Abacus Analysis Limited

Company Registration Number: 03235896

Company registered in England and Wales

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Abacus Analysis Limited is a Private Company Limited by Shares first registered on 9 August 1996. Its current registered address is in London.

Registered Address

GALLA HOUSE, 695 HIGH ROAD
NORTH FINCHLEY
LONDON
N12 0BT

There are 417 companies currently registered at this postcode, including this one.

All companies at N12 0BT

Registration Data

Company Number

03235896

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £10,508£11,206£13,000£12,865£12,287£13,594
of which Cash £1£997£1,725£1,194£347£130
Total Assets £10,508£11,206£13,000£12,865£12,287£13,594
Current Liabilities £10,591£13,270£15,792£16,441£17,284£15,127
Net Current Assets £-83£-2,064£-2,792£-3,576£-4,997£-1,533
Total Net Worth £4,625£866£652£298£168£850

Previous Names

No previous names

Company Officers

  • TSANG, Tszwah

    Director

    Appointed on 13 August 1996

     

    Nationality: British

    Occupation: Computer Consultant

    Month of birth: May 1969

    66
    Manesova 66
    120 00
    Praha 2
    Czech Republic
    120 00
    Czech Republic

  • ACCESS REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 9 August 1996

    Resigned on 13 August 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

  • TSANG, Chifan

    Secretary

    Appointed on 13 August 1996

    Resigned on 30 March 1998

    29 Palace Court
    Adams Close
    Surbiton
    Surrey
    KT5 8LB

  • TSANG, Tsz Mon

    Secretary

    Appointed on 8 October 1999

    Resigned on 20 August 2009

    23 Saint Olafs Road
    Fulham
    London
    SW6 7DL

  • YONG, Lily

    Secretary

    Appointed on 30 March 1998

    Resigned on 8 October 1999

    7 Penners Gardens
    Surbiton
    Surrey
    KT6 6JW

  • ACCESS NOMINEES LIMITED

    Nominee Director

    Appointed on 9 August 1996

    Resigned on 13 August 1996

    International House
    31 Church Road Hendon
    London
    NW4 4EB

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 9 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D1MDHK. Transaction: MzE1NDc3MjQ1OWFkaXF6a2N4.

  2. 30 November 2015 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4L8O8FC. Transaction: MzEzNjMxMTA5OWFkaXF6a2N4.

  3. 12 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DMRSJF. Transaction: MzEyODg2MjU1OWFkaXF6a2N4.

  4. 5 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3M2KL82. Transaction: MzExMjg3NjQzMWFkaXF6a2N4.

  5. 11 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E1YBLU. Transaction: MzEwNTM2NjI1M2FkaXF6a2N4.

  6. 6 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2YZ9QCZ. Transaction: MzA5MjAzNjA3NGFkaXF6a2N4.

  7. 14 August 2013 Annual return made up to 9 August 2013 with full list of shareholders [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPN6NV. Transaction: MzA4MzI3Mzc5OWFkaXF6a2N4.

  8. 27 December 2012 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1OMVQBN. Transaction: MzA3MDA1MTE5MGFkaXF6a2N4.

  9. 9 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1EYNP43. Transaction: MzA2MjE4NDY5NGFkaXF6a2N4.

  10. 6 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A143AC7M. Transaction: MzA1MzY0OTAzNmFkaXF6a2N4.

  11. 17 September 2011 Director's details changed for Tszwah Tsang on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: XS0TFXMG. Transaction: MzA0Mzk3MDAzNWFkaXF6a2N4.

  12. 17 September 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XS0S1XM1. Transaction: MzA0Mzk2OTk4N2FkaXF6a2N4.

  13. 17 September 2011 Director's details changed for Tszwah Tsang on 17 September 2011 [View PDF]

    Action Date: 17 September 2011. Category: Officers. Type: CH01. Barcode: XS0S0XM0. Transaction: MzA0Mzk2OTk3OWFkaXF6a2N4.

  14. 17 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A7GCORQE. Transaction: MzAzMjQzNzMwMWFkaXF6a2N4.

  15. 17 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XYH4TMMH. Transaction: MzAyMTUzNDg4NGFkaXF6a2N4.

  16. 17 August 2010 Director's details changed for Tszwah Tsang on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XYH4SMMG. Transaction: MzAyMTUzNDYxNmFkaXF6a2N4.

  17. 17 December 2009 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PSUNOFVW. Transaction: MzAwNTIwNzQ2OWFkaXF6a2N4.

  18. 2 September 2009 Director's change of particulars / tszwah tsang / 02/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8J28CX7. Transaction: MjA0MDUyNzU3NmFkaXF6a2N4.

  19. 20 August 2009 Appointment terminated secretary tsz tsang [View PDF]

    Category: Officers. Type: 288b. Barcode: X56QZCKT. Transaction: MjAzOTY1MjM1NmFkaXF6a2N4.

  20. 19 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RY5CJQ. Transaction: MjAzOTU2MjQ4NmFkaXF6a2N4.

  21. 6 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8QAU6ZH. Transaction: MjAyNTE1ODcyNGFkaXF6a2N4.

  22. 19 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLW7I2EJ. Transaction: MjAxMTM2MDgwNGFkaXF6a2N4.

  23. 29 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ABW0YYDQ. Transaction: MjAwMjI2MTg4NGFkaXF6a2N4.

  24. 22 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQ3ODkzOGFkaXF6a2N4.

  25. 22 August 2007 Registered office changed on 22/08/07 from: galla house 695 high road nmorth finchley london N12 0BT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDQ3NjkzNWFkaXF6a2N4.

  26. 8 February 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTkxOTY3MmFkaXF6a2N4.

  27. 24 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDE1MjA3N2FkaXF6a2N4.

  28. 10 January 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDA3MzA2NzY5OGFkaXF6a2N4.

  29. 14 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyODcxMzkyMGFkaXF6a2N4.

  30. 20 December 2004 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQ3MzEzMmFkaXF6a2N4.

  31. 31 August 2004 Return made up to 09/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjMyMjM0M2FkaXF6a2N4.

  32. 12 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA2OTkzNzc5OWFkaXF6a2N4.

  33. 26 September 2003 Return made up to 09/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjAyMjc0NGFkaXF6a2N4.

  34. 26 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAxMDU2MDE3MmFkaXF6a2N4.

  35. 2 September 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDAzMjU2OGFkaXF6a2N4.

  36. 7 January 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyOTU1Njk5NmFkaXF6a2N4.

  37. 18 September 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUzNTk3MmFkaXF6a2N4.

  38. 9 May 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA3NDEzOTE3NmFkaXF6a2N4.

  39. 6 November 2000 Return made up to 09/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUxNzU4NWFkaXF6a2N4.

  40. 22 April 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExNjY3MTc4OGFkaXF6a2N4.

  41. 28 October 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYwMjk2MmFkaXF6a2N4.

  42. 25 October 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTg4Mjk2MmFkaXF6a2N4.

  43. 18 August 1999 Return made up to 09/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzA1NDA0OWFkaXF6a2N4.

  44. 15 January 1999 Registered office changed on 15/01/99 from: galla house 695 high road north finchley london N12 0BT [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjY1ODcxMmFkaXF6a2N4.

  45. 29 October 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDEwMTgzMzIwNWFkaXF6a2N4.

  46. 17 September 1998 Return made up to 09/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM1ODc2NWFkaXF6a2N4.

  47. 22 April 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDM0MDU3NmFkaXF6a2N4.

  48. 22 April 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjg2OTI1OWFkaXF6a2N4.

  49. 22 October 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEwMTgzMjc4M2FkaXF6a2N4.

  50. 13 October 1997 Return made up to 09/08/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzQ3ODM5M2FkaXF6a2N4.

  51. 13 October 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzkzNjY4OGFkaXF6a2N4.

  52. 13 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0ODQzODg4N2FkaXF6a2N4.

  53. 13 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzAxOTc1M2FkaXF6a2N4.

  54. 13 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjEyNjMyMWFkaXF6a2N4.

  55. 13 October 1997 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzA1NDI0NWFkaXF6a2N4.

  56. 16 September 1996 Ad 09/08/96--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDE1MDQ1M2FkaXF6a2N4.

  57. 2 September 1996 Registered office changed on 02/09/96 from: international house 31 church road hendon london NW4 4EB [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzUwMjUwOGFkaXF6a2N4.

  58. 2 September 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5OTY5MjQ3M2FkaXF6a2N4.

  59. 2 September 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3NzExNTE0N2FkaXF6a2N4.

  60. 2 September 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMDQxMzczNGFkaXF6a2N4.

  61. 2 September 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA0NTE3Njk0MGFkaXF6a2N4.

  62. 9 August 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDAyNzE1MWFkaXF6a2N4.

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