Abacus Presentation Services Ltd

Company Registration Number: 03251434

Company registered in England and Wales

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Abacus Presentation Services Ltd is a Private Company Limited by Shares first registered on 18 September 1996. Its current registered address is in Ilford, Essex.

Registered Address

127 WENSLEYDALE AVENUE
CLAYHALL
ILFORD
ESSEX
IG5 0ND

There are 4 companies currently registered at this postcode, including this one.

All companies at IG5 0ND

Registration Data

Company Number

03251434

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 September 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

18129 - Printing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 September 2015

Returns Next Due

16 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £39,261£44,008£48,293£58,200£58,265£41,938£25,891£24,605£22,231£10,787£8,287
of which Cash £25,396£32,830£36,333£49,074£28,067£17,956£13,693£18,101£10,564£4,316£859
Total Assets £39,261£44,008£48,293£58,200£58,265£41,938£25,891£24,605£22,231£10,787£8,287
Current Liabilities £29,546£26,419£17,083£18,542£22,186£22,570£16,929£17,264£17,899£23,275£25,079
Net Current Assets £9,715£17,589£31,210£39,658£36,079£19,368£8,962£7,341£4,332£-12,488£-16,792
Total Net Worth £10,868£18,946£32,295£40,934£37,580£21,134£11,040£9,786£6,284£-10,191£-14,530

Previous Names

No previous names

Company Officers

  • RUBY, Peter David

    Secretary

    Appointed on 18 September 1996

     

    22a High View Court
    Loughton
    Essex
    IG10 4QZ

  • HUTTON, Graham Roland

    Director

    Appointed on 18 September 1996

     

    Nationality: English

    Occupation: Printer

    Month of birth: August 1950

    127 Wensleydale Avenue
    Clayhall
    Ilford
    Essex
    IG5 0ND

  • WEARS TAYLOR, Wesley Maurice

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Engraver

    Month of birth: February 1951

    Flat 3
    74 Cecile Park
    London
    N8 9AU

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 September 1996

    Resigned on 19 September 1996

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 September 1996

    Resigned on 19 September 1996

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 18 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0MNAI. Transaction: MzE1Nzg2MDA0OWFkaXF6a2N4.

  2. 9 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A58A4K3F. Transaction: MzE1MDE2NzE2M2FkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 18 September 2015 with full list of shareholders [View PDF]

    Action Date: 18 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG5AIO. Transaction: MzEzMTQyNzE4OGFkaXF6a2N4.

  4. 20 May 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A479ASVV. Transaction: MzEyMzIwMTk5OWFkaXF6a2N4.

  5. 23 September 2014 Annual return made up to 18 September 2014 with full list of shareholders [View PDF]

    Action Date: 18 September 2014. Category: Annual return. Type: AR01. Barcode: X3H06Z4R. Transaction: MzEwODAwOTYyMmFkaXF6a2N4.

  6. 12 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37IGFBU. Transaction: MzA5OTg2Mzc3OWFkaXF6a2N4.

  7. 23 September 2013 Annual return made up to 18 September 2013 with full list of shareholders [View PDF]

    Action Date: 18 September 2013. Category: Annual return. Type: AR01. Barcode: X2HI7ZCX. Transaction: MzA4NTU1NzY3MWFkaXF6a2N4.

  8. 30 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A26YGY5E. Transaction: MzA3NzE5NzUwMmFkaXF6a2N4.

  9. 4 October 2012 Annual return made up to 18 September 2012 with full list of shareholders [View PDF]

    Action Date: 18 September 2012. Category: Annual return. Type: AR01. Barcode: X1ITUOMR. Transaction: MzA2NTI5NzcwOGFkaXF6a2N4.

  10. 28 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A19L4E3D. Transaction: MzA1ODE5NzMwMGFkaXF6a2N4.

  11. 22 September 2011 Annual return made up to 18 September 2011 with full list of shareholders [View PDF]

    Action Date: 18 September 2011. Category: Annual return. Type: AR01. Barcode: XTOAHXRT. Transaction: MzA0NDI1Mzc3MmFkaXF6a2N4.

  12. 27 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABVJ8UGH. Transaction: MzAzNzg3NDU5OWFkaXF6a2N4.

  13. 11 October 2010 Annual return made up to 18 September 2010 with full list of shareholders [View PDF]

    Action Date: 18 September 2010. Category: Annual return. Type: AR01. Barcode: XLCQPO52. Transaction: MzAyNDk4OTcwMGFkaXF6a2N4.

  14. 11 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLCQNO50. Transaction: MzAyNDk3MDM5NGFkaXF6a2N4.

  15. 11 October 2010 Director's details changed for Graham Roland Hutton on 18 September 2010 [View PDF]

    Action Date: 18 September 2010. Category: Officers. Type: CH01. Barcode: XLCQMO5Z. Transaction: MzAyNDk3MDM5M2FkaXF6a2N4.

  16. 26 April 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A9ZPZJE3. Transaction: MzAxNDI0NDM2N2FkaXF6a2N4.

  17. 2 October 2009 Return made up to 18/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH8PVDRA. Transaction: MjA0MjYxNjc4MGFkaXF6a2N4.

  18. 12 May 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: CZ5M19R3. Transaction: MjAzMjY5NzcxOWFkaXF6a2N4.

  19. 30 September 2008 Return made up to 18/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV4A33KW. Transaction: MjAxNDQ1NzY5OGFkaXF6a2N4.

  20. 24 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQYKDZ5Z. Transaction: MjAwNDAzODkyN2FkaXF6a2N4.

  21. 3 October 2007 Return made up to 18/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjM2MjUzMGFkaXF6a2N4.

  22. 14 September 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTM4MTA3OWFkaXF6a2N4.

  23. 4 October 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTExMzA4N2FkaXF6a2N4.

  24. 28 September 2006 Return made up to 18/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjA0MTIyMmFkaXF6a2N4.

  25. 1 November 2005 Return made up to 18/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3NjAyMGFkaXF6a2N4.

  26. 26 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMDkxMzMyMGFkaXF6a2N4.

  27. 22 September 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1NTE2ODA4MGFkaXF6a2N4.

  28. 11 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjAxMDA5MGFkaXF6a2N4.

  29. 18 October 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2ODU1MjU0NWFkaXF6a2N4.

  30. 15 October 2004 Return made up to 18/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzM0NzE0OWFkaXF6a2N4.

  31. 24 September 2004 Registered office changed on 24/09/04 from: unit 2P 436 essex road islington london N1 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MjU4NzA4MmFkaXF6a2N4.

  32. 24 September 2003 Return made up to 18/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQxODUzNmFkaXF6a2N4.

  33. 14 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMjA3MjIzNmFkaXF6a2N4.

  34. 12 September 2002 Return made up to 18/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTc4NDU0N2FkaXF6a2N4.

  35. 13 March 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMTQxMTg1M2FkaXF6a2N4.

  36. 13 September 2001 Return made up to 18/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjk0NDYwM2FkaXF6a2N4.

  37. 23 May 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA3MTc5NjcyMWFkaXF6a2N4.

  38. 21 September 2000 Return made up to 18/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzcyODcyN2FkaXF6a2N4.

  39. 16 April 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA1NjY5NDc0MGFkaXF6a2N4.

  40. 9 September 1999 Return made up to 18/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTY2MTk1N2FkaXF6a2N4.

  41. 10 March 1999 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNTI0NDQ4MmFkaXF6a2N4.

  42. 24 September 1998 Return made up to 18/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDQ2ODUxOGFkaXF6a2N4.

  43. 20 March 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1NDcxNDk3OGFkaXF6a2N4.

  44. 19 September 1997 Return made up to 18/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTMzMjUwNWFkaXF6a2N4.

  45. 31 July 1997 Ad 23/07/97--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTc0Njg1NGFkaXF6a2N4.

  46. 31 July 1997 Accounting reference date extended from 30/09/97 to 31/12/97 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTg2NzQ5M2FkaXF6a2N4.

  47. 30 October 1996 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDQwNzU4NmFkaXF6a2N4.

  48. 30 October 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzgyMTQyM2FkaXF6a2N4.

  49. 30 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTY5NTA0N2FkaXF6a2N4.

  50. 30 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjcwODI5M2FkaXF6a2N4.

  51. 30 October 1996 Registered office changed on 30/10/96 from: unit 4Q 436 essex road islington london N1 3QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzI5NjkyOGFkaXF6a2N4.

  52. 13 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcyNDYzNWFkaXF6a2N4.

  53. 13 October 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTU4NjAyM2FkaXF6a2N4.

  54. 18 September 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NDc3NTE5OGFkaXF6a2N4.

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