Abacus Learning Systems Ltd.

Company Registration Number: 03364561

Company registered in England and Wales

Approximate Location Map
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Abacus Learning Systems Ltd. is a Private Company Limited by Shares first registered on 2 May 1997. Its current registered address is in Cheltenham, Gloucestershire.

Registered Address

ABACUS HOUSE 15 ACACIA PARK
BISHOPS CLEEVE
CHELTENHAM
GLOUCESTERSHIRE
GL52 7WH

There are 3 companies currently registered at this postcode, including this one.

All companies at GL52 7WH

Registration Data

Company Number

03364561

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 May 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

2 May 2016

Returns Next Due

30 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
of which Cash £0£0£0£0£0£0£0£0£0£0£3£3
Total Assets £0£0£0£0£0£0£0£0£0£0£3£3
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£3£3
Total Net Worth £0£0£0£0£0£0£0£0£0£0£3£3

Previous Names

No previous names

Company Officers

  • PRENDERGAST, Janet Evelyn

    Secretary

    Appointed on 7 December 2002

     

    15 Acacia Park
    Bishops Cleve
    Cheltenham
    Gloucestershire
    GL52 7WH

  • PRENDERGAST, Gerard Aiden

    Director

    Appointed on 20 November 1997

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1948

    15 Acacia Park
    Bishops Cleve
    Cheltenham
    Gloucestershire
    GL52 7WH

  • PRENDERGAST, Janet Evelyn

    Director

    Appointed on 7 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1949

    15 Acacia Park
    Bishops Cleve
    Cheltenham
    Gloucestershire
    GL52 7WH

  • CRAWFORD, Gerald Raymond

    Secretary

    Appointed on 20 November 1997

    Resigned on 1 January 2003

    23 Hall Close
    Kislingbury
    Northampton
    Northamptonshire
    NN7 4BQ

  • CRAWFORD, Janine Elizabeth

    Secretary

    Appointed on 2 May 1997

    Resigned on 20 November 1997

    23 Hall Close
    Kislingbury
    Northampton
    NN7 4BQ

  • ANDERSON, Keith Adrian

    Director

    Appointed on 20 November 1997

    Resigned on 7 December 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1946

    10 The Croft
    Leybourne
    West Malling
    Kent
    ME19 5QD

  • CRAWFORD, Gerald Raymond

    Director

    Appointed on 20 November 1997

    Resigned on 7 December 2002

    Nationality: British

    Occupation: Consultant

    Month of birth: May 1947

    23 Hall Close
    Kislingbury
    Northampton
    Northamptonshire
    NN7 4BQ

  • CRAWFORD, Janine Elizabeth

    Director

    Appointed on 2 May 1997

    Resigned on 20 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1953

    23 Hall Close
    Kislingbury
    Northampton
    NN7 4BQ

  • PRENDERGAST, Janet Evelyn

    Director

    Appointed on 2 May 1997

    Resigned on 20 November 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1949

    23 Pine Bank
    Bishops Cleeve
    Cheltenham
    Gloucestershire
    GL52 4JW

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

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Latest Filings

  1. 30 January 2017 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5YWF3K9. Transaction: MzE2NzY4OTkwNGFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 2 May 2016 with full list of shareholders [View PDF]

    Action Date: 2 May 2016. Category: Annual return. Type: AR01. Barcode: X591GE9U. Transaction: MzE1MDYxMzcxNmFkaXF6a2N4.

  3. 13 February 2016 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A505O3DF. Transaction: MzE0MTU1ODA5MmFkaXF6a2N4.

  4. 4 July 2015 Annual return made up to 2 May 2015 with full list of shareholders [View PDF]

    Action Date: 2 May 2015. Category: Annual return. Type: AR01. Barcode: X4AYJ86X. Transaction: MzEyNjQ2OTU3NGFkaXF6a2N4.

  5. 9 April 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A43V2DA0. Transaction: MzEyMDEwNzUxNGFkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 2 May 2014 with full list of shareholders [View PDF]

    Action Date: 2 May 2014. Category: Annual return. Type: AR01. Barcode: X37F27CJ. Transaction: MzA5OTU3ODcxOWFkaXF6a2N4.

  7. 20 February 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A321JCSW. Transaction: MzA5NDg3MDExNmFkaXF6a2N4.

  8. 13 May 2013 Annual return made up to 2 May 2013 with full list of shareholders [View PDF]

    Action Date: 2 May 2013. Category: Annual return. Type: AR01. Barcode: X28B81OB. Transaction: MzA3Nzg2MjM0NGFkaXF6a2N4.

  9. 31 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A214CT3K. Transaction: MzA3MjA2NTU4NGFkaXF6a2N4.

  10. 2 May 2012 Annual return made up to 2 May 2012 with full list of shareholders [View PDF]

    Action Date: 2 May 2012. Category: Annual return. Type: AR01. Barcode: X183BURK. Transaction: MzA1Njg3MjAwM2FkaXF6a2N4.

  11. 17 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A12SVV60. Transaction: MzA1MjYyNTEyM2FkaXF6a2N4.

  12. 4 May 2011 Annual return made up to 2 May 2011 with full list of shareholders [View PDF]

    Action Date: 2 May 2011. Category: Annual return. Type: AR01. Barcode: XI9V6TUC. Transaction: MzAzNjU0ODM3OGFkaXF6a2N4.

  13. 1 March 2011 Accounts for a dormant company made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3BARRZF. Transaction: MzAzMzA3NzM4N2FkaXF6a2N4.

  14. 4 May 2010 Annual return made up to 2 May 2010 with full list of shareholders [View PDF]

    Action Date: 2 May 2010. Category: Annual return. Type: AR01. Barcode: XQHB9JPW. Transaction: MzAxNDc3NTk0OGFkaXF6a2N4.

  15. 4 May 2010 Director's details changed for Mrs Janet Evelyn Prendergast on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQHB8JPV. Transaction: MzAxNDc3NTE4MWFkaXF6a2N4.

  16. 4 May 2010 Director's details changed for Gerard Aiden Prendergast on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH01. Barcode: XQHB7JPU. Transaction: MzAxNDc3NTE3OWFkaXF6a2N4.

  17. 4 May 2010 Secretary's details changed for Janet Evelyn Prendergast on 2 May 2010 [View PDF]

    Action Date: 2 May 2010. Category: Officers. Type: CH03. Barcode: XQHB6JPT. Transaction: MzAxNDc3NTE3OGFkaXF6a2N4.

  18. 17 February 2010 Accounts for a dormant company made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A54DGHLE. Transaction: MzAwOTY1MDY5N2FkaXF6a2N4.

  19. 12 May 2009 Return made up to 02/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCJ9Y9RZ. Transaction: MjAzMjYzMDAyOGFkaXF6a2N4.

  20. 4 March 2009 Accounts for a dormant company made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ARFG17RV. Transaction: MjAyNzM1NDU3NmFkaXF6a2N4.

  21. 2 May 2008 Return made up to 02/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYBEXZDT. Transaction: MjAwNDY0MTUyOWFkaXF6a2N4.

  22. 17 March 2008 Accounts for a dormant company made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AK5REY02. Transaction: MjAwMTU1Njk0M2FkaXF6a2N4.

  23. 21 May 2007 Return made up to 02/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDQxMjMyN2FkaXF6a2N4.

  24. 27 March 2007 Accounts for a dormant company made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NzIxNDI5M2FkaXF6a2N4.

  25. 9 May 2006 Return made up to 02/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTI0MjUzNGFkaXF6a2N4.

  26. 16 March 2006 Accounts for a dormant company made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5MDA0NmFkaXF6a2N4.

  27. 16 May 2005 Return made up to 02/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjcwMzg3MGFkaXF6a2N4.

  28. 15 March 2005 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5NzM5NTcwNGFkaXF6a2N4.

  29. 27 August 2004 Return made up to 02/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzk1OTUzMWFkaXF6a2N4.

  30. 6 April 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAxMTk2MDA0MmFkaXF6a2N4.

  31. 2 May 2003 Return made up to 02/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjA0NTQ1OWFkaXF6a2N4.

  32. 8 January 2003 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODIyMTU2NmFkaXF6a2N4.

  33. 8 January 2003 Registered office changed on 08/01/03 from: abacus house 10 the croft leybourne west malling kent ME19 5QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NjMwODkwNGFkaXF6a2N4.

  34. 8 January 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTUyNzY2MWFkaXF6a2N4.

  35. 8 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTkwNzYwM2FkaXF6a2N4.

  36. 27 June 2002 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1MjkwNDMxM2FkaXF6a2N4.

  37. 27 June 2002 Accounts for a dormant company made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE1NTU2NDI1NGFkaXF6a2N4.

  38. 29 April 2002 Return made up to 02/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzk0ODA5OGFkaXF6a2N4.

  39. 18 May 2001 Accounts for a dormant company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzMDQ4MzEyNWFkaXF6a2N4.

  40. 14 May 2001 Return made up to 02/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY4ODg2NWFkaXF6a2N4.

  41. 17 May 2000 Return made up to 02/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTIwNTg5M2FkaXF6a2N4.

  42. 4 April 2000 Accounts for a dormant company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDAyMjEwMzQzNGFkaXF6a2N4.

  43. 4 June 1999 Return made up to 02/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTQxNDMxMGFkaXF6a2N4.

  44. 18 February 1999 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA5MzQxNTM3MWFkaXF6a2N4.

  45. 12 May 1998 Return made up to 02/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ1NTQ4NWFkaXF6a2N4.

  46. 4 December 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NzE3NTk5OGFkaXF6a2N4.

  47. 1 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjA2OTExMGFkaXF6a2N4.

  48. 1 December 1997 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDE0ODU3NmFkaXF6a2N4.

  49. 1 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTcxNzc5MmFkaXF6a2N4.

  50. 1 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTY5NTYxNmFkaXF6a2N4.

  51. 1 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTQ0Nzc1NWFkaXF6a2N4.

  52. 2 May 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDYzMjUxMGFkaXF6a2N4.

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