Abacus Management Services Limited

Company Registration Number: 03462462

Company registered in England and Wales

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Abacus Management Services Limited is a Private Company Limited by Shares first registered on 7 November 1997. Its current registered address is in Surrey.

Registered Address

33 THE WARREN
CARSHALTON BEECHES
SURREY
SM5 4EQ

There are 12 companies currently registered at this postcode, including this one.

All companies at SM5 4EQ

Registration Data

Company Number

03462462

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £120,511£120,506£120,476£0£0£0£0£0£0£0£0£0
Current Assets £10,046£6,878£8,798£859,443£737,605£489,181£310,413£13,803£1,107£2,281£590£28
of which Cash £10,046£6,878£8,798£8,814£17,637£20,041£35,163£13,803£1,107£2,281£590£28
Total Assets £130,557£127,384£129,274£859,443£737,605£489,181£310,413£13,803£1,107£2,281£590£28
Current Liabilities £61,737£71,253£84,094£954,524£841,862£597,660£422,149£625,299£1,029,594£532,314£528,355£378,629
Net Current Assets £-51,691£-64,375£-75,296£-95,081£-104,257£-108,479£-111,736£-611,496£-1,028,487£-530,033£-527,765£-378,601
Total Net Worth £68,820£56,131£45,180£25,111£15,935£11,713£8,456£-5,185£-17,108£-4,774£-2,506£-238

Previous Names

No previous names

Company Officers

  • CHOUDRI, Shahida

    Secretary

    Appointed on 7 November 1997

     

    33 The Warren
    Carshalton Beeches
    Surrey
    SM5 4EQ

  • CHOUDRI, Sadiq Yusuf

    Director

    Appointed on 7 November 1997

     

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1947

    33 The Warren
    Carshalton Beeches
    Surrey
    SM5 4EQ

  • BLACKFRIAR SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 7 November 1997

    Resigned on 7 November 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

  • BLACKFRIAR DIRECTORS LIMITED

    Nominee Director

    Appointed on 7 November 1997

    Resigned on 7 November 1997

    44 Upper Belgrave Road
    Clifton
    Bristol
    Avon
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60N3NEX. Transaction: MzE2OTI3OTQ4NGFkaXF6a2N4.

  2. 7 February 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X5ZRRXAH. Transaction: MzE2ODQyMzQzN2FkaXF6a2N4.

  3. 1 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CGQDB5. Transaction: MzE1NDE4NzIzNGFkaXF6a2N4.

  4. 18 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X5116N4H. Transaction: MzE0MjE4MTQ3OWFkaXF6a2N4.

  5. 27 March 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X442XEAI. Transaction: MzEyMDEwODk2MWFkaXF6a2N4.

  6. 4 February 2015 Total exemption small company accounts made up to 30 November 2014

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X40J3J1D. Transaction: MzExNjY3NjQwMWFkaXF6a2N4.

  7. 24 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMjM3ODQyM2FkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X3ANR6TC. Transaction: MzEwMjM3ODQwMmFkaXF6a2N4.

  9. 10 June 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwMTE3NjQ0NmFkaXF6a2N4.

  10. 27 December 2013 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X2O4XVP5. Transaction: MzA5MTU1MDQzMGFkaXF6a2N4.

  11. 2 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2BRLEW3. Transaction: MzA4MDg2MTM4NmFkaXF6a2N4.

  12. 15 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X229YVDS. Transaction: MzA3MjkwOTY2NWFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE2QK2. Transaction: MzA2MzI1MjM1OGFkaXF6a2N4.

  14. 15 May 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X18Y9OFL. Transaction: MzA1NzUyOTYwNmFkaXF6a2N4.

  15. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMBZQX5L. Transaction: MzA0MzAyNDM0NWFkaXF6a2N4.

  16. 14 March 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: X139USFB. Transaction: MzAzMzc5NjAwMmFkaXF6a2N4.

  17. 6 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XUH4FMBO. Transaction: MzAyMDkzMjM2MmFkaXF6a2N4.

  18. 29 March 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: X9L0EIPC. Transaction: MzAxMjQ0NzAxMmFkaXF6a2N4.

  19. 29 March 2010 Director's details changed for Sadiq Choudri on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9L0DIPB. Transaction: MzAxMjQ0NjY2MWFkaXF6a2N4.

  20. 30 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AUMR0DPJ. Transaction: MjA0MjUzMjIyNmFkaXF6a2N4.

  21. 24 February 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTB257N2. Transaction: MjAyNjU5Nzc1N2FkaXF6a2N4.

  22. 1 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: XVA1L3KB. Transaction: MjAxNDQ5MjE3NGFkaXF6a2N4.

  23. 18 February 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjUyODc4M2FkaXF6a2N4.

  24. 1 October 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NjMzMzcyMWFkaXF6a2N4.

  25. 4 May 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE0MDEwOGFkaXF6a2N4.

  26. 13 February 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTk5ODIzMGFkaXF6a2N4.

  27. 8 November 2006 Return made up to 01/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI0MDAyNWFkaXF6a2N4.

  28. 6 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyODAxOWFkaXF6a2N4.

  29. 4 November 2005 Return made up to 01/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MjE5Njg0NGFkaXF6a2N4.

  30. 13 September 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzOTc2NzUxNmFkaXF6a2N4.

  31. 15 November 2004 Return made up to 01/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQzMzM5N2FkaXF6a2N4.

  32. 7 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAxMTY0MDI3MGFkaXF6a2N4.

  33. 14 November 2003 Return made up to 01/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTMzODcyN2FkaXF6a2N4.

  34. 4 October 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDE1NDYzNjcxMmFkaXF6a2N4.

  35. 28 August 2003 Registered office changed on 28/08/03 from: qaim house 28 camborne road sutton surrey SM2 6RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTE0NjcwMmFkaXF6a2N4.

  36. 8 February 2003 Return made up to 07/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzYwODgwNWFkaXF6a2N4.

  37. 20 September 2002 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDAyMDg0ODI3OWFkaXF6a2N4.

  38. 11 December 2001 Return made up to 07/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDEzNDA3M2FkaXF6a2N4.

  39. 18 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTM1MjMzMGFkaXF6a2N4.

  40. 18 October 2001 Accounts for a dormant company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDA4MDU2MjgzMmFkaXF6a2N4.

  41. 2 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDE3NDk4OWFkaXF6a2N4.

  42. 24 November 2000 Return made up to 07/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Mjg4OTMxOWFkaXF6a2N4.

  43. 19 September 2000 Accounts made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA3NjcyMzMzNGFkaXF6a2N4.

  44. 5 November 1999 Return made up to 07/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODA5MTcwMGFkaXF6a2N4.

  45. 14 July 1999 Accounts made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDEzODI4Nzk3N2FkaXF6a2N4.

  46. 16 November 1998 Return made up to 07/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzUzMDYzOWFkaXF6a2N4.

  47. 16 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDQ4ODY5NWFkaXF6a2N4.

  48. 9 February 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzUxMzgyOWFkaXF6a2N4.

  49. 9 February 1998 Registered office changed on 09/02/98 from: tax link chartered accountants 139 kingston road wimbledon london SW19 1LT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjQ4MTI1MWFkaXF6a2N4.

  50. 4 February 1998 Registered office changed on 04/02/98 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDQ5MzkzOGFkaXF6a2N4.

  51. 4 February 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc4NjAxM2FkaXF6a2N4.

  52. 4 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzUzMzcyNmFkaXF6a2N4.

  53. 7 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjE2NzY5NGFkaXF6a2N4.

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