Abacus Computers Limited

Company Registration Number: 03475160

Company registered in England and Wales

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Abacus Computers Limited is a Private Company Limited by Shares first registered on 2 December 1997. Its current registered address is in Eastcote Ruislip.

Registered Address

THE BARN HOUSE
38 MEADOW WAY
EASTCOTE RUISLIP
HA4 8TB

There are 6 companies currently registered at this postcode, including this one.

All companies at HA4 8TB

Registration Data

Company Number

03475160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

30 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

2 December 2015

Returns Next Due

30 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £26,319£9,391£11,386£13,892£20,441£39,520
of which Cash £74£100£74£74£155£7,621
Total Assets £26,319£9,391£11,386£13,892£20,441£39,520
Current Liabilities £78,571£88,668£84,543£67,081£52,500£63,901
Net Current Assets £-52,252£-79,277£-73,157£-53,189£-32,059£-24,381
Total Net Worth £-52,252£-79,277£-73,157£-53,073£-31,413£-22,950

Previous Names

  • SETHI PROPERTY CENTRE LIMITED, active until 28 March 2007
  • THE SETHI SOLICITORS LIMITED, active until 29 August 2001

Company Officers

  • SETHI, Sudhir

    Director

    Appointed on 2 April 2007

     

    Nationality: British

    Occupation: Sales Director

    Month of birth: December 1960

    10 Clonard Way
    Hatch End
    Pinner
    Middlesex
    HA5 4BU

  • SETHI, Ritu

    Secretary

    Appointed on 2 April 2007

    Resigned on 1 December 2012

    Shanti
    10 Clonard Way
    Pinner
    Middlesex
    HA5 4BU

  • SETHI, Sudhir

    Secretary

    Appointed on 2 December 1997

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Computer Consultant

    10 Clonard Way
    Hatch End
    Pinner
    Middlesex
    HA5 4BU

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    6-8 Underwood Street
    London
    N1 7JQ

  • SETHI, Ritu

    Director

    Appointed on 2 December 1997

    Resigned on 2 April 2007

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1964

    Shanti
    10 Clonard Way
    Pinner
    Middlesex
    HA5 4BU

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 2 December 1997

    Resigned on 2 December 1997

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 May 2017 Previous accounting period shortened from 31 August 2016 to 30 August 2016 [View PDF]

    Action Date: 30 August 2016. Category: Accounts. Type: AA01. Barcode: X67KOW15. Transaction: MzE3NzAzOTY1OGFkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 2 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YTFKD7. Transaction: MzE2NzMwNDk0NmFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VTS9T. Transaction: MzE0OTU3MTk2MGFkaXF6a2N4.

  4. 9 December 2015 Annual return made up to 2 December 2015 with full list of shareholders [View PDF]

    Action Date: 2 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWBGQ1. Transaction: MzEzNzEzMjIzN2FkaXF6a2N4.

  5. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KES7L. Transaction: MzEyNDIzMTA3NGFkaXF6a2N4.

  6. 4 December 2014 Annual return made up to 2 December 2014 with full list of shareholders [View PDF]

    Action Date: 2 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZXY35. Transaction: MzExMjc4MzM5MmFkaXF6a2N4.

  7. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X39098A1. Transaction: MzEwMTAxOTIyNGFkaXF6a2N4.

  8. 3 December 2013 Annual return made up to 2 December 2013 with full list of shareholders [View PDF]

    Action Date: 2 December 2013. Category: Annual return. Type: AR01. Barcode: X2MEOU3T. Transaction: MzA4OTk2NzkxMGFkaXF6a2N4.

  9. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JDM4A. Transaction: MzA3ODk5MTA4OWFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 2 December 2012 with full list of shareholders [View PDF]

    Action Date: 2 December 2012. Category: Annual return. Type: AR01. Barcode: X1N204LU. Transaction: MzA2ODcyNjU3MGFkaXF6a2N4.

  11. 4 December 2012 Termination of appointment of Ritu Sethi as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N204LM. Transaction: MzA2ODcyNjM4NmFkaXF6a2N4.

  12. 1 September 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MzI0ODQxNGFkaXF6a2N4.

  13. 30 August 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1GE2APD. Transaction: MzA2MzI0ODM5MmFkaXF6a2N4.

  14. 28 August 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MjY5Mzg2MmFkaXF6a2N4.

  15. 19 January 2012 Annual return made up to 2 December 2011 with full list of shareholders [View PDF]

    Action Date: 2 December 2011. Category: Annual return. Type: AR01. Barcode: X10UME9K. Transaction: MzA1MDk5NDk3M2FkaXF6a2N4.

  16. 7 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ARGZBSXG. Transaction: MzAzNTIwODIzNGFkaXF6a2N4.

  17. 20 January 2011 Annual return made up to 2 December 2010 with full list of shareholders [View PDF]

    Action Date: 2 December 2010. Category: Annual return. Type: AR01. Barcode: XJB8ZQYM. Transaction: MzAzMDgxMDg0NmFkaXF6a2N4.

  18. 2 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: LNJTRKD8. Transaction: MzAxNjc1NDg0NGFkaXF6a2N4.

  19. 17 December 2009 Annual return made up to 2 December 2009 with full list of shareholders [View PDF]

    Action Date: 2 December 2009. Category: Annual return. Type: AR01. Barcode: XHOW5FVD. Transaction: MzAwNTE5MTYwNWFkaXF6a2N4.

  20. 17 December 2009 Director's details changed for Sudhir Sethi on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XHOW4FVC. Transaction: MzAwNTE5MTE4OWFkaXF6a2N4.

  21. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2LARB09. Transaction: MjAzNTg1MTUzN2FkaXF6a2N4.

  22. 14 January 2009 Return made up to 02/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIQ116IV. Transaction: MjAyMzMxOTY5M2FkaXF6a2N4.

  23. 3 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: LL31M10X. Transaction: MjAwODM4Mzg4OWFkaXF6a2N4.

  24. 13 February 2008 Return made up to 02/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjA5OTEyMmFkaXF6a2N4.

  25. 23 November 2007 Accounting reference date extended from 31/05/07 to 31/08/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODc2MjgyM2FkaXF6a2N4.

  26. 19 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTUzNjg5N2FkaXF6a2N4.

  27. 1 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDY1MzgwNmFkaXF6a2N4.

  28. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODM3NDQxOGFkaXF6a2N4.

  29. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODg1ODcyN2FkaXF6a2N4.

  30. 17 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3ODg2MDI3MWFkaXF6a2N4.

  31. 4 April 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3OTIyNTM3N2FkaXF6a2N4.

  32. 28 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3NzY3NDcwM2FkaXF6a2N4.

  33. 13 March 2007 Return made up to 02/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAxNjc0NWFkaXF6a2N4.

  34. 20 January 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NDUxODMxN2FkaXF6a2N4.

  35. 19 December 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzOTE4NTQwMmFkaXF6a2N4.

  36. 7 December 2005 Return made up to 02/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1ODc3NjQ4NWFkaXF6a2N4.

  37. 7 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4OTY0MjM3OWFkaXF6a2N4.

  38. 11 December 2004 Return made up to 02/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4NDM4NmFkaXF6a2N4.

  39. 4 October 2004 Accounts for a dormant company made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA1NDUyMjg4MWFkaXF6a2N4.

  40. 30 January 2004 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyODA2MzgxNGFkaXF6a2N4.

  41. 28 January 2004 Return made up to 02/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzIwNjY3MWFkaXF6a2N4.

  42. 17 February 2003 Return made up to 02/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTE3OTAxMmFkaXF6a2N4.

  43. 9 January 2003 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAwOTk2MjQ0MWFkaXF6a2N4.

  44. 6 March 2002 Total exemption small company accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDE0MDIwNzIxNGFkaXF6a2N4.

  45. 6 February 2002 Return made up to 02/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzA4NTQxOWFkaXF6a2N4.

  46. 29 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0NDc1ODkxMWFkaXF6a2N4.

  47. 29 January 2001 Accounts for a small company made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA4Nzk5NDAyN2FkaXF6a2N4.

  48. 24 January 2001 Return made up to 02/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjcwMzUxMWFkaXF6a2N4.

  49. 5 December 2000 Return made up to 02/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTgxMjMyOWFkaXF6a2N4.

  50. 4 April 2000 Accounts for a small company made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDEyOTg3Mzg2NmFkaXF6a2N4.

  51. 11 January 1999 Return made up to 02/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDA4OTM1N2FkaXF6a2N4.

  52. 23 November 1998 Accounts for a small company made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDA3Mjg3NzE5OGFkaXF6a2N4.

  53. 10 July 1998 Accounting reference date shortened from 31/12/98 to 31/05/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMDM5Mjk3MWFkaXF6a2N4.

  54. 15 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAxNDQ4N2FkaXF6a2N4.

  55. 12 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjY5NTg0NWFkaXF6a2N4.

  56. 12 January 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMzMzk2OWFkaXF6a2N4.

  57. 12 January 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk3MTg0NmFkaXF6a2N4.

  58. 11 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTc1NTQ1NGFkaXF6a2N4.

  59. 11 January 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNzEzNzMyMWFkaXF6a2N4.

  60. 11 January 1998 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNTYwMDA1MWFkaXF6a2N4.

  61. 17 December 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjIyNzI5NWFkaXF6a2N4.

  62. 2 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjQwMTE2OGFkaXF6a2N4.

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54.81.79.128 Fri, 20 Oct 2017 03:36:46 +0100