Abacus Energy and Property Services Limited

Company Registration Number: 03484958

Company registered in England and Wales

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Abacus Energy and Property Services Limited is a Private Company Limited by Shares first registered on 23 December 1997. Its current registered address is in London.

Registered Address

13 SHEAVESHILL PARADE
SHEAVESHILL AVENUE
LONDON
NW9 6RS

There are 106 companies currently registered at this postcode, including this one.

All companies at NW9 6RS

Registration Data

Company Number

03484958

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

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

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,094£5,722£10,003£2,623£7,262£8,715
of which Cash £6,152£1,264£9,478£335£1,247£5,207
Total Assets £9,094£5,722£10,003£2,623£7,262£8,715
Current Liabilities £8,900£7,982£13,066£4,699£4,874£6,386
Net Current Assets £194£-2,260£-3,063£-2,076£2,388£2,329
Total Net Worth £203£91£72£-118£3,072£2,367

Previous Names

  • ABACUS BUILDERS LTD., active until 6 November 2007

Company Officers

  • SYCHRAVA, Penelope

    Secretary

    Appointed on 23 December 1997

     

    9
    Bousfield Road
    London
    SE14 5TP

  • JONES, Bryan Ian

    Director

    Appointed on 23 December 1997

     

    Nationality: British

    Occupation: Builder

    Month of birth: May 1956

    9
    Bousfield Road
    London
    SE14 5TP
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 23 December 1997

    Resigned on 23 December 1997

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 January 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Z6PICW. Transaction: MzE2Nzc2NDg1NmFkaXF6a2N4.

  2. 17 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575KG6J. Transaction: MzE0ODcxMTk4NWFkaXF6a2N4.

  3. 4 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X500SGXT. Transaction: MzE0MTI5NDI5MmFkaXF6a2N4.

  4. 13 March 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X432F8GW. Transaction: MzExOTEzOTQzMWFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZY83W9. Transaction: MzExNjE2ODQ4OWFkaXF6a2N4.

  6. 10 April 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X35JRUFK. Transaction: MzA5ODA0MTU5N2FkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZMM4IY. Transaction: MzA5MjY4ODA3NGFkaXF6a2N4.

  8. 25 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: X270VOTL. Transaction: MzA3Njk1ODI5OWFkaXF6a2N4.

  9. 17 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X209MQG1. Transaction: MzA3MTI5NjM4NmFkaXF6a2N4.

  10. 26 April 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X17NTMAG. Transaction: MzA1NjU2MDM5NGFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X10S28QA. Transaction: MzA1MDkyNjAyOWFkaXF6a2N4.

  12. 18 January 2012 Secretary's details changed for Ms Penelope Sychrava on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH03. Barcode: X10S28PU. Transaction: MzA1MDkyNTkyMGFkaXF6a2N4.

  13. 18 January 2012 Director's details changed for Mr Bryan Ian Jones on 1 December 2011 [View PDF]

    Action Date: 1 December 2011. Category: Officers. Type: CH01. Barcode: X10S28Q2. Transaction: MzA1MDkyNTkxOWFkaXF6a2N4.

  14. 16 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMJPEU65. Transaction: MzAzNzIyMjM3MGFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XLWSOR6R. Transaction: MzAzMTI4OTQwNmFkaXF6a2N4.

  16. 13 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0TAMJVD. Transaction: MzAxNTQ5NTIyN2FkaXF6a2N4.

  17. 27 January 2010 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XWDY9H0U. Transaction: MzAwODA2Njk4M2FkaXF6a2N4.

  18. 27 January 2010 Director's details changed for Bryan Ian Jones on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XWDY8H0T. Transaction: MzAwODA2NTc5OGFkaXF6a2N4.

  19. 27 January 2010 Secretary's details changed for Penelope Sychrava on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: XWDY7H0S. Transaction: MzAwODA2NTc5MWFkaXF6a2N4.

  20. 6 May 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AU2EE9LS. Transaction: MjAzMjMyODA0OGFkaXF6a2N4.

  21. 19 January 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJR6Z6N5. Transaction: MjAyMzY3MTIzNmFkaXF6a2N4.

  22. 8 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ3VVZI3. Transaction: MjAwNTAxNDgzNmFkaXF6a2N4.

  23. 25 February 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ7J1XFJ. Transaction: MjAwMDE5OTEzM2FkaXF6a2N4.

  24. 12 November 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4ODE0Njk3MWFkaXF6a2N4.

  25. 6 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzg4NDQxNmFkaXF6a2N4.

  26. 30 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTkwMzQwN2FkaXF6a2N4.

  27. 8 February 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTkwOTQwMWFkaXF6a2N4.

  28. 28 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2Mjk0OTQ4NGFkaXF6a2N4.

  29. 25 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMzA5OTkyOWFkaXF6a2N4.

  30. 25 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDQzNTA5NWFkaXF6a2N4.

  31. 14 January 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzI5NTY0OWFkaXF6a2N4.

  32. 17 May 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0MjUwOGFkaXF6a2N4.

  33. 12 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3MjIwODM5OGFkaXF6a2N4.

  34. 10 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzY3NDkwNmFkaXF6a2N4.

  35. 23 December 2002 Return made up to 23/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5NjQ4OGFkaXF6a2N4.

  36. 2 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA5MTE2MTM3NmFkaXF6a2N4.

  37. 8 January 2002 Return made up to 23/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM0NzgzM2FkaXF6a2N4.

  38. 2 May 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA2MzQ4ODExNGFkaXF6a2N4.

  39. 22 January 2001 Return made up to 23/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkzMTczM2FkaXF6a2N4.

  40. 23 June 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNTA1NTI2MGFkaXF6a2N4.

  41. 12 January 2000 Return made up to 23/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg0ODAwM2FkaXF6a2N4.

  42. 5 March 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNzExOTU0OWFkaXF6a2N4.

  43. 15 December 1998 Return made up to 23/12/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTEyNTMzN2FkaXF6a2N4.

  44. 6 January 1998 Secretary resigned

    Category: Officers. Type: 288b. Transaction: MDA4MjIxODkzMWFkaXF6a2N4.

  45. 6 January 1998 Director resigned

    Category: Officers. Type: 288b. Transaction: MDEyNzk5NjYzOGFkaXF6a2N4.

  46. 6 January 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDEwNDc2NzAyOGFkaXF6a2N4.

  47. 6 January 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDAyMzk2MjQ1NGFkaXF6a2N4.

  48. 23 December 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxODY0NDkwMmFkaXF6a2N4.

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