Abracadabra Systems Ltd

Company Registration Number: 03581634

Company registered in England and Wales

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Abracadabra Systems Ltd is a Private Company Limited by Shares first registered on 15 June 1998. Its current registered address is in Alderley Edge, Cheshire.

Registered Address

DAVID CLARK
1 CLIFTON STREET
ALDERLEY EDGE
CHESHIRE
SK9 7NW

There are 32 companies currently registered at this postcode, including this one.

All companies at SK9 7NW

Registration Data

Company Number

03581634

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£12£6£0£0
Current Assets £1£0£1£98,246£98,228£99,037£102,896
of which Cash £0£0£0£98,246£98,228£99,037£102,896
Total Assets £1£0£1£98,258£98,234£99,037£102,896
Current Liabilities £0£0£0£6£3£36£76
Net Current Assets £1£0£1£98,240£98,225£99,001£102,820
Total Net Worth £1£0£1£98,252£98,231£99,001£102,820

Previous Names

No previous names

Company Officers

  • CLARK, Patrick Henry Thomas

    Secretary

    Appointed on 25 June 1998

     

    3
    Clark Drive
    Northwich
    Cheshire
    CW8 4ZQ
    England

  • CLARK, David James

    Director

    Appointed on 25 June 1998

     

    Nationality: British

    Occupation: Finance Manager

    Month of birth: November 1943

    1 Clifton Street
    Alderley Edge
    Cheshire
    SK9 7NW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 June 1998

    Resigned on 24 June 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 June 1998

    Resigned on 24 June 1998

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 August 2016 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5CTUDHN. Transaction: MzE1NDYwMzc5MGFkaXF6a2N4.

  2. 6 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CTUCZL. Transaction: MzE1NDYwMzY3MGFkaXF6a2N4.

  3. 29 December 2015 Accounts for a dormant company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4NA2FQX. Transaction: MzEzODUwMTEzMGFkaXF6a2N4.

  4. 2 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4CWUBZU. Transaction: MzEyODI0OTg2NGFkaXF6a2N4.

  5. 29 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44811TV. Transaction: MzEyMDE3Nzc0MmFkaXF6a2N4.

  6. 18 March 2015 Secretary's details changed for Patrick Henry Thomas Clark on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X43FEH7M. Transaction: MzExOTQyMTExN2FkaXF6a2N4.

  7. 1 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DC5QA3. Transaction: MzEwNDg1OTQ5OWFkaXF6a2N4.

  8. 20 February 2014 Total exemption full accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A321L3EB. Transaction: MzA5NDg3OTA4NmFkaXF6a2N4.

  9. 1 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2DUKPT5. Transaction: MzA4MjU2MDI4NWFkaXF6a2N4.

  10. 12 March 2013 Total exemption full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A23ORP5T. Transaction: MzA3NDM1Mjg4NGFkaXF6a2N4.

  11. 1 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EE4100. Transaction: MzA2MTc4MTk4OWFkaXF6a2N4.

  12. 19 January 2012 Total exemption full accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A10SKKIJ. Transaction: MzA1MTAwNTY3NGFkaXF6a2N4.

  13. 1 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XCPRNWBJ. Transaction: MzA0MTM2OTY1NmFkaXF6a2N4.

  14. 23 February 2011 Total exemption full accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A5AEPRWF. Transaction: MzAzMjc3NDAxMWFkaXF6a2N4.

  15. 7 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XUKSJMCK. Transaction: MzAyMDk2NTMzNWFkaXF6a2N4.

  16. 7 August 2010 Director's details changed for David James Clark on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XUKSIMCJ. Transaction: MzAyMDk2NTMyOWFkaXF6a2N4.

  17. 8 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AN0H5IUV. Transaction: MzAxMzEyNDM0MmFkaXF6a2N4.

  18. 7 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1ETXC7L. Transaction: MjAzODc5OTE1NmFkaXF6a2N4.

  19. 25 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AEXHY8FN. Transaction: MjAyOTA1OTIxNWFkaXF6a2N4.

  20. 1 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHY921WK. Transaction: MjAxMDE0NDQ4OGFkaXF6a2N4.

  21. 18 July 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: A8BK51I1. Transaction: MjAwOTI4OTgwNGFkaXF6a2N4.

  22. 6 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDAwMjYzOWFkaXF6a2N4.

  23. 20 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIzNzk5MmFkaXF6a2N4.

  24. 1 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDk5NDQ5N2FkaXF6a2N4.

  25. 8 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDEyODU5MDQ1NWFkaXF6a2N4.

  26. 26 August 2005 Return made up to 10/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjY3MzQ2M2FkaXF6a2N4.

  27. 26 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5OTAxMDMxMWFkaXF6a2N4.

  28. 7 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE1NTQ4NTAzMGFkaXF6a2N4.

  29. 20 August 2004 Return made up to 10/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjI1MzE1NGFkaXF6a2N4.

  30. 1 April 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2MzMwNzU5M2FkaXF6a2N4.

  31. 15 September 2003 Return made up to 10/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDkyMTg4NmFkaXF6a2N4.

  32. 26 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0MzI2MjI5NGFkaXF6a2N4.

  33. 20 August 2002 Return made up to 10/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg0MzI4OGFkaXF6a2N4.

  34. 26 February 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDA4MzQ2NDA2OGFkaXF6a2N4.

  35. 20 August 2001 Return made up to 10/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzk0NzI0NGFkaXF6a2N4.

  36. 9 March 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEzMTY3ODM3OWFkaXF6a2N4.

  37. 29 September 2000 Return made up to 10/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTY4NzY3MGFkaXF6a2N4.

  38. 12 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzODQ2MDI4MWFkaXF6a2N4.

  39. 19 August 1999 Return made up to 10/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkzNTEyMmFkaXF6a2N4.

  40. 6 July 1998 Registered office changed on 06/07/98 from: 39A leicester road salford manchester M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MzY3Mjc4N2FkaXF6a2N4.

  41. 6 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjI5NTcyNGFkaXF6a2N4.

  42. 6 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjE4NDgxMGFkaXF6a2N4.

  43. 1 July 1998 New secretary appointed

    Category: Officers. Type: 288a. Transaction: MDA4NDgwNjQ4OWFkaXF6a2N4.

  44. 1 July 1998 New director appointed

    Category: Officers. Type: 288a. Transaction: MDAzMTM1ODY5N2FkaXF6a2N4.

  45. 15 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjY2OTc2MWFkaXF6a2N4.

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