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Abacus Main Limited

Company Registration Number: 03597541

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Main Limited is a Private Company Limited by Shares first registered on 14 July 1998. Its current registered address is in East Sussex.

Registered Address

88C HODDERN AVENUE
PEACEHAVEN
EAST SUSSEX
BN10 7QU

There are 2 companies currently registered at this postcode, including this one.

All companies at BN10 7QU

Registration Data

Company Number

03597541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81299 - Other cleaning services

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£18,866£21,224
Current Assets £30,404£33,207£37,396£37,791£39,015£74,938£66,162£35,237£28,892£23,919£18,179
of which Cash £15,541£17,314£13,490£10,801£19,718£33,652£19,997£10,948£3,418£1,806£1,240
Total Assets £30,404£33,207£37,396£37,791£39,015£74,938£66,162£35,237£28,892£42,785£39,403
Current Liabilities £46,451£44,569£39,472£50,149£49,807£78,943£55,584£43,766£36,539£17,452£15,659
Net Current Assets £-16,047£-11,362£-2,076£-12,358£-10,792£-4,005£10,578£-8,529£-7,647£6,467£2,520
Total Net Worth £-22,514£-12,408£2,357£328£5,094£4,072£22,559£18,631£23,811£25,333£23,744

Previous Names

  • ABACUS CLEANING CONTRACTORS LIMITED, active until 6 October 2008

Company Officers

  • GARDNER, Grant

    Director

    Appointed on 21 July 1998

     

    Nationality: British

    Occupation: Cleaning Contractor

    Month of birth: August 1958

    88c Hoddern Avenue
    Peacehaven
    East Sussex
    BN10 7QU

  • GARDNER, Suthisa

    Director

    Appointed on 1 August 2015

     

    Nationality: Thai

    Occupation: Logistics Manager

    Month of birth: December 1974

    88c Hoddern Avenue
    Peacehaven
    East Sussex
    BN10 7QU

  • GARDNER, Grant

    Secretary

    Appointed on 21 July 1998

    Resigned on 14 September 1999

    88c Hoddern Avenue
    Peacehaven
    East Sussex
    BN10 7QU

  • GARDNER, Shem

    Secretary

    Appointed on 14 September 1999

    Resigned on 1 April 2008

    166 Gibbon Road
    Newhaven
    East Sussex
    BN9 9ET

  • BRIGHTON SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 14 July 1998

    Resigned on 14 July 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

  • GARDNER, Shem

    Director

    Appointed on 21 July 1998

    Resigned on 1 April 2008

    Nationality: British

    Occupation: Cleaning Contractor

    Month of birth: August 1969

    166 Gibbon Road
    Newhaven
    East Sussex
    BN9 9ET

  • BRIGHTON DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 14 July 1998

    Resigned on 14 July 1998

    381 Kingsway
    Hove
    East Sussex
    BN3 4QD

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

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Latest Filings

  1. 18 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DMLQK0. Transaction: MzE1NTM4NTY0OGFkaXF6a2N4.

  2. 28 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55UEA40. Transaction: MzE0NzM5MjQwNmFkaXF6a2N4.

  3. 20 August 2015 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4E7JV81. Transaction: MzEyOTMyOTMyOGFkaXF6a2N4.

  4. 20 August 2015 Appointment of Mrs Suthisa Gardner as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4E7JV6P. Transaction: MzEyOTMyOTA0MWFkaXF6a2N4.

  5. 14 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45B3UOZ. Transaction: MzEyMTE2MDM4OGFkaXF6a2N4.

  6. 3 September 2014 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3FMXKKO. Transaction: MzEwNjc4OTU3OGFkaXF6a2N4.

  7. 11 March 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X33G52CX. Transaction: MzA5NjA2NDUzMmFkaXF6a2N4.

  8. 23 October 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2JLLGZC. Transaction: MzA4NzUwMDU2MGFkaXF6a2N4.

  9. 25 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X270WCDS. Transaction: MzA3Njk2Mzg2M2FkaXF6a2N4.

  10. 5 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EOBMX5. Transaction: MzA2MTkzMjA0MGFkaXF6a2N4.

  11. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17QE55F. Transaction: MzA1NjYwMzA4NWFkaXF6a2N4.

  12. 6 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODM2NjM0NWFkaXF6a2N4.

  13. 4 December 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XISOQZSC. Transaction: MzA0ODM2NjM0NGFkaXF6a2N4.

  14. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0ODE3N2FkaXF6a2N4.

  15. 28 April 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: XH10GTOC. Transaction: MzAzNjMwMTc3NmFkaXF6a2N4.

  16. 2 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XRZS6M7E. Transaction: MzAyMDYxNDYyOWFkaXF6a2N4.

  17. 2 August 2010 Director's details changed for Grant Gardner on 2 August 2010 [View PDF]

    Action Date: 2 August 2010. Category: Officers. Type: CH01. Barcode: XRZS5M7D. Transaction: MzAyMDYxNDQ5N2FkaXF6a2N4.

  18. 28 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: XO4GEJJL. Transaction: MzAxNDQ2OTEyNmFkaXF6a2N4.

  19. 17 August 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3YQ4CHL. Transaction: MjAzOTM0OTM2MGFkaXF6a2N4.

  20. 11 May 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AT5EX9ME. Transaction: MjAzMjU5NTYyOWFkaXF6a2N4.

  21. 2 January 2009 Return made up to 02/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHFV66F. Transaction: MjAyMjE2MTQwOWFkaXF6a2N4.

  22. 3 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A5VCZ3NB. Transaction: MjAxNDg3NDY4M2FkaXF6a2N4.

  23. 27 August 2008 Appointment terminated director and secretary shem gardner [View PDF]

    Category: Officers. Type: 288b. Barcode: AQ7Q42IL. Transaction: MjAxMTkxMzI0N2FkaXF6a2N4.

  24. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACE1EZR5. Transaction: MjAwNTYxNTI1OWFkaXF6a2N4.

  25. 5 December 2007 Return made up to 02/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODk4MDUyM2FkaXF6a2N4.

  26. 6 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NDg5Mjc3MWFkaXF6a2N4.

  27. 8 November 2006 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDM3MTQ2OGFkaXF6a2N4.

  28. 3 June 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MjAwOTExMWFkaXF6a2N4.

  29. 30 November 2005 Return made up to 02/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDAxNDk4N2FkaXF6a2N4.

  30. 27 May 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA0NTM5NzU3MmFkaXF6a2N4.

  31. 9 March 2005 Ad 03/12/04--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2Nzg1MDEwNGFkaXF6a2N4.

  32. 9 September 2004 Return made up to 02/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NjIzNDY3NmFkaXF6a2N4.

  33. 20 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA2ODQ4NjUzMGFkaXF6a2N4.

  34. 18 September 2003 Return made up to 02/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjM4MDYwMmFkaXF6a2N4.

  35. 4 June 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyNTI5NzAxM2FkaXF6a2N4.

  36. 7 November 2002 Return made up to 02/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzQwMzg2M2FkaXF6a2N4.

  37. 30 May 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA3MTUyNDIyOWFkaXF6a2N4.

  38. 13 August 2001 Return made up to 02/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjUyNTY3MWFkaXF6a2N4.

  39. 24 May 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA4NDMwMDYzOGFkaXF6a2N4.

  40. 18 August 2000 Return made up to 02/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc1MzM2NmFkaXF6a2N4.

  41. 18 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTA3MTg4OWFkaXF6a2N4.

  42. 11 July 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEyNjY2NjY5OGFkaXF6a2N4.

  43. 15 July 1999 Return made up to 14/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDAyNzgzNmFkaXF6a2N4.

  44. 31 July 1998 Registered office changed on 31/07/98 from: 88C hodern avenue peacehaven east sussex BN10 7QU [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTUxMDk4M2FkaXF6a2N4.

  45. 31 July 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTUxMDU2OGFkaXF6a2N4.

  46. 31 July 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjU1NDkxMWFkaXF6a2N4.

  47. 20 July 1998 Registered office changed on 20/07/98 from: 381 kingsway hove east sussex BN3 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NTk1MzE2MmFkaXF6a2N4.

  48. 20 July 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDAzMjA5OGFkaXF6a2N4.

  49. 20 July 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzE0ODczMGFkaXF6a2N4.

  50. 14 July 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzYzMjgzOWFkaXF6a2N4.

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