Abacus Company Formations Ltd

Company Registration Number: 03635609

Company registered in England and Wales

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Abacus Company Formations Ltd is a Private Company Limited by Shares first registered on 21 September 1998. Its current registered address is in Eastleigh.

Registered Address

NORTHOVER HOUSE 132A BOURNEMOUTH ROAD
CHANDLER'S FORD
EASTLEIGH
ENGLAND
SO53 3AL

There are 275 companies currently registered at this postcode, including this one.

All companies at SO53 3AL

Registration Data

Company Number

03635609

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 September 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

21 September 2015

Returns Next Due

19 October 2016

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£0£0£2
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£0£2
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0£2
Total Net Worth £0£0£0£0£0£0£0£0£0£0£2

Previous Names

  • ADEPT CONSULTANTS LTD, active until 10 November 1998

Company Officers

  • NORTHOVER, Michael Alan

    Director

    Appointed on 15 December 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1950

    Moores Cottage
    Carters Clay Lane
    Lockerley
    Hants
    SO51 0GL

  • ABACUS COMPANY SECRETARY LTD

    Corporate Secretary

    Appointed on 21 September 1998

    Resigned on 1 September 2010

    130 Bournemouth Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 3AL

  • ABACUS COMPANY DIRECTOR LTD

    Corporate Director

    Appointed on 21 September 1998

    Resigned on 1 September 2009

    130 Bournemouth Road
    Chandlers Ford
    Eastleigh
    Hampshire
    SO53 3AL

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

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB76GY. Transaction: MzE1ODIxMzYzNWFkaXF6a2N4.

  2. 26 September 2016 Registered office address changed from 130 Bournemouth Road, Chandlers Ford, Eastleigh Hampshire SO53 3AL to Northover House 132a Bournemouth Road Chandler's Ford Eastleigh SO53 3AL on 26 September 2016 [View PDF]

    Action Date: 26 September 2016. Category: Address. Type: AD01. Barcode: X5GB74K8. Transaction: MzE1ODIxMzAzNWFkaXF6a2N4.

  3. 25 May 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X57QJJ2H. Transaction: MzE0OTM3OTE0MmFkaXF6a2N4.

  4. 24 September 2015 Annual return made up to 21 September 2015 with full list of shareholders [View PDF]

    Action Date: 21 September 2015. Category: Annual return. Type: AR01. Barcode: X4GLH4C9. Transaction: MzEzMTY3MTEyN2FkaXF6a2N4.

  5. 27 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X489Z3EB. Transaction: MzEyMzk4NDg4MWFkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 21 September 2014 with full list of shareholders [View PDF]

    Action Date: 21 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFTBFS. Transaction: MzEwODQwNjEzMmFkaXF6a2N4.

  7. 28 May 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X38V028I. Transaction: MzEwMDg2NjEwNWFkaXF6a2N4.

  8. 1 October 2013 Annual return made up to 21 September 2013 with full list of shareholders [View PDF]

    Action Date: 21 September 2013. Category: Annual return. Type: AR01. Barcode: X2I34X3C. Transaction: MzA4NjEyNTU0NGFkaXF6a2N4.

  9. 15 May 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X28GIV74. Transaction: MzA3ODA0Njc2MGFkaXF6a2N4.

  10. 26 September 2012 Annual return made up to 21 September 2012 with full list of shareholders [View PDF]

    Action Date: 21 September 2012. Category: Annual return. Type: AR01. Barcode: X1I91VSH. Transaction: MzA2NDgwNTA3N2FkaXF6a2N4.

  11. 25 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X19O2258. Transaction: MzA1ODEyNjg3N2FkaXF6a2N4.

  12. 22 September 2011 Annual return made up to 21 September 2011 with full list of shareholders [View PDF]

    Action Date: 21 September 2011. Category: Annual return. Type: AR01. Barcode: XTRTBXR9. Transaction: MzA0NDI2NTI3OGFkaXF6a2N4.

  13. 13 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVY7RUYG. Transaction: MzAzODcyOTMxNWFkaXF6a2N4.

  14. 11 October 2010 Annual return made up to 21 September 2010 with full list of shareholders [View PDF]

    Action Date: 21 September 2010. Category: Annual return. Type: AR01. Barcode: XLF15O5W. Transaction: MzAyNDk3ODkyNWFkaXF6a2N4.

  15. 11 October 2010 Termination of appointment of Abacus Company Secretary Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLF14O5V. Transaction: MzAyNDk3NTcwMmFkaXF6a2N4.

  16. 29 May 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XG500KDF. Transaction: MzAxNjU4Mzk0OWFkaXF6a2N4.

  17. 21 September 2009 Return made up to 21/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNLUDG5. Transaction: MjA0MTY5MjQ3MmFkaXF6a2N4.

  18. 21 September 2009 Appointment terminated director abacus company director LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XDNLTDG4. Transaction: MjA0MTY5MTQ1NmFkaXF6a2N4.

  19. 25 June 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XNPIBAZB. Transaction: MjAzNTgxMzcxOWFkaXF6a2N4.

  20. 22 September 2008 Return made up to 21/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT6M73C4. Transaction: MjAxMzg0OTExM2FkaXF6a2N4.

  21. 11 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC9051AB. Transaction: MjAwODg1MzkyMmFkaXF6a2N4.

  22. 14 November 2007 Return made up to 21/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEyMjY2NmFkaXF6a2N4.

  23. 14 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODEwMzc0OWFkaXF6a2N4.

  24. 14 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODEwMjczMGFkaXF6a2N4.

  25. 14 November 2007 Registered office changed on 14/11/07 from: 118 hiltingbury road chandlers ford eastleigh hampshire SO53 5NT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEwMzUxN2FkaXF6a2N4.

  26. 21 July 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjcwODk0NmFkaXF6a2N4.

  27. 2 May 2007 Return made up to 21/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU4MTU3MGFkaXF6a2N4.

  28. 28 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzc3ODM4OWFkaXF6a2N4.

  29. 19 May 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTM4NTYyMmFkaXF6a2N4.

  30. 22 September 2005 Return made up to 21/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjI5MTIwMGFkaXF6a2N4.

  31. 29 April 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzc1MDc5MmFkaXF6a2N4.

  32. 27 September 2004 Return made up to 21/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTI1ODM4N2FkaXF6a2N4.

  33. 29 April 2004 Accounts for a dormant company made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0MDQ0MTM4OGFkaXF6a2N4.

  34. 7 October 2003 Return made up to 21/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Njk0NTY1NGFkaXF6a2N4.

  35. 28 February 2003 Accounts for a dormant company made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA4MzgwNjE5OWFkaXF6a2N4.

  36. 20 September 2002 Return made up to 21/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTcxMjAzNWFkaXF6a2N4.

  37. 1 May 2002 Accounts for a dormant company made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3NTkzMTYzOGFkaXF6a2N4.

  38. 15 October 2001 Return made up to 21/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODIyMjQ1MGFkaXF6a2N4.

  39. 12 June 2001 Accounts for a dormant company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE1NTM0MjY4M2FkaXF6a2N4.

  40. 28 September 2000 Return made up to 21/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODI1MTM3NWFkaXF6a2N4.

  41. 5 July 2000 Accounts for a dormant company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMzE2NjUwMmFkaXF6a2N4.

  42. 27 September 1999 Return made up to 21/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTQ5MzA4NmFkaXF6a2N4.

  43. 9 November 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwODEyMDU5M2FkaXF6a2N4.

  44. 21 September 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTEzMTA5N2FkaXF6a2N4.

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