Abacus Windows Commercial Limited

Company Registration Number: 03670520

Company registered in England and Wales

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Abacus Windows Commercial Limited is a Private Company Limited by Shares first registered on 19 November 1998. Its current registered address is in Chelmsford, Essex.

Registered Address

ABACUS HOUSE 29A ROBJOHNS ROAD
WIDFORD INDUSTRIAL ESTATE
CHELMSFORD
ESSEX
CM1 3AG

There are 50 companies currently registered at this postcode, including this one.

All companies at CM1 3AG

Registration Data

Company Number

03670520

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 November 2015

Returns Next Due

17 December 2016

Mortgages

4 in total
4 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £453,254£385,118£323,028£154,081£65,724£165,478
of which Cash £203,108£74,692£39,800£40,587£24,404£14,532
Total Assets £453,254£385,118£323,028£154,081£65,724£165,478
Current Liabilities £418,162£395,772£364,596£288,468£245,330£197,990
Net Current Assets £35,092£-10,654£-41,568£-134,387£-179,606£-32,512
Total Net Worth £41,561£39,985£7,444£-92,370£-147,654£-21,227

Previous Names

No previous names

Company Officers

  • FERGUSON, Diane Rose

    Secretary

    Appointed on 27 March 2008

     

    Abacus House 29a Robjohns Road
    Widford Industrial Estate
    Chelmsford
    Essex
    CM1 3AG

  • RHODES, Stanley Stephen

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    Abacus House 29a Robjohns Road
    Widford Industrial Estate
    Chelmsford
    Essex
    CM1 3AG

  • FERGUSON, Pamela

    Secretary

    Appointed on 19 November 1998

    Resigned on 27 March 2008

    18 Webbscroft Road
    Dagenham
    Essex
    RM10 7NL

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 November 1998

    Resigned on 19 November 1998

    72 New Bond Street
    London
    W1S 1RR

  • FERGUSON, Diane Rose

    Director

    Appointed on 20 January 2006

    Resigned on 27 March 2008

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    82 Maldon Road
    Great Baddon
    Chelmsford
    Essex
    CM2 7DJ

  • FERGUSON, Ian

    Director

    Appointed on 19 November 1998

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Director

    Month of birth: July 1967

    82 Maldon Road
    Great Baddow
    Chelmsford
    Essex
    CM2 7DJ

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 November 1998

    Resigned on 19 November 1998

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 27 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X57VR9M8. Transaction: MzE0OTU0NjQ5OWFkaXF6a2N4.

  2. 4 December 2015 Annual return made up to 19 November 2015 with full list of shareholders [View PDF]

    Action Date: 19 November 2015. Category: Annual return. Type: AR01. Barcode: X4LJBN4W. Transaction: MzEzNjc5NDA1NWFkaXF6a2N4.

  3. 21 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45TD0W2. Transaction: MzEyMTU5NzgwMWFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 19 November 2014 with full list of shareholders [View PDF]

    Action Date: 19 November 2014. Category: Annual return. Type: AR01. Barcode: X3LX71DL. Transaction: MzExMjU5NjA1MWFkaXF6a2N4.

  5. 17 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X35ZDDGJ. Transaction: MzA5ODQxMzM5N2FkaXF6a2N4.

  6. 27 November 2013 Annual return made up to 19 November 2013 with full list of shareholders [View PDF]

    Action Date: 19 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LCCO. Transaction: MzA4OTU3NTkzMmFkaXF6a2N4.

  7. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUU8XV. Transaction: MzA4NDEwODYwOGFkaXF6a2N4.

  8. 23 November 2012 Annual return made up to 19 November 2012 with full list of shareholders [View PDF]

    Action Date: 19 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9O24Z. Transaction: MzA2ODA1NTkxM2FkaXF6a2N4.

  9. 30 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GE23Z7. Transaction: MzA2MzI0NjMzNWFkaXF6a2N4.

  10. 16 December 2011 Annual return made up to 19 November 2011 with full list of shareholders [View PDF]

    Action Date: 19 November 2011. Category: Annual return. Type: AR01. Barcode: X0OAKX4J. Transaction: MzA0OTEwNDQwNWFkaXF6a2N4.

  11. 16 December 2011 Director's details changed for Stanley Stephen Rhodes on 16 November 2011 [View PDF]

    Action Date: 16 November 2011. Category: Officers. Type: CH01. Barcode: X0OAKX4B. Transaction: MzA0OTEwNDE5NGFkaXF6a2N4.

  12. 2 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AF0OUX59. Transaction: MzA0MzE4NDE0OGFkaXF6a2N4.

  13. 28 February 2011 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XW5VUS1G. Transaction: MzAzMzAxMzQ2MmFkaXF6a2N4.

  14. 12 January 2011 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AQGNNQJZ. Transaction: MzAzMDI3ODkwMmFkaXF6a2N4.

  15. 30 November 2010 Annual return made up to 19 November 2010 with full list of shareholders [View PDF]

    Action Date: 19 November 2010. Category: Annual return. Type: AR01. Barcode: X3ECNPJL. Transaction: MzAyNzkxNzA2MGFkaXF6a2N4.

  16. 30 November 2010 Director's details changed for Stanley Stephen Rhodes on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X3D5APJ0. Transaction: MzAyNzkxMzgyM2FkaXF6a2N4.

  17. 30 November 2010 Secretary's details changed for Mrs Diane Rose Ferguson on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: X3D4EPJ3. Transaction: MzAyNzkxMzgxMWFkaXF6a2N4.

  18. 21 December 2009 Annual return made up to 19 November 2009 with full list of shareholders [View PDF]

    Action Date: 19 November 2009. Category: Annual return. Type: AR01. Barcode: XIVGNFZR. Transaction: MzAwNTM2MjY0MGFkaXF6a2N4.

  19. 2 November 2009 Secretary's details changed for Mrs Diane Rose Ferguson on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XV26FEMF. Transaction: MzAwMTk0NjY5M2FkaXF6a2N4.

  20. 29 July 2009 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AMY2ZBX3. Transaction: MjAzODEyODk4MGFkaXF6a2N4.

  21. 6 June 2009 Return made up to 19/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIW40AG5. Transaction: MjAzNDQ3MDM5N2FkaXF6a2N4.

  22. 24 March 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODM4NDYxMGFkaXF6a2N4.

  23. 1 April 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: LOZ7RYEI. Transaction: MjAwMjQ0ODEzOGFkaXF6a2N4.

  24. 28 March 2008 Director appointed stanley stephen rhodes [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ6ELYE4. Transaction: MjAwMjE5MTUzN2FkaXF6a2N4.

  25. 28 March 2008 Secretary appointed mrs diane rose ferguson [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ6BVYEB. Transaction: MjAwMjE5MTQ4MWFkaXF6a2N4.

  26. 28 March 2008 Appointment terminated secretary pamela ferguson [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ6BSYE8. Transaction: MjAwMjE5MTQ4MGFkaXF6a2N4.

  27. 28 March 2008 Appointment terminated director diane ferguson [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ6A2YEH. Transaction: MjAwMjE5MTQ1NGFkaXF6a2N4.

  28. 27 February 2008 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJBQ2XIY. Transaction: MjAwMDE5NzczNGFkaXF6a2N4.

  29. 3 April 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3ODQ2Nzk5N2FkaXF6a2N4.

  30. 22 December 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDI5MTY3MGFkaXF6a2N4.

  31. 7 June 2006 Accounting reference date shortened from 31/05/06 to 30/11/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MTk5ODQzOWFkaXF6a2N4.

  32. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU5NDE3OGFkaXF6a2N4.

  33. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODA3NjI3MWFkaXF6a2N4.

  34. 19 December 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTExNzk2N2FkaXF6a2N4.

  35. 7 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: MDA1MjM4NDY1MWFkaXF6a2N4.

  36. 7 December 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEwNTMwNDg3MWFkaXF6a2N4.

  37. 4 May 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA5NjQ0NzM2N2FkaXF6a2N4.

  38. 22 February 2005 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4Nzc3MTE4MWFkaXF6a2N4.

  39. 29 June 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDE0NzI0MTk1NWFkaXF6a2N4.

  40. 11 June 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MjM4Mjg1NmFkaXF6a2N4.

  41. 5 April 2004 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA3NDcyNzY3NWFkaXF6a2N4.

  42. 25 February 2004 Return made up to 19/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDAxNjkyMmFkaXF6a2N4.

  43. 23 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNTQ4ODU1OWFkaXF6a2N4.

  44. 24 March 2003 Return made up to 19/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTgxMDYzN2FkaXF6a2N4.

  45. 27 September 2002 Accounting reference date extended from 30/11/01 to 31/05/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDg5MDg4NGFkaXF6a2N4.

  46. 29 June 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0MjQ2MTM5M2FkaXF6a2N4.

  47. 22 March 2002 Return made up to 19/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTY0MzA2MGFkaXF6a2N4.

  48. 15 February 2002 Registered office changed on 15/02/02 from: russell way widford industrial estate chelmsford essex CM1 3AA [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODc5MzU0NmFkaXF6a2N4.

  49. 1 October 2001 Total exemption small company accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExMzgzODExN2FkaXF6a2N4.

  50. 21 February 2001 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDEwMjcyMjA4NGFkaXF6a2N4.

  51. 16 November 2000 Return made up to 19/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDcyMTI3MGFkaXF6a2N4.

  52. 30 March 2000 Return made up to 19/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDUwMzUzOWFkaXF6a2N4.

  53. 24 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzAxNzAwNWFkaXF6a2N4.

  54. 8 November 1999 Ad 19/11/98--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDM0MDczN2FkaXF6a2N4.

  55. 8 November 1999 Registered office changed on 08/11/99 from: 467 rainham road south dagenham essex RM10 7XJ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDk2NTQyM2FkaXF6a2N4.

  56. 8 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTgxNjA3NmFkaXF6a2N4.

  57. 8 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk4NjE2MWFkaXF6a2N4.

  58. 8 December 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODczNDA3NWFkaXF6a2N4.

  59. 19 November 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjIxNjU3OGFkaXF6a2N4.

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