Abacus Counselling Services Limited

Company Registration Number: 03690653

Company registered in England and Wales

Approximate Location Map
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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 Counselling Services Limited is a Private Company Limited by Guarantee first registered on 31 December 1998. Its current registered address is in Coventry.

Registered Address

14TH FLOOR COVENTRY POINT
MARKET WAY
COVENTRY
ENGLAND
CV1 1EA

There are 9 companies currently registered at this postcode, including this one.

All companies at CV1 1EA

Registration Data

Company Number

03690653

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 December 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,068£11,625£15,584£15,058£30,558£24,196£20,063£7,060£7,929£12,741£9,461£8,847
of which Cash £979£11,625£15,584£15,058£30,558£21,792£20,063£7,060£7,929£12,741£9,461£8,847
Total Assets £1,068£11,625£15,584£15,058£30,558£24,196£20,063£7,060£7,929£12,741£9,461£8,847
Current Liabilities £325£2,411£2,185£2,420£3,296£2,933£1,848£1,577£1,823£2,609£1,552£1,327
Net Current Assets £743£9,214£13,399£12,638£27,262£21,263£18,215£5,483£6,106£10,132£7,909£7,520
Total Net Worth £796£9,436£14,115£13,679£28,196£22,343£18,842£5,483£6,106£10,132£7,909£7,520

Previous Names

No previous names

Company Officers

  • ROBERTS, Stella, M/S

    Secretary

    Appointed on 31 December 1998

     

    240 Longfellow Road
    Coventry
    West Midlands
    CV2 5HJ

  • DESOUSA, Lyn

    Director

    Appointed on 7 September 2015

     

    Nationality: British

    Occupation: Nurse Manager

    Month of birth: September 1955

    14th Floor
    Coventry Point
    Market Way
    Coventry
    CV1 1EA
    England

  • LEWIS, Mervyn

    Director

    Appointed on 31 December 1998

     

    Nationality: British

    Occupation: Counsellor/Supervisor

    Month of birth: November 1936

    26 Coundon Green
    Coventry
    West Midlands
    CV6 2AL

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 December 1998

    Resigned on 31 December 1998

    72 New Bond Street
    London
    W1S 1RR

  • ALLSOPP, Gordon Robert

    Director

    Appointed on 31 December 1998

    Resigned on 17 March 1999

    Nationality: British

    Occupation: Counsellor/Supervisor

    Month of birth: June 1946

    192 Middlemarch Road
    Radford
    Coventry
    West Midlands
    CV6 3GL

  • CLARKE, Barbara

    Director

    Appointed on 31 December 1998

    Resigned on 31 May 2000

    Nationality: British

    Occupation: Counsellor/Supervisor

    Month of birth: June 1941

    38 Lake View Road
    Coventry
    West Midlands
    CV5 8JY

  • FISHER, Eric Charles

    Director

    Appointed on 31 December 1998

    Resigned on 10 February 2007

    Nationality: British

    Occupation: Psychologist

    Month of birth: September 1936

    9 Capri Villas
    Upper Kewstoke Road
    Weston Super Mare
    BS23 2ES

  • MILLSOPP, Gerard

    Director

    Appointed on 15 April 2004

    Resigned on 31 March 2009

    Nationality: British

    Occupation: Charity Manager

    Month of birth: August 1956

    81b Middleborough Road
    Coventry
    West Midlands
    CV1 4DG

  • MORRIS, Mary

    Director

    Appointed on 31 December 1998

    Resigned on 1 February 2007

    Nationality: British

    Occupation: Counsellor

    Month of birth: December 1954

    78 Cannon Close
    Coventry
    CV4 7AS

  • SUTHERLAND, David

    Director

    Appointed on 31 December 1998

    Resigned on 19 February 2005

    Nationality: British

    Occupation: Counsellor

    Month of birth: June 1929

    311
    Hipswell Highway
    Coventry
    West Midlands
    CV2 5FQ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 9 January 2017 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHSDTF. Transaction: MzE2NjEzMDYyNmFkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRBLNS. Transaction: MzE2MzA2NDEzOWFkaXF6a2N4.

  3. 29 February 2016 Withdraw the company strike off application [View PDF]

    Category: Dissolution. Type: DS02. Barcode: X51RIUW1. Transaction: MzE0MzAxMzI1MGFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 25 November 2015 no member list [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X51GZ5RU. Transaction: MzE0MjczNDE3NGFkaXF6a2N4.

  5. 25 February 2016 Registered office address changed from 4 Queen Victoria Road Coventry West Midlands CV1 3JH to 14th Floor Coventry Point Market Way Coventry CV1 1EA on 25 February 2016 [View PDF]

    Action Date: 25 February 2016. Category: Address. Type: AD01. Barcode: X51GZ5PU. Transaction: MzE0MjczMzI2NmFkaXF6a2N4.

  6. 17 February 2016 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A50FUVOJ. Transaction: MzE0MTgwNzEyM2FkaXF6a2N4.

  7. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDQ0MjEwN2FkaXF6a2N4.

  8. 25 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YPTMJ5. Transaction: MzE0MDA4NzA5NGFkaXF6a2N4.

  9. 16 October 2015 Appointment of Mrs Lyn Desousa as a director on 7 September 2015 [View PDF]

    Action Date: 7 September 2015. Category: Officers. Type: AP01. Barcode: X4I4FSLT. Transaction: MzEzMzIwMDkzN2FkaXF6a2N4.

  10. 2 December 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LGFZUA. Transaction: MzExMjMzOTc2NGFkaXF6a2N4.

  11. 25 November 2014 Annual return made up to 25 November 2014 no member list [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEZU8Q. Transaction: MzExMjA1NDA2MGFkaXF6a2N4.

  12. 19 December 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NHW069. Transaction: MzA5MTEzOTI0OWFkaXF6a2N4.

  13. 10 December 2013 Annual return made up to 10 December 2013 no member list [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2MWWM8W. Transaction: MzA5MDQzNjU3MmFkaXF6a2N4.

  14. 6 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF9BA0. Transaction: MzA3MDU1NjAwNGFkaXF6a2N4.

  15. 14 December 2012 Annual return made up to 14 December 2012 no member list [View PDF]

    Action Date: 14 December 2012. Category: Annual return. Type: AR01. Barcode: X1NRXVS2. Transaction: MzA2OTQyMTQyNWFkaXF6a2N4.

  16. 14 December 2012 Registered office address changed from 8 Queen Victoria Road Coventry CV1 3JH on 14 December 2012 [View PDF]

    Action Date: 14 December 2012. Category: Address. Type: AD01. Barcode: X1NRXVRU. Transaction: MzA2OTQyMTM2N2FkaXF6a2N4.

  17. 2 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR2YFT. Transaction: MzA0OTk0MzQxMGFkaXF6a2N4.

  18. 21 December 2011 Annual return made up to 21 December 2011 no member list [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONKAMQ. Transaction: MzA0OTQyMzA2NmFkaXF6a2N4.

  19. 10 March 2011 Annual return made up to 28 January 2011 no member list [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XZZ6WSB0. Transaction: MzAzMzYzMDY2NGFkaXF6a2N4.

  20. 10 March 2011 Secretary's details changed for Stella Roberts on 20 February 2011 [View PDF]

    Action Date: 20 February 2011. Category: Officers. Type: CH03. Barcode: XZZ6USBY. Transaction: MzAzMzYyOTAwM2FkaXF6a2N4.

  21. 10 March 2011 Director's details changed for Mervyn Lewis on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Officers. Type: CH01. Barcode: XZZ6VSBZ. Transaction: MzAzMzYyODk5M2FkaXF6a2N4.

  22. 8 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A4OPZPR6. Transaction: MzAyODQ4NzM4NGFkaXF6a2N4.

  23. 11 February 2010 Annual return made up to 28 January 2010 [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: PMT2PHEQ. Transaction: MzAwOTI3MzM0OGFkaXF6a2N4.

  24. 11 February 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMT2OHEP. Transaction: MzAwOTI0NTc5NWFkaXF6a2N4.

  25. 19 May 2009 Appointment terminated director gerard millsopp [View PDF]

    Category: Officers. Type: 288b. Barcode: ALZ3Q9WS. Transaction: MjAzMzI1MDE2OGFkaXF6a2N4.

  26. 11 February 2009 Annual return made up to 31/12/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A2EIU76F. Transaction: MjAyNTU2Nzk1MGFkaXF6a2N4.

  27. 2 February 2009 Appointment terminated director mary morris [View PDF]

    Category: Officers. Type: 288b. Barcode: AB1MO6XZ. Transaction: MjAyNDcwNDc3M2FkaXF6a2N4.

  28. 21 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHTZG6OT. Transaction: MjAyMzg0MTYwNWFkaXF6a2N4.

  29. 25 March 2008 Annual return made up to 31/12/07 [View PDF]

    Category: Annual return. Type: 363s. Barcode: AGASGY6C. Transaction: MjAwMTk3NDM4M2FkaXF6a2N4.

  30. 23 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0MTA3NGFkaXF6a2N4.

  31. 11 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzgwMzA2N2FkaXF6a2N4.

  32. 6 February 2007 Annual return made up to 31/12/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc0NDA0NGFkaXF6a2N4.

  33. 20 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTA2MTczNGFkaXF6a2N4.

  34. 20 January 2006 Annual return made up to 31/12/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjE4OTU1MGFkaXF6a2N4.

  35. 20 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTM1MjA4MGFkaXF6a2N4.

  36. 25 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NjM5NDk0NWFkaXF6a2N4.

  37. 7 January 2005 Annual return made up to 31/12/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTE0NDkwN2FkaXF6a2N4.

  38. 17 May 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgxOTYyNWFkaXF6a2N4.

  39. 22 January 2004 Annual return made up to 31/12/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzk5NjE5MmFkaXF6a2N4.

  40. 25 November 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQ2ODYyNGFkaXF6a2N4.

  41. 29 January 2003 Annual return made up to 31/12/02 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzY1ODA3OWFkaXF6a2N4.

  42. 10 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA4MDQzNDA3MmFkaXF6a2N4.

  43. 7 June 2002 Annual return made up to 31/12/01 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODE2NDI0NWFkaXF6a2N4.

  44. 24 December 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxNDI2MjkxN2FkaXF6a2N4.

  45. 6 February 2001 Annual return made up to 31/12/00 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM4NzI0NWFkaXF6a2N4.

  46. 20 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEwMDExNTExN2FkaXF6a2N4.

  47. 12 January 2000 Annual return made up to 31/12/99 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDA2NjEwNmFkaXF6a2N4.

  48. 21 October 1999 Accounting reference date extended from 31/12/99 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNjQ4ODEzNWFkaXF6a2N4.

  49. 28 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Mjk4ODY1MWFkaXF6a2N4.

  50. 16 April 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODM0NzIxMmFkaXF6a2N4.

  51. 5 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODYzMjU5NWFkaXF6a2N4.

  52. 31 December 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzAzNDU5N2FkaXF6a2N4.

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54.167.202.184 Fri, 20 Oct 2017 10:19:49 +0100