Abacus (Newport) Ltd

Company Registration Number: 03709336

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 (Newport) Ltd is a Private Company Limited by Shares first registered on 8 February 1999. Its current registered address is in Shrewsbury.

Registered Address

THE OLD BAKERY SHREWSBURY ROAD
CRESSAGE
SHREWSBURY
ENGLAND
SY5 6AA

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

All companies at SY5 6AA

Registration Data

Company Number

03709336

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

88910 - Child day-care activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£1£1£1£1
of which Cash £0£0£0£1£1£1£1
Total Assets £0£0£0£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£1£1£1£1
Total Net Worth £0£0£0£1£1£1£1

Previous Names

No previous names

Company Officers

  • HARRIS, Roger

    Secretary

    Appointed on 11 June 2017

     

    The Old Bakery
    Shrewsbury Road
    Cressage
    Shrewsbury
    SY5 6AA
    England

  • MAPES, Katie

    Director

    Appointed on 11 June 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1989

    The Old Bakery
    Shrewsbury Road
    Cressage
    Shrewsbury
    SY5 6AA
    England

  • HARRIS, Roger Graham

    Secretary

    Appointed on 20 August 1999

    Resigned on 18 November 2013

    Nationality: British

    Occupation: Accountant

    23 Larkhill Road
    Shrewsbury
    SY3 8XS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 February 1999

    Resigned on 8 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • HARRIS, Joyce Margaret, Director

    Director

    Appointed on 20 August 1999

    Resigned on 20 July 2012

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1946

    23 Larkhill Road
    Shrewsbury
    Shropshire
    SY3 8XS

  • HARRIS, Michael James

    Director

    Appointed on 20 July 2012

    Resigned on 1 August 2013

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1985

    38
    St. Mary's Street
    Newport
    Shropshire
    TF10 7AB
    England

  • HARRIS, Roger

    Director

    Appointed on 19 November 2013

    Resigned on 11 June 2017

    Nationality: Uk

    Occupation: Management Accountant

    Month of birth: February 1945

    24
    Old Coppice, Lyth Hill
    Lyth Bank
    Shrewsbury
    SY3 0BP
    England

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 February 1999

    Resigned on 8 February 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • STERLING SERVICES (SHREWSBURY) LTD

    Corporate Director

    Appointed on 1 August 2013

    Resigned on 1 January 2014

    ROGER HARRIS
    38
    St. Mary's Street
    Newport
    Shropshire
    TF10 7AB
    England

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 21 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68ZH3TL. Transaction: MzE3ODQyMDkyMmFkaXF6a2N4.

  2. 20 June 2017 Appointment of Mr Roger Harris as a secretary on 11 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Officers. Type: AP03. Barcode: X68ZFLMG. Transaction: MzE3ODQxOTQyM2FkaXF6a2N4.

  3. 20 June 2017 Appointment of Ms Katie Mapes as a director on 11 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Officers. Type: AP01. Barcode: X68ZFC8O. Transaction: MzE3ODQxOTA4N2FkaXF6a2N4.

  4. 20 June 2017 Termination of appointment of Roger Harris as a director on 11 June 2017 [View PDF]

    Action Date: 11 June 2017. Category: Officers. Type: TM01. Barcode: X68ZEH2J. Transaction: MzE3ODQxODIzMWFkaXF6a2N4.

  5. 20 June 2017 Registered office address changed from 38 st. Mary's Street Newport Shropshire TF10 7AB to The Old Bakery Shrewsbury Road Cressage Shrewsbury SY5 6AA on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Address. Type: AD01. Barcode: X68ZE8QH. Transaction: MzE3ODQxODAwNGFkaXF6a2N4.

  6. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67M2J6Z. Transaction: MzE3NzA4MjM2MGFkaXF6a2N4.

  7. 23 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60V2JJU. Transaction: MzE2OTYxMDIwN2FkaXF6a2N4.

  8. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5866H1F. Transaction: MzE0OTc1NTYyN2FkaXF6a2N4.

  9. 6 March 2016 Annual return made up to 8 February 2016 with full list of shareholders [View PDF]

    Action Date: 8 February 2016. Category: Annual return. Type: AR01. Barcode: X5274OUG. Transaction: MzE0MzQ1NDI3MGFkaXF6a2N4.

  10. 30 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X4AO3AI0. Transaction: MzEyNjE3ODYxNWFkaXF6a2N4.

  11. 19 February 2015 Annual return made up to 8 February 2015 with full list of shareholders [View PDF]

    Action Date: 8 February 2015. Category: Annual return. Type: AR01. Barcode: X41JJ5G0. Transaction: MzExNzY2NTk1NWFkaXF6a2N4.

  12. 5 June 2014 Termination of appointment of Sterling Services (Shrewsbury) Ltd as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39DA7S1. Transaction: MzEwMTM3NzczNGFkaXF6a2N4.

  13. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UYDXU. Transaction: MzEwMDg1MDMzOWFkaXF6a2N4.

  14. 21 February 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X327WIOO. Transaction: MzA5NDkzMzc3NGFkaXF6a2N4.

  15. 20 November 2013 Appointment of Mr Roger Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LGX8YX. Transaction: MzA4OTAzMDg3MWFkaXF6a2N4.

  16. 19 November 2013 Termination of appointment of Roger Harris as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LGX861. Transaction: MzA4OTAzMDYzNWFkaXF6a2N4.

  17. 5 September 2013 Appointment of Sterling Services (Shrewsbury) Ltd as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X2GABBII. Transaction: MzA4NDQ2OTAyOWFkaXF6a2N4.

  18. 5 September 2013 Termination of appointment of Michael Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2GABAVM. Transaction: MzA4NDQ2ODc1MGFkaXF6a2N4.

  19. 5 September 2013 Registered office address changed from 22 Cedar Close Thorpe Willoughby Selby North Yorkshire YO8 9QL England on 5 September 2013 [View PDF]

    Action Date: 5 September 2013. Category: Address. Type: AD01. Barcode: X2GABAQY. Transaction: MzA4NDQ2ODY5OWFkaXF6a2N4.

  20. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JBAEG. Transaction: MzA3ODk3MjQ0MGFkaXF6a2N4.

  21. 6 March 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X23KK2EG. Transaction: MzA3NDAyMjc4MGFkaXF6a2N4.

  22. 10 August 2012 Registered office address changed from 23 Larkhill Road Shrewsbury Salop SY3 8XS on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Address. Type: AD01. Barcode: X1F19YLC. Transaction: MzA2MjI0Nzk4OWFkaXF6a2N4.

  23. 10 August 2012 Director's details changed for Mr Michael James Harris on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1F192LN. Transaction: MzA2MjIzNjM3NGFkaXF6a2N4.

  24. 1 August 2012 Appointment of Mr Michael James Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EE2M1J. Transaction: MzA2MTc2Mzc2NmFkaXF6a2N4.

  25. 1 August 2012 Termination of appointment of Joyce Harris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1EE2KKR. Transaction: MzA2MTc2MzIyNGFkaXF6a2N4.

  26. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3KG80. Transaction: MzA1ODQ5ODU0N2FkaXF6a2N4.

  27. 9 February 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X12CT05C. Transaction: MzA1MjIwMDY2N2FkaXF6a2N4.

  28. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XP0IZUDA. Transaction: MzAzNzU3MzMxNmFkaXF6a2N4.

  29. 3 March 2011 Annual return made up to 8 February 2011 with full list of shareholders [View PDF]

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XXI1WS45. Transaction: MzAzMzI0MDA1N2FkaXF6a2N4.

  30. 19 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AXEKGK05. Transaction: MzAxNTg2NDkzOWFkaXF6a2N4.

  31. 19 February 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XOVP7HNG. Transaction: MzAwOTgwNzgxOGFkaXF6a2N4.

  32. 19 February 2010 Director's details changed for Joyce Margaret Harris on 19 February 2010 [View PDF]

    Action Date: 19 February 2010. Category: Officers. Type: CH01. Barcode: XOVP6HNF. Transaction: MzAwOTgwMTkzMmFkaXF6a2N4.

  33. 16 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A8L35AO9. Transaction: MjAzNTE0MDMzNGFkaXF6a2N4.

  34. 2 March 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XULII7TC. Transaction: MjAyNzA2NDY2NGFkaXF6a2N4.

  35. 17 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AS1W80KR. Transaction: MjAwNzM1MDEwOWFkaXF6a2N4.

  36. 13 February 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjAzNzA1NGFkaXF6a2N4.

  37. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzA1MTkxNmFkaXF6a2N4.

  38. 8 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc3NjY5NmFkaXF6a2N4.

  39. 27 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjA1NTkzMmFkaXF6a2N4.

  40. 1 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU1NTI5NWFkaXF6a2N4.

  41. 1 July 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzMjIzMjYzMGFkaXF6a2N4.

  42. 3 March 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzQ1NTE3OGFkaXF6a2N4.

  43. 16 June 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEzNzE2MTk3OGFkaXF6a2N4.

  44. 18 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTA0NDY0OWFkaXF6a2N4.

  45. 30 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3OTA0MDk1M2FkaXF6a2N4.

  46. 21 February 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzc1MTcxNGFkaXF6a2N4.

  47. 19 July 2002 Accounts for a dormant company made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAyNTY5NzE2NWFkaXF6a2N4.

  48. 7 March 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzkxMDcxOWFkaXF6a2N4.

  49. 3 July 2001 Total exemption small company accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE1MzQ4MDA2OWFkaXF6a2N4.

  50. 13 February 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIyNzM0NWFkaXF6a2N4.

  51. 12 July 2000 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA2NDM1MjkzOWFkaXF6a2N4.

  52. 7 March 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjEyMTQzNWFkaXF6a2N4.

  53. 13 October 1999 Accounting reference date shortened from 29/02/00 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDg2MDI3NWFkaXF6a2N4.

  54. 8 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgwMTgwNWFkaXF6a2N4.

  55. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjM4MDIxOGFkaXF6a2N4.

  56. 8 September 1999 Ad 20/08/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NjQwMzEyMGFkaXF6a2N4.

  57. 8 September 1999 Registered office changed on 08/09/99 from: 23 larkhill road shrewsbury SY3 8XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzgwNzY4M2FkaXF6a2N4.

  58. 21 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjczMzIxMmFkaXF6a2N4.

  59. 21 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTk3OTM0OWFkaXF6a2N4.

  60. 8 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzE4NjU4MmFkaXF6a2N4.

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54.198.210.67 Mon, 20 Nov 2017 02:24:37 +0000