Abacus (Dawley) Ltd

Company Registration Number: 03709337

Company registered in England and Wales

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Abacus (Dawley) Ltd is a Private Company Limited by Shares first registered on 8 February 1999. Its current registered address is in Telford, Shropshire.

Registered Address

THE GRANGE
MAIN ROAD, KETLEY BANK
TELFORD
SHROPSHIRE
TF2 0DH

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

All companies at TF2 0DH

Registration Data

Company Number

03709337

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

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

8 February 2016

Returns Next Due

8 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £22,271£20,467£16,778£18,577£18,011£18,382
of which Cash £0£0£9,873£11,221£10,480£11,005
Total Assets £22,271£20,467£16,778£18,577£18,011£18,382
Current Liabilities £4,529£3,985£4,154£3,973£4,676£4,344
Net Current Assets £17,742£16,482£12,624£14,604£13,335£14,038
Total Net Worth £-51,817£-53,140£-54,234£-57,105£-59,460£-60,787

Previous Names

No previous names

Company Officers

  • HAWKINS, Fiona Jane

    Secretary

    Appointed on 16 November 1999

     

    The Grange
    Main Road Ketley Bank
    Telford
    Shropshire
    TF2 0DH

  • HAWKINS, Simon Peter

    Director

    Appointed on 20 August 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1965

    The Grange
    Main Road Ketley Bank
    Telford
    Shropshire
    TF2 0DH

  • HARRIS, Roger Graham

    Secretary

    Appointed on 20 August 1999

    Resigned on 16 November 1999

    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 16 November 1999

    Nationality: British

    Occupation: Nurse

    Month of birth: July 1946

    23 Larkhill Road
    Shrewsbury
    Shropshire
    SY3 8XS

  • 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

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607BPOR. Transaction: MzE2ODc5OTYzNmFkaXF6a2N4.

  2. 26 May 2016 Micro company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57T6D96. Transaction: MzE0OTQ3NjgyNGFkaXF6a2N4.

  3. 3 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: X51ZCWFV. Transaction: MzE0MzI1ODMzNGFkaXF6a2N4.

  4. 30 May 2015 Micro company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HWR1M. Transaction: MzEyNDIyNjQwNGFkaXF6a2N4.

  5. 5 May 2015 Statement of capital following an allotment of shares on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Capital. Type: SH01. Barcode: X46RAFKA. Transaction: MzEyMjUyNjAzMmFkaXF6a2N4.

  6. 12 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: X413VHOO. Transaction: MzExNzE2ODIxNGFkaXF6a2N4.

  7. 16 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: X3801NYR. Transaction: MzEwMDE5NTM1NWFkaXF6a2N4.

  8. 10 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: X31FCLGO. Transaction: MzA5NDE5NDQyOGFkaXF6a2N4.

  9. 20 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: X28QTVHM. Transaction: MzA3ODI1NjU0MWFkaXF6a2N4.

  10. 19 February 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: X22K69OJ. Transaction: MzA3MzA3NDYzMmFkaXF6a2N4.

  11. 21 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: X19DN6JU. Transaction: MzA1NzgwMDc0N2FkaXF6a2N4.

  12. 21 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: X1353U4W. Transaction: MzA1MjgyOTU3NWFkaXF6a2N4.

  13. 17 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: XNAJSU76. Transaction: MzAzNzMxNTg5MWFkaXF6a2N4.

  14. 10 February 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: XQ40RRIR. Transaction: MzAzMTk1ODk3NWFkaXF6a2N4.

  15. 11 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: XU9EUJWN. Transaction: MzAxNTMwNTAwMGFkaXF6a2N4.

  16. 10 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: XFM57HE5. Transaction: MzAwOTE3Mzc2N2FkaXF6a2N4.

  17. 10 February 2010 Director's details changed for Simon Peter Hawkins on 10 February 2010 [View PDF]

    Action Date: 10 February 2010. Category: Officers. Type: CH01. Barcode: XFM56HE4. Transaction: MzAwOTE3MTA2M2FkaXF6a2N4.

  18. 11 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: XKB4JAMB. Transaction: MjAzNDg5MDU3NmFkaXF6a2N4.

  19. 11 February 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPZVF7AC. Transaction: MjAyNTU1ODUwMGFkaXF6a2N4.

  20. 26 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: X9VJ50WL. Transaction: MjAwNzkzNzk1NGFkaXF6a2N4.

  21. 4 March 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9KHXQF. Transaction: MjAwMDc3MjUwM2FkaXF6a2N4.

  22. 19 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: MDE4MjU4NjIzN2FkaXF6a2N4.

  23. 27 February 2007 Return made up to 08/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ3OTU4MGFkaXF6a2N4.

  24. 28 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: MDE2MjA0MDM2MmFkaXF6a2N4.

  25. 27 February 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzI4NDc2OWFkaXF6a2N4.

  26. 9 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: MDAyNjM1NDQ0MmFkaXF6a2N4.

  27. 14 February 2005 Return made up to 08/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2NDc2N2FkaXF6a2N4.

  28. 9 July 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDExNDc3Nzg5MGFkaXF6a2N4.

  29. 16 February 2004 Return made up to 08/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTg0MDExOWFkaXF6a2N4.

  30. 18 July 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA1ODYyNzAyN2FkaXF6a2N4.

  31. 7 March 2003 Return made up to 08/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDg4NTIxMWFkaXF6a2N4.

  32. 9 August 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA4ODcwNDM2MGFkaXF6a2N4.

  33. 28 March 2002 Return made up to 08/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzQzMTM2M2FkaXF6a2N4.

  34. 24 July 2001 Registered office changed on 24/07/01 from: the bell pave lane newport shropshire TF10 9LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODgzOTkwMmFkaXF6a2N4.

  35. 24 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: MDEyNDAyODc2M2FkaXF6a2N4.

  36. 2 April 2001 Return made up to 08/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDE0NTgyM2FkaXF6a2N4.

  37. 11 December 2000 Registered office changed on 11/12/00 from: 23 larkhill road shrewsbury salop SY3 8XS [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTg5MzM5NGFkaXF6a2N4.

  38. 31 August 2000 Return made up to 08/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDgyOTc1MWFkaXF6a2N4.

  39. 23 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTI0OTI1NmFkaXF6a2N4.

  40. 21 August 2000 Accounts for a dormant company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDAwOTE3NzUyNGFkaXF6a2N4.

  41. 12 July 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMDg2MjY1OGFkaXF6a2N4.

  42. 12 July 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTU4MTAzNWFkaXF6a2N4.

  43. 6 June 2000 Registered office changed on 06/06/00 from: 23 larkhill road shrewsbury salop SY3 8XS [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTUyNzc5NmFkaXF6a2N4.

  44. 6 June 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg0NzYyOGFkaXF6a2N4.

  45. 6 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTYxMTgyMGFkaXF6a2N4.

  46. 13 October 1999 Accounting reference date shortened from 29/02/00 to 31/08/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTE1OTc5MmFkaXF6a2N4.

  47. 8 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDAwODY3MWFkaXF6a2N4.

  48. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNzAxMDM5OWFkaXF6a2N4.

  49. 8 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODI3NzIwM2FkaXF6a2N4.

  50. 8 September 1999 Ad 20/08/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMDgyMTM5NmFkaXF6a2N4.

  51. 8 September 1999 Registered office changed on 08/09/99 from: 23 larkhill road shrewsbury SY3 8XS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ3NDY2NWFkaXF6a2N4.

  52. 21 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTMxMzEyMGFkaXF6a2N4.

  53. 21 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA3NzA5N2FkaXF6a2N4.

  54. 8 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMzM1OTQ3MWFkaXF6a2N4.

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