Abacus Secretaries (U.k.) Limited

Company Registration Number: 03709897

Company registered in England and Wales

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Abacus Secretaries (U.k.) Limited is a Private Company Limited by Shares first registered on 9 February 1999. Its current registered address is in Maidstone, Kent.

Registered Address

THE APPLE BARN, LANGLEY PARK
SUTTON ROAD
MAIDSTONE
KENT
ME17 3NQ

There are 115 companies currently registered at this postcode, including this one.

All companies at ME17 3NQ

Registration Data

Company Number

03709897

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £0£0£0£0£0
of which Cash £0£0£0£0£0
Total Assets £0£0£0£0£0
Current Liabilities £0£0£0£0£0
Net Current Assets £0£0£0£0£0
Total Net Worth £0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ABACUS SECRETARIES (GIBRALTAR) LIMITED

    Corporate Secretary

    Appointed on 9 February 1999

     

    10/8 International Commercial Centre
    Casemates Square
    Gibraltar

  • PITALUGA, Christopher Joseph

    Director

    Appointed on 21 October 2008

     

    Nationality: British

    Occupation: Professional Trustee

    Month of birth: June 1961

    Loquat House
    4 South Pavilion Road
    Gibraltar

  • ABACUS (GIBRALTAR) LIMITED

    Corporate Director

    Appointed on 9 February 1999

     

    10/8 International Commercial Centre
    Casemates Square
    Gibraltar

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 1999

    Resigned on 9 February 1999

    26
    Church Street
    London
    NW8 8EP

  • BOWLING, Paul Trevor

    Director

    Appointed on 21 October 2008

    Resigned on 12 June 2015

    Nationality: British

    Occupation: Chartered Certified Accountant

    Month of birth: July 1959

    13
    Ramagge's Court
    Buena Vista Road
    Gibraltar

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 February 1999

    Resigned on 9 February 1999

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 24 May 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57NS4SR. Transaction: MzE0OTIwNDk2N2FkaXF6a2N4.

  2. 16 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50VVYU8. Transaction: MzE0MTk4NDY1MGFkaXF6a2N4.

  3. 16 June 2015 Termination of appointment of Paul Trevor Bowling as a director on 12 June 2015 [View PDF]

    Action Date: 12 June 2015. Category: Officers. Type: TM01. Barcode: X49NKBD9. Transaction: MzEyNTI1MTUyM2FkaXF6a2N4.

  4. 11 June 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49D4PVV. Transaction: MzEyNDk4NDIzNmFkaXF6a2N4.

  5. 26 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X421QHF5. Transaction: MzExODE2MjM1NmFkaXF6a2N4.

  6. 2 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X397WCHE. Transaction: MzEwMTEyMTI2MmFkaXF6a2N4.

  7. 24 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X32D3PUG. Transaction: MzA5NTA3NjU3NGFkaXF6a2N4.

  8. 16 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NCEW02. Transaction: MzA5MDgxMzYxN2FkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X25324NU. Transaction: MzA3NTM3MDIwNmFkaXF6a2N4.

  10. 18 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O25MOP. Transaction: MzA2OTU2NjYyOWFkaXF6a2N4.

  11. 21 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X1352C3F. Transaction: MzA1Mjc5OTgyNWFkaXF6a2N4.

  12. 28 April 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGQH2TO3. Transaction: MzAzNjI3Nzg3NmFkaXF6a2N4.

  13. 28 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XVPFGS15. Transaction: MzAzMjk3NDgzNmFkaXF6a2N4.

  14. 3 June 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XIDHYKJA. Transaction: MzAxNjg3MzQwOWFkaXF6a2N4.

  15. 15 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: X0P5RI77. Transaction: MzAxMTQ1MzQxOGFkaXF6a2N4.

  16. 11 March 2010 Director's details changed for Paul Trevor Bowling on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: X0P5PI75. Transaction: MzAxMTI3MDA2NWFkaXF6a2N4.

  17. 11 March 2010 Director's details changed for Christopher Joseph Pitaluga on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: X0P5QI76. Transaction: MzAxMTI3MDA2NmFkaXF6a2N4.

  18. 11 March 2010 Director's details changed for Abacus (Gibraltar) Limited on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH02. Barcode: X0P5OI74. Transaction: MzAxMTI3MDA2NGFkaXF6a2N4.

  19. 11 March 2010 Secretary's details changed for Abacus Secretaries (Gibraltar) Limited on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH04. Barcode: X0P5NI73. Transaction: MzAxMTI3MDA2M2FkaXF6a2N4.

  20. 16 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XH1X9FUU. Transaction: MzAwNTEwNzUyMGFkaXF6a2N4.

  21. 2 March 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUMP07T2. Transaction: MjAyNzA2ODQxN2FkaXF6a2N4.

  22. 22 January 2009 Director's change of particulars / paul bowling / 24/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XKRJG6Q3. Transaction: MjAyMzk3MDc4M2FkaXF6a2N4.

  23. 6 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XGGFM6AA. Transaction: MjAyMjU5MTQ3NWFkaXF6a2N4.

  24. 30 October 2008 Director appointed paul trevor bowling [View PDF]

    Category: Officers. Type: 288a. Barcode: X26CN4EM. Transaction: MjAxNjg1MjcwNGFkaXF6a2N4.

  25. 30 October 2008 Director appointed christopher joseph pitaluga [View PDF]

    Category: Officers. Type: 288a. Barcode: X26B84E6. Transaction: MjAxNjg1MTg4OWFkaXF6a2N4.

  26. 27 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJS84XK1. Transaction: MjAwMDMzMDM1OWFkaXF6a2N4.

  27. 5 November 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Nzc0OTI0MGFkaXF6a2N4.

  28. 7 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzM5NDM5OWFkaXF6a2N4.

  29. 22 August 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDExMTI5N2FkaXF6a2N4.

  30. 15 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzU1MzcyMWFkaXF6a2N4.

  31. 15 February 2006 Registered office changed on 15/02/06 from: the apple barn langley park sutton road, langley maidstone kent ME17 3NQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODA1NDg1M2FkaXF6a2N4.

  32. 7 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxOTE1NjgxNmFkaXF6a2N4.

  33. 18 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTkzODA5MGFkaXF6a2N4.

  34. 9 June 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEyNTc2MzcwM2FkaXF6a2N4.

  35. 16 February 2004 Return made up to 09/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQ0NTczNGFkaXF6a2N4.

  36. 19 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDExNjg1MDcwNWFkaXF6a2N4.

  37. 4 March 2003 Return made up to 09/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDI2MzQ0OGFkaXF6a2N4.

  38. 28 October 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyNDc3NjgyM2FkaXF6a2N4.

  39. 20 February 2002 Return made up to 09/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTY3ODQxMGFkaXF6a2N4.

  40. 14 January 2002 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA3NzI1NTg2MGFkaXF6a2N4.

  41. 27 February 2001 Return made up to 09/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjU4OTc1NGFkaXF6a2N4.

  42. 17 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE0OTY0NDYyNmFkaXF6a2N4.

  43. 17 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzE4NjkzN2FkaXF6a2N4.

  44. 29 February 2000 Return made up to 09/02/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIwNTkwOGFkaXF6a2N4.

  45. 14 October 1999 Registered office changed on 14/10/99 from: the oast warmlake business centr maidstone road,sutton valence maidstone kent ME17 3LR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTQ5NjIzM2FkaXF6a2N4.

  46. 22 July 1999 Accounting reference date extended from 29/02/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTA4MjAzNGFkaXF6a2N4.

  47. 9 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTc3NzIxNmFkaXF6a2N4.

  48. 9 March 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODM3MzE0MGFkaXF6a2N4.

  49. 9 March 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODk5OTM1OGFkaXF6a2N4.

  50. 9 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NTMwODYyNGFkaXF6a2N4.

  51. 16 February 1999 Registered office changed on 16/02/99 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NDkyNjY5NGFkaXF6a2N4.

  52. 15 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDAxODI1OWFkaXF6a2N4.

  53. 15 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDE3OTQ0NGFkaXF6a2N4.

  54. 15 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDYwNTM2NWFkaXF6a2N4.

  55. 9 February 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNTczMDA5OWFkaXF6a2N4.

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