Abacus Business Solutions (Consultancy) Limited

Company Registration Number: 03757928

Company registered in England and Wales

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Abacus Business Solutions (Consultancy) Limited is a Private Company Limited by Shares first registered on 22 April 1999. Its current registered address is in Alton, Hampshire.

Registered Address

7 THE WINDMILLS
ST. MARYS CLOSE
ALTON
HAMPSHIRE
GU34 1EF

There are 128 companies currently registered at this postcode, including this one.

All companies at GU34 1EF

Registration Data

Company Number

03757928

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 April 1999

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA096626

Registration Start Date

26 January 2015

Registration Expiry Date

25 January 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 April 2016

Returns Next Due

20 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £99,263£62,619£64,754£26,558£35,731£13,836£59,250
of which Cash £0£0£0£100£100£2,403£2,088
Total Assets £99,263£62,619£64,754£26,558£35,731£13,836£59,250
Current Liabilities £86,641£31,830£34,037£26,122£38,484£15,715£59,509
Net Current Assets £12,622£30,789£30,717£436£-2,753£-1,879£-259
Total Net Worth £16,992£15,487£13,717£13,319£13,229£8,356£10,059

Previous Names

No previous names

Company Officers

  • WHEELER, Anthony Charles

    Director

    Appointed on 22 April 1999

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1956

    Rectory Cottage
    Alton Road
    Winslade
    Basingstoke
    Hampshire
    RG25 2NF
    United Kingdom

  • SEYMOUR, Robin Graham

    Secretary

    Appointed on 31 October 2003

    Resigned on 1 July 2008

    Nationality: British

    Magpie Cottage Drift Road
    Whitehill
    Bordon
    Hampshire
    GU35 9DZ

  • WHEELER, Anthony Charles

    Secretary

    Appointed on 22 April 1999

    Resigned on 31 October 2003

    26 The Links
    Whitehill
    Bordon
    Hampshire
    GU35 9HB

  • CFL SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 22 April 1999

    Resigned on 22 April 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

  • SEYMOUR, Robin Graham

    Director

    Appointed on 22 April 1999

    Resigned on 31 October 2003

    Nationality: British

    Occupation: Independant Financial Advisor

    Month of birth: June 1954

    Magpie Cottage Drift Road
    Whitehill
    Bordon
    Hampshire
    GU35 9DZ

  • CFL DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 22 April 1999

    Resigned on 22 April 1999

    82 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 April 2017 [View PDF]

    Action Date: 22 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X650VZBT. Transaction: MzE3NDE3MDk5N2FkaXF6a2N4.

  2. 30 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63A6M82. Transaction: MzE3MjQ1MDg0M2FkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 22 April 2016 with full list of shareholders [View PDF]

    Action Date: 22 April 2016. Category: Annual return. Type: AR01. Barcode: X55OVC14. Transaction: MzE0NzA3ODIzN2FkaXF6a2N4.

  4. 31 March 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y1P20. Transaction: MzE0NTMyNjY0NWFkaXF6a2N4.

  5. 27 April 2015 Annual return made up to 22 April 2015 with full list of shareholders [View PDF]

    Action Date: 22 April 2015. Category: Annual return. Type: AR01. Barcode: X468UUW3. Transaction: MzEyMjAwMjc3MWFkaXF6a2N4.

  6. 30 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44AOB34. Transaction: MzEyMDIzMjM4MmFkaXF6a2N4.

  7. 22 May 2014 Annual return made up to 22 April 2014 with full list of shareholders [View PDF]

    Action Date: 22 April 2014. Category: Annual return. Type: AR01. Barcode: X38FH7DU. Transaction: MzEwMDUwOTAxMmFkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TP1WH. Transaction: MzA5NzM0MDU4MmFkaXF6a2N4.

  9. 16 July 2013 Registered office address changed from 1a Rookery Farm, Ramsdean Petersfield Hampshire GU32 1RU on 16 July 2013 [View PDF]

    Action Date: 16 July 2013. Category: Address. Type: AD01. Barcode: X2CP8ET5. Transaction: MzA4MTYyMzI2MGFkaXF6a2N4.

  10. 15 May 2013 Annual return made up to 22 April 2013 with full list of shareholders [View PDF]

    Action Date: 22 April 2013. Category: Annual return. Type: AR01. Barcode: X28DYDCH. Transaction: MzA3Nzk4MDU3OWFkaXF6a2N4.

  11. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25APLFK. Transaction: MzA3NTQ1MTQxNWFkaXF6a2N4.

  12. 13 June 2012 Annual return made up to 22 April 2012 with full list of shareholders [View PDF]

    Action Date: 22 April 2012. Category: Annual return. Type: AR01. Barcode: X1B0U8SW. Transaction: MzA1OTA5NDM0NmFkaXF6a2N4.

  13. 31 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15VCE6O. Transaction: MzA1NTEwOTk3NmFkaXF6a2N4.

  14. 17 August 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0MTk2NDQ2MmFkaXF6a2N4.

  15. 16 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MTgxMDY1N2FkaXF6a2N4.

  16. 11 August 2011 Annual return made up to 22 April 2011 with full list of shareholders [View PDF]

    Action Date: 22 April 2011. Category: Annual return. Type: AR01. Barcode: XGCFDWLY. Transaction: MzA0MTk1MjM2MWFkaXF6a2N4.

  17. 29 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XH78LTPW. Transaction: MzAzNjM1NDQzMmFkaXF6a2N4.

  18. 4 June 2010 Annual return made up to 22 April 2010 with full list of shareholders [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: AR01. Barcode: XIOSJKKI. Transaction: MzAxNjkxMTc4NGFkaXF6a2N4.

  19. 30 April 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XQ2B6JLA. Transaction: MzAxNDcwNTE3NWFkaXF6a2N4.

  20. 28 July 2009 Return made up to 22/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQ6WBWT. Transaction: MjAzNzkzOTAzOWFkaXF6a2N4.

  21. 27 July 2009 Director's change of particulars / anthony wheeler / 13/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXQ6VBWS. Transaction: MjAzNzkzNzkyM2FkaXF6a2N4.

  22. 27 July 2009 Appointment terminated secretary robin seymour [View PDF]

    Category: Officers. Type: 288b. Barcode: XXQ6UBWR. Transaction: MjAzNzkzNzkyMWFkaXF6a2N4.

  23. 1 May 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: XACZM9GT. Transaction: MjAzMTk2MDIwNWFkaXF6a2N4.

  24. 16 September 2008 Return made up to 22/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRRBG35E. Transaction: MjAxMzQyNTgzN2FkaXF6a2N4.

  25. 24 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XWMAWZ5P. Transaction: MjAwNDA0NDY3N2FkaXF6a2N4.

  26. 21 June 2007 Return made up to 22/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMxOTA1NmFkaXF6a2N4.

  27. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1Nzg2NGFkaXF6a2N4.

  28. 10 July 2006 Return made up to 22/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzc3MDI2N2FkaXF6a2N4.

  29. 10 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MzQ0NDMzNmFkaXF6a2N4.

  30. 10 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzIxNDExMWFkaXF6a2N4.

  31. 2 May 2006 Total exemption full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTAwMzY5OGFkaXF6a2N4.

  32. 2 December 2005 Registered office changed on 02/12/05 from: 24 - 28 forest centre bordon hampshire GU35 0TN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDcwMzQ5NGFkaXF6a2N4.

  33. 14 June 2005 Return made up to 22/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzM4MjY3N2FkaXF6a2N4.

  34. 9 June 2005 Ad 01/07/02-30/06/03 £ si [email protected]=7000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzcyMTY3MmFkaXF6a2N4.

  35. 9 June 2005 Nc inc already adjusted 30/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzNTExOTY1NWFkaXF6a2N4.

  36. 30 March 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAxNzQxMDUyMWFkaXF6a2N4.

  37. 7 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDk3NzAxNWFkaXF6a2N4.

  38. 7 May 2004 Ad 01/07/01-30/06/02 £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMjI5OTk2NmFkaXF6a2N4.

  39. 5 May 2004 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEyMDIzOTEzM2FkaXF6a2N4.

  40. 22 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ5NzM5NmFkaXF6a2N4.

  41. 22 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTgzMTk1NmFkaXF6a2N4.

  42. 22 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTgwMjE3M2FkaXF6a2N4.

  43. 22 December 2003 Return made up to 22/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDM1OTI5OGFkaXF6a2N4.

  44. 18 December 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxMjUxNjA1N2FkaXF6a2N4.

  45. 5 August 2003 Total exemption full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDE0NTk2OTYxNmFkaXF6a2N4.

  46. 5 June 2003 Return made up to 31/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjAxNjIyNGFkaXF6a2N4.

  47. 2 May 2002 Return made up to 22/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2MjY3NGFkaXF6a2N4.

  48. 2 May 2002 Total exemption full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDE1MTE5NjQxNWFkaXF6a2N4.

  49. 23 October 2001 Return made up to 22/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODAzNjQwNWFkaXF6a2N4.

  50. 26 February 2001 Full accounts made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA1MDQ5MDM1MGFkaXF6a2N4.

  51. 7 August 2000 Return made up to 22/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTQ1MjEyNWFkaXF6a2N4.

  52. 11 May 2000 Accounting reference date extended from 30/04/00 to 30/06/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTQwOTQ4NGFkaXF6a2N4.

  53. 26 May 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjU4NjE4MGFkaXF6a2N4.

  54. 26 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzA1MzgyNmFkaXF6a2N4.

  55. 26 May 1999 Registered office changed on 26/05/99 from: enterprise house 82 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MzI0NzI5N2FkaXF6a2N4.

  56. 26 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDc1NDgwOWFkaXF6a2N4.

  57. 26 May 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc4NDc0NGFkaXF6a2N4.

  58. 22 April 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTE5OTkyNWFkaXF6a2N4.

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