Abacus Shutters Ltd

Company Registration Number: 03780661

Company registered in England and Wales

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Abacus Shutters Ltd is a Private Company Limited by Shares first registered on 1 June 1999. Its current registered address is in Essex.

Registered Address

13 THE AVENUE
WITHAM
ESSEX
CM8 2DN

There are 5 companies currently registered at this postcode, including this one.

All companies at CM8 2DN

Registration Data

Company Number

03780661

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 June 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33110 - Repair of fabricated metal products

33190 - Repair of other equipment

33200 - Installation of industrial machinery and equipment

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

1 June 2016

Returns Next Due

29 June 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £477,724£464,584£310,895£147,863£155,159£25,080£13,952£0£0£15,000£15,000£0
Current Assets £147,234£85,625£183,685£307,727£237,061£369,183£389,981£415,882£357,633£251,506£275,838£134,839
of which Cash £115,458£68,657£171,703£187,923£98,750£229,828£234,400£327,757£243,991£179,763£62,955£70,740
Total Assets £624,958£550,209£494,580£455,590£392,220£394,263£403,933£415,882£357,633£266,506£290,838£134,839
Current Liabilities £18,882£14,871£3,509£121£4,221£11,966£0£26,997£14,723£13,455£10,302£41,067
Net Current Assets £128,352£70,754£180,176£307,606£232,840£357,217£389,981£388,885£342,910£238,051£265,536£93,772
Total Net Worth £606,076£535,338£491,071£455,469£387,999£382,297£403,933£410,002£347,910£253,051£280,536£108,772

Previous Names

No previous names

Company Officers

  • ATKINS, Deborah Lee

    Secretary

    Appointed on 1 June 1999

     

    Raven Lodge
    Little Warley Hall Lane
    Little Warley
    Brentwood
    Essex
    CM13 3EU
    United Kingdom

  • ATKINS, Bryan Edward

    Director

    Appointed on 1 June 2017

     

    Nationality: British

    Occupation: Electro-Technical Engineer

    Month of birth: October 1989

    Abacus House, Ravens Lodge
    Little Warley Hall Lane
    Little Warley
    Brentwood
    Essex
    CM13 3EU
    England

  • ATKINS, David John

    Director

    Appointed on 1 September 2003

     

    Nationality: English

    Occupation: Director

    Month of birth: October 1964

    Raven Lodge
    Little Warley Hall Lane
    Little Warley
    Brentwood
    Essex
    CM13 3EU
    United Kingdom

  • ROBINSON, Edward Owen

    Director

    Appointed on 1 June 1999

    Resigned on 2 April 2004

    Nationality: British

    Occupation: None

    Month of birth: February 1934

    13 The Avenue
    Witham
    Essex
    CM8 2DN

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

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Latest Filings

  1. 12 June 2017 Register inspection address has been changed to Abacus House, Ravens Lodge Little Warley Hall Lane Little Warley Brentwood Essex CM13 3EU [View PDF]

    Category: Address. Type: AD02. Barcode: X688EF95. Transaction: MzE3NzczNjU4OGFkaXF6a2N4.

  2. 9 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X688EJMZ. Transaction: MzE3NzczNjg4MGFkaXF6a2N4.

  3. 8 June 2017 Appointment of Mr Bryan Edward Atkins as a director on 1 June 2017 [View PDF]

    Action Date: 1 June 2017. Category: Officers. Type: AP01. Barcode: X6849DND. Transaction: MzE3NzYwNzM4NmFkaXF6a2N4.

  4. 13 July 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5B5J6WI. Transaction: MzE1Mjg1MDA3MGFkaXF6a2N4.

  5. 6 June 2016 Annual return made up to 1 June 2016 with full list of shareholders [View PDF]

    Action Date: 1 June 2016. Category: Annual return. Type: AR01. Barcode: X58LOTCQ. Transaction: MzE1MDEyNjc1NmFkaXF6a2N4.

  6. 22 July 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4C6QK56. Transaction: MzEyNzU0MjQ1NGFkaXF6a2N4.

  7. 2 June 2015 Annual return made up to 1 June 2015 with full list of shareholders [View PDF]

    Action Date: 1 June 2015. Category: Annual return. Type: AR01. Barcode: X48PMA34. Transaction: MzEyNDM0MjAxN2FkaXF6a2N4.

  8. 14 August 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X3E9SL7B. Transaction: MzEwNTU5MzYwMGFkaXF6a2N4.

  9. 2 June 2014 Annual return made up to 1 June 2014 with full list of shareholders [View PDF]

    Action Date: 1 June 2014. Category: Annual return. Type: AR01. Barcode: X397WG60. Transaction: MzEwMTEyOTM4MmFkaXF6a2N4.

  10. 2 June 2014 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X397WG5S. Transaction: MzEwMTEyMjIxNWFkaXF6a2N4.

  11. 30 July 2013 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X2DPC63Q. Transaction: MzA4MjQxMzc3OWFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 1 June 2013 with full list of shareholders [View PDF]

    Action Date: 1 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBWT2R. Transaction: MzA4MDQ5NTg1M2FkaXF6a2N4.

  13. 26 June 2013 Director's details changed for Mr David John Atkins on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH01. Barcode: X2BBWT2J. Transaction: MzA4MDQ5NTcyOWFkaXF6a2N4.

  14. 26 June 2013 Secretary's details changed for Deborah Lee Atkins on 21 June 2013 [View PDF]

    Action Date: 21 June 2013. Category: Officers. Type: CH03. Barcode: X2BBWT2B. Transaction: MzA4MDQ5NTcyNWFkaXF6a2N4.

  15. 16 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X1FGMUOW. Transaction: MzA2MjUyMTE3MGFkaXF6a2N4.

  16. 6 June 2012 Annual return made up to 1 June 2012 with full list of shareholders [View PDF]

    Action Date: 1 June 2012. Category: Annual return. Type: AR01. Barcode: X1AISMYP. Transaction: MzA1ODY4NTM2MmFkaXF6a2N4.

  17. 15 July 2011 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X7DEFVUZ. Transaction: MzA0MDUwMzAzMWFkaXF6a2N4.

  18. 1 June 2011 Annual return made up to 1 June 2011 with full list of shareholders [View PDF]

    Action Date: 1 June 2011. Category: Annual return. Type: AR01. Barcode: XSBLBUMC. Transaction: MzAzODExODY1MGFkaXF6a2N4.

  19. 15 September 2010 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AAXLNNBN. Transaction: MzAyMzM3MDc5MGFkaXF6a2N4.

  20. 14 July 2010 Annual return made up to 1 June 2010 with full list of shareholders [View PDF]

    Action Date: 1 June 2010. Category: Annual return. Type: AR01. Barcode: XYFV9LON. Transaction: MzAxOTUwODAzOWFkaXF6a2N4.

  21. 14 July 2010 Director's details changed for Mr David John Atkins on 1 June 2010 [View PDF]

    Action Date: 1 June 2010. Category: Officers. Type: CH01. Barcode: XYFV8LOM. Transaction: MzAxOTUwNzkwMmFkaXF6a2N4.

  22. 15 December 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XGLFCFTX. Transaction: MzAwNTAyNzEwMWFkaXF6a2N4.

  23. 15 June 2009 Return made up to 01/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL241AQP. Transaction: MjAzNTA1NzAyNGFkaXF6a2N4.

  24. 9 October 2008 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: A2R2A3TB. Transaction: MjAxNTIxODgyMmFkaXF6a2N4.

  25. 6 June 2008 Return made up to 01/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5LV30CX. Transaction: MjAwNjc3NjQ5NWFkaXF6a2N4.

  26. 24 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTg3NzI5OWFkaXF6a2N4.

  27. 8 June 2007 Return made up to 01/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMwNDgwM2FkaXF6a2N4.

  28. 1 August 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2NTE5MDE5M2FkaXF6a2N4.

  29. 4 July 2006 Return made up to 01/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzE3NTY1OWFkaXF6a2N4.

  30. 4 July 2006 £ nc 1/3 01/06/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2Mjk4OTEyNWFkaXF6a2N4.

  31. 4 August 2005 Total exemption full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDEzOTYzNzYwMWFkaXF6a2N4.

  32. 20 June 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwNDI1OTc4NWFkaXF6a2N4.

  33. 20 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0Nzk5MTA3NmFkaXF6a2N4.

  34. 13 June 2005 Return made up to 01/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzQzNjI5N2FkaXF6a2N4.

  35. 1 September 2004 Total exemption full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDEzMzM2Nzk2NGFkaXF6a2N4.

  36. 11 June 2004 Return made up to 01/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODIzMzgxM2FkaXF6a2N4.

  37. 29 April 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgxMzI1NGFkaXF6a2N4.

  38. 29 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjE1MzQ3NGFkaXF6a2N4.

  39. 21 August 2003 Total exemption full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA5NDc3MzQ1M2FkaXF6a2N4.

  40. 15 July 2003 Return made up to 01/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDkwMzQ3M2FkaXF6a2N4.

  41. 12 November 2002 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAxOTgzMjQ1MGFkaXF6a2N4.

  42. 18 June 2002 Return made up to 01/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Njg4NTk2OWFkaXF6a2N4.

  43. 24 September 2001 Total exemption full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDEyOTEyNTgyMWFkaXF6a2N4.

  44. 15 June 2001 Return made up to 01/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTI5OTc0OWFkaXF6a2N4.

  45. 31 July 2000 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEzODQ4NDI1OWFkaXF6a2N4.

  46. 29 June 2000 Return made up to 01/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODg4ODc3MWFkaXF6a2N4.

  47. 20 October 1999 Accounting reference date shortened from 30/06/00 to 31/05/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTYzNzA1MmFkaXF6a2N4.

  48. 1 June 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDA3MDY0M2FkaXF6a2N4.

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