Abacus Plant and Materials Handlings Ltd.

Company Registration Number: 03882707

Company registered in England and Wales

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Abacus Plant and Materials Handlings Ltd. is a Private Company Limited by Shares first registered on 24 November 1999. Its current registered address is in Cheshire.

Registered Address

123 WELLINGTON ROAD SOUTH
STOCKPORT
CHESHIRE
SK1 3TH

There are 208 companies currently registered at this postcode, including this one.

All companies at SK1 3TH

Registration Data

Company Number

03882707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33170 - Repair and maintenance of other transport equipment n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 November 2015

Returns Next Due

22 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £36,382£52,548£49,750£80,508£75,713£48,114
of which Cash £236£1,578£5,015£5,784£96£769
Total Assets £36,382£52,548£49,750£80,508£75,713£48,114
Current Liabilities £85,224£97,818£102,420£135,612£142,647£132,384
Net Current Assets £-48,842£-45,270£-52,670£-55,104£-66,934£-84,270
Total Net Worth £11,931£14,067£15,450£17,803£17,059£14,117

Previous Names

No previous names

Company Officers

  • ROSS, Carmen Michelle

    Director

    Appointed on 1 May 2008

     

    Nationality: British

    Occupation: Accounts Manager

    Month of birth: October 1975

    14
    Weldon Crescent
    Adswood
    Stockport
    Greater Manchester
    SK3 8PX

  • ROSS, Christopher

    Director

    Appointed on 22 March 2004

     

    Nationality: British

    Occupation: Engineer

    Month of birth: February 1973

    63 Barnfield Road West
    Adswood
    Stockport
    Cheshire
    SK3 8PU

  • ROSS, Janet

    Secretary

    Appointed on 24 November 1999

    Resigned on 1 August 2014

    150 Bramhall Lane
    Stockport
    Cheshire
    SK3 8SB

  • CHETTLEBURGH INTERNATIONAL LIMITED

    Corporate Nominee Secretary

    Appointed on 24 November 1999

    Resigned on 24 November 1999

    Temple House
    20 Holywell Row
    London
    EC2A 4JB

  • ROSS, Janet

    Director

    Appointed on 1 September 2005

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1950

    150 Bramhall Lane
    Stockport
    Cheshire
    SK3 8SB

  • ROSS, Stuart Gordon

    Director

    Appointed on 24 November 1999

    Resigned on 5 March 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1947

    150 Bramhall Lane
    Stockport
    Cheshire
    SK3 8SB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KOJHAA. Transaction: MzE2MjkwNjkzMGFkaXF6a2N4.

  2. 3 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5CLYE5S. Transaction: MzE1NDM1NTU3OGFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4MC07GI. Transaction: MzEzNzYwMTQ3M2FkaXF6a2N4.

  4. 22 June 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4A34GXU. Transaction: MzEyNTU5MzIwN2FkaXF6a2N4.

  5. 6 January 2015 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI7HUQ. Transaction: MzExNDgwMDMzNWFkaXF6a2N4.

  6. 5 August 2014 Termination of appointment of Janet Ross as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: X3DMHNXL. Transaction: MzEwNTA0MDA3OGFkaXF6a2N4.

  7. 5 August 2014 Termination of appointment of Janet Ross as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: X3DMHNKJ. Transaction: MzEwNTAzOTkyOWFkaXF6a2N4.

  8. 9 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39CX64Y. Transaction: MzEwMTU3OTIyMmFkaXF6a2N4.

  9. 26 November 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2LZ0G74. Transaction: MzA4OTQ5NjMyOGFkaXF6a2N4.

  10. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GAD3A9. Transaction: MzA4NDg0NDA1NmFkaXF6a2N4.

  11. 11 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK1ETU. Transaction: MzA2OTE5NzI3NGFkaXF6a2N4.

  12. 16 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A18Q80DC. Transaction: MzA1NzU2NDAyMWFkaXF6a2N4.

  13. 6 December 2011 Annual return made up to 24 November 2011 with full list of shareholders [View PDF]

    Action Date: 24 November 2011. Category: Annual return. Type: AR01. Barcode: XJG6QZUL. Transaction: MzA0ODQ4NDIyN2FkaXF6a2N4.

  14. 22 March 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AWG3SSKT. Transaction: MzAzNDIwODk1OWFkaXF6a2N4.

  15. 29 November 2010 Annual return made up to 24 November 2010 with full list of shareholders [View PDF]

    Action Date: 24 November 2010. Category: Annual return. Type: AR01. Barcode: X2XH3PIN. Transaction: MzAyNzgyNTUwMmFkaXF6a2N4.

  16. 15 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AHRALKUR. Transaction: MzAxNzYyMzA1N2FkaXF6a2N4.

  17. 30 November 2009 Annual return made up to 24 November 2009 with full list of shareholders [View PDF]

    Action Date: 24 November 2009. Category: Annual return. Type: AR01. Barcode: X8QAKFEI. Transaction: MzAwMzkzNjM5MGFkaXF6a2N4.

  18. 30 November 2009 Director's details changed for Christopher Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8QAIFEG. Transaction: MzAwMzkzNTUwOGFkaXF6a2N4.

  19. 30 November 2009 Director's details changed for Janet Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8QAJFEH. Transaction: MzAwMzkzNTUxMWFkaXF6a2N4.

  20. 30 November 2009 Director's details changed for Carmen Michelle Ross on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X8QAHFEF. Transaction: MzAwMzkzNTUwN2FkaXF6a2N4.

  21. 7 July 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXMARBBG. Transaction: MjAzNjY1ODU0N2FkaXF6a2N4.

  22. 1 December 2008 Return made up to 24/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X90VI5AY. Transaction: MjAxOTA4NTIzMWFkaXF6a2N4.

  23. 23 May 2008 Director appointed carmen michelle ross [View PDF]

    Category: Officers. Type: 288a. Barcode: A87CFZXC. Transaction: MjAwNTk2MjIxNGFkaXF6a2N4.

  24. 25 April 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AQYPAZ51. Transaction: MjAwNDEwNTAxNGFkaXF6a2N4.

  25. 4 December 2007 Return made up to 24/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTAxMDcwM2FkaXF6a2N4.

  26. 2 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MzUzNjIwOWFkaXF6a2N4.

  27. 11 December 2006 Return made up to 24/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzU1MjkyOGFkaXF6a2N4.

  28. 17 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDc0MDMwMWFkaXF6a2N4.

  29. 22 February 2006 Return made up to 24/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODE2NzkwOGFkaXF6a2N4.

  30. 19 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzIwOTA4NmFkaXF6a2N4.

  31. 20 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExMzk3NDgzNWFkaXF6a2N4.

  32. 27 January 2005 Return made up to 24/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODA3NzAwOWFkaXF6a2N4.

  33. 20 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDQ3NzMyMmFkaXF6a2N4.

  34. 27 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NDc1OTQxMGFkaXF6a2N4.

  35. 27 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjc4MTAxOWFkaXF6a2N4.

  36. 17 November 2003 Return made up to 24/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTk3ODA0MWFkaXF6a2N4.

  37. 8 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwMTMyNjI5NmFkaXF6a2N4.

  38. 28 November 2002 Return made up to 24/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyMzcxNGFkaXF6a2N4.

  39. 2 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MjYyODY0MGFkaXF6a2N4.

  40. 30 November 2001 Return made up to 24/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjY3MzAzM2FkaXF6a2N4.

  41. 14 August 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyNDMyNjgwOGFkaXF6a2N4.

  42. 5 July 2001 Accounting reference date shortened from 31/01/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5OTg1NDgxOWFkaXF6a2N4.

  43. 27 November 2000 Return made up to 24/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTk0ODI0N2FkaXF6a2N4.

  44. 7 January 2000 Accounting reference date extended from 30/11/00 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NjYwNjU0NWFkaXF6a2N4.

  45. 13 December 1999 Ad 09/12/99--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjkwOTgwMmFkaXF6a2N4.

  46. 3 December 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDgzMzI3NWFkaXF6a2N4.

  47. 24 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODg1MTk5NWFkaXF6a2N4.

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