Abacus Sarev Ltd

Company Registration Number: 03893370

Company registered in England and Wales

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Abacus Sarev Ltd is a Private Company Limited by Shares first registered on 13 December 1999. Its current registered address is in Hampshire.

Registered Address

38 NEW ODIHAM ROAD
ALTON
HAMPSHIRE
GU34 1QG

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

All companies at GU34 1QG

Registration Data

Company Number

03893370

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£10£0£0£0£0£0£0£0£0£0
Current Assets £150,563£150,397£147,071£353,196£353,196£358,952£325,525£283,277£263,368£233,343£188,895
of which Cash £0£0£147,071£353,196£353,196£358,952£325,525£283,277£263,368£233,343£188,895
Total Assets £150,563£150,407£147,071£353,196£353,196£358,952£325,525£283,277£263,368£233,343£188,895
Current Liabilities £150,563£0£701£11,263£11,263£22,886£17,174£3,534£27,281£20,464£25,863
Net Current Assets £0£150,397£146,370£341,933£341,933£336,066£308,351£279,743£236,087£212,879£163,032
Total Net Worth £10£150,407£146,370£341,933£341,933£336,066£308,351£279,743£236,689£213,681£164,102

Previous Names

  • INFO COMMUNICATIONS LTD, active until 6 March 2000

Company Officers

  • ADDERSON, Steven Guy

    Director

    Appointed on 13 December 1999

     

    Nationality: British

    Occupation: Software Consultants

    Month of birth: October 1969

    38 New Odiham Road
    Alton
    Hampshire
    GU34 1QG

  • ADDERSON, Sandra

    Secretary

    Appointed on 13 December 1999

    Resigned on 25 October 2010

    38 New Odiham Road
    Alton
    Hampshire
    GU34 1QG

  • UK COMPANY SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 13 December 1999

    Resigned on 13 December 1999

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • UK INCORPORATIONS LIMITED

    Nominee Director

    Appointed on 13 December 1999

    Resigned on 10 January 2000

    85 South Street
    Dorking
    Surrey
    RH4 2LA

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

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Latest Filings

  1. 23 December 2016 [View PDF]

    Action Date: 13 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MG89FN. Transaction: MzE2NTI0OTM2NmFkaXF6a2N4.

  2. 27 October 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5IHZIVH. Transaction: MzE2MDY1MzczOWFkaXF6a2N4.

  3. 8 January 2016 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4Y4TRV7. Transaction: MzEzOTMzMDI1NmFkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHINE. Transaction: MzEzMTk5ODQ1OWFkaXF6a2N4.

  5. 11 September 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X4FNLB77. Transaction: MzEzMDc0ODIxNmFkaXF6a2N4.

  6. 22 January 2015 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3ZLA1U1. Transaction: MzExNTg4MjYwOGFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIOL03. Transaction: MzEwODU2Nzc5M2FkaXF6a2N4.

  8. 7 January 2014 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9VPS. Transaction: MzA5MjAzNzAyMGFkaXF6a2N4.

  9. 26 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HQ7LRF. Transaction: MzA4NTg3NTQ2MWFkaXF6a2N4.

  10. 23 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X20MGTAJ. Transaction: MzA3MTU1NjE3N2FkaXF6a2N4.

  11. 22 January 2013 Director's details changed for Steven Guy Adderson on 4 April 2012 [View PDF]

    Action Date: 4 April 2012. Category: Officers. Type: CH01. Barcode: X20MGTAB. Transaction: MzA3MTU1NjE2NGFkaXF6a2N4.

  12. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IJFD57. Transaction: MzA2NTAwMjUyMmFkaXF6a2N4.

  13. 27 February 2012 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X13KHLKP. Transaction: MzA1MzEzOTkxMGFkaXF6a2N4.

  14. 30 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XX4DYXZ5. Transaction: MzA0NDczNjA4OGFkaXF6a2N4.

  15. 16 December 2010 Annual return made up to 13 December 2010 with full list of shareholders [View PDF]

    Action Date: 13 December 2010. Category: Annual return. Type: AR01. Barcode: X8QS5PZG. Transaction: MzAyODkxNTE4OWFkaXF6a2N4.

  16. 26 October 2010 Termination of appointment of Sandra Adderson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XRC1YOK7. Transaction: MzAyNTg3NjYzOWFkaXF6a2N4.

  17. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGAAZNSB. Transaction: MzAyNDE4NzY2MmFkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 13 December 2009 with full list of shareholders [View PDF]

    Action Date: 13 December 2009. Category: Annual return. Type: AR01. Barcode: XG0VMGT3. Transaction: MzAwNzUyMTcyN2FkaXF6a2N4.

  19. 20 January 2010 Director's details changed for Steven Guy Adderson on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Officers. Type: CH01. Barcode: XG0VLGT2. Transaction: MzAwNzUxOTc4MmFkaXF6a2N4.

  20. 8 January 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: X05H2GGH. Transaction: MzAwNjYzNjE1OGFkaXF6a2N4.

  21. 20 January 2009 Return made up to 13/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWTK6NI. Transaction: MjAyMzcxNTc1NGFkaXF6a2N4.

  22. 27 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: X10K248W. Transaction: MjAxNjQ0MTkxNGFkaXF6a2N4.

  23. 28 January 2008 Return made up to 13/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTMxMDQ2OWFkaXF6a2N4.

  24. 1 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzI5MTIzNmFkaXF6a2N4.

  25. 29 January 2007 Return made up to 13/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM3MzQ1OWFkaXF6a2N4.

  26. 2 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDA5NTg0NGFkaXF6a2N4.

  27. 23 March 2006 Return made up to 13/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTIzNjkyN2FkaXF6a2N4.

  28. 9 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MTkzNjE3MmFkaXF6a2N4.

  29. 11 January 2005 Return made up to 13/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU4MjgyN2FkaXF6a2N4.

  30. 11 January 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NjY4OTczOWFkaXF6a2N4.

  31. 2 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDE0NDg0NDI5N2FkaXF6a2N4.

  32. 2 June 2004 Return made up to 13/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDA3NDAzMGFkaXF6a2N4.

  33. 17 May 2004 Registered office changed on 17/05/04 from: 43 deben valley drive kesgrave ipswich suffolk IP5 2FB [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MTA3MzgyNmFkaXF6a2N4.

  34. 6 March 2004 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MDUwMTY4NWFkaXF6a2N4.

  35. 24 January 2003 Return made up to 13/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjMxMzE2OGFkaXF6a2N4.

  36. 6 December 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwOTk3NzAxN2FkaXF6a2N4.

  37. 31 January 2002 Return made up to 13/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTkzNjkyMWFkaXF6a2N4.

  38. 17 October 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDEyODgwMDk3MGFkaXF6a2N4.

  39. 16 February 2001 Return made up to 13/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjAzNzk3NWFkaXF6a2N4.

  40. 16 March 2000 Registered office changed on 16/03/00 from: 38 new odiham road alton hampshire GU34 1QG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNDE3ODk3NWFkaXF6a2N4.

  41. 4 March 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDg5NTI1NGFkaXF6a2N4.

  42. 18 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTU5MDI5OWFkaXF6a2N4.

  43. 18 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTM2NTQ0NmFkaXF6a2N4.

  44. 18 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNDQ4NzkzN2FkaXF6a2N4.

  45. 18 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjgyOTYxN2FkaXF6a2N4.

  46. 7 January 2000 Registered office changed on 07/01/00 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjU2Njc3MWFkaXF6a2N4.

  47. 13 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzI1MjEyOWFkaXF6a2N4.

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