Abacus Cash Registers Limited

Company Registration Number: 03900262

Company registered in England and Wales

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Abacus Cash Registers Limited is a Private Company Limited by Shares first registered on 29 December 1999. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

THE RIDING SCHOOL HOUSE
BULLS LANE WISHAW
SUTTON COLDFIELD
WEST MIDLANDS
B76 9QW

There are 82 companies currently registered at this postcode, including this one.

All companies at B76 9QW

Registration Data

Company Number

03900262

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

33190 - Repair of other equipment

47990 - Other retail sale not in stores, stalls or markets

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £18,116£13,656£27,394£25,098£36,328£28,122£12,599£12,129£46,224£37,757£39,472
of which Cash £12,219£4,884£14,105£16,306£12,306£17,063£7,086£10,818£42,687£35,598£30,584
Total Assets £18,116£13,656£27,394£25,098£36,328£28,122£12,599£12,129£46,224£37,757£39,472
Current Liabilities £18,203£14,004£28,939£24,456£33,840£22,803£13,936£13,656£41,067£36,228£34,943
Net Current Assets £-87£-348£-1,545£642£2,488£5,319£-1,337£-1,527£5,157£1,529£4,529
Total Net Worth £707£1,246£831£2,528£5,092£8,806£3,078£4,530£6,093£2,746£5,769

Previous Names

No previous names

Company Officers

  • PEARCE, Michael Paul

    Director

    Appointed on 29 December 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1954

    5 Mossdale
    Wilnecote
    Tamworth
    Staffordshire
    B77 4PJ

  • PEARCE, June Teresa

    Secretary

    Appointed on 29 December 1999

    Resigned on 30 May 2012

    5 Mossdale
    Wilnecote
    Tamworth
    Staffordshire
    B77 4PJ

  • RM REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 29 December 1999

    Resigned on 29 December 1999

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

  • RM NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 1999

    Resigned on 29 December 1999

    Second Floor
    80 Great Eastern Street
    London
    EC2A 3RX

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVJW5U. Transaction: MzE2NjQyOTUxN2FkaXF6a2N4.

  2. 17 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: X5DJZ1MB. Transaction: MzE1NTMwMjQ5MGFkaXF6a2N4.

  3. 12 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF42HK. Transaction: MzEzOTUyNzkzN2FkaXF6a2N4.

  4. 17 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: X4G5PYZK. Transaction: MzEzMTE2MjgyNGFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVS0Q. Transaction: MzExNDkzNDYzMmFkaXF6a2N4.

  6. 23 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: A3GOELUI. Transaction: MzEwNzkxMTE5NmFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X31N8PZ5. Transaction: MzA5NDQ3NjE4M2FkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FACYIR. Transaction: MzA4Mzg5NjMzOWFkaXF6a2N4.

  9. 14 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X201T2IX. Transaction: MzA3MTA3MTA1OGFkaXF6a2N4.

  10. 20 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1FQUTDE. Transaction: MzA2MjY2MTM1MGFkaXF6a2N4.

  11. 30 May 2012 Termination of appointment of June Pearce as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1A0XSYO. Transaction: MzA1ODQyMTEzNGFkaXF6a2N4.

  12. 25 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X11A39B5. Transaction: MzA1MTM3OTA2OWFkaXF6a2N4.

  13. 30 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: X25KRVFP. Transaction: MzAzOTcxNzE2NmFkaXF6a2N4.

  14. 4 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XDE3LQIK. Transaction: MzAyOTcwMDg4N2FkaXF6a2N4.

  15. 6 May 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4FD9JPN. Transaction: MzAxNTAxMzQ1MWFkaXF6a2N4.

  16. 4 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XARDMGDQ. Transaction: MzAwNjExNzM3OGFkaXF6a2N4.

  17. 4 January 2010 Director's details changed for Michael Paul Pearce on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XARDLGDP. Transaction: MzAwNjExNjgxMGFkaXF6a2N4.

  18. 25 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A2XKOAZQ. Transaction: MjAzNTgyMDc0M2FkaXF6a2N4.

  19. 3 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNZE1727. Transaction: MjAyNDg2MDc2NmFkaXF6a2N4.

  20. 7 May 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AIST2ZIW. Transaction: MjAwNDkwNzY2MmFkaXF6a2N4.

  21. 8 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI3NjM0MGFkaXF6a2N4.

  22. 31 March 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5NzIxNGFkaXF6a2N4.

  23. 9 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDk3MDQ2MWFkaXF6a2N4.

  24. 17 May 2006 Registered office changed on 17/05/06 from: 590A kingsbury road erdington birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDg1NTYwNGFkaXF6a2N4.

  25. 17 March 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE1ODc5MDU5MmFkaXF6a2N4.

  26. 31 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjU4MDQ4NmFkaXF6a2N4.

  27. 16 January 2006 Registered office changed on 16/01/06 from: central house 582-586 kingsbury road erdington birmingham B24 9ND [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTcxOTk3NmFkaXF6a2N4.

  28. 5 August 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0Nzk4NTE2N2FkaXF6a2N4.

  29. 28 January 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTg0NjA3MmFkaXF6a2N4.

  30. 15 May 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNzg4MTAyMGFkaXF6a2N4.

  31. 10 March 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzg4ODQ0N2FkaXF6a2N4.

  32. 15 May 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4MzMxNjY5NmFkaXF6a2N4.

  33. 23 December 2002 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUxODI3NGFkaXF6a2N4.

  34. 29 April 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwMjE0OTk0MWFkaXF6a2N4.

  35. 7 January 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc3NjQ1NmFkaXF6a2N4.

  36. 17 April 2001 Accounts for a small company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1MDE3NjEwN2FkaXF6a2N4.

  37. 28 January 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTE2NDI2N2FkaXF6a2N4.

  38. 7 August 2000 Ad 28/07/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTE0OTYyOWFkaXF6a2N4.

  39. 20 January 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ1ODI0MGFkaXF6a2N4.

  40. 20 January 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjU5MTkzNmFkaXF6a2N4.

  41. 20 January 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY2NzEyMmFkaXF6a2N4.

  42. 20 January 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODQwODIwMWFkaXF6a2N4.

  43. 20 January 2000 Registered office changed on 20/01/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MjAyOTI3OWFkaXF6a2N4.

  44. 29 December 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Mjk0NjQ2NWFkaXF6a2N4.

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