Abacus Project Services (London) Ltd

Company Registration Number: 03918913

Company registered in England and Wales

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Abacus Project Services (London) Ltd is a Private Company Limited by Shares first registered on 3 February 2000. It was dissolved on 19 April 2016.

Registered Address

4 Mount Ephraim Road
Tunbridge Wells
Kent
TN1 1EE

There are 264 companies currently registered at this postcode, including this one.

All companies at TN1 1EE

Registration Data

Company Number

03918913

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

3 February 2000

Dissolution Date

19 April 2016

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

3 February 2014

Returns Next Due

3 March 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £28,674£40,458£49,989£46,325£63,460
of which Cash £20,867£39,472£39,487£41,134£54,351
Total Assets £28,674£40,458£49,989£46,325£63,460
Current Liabilities £4,446£16,344£26,321£27,153£43,970
Net Current Assets £24,228£24,114£23,668£19,172£19,490
Total Net Worth £24,228£24,114£23,668£19,172£19,490

Previous Names

  • ABACUS CONSTRUCTION MANAGEMENT LIMITED, active until 23 October 2008
  • HYGAIN MANAGEMENT LIMITED, active until 12 October 2001

Company Officers

  • HARRISON, Elizabeth

    Director

    Appointed on 7 October 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1947

    73 Gordon Road
    Corringham
    Essex
    SS17 7QY
    United Kingdom

  • HANOVER SECRETARIES LIMITED

    Nominee Secretary

    Appointed on 3 February 2000

    Resigned on 28 February 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

  • ROLLAND, Sylvia Rose Margaret

    Secretary

    Appointed on 28 February 2000

    Resigned on 15 April 2014

    94 Aldbough Road
    Upminster
    Essex
    RM14 2RS

  • GILES, Spencer Lewis

    Director

    Appointed on 1 December 2001

    Resigned on 4 December 2003

    Nationality: British

    Occupation: Chartered Quantity Surveyor

    Month of birth: February 1965

    9 Burnell Gate
    Beaulieu Park
    Chelmsford
    Essex
    CM1 6ED

  • ROLLAND, Sylvia Rose Margaret

    Director

    Appointed on 6 March 2012

    Resigned on 15 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    Abacus House
    107 Warley Hill
    Brentwood
    Essex
    CM14 5HG

  • SHAFFER, Gary

    Director

    Appointed on 28 February 2000

    Resigned on 6 March 2012

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1953

    38 Kilworth Avenue
    Shenfield
    Brentwood
    Essex
    CM15 8PT

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 3 February 2000

    Resigned on 28 February 2000

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 19 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NjYxNTM2NGFkaXF6a2N4.

  2. 19 January 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A4YN8ULF. Transaction: MzEzOTk3NzQwOWFkaXF6a2N4.

  3. 30 December 2014 Registered office address changed from Abacus House 107 Warley Hill Brentwood Essex CM14 5HG to 4 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 30 December 2014 [View PDF]

    Action Date: 30 December 2014. Category: Address. Type: AD01. Barcode: R3N09JQ9. Transaction: MzExNDQwMTk5MGFkaXF6a2N4.

  4. 24 December 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3N0U0FN. Transaction: MzExNDE4ODAyMmFkaXF6a2N4.

  5. 24 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNNWkI2M1ZhZGlxemtjeA.

  6. 24 December 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3N0U0FF. Transaction: MzExNDE4Nzk4MWFkaXF6a2N4.

  7. 7 October 2014 Termination of appointment of Sylvia Rose Margaret Rolland as a director on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM01. Barcode: X3I0SSRU. Transaction: MzEwODk4NzI5M2FkaXF6a2N4.

  8. 7 October 2014 Termination of appointment of Sylvia Rose Margaret Rolland as a secretary on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Officers. Type: TM02. Barcode: X3I0SSK1. Transaction: MzEwODk4NzIwMWFkaXF6a2N4.

  9. 7 October 2014 Appointment of Mrs Elizabeth Harrison as a director on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: AP01. Barcode: X3I0SS2R. Transaction: MzEwODk4NzA5NGFkaXF6a2N4.

  10. 3 February 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X30X9VTE. Transaction: MzA5Mzc4OTY0MmFkaXF6a2N4.

  11. 2 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2BFUH4L. Transaction: MzA4MDg1NTE1MWFkaXF6a2N4.

  12. 5 February 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X21K2KKB. Transaction: MzA3MjI5MjQ3NmFkaXF6a2N4.

  13. 2 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1EAHVZE. Transaction: MzA2MTgzMTcwMGFkaXF6a2N4.

  14. 17 April 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X16XY181. Transaction: MzA1NTkyOTQxMWFkaXF6a2N4.

  15. 17 April 2012 Termination of appointment of Gary Shaffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16XY17T. Transaction: MzA1NTg5OTM4OWFkaXF6a2N4.

  16. 30 March 2012 Termination of appointment of Gary Shaffer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X15SRPJ5. Transaction: MzA1NTA2NTUyOWFkaXF6a2N4.

  17. 30 March 2012 Appointment of Mrs Sylvia Rose Margaret Rolland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SRPBF. Transaction: MzA1NTA2NTQ1NmFkaXF6a2N4.

  18. 28 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OKREQG. Transaction: MzA0OTc0MTM2MGFkaXF6a2N4.

  19. 3 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XO1OWRC9. Transaction: MzAzMTYxMzgzMGFkaXF6a2N4.

  20. 23 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXYNCQ4Y. Transaction: MzAyOTI3MTI4NGFkaXF6a2N4.

  21. 4 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XPUHLH87. Transaction: MzAwODcwOTMwOWFkaXF6a2N4.

  22. 3 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABZ73H3E. Transaction: MzAwODU2NzQ0M2FkaXF6a2N4.

  23. 4 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO9ON73F. Transaction: MjAyNDk4NDE1OGFkaXF6a2N4.

  24. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AH0YA6QV. Transaction: MjAyNDA0NDE4NWFkaXF6a2N4.

  25. 22 October 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AWSJA461. Transaction: MjAxNjE1ODc3OGFkaXF6a2N4.

  26. 6 February 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTY1ODQ5MGFkaXF6a2N4.

  27. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5OTE1OWFkaXF6a2N4.

  28. 6 February 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTcxNDU5OGFkaXF6a2N4.

  29. 24 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTYwOTUzM2FkaXF6a2N4.

  30. 8 February 2006 Return made up to 03/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjEwMjA4NGFkaXF6a2N4.

  31. 3 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTQ0MjUzNWFkaXF6a2N4.

  32. 23 February 2005 Return made up to 03/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk0NjIxNWFkaXF6a2N4.

  33. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMDg5NDI3OGFkaXF6a2N4.

  34. 30 March 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyOTI5MDc5OWFkaXF6a2N4.

  35. 26 February 2004 Registered office changed on 26/02/04 from: abacus associates abacus house 107 warley hill brentwood essex CM14 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzQ4MTc4M2FkaXF6a2N4.

  36. 19 February 2004 Return made up to 03/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzY0MzM3MmFkaXF6a2N4.

  37. 23 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDcyNjQ2MWFkaXF6a2N4.

  38. 18 February 2003 Return made up to 03/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MTM1MjY5MWFkaXF6a2N4.

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

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEzOTU1NzQ4MWFkaXF6a2N4.

  40. 8 October 2002 Accounting reference date extended from 28/02/02 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NTM5NDQ0NmFkaXF6a2N4.

  41. 26 March 2002 Return made up to 03/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTczNzcwOGFkaXF6a2N4.

  42. 17 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTA2OTYxMGFkaXF6a2N4.

  43. 15 October 2001 Accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc5Mzc3NmFkaXF6a2N4.

  44. 12 October 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1Mzc5NDA3M2FkaXF6a2N4.

  45. 20 February 2001 Return made up to 03/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDM0MDg1NWFkaXF6a2N4.

  46. 7 March 2000 Registered office changed on 07/03/00 from: abacus house 107 warley hill warley brentwood essex CM14 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjQxMTAyMWFkaXF6a2N4.

  47. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjM0NzI0M2FkaXF6a2N4.

  48. 7 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDUxNDE0NmFkaXF6a2N4.

  49. 7 March 2000 Registered office changed on 07/03/00 from: 44 upper belgrave road bristol avon BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MjA2ODU2NGFkaXF6a2N4.

  50. 7 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjg3NDM4M2FkaXF6a2N4.

  51. 7 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTA4OTEyNGFkaXF6a2N4.

  52. 3 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjIxNTg3MWFkaXF6a2N4.

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