Abacus Accountancy Limited

Company Registration Number: 03938965

Company registered in England and Wales

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Abacus Accountancy Limited is a Private Company Limited by Shares first registered on 3 March 2000. Its current registered address is in Epsom, Surrey.

Registered Address

40 WOODCOTE HURST
EPSOM
SURREY
KT18 7DT

There are 7 companies currently registered at this postcode, including this one.

All companies at KT18 7DT

Registration Data

Company Number

03938965

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78109 - Other activities of employment placement agencies

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £2,292£3,933£5,197£4,374£9,599£11,112£7,857£31,876£64,087£67,701£60,564£61,593
of which Cash £0£1,216£2,843£1,873£1,658£4,222£3,708£25,184£33,595£32,277£29,966£42,505
Total Assets £2,292£3,933£5,197£4,374£9,599£11,112£7,857£31,876£64,087£67,701£60,564£61,593
Current Liabilities £2,161£4,524£4,368£7,162£9,567£6,582£5,412£13,782£36,578£29,982£23,825£30,673
Net Current Assets £131£-591£829£-2,788£32£4,530£2,445£18,094£27,509£37,719£36,739£30,920
Total Net Worth £-886£-588£832£-2,684£361£5,134£2,798£19,823£30,577£40,207£37,961£33,160

Previous Names

No previous names

Company Officers

  • GEEN, Dierk Paul

    Secretary

    Appointed on 3 March 2000

     

    Nationality: British

    Occupation: Consultant

    40 Woodcote Hurst
    Epsom
    Surrey
    KT18 7DT

  • GEEN, Dierk Paul

    Director

    Appointed on 3 March 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: October 1961

    40 Woodcote Hurst
    Epsom
    Surrey
    KT18 7DT

  • GEEN, Lisa Elaine

    Director

    Appointed on 3 March 2000

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1965

    40 Woodcote Hurst
    Epsom
    Surrey
    KT18 7DT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 March 2000

    Resigned on 3 March 2000

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BQ0I9. Transaction: MzE3MTI1ODQzNGFkaXF6a2N4.

  2. 31 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5N0TXGY. Transaction: MzE2NTY0MDQ5OWFkaXF6a2N4.

  3. 23 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4BEI. Transaction: MzE0NDY5NTkyNmFkaXF6a2N4.

  4. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHLHTL. Transaction: MzEzNzkyNDQ2MmFkaXF6a2N4.

  5. 24 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X43UX09F. Transaction: MzExOTgxNTI2OWFkaXF6a2N4.

  6. 24 March 2015 Registered office address changed from 40 Woodcote Hurst Woodcote Hurst Epsom Surrey KT18 7DT England to 40 Woodcote Hurst Epsom Surrey KT18 7DT on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Address. Type: AD01. Barcode: X43UX07N. Transaction: MzExOTgxNTA1MWFkaXF6a2N4.

  7. 10 February 2015 Registered office address changed from Ryebrook Studios Woodcote Side Epsom Surrey KT18 7HD to 40 Woodcote Hurst Woodcote Hurst Epsom Surrey KT18 7DT on 10 February 2015 [View PDF]

    Action Date: 10 February 2015. Category: Address. Type: AD01. Barcode: X40YMR17. Transaction: MzExNzAxMzY1MmFkaXF6a2N4.

  8. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB79BS. Transaction: MzExNDEyODA1M2FkaXF6a2N4.

  9. 31 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X34TNDR6. Transaction: MzA5NzMyOTY1NGFkaXF6a2N4.

  10. 12 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N21BYG. Transaction: MzA5MDUzMzYxM2FkaXF6a2N4.

  11. 17 April 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X26INAYH. Transaction: MzA3NjQwMzI5N2FkaXF6a2N4.

  12. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O27D36. Transaction: MzA2OTU4Nzg1OGFkaXF6a2N4.

  13. 28 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X15NIDHN. Transaction: MzA1NDkwNjUzMGFkaXF6a2N4.

  14. 28 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV12DYP8. Transaction: MzA0NjI1MTc2NWFkaXF6a2N4.

  15. 23 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: X49S1SOJ. Transaction: MzAzNDMzNDMwM2FkaXF6a2N4.

  16. 2 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: A7GBLPL3. Transaction: MzAyODEwOTM5NmFkaXF6a2N4.

  17. 4 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XS4HVI0N. Transaction: MzAxMDczNTU4MGFkaXF6a2N4.

  18. 4 March 2010 Director's details changed for Dierk Paul Geen on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS4HTI0L. Transaction: MzAxMDczNDc4OWFkaXF6a2N4.

  19. 4 March 2010 Director's details changed for Lisa Elaine Geen on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XS4HUI0M. Transaction: MzAxMDczNDc5MWFkaXF6a2N4.

  20. 28 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XY7GHH1H. Transaction: MzAwODE1NjQ4NWFkaXF6a2N4.

  21. 23 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0IHK8E2. Transaction: MjAyODc4MDE4N2FkaXF6a2N4.

  22. 16 January 2009 Registered office changed on 16/01/2009 from global house 1 ashley avenue epsom surrey KT18 5AD [View PDF]

    Category: Address. Type: 287. Barcode: XJ9106KG. Transaction: MjAyMzUyMDUzMWFkaXF6a2N4.

  23. 18 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFTBB4W4. Transaction: MjAxODIyODE0NmFkaXF6a2N4.

  24. 6 March 2008 Return made up to 03/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLMQOXR6. Transaction: MjAwMDg4MDI2MmFkaXF6a2N4.

  25. 19 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTY5Mzg1OGFkaXF6a2N4.

  26. 23 March 2007 Return made up to 03/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODA0MjQwN2FkaXF6a2N4.

  27. 22 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: MDE3NTYyMDY3N2FkaXF6a2N4.

  28. 5 April 2006 Return made up to 03/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYyMzMxMGFkaXF6a2N4.

  29. 23 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0ODQ2NTY5OGFkaXF6a2N4.

  30. 18 June 2005 Registered office changed on 18/06/05 from: st andrews house 22-28 high street epsom surrey KT19 8AH [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NzE4NDU0MmFkaXF6a2N4.

  31. 6 March 2005 Return made up to 03/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTEwNTIyM2FkaXF6a2N4.

  32. 23 November 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NDYxMDE4OWFkaXF6a2N4.

  33. 26 March 2004 Return made up to 03/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgwMTE0NWFkaXF6a2N4.

  34. 22 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MTI0NjQ5N2FkaXF6a2N4.

  35. 8 March 2003 Return made up to 03/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU1ODY3OWFkaXF6a2N4.

  36. 7 June 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAzMjU0ODcwN2FkaXF6a2N4.

  37. 19 April 2002 Return made up to 03/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTIyNjEzMmFkaXF6a2N4.

  38. 23 July 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MTgzNzk0NmFkaXF6a2N4.

  39. 8 March 2001 Return made up to 03/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjgxNDIwOGFkaXF6a2N4.

  40. 19 September 2000 Registered office changed on 19/09/00 from: 93 high street epsom surrey KT19 8DR [View PDF]

    Category: Address. Type: 287. Transaction: MDA4Nzc5NzIwN2FkaXF6a2N4.

  41. 9 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NjEwMDAwN2FkaXF6a2N4.

  42. 9 March 2000 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Nzc0ODUyOWFkaXF6a2N4.

  43. 9 March 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODkxNTMzNWFkaXF6a2N4.

  44. 7 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDYzNjk0MGFkaXF6a2N4.

  45. 3 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTA2MTg1OWFkaXF6a2N4.

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54.163.61.66 Mon, 18 Dec 2017 11:07:24 +0000