Abacus Adventure Limited

Company Registration Number: 03980707

Company registered in England and Wales

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Abacus Adventure Limited is a Private Company Limited by Shares first registered on 26 April 2000. Its current registered address is in Penrith, Cumbria.

Registered Address

C/O SAINT & CO
4 MASON COURT
GILLAN WAY PENRITH 40 BUSINESS PARK
PENRITH
CUMBRIA
CA11 9GR

There are 83 companies currently registered at this postcode, including this one.

All companies at CA11 9GR

Registration Data

Company Number

03980707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

26 April 2016

Returns Next Due

24 May 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HALSTEAD, Gillian, Dr

    Secretary

    Appointed on 26 April 2000

     

    Sanarima
    Bolton Road, Anderton
    Chorley
    Lancashire
    PR6 9HN

  • HALSTEAD, Gillian, Dr

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1961

    Sanarima
    Bolton Road, Anderton
    Chorley
    Lancashire
    PR6 9HN

  • KENNEDY, John

    Director

    Appointed on 26 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Sanarima
    Bolton Road, Anderton
    Chorley
    Lancashire
    PR6 9HN

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 April 2000

    Resigned on 26 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 26 April 2000

    Resigned on 26 April 2000

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 June 2017 [View PDF]

    Action Date: 26 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X68LSH88. Transaction: MzE3ODA2MDgxN2FkaXF6a2N4.

  2. 4 July 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5AI02CQ. Transaction: MzE1MjIwMTcyOWFkaXF6a2N4.

  3. 28 June 2016 Annual return made up to 26 April 2016 with full list of shareholders [View PDF]

    Action Date: 26 April 2016. Category: Annual return. Type: AR01. Barcode: X5A4OMOY. Transaction: MzE1MTc5NTMyM2FkaXF6a2N4.

  4. 23 October 2015 Annual return made up to 26 April 2015 with full list of shareholders [View PDF]

    Action Date: 26 April 2015. Category: Annual return. Type: AR01. Barcode: X4IJYA6Z. Transaction: MzEzMzU1ODkyOGFkaXF6a2N4.

  5. 29 June 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4AL9NZU. Transaction: MzEyNjA0NDUxNWFkaXF6a2N4.

  6. 15 July 2014 Annual return made up to 26 April 2014 with full list of shareholders [View PDF]

    Action Date: 26 April 2014. Category: Annual return. Type: AR01. Barcode: X3C6H742. Transaction: MzEwMzc3NDc5OGFkaXF6a2N4.

  7. 14 July 2014 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3C3T8LC. Transaction: MzEwMzY4MDYxMGFkaXF6a2N4.

  8. 11 October 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2INBWM8. Transaction: MzA4NjgyNzYyNGFkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 26 April 2013 with full list of shareholders [View PDF]

    Action Date: 26 April 2013. Category: Annual return. Type: AR01. Barcode: X2BWPWWW. Transaction: MzA4MDk2NzkwOWFkaXF6a2N4.

  10. 10 July 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1CIB1BK. Transaction: MzA2MDU2OTgyMmFkaXF6a2N4.

  11. 3 July 2012 Annual return made up to 26 April 2012 with full list of shareholders [View PDF]

    Action Date: 26 April 2012. Category: Annual return. Type: AR01. Barcode: X1CDUVXD. Transaction: MzA2MDE3NDIxNmFkaXF6a2N4.

  12. 21 July 2011 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AS7Q0VZT. Transaction: MzA0MDg0MTI3OGFkaXF6a2N4.

  13. 15 July 2011 Annual return made up to 26 April 2011 with full list of shareholders [View PDF]

    Action Date: 26 April 2011. Category: Annual return. Type: AR01. Barcode: X7D4VVU5. Transaction: MzA0MDUwNzcyMWFkaXF6a2N4.

  14. 15 July 2011 Registered office address changed from C/O Saint & Co Mason Court Gillan Way Penrith 40 Business Park Penrith Cumbria CA11 9GR on 15 July 2011 [View PDF]

    Action Date: 15 July 2011. Category: Address. Type: AD01. Barcode: X7D4UVU4. Transaction: MzA0MDUwMjI2NGFkaXF6a2N4.

  15. 12 October 2010 Annual return made up to 26 April 2010 with full list of shareholders [View PDF]

    Action Date: 26 April 2010. Category: Annual return. Type: AR01. Barcode: XLZ14O6G. Transaction: MzAyNTA3NDM2MmFkaXF6a2N4.

  16. 12 October 2010 Director's details changed for Dr Gillian Halstead on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XLZ12O6E. Transaction: MzAyNTA2ODQ2MGFkaXF6a2N4.

  17. 12 October 2010 Director's details changed for John Kennedy on 26 April 2010 [View PDF]

    Action Date: 26 April 2010. Category: Officers. Type: CH01. Barcode: XLZ13O6F. Transaction: MzAyNTA2ODQ2NmFkaXF6a2N4.

  18. 1 July 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A9FYBLA2. Transaction: MzAxODcyMTUyMGFkaXF6a2N4.

  19. 26 August 2009 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P6MQACQJ. Transaction: MjA0MDA1OTgzMGFkaXF6a2N4.

  20. 19 May 2009 Return made up to 26/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEC8W9YY. Transaction: MjAzMzE1MjU4M2FkaXF6a2N4.

  21. 29 January 2009 Registered office changed on 29/01/2009 from poets walk penrith cumbria CA11 7HJ [View PDF]

    Category: Address. Type: 287. Barcode: ACYZ16VL. Transaction: MjAyNDUzNTM5OWFkaXF6a2N4.

  22. 28 November 2008 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: A93JP576. Transaction: MjAxODk5MzEzMGFkaXF6a2N4.

  23. 20 May 2008 Return made up to 26/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TOGZVP. Transaction: MjAwNTcyNDk0MGFkaXF6a2N4.

  24. 23 January 2008 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI0MzQ3NWFkaXF6a2N4.

  25. 5 June 2007 Return made up to 26/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4MzQyMGFkaXF6a2N4.

  26. 12 July 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzEwMjE4NGFkaXF6a2N4.

  27. 4 July 2006 Return made up to 26/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzQyMjIzMGFkaXF6a2N4.

  28. 31 March 2006 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODQ4Nzc1MGFkaXF6a2N4.

  29. 11 August 2005 Return made up to 26/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NDMwNDQ1MGFkaXF6a2N4.

  30. 18 April 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA4Mzk0MzQzOWFkaXF6a2N4.

  31. 12 July 2004 Return made up to 26/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjY1OTk4NmFkaXF6a2N4.

  32. 6 April 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjkzNDc5OWFkaXF6a2N4.

  33. 5 August 2003 Return made up to 26/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTk4ODg3MGFkaXF6a2N4.

  34. 10 August 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyODgwODgyNGFkaXF6a2N4.

  35. 21 July 2002 Return made up to 26/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDI0NzA0OGFkaXF6a2N4.

  36. 22 February 2002 Accounts for a dormant company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExODcyMTk2OGFkaXF6a2N4.

  37. 31 May 2001 Return made up to 26/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjY2NzAzNGFkaXF6a2N4.

  38. 22 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNjgyMTIyMGFkaXF6a2N4.

  39. 22 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzY2NDU2N2FkaXF6a2N4.

  40. 22 December 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTcwMjA2MWFkaXF6a2N4.

  41. 22 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjAwNzcxMGFkaXF6a2N4.

  42. 26 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MTc0ODIzNWFkaXF6a2N4.

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