Abacus Design U.k. Limited

Company Registration Number: 04004386

Company registered in England and Wales

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Abacus Design U.k. Limited is a Private Company Limited by Shares first registered on 31 May 2000. Its current registered address is in Stock, Essex.

Registered Address

THE WILLOWS
LEATHER BOTTLE HILL
STOCK
ESSEX
CM4 9RE

This is the only company currently registered at this postcode.

Registration Data

Company Number

04004386

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 May 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

29100 - Manufacture of motor vehicles

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

31 May 2016

Returns Next Due

28 June 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £1£0£0£0£0£0£0£0£0£0£0
Current Assets £0£2£2£0£0£0£0£0£0£0£0
of which Cash £0£2£2£0£0£0£0£0£0£0£0
Total Assets £1£2£2£0£0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£2£2£0£0£0£0£0£0£0£0
Total Net Worth £1£2£2£0£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • CONNEW, Iris Elizabeth

    Secretary

    Appointed on 20 October 2000

     

    The Willows
    Leather Bottle Hill
    Stock
    Essex
    CM4 9RE

  • CONNEW, Peter Ernest

    Director

    Appointed on 20 October 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: July 1946

    The Willows
    Leather Bottle Hill, Stock
    Ingatestone
    Essex
    CM4 9RE

  • MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED

    Secretary

    Appointed on 31 May 2000

    Resigned on 20 October 2000

    23 Cornhill
    Market Place
    Banbury
    Oxfordshire
    OX16 5NG

  • MWL DIRECTORS LTD

    Director

    Appointed on 31 May 2000

    Resigned on 20 October 2000

    23 Keytes Lane
    Barford
    Warwick
    Warwickshire
    CV35 8EP

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

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Latest Filings

  1. 27 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C3O8UY. Transaction: MzE1Mzg0MjM5NWFkaXF6a2N4.

  2. 27 June 2016 Annual return made up to 31 May 2016 with full list of shareholders [View PDF]

    Action Date: 31 May 2016. Category: Annual return. Type: AR01. Barcode: X5A20662. Transaction: MzE1MTY4OTIyM2FkaXF6a2N4.

  3. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMAP56. Transaction: MzEyNzkyMzQ2N2FkaXF6a2N4.

  4. 18 June 2015 Annual return made up to 31 May 2015 with full list of shareholders [View PDF]

    Action Date: 31 May 2015. Category: Annual return. Type: AR01. Barcode: X49SRFBN. Transaction: MzEyNTM4OTA0MGFkaXF6a2N4.

  5. 17 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CBQ6L7. Transaction: MzEwMzk0NDgyOGFkaXF6a2N4.

  6. 19 June 2014 Annual return made up to 31 May 2014 with full list of shareholders [View PDF]

    Action Date: 31 May 2014. Category: Annual return. Type: AR01. Barcode: X3ADJEV6. Transaction: MzEwMjE5NjcxNGFkaXF6a2N4.

  7. 23 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2D79M8J. Transaction: MzA4MTk5OTcwN2FkaXF6a2N4.

  8. 20 June 2013 Annual return made up to 31 May 2013 with full list of shareholders [View PDF]

    Action Date: 31 May 2013. Category: Annual return. Type: AR01. Barcode: X2AWF73D. Transaction: MzA4MDA5NDM5MGFkaXF6a2N4.

  9. 16 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1DBBL9L. Transaction: MzA2MDg1ODMzMGFkaXF6a2N4.

  10. 13 June 2012 Annual return made up to 31 May 2012 with full list of shareholders [View PDF]

    Action Date: 31 May 2012. Category: Annual return. Type: AR01. Barcode: X1B0SBE9. Transaction: MzA1OTA2NzMxM2FkaXF6a2N4.

  11. 2 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APK04W7Q. Transaction: MzA0MTQzNzgzOGFkaXF6a2N4.

  12. 9 June 2011 Annual return made up to 31 May 2011 with full list of shareholders [View PDF]

    Action Date: 31 May 2011. Category: Annual return. Type: AR01. Barcode: XV5KTUUY. Transaction: MzAzODYwNTA4OWFkaXF6a2N4.

  13. 20 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: ALKWNMN7. Transaction: MzAyMTcxOTAxOWFkaXF6a2N4.

  14. 29 June 2010 Annual return made up to 31 May 2010 with full list of shareholders [View PDF]

    Action Date: 31 May 2010. Category: Annual return. Type: AR01. Barcode: XYU2CL9X. Transaction: MzAxODU0ODY2NGFkaXF6a2N4.

  15. 29 June 2010 Director's details changed for Peter Ernest Connew on 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Officers. Type: CH01. Barcode: XYU2BL9W. Transaction: MzAxODU0ODU0NmFkaXF6a2N4.

  16. 19 August 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: ABO5CCJL. Transaction: MjAzOTU3MzQ2OWFkaXF6a2N4.

  17. 26 June 2009 Return made up to 31/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO5HOB06. Transaction: MjAzNTkyNDU1OGFkaXF6a2N4.

  18. 1 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A331C1UO. Transaction: MjAxMDEzMTAxMmFkaXF6a2N4.

  19. 11 June 2008 Return made up to 31/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6CZP0HK. Transaction: MjAwNzAxMzMxNWFkaXF6a2N4.

  20. 7 September 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDY2NjMzNmFkaXF6a2N4.

  21. 1 August 2007 Return made up to 31/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzUwMzkwMmFkaXF6a2N4.

  22. 5 September 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NjIwNDkwMWFkaXF6a2N4.

  23. 19 June 2006 Return made up to 31/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjQwMzg2MmFkaXF6a2N4.

  24. 19 July 2005 Return made up to 31/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzQ2MDUwNGFkaXF6a2N4.

  25. 20 May 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMTk3NzYzMGFkaXF6a2N4.

  26. 21 June 2004 Return made up to 31/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTg3MDY1NGFkaXF6a2N4.

  27. 21 June 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEwNjU3Nzg2MmFkaXF6a2N4.

  28. 12 July 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2OTM5MzYwMmFkaXF6a2N4.

  29. 26 June 2003 Return made up to 31/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDEwNDk3M2FkaXF6a2N4.

  30. 9 July 2002 Return made up to 31/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzE2MzYzN2FkaXF6a2N4.

  31. 19 April 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA5ODEzMzUwM2FkaXF6a2N4.

  32. 3 July 2001 Return made up to 31/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU4OTk5NWFkaXF6a2N4.

  33. 23 March 2001 Accounting reference date extended from 31/05/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MDM4MjE0M2FkaXF6a2N4.

  34. 7 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDQ5NzM5NWFkaXF6a2N4.

  35. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg1MDkwNGFkaXF6a2N4.

  36. 26 October 2000 Registered office changed on 26/10/00 from: 23 keytes lane barford warwick warwickshire CV35 8EP [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDM0MTcwNmFkaXF6a2N4.

  37. 26 October 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDE3NTQ3M2FkaXF6a2N4.

  38. 26 October 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTA0MDcyNWFkaXF6a2N4.

  39. 18 October 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NTYxMDUyNGFkaXF6a2N4.

  40. 31 May 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg5NTMzOGFkaXF6a2N4.

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