Abacus Instruments Limited

Company Registration Number: 04025137

Company registered in England and Wales

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Abacus Instruments Limited is a Private Company Limited by Shares first registered on 3 July 2000. Its current registered address is in Sandy, Bedfordshire.

Registered Address

16 SAND LANE BUSINESS PARK
SAND LANE
SANDY
BEDFORDSHIRE
SG19 2DQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SG19 2DQ

Registration Data

Company Number

04025137

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 July 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26512 - Manufacture of electronic industrial process control equipment

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £47,369£76,923£94,817£129,496£68,555£105,689
of which Cash £12,189£9,143£1,245£4,644£11,847£58,904
Total Assets £47,369£76,923£94,817£129,496£68,555£105,689
Current Liabilities £20,834£42,085£77,014£89,710£61,833£97,717
Net Current Assets £26,535£34,838£17,803£39,786£6,722£7,972
Total Net Worth £28,587£36,765£20,273£42,646£10,349£12,406

Previous Names

No previous names

Company Officers

  • JONES, Hannah Zoe

    Secretary

    Appointed on 3 July 2000

     

    27
    Station Road East
    Fountaindale
    New South Wales
    Australia

  • JONES, Gareth Shaun

    Director

    Appointed on 3 July 2000

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1965

    27
    Station Road East
    Fountaindale
    New South Wales
    Australia

  • JONES, Hannah Zoe

    Director

    Appointed on 3 July 2000

     

    Nationality: British

    Occupation: Administrator (Office)

    Month of birth: April 1967

    27
    Station Road East
    Fountaindale
    New South Wales
    Australia

  • BRATT, Clive

    Director

    Appointed on 2 January 2001

    Resigned on 5 December 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1970

    17 Astwood Drive
    Flitwick
    Bedfordshire
    MK45 1EN

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 23 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59RO9OJ. Transaction: MzE1MTM2NTY3NmFkaXF6a2N4.

  2. 10 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X52HQ1MA. Transaction: MzE0MzgyNDc3M2FkaXF6a2N4.

  3. 18 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X49SQVBD. Transaction: MzEyNTM4MzQ2N2FkaXF6a2N4.

  4. 18 June 2015 Registered office address changed from Unit 13a Old Bridge Way Shefford Bedfordshire SG17 5HQ to 16 Sand Lane Business Park Sand Lane Sandy Bedfordshire SG19 2DQ on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Address. Type: AD01. Barcode: X49SQV9S. Transaction: MzEyNTM4MzM4NWFkaXF6a2N4.

  5. 18 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X43FDRE5. Transaction: MzExOTQxNDk0M2FkaXF6a2N4.

  6. 22 December 2014 Termination of appointment of Clive Bratt as a director on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Officers. Type: TM01. Barcode: X3NAZ35V. Transaction: MzExNDAxMjIzMGFkaXF6a2N4.

  7. 8 July 2014 Annual return made up to 3 July 2014 with full list of shareholders [View PDF]

    Action Date: 3 July 2014. Category: Annual return. Type: AR01. Barcode: X3BOBQ23. Transaction: MzEwMzM2NDU2MWFkaXF6a2N4.

  8. 8 July 2014 Secretary's details changed for Hannah Zoe Jones on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH03. Barcode: X3BOBQ1F. Transaction: MzEwMzM2NDM1N2FkaXF6a2N4.

  9. 8 July 2014 Director's details changed for Hannah Zoe Jones on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X3BOBQ1V. Transaction: MzEwMzM2NDM2OWFkaXF6a2N4.

  10. 8 July 2014 Director's details changed for Gareth Shaun Jones on 10 February 2014 [View PDF]

    Action Date: 10 February 2014. Category: Officers. Type: CH01. Barcode: X3BOBQ1N. Transaction: MzEwMzM2NDM2M2FkaXF6a2N4.

  11. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TNIA1. Transaction: MzA5NzMzMDcyOGFkaXF6a2N4.

  12. 10 July 2013 Annual return made up to 3 July 2013 with full list of shareholders [View PDF]

    Action Date: 3 July 2013. Category: Annual return. Type: AR01. Barcode: X2CC85QI. Transaction: MzA4MTMwNzg0N2FkaXF6a2N4.

  13. 4 April 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YTHSO. Transaction: MzA3NTY1MTA4NmFkaXF6a2N4.

  14. 5 July 2012 Annual return made up to 3 July 2012 with full list of shareholders [View PDF]

    Action Date: 3 July 2012. Category: Annual return. Type: AR01. Barcode: X1CJ3GPK. Transaction: MzA2MDMyOTI0OGFkaXF6a2N4.

  15. 21 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12Y23XF. Transaction: MzA1Mjc5NTExNGFkaXF6a2N4.

  16. 6 July 2011 Annual return made up to 3 July 2011 with full list of shareholders [View PDF]

    Action Date: 3 July 2011. Category: Annual return. Type: AR01. Barcode: X4EY5VLY. Transaction: MzA0MDAxMjUyNmFkaXF6a2N4.

  17. 6 July 2011 Secretary's details changed for Hannah Zoe Jones on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH03. Barcode: X4EY2VLV. Transaction: MzA0MDAxMjM0OGFkaXF6a2N4.

  18. 6 July 2011 Director's details changed for Hannah Zoe Jones on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X4EY4VLX. Transaction: MzA0MDAxMjM1MmFkaXF6a2N4.

  19. 6 July 2011 Director's details changed for Gareth Shaun Jones on 6 July 2011 [View PDF]

    Action Date: 6 July 2011. Category: Officers. Type: CH01. Barcode: X4EY3VLW. Transaction: MzA0MDAxMjM1MGFkaXF6a2N4.

  20. 22 November 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACIJ3P9O. Transaction: MzAyNzM1NzA4MmFkaXF6a2N4.

  21. 6 July 2010 Annual return made up to 3 July 2010 with full list of shareholders [View PDF]

    Action Date: 3 July 2010. Category: Annual return. Type: AR01. Barcode: XPWT4LFF. Transaction: MzAxODk1ODQwMGFkaXF6a2N4.

  22. 6 July 2010 Director's details changed for Gareth Shaun Jones on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XPWT2LFD. Transaction: MzAxODg3MTMyOWFkaXF6a2N4.

  23. 6 July 2010 Director's details changed for Hannah Zoe Jones on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XPWT3LFE. Transaction: MzAxODg3MTMzMGFkaXF6a2N4.

  24. 5 July 2010 Director's details changed for Clive Bratt on 3 July 2010 [View PDF]

    Action Date: 3 July 2010. Category: Officers. Type: CH01. Barcode: XPWT1LFC. Transaction: MzAxODg3MTMyOGFkaXF6a2N4.

  25. 20 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AHCWXGP1. Transaction: MzAwNzUzMDU4NmFkaXF6a2N4.

  26. 13 July 2009 Return made up to 03/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8GRBIY. Transaction: MjAzNjk4NzkyM2FkaXF6a2N4.

  27. 3 July 2009 Registered office changed on 03/07/2009 from 13C old bridge way shefford bedfordshire SG17 5HQ [View PDF]

    Category: Address. Type: 287. Barcode: A00SDB6W. Transaction: MjAzNjM5NzQwNGFkaXF6a2N4.

  28. 22 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AX8115TF. Transaction: MjAyMTAzNjY2NGFkaXF6a2N4.

  29. 26 August 2008 Return made up to 03/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN5FS2LJ. Transaction: MjAxMTgwNTk3NmFkaXF6a2N4.

  30. 6 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ASRNFXPH. Transaction: MjAwMDg4MjU1NWFkaXF6a2N4.

  31. 10 August 2007 Return made up to 03/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzc0MTEwOGFkaXF6a2N4.

  32. 28 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzk1MjY4NmFkaXF6a2N4.

  33. 18 July 2006 Return made up to 03/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mzg0MjI0MmFkaXF6a2N4.

  34. 20 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3NzE0NDQ1MWFkaXF6a2N4.

  35. 28 June 2005 Return made up to 03/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDQ3NjUwMmFkaXF6a2N4.

  36. 9 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNjQ1OTk2MWFkaXF6a2N4.

  37. 2 September 2004 Return made up to 03/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDExMzIwMmFkaXF6a2N4.

  38. 8 October 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA4MDM0NDQwOGFkaXF6a2N4.

  39. 23 September 2003 Registered office changed on 23/09/03 from: 40 court lane stevington bedford bedfordshire MK43 7QT [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzE1NjcxMmFkaXF6a2N4.

  40. 12 July 2003 Return made up to 03/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDEyNjEzN2FkaXF6a2N4.

  41. 27 November 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDExMjEzOTE0OGFkaXF6a2N4.

  42. 10 July 2002 Return made up to 03/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDQwNzk1NmFkaXF6a2N4.

  43. 24 October 2001 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAxMTUwMDU5NGFkaXF6a2N4.

  44. 6 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwOTgyMDUxOWFkaXF6a2N4.

  45. 6 July 2001 Return made up to 03/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTg4MDY2NWFkaXF6a2N4.

  46. 23 November 2000 Accounting reference date shortened from 31/07/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0ODM1NTc0MGFkaXF6a2N4.

  47. 3 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDg0NTczM2FkaXF6a2N4.

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