Abacus Stone Limited

Company Registration Number: 04155521

Company registered in England and Wales

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Abacus Stone Limited is a Private Company Limited by Shares first registered on 7 February 2001. Its current registered address is in Tonbridge, Kent.

Registered Address

72 COMMERCIAL ROAD
PADDOCK WOOD
TONBRIDGE
KENT
TN12 6DP

There are 93 companies currently registered at this postcode, including this one.

All companies at TN12 6DP

Registration Data

Company Number

04155521

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 February 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

7 February 2016

Returns Next Due

7 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £108,305£118,686£110,827£75,277£120,826£83,552£200,013£315,749£330,729£289,094£172,207£176,858
of which Cash £61,465£33,924£39,322£27,204£34,730£20,446£38,619£222,036£137,918£98,061£54,118£28,934
Total Assets £108,305£118,686£110,827£75,277£120,826£83,552£200,013£315,749£330,729£289,094£172,207£176,858
Current Liabilities £61,890£85,363£65,394£43,586£52,774£33,420£43,361£101,009£118,230£114,238£66,147£75,989
Net Current Assets £46,415£33,323£45,433£31,691£68,052£50,132£156,652£214,740£212,499£174,856£106,060£100,869
Total Net Worth £67,113£52,982£57,050£47,193£85,401£74,984£184,772£248,410£244,507£187,797£120,504£118,757

Previous Names

No previous names

Company Officers

  • MASON, Helen Clare

    Secretary

    Appointed on 7 February 2001

     

    72 Commercial Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6DP

  • MASON, Andrew David

    Director

    Appointed on 7 February 2001

     

    Nationality: British

    Occupation: Stonemason

    Month of birth: October 1963

    72 Commercial Road
    Paddock Wood
    Tonbridge
    Kent
    TN12 6DP

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 7 February 2001

    Resigned on 7 February 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 7 February 2001

    Resigned on 7 February 2001

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

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

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KR90XC. Transaction: MzE2MzA0MTQ1MGFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 7 February 2016 with full list of shareholders [View PDF]

    Action Date: 7 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZH7E0. Transaction: MzE0MzMwNzE1MGFkaXF6a2N4.

  3. 3 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4L39VI1. Transaction: MzEzNjU2OTM3NGFkaXF6a2N4.

  4. 5 March 2015 Annual return made up to 7 February 2015 with full list of shareholders [View PDF]

    Action Date: 7 February 2015. Category: Annual return. Type: AR01. Barcode: X42K142A. Transaction: MzExODYwNTc2MWFkaXF6a2N4.

  5. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMX756. Transaction: MzExMjM2Nzk4NWFkaXF6a2N4.

  6. 6 March 2014 Annual return made up to 7 February 2014 with full list of shareholders [View PDF]

    Action Date: 7 February 2014. Category: Annual return. Type: AR01. Barcode: X333A88B. Transaction: MzA5NTgxMzcxM2FkaXF6a2N4.

  7. 6 March 2014 Director's details changed for Andrew David Mason on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH01. Barcode: X333A883. Transaction: MzA5NTgxMzY5OWFkaXF6a2N4.

  8. 6 March 2014 Secretary's details changed for Helen Clare Mason on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Officers. Type: CH03. Barcode: X333A87Z. Transaction: MzA5NTgxMzY5OGFkaXF6a2N4.

  9. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6UX5V. Transaction: MzA4OTczMTM4MmFkaXF6a2N4.

  10. 2 March 2013 Annual return made up to 7 February 2013 with full list of shareholders [View PDF]

    Action Date: 7 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8NZN. Transaction: MzA3MzgyMzQyNmFkaXF6a2N4.

  11. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS4CMI. Transaction: MzA2ODkyMjcyMGFkaXF6a2N4.

  12. 1 March 2012 Annual return made up to 7 February 2012 with full list of shareholders [View PDF]

    Action Date: 7 February 2012. Category: Annual return. Type: AR01. Barcode: X13SCYBU. Transaction: MzA1MzQwODQwOWFkaXF6a2N4.

  13. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJ02TZK7. Transaction: MzA0ODA2OTA3MmFkaXF6a2N4.

  14. 21 February 2011 Annual return made up to 7 February 2011 with full list of shareholders [View PDF]

    Action Date: 7 February 2011. Category: Annual return. Type: AR01. Barcode: XTAA1RSU. Transaction: MzAzMjU4NTI3M2FkaXF6a2N4.

  15. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A9KSPPGP. Transaction: MzAyNzg0MTA0OWFkaXF6a2N4.

  16. 26 February 2010 Annual return made up to 7 February 2010 with full list of shareholders [View PDF]

    Action Date: 7 February 2010. Category: Annual return. Type: AR01. Barcode: XVT7SHUV. Transaction: MzAxMDM2MDA3OGFkaXF6a2N4.

  17. 26 February 2010 Director's details changed for Andrew David Mason on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH01. Barcode: XVT7RHUU. Transaction: MzAxMDM2MDA2N2FkaXF6a2N4.

  18. 26 February 2010 Secretary's details changed for Helen Clare Mason on 7 February 2010 [View PDF]

    Action Date: 7 February 2010. Category: Officers. Type: CH03. Barcode: XVT7QHUT. Transaction: MzAxMDM2MDA2NmFkaXF6a2N4.

  19. 30 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AUCRDFXW. Transaction: MzAwNTkzNjc1OGFkaXF6a2N4.

  20. 9 February 2009 Return made up to 07/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP6FD78Z. Transaction: MjAyNTM2MTEwNWFkaXF6a2N4.

  21. 19 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AXOMT5S7. Transaction: MjAyMDg1Mjc2MmFkaXF6a2N4.

  22. 19 February 2008 Return made up to 07/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjMzNDMxMWFkaXF6a2N4.

  23. 11 December 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE3MDc3OGFkaXF6a2N4.

  24. 3 March 2007 Return made up to 07/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzExOTc2N2FkaXF6a2N4.

  25. 11 December 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3MzU0OTc1OGFkaXF6a2N4.

  26. 22 February 2006 Return made up to 07/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODA2ODkzOWFkaXF6a2N4.

  27. 21 December 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MTI5MzM2MWFkaXF6a2N4.

  28. 22 February 2005 Return made up to 07/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDY3NTgzN2FkaXF6a2N4.

  29. 13 December 2004 Total exemption small company accounts made up to 29 February 2004 [View PDF]

    Action Date: 29 February 2004. Category: Accounts. Type: AA. Transaction: MDAzMTM4NTQ1OWFkaXF6a2N4.

  30. 20 February 2004 Return made up to 07/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjAxMDAzN2FkaXF6a2N4.

  31. 6 January 2004 Total exemption full accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDE0MjcxNjUwNWFkaXF6a2N4.

  32. 10 March 2003 Return made up to 07/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE0MTA3MmFkaXF6a2N4.

  33. 1 December 2002 Total exemption full accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDE1NDMxODM4OWFkaXF6a2N4.

  34. 11 March 2002 Return made up to 07/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzQyNTAyMWFkaXF6a2N4.

  35. 19 March 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTUwOTIxOWFkaXF6a2N4.

  36. 19 March 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTY2ODMyNGFkaXF6a2N4.

  37. 19 March 2001 Ad 07/02/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NzQ2NTE4N2FkaXF6a2N4.

  38. 19 March 2001 Registered office changed on 19/03/01 from: 72 commercial stone paddock wood tonbridge kent TN12 6DP [View PDF]

    Category: Address. Type: 287. Transaction: MDA1MDQ5MjczNWFkaXF6a2N4.

  39. 9 March 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDE0MzMyN2FkaXF6a2N4.

  40. 9 March 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTEzODk4N2FkaXF6a2N4.

  41. 7 February 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDQzMjQ4NWFkaXF6a2N4.

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