Abacus Windows and Doors Ltd

Company Registration Number: 04217908

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Windows and Doors Ltd is a Private Company Limited by Shares first registered on 16 May 2001. Its current registered address is in Chelmsford, Essex.

Registered Address

82 MALDON ROAD
GREAT BADDOW
CHELMSFORD
ESSEX
CM2 7DJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

04217908

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 May

Accounts Category

DORMANT

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

16 May 2016

Returns Next Due

13 June 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£0£0£1,753
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£0£0£1,753
Current Liabilities £0£0£0£0£0£2,256
Net Current Assets £100£100£100£0£0£-503
Total Net Worth £100£100£100£0£0£503

Previous Names

  • CHELMSFORD WINDOW COMPANY LIMITED, active until 26 October 2012

Company Officers

  • FERGUSON, Diane Rose

    Secretary

    Appointed on 27 March 2008

     

    82 Maldon Road
    Great Baddow
    Chelmsford
    Essex
    CM2 7DJ

  • FERGUSON, Diane Rose

    Director

    Appointed on 20 January 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1965

    82 Maldon Road
    Great Baddow
    Chelmsford
    Essex
    CM2 7DJ

  • FERGUSON, Ian

    Director

    Appointed on 18 October 2012

     

    Nationality: British

    Occupation: General Manager

    Month of birth: July 1967

    82 Maldon Road
    Great Baddow
    Chelmsford
    Essex
    CM2 7DJ

  • FERGUSON, Pamela

    Secretary

    Appointed on 16 May 2001

    Resigned on 27 March 2008

    18 Webbscroft Road
    Dagenham
    Essex
    RM10 7NL

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 May 2001

    Resigned on 16 May 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • FERGUSON, Ian

    Director

    Appointed on 16 May 2001

    Resigned on 20 January 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1967

    82 Maldon Road
    Great Baddow
    Chelmsford
    Essex
    CM2 7DJ

  • LONDON LAW SERVICES LIMITED

    Nominee Director

    Appointed on 16 May 2001

    Resigned on 16 May 2001

    84 Temple Chambers
    Temple Avenue
    London
    EC4Y 0HP

  • RHODES, Stanley Stephen

    Director

    Appointed on 27 March 2008

    Resigned on 19 October 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1968

    82 Maldon Road
    Great Baddow
    Chelmsford
    Essex
    CM2 7DJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 2 August 2016 Accounts for a dormant company made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5CJAWS9. Transaction: MzE1NDI0MTk0NGFkaXF6a2N4.

  2. 23 May 2016 Annual return made up to 16 May 2016 with full list of shareholders [View PDF]

    Action Date: 16 May 2016. Category: Annual return. Type: AR01. Barcode: X57L6PWJ. Transaction: MzE0OTE0MDA5MGFkaXF6a2N4.

  3. 30 June 2015 Accounts for a dormant company made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4ANZANT. Transaction: MzEyNjE0MzI5NGFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 16 May 2015 with full list of shareholders [View PDF]

    Action Date: 16 May 2015. Category: Annual return. Type: AR01. Barcode: X47ROMRS. Transaction: MzEyMzQzMDM1NGFkaXF6a2N4.

  5. 27 March 2015 Accounts for a dormant company made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X442X4O9. Transaction: MzEyMDEwNjI1M2FkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 16 May 2014 with full list of shareholders [View PDF]

    Action Date: 16 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q7J0Z. Transaction: MzEwMTY1NTUzMmFkaXF6a2N4.

  7. 29 January 2014 Accounts for a dormant company made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30KB46Q. Transaction: MzA5MzUzNDQ4M2FkaXF6a2N4.

  8. 11 June 2013 Annual return made up to 16 May 2013 with full list of shareholders [View PDF]

    Action Date: 16 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABOH1T. Transaction: MzA3OTU4NzM2NGFkaXF6a2N4.

  9. 11 June 2013 Director's details changed for Mrs Diane Rose Ferguson on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Officers. Type: CH01. Barcode: X2ABOH1L. Transaction: MzA3OTU4NzIzNWFkaXF6a2N4.

  10. 25 January 2013 Accounts for a dormant company made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X20RR5GX. Transaction: MzA3MTc1OTI5OWFkaXF6a2N4.

  11. 26 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1KC1EGO. Transaction: MzA2NjU0MzUwMGFkaXF6a2N4.

  12. 19 October 2012 Termination of appointment of Stanley Rhodes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1JWHWTN. Transaction: MzA2NjEzMjAzMmFkaXF6a2N4.

  13. 19 October 2012 Appointment of Mr Ian Ferguson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1JWHV20. Transaction: MzA2NjEzMTYwOWFkaXF6a2N4.

  14. 18 June 2012 Annual return made up to 16 May 2012 with full list of shareholders [View PDF]

    Action Date: 16 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5H4Y. Transaction: MzA1OTMwNjQwMWFkaXF6a2N4.

  15. 29 February 2012 Accounts for a dormant company made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13PPMK9. Transaction: MzA1MzMxNzk1OGFkaXF6a2N4.

  16. 31 May 2011 Annual return made up to 16 May 2011 with full list of shareholders [View PDF]

    Action Date: 16 May 2011. Category: Annual return. Type: AR01. Barcode: XRMYEUL1. Transaction: MzAzODAxOTMzN2FkaXF6a2N4.

  17. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: XVU2BS1S. Transaction: MzAzMjk4NjYxOGFkaXF6a2N4.

  18. 30 November 2010 Secretary's details changed for Mrs Diane Rose Ferguson on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH03. Barcode: X3D4HPJ6. Transaction: MzAyNzkxMzgxNGFkaXF6a2N4.

  19. 30 November 2010 Director's details changed for Mrs Diane Rose Ferguson on 1 November 2010 [View PDF]

    Action Date: 1 November 2010. Category: Officers. Type: CH01. Barcode: X3D4APJZ. Transaction: MzAyNzkxMzc4OWFkaXF6a2N4.

  20. 28 May 2010 Annual return made up to 16 May 2010 with full list of shareholders [View PDF]

    Action Date: 16 May 2010. Category: Annual return. Type: AR01. Barcode: XZ718KD9. Transaction: MzAxNjUyNDA0MGFkaXF6a2N4.

  21. 28 May 2010 Director's details changed for Stanley Stephen Rhodes on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZ29SKCV. Transaction: MzAxNjUxMDQ5N2FkaXF6a2N4.

  22. 28 May 2010 Director's details changed for Mrs Diane Ferguson on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Officers. Type: CH01. Barcode: XZ27PKCQ. Transaction: MzAxNjUxMDQxMWFkaXF6a2N4.

  23. 26 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: XVSRSHUE. Transaction: MzAxMDM1OTQxOWFkaXF6a2N4.

  24. 3 November 2009 Director's details changed for Mrs Diane Rose Ferguson on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH01. Barcode: XV32IEMF. Transaction: MzAwMTk0ODAyN2FkaXF6a2N4.

  25. 3 November 2009 Secretary's details changed for Mrs Diane Rose Ferguson on 2 November 2009 [View PDF]

    Action Date: 2 November 2009. Category: Officers. Type: CH03. Barcode: XV32NEMK. Transaction: MzAwMTk0ODAzMmFkaXF6a2N4.

  26. 7 September 2009 Return made up to 16/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9NKSD2K. Transaction: MjA0MDc3NDk4M2FkaXF6a2N4.

  27. 2 June 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: XHWA8ADF. Transaction: MjAzNDIwNjI1OWFkaXF6a2N4.

  28. 3 July 2008 Return made up to 16/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB8V912N. Transaction: MjAwODMyMzY2OGFkaXF6a2N4.

  29. 1 July 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AJAC20YF. Transaction: MjAwODIwNTc2M2FkaXF6a2N4.

  30. 1 April 2008 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Barcode: A9UOMYEZ. Transaction: MjAwMjQ0ODM0MmFkaXF6a2N4.

  31. 29 March 2008 Secretary appointed mrs diane rose ferguson [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ78CYEQ. Transaction: MjAwMjE5NjI3MmFkaXF6a2N4.

  32. 28 March 2008 Director appointed stanley stephen rhodes [View PDF]

    Category: Officers. Type: 288a. Barcode: XQ776YEJ. Transaction: MjAwMjE5NDgxM2FkaXF6a2N4.

  33. 28 March 2008 Appointment terminated secretary pamela ferguson [View PDF]

    Category: Officers. Type: 288b. Barcode: XQ75JYEU. Transaction: MjAwMjE5NDc4N2FkaXF6a2N4.

  34. 1 November 2007 Return made up to 16/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwMDU3NmFkaXF6a2N4.

  35. 7 June 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE2MTk0Njc1OWFkaXF6a2N4.

  36. 2 June 2006 Return made up to 16/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTE4MzkwOGFkaXF6a2N4.

  37. 21 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk1NDQzOGFkaXF6a2N4.

  38. 10 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzYyNDUxMWFkaXF6a2N4.

  39. 15 July 2005 Return made up to 16/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjY1OTc5MWFkaXF6a2N4.

  40. 7 July 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA0MjMxMjQ4MWFkaXF6a2N4.

  41. 4 June 2004 Return made up to 16/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzg1NjQ4MGFkaXF6a2N4.

  42. 5 April 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA3MzQzNTcxNWFkaXF6a2N4.

  43. 13 March 2004 Total exemption small company accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDAyMTI4MTE3OWFkaXF6a2N4.

  44. 14 May 2003 Return made up to 16/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTA3ODMxMmFkaXF6a2N4.

  45. 19 August 2002 Return made up to 16/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDIxOTAxN2FkaXF6a2N4.

  46. 15 February 2002 Ad 23/11/01--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTczMDg2NWFkaXF6a2N4.

  47. 8 June 2001 Registered office changed on 08/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTA5NTM2OGFkaXF6a2N4.

  48. 8 June 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzk2NjA4M2FkaXF6a2N4.

  49. 8 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODgwNjI4N2FkaXF6a2N4.

  50. 8 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjU4OTEyM2FkaXF6a2N4.

  51. 8 June 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjE2NjY4MmFkaXF6a2N4.

  52. 16 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDk3NjQxMGFkaXF6a2N4.

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