Abscissa.com Limited

Company Registration Number: 04293645

Company registered in England and Wales

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Abscissa.com Limited is a Private Company Limited by Shares first registered on 25 September 2001. Its current registered address is in Newbury, Berkshire.

Registered Address

UNION HOUSE
KENNET SIDE
NEWBURY
BERKSHIRE
RG14 5PX

There are 7 companies currently registered at this postcode, including this one.

All companies at RG14 5PX

Registration Data

Company Number

04293645

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 September 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46420 - Wholesale of clothing and footwear

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 September 2015

Returns Next Due

23 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,982,067£3,121,272£2,750,585£2,708,994£2,701,124£2,821,987
of which Cash £187,024£905,540£539,974£584,473£417,051£10,764
Total Assets £2,982,067£3,121,272£2,750,585£2,708,994£2,701,124£2,821,987
Current Liabilities £709,880£877,761£699,786£931,242£1,202,693£1,575,405
Net Current Assets £2,272,187£2,243,511£2,050,799£1,777,752£1,498,431£1,246,582
Total Net Worth £2,337,619£2,326,985£2,128,695£1,869,250£1,672,596£1,515,582

Previous Names

No previous names

Company Officers

  • LEWIS, Sandra Jane

    Secretary

    Appointed on 25 September 2001

     

    Nationality: British

    Occupation: Director

    Union House
    Kennet Side
    Newbury
    Berkshire
    RG14 5PX

  • LEWIS, David Mark

    Director

    Appointed on 25 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Union House
    Kennet Side
    Newbury
    Berkshire
    RG14 5PX

  • LEWIS, Sandra Jane

    Director

    Appointed on 25 September 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Union House
    Kennet Side
    Newbury
    Berkshire
    RG14 5PX

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 September 2001

    Resigned on 25 September 2001

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 25 September 2001

    Resigned on 25 September 2001

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 25 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB7HYO. Transaction: MzE1ODIxNjgxOGFkaXF6a2N4.

  2. 28 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A57002YP. Transaction: MzE1MTgxNTAwNWFkaXF6a2N4.

  3. 19 December 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3CB3D. Transaction: MzEzNzY2OTA2NGFkaXF6a2N4.

  4. 29 September 2015 Annual return made up to 25 September 2015 with full list of shareholders [View PDF]

    Action Date: 25 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYH4RC. Transaction: MzEzMTk5NTE5NmFkaXF6a2N4.

  5. 6 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NBGXRM. Transaction: MzExNDY0MjM2OWFkaXF6a2N4.

  6. 8 October 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3I3DVWH. Transaction: MzEwOTA3NTQzNGFkaXF6a2N4.

  7. 14 December 2013 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2N7PT1S. Transaction: MzA5MTEzNTY1N2FkaXF6a2N4.

  8. 13 November 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2KSFMOO. Transaction: MzA4ODY5MjUyNWFkaXF6a2N4.

  9. 15 October 2013 Annual return made up to 25 September 2013 with full list of shareholders [View PDF]

    Action Date: 25 September 2013. Category: Annual return. Type: AR01. Barcode: X2J0T4V5. Transaction: MzA4Njk4NTU0NGFkaXF6a2N4.

  10. 30 September 2013 Director's details changed for Sandra Jane Lewis on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I0H16G. Transaction: MzA4NjAzODI5M2FkaXF6a2N4.

  11. 30 September 2013 Director's details changed for Mr David Mark Lewis on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH01. Barcode: X2I0GZGJ. Transaction: MzA4NjAzODAyMmFkaXF6a2N4.

  12. 30 September 2013 Secretary's details changed for Sandra Jane Lewis on 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Officers. Type: CH03. Barcode: X2I0GZMO. Transaction: MzA4NjAzODAxMWFkaXF6a2N4.

  13. 27 September 2012 Annual return made up to 25 September 2012 with full list of shareholders [View PDF]

    Action Date: 25 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBOEDN. Transaction: MzA2NDg4MjY4MGFkaXF6a2N4.

  14. 26 September 2012 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HZQEMI. Transaction: MzA2NDc5Nzc0MmFkaXF6a2N4.

  15. 30 September 2011 Annual return made up to 25 September 2011 with full list of shareholders [View PDF]

    Action Date: 25 September 2011. Category: Annual return. Type: AR01. Barcode: XWWG1XZ2. Transaction: MzA0NDcyMDQxMmFkaXF6a2N4.

  16. 8 September 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACI20XCF. Transaction: MzA0MzUxNDU3MmFkaXF6a2N4.

  17. 12 July 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AWKXVVMZ. Transaction: MzA0MDI5MDgxMGFkaXF6a2N4.

  18. 22 June 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A238GV75. Transaction: MzAzOTI2MDE5MGFkaXF6a2N4.

  19. 14 October 2010 Annual return made up to 25 September 2010 with full list of shareholders [View PDF]

    Action Date: 25 September 2010. Category: Annual return. Type: AR01. Barcode: XNDUSO8F. Transaction: MzAyNTI2NDgzMGFkaXF6a2N4.

  20. 14 October 2010 Director's details changed for Sandra Jane Lewis on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Officers. Type: CH01. Barcode: XNDURO8E. Transaction: MzAyNTI2Mzg0N2FkaXF6a2N4.

  21. 28 September 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A3TZZNPG. Transaction: MzAyNDE4MzAyNGFkaXF6a2N4.

  22. 22 October 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMC8NE6N. Transaction: MzAwMTI3ODQyNWFkaXF6a2N4.

  23. 14 October 2009 Annual return made up to 25 September 2009 with full list of shareholders [View PDF]

    Action Date: 25 September 2009. Category: Annual return. Type: AR01. Barcode: XM0OIE36. Transaction: MzAwMDc0NzgzNGFkaXF6a2N4.

  24. 11 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AIFQZ4QQ. Transaction: MjAxNzc4MDA3OGFkaXF6a2N4.

  25. 20 October 2008 Return made up to 25/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZK3M44D. Transaction: MjAxNTg3NjU5N2FkaXF6a2N4.

  26. 7 January 2008 Accounting reference date extended from 31/12/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDc3MDQzMmFkaXF6a2N4.

  27. 15 October 2007 Return made up to 25/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjY5MTU2MGFkaXF6a2N4.

  28. 28 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk0ODM4MmFkaXF6a2N4.

  29. 17 February 2007 Registered office changed on 17/02/07 from: 8A arnhem road, newbury, berkshire RG14 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MTc2MzUwNzc3YWRpcXprY3g.

  30. 17 February 2007 Registered office changed on 17/02/07 from: 8A arnhem road newbury berkshire RG14 5RU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NjM1MDc3N2FkaXF6a2N4.

  31. 10 October 2006 Return made up to 25/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTQ2ODk3MGFkaXF6a2N4.

  32. 9 August 2006 Nc inc already adjusted 25/07/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE2NTAzNjI2MmFkaXF6a2N4.

  33. 9 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDMyNjUxOGFkaXF6a2N4.

  34. 9 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDczOTI4NmFkaXF6a2N4.

  35. 9 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTAxMjk1MWFkaXF6a2N4.

  36. 5 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MzkyNDk2M2FkaXF6a2N4.

  37. 19 June 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg2MzE3MmFkaXF6a2N4.

  38. 19 June 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2Mjg2ODIwOWFkaXF6a2N4.

  39. 16 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ3ODM2NWFkaXF6a2N4.

  40. 23 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNTUxODk2MWFkaXF6a2N4.

  41. 19 September 2005 Return made up to 25/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMjM5NTc1MGFkaXF6a2N4.

  42. 3 June 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI0MDA2M2FkaXF6a2N4.

  43. 30 March 2005 Registered office changed on 30/03/05 from: 80 main street, new greenham park, thatcham, berkshire RG19 6HW [View PDF]

    Category: Address. Type: 287. Transaction: NjY0MjcxMTZhZGlxemtjeA.

  44. 30 March 2005 Registered office changed on 30/03/05 from: 80 main street new greenham park thatcham berkshire RG19 6HW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjQyNzExNmFkaXF6a2N4.

  45. 13 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwNzkzNjkwNmFkaXF6a2N4.

  46. 12 October 2004 Return made up to 25/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDg1MjY1MmFkaXF6a2N4.

  47. 27 July 2004 Registered office changed on 27/07/04 from: 11 heather gardens, newbury, berkshire RG14 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MTQxMzk1MTIzYWRpcXprY3g.

  48. 27 July 2004 Registered office changed on 27/07/04 from: 11 heather gardens newbury berkshire RG14 7RG [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTM5NTEyM2FkaXF6a2N4.

  49. 24 October 2003 Return made up to 25/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODg0Mjk0M2FkaXF6a2N4.

  50. 27 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEwOTA1NjI4NWFkaXF6a2N4.

  51. 1 October 2002 Return made up to 25/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzQ1NDcwNWFkaXF6a2N4.

  52. 2 October 2001 Accounting reference date extended from 30/09/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzczMTg0N2FkaXF6a2N4.

  53. 2 October 2001 Registered office changed on 02/10/01 from: octagon house, fir road, bramhall, stockport, cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MTQ4MjU0NTE0YWRpcXprY3g.

  54. 2 October 2001 Registered office changed on 02/10/01 from: octagon house fir road, bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDE0ODI1NDUxNGFkaXF6a2N4.

  55. 2 October 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDE1ODM0OGFkaXF6a2N4.

  56. 2 October 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNjEzNzYzNWFkaXF6a2N4.

  57. 2 October 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTQ3MjU1N2FkaXF6a2N4.

  58. 2 October 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDgxNjMzMWFkaXF6a2N4.

  59. 2 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNjA2NDU3OWFkaXF6a2N4.

  60. 2 October 2001 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzOTQ2MzkzNGFkaXF6a2N4.

  61. 2 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTE2MjExNGFkaXF6a2N4.

  62. 2 October 2001 Ad 25/09/01--------- £ si [email protected]=1250 £ ic 1250/2500 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzkyNTM1M2FkaXF6a2N4.

  63. 2 October 2001 Ad 25/09/01--------- £ si [email protected]=1249 £ ic 1/1250 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODI3ODQ2MWFkaXF6a2N4.

  64. 25 September 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTY1NjU0OWFkaXF6a2N4.

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