Abacus Home Automation Limited

Company Registration Number: 04348907

Company registered in England and Wales

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Abacus Home Automation Limited is a Private Company Limited by Shares first registered on 8 January 2002. Its current registered address is in Beaconsfield, Buckinghamshire.

Registered Address

ROSEMULLION
WILTON LANE JORDANS
BEACONSFIELD
BUCKINGHAMSHIRE
HP9 2UW

There are 3 companies currently registered at this postcode, including this one.

All companies at HP9 2UW

Registration Data

Company Number

04348907

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

None

Financial Summary

2016201520142013201220112009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £46,391£37,538£43,907£9,463£4,056£8,408£11,172
of which Cash £5,291£6,138£30,201£9,463£4,056£6,670£10,514
Total Assets £46,391£37,538£43,907£9,463£4,056£8,408£11,172
Current Liabilities £5,743£4,100£11,688£3,705£1,738£2,261£3,980
Net Current Assets £40,648£33,438£32,219£5,758£2,318£6,147£7,192
Total Net Worth £40,648£33,438£32,219£5,814£2,374£6,147£7,374

Previous Names

No previous names

Company Officers

  • DUNCAN, Jacqueline Linda

    Secretary

    Appointed on 8 January 2002

     

    Rosemullion
    Wilton Lane Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2UW

  • DUNCAN, Iain Morison

    Director

    Appointed on 8 January 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1954

    Rosemullion
    Wilton Lane, Jordans
    Beaconsfield
    Buckinghamshire
    HP9 2UW

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 January 2002

    Resigned on 8 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 8 January 2002

    Resigned on 8 January 2002

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 8 January 2002

    Resigned on 8 January 2002

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 1 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X61AZMF4. Transaction: MzE3MDEyOTI4MWFkaXF6a2N4.

  2. 12 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XY9YC0. Transaction: MzE2NjU1ODAzNmFkaXF6a2N4.

  3. 4 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: X5220XOY. Transaction: MzE0MzM4MDk4MmFkaXF6a2N4.

  4. 8 January 2016 Annual return made up to 8 January 2016 with full list of shareholders [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4Y4TF4O. Transaction: MzEzOTMyNjYyMGFkaXF6a2N4.

  5. 6 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: X42MQYYF. Transaction: MzExODcwNTY3N2FkaXF6a2N4.

  6. 9 January 2015 Annual return made up to 8 January 2015 with full list of shareholders [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ4DDE. Transaction: MzExNTEwNjc2OGFkaXF6a2N4.

  7. 22 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X32AHNJC. Transaction: MzA5NTAxNDYzOGFkaXF6a2N4.

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

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z4HIKA. Transaction: MzA5MjI3ODk4OWFkaXF6a2N4.

  9. 25 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X22X6XSG. Transaction: MzA3MzQ2NDc5N2FkaXF6a2N4.

  10. 15 January 2013 Annual return made up to 8 January 2013 with full list of shareholders [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X204DBNS. Transaction: MzA3MTExNjE1OWFkaXF6a2N4.

  11. 16 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X14SM55E. Transaction: MzA1NDI0OTM5MWFkaXF6a2N4.

  12. 16 January 2012 Annual return made up to 8 January 2012 with full list of shareholders [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X10MT709. Transaction: MzA1MDc2OTA3OGFkaXF6a2N4.

  13. 29 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X62ATSUU. Transaction: MzAzNDY0NjYyM2FkaXF6a2N4.

  14. 13 January 2011 Annual return made up to 8 January 2011 with full list of shareholders [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XH36EQRI. Transaction: MzAzMDM5NDYwN2FkaXF6a2N4.

  15. 16 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: X349OICV. Transaction: MzAxMTYwMTAzNmFkaXF6a2N4.

  16. 11 January 2010 Annual return made up to 8 January 2010 with full list of shareholders [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XY043GK2. Transaction: MzAwNjgzMTQxMGFkaXF6a2N4.

  17. 21 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: X7QJJ97C. Transaction: MjAzMTA3MTkyNWFkaXF6a2N4.

  18. 13 January 2009 Return made up to 08/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI50G6HN. Transaction: MjAyMzE1NTY1OWFkaXF6a2N4.

  19. 16 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XUARPYWB. Transaction: MjAwMzQwOTM3NWFkaXF6a2N4.

  20. 4 February 2008 Return made up to 08/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc4MjY3N2FkaXF6a2N4.

  21. 30 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTYzNjU2N2FkaXF6a2N4.

  22. 9 February 2007 Return made up to 08/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTgwNjE3MmFkaXF6a2N4.

  23. 8 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE5NDQ1N2FkaXF6a2N4.

  24. 7 February 2006 Return made up to 08/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNTc1NzQxNGFkaXF6a2N4.

  25. 5 May 2005 Total exemption full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMzcwMjcxMGFkaXF6a2N4.

  26. 24 February 2005 Return made up to 08/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3OTA2MTY4OWFkaXF6a2N4.

  27. 2 February 2004 Return made up to 08/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzc3NTM4MmFkaXF6a2N4.

  28. 23 October 2003 Total exemption full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA3MjczNzM1MGFkaXF6a2N4.

  29. 11 February 2003 Return made up to 08/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDU1NDEwNmFkaXF6a2N4.

  30. 15 November 2002 Accounting reference date extended from 31/01/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MDgxNzk5OWFkaXF6a2N4.

  31. 17 January 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzc0MjkyOWFkaXF6a2N4.

  32. 17 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Mzc1MDc0OWFkaXF6a2N4.

  33. 17 January 2002 Registered office changed on 17/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzE2NDM1MmFkaXF6a2N4.

  34. 17 January 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NjI0NzU2OWFkaXF6a2N4.

  35. 17 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDU4NTAzN2FkaXF6a2N4.

  36. 8 January 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDk3NjgxNGFkaXF6a2N4.

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