Abacus Catering Solutions Limited

Company Registration Number: 04365859

Company registered in England and Wales

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Abacus Catering Solutions Limited is a Private Company Limited by Shares first registered on 4 February 2002. Its current registered address is in Mold, Clwyd.

Registered Address

LLYS Y COED FORESTRY ROAD
LLANFERRES
MOLD
CLWYD
UNITED KINGDOM
CH7 5SH

There are 8 companies currently registered at this postcode, including this one.

All companies at CH7 5SH

Registration Data

Company Number

04365859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2015201420132012201020082007
Fixed Assets £581£0£0£0£10,878£0£0
Current Assets £0£972£17,987£14,553£29,578£60,025£56,173
of which Cash £0£284£7,877£12,272£23,401£49,780£15,272
Total Assets £581£972£17,987£14,553£40,456£60,025£56,173
Current Liabilities £0£1,508£7,089£8,113£9,234£23,949£32,206
Net Current Assets £0£-536£10,898£6,440£20,344£36,076£23,967
Total Net Worth £581£536£10,898£12,558£31,222£39,178£26,573

Previous Names

No previous names

Company Officers

  • PULLEN, Gillian

    Secretary

    Appointed on 1 March 2014

     

    Unit 3 Birch House Business Centre
    Hen Lon Parcwr
    Ruthin
    Denbighshire
    LL15 1NA
    Uk

  • PULLEN, David Harry Fredrick

    Director

    Appointed on 1 March 2014

     

    Nationality: British

    Occupation: Temperature Monitoring

    Month of birth: March 1965

    Unit 3 Birch House Business Centre
    Hen Lon Parcwr
    Ruthin
    Denbighshire
    LL15 1NA
    Uk

  • BREWER, Suzanne

    Nominee Secretary

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    Somerset House
    40-49 Price Street
    Birmingham
    B2 5DN

  • WENMAN, Jennifer Mary

    Secretary

    Appointed on 4 February 2002

    Resigned on 1 March 2014

    14 Dean Close
    Leasingham
    Sleaford
    Lincolnshire
    NG34 8NW

  • BREWER, Kevin, Dr

    Nominee Director

    Appointed on 4 February 2002

    Resigned on 4 February 2002

    Nationality: British

    Month of birth: April 1952

    Somerset House
    40-49 Price Street
    Birmingham
    B4 6LZ

  • WENMAN, Geoffrey

    Director

    Appointed on 4 February 2002

    Resigned on 1 February 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    14 Dean Close
    Leasingham
    Sleaford
    Lincolnshire
    NG34 8NW

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

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Latest Filings

  1. 25 April 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X55OX641. Transaction: MzE0NzA5ODEyOWFkaXF6a2N4.

  2. 4 April 2016 Registered office address changed from Llys U Coed Forrestry Road Llanferres Mold Flintshire CH7 5SH to Llys Y Coed Forestry Road Llanferres Mold Clwyd CH7 5SH on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X548E4WH. Transaction: MzE0NTUyMDg3MGFkaXF6a2N4.

  3. 4 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X521ZUDC. Transaction: MzE0MzM2ODQ3NmFkaXF6a2N4.

  4. 25 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GO25O3. Transaction: MzEzMTc1OTc5NmFkaXF6a2N4.

  5. 12 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X42ZT6TY. Transaction: MzExOTA2MTg2NGFkaXF6a2N4.

  6. 12 March 2015 Termination of appointment of Geoffrey Wenman as a director on 1 February 2014 [View PDF]

    Action Date: 1 February 2014. Category: Officers. Type: TM01. Barcode: X42ZT6TM. Transaction: MzExOTA2MTcwMGFkaXF6a2N4.

  7. 13 May 2014 Termination of appointment of Jennifer Wenman as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A37II0Y3. Transaction: MzA5OTkyMDk5N2FkaXF6a2N4.

  8. 20 March 2014 Appointment of Gillian Pullen as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A33YOAKY. Transaction: MzA5NjYwMDU5MGFkaXF6a2N4.

  9. 20 March 2014 Appointment of David Harry Fredrick Pullen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33YOAL6. Transaction: MzA5NjYwMDA3NGFkaXF6a2N4.

  10. 17 March 2014 Registered office address changed from 14 Dean Close Leasingham Sleaford Lincolnshire NG34 8NW on 17 March 2014 [View PDF]

    Action Date: 17 March 2014. Category: Address. Type: AD01. Barcode: A33OEU0I. Transaction: MzA5NjM2NDk5NWFkaXF6a2N4.

  11. 12 March 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X33ISCFD. Transaction: MzA5NjE1MzY4N2FkaXF6a2N4.

  12. 17 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31XI9A3. Transaction: MzA5NDYzMzgzMmFkaXF6a2N4.

  13. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2SRRF. Transaction: MzA4NTIxNTkzMmFkaXF6a2N4.

  14. 14 February 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X227DTU9. Transaction: MzA3Mjg2MzIwMmFkaXF6a2N4.

  15. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IEDF4P. Transaction: MzA2NDk2NzUyOGFkaXF6a2N4.

  16. 2 April 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X160GG1K. Transaction: MzA1NTE3ODAyM2FkaXF6a2N4.

  17. 9 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XV1PKUUQ. Transaction: MzAzODU5MzU4MmFkaXF6a2N4.

  18. 25 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: X5B0GSQB. Transaction: MzAzNDQ5OTI2MGFkaXF6a2N4.

  19. 17 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XBSENNH5. Transaction: MzAyMzUwOTg3MmFkaXF6a2N4.

  20. 29 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: X9HU3IPR. Transaction: MzAxMjQ0MTQ2N2FkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Geoffrey Wenman on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Officers. Type: CH01. Barcode: X9HU2IPQ. Transaction: MzAxMjQ0MDc0MmFkaXF6a2N4.

  22. 30 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XGK99DPH. Transaction: MjA0MjQ4OTgyNGFkaXF6a2N4.

  23. 16 April 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6GLL920. Transaction: MjAzMDczNTc0MGFkaXF6a2N4.

  24. 18 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AE5S5381. Transaction: MjAxMzY3Nzc1NWFkaXF6a2N4.

  25. 1 May 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY44JZCX. Transaction: MjAwNDU3NDQzN2FkaXF6a2N4.

  26. 21 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA4Njg5N2FkaXF6a2N4.

  27. 2 April 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODY4MjM2MGFkaXF6a2N4.

  28. 31 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTQ1OTU2NWFkaXF6a2N4.

  29. 3 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzcyNzQyMmFkaXF6a2N4.

  30. 31 August 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyMTQ0ODMyNGFkaXF6a2N4.

  31. 1 March 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDAwNjQ4MWFkaXF6a2N4.

  32. 22 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NjQ4NDUxNGFkaXF6a2N4.

  33. 16 February 2004 Return made up to 04/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTQxOTkzM2FkaXF6a2N4.

  34. 31 March 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDExMzA4MDI3NWFkaXF6a2N4.

  35. 5 March 2003 Accounting reference date shortened from 28/02/03 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4NDg1Mjc1M2FkaXF6a2N4.

  36. 18 February 2003 Return made up to 04/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE2NDgwNGFkaXF6a2N4.

  37. 4 March 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzk4OTQ4MGFkaXF6a2N4.

  38. 4 March 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDA4NzAwM2FkaXF6a2N4.

  39. 12 February 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Nzk5MjgyNmFkaXF6a2N4.

  40. 12 February 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjM5NDE4MWFkaXF6a2N4.

  41. 12 February 2002 Registered office changed on 12/02/02 from: somerset house 40-49 price street birmingham B4 6LZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MTE2Mzc2MWFkaXF6a2N4.

  42. 12 February 2002 Ad 04/02/02--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNjIzNDkxM2FkaXF6a2N4.

  43. 4 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDUyMzA4NWFkaXF6a2N4.

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