Abacus Accountancy (Essex) Ltd

Company Registration Number: 04383221

Company registered in England and Wales

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Abacus Accountancy (Essex) Ltd is a Private Company Limited by Shares first registered on 27 February 2002. Its current registered address is in Basildon, Essex.

Registered Address

THE LAINDON BARN
DUNTON ROAD
BASILDON
ESSEX
ENGLAND
SS15 4DB

There are 242 companies currently registered at this postcode, including this one.

All companies at SS15 4DB

Registration Data

Company Number

04383221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 February 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 February 2016

Returns Next Due

27 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £40,916£21,935£13,971£132,666£126,849£92,411
of which Cash £17,081£6,655£3,727£0£0£0
Total Assets £40,916£21,935£13,971£132,666£126,849£92,411
Current Liabilities £71,094£55,398£49,532£65,983£74,044£39,394
Net Current Assets £-30,178£-33,463£-35,561£66,683£52,805£53,017
Total Net Worth £-29,432£-32,468£-34,804£67,359£53,706£46,752

Previous Names

  • AT YOUR SERVICE (ESSEX) LIMITED, active until 15 March 2010
  • HAWDIN LIMITED, active until 23 March 2003

Company Officers

  • ELLIS, Barbara

    Director

    Appointed on 1 June 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1959

    The Laindon Barn
    Dunton Road
    Basildon
    Essex
    SS15 4DB
    England

  • FARROW, Clare

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    36
    High Street
    Stanford-Le-Hope
    Essex
    SS17 0HQ
    England

  • OVEL, Kim Joanne

    Director

    Appointed on 16 April 2015

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1974

    The Laindon Barn
    Dunton Road
    Basildon
    Essex
    SS15 4DB
    England

  • YOUNG, Philip Joseph William

    Secretary

    Appointed on 6 March 2003

    Resigned on 31 May 2013

    7 Mount View
    Billericay
    Essex
    CM11 1HB

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 February 2002

    Resigned on 6 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • ELLIS, Barbara

    Director

    Appointed on 5 July 2007

    Resigned on 30 June 2015

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    3 Colman Close
    Stanford Le Hope
    Essex
    SS17 8RT

  • YOUNG, Philip Joseph William

    Director

    Appointed on 23 February 2010

    Resigned on 23 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1974

    7
    Mount View
    Billericay
    Essex
    CM11 1HB
    United Kingdom

  • YOUNG, Philip Joseph William

    Director

    Appointed on 23 February 2010

    Resigned on 31 May 2013

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    36
    High Street
    Stanford-Le-Hope
    Essex
    SS17 0HQ
    United Kingdom

  • YOUNG, Yvonne Lesley

    Director

    Appointed on 6 March 2003

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1949

    141 Crouch Street
    Noak Bridge
    Basildon
    Essex
    SS15 4AT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 27 February 2002

    Resigned on 6 March 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

Latest Filings

  1. 16 March 2016 Annual return made up to 27 February 2016 with full list of shareholders [View PDF]

    Action Date: 27 February 2016. Category: Annual return. Type: AR01. Barcode: X52UUETE. Transaction: MzE0NDE4NTk0MmFkaXF6a2N4.

  2. 27 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51M8V7D. Transaction: MzE0MjkwMDk4MmFkaXF6a2N4.

  3. 28 August 2015 Appointment of Mrs Barbara Ellis as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X4EPV1HS. Transaction: MzEyOTk2MDI3MWFkaXF6a2N4.

  4. 26 August 2015 Registered office address changed from The Laindon Barn Dunton Road Basildon Essex SS15 4DB England to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKL0OZ. Transaction: MzEyOTc1NzkwOWFkaXF6a2N4.

  5. 26 August 2015 Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ to The Laindon Barn Dunton Road Basildon Essex SS15 4DB on 26 August 2015 [View PDF]

    Action Date: 26 August 2015. Category: Address. Type: AD01. Barcode: X4EKL0HK. Transaction: MzEyOTc1NzgwMmFkaXF6a2N4.

  6. 31 July 2015 Termination of appointment of Barbara Ellis as a director on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: TM01. Barcode: X4CRRSFV. Transaction: MzEyODE5ODMzM2FkaXF6a2N4.

  7. 17 April 2015 Appointment of Mrs Kim Joanne Ovel as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X45J12E8. Transaction: MzEyMTM5OTAzMGFkaXF6a2N4.

  8. 17 April 2015 Appointment of Mrs Clare Farrow as a director on 16 April 2015 [View PDF]

    Action Date: 16 April 2015. Category: Officers. Type: AP01. Barcode: X45IZVJ4. Transaction: MzEyMTM4NzA0NWFkaXF6a2N4.

  9. 25 March 2015 Annual return made up to 27 February 2015 with full list of shareholders [View PDF]

    Action Date: 27 February 2015. Category: Annual return. Type: AR01. Barcode: X43XJRLV. Transaction: MzExOTkxMjM1MWFkaXF6a2N4.

  10. 25 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41Z1IQ8. Transaction: MzExODA0ODg0OWFkaXF6a2N4.

  11. 12 March 2014 Annual return made up to 27 February 2014 with full list of shareholders [View PDF]

    Action Date: 27 February 2014. Category: Annual return. Type: AR01. Barcode: X33IPYSY. Transaction: MzA5NjEyOTQyM2FkaXF6a2N4.

  12. 12 March 2014 Termination of appointment of Philip Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33IPYSQ. Transaction: MzA5NjEyOTI4NGFkaXF6a2N4.

  13. 12 March 2014 Termination of appointment of Philip Young as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X33IPYSI. Transaction: MzA5NjEyOTI2NmFkaXF6a2N4.

  14. 28 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X32NP38T. Transaction: MzA5NTQ0NjkwMGFkaXF6a2N4.

  15. 18 March 2013 Annual return made up to 27 February 2013 with full list of shareholders [View PDF]

    Action Date: 27 February 2013. Category: Annual return. Type: AR01. Barcode: X24FIDGJ. Transaction: MzA3NDYzOTY2NWFkaXF6a2N4.

  16. 18 March 2013 Director's details changed for Mr Philip Joseph William Young on 23 February 2010 [View PDF]

    Action Date: 23 February 2010. Category: Officers. Type: CH01. Barcode: X24FIDGB. Transaction: MzA3NDYzOTQ3M2FkaXF6a2N4.

  17. 27 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X232FND5. Transaction: MzA3MzY1OTE4MWFkaXF6a2N4.

  18. 29 August 2012 Registered office address changed from Barn Mews the Laindon Barn Dunton Road Basildon England SS15 4DB England on 29 August 2012 [View PDF]

    Action Date: 29 August 2012. Category: Address. Type: AD01. Barcode: X1GBGNO9. Transaction: MzA2MzE2ODQyOWFkaXF6a2N4.

  19. 28 March 2012 Annual return made up to 27 February 2012 with full list of shareholders [View PDF]

    Action Date: 27 February 2012. Category: Annual return. Type: AR01. Barcode: X15NJ84B. Transaction: MzA1NDkxNjcwMmFkaXF6a2N4.

  20. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KIKMQ. Transaction: MzA1MzE1MDY0OWFkaXF6a2N4.

  21. 11 October 2011 Registered office address changed from 36 High Street Stanford-Le-Hope Essex SS17 0HQ United Kingdom on 11 October 2011 [View PDF]

    Action Date: 11 October 2011. Category: Address. Type: AD01. Barcode: XZUNIY92. Transaction: MzA0NTIyNzMyOGFkaXF6a2N4.

  22. 2 March 2011 Annual return made up to 27 February 2011 with full list of shareholders [View PDF]

    Action Date: 27 February 2011. Category: Annual return. Type: AR01. Barcode: XX1ODS3R. Transaction: MzAzMzE2NjIxMWFkaXF6a2N4.

  23. 2 March 2011 Termination of appointment of Philip Young as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XX1OCS3Q. Transaction: MzAzMzE2NjA0NWFkaXF6a2N4.

  24. 15 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: A933RRNU. Transaction: MzAzMjI4MjkzOWFkaXF6a2N4.

  25. 15 March 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: RUWCOI43. Transaction: MzAxMTQzNzY3OWFkaXF6a2N4.

  26. 15 March 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AXNVGI4R. Transaction: MzAxMTQzNzQ3M2FkaXF6a2N4.

  27. 3 March 2010 Annual return made up to 27 February 2010 with full list of shareholders [View PDF]

    Action Date: 27 February 2010. Category: Annual return. Type: AR01. Barcode: XQW49HYB. Transaction: MzAxMDU5NjU5NWFkaXF6a2N4.

  28. 3 March 2010 Appointment of Mr Philip Joseph William Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQW48HYA. Transaction: MzAxMDUwODY4NWFkaXF6a2N4.

  29. 2 March 2010 Director's details changed for Barbara Ellis on 2 March 2010 [View PDF]

    Action Date: 2 March 2010. Category: Officers. Type: CH01. Barcode: XQW47HY9. Transaction: MzAxMDUwODY4M2FkaXF6a2N4.

  30. 2 March 2010 Appointment of Philip Joseph William Young as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQRFDHYL. Transaction: MzAxMDQ5ODY0OGFkaXF6a2N4.

  31. 16 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: A5U3KHJW. Transaction: MzAwOTU0NTE5N2FkaXF6a2N4.

  32. 2 April 2009 Return made up to 27/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3CGA8NX. Transaction: MjAyOTc1ODI4N2FkaXF6a2N4.

  33. 2 April 2009 Registered office changed on 02/04/2009 from c/o the accountancy practice essex LTD 44 king street stanford le hope essex SS17 0HH [View PDF]

    Category: Address. Type: 287. Barcode: X3CG98NW. Transaction: MjAyOTc0MTM2MmFkaXF6a2N4.

  34. 27 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEJES8G1. Transaction: MjAyOTIwMjQ5OWFkaXF6a2N4.

  35. 1 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A9AGHYF3. Transaction: MjAwMjQxNjc3NWFkaXF6a2N4.

  36. 7 March 2008 Return made up to 27/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM0VBXTF. Transaction: MjAwMDk5MzcyNmFkaXF6a2N4.

  37. 18 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ5NDQzM2FkaXF6a2N4.

  38. 18 August 2007 Ad 09/08/07--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDQ5NjM3MGFkaXF6a2N4.

  39. 23 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjIyNjA0OWFkaXF6a2N4.

  40. 23 July 2007 Ad 05/07/07--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjgzOTgzN2FkaXF6a2N4.

  41. 23 July 2007 Nc inc already adjusted 05/07/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4MjY2Mzc2NWFkaXF6a2N4.

  42. 23 July 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Mjk0NTQ0NmFkaXF6a2N4.

  43. 23 July 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4MjY0NjkwMGFkaXF6a2N4.

  44. 4 April 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODMwODUyMGFkaXF6a2N4.

  45. 22 March 2007 Return made up to 27/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzE0OTAyMGFkaXF6a2N4.

  46. 9 March 2006 Return made up to 27/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzY4MjE3NmFkaXF6a2N4.

  47. 27 October 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE0Mjc4Mzk5MWFkaXF6a2N4.

  48. 18 March 2005 Return made up to 27/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNDY2MTM5NWFkaXF6a2N4.

  49. 16 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNjQ1MjUwNGFkaXF6a2N4.

  50. 1 April 2004 Return made up to 27/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU0NjA2OWFkaXF6a2N4.

  51. 1 December 2003 Accounts for a dormant company made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA0MTYxODIzM2FkaXF6a2N4.

  52. 1 May 2003 Return made up to 27/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDIyNDc5M2FkaXF6a2N4.

  53. 14 April 2003 Accounting reference date extended from 28/02/03 to 31/05/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTgyMjQ0NWFkaXF6a2N4.

  54. 24 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDMyMDY5NmFkaXF6a2N4.

  55. 23 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU1NTI4M2FkaXF6a2N4.

  56. 23 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDYzMzA1NGFkaXF6a2N4.

  57. 23 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTcwODQ5OGFkaXF6a2N4.

  58. 23 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDEwMzMzNWFkaXF6a2N4.

  59. 14 March 2002 Registered office changed on 14/03/02 from: 6-8 underwood street london N1 7JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzkxMjM3MGFkaXF6a2N4.

  60. 27 February 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODMyOTg2MWFkaXF6a2N4.

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