Abacus Residential Services Limited

Company Registration Number: 04416936

Company registered in England and Wales

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Abacus Residential Services Limited is a Private Company Limited by Shares first registered on 15 April 2002. Its current registered address is in Chelmsford, Essex.

Registered Address

SUITE 11, ROCHESTER HOUSE BUSINESS CENTRE
275 BADDOW ROAD
CHELMSFORD
ESSEX
CM2 7QA

There are 74 companies currently registered at this postcode, including this one.

All companies at CM2 7QA

Registration Data

Company Number

04416936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74902 - Quantity surveying activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £57,539£98,274£118,784£280,466£330,073£322,533£298,750
of which Cash £32,965£34,977£98,930£226,981£294,155£232,455£262,120
Total Assets £57,539£98,274£118,784£280,466£330,073£322,533£298,750
Current Liabilities £33,119£21,468£47,536£75,423£183,541£196,327£204,416
Net Current Assets £24,420£76,806£71,248£205,043£146,532£126,206£94,334
Total Net Worth £24,707£76,806£71,353£208,122£152,268£126,500£94,923

Previous Names

No previous names

Company Officers

  • MASSIE, Michael Leslie

    Director

    Appointed on 22 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    218 Main Road
    Hoo
    Rochester
    Kent
    ME3 9HL
    United Kingdom

  • GILES, Spencer Lewis

    Secretary

    Appointed on 16 April 2002

    Resigned on 4 December 2003

    9 Burnell Gate
    Beaulieu Park
    Chelmsford
    Essex
    CM1 6ED

  • ROLLAND, Sylvia Rose Margaret

    Secretary

    Appointed on 27 February 2012

    Resigned on 16 April 2014

    Abacus House
    107 Warley Hill
    Brentwood
    Essex
    CM14 5HG

  • SHAFFER, Gary

    Secretary

    Appointed on 9 December 2003

    Resigned on 27 February 2012

    38 Kilworth Avenue
    Shenfield
    Brentwood
    Essex
    CM15 8PT

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2002

    Resigned on 16 April 2002

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • CLEVERDON, Matthew Lukas

    Director

    Appointed on 16 April 2014

    Resigned on 22 December 2015

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1970

    12 The Cloisters
    London Road
    Kelvedon
    Essex
    CO5 9BF
    United Kingdom

  • MASSIE, Michael Leslie

    Director

    Appointed on 1 March 2014

    Resigned on 31 January 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1945

    218 Main Road
    Hoo
    Rochester
    Kent
    ME3 9HL
    United Kingdom

  • MORTER, Michael John

    Director

    Appointed on 16 April 2002

    Resigned on 28 March 2014

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: January 1961

    1 Kiln Field
    Wyatts Green
    Brentwood
    Essex
    CM15 0PH

  • ROLLAND, Sylvia Rose Margaret

    Director

    Appointed on 24 February 2014

    Resigned on 16 April 2014

    Nationality: British

    Occupation: Director

    Month of birth: September 1935

    94 Aldbough Road
    Upminster
    Essex
    RM14 2RS
    United Kingdom

  • SHAFFER, Gary

    Director

    Appointed on 16 April 2002

    Resigned on 5 June 2003

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: October 1953

    38 Kilworth Avenue
    Shenfield
    Brentwood
    Essex
    CM15 8PT

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2002

    Resigned on 16 April 2002

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

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

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Latest Filings

  1. 8 March 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QR96O. Transaction: MzE3MDY1NjUyM2FkaXF6a2N4.

  2. 12 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5ARUWC0. Transaction: MzE1MjY0MDQxM2FkaXF6a2N4.

  3. 29 February 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X51RBB0B. Transaction: MzE0MjkzNjY3M2FkaXF6a2N4.

  4. 5 January 2016 Termination of appointment of Matthew Lukas Cleverdon as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: TM01. Barcode: X4XZ9UF5. Transaction: MzEzODk0NTI0MmFkaXF6a2N4.

  5. 5 January 2016 Appointment of Mr Michael Leslie Massie as a director on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Officers. Type: AP01. Barcode: X4XZ9UE9. Transaction: MzEzODk0NTE5OGFkaXF6a2N4.

  6. 6 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CQ98GZ. Transaction: MzEyODI3ODQ5M2FkaXF6a2N4.

  7. 23 February 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X41TQYTT. Transaction: MzExNzg1OTI4NGFkaXF6a2N4.

  8. 3 February 2015 Termination of appointment of Michael Leslie Massie as a director on 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Officers. Type: TM01. Barcode: X40GES17. Transaction: MzExNjU1NjAxOWFkaXF6a2N4.

  9. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MB67KJ. Transaction: MzExMzM1NzcyNWFkaXF6a2N4.

  10. 29 September 2014 Registered office address changed from Abacus House 107 Warley Hill Brentwood Essex CM14 5HG to Suite 11, Rochester House Business Centre 275 Baddow Road Chelmsford Essex CM2 7QA on 29 September 2014 [View PDF]

    Action Date: 29 September 2014. Category: Address. Type: AD01. Barcode: X3HFTJFC. Transaction: MzEwODQwODMyNGFkaXF6a2N4.

  11. 6 May 2014 Appointment of Matthew Lukas Cleverdon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CDZRD. Transaction: MzA5OTQ1NTUwMGFkaXF6a2N4.

  12. 25 April 2014 Termination of appointment of Sylvia Rolland as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36JXFSJ. Transaction: MzA5ODc5ODExNGFkaXF6a2N4.

  13. 25 April 2014 Termination of appointment of Sylvia Rolland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36JXFPM. Transaction: MzA5ODc5ODA4M2FkaXF6a2N4.

  14. 7 April 2014 Termination of appointment of Michael Morter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35BT4SO. Transaction: MzA5Nzc2MDM3N2FkaXF6a2N4.

  15. 6 March 2014 Appointment of Mr Michael Leslie Massie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3338C5C. Transaction: MzA5NTc5Nzc1OGFkaXF6a2N4.

  16. 24 February 2014 Appointment of Mrs Sylvia Rose Margaret Rolland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X32D19JV. Transaction: MzA5NTA0OTM4NGFkaXF6a2N4.

  17. 19 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X322R0DL. Transaction: MzA5NDgwMTMyNmFkaXF6a2N4.

  18. 11 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GPT7HF. Transaction: MzA4NDg0NTcxOGFkaXF6a2N4.

  19. 13 February 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X224PEBE. Transaction: MzA3Mjc2MjE0OWFkaXF6a2N4.

  20. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4Q2UJ. Transaction: MzA2OTk2NTg0MGFkaXF6a2N4.

  21. 17 April 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X170I5M9. Transaction: MzA1NTk0NzY3N2FkaXF6a2N4.

  22. 12 March 2012 Termination of appointment of Gary Shaffer as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X14KMUR5. Transaction: MzA1Mzk0NzcxNGFkaXF6a2N4.

  23. 12 March 2012 Appointment of Mrs Sylvia Rose Margaret Rolland as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X14KMT00. Transaction: MzA1Mzk0NzIwNmFkaXF6a2N4.

  24. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAJGO3. Transaction: MzA0OTMwNjk1MmFkaXF6a2N4.

  25. 6 May 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XJ4PUTWS. Transaction: MzAzNjY4ODgxNGFkaXF6a2N4.

  26. 20 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0OMUQ04. Transaction: MzAyOTA2MTM1OGFkaXF6a2N4.

  27. 16 April 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XI9JLJ7I. Transaction: MzAxMzY0ODIyNmFkaXF6a2N4.

  28. 16 April 2010 Director's details changed for Michael John Morter on 15 April 2010 [View PDF]

    Action Date: 15 April 2010. Category: Officers. Type: CH01. Barcode: XI9JKJ7H. Transaction: MzAxMzY0NzUyMmFkaXF6a2N4.

  29. 15 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PPX3FGOX. Transaction: MzAwNzE3MDg0NmFkaXF6a2N4.

  30. 21 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KVB97A. Transaction: MjAzMTA0MzMzMWFkaXF6a2N4.

  31. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A86P56ZN. Transaction: MjAyNTEwNjg2OWFkaXF6a2N4.

  32. 18 April 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUZIDYZI. Transaction: MjAwMzYyOTc2MGFkaXF6a2N4.

  33. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMyMDMyNGFkaXF6a2N4.

  34. 19 April 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI0MjI5NWFkaXF6a2N4.

  35. 18 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3ODc5Nzg0OGFkaXF6a2N4.

  36. 26 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkzMzA0N2FkaXF6a2N4.

  37. 18 April 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA4NjgxNWFkaXF6a2N4.

  38. 30 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5MzQ5ODYyMmFkaXF6a2N4.

  39. 15 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjYzNDE5NGFkaXF6a2N4.

  40. 4 February 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAzNDA3MDYwNmFkaXF6a2N4.

  41. 2 June 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDE1Njc4N2FkaXF6a2N4.

  42. 24 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTg0MDIwOWFkaXF6a2N4.

  43. 24 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTU4MzgzM2FkaXF6a2N4.

  44. 17 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTU0OTgyMGFkaXF6a2N4.

  45. 17 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxMjE1NzYyNmFkaXF6a2N4.

  46. 2 May 2003 Return made up to 15/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzY4OTk1MGFkaXF6a2N4.

  47. 3 July 2002 Ad 03/06/02--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM5MTU1OGFkaXF6a2N4.

  48. 27 June 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAwOTMxMDczN2FkaXF6a2N4.

  49. 20 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNzMzOTY3N2FkaXF6a2N4.

  50. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU1Mzc3NmFkaXF6a2N4.

  51. 19 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTc0NTMyOWFkaXF6a2N4.

  52. 19 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDY4ODY2NWFkaXF6a2N4.

  53. 19 June 2002 Registered office changed on 19/06/02 from: abacus associates abacus house 107 warley hill brentwood essex CM14 5HG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjQ2OTk1M2FkaXF6a2N4.

  54. 23 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjE2MjgxN2FkaXF6a2N4.

  55. 23 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTU3NjE1OGFkaXF6a2N4.

  56. 23 April 2002 Registered office changed on 23/04/02 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzY1NjY5MWFkaXF6a2N4.

  57. 15 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzA3MTIzMWFkaXF6a2N4.

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