Abacus Professional Services Limited

Company Registration Number: 04454456

Company registered in England and Wales

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Abacus Professional Services Limited is a Private Company Limited by Shares first registered on 5 June 2002. Its current registered address is in Lymington, Hants.

Registered Address

FIRETHORN 33 HEATH ROAD
HORDLE
LYMINGTON
HANTS
UNITED KINGDOM
SO41 0GG

There are 2 companies currently registered at this postcode, including this one.

All companies at SO41 0GG

Registration Data

Company Number

04454456

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping 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

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £10,374£32,889£32,371£33,573£45,613£25,566£27,031
of which Cash £10,118£32,551£23,764£28,523£35,669£15,664£17,636
Total Assets £10,374£32,889£32,371£33,573£45,613£25,566£27,031
Current Liabilities £114£1,942£6,161£6,699£10,407£8,049£8,137
Net Current Assets £10,260£30,947£26,210£26,874£35,206£17,517£18,894
Total Net Worth £9,131£20,946£25,401£26,970£24,428£17,644£16,899

Previous Names

No previous names

Company Officers

  • JENNINGS, Sylvia

    Director

    Appointed on 5 June 2002

     

    Nationality: Other

    Occupation: Accountant

    Month of birth: July 1949

    Firethorn
    33 Heath Road
    Hordle
    Lymington
    Hants
    SO41 0GG
    England

  • WHITE, Rosemary

    Secretary

    Appointed on 5 June 2002

    Resigned on 5 June 2012

    23 Old Oak Road
    London
    W3 7HN

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 June 2002

    Resigned on 5 June 2002

    Octagon House
    Fir Road Bramhall
    Stockport
    Cheshire
    SK7 2NP

  • ONLINE NOMINEES LIMITED

    Director

    Appointed on 5 June 2002

    Resigned on 5 June 2002

    Octagon House
    Fir Road, Bramhall
    Stockport
    Cheshire
    SK7 2NP

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

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Latest Filings

  1. 22 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X59P1IYI. Transaction: MzE1MTI5ODc5N2FkaXF6a2N4.

  2. 10 June 2016 Director's details changed for Ms Sylvia Jennings on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: CH01. Barcode: X58TSIZ5. Transaction: MzE1MDUwMTE2NWFkaXF6a2N4.

  3. 10 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58R7PEG. Transaction: MzE1MDQ5NzIyNGFkaXF6a2N4.

  4. 10 June 2016 Register inspection address has been changed from 4 Cherry Tree Close Everton Lymington Hampshire SO41 0ZG England to Firethorn 33 Heath Road Hordle Lymington Hampshire SO41 0GG [View PDF]

    Category: Address. Type: AD02. Barcode: X58R7PE8. Transaction: MzE1MDQ1MTI2NWFkaXF6a2N4.

  5. 2 September 2015 Registered office address changed from 83 Ducie Street Manchester M1 2JQ to Firethorn 33 Heath Road Hordle Lymington Hants SO41 0GG on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2RHGI. Transaction: MzEzMDIzMzkzNGFkaXF6a2N4.

  6. 15 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49KYPJF. Transaction: MzEyNTE3MzY3MGFkaXF6a2N4.

  7. 5 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X48XJ9Y3. Transaction: MzEyNDU5Mzg1MmFkaXF6a2N4.

  8. 5 June 2015 Register inspection address has been changed to 4 Cherry Tree Close Everton Lymington Hampshire SO41 0ZG [View PDF]

    Category: Address. Type: AD02. Barcode: X48XJ9QS. Transaction: MzEyNDU5MzY3NmFkaXF6a2N4.

  9. 17 April 2015 Registered office address changed from 53 Ducie Street Manchester M1 2JQ England to 83 Ducie Street Manchester M1 2JQ on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J1CDM. Transaction: MzEyMTQwMTk0OGFkaXF6a2N4.

  10. 17 April 2015 Registered office address changed from 53 Ducie Street Manchester M1 2JQ England to 83 Ducie Street Manchester M1 2JQ on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J156Y. Transaction: MzEyMTM5OTcyNWFkaXF6a2N4.

  11. 17 April 2015 Registered office address changed from 23 Pheasant Drive High Wycombe Buckinghamshire HP13 5JH to 83 Ducie Street Manchester M1 2JQ on 17 April 2015 [View PDF]

    Action Date: 17 April 2015. Category: Address. Type: AD01. Barcode: X45J0V2P. Transaction: MzEyMTM5NzIyN2FkaXF6a2N4.

  12. 13 April 2015 Director's details changed for Ms Sylvia Jennings on 13 April 2015 [View PDF]

    Action Date: 13 April 2015. Category: Officers. Type: CH01. Barcode: X458HET4. Transaction: MzEyMTA2MDg3MmFkaXF6a2N4.

  13. 13 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X39Y0WQZ. Transaction: MzEwMTg1NDc4MWFkaXF6a2N4.

  14. 28 April 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X36RN7WZ. Transaction: MzA5ODk0MjI2OWFkaXF6a2N4.

  15. 6 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X29YT60X. Transaction: MzA3OTMwMjgxM2FkaXF6a2N4.

  16. 5 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X29W7IOR. Transaction: MzA3OTIzMDUxMWFkaXF6a2N4.

  17. 7 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALEDXL. Transaction: MzA1ODc2OTUyNmFkaXF6a2N4.

  18. 7 June 2012 Termination of appointment of Rosemary White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ALEDXD. Transaction: MzA1ODc2OTM2MWFkaXF6a2N4.

  19. 10 May 2012 Amended accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AAMD. Barcode: A18AYSJC. Transaction: MzA1NzI2MzIwN2FkaXF6a2N4.

  20. 8 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A185QRKR. Transaction: MzA1NzEzMzcxNmFkaXF6a2N4.

  21. 14 July 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AV0ASVRT. Transaction: MzA0MDQ3MDQ3OGFkaXF6a2N4.

  22. 9 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XUYGYUUR. Transaction: MzAzODU4NDY1MGFkaXF6a2N4.

  23. 14 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AIXFTKR8. Transaction: MzAxNzUzNzA1MGFkaXF6a2N4.

  24. 10 June 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XSP5SKPK. Transaction: MzAxNzI1ODM0NWFkaXF6a2N4.

  25. 9 June 2010 Director's details changed for Ms Sylvia Jennings on 5 June 2010 [View PDF]

    Action Date: 5 June 2010. Category: Officers. Type: CH01. Barcode: XSP5RKPJ. Transaction: MzAxNzI1Nzg2N2FkaXF6a2N4.

  26. 11 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PEGREALJ. Transaction: MjAzNDg2OTU3OWFkaXF6a2N4.

  27. 9 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJP17AK7. Transaction: MjAzNDcwNjg0OGFkaXF6a2N4.

  28. 11 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AWQUV24R. Transaction: MjAxMDc0NjE3MWFkaXF6a2N4.

  29. 12 June 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X63410GR. Transaction: MjAwNzA3NzUzMmFkaXF6a2N4.

  30. 10 June 2008 Director's change of particulars / sylvia jennings / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X63400GQ. Transaction: MjAwNjkzODkyMGFkaXF6a2N4.

  31. 10 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI0OTYzNmFkaXF6a2N4.

  32. 6 June 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTc5ODgzNWFkaXF6a2N4.

  33. 20 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ2NDAxNGFkaXF6a2N4.

  34. 9 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1MTUxNmFkaXF6a2N4.

  35. 19 July 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDI4MDcxNmFkaXF6a2N4.

  36. 12 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODY3OTUwOWFkaXF6a2N4.

  37. 5 January 2005 Registered office changed on 05/01/05 from: 8 donnybrook house totteridge road high wycombe buckinghamshire HP13 6DS [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNTAxNjQ5M2FkaXF6a2N4.

  38. 24 June 2004 Registered office changed on 24/06/04 from: beechwood highfield avenue booker high wycombe buckinghamshire HP12 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTE1ODkzOWFkaXF6a2N4.

  39. 14 June 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4NTE1MzAxNGFkaXF6a2N4.

  40. 28 May 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU2MzE5NmFkaXF6a2N4.

  41. 6 July 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTg3NDk3NGFkaXF6a2N4.

  42. 13 June 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA4NjcwNzU2NGFkaXF6a2N4.

  43. 21 June 2002 Accounting reference date shortened from 30/06/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzMzMTE5NWFkaXF6a2N4.

  44. 17 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY3MjQ5OWFkaXF6a2N4.

  45. 17 June 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTg3MzM3OGFkaXF6a2N4.

  46. 14 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MzE2MzIwNGFkaXF6a2N4.

  47. 14 June 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjE1MTM5OWFkaXF6a2N4.

  48. 14 June 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5Mzg5MjEwN2FkaXF6a2N4.

  49. 14 June 2002 Registered office changed on 14/06/02 from: octagon house, fir road bramhall stockport cheshire SK7 2NP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDc3OTAyNmFkaXF6a2N4.

  50. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDUwMTYzOGFkaXF6a2N4.

  51. 14 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM5ODUwMWFkaXF6a2N4.

  52. 5 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTMwNTc5NGFkaXF6a2N4.

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