Abacus Epos UK Limited

Company Registration Number: 04563604

Company registered in England and Wales

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Abacus Epos UK Limited is a Private Company Limited by Shares first registered on 15 October 2002. Its current registered address is in Brighton, East Sussex.

Registered Address

5 LOYAL PARADE
BRIGHTON
EAST SUSSEX
BN1 5GG

There are 5 companies currently registered at this postcode, including this one.

All companies at BN1 5GG

Registration Data

Company Number

04563604

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 October 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

95110 - Repair of computers and peripheral equipment

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

15 October 2015

Returns Next Due

12 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £89,972£0£0£0£0£0
of which Cash £17,361£0£0£0£0£0
Total Assets £89,972£0£0£0£0£0
Current Liabilities £89,020£0£0£0£0£0
Net Current Assets £952£0£0£0£0£0
Total Net Worth £466£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • HOPKINS, Mary Teresa

    Secretary

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Accounts Administrator

    5
    Loyal Parade
    Mill Rise
    Brighton
    BN1 5GG
    Great Britain

  • HOPKINS, James John

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Sales Engineer

    Month of birth: October 1961

    5
    Loyal Parade
    Mill Rise
    Brighton
    BN1 5GG
    Great Britain

  • HOPKINS, Mary Teresa

    Director

    Appointed on 19 September 2003

     

    Nationality: British

    Occupation: Accounts Administrator

    Month of birth: October 1962

    5
    Loyal Parade
    Mill Rise
    Brighton
    BN1 5GG
    Great Britain

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 15 October 2002

    Resigned on 30 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 15 October 2002

    Resigned on 30 July 2003

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

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

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Latest Filings

  1. 24 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I9YEU2. Transaction: MzE2MDMxMzM4OGFkaXF6a2N4.

  2. 1 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LBBX6O. Transaction: MzEzNjQzNzAwOGFkaXF6a2N4.

  3. 5 November 2015 Annual return made up to 15 October 2015 with full list of shareholders [View PDF]

    Action Date: 15 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCVORL. Transaction: MzEzNDQyMDI1NmFkaXF6a2N4.

  4. 22 May 2015 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X47X388Q. Transaction: MzEyMzcxOTk2NmFkaXF6a2N4.

  5. 21 May 2015 Current accounting period shortened from 31 October 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X47UJ78X. Transaction: MzEyMzY1NDgwOWFkaXF6a2N4.

  6. 4 November 2014 Annual return made up to 15 October 2014 with full list of shareholders [View PDF]

    Action Date: 15 October 2014. Category: Annual return. Type: AR01. Barcode: X3JYWLCR. Transaction: MzExMDY4Mzc2NGFkaXF6a2N4.

  7. 2 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3B8U8VS. Transaction: MzEwMzA1MjI2OGFkaXF6a2N4.

  8. 29 May 2014 Statement of capital following an allotment of shares on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Capital. Type: SH01. Barcode: X38XJMM0. Transaction: MzEwMDkyMDE0MmFkaXF6a2N4.

  9. 29 May 2014 Statement of capital following an allotment of shares on 29 May 2014 [View PDF]

    Action Date: 29 May 2014. Category: Capital. Type: SH01. Barcode: X38XJMAY. Transaction: MzEwMDkyMDAyMmFkaXF6a2N4.

  10. 18 March 2014 Registered office address changed from Myrtle House High Street Henfield West Sussex BN5 9DA on 18 March 2014 [View PDF]

    Action Date: 18 March 2014. Category: Address. Type: AD01. Barcode: A33OET4J. Transaction: MzA5NjQ1MzU1NGFkaXF6a2N4.

  11. 31 October 2013 Annual return made up to 15 October 2013 with full list of shareholders [View PDF]

    Action Date: 15 October 2013. Category: Annual return. Type: AR01. Barcode: X2K6AQKQ. Transaction: MzA4Nzk4MDA5NWFkaXF6a2N4.

  12. 5 January 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A1OA4AXU. Transaction: MzA3MDUzNDMzMGFkaXF6a2N4.

  13. 17 October 2012 Annual return made up to 15 October 2012 with full list of shareholders [View PDF]

    Action Date: 15 October 2012. Category: Annual return. Type: AR01. Barcode: X1JOPC1B. Transaction: MzA2NTk0NzI5NmFkaXF6a2N4.

  14. 17 October 2012 Secretary's details changed for Ms Mary Teresa Hopkins on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH03. Barcode: X1JOPC0J. Transaction: MzA2NTkyNzYzMGFkaXF6a2N4.

  15. 16 October 2012 Director's details changed for Ms Mary Teresa Hopkins on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: X1JOPC0Z. Transaction: MzA2NTkyNzYzN2FkaXF6a2N4.

  16. 16 October 2012 Director's details changed for Mr James John Hopkins on 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Officers. Type: CH01. Barcode: X1JOPC0R. Transaction: MzA2NTkyNzYzM2FkaXF6a2N4.

  17. 29 November 2011 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: AIXWRZKV. Transaction: MzA0ODAzOTE3OWFkaXF6a2N4.

  18. 20 October 2011 Annual return made up to 15 October 2011 with full list of shareholders [View PDF]

    Action Date: 15 October 2011. Category: Annual return. Type: AR01. Barcode: X3BOZYJF. Transaction: MzA0NTgwNDIwNmFkaXF6a2N4.

  19. 24 May 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ACFADUEW. Transaction: MzAzNzY3NTY3NWFkaXF6a2N4.

  20. 21 October 2010 Annual return made up to 15 October 2010 with full list of shareholders [View PDF]

    Action Date: 15 October 2010. Category: Annual return. Type: AR01. Barcode: XPTQ6OFE. Transaction: MzAyNTYzNzEyNGFkaXF6a2N4.

  21. 23 July 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: XNYGQLX6. Transaction: MzAyMDA4NzAxMmFkaXF6a2N4.

  22. 16 November 2009 Annual return made up to 15 October 2009 with full list of shareholders [View PDF]

    Action Date: 15 October 2009. Category: Annual return. Type: AR01. Barcode: X1P6IF0Q. Transaction: MzAwMjkzMTUzNmFkaXF6a2N4.

  23. 16 November 2009 Director's details changed for Ms Mary Teresa Hopkins on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1P6HF0P. Transaction: MzAwMjkzMDUzMGFkaXF6a2N4.

  24. 16 November 2009 Director's details changed for Mr James John Hopkins on 16 November 2009 [View PDF]

    Action Date: 16 November 2009. Category: Officers. Type: CH01. Barcode: X1P6GF0O. Transaction: MzAwMjkzMDUyN2FkaXF6a2N4.

  25. 29 September 2009 Registered office changed on 29/09/2009 from 201 dyke road hove east sussex BN3 1TL [View PDF]

    Category: Address. Type: 287. Barcode: AV7SCDOH. Transaction: MjA0MjM4NDE2OWFkaXF6a2N4.

  26. 29 September 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV7SEDOJ. Transaction: MjA0MjM4NDE0MmFkaXF6a2N4.

  27. 10 November 2008 Return made up to 15/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X48DZ4PE. Transaction: MjAxNzY2NzgwMGFkaXF6a2N4.

  28. 20 August 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AS3212FP. Transaction: MjAxMTQ0MDYwNGFkaXF6a2N4.

  29. 11 January 2008 Return made up to 15/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM2MjcxM2FkaXF6a2N4.

  30. 17 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDI2ODc2MWFkaXF6a2N4.

  31. 7 November 2006 Return made up to 15/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM5MTM1NWFkaXF6a2N4.

  32. 16 August 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDYyOTg4OGFkaXF6a2N4.

  33. 14 October 2005 Return made up to 15/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE1NzYwOWFkaXF6a2N4.

  34. 1 December 2004 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA4OTM5NzgwNmFkaXF6a2N4.

  35. 10 November 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA0MTcyNTI0NWFkaXF6a2N4.

  36. 20 October 2004 Return made up to 15/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDgyODAzNmFkaXF6a2N4.

  37. 10 August 2004 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA1MDAyNDgwM2FkaXF6a2N4.

  38. 4 August 2004 Return made up to 15/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzI0NTM2M2FkaXF6a2N4.

  39. 26 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjk0NjExN2FkaXF6a2N4.

  40. 26 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MTUyNTAxM2FkaXF6a2N4.

  41. 26 April 2004 Registered office changed on 26/04/04 from: 2 bramley cottages roundstone lane angmering sussex BN16 4FJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTcxOTU2OGFkaXF6a2N4.

  42. 6 April 2004 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExNTc0NjgwNmFkaXF6a2N4.

  43. 30 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzA2MTMzN2FkaXF6a2N4.

  44. 30 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDM0MjQzMGFkaXF6a2N4.

  45. 6 November 2002 Registered office changed on 06/11/02 from: 14 matlock road brighton east sussex BN1 5BF [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NDIyMDk0NWFkaXF6a2N4.

  46. 15 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MDQ1MjQ1OWFkaXF6a2N4.

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