Abacus Design and Fabrication Limited

Company Registration Number: 04598025

Company registered in England and Wales

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Abacus Design and Fabrication Limited is a Private Company Limited by Shares first registered on 22 November 2002. Its current registered address is in Washington, Tyne and Wear.

Registered Address

57 HUTTON CLOSE
CROWTHER
WASHINGTON
TYNE AND WEAR
NE38 0AH

There are 24 companies currently registered at this postcode, including this one.

All companies at NE38 0AH

Registration Data

Company Number

04598025

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

4 November 2015

Returns Next Due

2 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £101,684£102,596£94,563£104,062£98,770£80,108
of which Cash £2,702£2,110£3,213£4,872£4,097£4,202
Total Assets £101,684£102,596£94,563£104,062£98,770£80,108
Current Liabilities £113,605£109,528£100,661£99,873£108,915£89,235
Net Current Assets £-11,921£-6,932£-6,098£4,189£-10,145£-9,127
Total Net Worth £1,900£932£3,175£15,728£409£1,820

Previous Names

No previous names

Company Officers

  • PURVIS, Keith Burns

    Secretary

    Appointed on 22 November 2002

     

    40 York Avenue
    Jarrow
    Tyne & Wear
    NE32 5QL

  • BARKER, Michael

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    No 2 Black Mill Cottages
    Steel
    Hexham
    Northumberland
    NE47 0LF

  • PURVIS, Keith Burns

    Director

    Appointed on 22 November 2002

     

    Nationality: British

    Occupation: Fabricator

    Month of birth: October 1967

    40 York Avenue
    Jarrow
    Tyne & Wear
    NE32 5QL

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 22 November 2002

    Resigned on 22 November 2002

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

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

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Latest Filings

  1. 6 January 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X4Y212GX. Transaction: MzEzOTExMjE3NWFkaXF6a2N4.

  2. 25 November 2015 Annual return made up to 4 November 2015 with full list of shareholders [View PDF]

    Action Date: 4 November 2015. Category: Annual return. Type: AR01. Barcode: X4KY4FZ4. Transaction: MzEzNTk0NTM1OWFkaXF6a2N4.

  3. 11 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42X6OYZ. Transaction: MzExODk4NDE4N2FkaXF6a2N4.

  4. 25 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEX10W. Transaction: MzExMjAyNjM2N2FkaXF6a2N4.

  5. 27 January 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X30F3Z4G. Transaction: MzA5MzM4NjU3OGFkaXF6a2N4.

  6. 20 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2NMZMUX. Transaction: MzA5MTI2MDUxM2FkaXF6a2N4.

  7. 14 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X245AEHV. Transaction: MzA3NDUwMjczNWFkaXF6a2N4.

  8. 6 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1L4BK7V. Transaction: MzA2NzA0ODIxNWFkaXF6a2N4.

  9. 28 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X15NJUEY. Transaction: MzA1NDkyNDI3M2FkaXF6a2N4.

  10. 21 February 2012 Registered office address changed from 6 Hutton Terrace Jesmond Newcastle upon Tyne Tyne & Wear NE2 1QT on 21 February 2012 [View PDF]

    Action Date: 21 February 2012. Category: Address. Type: AD01. Barcode: X13526VL. Transaction: MzA1Mjc5NjQ3M2FkaXF6a2N4.

  11. 25 January 2012 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: X117FJG1. Transaction: MzA1MTI2NjAwNWFkaXF6a2N4.

  12. 8 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XAH6WT4N. Transaction: MzAzNTI4NTk5MmFkaXF6a2N4.

  13. 25 January 2011 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XKMW5R3Y. Transaction: MzAzMTA1MDQ5M2FkaXF6a2N4.

  14. 12 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XV5T8JXE. Transaction: MzAxNTQxODU4MWFkaXF6a2N4.

  15. 21 January 2010 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XWSOFGUY. Transaction: MzAwNzY0NzU1M2FkaXF6a2N4.

  16. 21 January 2010 Director's details changed for Michael Barker on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWSODGUW. Transaction: MzAwNzY0NjYxN2FkaXF6a2N4.

  17. 21 January 2010 Director's details changed for Keith Burns Purvis on 21 January 2010 [View PDF]

    Action Date: 21 January 2010. Category: Officers. Type: CH01. Barcode: XWSOEGUX. Transaction: MzAwNzY0NjYyMGFkaXF6a2N4.

  18. 11 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XCKW49RT. Transaction: MjAzMjYzOTY1NmFkaXF6a2N4.

  19. 6 February 2009 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XORC4754. Transaction: MjAyNTE1NzI5NWFkaXF6a2N4.

  20. 21 April 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AUI2WZ0J. Transaction: MjAwMzc2NTExMGFkaXF6a2N4.

  21. 22 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODM5MzY1M2FkaXF6a2N4.

  22. 12 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTg5ODIzOGFkaXF6a2N4.

  23. 13 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzc5NTQ3N2FkaXF6a2N4.

  24. 19 May 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQ4MzYwMWFkaXF6a2N4.

  25. 18 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4OTE4NTU2NmFkaXF6a2N4.

  26. 17 May 2005 Registered office changed on 17/05/05 from: 44 charlotte street south shields tyne & wear NE33 1PX [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTAwMzc4MGFkaXF6a2N4.

  27. 21 March 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExMDE2ODUxNGFkaXF6a2N4.

  28. 22 December 2004 Return made up to 22/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTg2MDU2NmFkaXF6a2N4.

  29. 8 March 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDEyMTk1OTE2MGFkaXF6a2N4.

  30. 6 February 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwNzE1OTQ1MWFkaXF6a2N4.

  31. 19 December 2003 Return made up to 22/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTg1NjMwMWFkaXF6a2N4.

  32. 10 December 2002 Ad 22/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMTk3NTE0MmFkaXF6a2N4.

  33. 6 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTI5ODY4MWFkaXF6a2N4.

  34. 6 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzM0MjI3NWFkaXF6a2N4.

  35. 6 December 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODU2OTQ3OGFkaXF6a2N4.

  36. 6 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTI2ODE4OWFkaXF6a2N4.

  37. 6 December 2002 Registered office changed on 06/12/02 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA3OTgxOTA3MmFkaXF6a2N4.

  38. 22 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDA3MDc5N2FkaXF6a2N4.

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