Abacus Event Solutions Limited

Company Registration Number: 04613356

Company registered in England and Wales

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Abacus Event Solutions Limited is a Private Company Limited by Shares first registered on 10 December 2002. Its current registered address is in Leeds, West Yorkshire.

Registered Address

ALBERT HOUSE
3 MONKBRIDGE ROAD
LEEDS
WEST YORKSHIRE
LS6 4DX

There are 9 companies currently registered at this postcode, including this one.

All companies at LS6 4DX

Registration Data

Company Number

04613356

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

10 December 2015

Returns Next Due

7 January 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201420132012201120102009
Fixed Assets £47,171£84,331£104,223£111,336£88,489£88,532
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £47,171£84,331£104,223£111,336£88,489£88,532
Current Liabilities £0£0£20,454£19,377£19,932£25,519
Net Current Assets £0£0£-20,454£-19,377£-19,932£-25,519
Total Net Worth £47,171£84,331£83,769£91,959£68,557£63,013

Previous Names

No previous names

Company Officers

  • LANGTON, Charles William

    Secretary

    Appointed on 10 December 2002

     

    Albert House
    3 Monkbridge Road
    Leeds
    West Yorkshire
    LS6 4DX
    United Kingdom

  • HARRISON, Bernard

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1921

    7 Edge Cliff Villas
    Bridlington
    E Yorkshire
    YO15 2JL

  • LANGTON, Charles William

    Director

    Appointed on 10 December 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1982

    Albert House
    3 Monkbridge Road
    Leeds
    West Yorkshire
    LS6 4DX
    United Kingdom

  • WILLIAMS, Grant Andrew

    Director

    Appointed on 26 October 2007

    Resigned on 26 January 2008

    Nationality: British

    Occupation: None

    Month of birth: April 1977

    61 Fifth Avenue
    York
    North Yorkshire
    YO31 0UP

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 10 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRW4E9. Transaction: MzE2NDI2MjE1MmFkaXF6a2N4.

  2. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLV5OG. Transaction: MzE1ODYyNzg5M2FkaXF6a2N4.

  3. 11 December 2015 Annual return made up to 10 December 2015 with full list of shareholders [View PDF]

    Action Date: 10 December 2015. Category: Annual return. Type: AR01. Barcode: X4M1LYOG. Transaction: MzEzNzM1MDg1MmFkaXF6a2N4.

  4. 19 November 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4KII2BN. Transaction: MzEzNTUyNjE2N2FkaXF6a2N4.

  5. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYHOE3. Transaction: MzEzMTk5OTgxN2FkaXF6a2N4.

  6. 16 December 2014 Annual return made up to 10 December 2014 with full list of shareholders [View PDF]

    Action Date: 10 December 2014. Category: Annual return. Type: AR01. Barcode: X3MV42VK. Transaction: MzExMzU3NDEzM2FkaXF6a2N4.

  7. 7 May 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X37F4UAG. Transaction: MzA5OTYwMjI3NGFkaXF6a2N4.

  8. 12 December 2013 Annual return made up to 10 December 2013 with full list of shareholders [View PDF]

    Action Date: 10 December 2013. Category: Annual return. Type: AR01. Barcode: X2N23SI2. Transaction: MzA5MDU4NzI1OGFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUVCN6. Transaction: MzA4NDEyMTIyNGFkaXF6a2N4.

  10. 27 February 2013 Annual return made up to 10 December 2012 with full list of shareholders [View PDF]

    Action Date: 10 December 2012. Category: Annual return. Type: AR01. Barcode: X232F5BD. Transaction: MzA3MzY1NDgyM2FkaXF6a2N4.

  11. 7 March 2012 Registered office address changed from Albert House 3 Monk Bridge Road Leeds LS6 4DX United Kingdom on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147TKYO. Transaction: MzA1MzcyNTE0OWFkaXF6a2N4.

  12. 7 March 2012 Annual return made up to 10 December 2011 with full list of shareholders [View PDF]

    Action Date: 10 December 2011. Category: Annual return. Type: AR01. Barcode: X147TPAQ. Transaction: MzA1MzcyODY5OGFkaXF6a2N4.

  13. 7 March 2012 Registered office address changed from Flat 7 St Anns Grange St Anns Lane Leeds LS4 2SE on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Address. Type: AD01. Barcode: X147TPA2. Transaction: MzA1MzcyNjYwNmFkaXF6a2N4.

  14. 7 March 2012 Director's details changed for Mr Charles William Langton on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH01. Barcode: X147TPAI. Transaction: MzA1MzcyNjYxNWFkaXF6a2N4.

  15. 7 March 2012 Secretary's details changed for Mr Charles William Langton on 7 March 2012 [View PDF]

    Action Date: 7 March 2012. Category: Officers. Type: CH03. Barcode: X147TPAA. Transaction: MzA1MzcyNjYxMWFkaXF6a2N4.

  16. 6 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A13Y78B7. Transaction: MzA1MzYyNDg0MWFkaXF6a2N4.

  17. 13 January 2012 Registered office address changed from C-D Riccall Grange King Rudding Lane Riccall York North Yorkshire YO19 6QL on 13 January 2012 [View PDF]

    Action Date: 13 January 2012. Category: Address. Type: AD01. Barcode: A10D2A2A. Transaction: MzA1MDY3ODM4NWFkaXF6a2N4.

  18. 10 October 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A2VEUY4H. Transaction: MzA0NTIwNjc1MGFkaXF6a2N4.

  19. 3 May 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNjM2ODMxMWFkaXF6a2N4.

  20. 30 April 2011 Annual return made up to 10 December 2010 with full list of shareholders [View PDF]

    Action Date: 10 December 2010. Category: Annual return. Type: AR01. Barcode: XHA1FTQN. Transaction: MzAzNjM2ODMxMGFkaXF6a2N4.

  21. 30 April 2011 Director's details changed for Mr Charles William Langton on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XHA1ETQM. Transaction: MzAzNjM2ODI3OWFkaXF6a2N4.

  22. 30 April 2011 Secretary's details changed for Charles William Langton on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XHA1CTQK. Transaction: MzAzNjM2ODI3NmFkaXF6a2N4.

  23. 30 April 2011 Director's details changed for Bernard Harrison on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XHA1DTQL. Transaction: MzAzNjM2ODI3OGFkaXF6a2N4.

  24. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTAyNzQyMWFkaXF6a2N4.

  25. 28 October 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ANG0FOM2. Transaction: MzAyNjA0Nzc3M2FkaXF6a2N4.

  26. 1 May 2010 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAxNDU3ODk1MmFkaXF6a2N4.

  27. 29 April 2010 Annual return made up to 10 December 2009 with full list of shareholders [View PDF]

    Action Date: 10 December 2009. Category: Annual return. Type: AR01. Barcode: A7OLQJJI. Transaction: MzAxNDU3ODkwNmFkaXF6a2N4.

  28. 13 April 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAxMjc3ODI2N2FkaXF6a2N4.

  29. 7 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AEW2CENZ. Transaction: MzAwMjM3NDM4MWFkaXF6a2N4.

  30. 2 July 2009 Registered office changed on 02/07/2009 from units 2-3 riccall grange king rudding lane riccall york north yorkshire YO19 6QL [View PDF]

    Category: Address. Type: 287. Barcode: AZOOZB61. Transaction: MjAzNjM0MzU4NGFkaXF6a2N4.

  31. 20 March 2009 Return made up to 10/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X00DE8B7. Transaction: MjAyODY0MTcyMGFkaXF6a2N4.

  32. 10 November 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AK07R4NJ. Transaction: MjAxNzcwNDYxNmFkaXF6a2N4.

  33. 28 May 2008 Return made up to 10/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X36PC029. Transaction: MjAwNjA5MjU5N2FkaXF6a2N4.

  34. 27 May 2008 Appointment terminated director grant williams [View PDF]

    Category: Officers. Type: 288b. Barcode: X36PD02A. Transaction: MjAwNjA5MjM4NWFkaXF6a2N4.

  35. 19 December 2007 Registered office changed on 19/12/07 from: ivy cottage, canton villas bridlington e yorkshire YO15 2JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTQxNzg3NWFkaXF6a2N4.

  36. 6 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzgwOTQzM2FkaXF6a2N4.

  37. 21 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDUzNTcyNmFkaXF6a2N4.

  38. 4 August 2007 Return made up to 10/12/06; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4Mzk2NTY3OGFkaXF6a2N4.

  39. 20 June 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MjQ2MDQ3MGFkaXF6a2N4.

  40. 15 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjQ1MDQxOGFkaXF6a2N4.

  41. 12 April 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MDI3NDIwOGFkaXF6a2N4.

  42. 20 February 2006 Return made up to 10/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NzgwNjk5N2FkaXF6a2N4.

  43. 12 July 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NTc3NzY1OGFkaXF6a2N4.

  44. 6 January 2005 Return made up to 10/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDUzNjI1MmFkaXF6a2N4.

  45. 23 February 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNDQyNzMyNGFkaXF6a2N4.

  46. 16 January 2004 Return made up to 10/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTQ5Nzc2M2FkaXF6a2N4.

  47. 10 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTE2ODMxNWFkaXF6a2N4.

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