Abacus Hire Limited

Company Registration Number: 04624506

Company registered in England and Wales

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Abacus Hire Limited is a Private Company Limited by Shares first registered on 23 December 2002. Its current registered address is in Guildford, Surrey.

Registered Address

10 WOODBRIDGE MEADOWS
GUILDFORD
SURREY
GU1 1BA

There are 14 companies currently registered at this postcode, including this one.

All companies at GU1 1BA

Registration Data

Company Number

04624506

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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

22 December 2015

Returns Next Due

19 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£57,199£81,566£51,351£51,985£60,950£87,568
Current Assets £0£58,568£36,523£49,927£43,516£40,332£55,548£30,963
of which Cash £0£0£25,305£38,141£20,144£29,217£43,062£15,542
Total Assets £0£58,568£93,722£131,493£94,867£92,317£116,498£118,531
Current Liabilities £0£0£28,913£44,605£20,211£19,989£33,677£17,248
Net Current Assets £0£58,568£7,610£5,322£23,305£20,343£21,871£13,715
Total Net Worth £0£58,568£64,809£86,888£74,656£72,328£82,821£101,283

Previous Names

No previous names

Company Officers

  • CAWSON, Laura Jane

    Secretary

    Appointed on 7 April 2014

     

    Longland House
    Forest Drive
    Farnham
    Surrey
    GU10 3HU
    United Kingdom

  • CAWSON, David Roland Marchant

    Director

    Appointed on 7 April 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1945

    Longland House
    Forest Drive
    Farnham
    Surrey
    GU10 3HU
    United Kingdom

  • WEBB, Ann Margret

    Secretary

    Appointed on 23 December 2002

    Resigned on 6 April 2014

    31
    Guildford Park Avenue
    Guildford
    Surrey
    GU2 7NL
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 December 2002

    Resigned on 23 December 2002

    26
    Church Street
    London
    NW8 8EP

  • FROGLEY, Mark Philip

    Director

    Appointed on 1 April 2007

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Catering Hire

    Month of birth: November 1974

    1
    Duncombs Cottage
    Hambledon Road Hambledon
    Godalming
    Surrey
    GU8 4DB
    England

  • WEBB, Peter

    Director

    Appointed on 23 December 2002

    Resigned on 17 June 2014

    Nationality: British

    Occupation: Catering Hire

    Month of birth: November 1948

    Rounce Farm
    Rounce Lane West End
    Woking
    Surrey
    GU24 9NP
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 23 December 2002

    Resigned on 23 December 2002

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0WGUH. Transaction: MzE2NjYyNjk2NWFkaXF6a2N4.

  2. 22 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MDGFAB. Transaction: MzE2NTEyNjM0NWFkaXF6a2N4.

  3. 27 October 2016 Director's details changed for Mr David Roland Marchant Cawson on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH01. Barcode: X5II1BVS. Transaction: MzE2MDY3MDgyMGFkaXF6a2N4.

  4. 27 October 2016 Secretary's details changed for Mrs Laura Jane Cawson on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: CH03. Barcode: X5II1BHU. Transaction: MzE2MDY3MDY5MWFkaXF6a2N4.

  5. 15 January 2016 Annual return made up to 22 December 2015 with full list of shareholders [View PDF]

    Action Date: 22 December 2015. Category: Annual return. Type: AR01. Barcode: X4YN0H1N. Transaction: MzEzOTc5MTc3N2FkaXF6a2N4.

  6. 16 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: X4MC8M3C. Transaction: MzEzNzcyNTYxNmFkaXF6a2N4.

  7. 9 January 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X3YQ4O75. Transaction: MzExNTEwOTAwNGFkaXF6a2N4.

  8. 9 January 2015 Registered office address changed from Rounce Farm, Rounce Lane West End Woking Surrey GU24 9NP to 10 Woodbridge Meadows Guildford Surrey GU1 1BA on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Address. Type: AD01. Barcode: X3YQ4MQY. Transaction: MzExNTEwODY4NmFkaXF6a2N4.

  9. 9 January 2015 Termination of appointment of Peter Webb as a director on 17 June 2014 [View PDF]

    Action Date: 17 June 2014. Category: Officers. Type: TM01. Barcode: X3YQ4MEW. Transaction: MzExNTEwODY1NGFkaXF6a2N4.

  10. 4 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39AR5QW. Transaction: MzEwMTMzMzc0MWFkaXF6a2N4.

  11. 6 May 2014 Appointment of Mrs Laura Jane Cawson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X37CFYER. Transaction: MzA5OTQ3ODEzNmFkaXF6a2N4.

  12. 6 May 2014 Appointment of Mr David Roland Marchant Cawson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X37CFY7U. Transaction: MzA5OTQ3ODA1OWFkaXF6a2N4.

  13. 28 April 2014 Termination of appointment of Ann Webb as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X36RNC61. Transaction: MzA5ODk0MzQyM2FkaXF6a2N4.

  14. 3 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOWVDD. Transaction: MzA5MTc5NzUwNmFkaXF6a2N4.

  15. 10 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: X2A9049C. Transaction: MzA3OTQ4ODE4N2FkaXF6a2N4.

  16. 15 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X201RCM8. Transaction: MzA3MTA1MDk1N2FkaXF6a2N4.

  17. 30 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1G2LAY0. Transaction: MzA2MzIzMjIwN2FkaXF6a2N4.

  18. 5 January 2012 Annual return made up to 23 December 2011 with full list of shareholders [View PDF]

    Action Date: 23 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZX1IZT. Transaction: MzA1MDE2MTU2OGFkaXF6a2N4.

  19. 11 November 2011 Termination of appointment of Mark Frogley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB248Z5Q. Transaction: MzA0Njk5MjgzNGFkaXF6a2N4.

  20. 4 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AOB2CW9S. Transaction: MzA0MTU5NDQ3NGFkaXF6a2N4.

  21. 11 January 2011 Annual return made up to 23 December 2010 with full list of shareholders [View PDF]

    Action Date: 23 December 2010. Category: Annual return. Type: AR01. Barcode: XFUF7QP7. Transaction: MzAzMDE5NTIwNGFkaXF6a2N4.

  22. 6 January 2011 Director's details changed for Director Mark Philip Frogley on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XECH1QKF. Transaction: MzAyOTg3NTA1OWFkaXF6a2N4.

  23. 6 January 2011 Director's details changed for Peter Webb on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH01. Barcode: XECJVQKB. Transaction: MzAyOTg3NTE5NWFkaXF6a2N4.

  24. 6 January 2011 Secretary's details changed for Ann Margret Webb on 6 January 2011 [View PDF]

    Action Date: 6 January 2011. Category: Officers. Type: CH03. Barcode: XECIOQK3. Transaction: MzAyOTg3NTE0N2FkaXF6a2N4.

  25. 27 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AO76UOKD. Transaction: MzAyNTkzNTcxOGFkaXF6a2N4.

  26. 23 December 2009 Annual return made up to 23 December 2009 with full list of shareholders [View PDF]

    Action Date: 23 December 2009. Category: Annual return. Type: AR01. Barcode: XL2DPG13. Transaction: MzAwNTU5OTY2MWFkaXF6a2N4.

  27. 17 December 2009 Director's details changed for Director Mark Philip Frogley on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XHHOWFVP. Transaction: MzAwNTE3MzIxN2FkaXF6a2N4.

  28. 20 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABVPLCJL. Transaction: MjAzOTYyMzA5NGFkaXF6a2N4.

  29. 6 February 2009 Return made up to 23/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOTRJ750. Transaction: MjAyNTE3MTM4OGFkaXF6a2N4.

  30. 15 December 2008 Return made up to 23/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFS15OA. Transaction: MjAyMDI3ODk1N2FkaXF6a2N4.

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

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A50KF1P4. Transaction: MjAwOTc2Nzg3MWFkaXF6a2N4.

  32. 22 April 2008 Director appointed director mark philip frogley [View PDF]

    Category: Officers. Type: 288a. Barcode: XVJD9Z2Y. Transaction: MjAwMzc2ODcxNWFkaXF6a2N4.

  33. 31 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: MDE5MDE4MDk3OGFkaXF6a2N4.

  34. 2 November 2007 Return made up to 23/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMyNzg5NWFkaXF6a2N4.

  35. 2 August 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDMyNzA5MmFkaXF6a2N4.

  36. 10 January 2006 Return made up to 23/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjU5MjIxNWFkaXF6a2N4.

  37. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1NDA4MjI0NGFkaXF6a2N4.

  38. 1 February 2005 Return made up to 23/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTE2NDQyMGFkaXF6a2N4.

  39. 6 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0ODc2NDMzNGFkaXF6a2N4.

  40. 7 February 2004 Return made up to 23/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzA3NTMzMWFkaXF6a2N4.

  41. 8 August 2003 Accounting reference date extended from 31/12/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0OTE5MjI5MmFkaXF6a2N4.

  42. 14 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjAyMDkxOGFkaXF6a2N4.

  43. 14 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzIwNzEyMWFkaXF6a2N4.

  44. 9 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mjk5NzU3MmFkaXF6a2N4.

  45. 9 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjY5MDEzMWFkaXF6a2N4.

  46. 23 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg0NjQ4NWFkaXF6a2N4.

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