Abacus Accountancy (Cornwall) Limited

Company Registration Number: 04625672

Company registered in England and Wales

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Abacus Accountancy (Cornwall) Limited is a Private Company Limited by Shares first registered on 30 December 2002. Its current registered address is in ST Minver Wadebridge, Cornwall.

Registered Address

CARNSMERRY HOUSE
MENEFREDA WAY
ST MINVER WADEBRIDGE
CORNWALL
PL27 6QL

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

All companies at PL27 6QL

Registration Data

Company Number

04625672

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

30 December 2015

Returns Next Due

27 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £6,644£7,190£7,781£9,821£7,746
of which Cash £0£0£0£0£0
Total Assets £6,644£7,190£7,781£9,821£7,746
Current Liabilities £5,194£5,475£6,309£8,422£6,479
Net Current Assets £1,450£1,715£1,472£1,399£1,267
Total Net Worth £1,912£1,858£1,663£1,654£1,607

Previous Names

No previous names

Company Officers

  • GISBOURNE, Brian Allan

    Secretary

    Appointed on 10 May 2007

     

    Carnsmerry House, Menefreda Way
    St Minver
    Wadebridge
    Cornwall
    PL27 6QL

  • GISBOURNE, Brian Allan

    Director

    Appointed on 1 April 2015

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1944

    Carnsmerry
    Menefreda Way
    St. Minver
    Nr. Wadebridge
    Cornwall
    PL27 6QL
    United Kingdom

  • GISBOURNE, Janette Antoinette

    Director

    Appointed on 30 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1945

    Carnsmerry House
    Menefreda Way St Minver
    Wadebridge
    Cornwall
    PL27 6QL

  • HUDSON, Grace Muriel

    Secretary

    Appointed on 30 December 2002

    Resigned on 10 May 2007

    Carnsmerry House
    Menefreda Way St Minver
    Wadebridge
    Cornwall
    PL27 6QL

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 30 December 2002

    Resigned on 30 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 December 2002

    Resigned on 30 December 2002

    6-8 Underwood Street
    London
    N1 7JQ

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

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Latest Filings

  1. 21 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: X5G0Q8C8. Transaction: MzE1Nzg5Njk3OGFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 30 December 2015 with full list of shareholders [View PDF]

    Action Date: 30 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUPXT6. Transaction: MzEzOTkxMTM4MWFkaXF6a2N4.

  3. 26 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: X4GQNH20. Transaction: MzEzMTgyNzYwOWFkaXF6a2N4.

  4. 1 May 2015 Appointment of Mr Brian Allan Gisbourne as a director on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: AP01. Barcode: X46H4E7F. Transaction: MzEyMjQwODM0MmFkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 30 December 2014 with full list of shareholders [View PDF]

    Action Date: 30 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKUV3E. Transaction: MzExNDkyNzM2N2FkaXF6a2N4.

  6. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKMM14. Transaction: MzEwNzU5NDcwMGFkaXF6a2N4.

  7. 22 February 2014 Annual return made up to 30 December 2013 with full list of shareholders [View PDF]

    Action Date: 30 December 2013. Category: Annual return. Type: AR01. Barcode: X32AHRBD. Transaction: MzA5NTAxNTI5NmFkaXF6a2N4.

  8. 19 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H80AXZ. Transaction: MzA4NTM3MzYwN2FkaXF6a2N4.

  9. 8 February 2013 Annual return made up to 30 December 2012 with full list of shareholders [View PDF]

    Action Date: 30 December 2012. Category: Annual return. Type: AR01. Barcode: X21RW5SZ. Transaction: MzA3MjUwODE4M2FkaXF6a2N4.

  10. 28 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IED5K9. Transaction: MzA2NDk2NTY5N2FkaXF6a2N4.

  11. 9 February 2012 Annual return made up to 30 December 2011 with full list of shareholders [View PDF]

    Action Date: 30 December 2011. Category: Annual return. Type: AR01. Barcode: X12CQI3U. Transaction: MzA1MjE2OTU0OGFkaXF6a2N4.

  12. 28 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XVL54XXG. Transaction: MzA0NDU2NDE0MmFkaXF6a2N4.

  13. 21 February 2011 Annual return made up to 30 December 2010 with full list of shareholders [View PDF]

    Action Date: 30 December 2010. Category: Annual return. Type: AR01. Barcode: XTC6TRTL. Transaction: MzAzMjU4NzY2MWFkaXF6a2N4.

  14. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A1NNNNSN. Transaction: MzAyNDMwNDE4M2FkaXF6a2N4.

  15. 2 March 2010 Annual return made up to 30 December 2009 with full list of shareholders [View PDF]

    Action Date: 30 December 2009. Category: Annual return. Type: AR01. Barcode: XQBLWHXT. Transaction: MzAxMDQ3MDUwM2FkaXF6a2N4.

  16. 2 March 2010 Director's details changed for Janet Antoinette Gisbourne on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQBLVHXS. Transaction: MzAxMDQ0NzQ3MGFkaXF6a2N4.

  17. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AIPZREH2. Transaction: MzAwMTg2MjI1OGFkaXF6a2N4.

  18. 19 March 2009 Return made up to 30/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZKKY8AG. Transaction: MjAyODU0Njg3MGFkaXF6a2N4.

  19. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASYB94C0. Transaction: MjAxNjcxMTI3OGFkaXF6a2N4.

  20. 19 March 2008 Return made up to 30/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOIP5Y50. Transaction: MjAwMTczNTM2NmFkaXF6a2N4.

  21. 28 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzM5ODYyNmFkaXF6a2N4.

  22. 21 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTc4ODM4NmFkaXF6a2N4.

  23. 21 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTQwMDA5OWFkaXF6a2N4.

  24. 1 February 2007 Return made up to 30/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDcwODkxNGFkaXF6a2N4.

  25. 2 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc3MTIyOWFkaXF6a2N4.

  26. 15 February 2006 Return made up to 30/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY0ODE5OGFkaXF6a2N4.

  27. 2 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEwNDA0NzE0NGFkaXF6a2N4.

  28. 23 February 2005 Return made up to 30/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzkxNDM5N2FkaXF6a2N4.

  29. 31 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEzNTk5Nzk3N2FkaXF6a2N4.

  30. 23 February 2004 Return made up to 30/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDE4NzA5NGFkaXF6a2N4.

  31. 24 March 2003 Registered office changed on 24/03/03 from: c/o b & j gisbourne 15 bramley park bodmin cornwall PL31 2BN [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMjgyNDk2NWFkaXF6a2N4.

  32. 4 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIwMzAyNWFkaXF6a2N4.

  33. 4 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzA5OTk0NGFkaXF6a2N4.

  34. 4 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MzMyODc5NmFkaXF6a2N4.

  35. 4 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY2NjI1MmFkaXF6a2N4.

  36. 30 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTcwOTk4M2FkaXF6a2N4.

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