Abacus Hire Centre Midlands Limited

Company Registration Number: 04660387

Company registered in England and Wales

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Abacus Hire Centre Midlands Limited is a Private Company Limited by Shares first registered on 10 February 2003. Its current registered address is in Oakham.

Registered Address

PICKWELL GRANGE MOUNT PLEASANT HILL
WHISSENDINE
OAKHAM
ENGLAND
LE15 7ER

There are 3 companies currently registered at this postcode, including this one.

All companies at LE15 7ER

Registration Data

Company Number

04660387

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77320 - Renting and leasing of construction and civil engineering machinery and equipment

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

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

10 February 2016

Returns Next Due

10 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£280,459
Current Assets £51,756£57,977£60,314£53,503£48,764£53,825£37,158
of which Cash £0£4,468£12,287£2,314£88£2,289£128
Total Assets £51,756£57,977£60,314£53,503£48,764£53,825£317,617
Current Liabilities £96,353£155,937£172,209£148,432£213,908£191,335£239,483
Net Current Assets £-44,597£-97,960£-111,895£-94,929£-165,144£-137,510£-202,325
Total Net Worth £36,972£35,669£15,546£-11,998£-50,440£-60,794£78,134

Previous Names

No previous names

Company Officers

  • MANDERSON, Duncan John Hobart

    Director

    Appointed on 10 February 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1950

    Pickwell Grange
    Main Road, Whissendine
    Oakham
    Rutland
    LE15 7ER

  • MANDERSON, Fiona Nadine

    Secretary

    Appointed on 10 February 2003

    Resigned on 17 December 2008

    Pickwell Grange
    Main Road, Whissendine
    Oakham
    Rutland
    LE15 7ER

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 10 February 2003

    Resigned on 10 February 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60A0XJK. Transaction: MzE2ODkwNjEzMGFkaXF6a2N4.

  2. 20 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7XDFV. Transaction: MzE2NDg0MDgzNmFkaXF6a2N4.

  3. 14 September 2016 Registered office address changed from 3 Castlegate Grantham Lincolnshire NG31 6SF to Pickwell Grange Mount Pleasant Hill Whissendine Oakham LE15 7ER on 14 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Address. Type: AD01. Barcode: X5FICYBL. Transaction: MzE1NzM2MTA4MWFkaXF6a2N4.

  4. 15 March 2016 Annual return made up to 10 February 2016 with full list of shareholders [View PDF]

    Action Date: 10 February 2016. Category: Annual return. Type: AR01. Barcode: X52S5UUT. Transaction: MzE0NDA3NTk5MGFkaXF6a2N4.

  5. 13 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K309J4. Transaction: MzEzNTEzOTA3MWFkaXF6a2N4.

  6. 20 February 2015 Annual return made up to 10 February 2015 with full list of shareholders [View PDF]

    Action Date: 10 February 2015. Category: Annual return. Type: AR01. Barcode: X41M3A4J. Transaction: MzExNzczMDI5M2FkaXF6a2N4.

  7. 29 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NQDM8P. Transaction: MzExNDMyMDcxNWFkaXF6a2N4.

  8. 7 March 2014 Annual return made up to 10 February 2014 with full list of shareholders [View PDF]

    Action Date: 10 February 2014. Category: Annual return. Type: AR01. Barcode: X335TUUH. Transaction: MzA5NTg3MDI1NWFkaXF6a2N4.

  9. 17 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2J60YPE. Transaction: MzA4NzEzNDAyMGFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 10 February 2013 with full list of shareholders [View PDF]

    Action Date: 10 February 2013. Category: Annual return. Type: AR01. Barcode: X23N55RT. Transaction: MzA3NDEwMjMxNmFkaXF6a2N4.

  11. 3 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9VLRE. Transaction: MzA3MDM3NzE4NGFkaXF6a2N4.

  12. 29 March 2012 Annual return made up to 10 February 2012 with full list of shareholders [View PDF]

    Action Date: 10 February 2012. Category: Annual return. Type: AR01. Barcode: X15Q3G81. Transaction: MzA1NDk3NTg2MWFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OPZV81. Transaction: MzA0OTg0OTc3MmFkaXF6a2N4.

  14. 23 February 2011 Annual return made up to 10 February 2011 with full list of shareholders [View PDF]

    Action Date: 10 February 2011. Category: Annual return. Type: AR01. Barcode: XULY2RWZ. Transaction: MzAzMjc3ODQ4NGFkaXF6a2N4.

  15. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ARM1DQ7Y. Transaction: MzAyOTg3MTI4NGFkaXF6a2N4.

  16. 23 February 2010 Annual return made up to 10 February 2010 with full list of shareholders [View PDF]

    Action Date: 10 February 2010. Category: Annual return. Type: AR01. Barcode: XF23CHQ0. Transaction: MzAwOTkwNjg2NWFkaXF6a2N4.

  17. 26 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AHQAHGVJ. Transaction: MzAwNzk3MTMwMGFkaXF6a2N4.

  18. 3 March 2009 Return made up to 10/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV0AR7UU. Transaction: MjAyNzIxNDcyOWFkaXF6a2N4.

  19. 3 March 2009 Appointment terminated secretary fiona manderson [View PDF]

    Category: Officers. Type: 288b. Barcode: XV0AQ7UT. Transaction: MjAyNzIxMjg2M2FkaXF6a2N4.

  20. 30 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATJFS632. Transaction: MjAyMTc0MjUwMWFkaXF6a2N4.

  21. 1 April 2008 Return made up to 10/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR31ZYI7. Transaction: MjAwMjQ1NjAwNWFkaXF6a2N4.

  22. 13 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTIwMjc0MGFkaXF6a2N4.

  23. 21 February 2007 Return made up to 10/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM1MjYyM2FkaXF6a2N4.

  24. 17 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc4MTIxM2FkaXF6a2N4.

  25. 7 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NTExMjQwM2FkaXF6a2N4.

  26. 7 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDUzNTYyNWFkaXF6a2N4.

  27. 7 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDQ5ODY1N2FkaXF6a2N4.

  28. 30 March 2006 Return made up to 10/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTA4NjUxNWFkaXF6a2N4.

  29. 30 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODUzODAwOWFkaXF6a2N4.

  30. 30 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTE5NzQ5MGFkaXF6a2N4.

  31. 19 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNzMzOTQ1NmFkaXF6a2N4.

  32. 17 February 2005 Return made up to 10/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODczOTE4OGFkaXF6a2N4.

  33. 8 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: MDA3NzUyNTc0NWFkaXF6a2N4.

  34. 24 February 2004 Return made up to 10/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NDI3Njg3NmFkaXF6a2N4.

  35. 10 May 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMjczNTQzOGFkaXF6a2N4.

  36. 21 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMzYwNjQ4MWFkaXF6a2N4.

  37. 21 March 2003 Accounting reference date extended from 29/02/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyOTAxNzkyMmFkaXF6a2N4.

  38. 21 March 2003 Ad 10/02/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTMxMzU5NWFkaXF6a2N4.

  39. 10 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDY1NzMwNmFkaXF6a2N4.

  40. 10 February 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzY3MTU5NmFkaXF6a2N4.

  41. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIxNjkxOGFkaXF6a2N4.

  42. 10 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTk2OTkwNmFkaXF6a2N4.

  43. 10 February 2003 Registered office changed on 10/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzAyMzQ3NWFkaXF6a2N4.

  44. 10 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc2MDk2NGFkaXF6a2N4.

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