Abacus Electrics Limited

Company Registration Number: 04700198

Company registered in England and Wales

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Abacus Electrics Limited is a Private Company Limited by Shares first registered on 18 March 2003. Its current registered address is in London.

Registered Address

5TH FLOOR, GROVE HOUSE
248A MARYLEBONE ROAD
LONDON
NW1 6BB

There are 380 companies currently registered at this postcode, including this one.

All companies at NW1 6BB

Registration Data

Company Number

04700198

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

18 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 March 2015

Returns Next Due

15 April 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,776,212£2,593,294£2,386,417£2,081,917£1,748,456£1,380,242
of which Cash £2,721,226£2,539,642£2,303,050£1,998,484£1,653,898£1,286,584
Total Assets £2,776,212£2,593,294£2,386,417£2,081,917£1,748,456£1,380,242
Current Liabilities £630,025£545,814£493,524£409,848£304,905£182,533
Net Current Assets £2,146,187£2,047,480£1,892,893£1,672,069£1,443,551£1,197,709
Total Net Worth £2,146,187£2,047,480£1,892,893£1,672,069£1,443,551£1,197,709

Previous Names

  • WSM 88 LIMITED, active until 3 April 2003

Company Officers

  • PLUNKETT, Catherine Germaine

    Secretary

    Appointed on 8 March 2005

     

    Nationality: British

    5th Floor, Grove House
    248a Marylebone Road
    London
    NW1 6BB

  • PLUNKETT, Catherine Germaine

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Designer

    Month of birth: July 1947

    5th Floor, Grove House
    248a Marylebone Road
    London
    NW1 6BB

  • PLUNKETT, Philip Charles

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Electronic Engineer

    Month of birth: December 1950

    5th Floor, Grove House
    248a Marylebone Road
    London
    NW1 6BB

  • WSM SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 March 2003

    Resigned on 8 March 2005

    Wsm Pinnacle House
    17-25 Hartfield Road Wimbledon
    London
    SW19 3SE

  • JAVES, Peter Howard

    Director

    Appointed on 18 March 2003

    Resigned on 4 April 2003

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1948

    6 Burns Green
    Benington
    Stevenage
    Hertfordshire
    SG2 7DA

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2NzYyNzcwNmFkaXF6a2N4.

  2. 27 October 2016 Return of final meeting in a members' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.71. Barcode: A5HZKZUQ. Transaction: MzE2MDYyMTgyM2FkaXF6a2N4.

  3. 26 April 2016 Registered office address changed from One Great Cumberland Place Marble Arch London W1H 7LW to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Address. Type: AD01. Barcode: A5509S4X. Transaction: MzE0NjczNzQzMmFkaXF6a2N4.

  4. 18 March 2016 Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX to One Great Cumberland Place Marble Arch London W1H 7LW on 18 March 2016 [View PDF]

    Action Date: 18 March 2016. Category: Address. Type: AD01. Barcode: A52G3WTM. Transaction: MzE0NDM1NDgwNmFkaXF6a2N4.

  5. 17 March 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A52G3WRU. Transaction: MzE0NDI1NzY5MGFkaXF6a2N4.

  6. 17 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTUyR0hON0ZhZGlxemtjeA.

  7. 14 March 2016 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A523CT1L. Transaction: MzE0NDAwODA1OWFkaXF6a2N4.

  8. 8 February 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZKLD0W. Transaction: MzE0MTAxNTM1OWFkaXF6a2N4.

  9. 17 April 2015 Annual return made up to 18 March 2015 with full list of shareholders [View PDF]

    Action Date: 18 March 2015. Category: Annual return. Type: AR01. Barcode: X45J0U5V. Transaction: MzEyMTM5Njk1OWFkaXF6a2N4.

  10. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403BN81. Transaction: MzExNjU1OTk0N2FkaXF6a2N4.

  11. 25 March 2014 Annual return made up to 18 March 2014 with full list of shareholders [View PDF]

    Action Date: 18 March 2014. Category: Annual return. Type: AR01. Barcode: X34DX3C8. Transaction: MzA5NjkxNzM5NWFkaXF6a2N4.

  12. 24 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A306YF60. Transaction: MzA5MzI4NjMwNGFkaXF6a2N4.

  13. 29 April 2013 Annual return made up to 18 March 2013 with full list of shareholders [View PDF]

    Action Date: 18 March 2013. Category: Annual return. Type: AR01. Barcode: X27B4U7D. Transaction: MzA3NzEwMTk4NGFkaXF6a2N4.

  14. 4 February 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216Y02I. Transaction: MzA3MjIxNjA5N2FkaXF6a2N4.

  15. 8 January 2013 Registered office address changed from Communication House Victoria Avenue Camberley Surrey GU15 3HX England on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMBC6G. Transaction: MzA3MDc1MjYwNWFkaXF6a2N4.

  16. 8 January 2013 Registered office address changed from Portland House Park Street Bagshot Surrey GU19 5PG on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Address. Type: AD01. Barcode: X1ZMBC0R. Transaction: MzA3MDc1MjU1OGFkaXF6a2N4.

  17. 4 May 2012 Annual return made up to 18 March 2012 with full list of shareholders [View PDF]

    Action Date: 18 March 2012. Category: Annual return. Type: AR01. Barcode: X188I82G. Transaction: MzA1Njk4NTkzNGFkaXF6a2N4.

  18. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXJDN. Transaction: MzA1MTYyNDc1OGFkaXF6a2N4.

  19. 26 January 2012 Director's details changed for Philip Charles Plunkett on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CNAY0. Transaction: MzA1MTQzMjU0NGFkaXF6a2N4.

  20. 26 January 2012 Director's details changed for Catherine Germaine Plunkett on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH01. Barcode: X11CNASP. Transaction: MzA1MTQzMjQ5MGFkaXF6a2N4.

  21. 26 January 2012 Secretary's details changed for Catherine Germaine Plunkett on 26 January 2012 [View PDF]

    Action Date: 26 January 2012. Category: Officers. Type: CH03. Barcode: X11CNAGR. Transaction: MzA1MTQzMjM3OGFkaXF6a2N4.

  22. 25 March 2011 Annual return made up to 18 March 2011 with full list of shareholders [View PDF]

    Action Date: 18 March 2011. Category: Annual return. Type: AR01. Barcode: X4ZC1SQV. Transaction: MzAzNDQ2OTY0MGFkaXF6a2N4.

  23. 28 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XLV7BR6S. Transaction: MzAzMTI4NTQ1OWFkaXF6a2N4.

  24. 26 March 2010 Annual return made up to 18 March 2010 with full list of shareholders [View PDF]

    Action Date: 18 March 2010. Category: Annual return. Type: AR01. Barcode: X8DTEIMT. Transaction: MzAxMjMxNTIwNmFkaXF6a2N4.

  25. 26 March 2010 Director's details changed for Philip Charles Plunkett on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X8DTDIMS. Transaction: MzAxMjMxNTAyOWFkaXF6a2N4.

  26. 26 March 2010 Director's details changed for Catherine Germaine Plunkett on 18 March 2010 [View PDF]

    Action Date: 18 March 2010. Category: Officers. Type: CH01. Barcode: X8DTCIMR. Transaction: MzAxMjMxNTAyNWFkaXF6a2N4.

  27. 28 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XWX71H1G. Transaction: MzAwODEyNTk4OGFkaXF6a2N4.

  28. 24 March 2009 Return made up to 18/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0OBD8FW. Transaction: MjAyODg1MDMwN2FkaXF6a2N4.

  29. 27 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AESCU6SK. Transaction: MjAyNDM0ODMyM2FkaXF6a2N4.

  30. 16 April 2008 Return made up to 18/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUHUZYXW. Transaction: MjAwMzQ1OTc2M2FkaXF6a2N4.

  31. 31 January 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5ODc3OGFkaXF6a2N4.

  32. 4 May 2007 Return made up to 18/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTg1MjUyM2FkaXF6a2N4.

  33. 13 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAxOTAwNmFkaXF6a2N4.

  34. 29 March 2006 Return made up to 18/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTI2NDUxOGFkaXF6a2N4.

  35. 30 January 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA3MTA2NjA1MWFkaXF6a2N4.

  36. 20 April 2005 Return made up to 18/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzY3MjIwOWFkaXF6a2N4.

  37. 23 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODUyNDQwNWFkaXF6a2N4.

  38. 21 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Nzg3MzgwN2FkaXF6a2N4.

  39. 2 February 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA1ODI0NTgxNGFkaXF6a2N4.

  40. 13 December 2004 Registered office changed on 13/12/04 from: pinnacle house 17-25 hartfield road london SW19 3SE [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzU4MjQ3MmFkaXF6a2N4.

  41. 8 July 2004 Accounting reference date extended from 31/03/04 to 30/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNDA2MzczN2FkaXF6a2N4.

  42. 1 April 2004 Return made up to 18/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODU0NDU1NmFkaXF6a2N4.

  43. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUyNTkxNmFkaXF6a2N4.

  44. 9 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Njc1ODYzNWFkaXF6a2N4.

  45. 9 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDc4NTAzMmFkaXF6a2N4.

  46. 3 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNzU2NzYzOWFkaXF6a2N4.

  47. 26 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNTM0NjIyNWFkaXF6a2N4.

  48. 26 March 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDU4NjI0NGFkaXF6a2N4.

  49. 26 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MTkzMDM5MmFkaXF6a2N4.

  50. 18 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MjA4OTE1OWFkaXF6a2N4.

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