Abacus Rental Services Limited

Company Registration Number: 04724014

Company registered in England and Wales

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Abacus Rental Services Limited is a Private Company Limited by Shares first registered on 4 April 2003. Its current registered address is in Ellesmere Port, Cheshire.

Registered Address

1 CLEVELAND DRIVE
LITTLE SUTTON
ELLESMERE PORT
CHESHIRE
CH66 4XY

There are 6 companies currently registered at this postcode, including this one.

All companies at CH66 4XY

Registration Data

Company Number

04724014

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

4 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities 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

4 April 2016

Returns Next Due

2 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£4,313£4,632
Current Assets £731£163£34£929£2,294£990£1,544£3,590£6,060£4,832£3,282£8,320
of which Cash £731£163£0£0£0£0£221£632£839£2,342£2,800£5,735
Total Assets £731£163£34£929£2,294£990£1,544£3,590£6,060£4,832£7,595£12,952
Current Liabilities £9,610£4,055£55,503£53,480£50,500£42,918£36,988£33,074£24,834£16,500£3,084£3,233
Net Current Assets £-8,879£-3,892£-55,469£-52,551£-48,206£-41,928£-35,444£-29,484£-18,774£-11,668£198£5,087
Total Net Worth £-66,146£-61,059£-52,431£-46,256£-41,281£-33,947£-26,583£-19,921£-9,292£-2,265£4,511£9,719

Previous Names

No previous names

Company Officers

  • BRESSON, Caroline, General Manager

    Secretary

    Appointed on 4 April 2003

     

    The Flat 43
    Church Street
    Twickenham
    London
    TW1 3NR
    United Kingdom

  • SOPER, Richard Thomas

    Director

    Appointed on 4 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1934

    1 Cleveland Drive
    Little Sutton
    Ellesmere Port
    Cheshire
    CH66 4XY

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 4 April 2003

    Resigned on 4 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 18 July 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MDIxOTkzMGFkaXF6a2N4.

  2. 2 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3MzkzODY1OWFkaXF6a2N4.

  3. 20 April 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A63JYOMX. Transaction: MzE3MzA5OTY4OWFkaXF6a2N4.

  4. 17 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BSUAG. Transaction: MzE3MTI4ODY5OWFkaXF6a2N4.

  5. 9 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MHOP1C. Transaction: MzE2NjA2MDk5NWFkaXF6a2N4.

  6. 21 April 2016 Annual return made up to 4 April 2016 with full list of shareholders [View PDF]

    Action Date: 4 April 2016. Category: Annual return. Type: AR01. Barcode: X55EL9N6. Transaction: MzE0Njg0ODk1OWFkaXF6a2N4.

  7. 10 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYF1MZ. Transaction: MzEzODg1MTQ5MmFkaXF6a2N4.

  8. 15 April 2015 Annual return made up to 4 April 2015 with full list of shareholders [View PDF]

    Action Date: 4 April 2015. Category: Annual return. Type: AR01. Barcode: X45DQLMW. Transaction: MzEyMTIyNjk2NGFkaXF6a2N4.

  9. 13 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NQXZ8H. Transaction: MzExNDkxNzk3NGFkaXF6a2N4.

  10. 16 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35WU0T7. Transaction: MzA5ODM3MDMzNWFkaXF6a2N4.

  11. 28 February 2014 Amended accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AAMD. Barcode: A32M2D75. Transaction: MzA5NTQzNjAzOGFkaXF6a2N4.

  12. 15 January 2014 Registered office address changed from 1 Cleveland Drive Little Sutton Ellesmere Port Cheshire on 15 January 2014 [View PDF]

    Action Date: 15 January 2014. Category: Address. Type: AD01. Barcode: X2ZMKVYB. Transaction: MzA5MjY3NTQ1M2FkaXF6a2N4.

  13. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NN2OWI. Transaction: MzA5MTY0MjY3OGFkaXF6a2N4.

  14. 30 December 2013 Registered office address changed from 24 Petworth Road Haslemere Surrey GU27 2HR on 30 December 2013 [View PDF]

    Action Date: 30 December 2013. Category: Address. Type: AD01. Barcode: A2NN2OWA. Transaction: MzA5MTY0MjU2N2FkaXF6a2N4.

  15. 4 June 2013 Annual return made up to 4 April 2013 [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: A293CYYB. Transaction: MzA3OTE1Nzg3NWFkaXF6a2N4.

  16. 21 May 2013 Secretary's details changed for Caroline Bresson on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Officers. Type: CH03. Barcode: A28G7B8Y. Transaction: MzA3ODMyNjU5OGFkaXF6a2N4.

  17. 24 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O4QBTT. Transaction: MzA2OTk2ODUxMmFkaXF6a2N4.

  18. 24 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: A17B0GQW. Transaction: MzA1NjM3MTA0NWFkaXF6a2N4.

  19. 23 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: A0OKQHZV. Transaction: MzA0OTU3NzYzMWFkaXF6a2N4.

  20. 1 June 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: AB49UUI4. Transaction: MzAzODEwNzE2NmFkaXF6a2N4.

  21. 30 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AXCC2Q5S. Transaction: MzAyOTUzNTk0OGFkaXF6a2N4.

  22. 26 May 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: ASPHHKAJ. Transaction: MzAxNjMzOTI0MmFkaXF6a2N4.

  23. 15 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ93KFN7. Transaction: MzAwNTAwMDc5MWFkaXF6a2N4.

  24. 24 June 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: PD99XAZQ. Transaction: MjAzNTc1Nzc3NWFkaXF6a2N4.

  25. 29 April 2009 Secretary's change of particulars / caroline bresson / 01/04/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AY0HR9E3. Transaction: MjAzMTc3NzQ2OGFkaXF6a2N4.

  26. 27 January 2009 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AESO96SB. Transaction: MjAyNDM0NTQwM2FkaXF6a2N4.

  27. 21 August 2008 Return made up to 04/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ARGWR2GM. Transaction: MjAxMTU3NjU0MmFkaXF6a2N4.

  28. 31 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQ1MjMwMGFkaXF6a2N4.

  29. 17 May 2007 Return made up to 04/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE2NjcyMGFkaXF6a2N4.

  30. 12 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NjAxMTYxM2FkaXF6a2N4.

  31. 20 April 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTgxMDk1NWFkaXF6a2N4.

  32. 1 February 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0OTc1MjE0MmFkaXF6a2N4.

  33. 13 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDIzMjQ1MmFkaXF6a2N4.

  34. 27 January 2005 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNDIxODM3OWFkaXF6a2N4.

  35. 28 April 2004 Return made up to 04/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTUzMjY5N2FkaXF6a2N4.

  36. 16 July 2003 Accounting reference date shortened from 30/04/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzNzk3NTcxOGFkaXF6a2N4.

  37. 16 July 2003 Ad 19/05/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjkzODUyMGFkaXF6a2N4.

  38. 13 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTUzNTIxNmFkaXF6a2N4.

  39. 13 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Njg5NjQ5OWFkaXF6a2N4.

  40. 4 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzgxNzMwMGFkaXF6a2N4.

  41. 4 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzcyNzk4NmFkaXF6a2N4.

  42. 4 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODkyNDc1M2FkaXF6a2N4.

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