Abacus Childrens Nurseries Limited

Company Registration Number: 04737650

Company registered in England and Wales

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Abacus Childrens Nurseries Limited is a Private Company Limited by Shares first registered on 17 April 2003. Its current registered address is in New Barn Longfield, Gravesend Kent.

Registered Address

BALCARRES
SOUTHFLEET AVENUE
NEW BARN LONGFIELD
GRAVESEND KENT
DA3 7JG

There are 8 companies currently registered at this postcode, including this one.

All companies at DA3 7JG

Registration Data

Company Number

04737650

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

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

17 April 2016

Returns Next Due

15 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£16,050£0
Current Assets £108,235£83,611£34,405£68,457£62,485£129,990
of which Cash £90,799£59,286£9,121£38,421£46,976£80,288
Total Assets £108,235£83,611£34,405£68,457£78,535£129,990
Current Liabilities £45,088£44,047£14,890£16,600£6,619£51,145
Net Current Assets £63,147£39,564£19,515£51,857£55,866£78,845
Total Net Worth £67,895£44,610£31,055£66,145£71,916£82,870

Previous Names

No previous names

Company Officers

  • MANNING, Linda Joan

    Secretary

    Appointed on 15 January 2004

     

    27 Lewis Road
    Lewis Road
    Istead Rise
    Gravesend
    Kent
    DA13 9JQ
    England

  • MANNING, Linda Joan

    Director

    Appointed on 15 January 2004

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1959

    27
    Lewis Road
    Istead Rise
    Gravesend
    Kent
    DA13 9JQ
    England

  • PHILLIPS, Karen Elizabeth

    Director

    Appointed on 11 February 2005

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: September 1971

    30 Crayford Road
    Dartford
    Kent
    DA1 4AY

  • FOSTER, Ian

    Secretary

    Appointed on 17 April 2003

    Resigned on 1 April 2004

    34 Sandling Way
    St. Marys Island
    Chatham
    Kent
    ME4 3SB

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 17 April 2003

    Resigned on 22 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • FOSTER, Ian

    Director

    Appointed on 17 April 2003

    Resigned on 11 February 2005

    Nationality: British

    Occupation: Director

    Month of birth: November 1947

    34 Sandling Way
    St. Marys Island
    Chatham
    Kent
    ME4 3SB

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 17 April 2003

    Resigned on 22 April 2003

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 3 May 2016 Annual return made up to 17 April 2016 with full list of shareholders [View PDF]

    Action Date: 17 April 2016. Category: Annual return. Type: AR01. Barcode: X567FMY0. Transaction: MzE0NzY1ODcwM2FkaXF6a2N4.

  2. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7YCA. Transaction: MzE0MDg4MTQwMGFkaXF6a2N4.

  3. 21 April 2015 Annual return made up to 17 April 2015 with full list of shareholders [View PDF]

    Action Date: 17 April 2015. Category: Annual return. Type: AR01. Barcode: X45TBZ63. Transaction: MzEyMTU4ODEwOGFkaXF6a2N4.

  4. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400TIAP. Transaction: MzExNjIyODc3MGFkaXF6a2N4.

  5. 25 April 2014 Annual return made up to 17 April 2014 with full list of shareholders [View PDF]

    Action Date: 17 April 2014. Category: Annual return. Type: AR01. Barcode: X36JXOGB. Transaction: MzA5ODgwMTAwOWFkaXF6a2N4.

  6. 25 April 2014 Director's details changed for Mrs. Linda Joan Manning on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH01. Barcode: X36JXOG3. Transaction: MzA5ODgwMDg2NGFkaXF6a2N4.

  7. 25 April 2014 Secretary's details changed for Mrs. Linda Joan Manning on 10 January 2014 [View PDF]

    Action Date: 10 January 2014. Category: Officers. Type: CH03. Barcode: X36JXOFU. Transaction: MzA5ODgwMDg1OWFkaXF6a2N4.

  8. 30 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: X30MY8QH. Transaction: MzA5MzYxODA0OWFkaXF6a2N4.

  9. 3 June 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X29R1FXG. Transaction: MzA3OTA5MTYxOGFkaXF6a2N4.

  10. 3 June 2013 Director's details changed for Mrs. Linda Joan Manning on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: CH01. Barcode: X29R1FX4. Transaction: MzA3OTA5MTUwNWFkaXF6a2N4.

  11. 31 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X2177NXS. Transaction: MzA3MjA1NzE1N2FkaXF6a2N4.

  12. 20 April 2012 Annual return made up to 17 April 2012 with full list of shareholders [View PDF]

    Action Date: 17 April 2012. Category: Annual return. Type: AR01. Barcode: X178CV40. Transaction: MzA1NjE4NTY0MWFkaXF6a2N4.

  13. 29 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: X11KBEVD. Transaction: MzA1MTUzMDA0NmFkaXF6a2N4.

  14. 28 April 2011 Annual return made up to 17 April 2011 with full list of shareholders [View PDF]

    Action Date: 17 April 2011. Category: Annual return. Type: AR01. Barcode: XGUMCTOM. Transaction: MzAzNjI4Nzk2N2FkaXF6a2N4.

  15. 31 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: AGXHUR6V. Transaction: MzAzMTM2OTAzMWFkaXF6a2N4.

  16. 20 April 2010 Annual return made up to 17 April 2010 with full list of shareholders [View PDF]

    Action Date: 17 April 2010. Category: Annual return. Type: AR01. Barcode: XK7RWJB5. Transaction: MzAxMzg4NTQzOGFkaXF6a2N4.

  17. 20 April 2010 Director's details changed for Mrs. Karen Elizabeth Phillips on 17 April 2010 [View PDF]

    Action Date: 17 April 2010. Category: Officers. Type: CH01. Barcode: XK7RVJB4. Transaction: MzAxMzg4NDkxMGFkaXF6a2N4.

  18. 31 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: XZL1AH4D. Transaction: MzAwODMyMzg2NGFkaXF6a2N4.

  19. 11 May 2009 Return made up to 17/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFKZ9R7. Transaction: MjAzMjYxMTY1MWFkaXF6a2N4.

  20. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ASBLB7Q6. Transaction: MjAyNzIzNDE2NWFkaXF6a2N4.

  21. 7 May 2008 Return made up to 17/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZ050ZII. Transaction: MjAwNDg0NTk0MWFkaXF6a2N4.

  22. 25 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AZ7Q6XFO. Transaction: MjAwMDE5MzgwOGFkaXF6a2N4.

  23. 15 May 2007 Return made up to 17/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDM2MzMyMmFkaXF6a2N4.

  24. 5 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: MDE3ODI1NTI5OGFkaXF6a2N4.

  25. 28 June 2006 Return made up to 17/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjY2NTk1OGFkaXF6a2N4.

  26. 28 February 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk4MjkyNmFkaXF6a2N4.

  27. 27 June 2005 Return made up to 17/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDk3MzU5OGFkaXF6a2N4.

  28. 2 March 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzc4MjIyNGFkaXF6a2N4.

  29. 2 March 2005 Registered office changed on 02/03/05 from: 13A the parade, wrotham road meopham kent DA13 0JL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDAxMjQ1MGFkaXF6a2N4.

  30. 23 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjkzODAyNmFkaXF6a2N4.

  31. 23 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODkxNTMyOWFkaXF6a2N4.

  32. 22 February 2005 Accounts for a dormant company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDA2NjQwNTQ0NWFkaXF6a2N4.

  33. 15 June 2004 Return made up to 17/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDU4NDgwMWFkaXF6a2N4.

  34. 27 April 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODI1NTU3MmFkaXF6a2N4.

  35. 27 November 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDIxODc3M2FkaXF6a2N4.

  36. 22 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzI4NjIzMGFkaXF6a2N4.

  37. 22 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODMwNzMxNmFkaXF6a2N4.

  38. 17 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODI1NDI2MWFkaXF6a2N4.

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