Abacus Business Management Limited

Company Registration Number: 04760838

Company registered in England and Wales

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Abacus Business Management Limited is a Private Company Limited by Shares first registered on 12 May 2003. Its current registered address is in Newton Abbot, Devon.

Registered Address

21 CASTLEWOOD AVENUE
HIGHWEEK
NEWTON ABBOT
DEVON
TQ12 1NX

This is the only company currently registered at this postcode.

Registration Data

Company Number

04760838

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69202 - Bookkeeping activities

70229 - Management consultancy activities other than financial management

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

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£22,263£0£28,650£27,181£0
Current Assets £7,787£6,445£11,675£7,783£11,044£14,992
of which Cash £3,727£2,263£9,299£6,511£9,289£11,857
Total Assets £7,787£28,708£11,675£36,433£38,225£14,992
Current Liabilities £9,390£17,584£21,721£22,119£24,648£25,518
Net Current Assets £-1,603£-11,139£-10,046£-14,336£-13,604£-10,526
Total Net Worth £1,591£11,124£10,028£14,314£13,577£10,492

Previous Names

No previous names

Company Officers

  • ALLCOCK, Dorian

    Secretary

    Appointed on 12 May 2003

     

    21
    Castlewood Avenue
    Highweek
    Newton Abbot
    Devon
    TQ12 1NX
    England

  • ALLCOCK, Dorian

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1969

    21
    Castlewood Avenue
    Highweek
    Newton Abbot
    Devon
    TQ12 1NX
    England

  • ALLCOCK, Hilary Joy

    Director

    Appointed on 12 May 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1956

    21
    Castlewood Avenue
    Highweek
    Newton Abbot
    Devon
    TQ12 1NX
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 12 May 2003

    Resigned on 12 May 2003

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXKWO9. Transaction: MzE2NDY1MDMyM2FkaXF6a2N4.

  2. 22 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X57ILM9M. Transaction: MzE0OTEwNjIxNmFkaXF6a2N4.

  3. 22 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MS3CB4. Transaction: MzEzODE2MTM2NmFkaXF6a2N4.

  4. 15 May 2015 Annual return made up to 12 May 2015 with full list of shareholders [View PDF]

    Action Date: 12 May 2015. Category: Annual return. Type: AR01. Barcode: X47HGMRL. Transaction: MzEyMzIzNjI4MWFkaXF6a2N4.

  5. 31 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: X3NVQFAR. Transaction: MzExNDUyNzYyM2FkaXF6a2N4.

  6. 10 June 2014 Annual return made up to 12 May 2014 with full list of shareholders [View PDF]

    Action Date: 12 May 2014. Category: Annual return. Type: AR01. Barcode: X39Q94LD. Transaction: MzEwMTY3MDc1OWFkaXF6a2N4.

  7. 10 June 2014 Director's details changed for Dorian Allcock on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X39Q94KX. Transaction: MzEwMTY3MDc1MWFkaXF6a2N4.

  8. 10 June 2014 Director's details changed for Hilary Joy Allcock on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH01. Barcode: X39Q94L5. Transaction: MzEwMTY3MDc1MmFkaXF6a2N4.

  9. 10 June 2014 Secretary's details changed for Dorian Allcock on 11 April 2014 [View PDF]

    Action Date: 11 April 2014. Category: Officers. Type: CH03. Barcode: X39Q94KP. Transaction: MzEwMTY3MDc0OWFkaXF6a2N4.

  10. 14 May 2014 Registered office address changed from 11 Knowles Hill Road Newton Abbot Devon TQ12 2PH on 14 May 2014 [View PDF]

    Action Date: 14 May 2014. Category: Address. Type: AD01. Barcode: X37UTEG1. Transaction: MzEwMDA1OTMwMGFkaXF6a2N4.

  11. 4 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NXBLFM. Transaction: MzA5MTkzNjEwN2FkaXF6a2N4.

  12. 16 May 2013 Annual return made up to 12 May 2013 with full list of shareholders [View PDF]

    Action Date: 12 May 2013. Category: Annual return. Type: AR01. Barcode: X28J5CY2. Transaction: MzA3ODEyNDk2MWFkaXF6a2N4.

  13. 9 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: A1OX3JRM. Transaction: MzA3MDgyNDA2MWFkaXF6a2N4.

  14. 9 June 2012 Annual return made up to 12 May 2012 with full list of shareholders [View PDF]

    Action Date: 12 May 2012. Category: Annual return. Type: AR01. Barcode: X1AO0SHD. Transaction: MzA1ODgzOTM2N2FkaXF6a2N4.

  15. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P80TAP. Transaction: MzA1MDI1Nzc4OWFkaXF6a2N4.

  16. 8 June 2011 Annual return made up to 12 May 2011 with full list of shareholders [View PDF]

    Action Date: 12 May 2011. Category: Annual return. Type: AR01. Barcode: XUS8ZUTD. Transaction: MzAzODU0NDcxNmFkaXF6a2N4.

  17. 7 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: ATMBRQDU. Transaction: MzAyOTk4NzQzNmFkaXF6a2N4.

  18. 7 June 2010 Annual return made up to 12 May 2010 with full list of shareholders [View PDF]

    Action Date: 12 May 2010. Category: Annual return. Type: AR01. Barcode: XJI6RKN2. Transaction: MzAxNzAyNjQyMWFkaXF6a2N4.

  19. 7 June 2010 Director's details changed for Dorian Allcock on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJI6PKN0. Transaction: MzAxNzAyNTg2MWFkaXF6a2N4.

  20. 7 June 2010 Director's details changed for Hilary Joy Allcock on 12 May 2010 [View PDF]

    Action Date: 12 May 2010. Category: Officers. Type: CH01. Barcode: XJI6QKN1. Transaction: MzAxNzAyNTg2M2FkaXF6a2N4.

  21. 17 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: AL84ZGN9. Transaction: MzAwNzI0NjAyNGFkaXF6a2N4.

  22. 9 June 2009 Return made up to 12/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJHJBAKL. Transaction: MjAzNDY2ODkxMWFkaXF6a2N4.

  23. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A8Y1N6Y8. Transaction: MjAyNDg1NzU2MGFkaXF6a2N4.

  24. 14 May 2008 Return made up to 12/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0L3AZPJ. Transaction: MjAwNTM2NTQ3MmFkaXF6a2N4.

  25. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTY1ODU1MWFkaXF6a2N4.

  26. 8 June 2007 Return made up to 12/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjA4NjY3MGFkaXF6a2N4.

  27. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgxMTA2M2FkaXF6a2N4.

  28. 19 May 2006 Return made up to 12/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTM2NzE0OWFkaXF6a2N4.

  29. 5 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0MTI3OTE1MWFkaXF6a2N4.

  30. 16 May 2005 Return made up to 12/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNDYzODIxMmFkaXF6a2N4.

  31. 13 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE1MjYzNTk3N2FkaXF6a2N4.

  32. 10 June 2004 Return made up to 12/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDk2MDM4NGFkaXF6a2N4.

  33. 20 January 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMTU4MDA1NWFkaXF6a2N4.

  34. 20 January 2004 Registered office changed on 20/01/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDc2MzY4MmFkaXF6a2N4.

  35. 13 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTY1MDIwOGFkaXF6a2N4.

  36. 13 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODc4OTYxOWFkaXF6a2N4.

  37. 13 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzEzMzg0NWFkaXF6a2N4.

  38. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzg5NDY2OGFkaXF6a2N4.

  39. 12 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MDQ4MDUwOGFkaXF6a2N4.

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