Abacus (Upvc) Ltd.

Company Registration Number: 04798486

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus (Upvc) Ltd. is a Private Company Limited by Shares first registered on 13 June 2003. Its current registered address is in Kent.

Registered Address

44 HIGH STREET
NEW ROMNEY
KENT
TN28 8BZ

There are 196 companies currently registered at this postcode, including this one.

All companies at TN28 8BZ

Registration Data

Company Number

04798486

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43342 - Glazing

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

13 June 2016

Returns Next Due

11 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £14,157£46,226£28,327£18,686£17,595£13,508£27,690
of which Cash £0£20,889£875£880£292£536£126
Total Assets £14,157£46,226£28,327£18,686£17,595£13,508£27,690
Current Liabilities £11,700£22,324£23,349£21,162£20,319£16,206£30,813
Net Current Assets £2,457£23,902£4,978£-2,476£-2,724£-2,698£-3,123
Total Net Worth £4,416£25,728£7,318£246£199£376£903

Previous Names

No previous names

Company Officers

  • BRINAN, Peter John

    Secretary

    Appointed on 13 June 2003

     

    44 High Street
    New Romney
    Kent
    TN28 8BZ

  • ALLEN, Neil Andrew

    Director

    Appointed on 13 June 2003

     

    Nationality: British

    Occupation: Window Installer

    Month of birth: April 1978

    44 High Street
    New Romney
    Kent
    TN28 8BZ

  • BRINAN, Peter John

    Director

    Appointed on 1 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    44 High Street
    New Romney
    Kent
    TN28 8BZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 13 June 2003

    Resigned on 13 June 2003

    26
    Church Street
    London
    NW8 8EP

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 June 2017 [View PDF]

    Action Date: 13 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68MWGM2. Transaction: MzE3ODEzODU2M2FkaXF6a2N4.

  2. 31 March 2017 Micro company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CQFT7. Transaction: MzE3MjUxNTg4MmFkaXF6a2N4.

  3. 29 June 2016 Annual return made up to 13 June 2016 with full list of shareholders [View PDF]

    Action Date: 13 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4VD1U. Transaction: MzE1MTg5MjA2MWFkaXF6a2N4.

  4. 22 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4Z5918B. Transaction: MzE0MDI4NTM3MGFkaXF6a2N4.

  5. 26 June 2015 Annual return made up to 13 June 2015 with full list of shareholders [View PDF]

    Action Date: 13 June 2015. Category: Annual return. Type: AR01. Barcode: X4ADMOPU. Transaction: MzEyNTk0Njk4NWFkaXF6a2N4.

  6. 27 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JE13O2. Transaction: MzExMDE1MzI1NmFkaXF6a2N4.

  7. 15 July 2014 Annual return made up to 13 June 2014 with full list of shareholders [View PDF]

    Action Date: 13 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6EX0P. Transaction: MzEwMzc1MDU5N2FkaXF6a2N4.

  8. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TM0MO. Transaction: MzA5NzMyMDk4NmFkaXF6a2N4.

  9. 21 June 2013 Annual return made up to 13 June 2013 with full list of shareholders [View PDF]

    Action Date: 13 June 2013. Category: Annual return. Type: AR01. Barcode: X2AWHY81. Transaction: MzA4MDEzMDU5MGFkaXF6a2N4.

  10. 1 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X219VKWG. Transaction: MzA3MjEzNDQ0NGFkaXF6a2N4.

  11. 11 July 2012 Annual return made up to 13 June 2012 with full list of shareholders [View PDF]

    Action Date: 13 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYJP6W. Transaction: MzA2MDY2NTA2MGFkaXF6a2N4.

  12. 15 May 2012 Appointment of Mr Peter John Brinan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X18Y7S0W. Transaction: MzA1NzUwODMxNWFkaXF6a2N4.

  13. 6 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A11SZM6R. Transaction: MzA1MTkzODc3NGFkaXF6a2N4.

  14. 8 July 2011 Annual return made up to 13 June 2011 with full list of shareholders [View PDF]

    Action Date: 13 June 2011. Category: Annual return. Type: AR01. Barcode: X5ARUVNF. Transaction: MzA0MDE0MjU5OWFkaXF6a2N4.

  15. 31 January 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AFXV7R7M. Transaction: MzAzMTM5OTg5MGFkaXF6a2N4.

  16. 8 July 2010 Annual return made up to 13 June 2010 with full list of shareholders [View PDF]

    Action Date: 13 June 2010. Category: Annual return. Type: AR01. Barcode: XTZIALIK. Transaction: MzAxOTE3NzU3M2FkaXF6a2N4.

  17. 8 July 2010 Director's details changed for Neil Allen on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH01. Barcode: XTZI9LIJ. Transaction: MzAxOTE3NzIyMWFkaXF6a2N4.

  18. 8 July 2010 Secretary's details changed for Peter Brinan on 13 June 2010 [View PDF]

    Action Date: 13 June 2010. Category: Officers. Type: CH03. Barcode: XTZI8LII. Transaction: MzAxOTE3NzIyMGFkaXF6a2N4.

  19. 15 January 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PPWYCGOO. Transaction: MzAwNzE2MTQ5M2FkaXF6a2N4.

  20. 8 July 2009 Return made up to 13/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS3QCBDI. Transaction: MjAzNjc1MTE1OWFkaXF6a2N4.

  21. 19 March 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIPM787P. Transaction: MjAyODUyODc1N2FkaXF6a2N4.

  22. 8 July 2008 Return made up to 13/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCCS618S. Transaction: MjAwODY1NDEzNWFkaXF6a2N4.

  23. 17 December 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMxODU5NGFkaXF6a2N4.

  24. 18 June 2007 Return made up to 13/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk5OTI3MmFkaXF6a2N4.

  25. 28 April 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUxNjE0OGFkaXF6a2N4.

  26. 23 June 2006 Return made up to 13/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTg1MjA4OGFkaXF6a2N4.

  27. 30 January 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA4MTcyNDcwM2FkaXF6a2N4.

  28. 21 June 2005 Return made up to 13/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzAxNTMzN2FkaXF6a2N4.

  29. 1 November 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyMDE4NDUyMWFkaXF6a2N4.

  30. 7 October 2004 Registered office changed on 07/10/04 from: aboyne house, 46 high street new romney kent TN28 8AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MjM1MTMwOGFkaXF6a2N4.

  31. 22 June 2004 Return made up to 13/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzM2NDE1MWFkaXF6a2N4.

  32. 17 September 2003 Ad 01/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NDUzNjg2NWFkaXF6a2N4.

  33. 13 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTgwMTE0N2FkaXF6a2N4.

  34. 13 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMzU2MzE2NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.167.202.184 Fri, 20 Oct 2017 11:59:03 +0100