Abacus Accounting Solutions Limited

Company Registration Number: 04843050

Company registered in England and Wales

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Abacus Accounting Solutions Limited is a Private Company Limited by Shares first registered on 23 July 2003. Its current registered address is in Middlesex.

Registered Address

5 PASTURE CLOSE
NORTH WEMBLEY
MIDDLESEX
HA0 3JE

There are 9 companies currently registered at this postcode, including this one.

All companies at HA0 3JE

Registration Data

Company Number

04843050

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 July 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

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

23 July 2015

Returns Next Due

20 August 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £20,385£23,795£18,710£12,146£6,591£6,778£6,953£6,771£6,733£6,225£5,532£4,298
of which Cash £19,985£16,705£13,310£6,757£601£1,071£5,753£2,419£2,572£1,919£1,451£426
Total Assets £20,385£23,795£18,710£12,146£6,591£6,778£6,953£6,771£6,733£6,225£5,532£4,298
Current Liabilities £7,400£9,307£8,942£7,821£7,017£7,332£7,651£7,358£6,994£6,557£5,967£4,712
Net Current Assets £12,985£14,488£9,768£4,325£-426£-554£-698£-587£-261£-332£-435£-414
Total Net Worth £13,368£14,669£10,009£4,647£4£19£66£33£7£26£43£223

Previous Names

No previous names

Company Officers

  • DAVDA, Minesh

    Director

    Appointed on 23 July 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1969

    5 Pasture Close
    North Wembley
    Middlesex
    HA0 3JE

  • DAVDA, Madhuri, Doctor

    Secretary

    Appointed on 23 July 2003

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Manager

    5 Pasture Close
    North Wembley
    Middlesex
    HA0 3JE

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 23 July 2003

    Resigned on 25 July 2003

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

  • DAVDA, Madhuri, Doctor

    Director

    Appointed on 23 July 2003

    Resigned on 18 November 2016

    Nationality: British

    Occupation: Manager

    Month of birth: December 1970

    5 Pasture Close
    North Wembley
    Middlesex
    HA0 3JE

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 23 July 2003

    Resigned on 25 July 2003

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

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

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Latest Filings

  1. 20 November 2016 Termination of appointment of Madhuri Davda as a director on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM01. Barcode: X5K65GIQ. Transaction: MzE2MjI5MzcwNWFkaXF6a2N4.

  2. 20 November 2016 Termination of appointment of Madhuri Davda as a secretary on 18 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Officers. Type: TM02. Barcode: X5K65GOB. Transaction: MzE2MjI5MzcwMGFkaXF6a2N4.

  3. 9 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5H9EZGX. Transaction: MzE1OTMwNDgzMWFkaXF6a2N4.

  4. 30 July 2016 [View PDF]

    Action Date: 23 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CBJIS9. Transaction: MzE1NDA5NTMzMGFkaXF6a2N4.

  5. 15 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4K825XS. Transaction: MzEzNTE5NzUzNGFkaXF6a2N4.

  6. 29 September 2015 Annual return made up to 23 July 2015 with full list of shareholders [View PDF]

    Action Date: 23 July 2015. Category: Annual return. Type: AR01. Barcode: X4GYGQYP. Transaction: MzEzMTk5MTcyMGFkaXF6a2N4.

  7. 19 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3IQSRDD. Transaction: MzEwOTY3NDI4NGFkaXF6a2N4.

  8. 9 August 2014 Annual return made up to 23 July 2014 with full list of shareholders [View PDF]

    Action Date: 23 July 2014. Category: Annual return. Type: AR01. Barcode: X3DWV8FV. Transaction: MzEwNTI5ODMyNWFkaXF6a2N4.

  9. 28 July 2013 Annual return made up to 23 July 2013 with full list of shareholders [View PDF]

    Action Date: 23 July 2013. Category: Annual return. Type: AR01. Barcode: X2DK4UK2. Transaction: MzA4MjI3ODAyMWFkaXF6a2N4.

  10. 20 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CZJWQ8. Transaction: MzA4MTgzNTcxOWFkaXF6a2N4.

  11. 10 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1LENRIX. Transaction: MzA2NzI5NDI2MGFkaXF6a2N4.

  12. 4 August 2012 Annual return made up to 23 July 2012 with full list of shareholders [View PDF]

    Action Date: 23 July 2012. Category: Annual return. Type: AR01. Barcode: X1ELTGV6. Transaction: MzA2MTkyNTMwOWFkaXF6a2N4.

  13. 11 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: X0NXMU1U. Transaction: MzA0ODgxMTg3NWFkaXF6a2N4.

  14. 28 August 2011 Annual return made up to 23 July 2011 with full list of shareholders [View PDF]

    Action Date: 23 July 2011. Category: Annual return. Type: AR01. Barcode: XLGH1X2F. Transaction: MzA0Mjg2NTQ4NWFkaXF6a2N4.

  15. 17 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XO2NPOBY. Transaction: MzAyNTM1NDY3NWFkaXF6a2N4.

  16. 4 September 2010 Annual return made up to 23 July 2010 with full list of shareholders [View PDF]

    Action Date: 23 July 2010. Category: Annual return. Type: AR01. Barcode: X5SN0N48. Transaction: MzAyMjY5MjE3NWFkaXF6a2N4.

  17. 4 September 2010 Director's details changed for Minesh Davda on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X5SMZN46. Transaction: MzAyMjY5MjE3MmFkaXF6a2N4.

  18. 4 September 2010 Director's details changed for Doctor Madhuri Davda on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Officers. Type: CH01. Barcode: X5SMYN45. Transaction: MzAyMjY5MjE3MGFkaXF6a2N4.

  19. 15 December 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AZ4T6FNE. Transaction: MzAwNDk4NDQ1M2FkaXF6a2N4.

  20. 18 September 2009 Return made up to 23/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD1J2DCL. Transaction: MjA0MTU3MjcxNWFkaXF6a2N4.

  21. 20 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AYJVL42D. Transaction: MjAxNTg5MjAzNWFkaXF6a2N4.

  22. 11 September 2008 Return made up to 23/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQWGK31N. Transaction: MjAxMzIwNjA0OWFkaXF6a2N4.

  23. 10 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTI0Nzg4OWFkaXF6a2N4.

  24. 11 September 2007 Return made up to 23/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTIzNDI1MGFkaXF6a2N4.

  25. 11 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1MTA5MmFkaXF6a2N4.

  26. 22 August 2006 Return made up to 23/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTE1MjYyNmFkaXF6a2N4.

  27. 22 August 2006 Registered office changed on 22/08/06 from: 5 pasture close north wembley middlesex HA0 3JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTEwNzgwMmFkaXF6a2N4.

  28. 22 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDI0Mzk3OWFkaXF6a2N4.

  29. 22 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTA2OTA3NGFkaXF6a2N4.

  30. 22 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDQwNTMzNmFkaXF6a2N4.

  31. 22 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzk5OTcxN2FkaXF6a2N4.

  32. 22 August 2006 Registered office changed on 22/08/06 from: 106 forresters drive welwyn garden city hertfordshire AL7 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDc2NDM4N2FkaXF6a2N4.

  33. 22 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDIxNzU3MmFkaXF6a2N4.

  34. 22 August 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2NDM0MTI3MGFkaXF6a2N4.

  35. 22 August 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2NTE5NzA1OGFkaXF6a2N4.

  36. 8 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyNTQ0NTg5NmFkaXF6a2N4.

  37. 1 September 2005 Return made up to 23/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NTg1ODkwMmFkaXF6a2N4.

  38. 14 December 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MzMzMDEwN2FkaXF6a2N4.

  39. 22 October 2004 Return made up to 23/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzM0MjkyN2FkaXF6a2N4.

  40. 7 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ3Mzc4NWFkaXF6a2N4.

  41. 7 September 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTI0NTg2N2FkaXF6a2N4.

  42. 7 September 2003 Registered office changed on 07/09/03 from: 106 forresters drive welling garden city hertfordshire AL7 2JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjc2MTQ0NGFkaXF6a2N4.

  43. 7 September 2003 Ad 23/07/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0ODk5ODY1OGFkaXF6a2N4.

  44. 7 September 2003 Accounting reference date shortened from 31/07/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1ODg2MDYwNmFkaXF6a2N4.

  45. 25 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODE3MzI4MmFkaXF6a2N4.

  46. 25 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0Mzg3MzMyMmFkaXF6a2N4.

  47. 23 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjIwNjI0MmFkaXF6a2N4.

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