Abacus Construction Limited

Company Registration Number: 04993231

Company registered in England and Wales

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Abacus Construction Limited is a Private Company Limited by Shares first registered on 11 December 2003. Its current registered address is in Devon.

Registered Address

18 NEWPORT STREET
TIVERTON
DEVON
EX16 6NL

There are 87 companies currently registered at this postcode, including this one.

All companies at EX16 6NL

Registration Data

Company Number

04993231

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 December 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43110 - Demolition

43390 - Other building completion and finishing

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

11 December 2015

Returns Next Due

8 January 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£258,934£266,309£244,937£0£0£0£0£0£0£0£0
Current Assets £240,652£287,806£276,966£258,404£326,456£306,048£325,445£292,018£401,931£397,663£421,544£849,832
of which Cash £23,861£59,067£9,521£18,183£61,985£18,441£18,691£13,461£5,452£13,646£155,343£964
Total Assets £240,652£546,740£543,275£503,341£326,456£306,048£325,445£292,018£401,931£397,663£421,544£849,832
Current Liabilities £336,776£235,526£238,257£242,091£307,072£293,452£253,938£262,274£452,576£235,703£224,671£676,813
Net Current Assets £-96,124£52,280£38,709£16,313£19,384£12,596£71,507£29,744£-50,645£161,960£196,873£173,019
Total Net Worth £166,092£311,214£305,018£261,250£267,657£236,454£283,788£257,032£290,912£124,310£84,540£24,178

Previous Names

No previous names

Company Officers

  • WENDT, Michelle Sally Ann

    Secretary

    Appointed on 11 December 2003

     

    Nationality: British

    Gammon Barn
    Ham
    Wellington
    Somerset
    TA21 9JB
    United Kingdom

  • WENDT, Kevin Robert

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Builder

    Month of birth: June 1964

    Gammon Barn
    Ham
    Wellington
    Somerset
    TA21 9JB
    United Kingdom

  • WENDT, Michelle Sally Ann

    Director

    Appointed on 11 December 2003

     

    Nationality: British

    Occupation: Administrator

    Month of birth: March 1963

    Gammon Barn
    Ham
    Wellington
    Somerset
    TA21 9JB
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 December 2003

    Resigned on 11 December 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 13 December 2016 [View PDF]

    Action Date: 11 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LRXZSP. Transaction: MzE2NDI4NTMzMmFkaXF6a2N4.

  2. 29 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KR7JF5. Transaction: MzE2MzAyNjUzNWFkaXF6a2N4.

  3. 15 December 2015 Annual return made up to 11 December 2015 with full list of shareholders [View PDF]

    Action Date: 11 December 2015. Category: Annual return. Type: AR01. Barcode: X4MBYJHN. Transaction: MzEzNzU4NDgxNWFkaXF6a2N4.

  4. 29 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4J2C0Z6. Transaction: MzEzNDExMjM4N2FkaXF6a2N4.

  5. 22 July 2015 Director's details changed for Michelle Sally Ann Wendt on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4C6PGKH. Transaction: MzEyNzUzMDU1OWFkaXF6a2N4.

  6. 22 July 2015 Director's details changed for Mr Kevin Robert Wendt on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4C6PGBV. Transaction: MzEyNzUzMDQzNWFkaXF6a2N4.

  7. 22 July 2015 Director's details changed for Michelle Sally Ann Wendt on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4C6PA81. Transaction: MzEyNzUyODQ3MmFkaXF6a2N4.

  8. 22 July 2015 Director's details changed for Mr Kevin Robert Wendt on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH01. Barcode: X4C6PA3E. Transaction: MzEyNzUyODQ2OWFkaXF6a2N4.

  9. 22 July 2015 Secretary's details changed for Michelle Sally Ann Wendt on 22 July 2015 [View PDF]

    Action Date: 22 July 2015. Category: Officers. Type: CH03. Barcode: X4C6PA3M. Transaction: MzEyNzUyODQ2NGFkaXF6a2N4.

  10. 19 December 2014 Annual return made up to 11 December 2014 with full list of shareholders [View PDF]

    Action Date: 11 December 2014. Category: Annual return. Type: AR01. Barcode: X3N34K9T. Transaction: MzExMzg0MzE2OGFkaXF6a2N4.

  11. 28 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3F22H9M. Transaction: MzEwNjI0MDMwMmFkaXF6a2N4.

  12. 16 December 2013 Annual return made up to 11 December 2013 with full list of shareholders [View PDF]

    Action Date: 11 December 2013. Category: Annual return. Type: AR01. Barcode: X2NCCXPS. Transaction: MzA5MDc5MDY1MGFkaXF6a2N4.

  13. 9 December 2013 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2MUT1S9. Transaction: MzA5MDgwMjA0MGFkaXF6a2N4.

  14. 27 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M1N00P. Transaction: MzA4OTU5NDY2NWFkaXF6a2N4.

  15. 17 December 2012 Annual return made up to 11 December 2012 with full list of shareholders [View PDF]

    Action Date: 11 December 2012. Category: Annual return. Type: AR01. Barcode: X1NZJKLS. Transaction: MzA2OTQ5MTQyNmFkaXF6a2N4.

  16. 25 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1I6F5GJ. Transaction: MzA2NDcwODA3M2FkaXF6a2N4.

  17. 23 December 2011 Annual return made up to 11 December 2011 with full list of shareholders [View PDF]

    Action Date: 11 December 2011. Category: Annual return. Type: AR01. Barcode: X0OSSEIG. Transaction: MzA0OTU4ODM1NGFkaXF6a2N4.

  18. 23 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XEXQ9ZHN. Transaction: MzA0NzY1NTYyNWFkaXF6a2N4.

  19. 15 December 2010 Annual return made up to 11 December 2010 with full list of shareholders [View PDF]

    Action Date: 11 December 2010. Category: Annual return. Type: AR01. Barcode: X85REPY2. Transaction: MzAyODgzNTM0NWFkaXF6a2N4.

  20. 22 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADQN2L1O. Transaction: MzAxODA4MjIwNGFkaXF6a2N4.

  21. 27 January 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ACTF6H0H. Transaction: MzAwODE5NjcyMGFkaXF6a2N4.

  22. 21 December 2009 Annual return made up to 11 December 2009 with full list of shareholders [View PDF]

    Action Date: 11 December 2009. Category: Annual return. Type: AR01. Barcode: XIUNXFZ7. Transaction: MzAwNTM2MDc5OWFkaXF6a2N4.

  23. 7 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AIBYRC6A. Transaction: MjAzODgwMjQ1NmFkaXF6a2N4.

  24. 19 December 2008 Return made up to 11/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDNUJ5S7. Transaction: MjAyMDgzMTcwNGFkaXF6a2N4.

  25. 16 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0M985O6. Transaction: MjAyMDQyOTc5N2FkaXF6a2N4.

  26. 7 January 2008 Return made up to 11/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDQ3NjkzMGFkaXF6a2N4.

  27. 22 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: MDE5MDIyMDMwOGFkaXF6a2N4.

  28. 13 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4Mjg5NzM4NWFkaXF6a2N4.

  29. 24 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MDE3NzkyMmFkaXF6a2N4.

  30. 15 December 2006 Return made up to 11/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzgxMzEyNGFkaXF6a2N4.

  31. 13 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzgxMjA2MWFkaXF6a2N4.

  32. 10 February 2006 Return made up to 11/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzgzMzY1OGFkaXF6a2N4.

  33. 1 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDk4NzE3OGFkaXF6a2N4.

  34. 25 January 2005 Return made up to 11/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjE1MTM2OWFkaXF6a2N4.

  35. 25 January 2005 Ad 21/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzE5ODg0OGFkaXF6a2N4.

  36. 6 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwNDcyMTUzMWFkaXF6a2N4.

  37. 6 October 2004 Accounting reference date shortened from 31/12/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjY3NDM0MWFkaXF6a2N4.

  38. 23 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMjgxOTA4N2FkaXF6a2N4.

  39. 17 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjM2OTc4NmFkaXF6a2N4.

  40. 17 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzAyNTI2NmFkaXF6a2N4.

  41. 17 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk1MzY5MWFkaXF6a2N4.

  42. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjMyOTYzOGFkaXF6a2N4.

  43. 17 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzQzNDgyMGFkaXF6a2N4.

  44. 11 December 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTgwOTQxMmFkaXF6a2N4.

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