Abacus Property Developments Limited

Company Registration Number: 05025001

Company registered in England and Wales

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Abacus Property Developments Limited is a Private Company Limited by Shares first registered on 26 January 2004. Its current registered address is in Devon.

Registered Address

FIRST FLOOR 40 MORSHEAD ROAD
PLYMOUTH
DEVON
PL6 5AH

There are 110 companies currently registered at this postcode, including this one.

All companies at PL6 5AH

Registration Data

Company Number

05025001

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

26 January 2016

Returns Next Due

23 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £5,233£5,204£50,959£49,380£47,199£44,513
Current Assets £7,990£8,067£3,435£2,630£1,467£1,574
of which Cash £7,990£8,067£3,435£2,630£1,467£1,574
Total Assets £13,223£13,271£54,394£52,010£48,666£46,087
Current Liabilities £5,120£5,197£4,331£5,170£6,522£8,264
Net Current Assets £2,870£2,870£-896£-2,540£-5,055£-6,690
Total Net Worth £8,103£8,074£50,063£46,840£42,144£37,823

Previous Names

No previous names

Company Officers

  • POGSON, Joanne Claire

    Secretary

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Director

    6
    College Road
    Plymouth
    PL2 1NR
    England

  • POGSON, Joanne Claire

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1971

    6
    College Road
    Plymouth
    PL2 1NR
    England

  • WOOD, Philip Ashcroft

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Fireman

    Month of birth: April 1964

    Pathways
    Old Priory Plympton
    Plymouth
    Devon
    PL7 1QS

  • WOOD, Victoria Anne

    Director

    Appointed on 26 January 2004

     

    Nationality: British

    Occupation: Beautician

    Month of birth: April 1959

    Pathways
    Old Priory Plympton
    Plymouth
    Devon
    PL7 1QS

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

  • EVANS, David William

    Director

    Appointed on 26 January 2004

    Resigned on 21 November 2011

    Nationality: British

    Occupation: Fireman

    Month of birth: February 1966

    79 Crownhill Road
    Plymouth
    Devon
    PL5 3BL

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2004

    Resigned on 26 January 2004

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 23 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: X5MG4QUP. Transaction: MzE2NTIxNzQ4N2FkaXF6a2N4.

  2. 4 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZY58AI. Transaction: MzE0MTI4OTAwN2FkaXF6a2N4.

  3. 4 February 2016 Director's details changed for Joanne Claire Evans on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH01. Barcode: X4ZY57Z4. Transaction: MzE0MTE1NTU3NmFkaXF6a2N4.

  4. 3 February 2016 Secretary's details changed for Mrs Joanne Claire Pogson on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Officers. Type: CH03. Barcode: X4ZY580W. Transaction: MzE0MTE1NTU3M2FkaXF6a2N4.

  5. 23 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: X4MUMBI1. Transaction: MzEzODIzMTYwNGFkaXF6a2N4.

  6. 24 February 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X41WEBIR. Transaction: MzExNzk1NjM0MGFkaXF6a2N4.

  7. 30 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: X3NSZ41D. Transaction: MzExNDM5MTEzMWFkaXF6a2N4.

  8. 28 February 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X32NLBE3. Transaction: MzA5NTQxMjgxNWFkaXF6a2N4.

  9. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQLUH. Transaction: MzA5MTQxMTE0N2FkaXF6a2N4.

  10. 8 March 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X23N6FEJ. Transaction: MzA3NDE0NTgwN2FkaXF6a2N4.

  11. 8 March 2013 Secretary's details changed for Joanne Claire Evans on 27 January 2012 [View PDF]

    Action Date: 27 January 2012. Category: Officers. Type: CH03. Barcode: X23N6FE3. Transaction: MzA3NDExNzE5MWFkaXF6a2N4.

  12. 31 December 2012 Termination of appointment of David Evans as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1OX2Y9U. Transaction: MzA3MDE4OTA3OWFkaXF6a2N4.

  13. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2X2X. Transaction: MzA3MDE4ODY0OGFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X13N57G9. Transaction: MzA1MzI2MDYzNmFkaXF6a2N4.

  15. 29 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: X0P80VDF. Transaction: MzA0OTgxNTc0NmFkaXF6a2N4.

  16. 4 February 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XOAYHRDE. Transaction: MzAzMTY1ODg1MmFkaXF6a2N4.

  17. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCBILQCP. Transaction: MzAyOTQ3NDM5M2FkaXF6a2N4.

  18. 17 March 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: X3RAIIDE. Transaction: MzAxMTY5MzM1MWFkaXF6a2N4.

  19. 17 March 2010 Director's details changed for Joanne Claire Evans on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: X3RAFIDB. Transaction: MzAxMTY5MjE0NGFkaXF6a2N4.

  20. 17 March 2010 Director's details changed for David William Evans on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: X3RAEIDA. Transaction: MzAxMTY5MjE0M2FkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Victoria Anne Wood on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: X3RAHIDD. Transaction: MzAxMTY5MjE0NmFkaXF6a2N4.

  22. 17 March 2010 Director's details changed for Philip Ashcroft Wood on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: X3RAGIDC. Transaction: MzAxMTY5MjE0NWFkaXF6a2N4.

  23. 17 March 2010 Secretary's details changed for Joanne Claire Evans on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH03. Barcode: X3RADID9. Transaction: MzAxMTY5MjE0MmFkaXF6a2N4.

  24. 29 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: XYXYDH2M. Transaction: MzAwODIzNjYyM2FkaXF6a2N4.

  25. 6 November 2009 Annual return made up to 26 January 2009 with full list of shareholders [View PDF]

    Action Date: 26 January 2009. Category: Annual return. Type: AR01. Barcode: XXLGCEQB. Transaction: MzAwMjMwMjUyOGFkaXF6a2N4.

  26. 8 July 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzNjYyMDU0OGFkaXF6a2N4.

  27. 7 July 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: PC9JGBCW. Transaction: MjAzNjYyMDM3MWFkaXF6a2N4.

  28. 19 May 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMTk0MjMxNmFkaXF6a2N4.

  29. 4 March 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZQEXP6. Transaction: MjAwMDcyMzAyNmFkaXF6a2N4.

  30. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1OTE4OWFkaXF6a2N4.

  31. 14 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODQzMTQxMGFkaXF6a2N4.

  32. 26 June 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMzMTQ3OGFkaXF6a2N4.

  33. 15 June 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE4MTIzNzI1M2FkaXF6a2N4.

  34. 2 March 2007 Registered office changed on 02/03/07 from: 91 houndiscombe road mutley plymouth devon PL4 6HB [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Njg0NTcxMGFkaXF6a2N4.

  35. 31 March 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTE5MjI0M2FkaXF6a2N4.

  36. 23 January 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMTU5Mjc0MWFkaXF6a2N4.

  37. 24 February 2005 Return made up to 26/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzIzMDk0N2FkaXF6a2N4.

  38. 26 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3MjgxMjY0MWFkaXF6a2N4.

  39. 7 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwOTAxMjYyMmFkaXF6a2N4.

  40. 27 February 2004 Accounting reference date extended from 31/01/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5MzQxMjgxOWFkaXF6a2N4.

  41. 17 February 2004 Ad 26/01/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjQzMTUyMGFkaXF6a2N4.

  42. 16 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODkwNDA2OGFkaXF6a2N4.

  43. 16 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjE2MTczOGFkaXF6a2N4.

  44. 16 February 2004 Registered office changed on 16/02/04 from: 16 churchill way cardiff CF10 2DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODU0NDg5OGFkaXF6a2N4.

  45. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTc5NTE4OWFkaXF6a2N4.

  46. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NTMwMzA3NmFkaXF6a2N4.

  47. 16 February 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMzI5NjA5N2FkaXF6a2N4.

  48. 16 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDMwMTQyOGFkaXF6a2N4.

  49. 26 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1OTM0OTg3OGFkaXF6a2N4.

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