Abacus Childrens Stores Limited

Company Registration Number: 05037635

Company registered in England and Wales

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Abacus Childrens Stores Limited is a Private Company Limited by Shares first registered on 9 February 2004. Its current registered address is in Ilford, Essex.

Registered Address

C/O LESLIE ERIERA & CO 11-17 FOWLER ROAD
ILFORD
ESSEX
IG6 3UJ

There are 240 companies currently registered at this postcode, including this one.

All companies at IG6 3UJ

Registration Data

Company Number

05037635

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £215,357£210,364£103,989£119,711£107,440£82,745
of which Cash £0£107,861£2,759£1,981£2,637£585
Total Assets £215,357£210,364£103,989£119,711£107,440£82,745
Current Liabilities £317,043£315,939£199,861£197,343£184,440£169,684
Net Current Assets £-101,686£-105,575£-95,872£-77,632£-77,000£-86,939
Total Net Worth £-90,036£-90,042£-77,011£-52,484£-45,954£53,477

Previous Names

No previous names

Company Officers

  • SAMUEL, Gabriel

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    8
    Hermitage Close
    Snaresbrook
    London
    E18 2BW
    United Kingdom

  • SAMUEL, Dragana

    Secretary

    Appointed on 1 March 2004

    Resigned on 24 February 2010

    144 Pettits Lane
    Romford
    Essex
    RM1 4DX

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

  • INCORPORATE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 9 February 2004

    Resigned on 9 February 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

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

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Latest Filings

  1. 27 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYV2KZ. Transaction: MzE2NzYxODcwM2FkaXF6a2N4.

  2. 26 September 2016 Micro company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB86E9. Transaction: MzE1ODIyMzM1MmFkaXF6a2N4.

  3. 10 February 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X50DNC9V. Transaction: MzE0MTUyNTE4N2FkaXF6a2N4.

  4. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVTP6O. Transaction: MzEzMTkwMzM5NmFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X413VH1T. Transaction: MzExNzE2ODA1N2FkaXF6a2N4.

  6. 14 November 2014 Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 14 November 2014 [View PDF]

    Action Date: 14 November 2014. Category: Address. Type: AD01. Barcode: X3KMFGTE. Transaction: MzExMTM1MDc1NWFkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIO8OQ. Transaction: MzEwODU2NDc1N2FkaXF6a2N4.

  8. 10 February 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X31FC75D. Transaction: MzA5NDE4OTYwNmFkaXF6a2N4.

  9. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0IEU8. Transaction: MzA4NjA0ODQyMmFkaXF6a2N4.

  10. 13 February 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X224PIE3. Transaction: MzA3Mjc2MzQ0NGFkaXF6a2N4.

  11. 12 February 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X2225AJ7. Transaction: MzA3MjcxMzUwNWFkaXF6a2N4.

  12. 17 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: X1NZIO88. Transaction: MzA2OTQ4MTc1OGFkaXF6a2N4.

  13. 20 February 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X132FJDS. Transaction: MzA1MjcwOTkzMmFkaXF6a2N4.

  14. 17 February 2012 Registered office address changed from 2Nd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 17 February 2012 [View PDF]

    Action Date: 17 February 2012. Category: Address. Type: AD01. Barcode: X12UTM0G. Transaction: MzA1MjYyMjAyN2FkaXF6a2N4.

  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: A0OVDLP4. Transaction: MzA1MDIzOTgxNWFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XRCZBRNO. Transaction: MzAzMjE5Mjg2N2FkaXF6a2N4.

  17. 20 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: AQP58OE4. Transaction: MzAyNTU1OTM2MGFkaXF6a2N4.

  18. 8 March 2010 Termination of appointment of Dragana Samuel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYCCHI4M. Transaction: MzAxMDkyMTE3NGFkaXF6a2N4.

  19. 23 February 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XFM9UHQ8. Transaction: MzAxMDAxMzYwNWFkaXF6a2N4.

  20. 23 February 2010 Director's details changed for Gabriel Samuel on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XFM9THQ7. Transaction: MzAxMDAwMjAwNGFkaXF6a2N4.

  21. 3 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: PULDBFGN. Transaction: MzAwNDE5NTI1OGFkaXF6a2N4.

  22. 13 February 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQO6Q7CQ. Transaction: MjAyNTc1NTg3MmFkaXF6a2N4.

  23. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A4HZV6RM. Transaction: MjAyNDIwMTc1N2FkaXF6a2N4.

  24. 11 February 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjI0MTcxN2FkaXF6a2N4.

  25. 17 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ1OTY0NWFkaXF6a2N4.

  26. 3 September 2007 Registered office changed on 03/09/07 from: 5 laurie walk liberty 1 shopping centre romford RM1 3RT [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDg3MDI3N2FkaXF6a2N4.

  27. 26 March 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzY1MDk3OWFkaXF6a2N4.

  28. 23 February 2007 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM0NTUzNWFkaXF6a2N4.

  29. 3 February 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk3MjE1OWFkaXF6a2N4.

  30. 27 April 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDQzOTYxMWFkaXF6a2N4.

  31. 30 March 2006 Ad 31/03/05--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTE4ODEwNGFkaXF6a2N4.

  32. 10 March 2006 Registered office changed on 10/03/06 from: 75 cranbrook road ilford IG1 4PG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI3Mjk1MWFkaXF6a2N4.

  33. 26 May 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDAxNzQ5NWFkaXF6a2N4.

  34. 20 April 2005 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1Nzg3Njc0N2FkaXF6a2N4.

  35. 13 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODcwODI2M2FkaXF6a2N4.

  36. 17 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjgwNjc3MWFkaXF6a2N4.

  37. 17 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwODM3OTEzNGFkaXF6a2N4.

  38. 9 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTEyNjY2OGFkaXF6a2N4.

  39. 9 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTI4MDM0NWFkaXF6a2N4.

  40. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjYzMDIxOWFkaXF6a2N4.

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