Abacus Contracts (Acl) Limited

Company Registration Number: 05169385

Company registered in England and Wales

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Abacus Contracts (Acl) Limited is a Private Company Limited by Shares first registered on 2 July 2004. Its current registered address is in Brentwood, Essex.

Registered Address

2 ST CHARLES ROAD
BRENTWOOD
ESSEX
CM14 4TS

There are 6 companies currently registered at this postcode, including this one.

All companies at CM14 4TS

Registration Data

Company Number

05169385

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£20,633£19,982£12,755£0£5,891
Current Assets £100£100£0£92£3,843£4,693£8,558
of which Cash £0£0£0£92£0£0£0
Total Assets £100£100£20,633£20,074£16,598£4,693£14,449
Current Liabilities £0£0£11,524£11,592£12,106£8,453£5,486
Net Current Assets £100£100£-11,524£-11,500£-8,263£-3,760£3,072
Total Net Worth £100£100£9,109£8,482£4,492£953£8,963

Previous Names

No previous names

Company Officers

  • SARGENT, Lisa

    Secretary

    Appointed on 1 August 2004

     

    22 Chase Cross Road
    Romford
    Essex
    RM5 3PR

  • SARGENT, Neil

    Director

    Appointed on 1 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1962

    2 St Charles Road
    Brentwood
    Essex
    CM14 4TS

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 July 2004

    Resigned on 6 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 July 2004

    Resigned on 6 July 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 3 August 2016 Accounts for a dormant company made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5CLXECR. Transaction: MzE1NDM0NDEyNGFkaXF6a2N4.

  2. 3 August 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLXDP4. Transaction: MzE1NDM0MzgyN2FkaXF6a2N4.

  3. 7 January 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4Y4NT9T. Transaction: MzEzOTIxODU4OGFkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJCQ35. Transaction: MzEyNjk4NzczOGFkaXF6a2N4.

  5. 21 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3GV0YA9. Transaction: MzEwNzg4Njg1NmFkaXF6a2N4.

  6. 31 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3D9M6KI. Transaction: MzEwNDgxNzIyM2FkaXF6a2N4.

  7. 14 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X35RL6E8. Transaction: MzA5ODIyNDA1MWFkaXF6a2N4.

  8. 29 August 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2FS8Y4Y. Transaction: MzA4NDA0ODg1NWFkaXF6a2N4.

  9. 14 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X245B2V7. Transaction: MzA3NDUwNzQ2MmFkaXF6a2N4.

  10. 22 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1DLRFLT. Transaction: MzA2MTE3ODQwNGFkaXF6a2N4.

  11. 11 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X16NM6A1. Transaction: MzA1NTY4NDYzOWFkaXF6a2N4.

  12. 11 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X5MMPVQK. Transaction: MzA0MDIxOTg5NGFkaXF6a2N4.

  13. 11 July 2011 Director's details changed for Neil Sargent on 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Officers. Type: CH01. Barcode: X5MMOVQJ. Transaction: MzA0MDIxOTc1NmFkaXF6a2N4.

  14. 21 April 2011 Total exemption full accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AEQBVTGT. Transaction: MzAzNjAwOTI0M2FkaXF6a2N4.

  15. 3 August 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: AXS9JM2F. Transaction: MzAyMDY3Njk3OGFkaXF6a2N4.

  16. 18 January 2010 Total exemption full accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PPQNZGPV. Transaction: MzAwNzI5MzI3OGFkaXF6a2N4.

  17. 29 July 2009 Return made up to 02/07/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ANIV0BWH. Transaction: MjAzODExNjgwMWFkaXF6a2N4.

  18. 7 May 2009 Total exemption full accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AVB7R9I5. Transaction: MjAzMjQwNDI0N2FkaXF6a2N4.

  19. 27 December 2008 Return made up to 02/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AW71R5W6. Transaction: MjAyMTQ0Mjk0OGFkaXF6a2N4.

  20. 18 July 2008 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A92E61HN. Transaction: MjAwOTI3NzUyMWFkaXF6a2N4.

  21. 25 January 2008 Total exemption full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI2OTAxNmFkaXF6a2N4.

  22. 7 June 2007 Total exemption full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MTI1OTc3OWFkaXF6a2N4.

  23. 31 March 2007 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODg0OTg1M2FkaXF6a2N4.

  24. 22 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjMwMzgwNGFkaXF6a2N4.

  25. 26 September 2005 Total exemption full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA5MDI4MzczM2FkaXF6a2N4.

  26. 2 August 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDMzOTczN2FkaXF6a2N4.

  27. 6 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjcxMTk3MGFkaXF6a2N4.

  28. 6 September 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjg1MDU5OWFkaXF6a2N4.

  29. 6 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjIzMzkzOWFkaXF6a2N4.

  30. 6 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MzY3OTgwNmFkaXF6a2N4.

  31. 2 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI4MTM4N2FkaXF6a2N4.

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