Abacus 460 Limited

Company Registration Number: 05200128

Company registered in England and Wales

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Abacus 460 Limited is a Private Company Limited by Shares first registered on 9 August 2004. Its current registered address is in Hebburn, Tyne and Wear.

Registered Address

3 BLUE SKY WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE AND WEAR
NE31 2EQ

There are 76 companies currently registered at this postcode, including this one.

All companies at NE31 2EQ

Registration Data

Company Number

05200128

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8833871

Registration Start Date

16 November 2004

Registration Expiry Date

15 November 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

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

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,226£24,546£20,129£24,171£28,519£29,626£25,939
of which Cash £23,793£16,737£18,157£19,524£21,923£22,484£17,102
Total Assets £28,226£24,546£20,129£24,171£28,519£29,626£25,939
Current Liabilities £27,809£24,453£19,989£18,181£15,238£11,686£10,610
Net Current Assets £417£93£140£5,990£13,281£17,940£15,329
Total Net Worth £417£93£140£6,379£13,394£18,166£15,329

Previous Names

  • SANDCO 865 LIMITED, active until 17 November 2004

Company Officers

  • GONNELLA, Sandra Catherine

    Secretary

    Appointed on 12 November 2004

     

    7 Burnbrae Road
    Shotts
    Lanarkshire
    ML7 5ED

  • GONNELLA, John Joseph

    Director

    Appointed on 8 November 2004

     

    Nationality: Uk

    Occupation: Accountant

    Month of birth: December 1953

    7 Burnbrae Road
    Shotts
    Lanarkshire
    ML7 5ED

  • PHILLIPS, Kay Ann

    Secretary

    Appointed on 5 November 2004

    Resigned on 8 November 2004

    38 Habgood Drive
    Durham
    County Durham
    DH1 2TW

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2004

    Resigned on 5 November 2004

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • JACKSON, Stephen

    Director

    Appointed on 5 November 2004

    Resigned on 8 November 2004

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    39 Highside Drive
    Humbledon Hill
    Sunderland
    Tyne & Wear
    SR3 1UL

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2004

    Resigned on 5 November 2004

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

This information was most recently updated 24/09/2017.

Latest Filings

  1. 17 August 2017 [View PDF]

    Action Date: 9 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CZZYOR. Transaction: MzE4MzE5MzIyNmFkaXF6a2N4.

  2. 26 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: X5MNTETS. Transaction: MzE2NTMwNzA0NmFkaXF6a2N4.

  3. 15 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D713M0. Transaction: MzE1NTAzMzc1NmFkaXF6a2N4.

  4. 26 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: X4N2FZK0. Transaction: MzEzODQyMzgwN2FkaXF6a2N4.

  5. 27 August 2015 Annual return made up to 9 August 2015 with full list of shareholders [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6VPF. Transaction: MzEyOTg1MTEwNGFkaXF6a2N4.

  6. 26 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: X3NIT5KR. Transaction: MzExNDI2NTcxNWFkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 9 August 2014 with full list of shareholders [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3EZOYOA. Transaction: MzEwNjIyNDg4NGFkaXF6a2N4.

  8. 4 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: X2MHDXWX. Transaction: MzA5MDA4NjgwOGFkaXF6a2N4.

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

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFBRNE. Transaction: MzA4MzAyODIwMmFkaXF6a2N4.

  10. 27 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: X1OMVZOJ. Transaction: MzA3MDA1NDMwOGFkaXF6a2N4.

  11. 16 August 2012 Annual return made up to 9 August 2012 with full list of shareholders [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGOWX7. Transaction: MzA2MjU0NDQ4M2FkaXF6a2N4.

  12. 28 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: X0P5GDF7. Transaction: MzA0OTc1NTgzNmFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 9 August 2011 with full list of shareholders [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XFLXIWJR. Transaction: MzA0MTgzOTQ1OGFkaXF6a2N4.

  14. 25 July 2011 Registered office address changed from C/O Abacus Franchising Co Ltd 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW England on 25 July 2011 [View PDF]

    Action Date: 25 July 2011. Category: Address. Type: AD01. Barcode: X9VTBW12. Transaction: MzA0MDkxMTM2OGFkaXF6a2N4.

  15. 30 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: XCP2LQDO. Transaction: MzAyOTUzODkzMmFkaXF6a2N4.

  16. 9 August 2010 Annual return made up to 9 August 2010 with full list of shareholders [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XV0UWMEI. Transaction: MzAyMTA0MzgwMmFkaXF6a2N4.

  17. 9 August 2010 Director's details changed for Mr John Joseph Gonnella on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH01. Barcode: XV0UVMEH. Transaction: MzAyMTA0MzY1MmFkaXF6a2N4.

  18. 9 August 2010 Registered office address changed from 3a&3B Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR3 5XB on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Address. Type: AD01. Barcode: XV0UUMEG. Transaction: MzAyMTA0MzY1MWFkaXF6a2N4.

  19. 6 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: SDR5JEHF. Transaction: MzAwMjI4MDg2NmFkaXF6a2N4.

  20. 10 August 2009 Return made up to 09/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1YVWCA9. Transaction: MjAzODkxMDExM2FkaXF6a2N4.

  21. 15 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: A1XJ95LQ. Transaction: MjAyMDI1ODY0MWFkaXF6a2N4.

  22. 11 August 2008 Return made up to 09/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJZ1M26A. Transaction: MjAxMDczMjAwMmFkaXF6a2N4.

  23. 3 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: MDE4OTk2NTI5MGFkaXF6a2N4.

  24. 14 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE0MTU1OWFkaXF6a2N4.

  25. 18 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyNDMwOWFkaXF6a2N4.

  26. 14 August 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDAzMjc3NmFkaXF6a2N4.

  27. 12 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1OTc4ODQ0NGFkaXF6a2N4.

  28. 30 August 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzIzOTI5MmFkaXF6a2N4.

  29. 30 August 2005 Registered office changed on 30/08/05 from: 3A & 3B colima avenue sunderland enterprise park sunderland tyne & wear SR3 5XB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzM5OTczNGFkaXF6a2N4.

  30. 26 August 2005 Registered office changed on 26/08/05 from: 1ST floor 8 silksworth lane sunderland tyne & wear SR3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEzOTg4MTczNWFkaXF6a2N4.

  31. 3 December 2004 Registered office changed on 03/12/04 from: 1 firstfloor 8 silksworth lane sunderland tyne & wear SR3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA0Njk2ODYzN2FkaXF6a2N4.

  32. 23 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQyOTM0NGFkaXF6a2N4.

  33. 22 November 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODMyNjE4MmFkaXF6a2N4.

  34. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMzMjY5N2FkaXF6a2N4.

  35. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTkwMjk1OGFkaXF6a2N4.

  36. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTMyMzcwN2FkaXF6a2N4.

  37. 17 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMDY0MjM3NmFkaXF6a2N4.

  38. 11 November 2004 Registered office changed on 11/11/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDAwNDAyOWFkaXF6a2N4.

  39. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODcxNjI1MGFkaXF6a2N4.

  40. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTA0NDg4OWFkaXF6a2N4.

  41. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU2MjQ3OGFkaXF6a2N4.

  42. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Njk2NzM4M2FkaXF6a2N4.

  43. 9 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxMjkyMjI0MGFkaXF6a2N4.

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