Abacus 161 Ltd

Company Registration Number: 05200467

Company registered in England and Wales

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Abacus 161 Ltd is a Private Company Limited by Shares first registered on 9 August 2004. Its current registered address is in Chelmsford, Essex.

Registered Address

408 LINNET DRIVE
TILE KILN
CHELMSFORD
ESSEX
CM2 8AL

There are 7 companies currently registered at this postcode, including this one.

All companies at CM2 8AL

Registration Data

Company Number

05200467

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

Z8833900

Registration Start Date

16 November 2004

Registration Expiry Date

15 November 2017

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

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

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

20162015201420132012201120092008
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £27,173£51,747£65,122£66,540£51,391£39,775£35,884£29,509
of which Cash £1,523£15,820£25,692£37,180£26,970£19,253£21,732£15,600
Total Assets £27,173£51,747£65,122£66,540£51,391£39,775£35,884£29,509
Current Liabilities £651£4,373£17,964£11,606£5,903£16,169£11,069£10,963
Net Current Assets £26,522£47,374£47,158£54,934£45,488£23,606£24,815£18,546
Total Net Worth £21,198£40,066£46,878£51,536£37,805£21,865£6,851£3,897

Previous Names

  • SANDCO 862 LIMITED, active until 16 November 2004

Company Officers

  • DARTNALL, Ann Margaret, Dr

    Director

    Appointed on 8 November 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1959

    408 Linnet Drive
    Tile Kiln
    Chelmsford
    Essex
    CM2 8AL

  • PHILLIPS, Kay Ann

    Secretary

    Appointed on 5 November 2004

    Resigned on 8 August 2013

    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.

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Latest Filings

  1. 31 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: X5N0UROB. Transaction: MzE2NTY0Njk1MmFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEQ5GW. Transaction: MzE1OTQ2MTc5MGFkaXF6a2N4.

  3. 31 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: X4NFG0L8. Transaction: MzEzODc0Njk5M2FkaXF6a2N4.

  4. 27 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4EN6N2J. Transaction: MzEyOTg0ODg3MWFkaXF6a2N4.

  5. 31 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: X3NVQYPC. Transaction: MzExNDUzOTU0MGFkaXF6a2N4.

  6. 31 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3FF4W4R. Transaction: MzEwNjUyNzQyOWFkaXF6a2N4.

  7. 29 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: X2OA0LVH. Transaction: MzA5MTU5NzI0NmFkaXF6a2N4.

  8. 3 September 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2G576I8. Transaction: MzA4NDM0NjgzN2FkaXF6a2N4.

  9. 3 September 2013 Termination of appointment of Kay Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2G576I0. Transaction: MzA4NDM0Njc5NGFkaXF6a2N4.

  10. 30 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KM7B7U. Transaction: MzA2NjY2ODY1MGFkaXF6a2N4.

  11. 10 September 2012 Annual return made up to 7 August 2012 with full list of shareholders [View PDF]

    Action Date: 7 August 2012. Category: Annual return. Type: AR01. Barcode: X1H680A1. Transaction: MzA2MzgzNjkyNGFkaXF6a2N4.

  12. 30 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: X0PAKXU8. Transaction: MzA0OTg1ODgxMmFkaXF6a2N4.

  13. 9 August 2011 Annual return made up to 7 August 2011 with full list of shareholders [View PDF]

    Action Date: 7 August 2011. Category: Annual return. Type: AR01. Barcode: XFIP9WJ7. Transaction: MzA0MTgyODcwMGFkaXF6a2N4.

  14. 13 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: X7EW1PW0. Transaction: MzAyODcwNjg0MGFkaXF6a2N4.

  15. 8 September 2010 Annual return made up to 7 August 2010 with full list of shareholders [View PDF]

    Action Date: 7 August 2010. Category: Annual return. Type: AR01. Barcode: X7EXKN8U. Transaction: MzAyMjkxMzkyM2FkaXF6a2N4.

  16. 13 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: AEV6JCCW. Transaction: MjAzOTE5MDI0NWFkaXF6a2N4.

  17. 13 August 2009 Return made up to 07/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2YRDCDQ. Transaction: MjAzOTE3NDUwNWFkaXF6a2N4.

  18. 5 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: AQX9267L. Transaction: MjAyMjQyNjk2M2FkaXF6a2N4.

  19. 7 August 2008 Return made up to 07/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ6KA22K. Transaction: MjAxMDU0NTM3M2FkaXF6a2N4.

  20. 30 January 2008 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM5OTQ0M2FkaXF6a2N4.

  21. 14 August 2007 Return made up to 09/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDE1NzI5NmFkaXF6a2N4.

  22. 4 December 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTg2MTg2NmFkaXF6a2N4.

  23. 7 September 2006 Return made up to 09/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIxNjI0MmFkaXF6a2N4.

  24. 6 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTc0ODQ2OWFkaXF6a2N4.

  25. 12 September 2005 Return made up to 09/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDI3OTU3MGFkaXF6a2N4.

  26. 22 November 2004 Accounting reference date shortened from 31/08/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MzA2OTY2MGFkaXF6a2N4.

  27. 22 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjQ3Mzg3NmFkaXF6a2N4.

  28. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODAwNjk4NmFkaXF6a2N4.

  29. 22 November 2004 Registered office changed on 22/11/04 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODQ3MjQ0NmFkaXF6a2N4.

  30. 16 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjczMjE4OWFkaXF6a2N4.

  31. 11 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDc5ODg3OGFkaXF6a2N4.

  32. 11 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzk3MzkyOGFkaXF6a2N4.

  33. 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: MDA1NzU4MDQ2OWFkaXF6a2N4.

  34. 11 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NDcwNzk1MGFkaXF6a2N4.

  35. 11 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTM2OTg4MWFkaXF6a2N4.

  36. 9 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwODM5NDc2NmFkaXF6a2N4.

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