Abacus Mcta Limited

Company Registration Number: 05217260

Company registered in England and Wales

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Abacus Mcta Limited is a Private Company Limited by Shares first registered on 31 August 2004. Its current registered address is in Redditch, Worcestershire.

Registered Address

1 GREENLANDS BUSINESS CENTRE, STUDLEY ROAD
REDDITCH
WORCESTERSHIRE
B98 7HD

There are 26 companies currently registered at this postcode, including this one.

All companies at B98 7HD

Registration Data

Company Number

05217260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £18,581£9,189£9,614£9,695£7,072£0
of which Cash £18,581£3,789£7,969£9,695£7,072£0
Total Assets £18,581£9,189£9,614£9,695£7,072£0
Current Liabilities £21,177£9,970£16,258£15,953£14,014£10,708
Net Current Assets £-2,596£-781£-6,644£-6,258£-6,942£-10,708
Total Net Worth £2,194£308£6,087£5,603£6,171£-9,801

Previous Names

No previous names

Company Officers

  • MCLEOD, James Ian

    Director

    Appointed on 31 August 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    7 Holt Road
    Studley
    Warwickshire
    B80 7NX

  • MCLEOD, James Ian

    Secretary

    Appointed on 31 August 2004

    Resigned on 27 June 2008

    Nationality: British

    Occupation: Director

    7 Holt Road
    Studley
    Warwickshire
    B80 7NX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • JOHNSON, Neil Harry

    Director

    Appointed on 31 August 2004

    Resigned on 22 June 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    29 Peterbrook Close
    Redditch
    Worcestershire
    B98 7YF

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 20 December 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NDc2OTY2N2FkaXF6a2N4.

  2. 19 December 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M5BEV6. Transaction: MzE2NDc2OTYxM2FkaXF6a2N4.

  3. 22 November 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2MTYyNDI0NGFkaXF6a2N4.

  4. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QJQ95. Transaction: MzE0OTM4MTM5N2FkaXF6a2N4.

  5. 2 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4H6IYO8. Transaction: MzEzMjI1Njk0MmFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CPE3E. Transaction: MzEyNDA5NzI5NGFkaXF6a2N4.

  7. 9 October 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3I60FT7. Transaction: MzEwOTE1NDEyOGFkaXF6a2N4.

  8. 27 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X32L25OJ. Transaction: MzA5NTM3NzczMWFkaXF6a2N4.

  9. 17 November 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2LBOPWO. Transaction: MzA4ODg4OTAwNmFkaXF6a2N4.

  10. 24 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X291C7LF. Transaction: MzA3ODYxMjQxOGFkaXF6a2N4.

  11. 27 November 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1MJW29V. Transaction: MzA2ODI0NzE0MGFkaXF6a2N4.

  12. 22 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A195QSRT. Transaction: MzA1Nzg2NTc1M2FkaXF6a2N4.

  13. 22 November 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XEGCVZGD. Transaction: MzA0NzU2NzAyOWFkaXF6a2N4.

  14. 23 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ADBYZUAZ. Transaction: MzAzNzU4NTcyMmFkaXF6a2N4.

  15. 24 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: XEHEWNOD. Transaction: MzAyMzkyODkyNGFkaXF6a2N4.

  16. 24 September 2010 Director's details changed for James Ian Mcleod on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XEHEVNOC. Transaction: MzAyMzkyODU3N2FkaXF6a2N4.

  17. 26 March 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PHIH2IMB. Transaction: MzAxMjMyNzYwMGFkaXF6a2N4.

  18. 13 November 2009 Annual return made up to 31 August 2009 with full list of shareholders [View PDF]

    Action Date: 31 August 2009. Category: Annual return. Type: AR01. Barcode: X0Y15EXC. Transaction: MzAwMjgyNjExMmFkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0AMEB50. Transaction: MjAzNjI1NjIxMmFkaXF6a2N4.

  20. 26 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUAXA3GR. Transaction: MjAxNDIyMDA2N2FkaXF6a2N4.

  21. 26 September 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XUAX83GP. Transaction: MjAxNDIxNDI5M2FkaXF6a2N4.

  22. 26 September 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XUAX93GQ. Transaction: MjAxNDIxNDMwMGFkaXF6a2N4.

  23. 26 September 2008 Registered office changed on 26/09/2008 from estate house, 144 evesham street redditch worcestershire B97 4HP [View PDF]

    Category: Address. Type: 287. Barcode: XUAX73GO. Transaction: MjAxNDIxNDI5MWFkaXF6a2N4.

  24. 14 July 2008 Appointment terminated director neil johnson [View PDF]

    Category: Officers. Type: 288b. Barcode: ABWLR1B5. Transaction: MjAwODk2NzQ1M2FkaXF6a2N4.

  25. 14 July 2008 Appointment terminated secretary james mcleod [View PDF]

    Category: Officers. Type: 288b. Barcode: ABWLS1B6. Transaction: MjAwODk2NzAxMWFkaXF6a2N4.

  26. 26 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AL83U0WW. Transaction: MjAwNzk1NTgyNGFkaXF6a2N4.

  27. 24 September 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTg3NjUwNmFkaXF6a2N4.

  28. 6 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMxNjIxMWFkaXF6a2N4.

  29. 23 March 2007 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzgyODI5M2FkaXF6a2N4.

  30. 13 March 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTIyNzY3N2FkaXF6a2N4.

  31. 24 November 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzI1NDY2MGFkaXF6a2N4.

  32. 11 November 2004 Ad 13/09/04--------- £ si [email protected]=98 £ ic 1/99 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NjQxOTg4OGFkaXF6a2N4.

  33. 21 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQ4MTA0M2FkaXF6a2N4.

  34. 21 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODA4NDE4OGFkaXF6a2N4.

  35. 21 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODUwNDY4NWFkaXF6a2N4.

  36. 21 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTg4NTE4NmFkaXF6a2N4.

  37. 31 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDI1ODc5N2FkaXF6a2N4.

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