Abacus Master Locksmiths Limited

Company Registration Number: 05218071

Company registered in England and Wales

Approximate Location Map
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Abacus Master Locksmiths Limited is a Private Company Limited by Shares first registered on 31 August 2004. Its current registered address is in Colchester, Essex.

Registered Address

UNIT 11 SCHOOL FARM BUILDINGS
SCHOOL ROAD LANGHAM
COLCHESTER
ESSEX
CO4 5PB

There are 10 companies currently registered at this postcode, including this one.

All companies at CO4 5PB

Registration Data

Company Number

05218071

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

99999 - Dormant Company

Accounts

Accounts Reference Date

31 August

Accounts Category

DORMANT

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£1£0£0£0£0£0£0£0£0£1£1
of which Cash £0£1£0£0£0£0£0£0£0£0£1£1
Total Assets £0£1£0£0£0£0£0£0£0£0£1£1
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£1£0£0£0£0£0£0£0£0£1£1
Total Net Worth £0£1£0£0£0£0£0£0£0£0£1£1

Previous Names

No previous names

Company Officers

  • MARRIOTT, Lesley Ann

    Secretary

    Appointed on 1 September 2004

     

    20 Green Lane
    St Johns
    Colchester
    Essex
    CO4 0JA

  • MARRIOTT, Brian William

    Director

    Appointed on 1 September 2004

     

    Nationality: British

    Occupation: Locksmith

    Month of birth: August 1949

    20 Green Lane
    St Johns
    Colchester
    Essex
    CO4 0JA

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 31 August 2004

    Resigned on 31 August 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • 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 11/06/2017.

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Latest Filings

  1. 27 September 2016 Accounts for a dormant company made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X5GDTAQ2. Transaction: MzE1ODMwOTE0OWFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL19IJ. Transaction: MzE1NzQ3ODUwNWFkaXF6a2N4.

  3. 11 January 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X4YCKTGA. Transaction: MzEzOTQ3NjIyOWFkaXF6a2N4.

  4. 22 September 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: X4GG6WFC. Transaction: MzEzMTQ0NjYxN2FkaXF6a2N4.

  5. 16 October 2014 Accounts for a dormant company made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X3ILPNMW. Transaction: MzEwOTU3OTM4NWFkaXF6a2N4.

  6. 11 September 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: X3G7R1BE. Transaction: MzEwNzM1MDUwMGFkaXF6a2N4.

  7. 20 January 2014 Accounts for a dormant company made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2ZZIN3S. Transaction: MzA5Mjk2NDE4M2FkaXF6a2N4.

  8. 2 September 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: X2G2HWSY. Transaction: MzA4NDIyNjE2MmFkaXF6a2N4.

  9. 10 October 2012 Accounts for a dormant company made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X1J977Z7. Transaction: MzA2NTU3OTM1NmFkaXF6a2N4.

  10. 24 September 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: X1I3UCOG. Transaction: MzA2NDYzMTkxNmFkaXF6a2N4.

  11. 16 January 2012 Accounts for a dormant company made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X10MW02Z. Transaction: MzA1MDgwMDM3NmFkaXF6a2N4.

  12. 9 September 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: XPHH9XE4. Transaction: MzA0MzU0OTE1M2FkaXF6a2N4.

  13. 4 February 2011 Accounts for a dormant company made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AE742RC4. Transaction: MzAzMTY1Mjc0N2FkaXF6a2N4.

  14. 21 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: XDAG2NLA. Transaction: MzAyMzcxMTAxMWFkaXF6a2N4.

  15. 24 February 2010 Accounts for a dormant company made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PL72ZHSR. Transaction: MzAxMDE3NDgwNmFkaXF6a2N4.

  16. 18 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD6ZUDDZ. Transaction: MjA0MTU5ODA1N2FkaXF6a2N4.

  17. 5 March 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AR2327T8. Transaction: MjAyNzQzNjk5NmFkaXF6a2N4.

  18. 19 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSUSD390. Transaction: MjAxMzc1MTY5MWFkaXF6a2N4.

  19. 19 September 2008 Registered office changed on 19/09/2008 from unit 35A hill farm trading estate, boxted colchester essex CO4 5RD [View PDF]

    Category: Address. Type: 287. Barcode: XSUSC39Z. Transaction: MjAxMzc0ODk4OWFkaXF6a2N4.

  20. 28 December 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDEzODQxM2FkaXF6a2N4.

  21. 19 October 2007 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcyNDEwOWFkaXF6a2N4.

  22. 5 January 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NDMzMzI3MmFkaXF6a2N4.

  23. 27 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTk2NjcxMGFkaXF6a2N4.

  24. 27 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTM0NTI5MWFkaXF6a2N4.

  25. 3 March 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODE4MDc2MGFkaXF6a2N4.

  26. 4 October 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzI4MTcxMGFkaXF6a2N4.

  27. 9 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDMwNTQ4NmFkaXF6a2N4.

  28. 21 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzg0Mjg5MGFkaXF6a2N4.

  29. 9 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgwOTYxOWFkaXF6a2N4.

  30. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDg4NTI4OGFkaXF6a2N4.

  31. 31 August 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NjI0MDI0OWFkaXF6a2N4.

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