Abacus Sketty Road Limited

Company Registration Number: 05224291

Company registered in England and Wales

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Abacus Sketty Road Limited is a Private Company Limited by Shares first registered on 7 September 2004. Its current registered address is in Swansea.

Registered Address

56 CASWELL ROAD
CASWELL
SWANSEA
SA3 4SD

There are 9 companies currently registered at this postcode, including this one.

All companies at SA3 4SD

Registration Data

Company Number

05224291

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85320 - Technical and vocational secondary education

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £39,649£34,731£22,180£42,820£44,513
of which Cash £667£679£17,355£10,140£2,168
Total Assets £39,649£34,731£22,180£42,820£44,513
Current Liabilities £21,269£23,150£21,154£20,640£22,987
Net Current Assets £18,380£11,581£1,026£22,180£21,526
Total Net Worth £23,816£17,542£8,760£24,029£25,223

Previous Names

No previous names

Company Officers

  • HUGHES, Heather Elizabeth

    Secretary

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Company Director

    56
    Caswell Road
    Caswell
    Swansea
    West Glamorgan
    SA3 4SD
    United Kingdom

  • HUGHES, David Lawrence

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: April 1964

    56
    Caswell Road
    Caswell
    Swansea
    West Glamorgan
    SA3 4SD
    United Kingdom

  • HUGHES, Heather Elizabeth

    Director

    Appointed on 7 September 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1965

    56
    Caswell Road
    Caswell
    Swansea
    West Glamorgan
    SA3 4SD
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 7 September 2004

    Resigned on 7 September 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated today.

Latest Filings

  1. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB742I. Transaction: MzE1ODIxMzE0OGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD3FVC. Transaction: MzE1NzE5MDgzN2FkaXF6a2N4.

  3. 24 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GLETBN. Transaction: MzEzMTY0NDE0OGFkaXF6a2N4.

  4. 15 September 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0GTKH. Transaction: MzEzMDk5ODMxOWFkaXF6a2N4.

  5. 6 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY6RWQ. Transaction: MzEwODg4Nzk0OWFkaXF6a2N4.

  6. 29 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HFSRW8. Transaction: MzEwODQwMDc5N2FkaXF6a2N4.

  7. 4 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2IAYUCQ. Transaction: MzA4NjM1MDQxM2FkaXF6a2N4.

  8. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIAXVC. Transaction: MzA4NTU5MzQ0NGFkaXF6a2N4.

  9. 1 October 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1ILXY60. Transaction: MzA2NTAzNjQ4NGFkaXF6a2N4.

  10. 8 August 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1EW2YT5. Transaction: MzA2MjEyNzg1M2FkaXF6a2N4.

  11. 3 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XXC7NY20. Transaction: MzA0NDc4MDg4MWFkaXF6a2N4.

  12. 2 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XD3GUWCV. Transaction: MzA0MTQzMzE4N2FkaXF6a2N4.

  13. 7 October 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: XKD4RO1E. Transaction: MzAyNDgxNzM5OWFkaXF6a2N4.

  14. 7 October 2010 Director's details changed for Heather Elizabeth Hughes on 7 September 2010 [View PDF]

    Action Date: 7 September 2010. Category: Officers. Type: CH01. Barcode: XKD4QO1D. Transaction: MzAyNDc5MzM3NmFkaXF6a2N4.

  15. 28 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XG37NNSP. Transaction: MzAyNDE3MTU5OGFkaXF6a2N4.

  16. 28 September 2009 Return made up to 07/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFQ2GDNK. Transaction: MjA0MjMwODAzMmFkaXF6a2N4.

  17. 28 September 2009 Director's change of particulars / david hughes / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQ2EDNI. Transaction: MjA0MjMwNjg4NWFkaXF6a2N4.

  18. 28 September 2009 Director and secretary's change of particulars / heather hughes / 17/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQ2FDNJ. Transaction: MjA0MjMwNjg4N2FkaXF6a2N4.

  19. 28 September 2009 Director and secretary's change of particulars / heather hughes / 17/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XFQ2IDNM. Transaction: MjA0MjMwNjMyMmFkaXF6a2N4.

  20. 23 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P3C7RDIX. Transaction: MjA0MTkzOTEyNmFkaXF6a2N4.

  21. 2 December 2008 Return made up to 07/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X946Z5AU. Transaction: MjAxOTEwMTc4MWFkaXF6a2N4.

  22. 25 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AAZ6N3FU. Transaction: MjAxNDE2MjE3MWFkaXF6a2N4.

  23. 17 September 2008 Registered office changed on 17/09/2008 from 6 park drive uplands swansea SA2 0PP [View PDF]

    Category: Address. Type: 287. Barcode: AFMRX368. Transaction: MjAxMzU0NzY3OWFkaXF6a2N4.

  24. 15 October 2007 Return made up to 07/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NjU5MjkzMWFkaXF6a2N4.

  25. 20 August 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDQwMzkyOWFkaXF6a2N4.

  26. 10 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkzNzQwM2FkaXF6a2N4.

  27. 18 September 2006 Return made up to 07/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTgyODEzM2FkaXF6a2N4.

  28. 29 September 2005 Return made up to 07/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTUxNDk1OGFkaXF6a2N4.

  29. 1 November 2004 Accounting reference date extended from 31/10/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjc2MzA3NGFkaXF6a2N4.

  30. 17 September 2004 Accounting reference date extended from 30/09/05 to 31/10/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzA2Nzg5MGFkaXF6a2N4.

  31. 17 September 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjI4MzQ4MWFkaXF6a2N4.

  32. 17 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MzU2MzI4M2FkaXF6a2N4.

  33. 15 September 2004 Registered office changed on 15/09/04 from: 33 heathfield swansea SA1 6HD [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDM3NzA1MmFkaXF6a2N4.

  34. 14 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzU4MDQwM2FkaXF6a2N4.

  35. 14 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODM4MDk1M2FkaXF6a2N4.

  36. 14 September 2004 Registered office changed on 14/09/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODg4ODY2MGFkaXF6a2N4.

  37. 7 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTQwNTk3MmFkaXF6a2N4.

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