Abacus Surveys UK Limited

Company Registration Number: 05243073

Company registered in England and Wales

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Abacus Surveys UK Limited is a Private Company Limited by Shares first registered on 27 September 2004. Its current registered address is in Tyne & Wear.

Registered Address

5 WEST PARK ROAD
GATESHEAD
TYNE & WEAR
NE8 4SP

There are 3 companies currently registered at this postcode, including this one.

All companies at NE8 4SP

Registration Data

Company Number

05243073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

27 September 2015

Returns Next Due

25 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£21,984
Current Assets £172,403£225,897£196,089£184,793£168,992£151,823£162,555
of which Cash £114,679£86,743£89,931£110,689£97,422£107,526£106,613
Total Assets £172,403£225,897£196,089£184,793£168,992£151,823£184,539
Current Liabilities £28,714£67,227£48,881£39,246£33,367£28,858£15,947
Net Current Assets £143,689£158,670£147,208£145,547£135,625£122,965£146,608
Total Net Worth £166,397£183,336£172,536£171,422£152,186£142,299£168,592

Previous Names

No previous names

Company Officers

  • FLETCHER, Peter David

    Secretary

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Director

    5 West Park Road
    Gateshead
    Tyne & Wear
    NE8 4SP

  • FLETCHER, Peter David

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1973

    5 West Park Road
    Gateshead
    Tyne & Wear
    NE8 4SP

  • WHEELER, Simon

    Director

    Appointed on 27 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    39a Connaught Street
    Athlone
    Westmeath
    IRISH
    Ireland

  • JL NOMINEES TWO LIMITED

    Corporate Nominee Secretary

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

  • JL NOMINEES ONE LIMITED

    Corporate Nominee Director

    Appointed on 27 September 2004

    Resigned on 27 September 2004

    1 Saville Chambers
    5 North Street
    Newcastle Upon Tyne
    NE1 8DF

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 March 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X637GPS1. Transaction: MzE3MjMxMzgwMmFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 27 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HEL6M1. Transaction: MzE1OTQwNzA5MmFkaXF6a2N4.

  3. 25 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55OVVRN. Transaction: MzE0NzA4NDgxM2FkaXF6a2N4.

  4. 31 March 2016 Registration of charge 052430730001, created on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Mortgage. Type: MR01. Barcode: X53Y0HUA. Transaction: MzE0NTMxNTEwMGFkaXF6a2N4.

  5. 19 October 2015 Annual return made up to 27 September 2015 with full list of shareholders [View PDF]

    Action Date: 27 September 2015. Category: Annual return. Type: AR01. Barcode: X4IC444W. Transaction: MzEzMzMxNjI3NWFkaXF6a2N4.

  6. 13 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: X47C4LNC. Transaction: MzEyMzA2MjU5N2FkaXF6a2N4.

  7. 16 October 2014 Annual return made up to 27 September 2014 with full list of shareholders [View PDF]

    Action Date: 27 September 2014. Category: Annual return. Type: AR01. Barcode: X3ILM9EH. Transaction: MzEwOTU0NDc2NGFkaXF6a2N4.

  8. 9 December 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2MU7R2O. Transaction: MzA5MDMzMDc5OWFkaXF6a2N4.

  9. 21 October 2013 Annual return made up to 27 September 2013 with full list of shareholders [View PDF]

    Action Date: 27 September 2013. Category: Annual return. Type: AR01. Barcode: X2JGD59C. Transaction: MzA4NzMyMTkxNWFkaXF6a2N4.

  10. 7 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: X27ECN8P. Transaction: MzA3NzU3MDY1N2FkaXF6a2N4.

  11. 15 October 2012 Annual return made up to 27 September 2012 with full list of shareholders [View PDF]

    Action Date: 27 September 2012. Category: Annual return. Type: AR01. Barcode: X1JM1XH7. Transaction: MzA2NTgzMDg2NGFkaXF6a2N4.

  12. 24 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: X19LEY2Y. Transaction: MzA1ODAzODkxNWFkaXF6a2N4.

  13. 10 October 2011 Annual return made up to 27 September 2011 with full list of shareholders [View PDF]

    Action Date: 27 September 2011. Category: Annual return. Type: AR01. Barcode: XZQFIY9Q. Transaction: MzA0NTIxNTIxNWFkaXF6a2N4.

  14. 29 March 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: X67N7SUQ. Transaction: MzAzNDY2MTk3MGFkaXF6a2N4.

  15. 19 October 2010 Annual return made up to 27 September 2010 with full list of shareholders [View PDF]

    Action Date: 27 September 2010. Category: Annual return. Type: AR01. Barcode: XP32GOD8. Transaction: MzAyNTQ5NDkwOGFkaXF6a2N4.

  16. 19 October 2010 Director's details changed for Peter David Fletcher on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XP32EOD6. Transaction: MzAyNTQ5NDU4MWFkaXF6a2N4.

  17. 19 October 2010 Director's details changed for Simon Wheeler on 27 September 2010 [View PDF]

    Action Date: 27 September 2010. Category: Officers. Type: CH01. Barcode: XP32FOD7. Transaction: MzAyNTQ5NDU4M2FkaXF6a2N4.

  18. 20 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWVA3K20. Transaction: MzAxNTkzMTE0OGFkaXF6a2N4.

  19. 13 October 2009 Annual return made up to 27 September 2009 with full list of shareholders [View PDF]

    Action Date: 27 September 2009. Category: Annual return. Type: AR01. Barcode: XLANZE2U. Transaction: MzAwMDY1OTg3M2FkaXF6a2N4.

  20. 9 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AUB8Z9LG. Transaction: MjAzMjU2NzY4NGFkaXF6a2N4.

  21. 13 November 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: X54J34SO. Transaction: MjAxNzk0MTE0NWFkaXF6a2N4.

  22. 28 October 2008 Return made up to 27/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1JKO4C5. Transaction: MjAxNjU5MTk5NWFkaXF6a2N4.

  23. 30 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: AJ4TG0Y4. Transaction: MjAwODEzNzM1MWFkaXF6a2N4.

  24. 10 October 2007 Return made up to 27/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjUxODcwNGFkaXF6a2N4.

  25. 11 July 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzA4Nzk2OGFkaXF6a2N4.

  26. 11 July 2007 Registered office changed on 11/07/07 from: 2-9 eslington terrace jesmond newcastle upon tyne tyne & wear NE2 4RJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjIzNDUxM2FkaXF6a2N4.

  27. 5 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: MDE4MjY0Njk0M2FkaXF6a2N4.

  28. 6 October 2006 Return made up to 27/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTUxNDgyNGFkaXF6a2N4.

  29. 7 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTc5MzA4NmFkaXF6a2N4.

  30. 12 October 2005 Return made up to 27/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwMDMyOTg0N2FkaXF6a2N4.

  31. 12 October 2005 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyOTE4OTQ3NmFkaXF6a2N4.

  32. 30 August 2005 Accounting reference date shortened from 30/09/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MzUxMTMyMmFkaXF6a2N4.

  33. 13 July 2005 Registered office changed on 13/07/05 from: 28 langdon road westerhope newcastle upon tyne NE5 5LT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNzA5NTc5NGFkaXF6a2N4.

  34. 21 October 2004 Ad 27/09/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NzcxNTg5NGFkaXF6a2N4.

  35. 14 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDIyOTQwOGFkaXF6a2N4.

  36. 14 October 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzMxOTgxMmFkaXF6a2N4.

  37. 14 October 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDExNTM5NmFkaXF6a2N4.

  38. 14 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDI2Mzg2N2FkaXF6a2N4.

  39. 14 October 2004 Registered office changed on 14/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDI5NzQxMmFkaXF6a2N4.

  40. 27 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzc1MTk5NmFkaXF6a2N4.

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