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Abacus 449 Limited

Company Registration Number: 05279850

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus 449 Limited is a Private Company Limited by Shares first registered on 8 November 2004. Its current registered address is in Hebburn, Tyne & Wear.

Registered Address

3 BLUE SKY WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE & WEAR
NE31 2EQ

There are 76 companies currently registered at this postcode, including this one.

All companies at NE31 2EQ

Registration Data

Company Number

05279850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 November 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8951134

Registration Start Date

21 February 2005

Registration Expiry Date

20 February 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

8 November 2015

Returns Next Due

6 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £32,178£17,182£21,262£27,808£31,788£17,090£25,214£13,011£17,942£17,625£10,325£20,245£1
of which Cash £0£941£40£539£1,038£1,038£1,037£3,616£4,023£15,532£4,028£14,194£1
Total Assets £32,178£17,182£21,262£27,808£31,788£17,090£25,214£13,011£17,942£17,625£10,325£20,245£1
Current Liabilities £25,253£40,782£41,252£32,557£34,545£24,469£35,271£25,549£28,455£28,296£29,196£10,466£0
Net Current Assets £6,925£-23,600£-19,990£-4,749£-2,757£-7,379£-10,057£-12,538£-10,513£-10,671£-18,871£9,779£1
Total Net Worth £-8,219£-25,308£-25,225£-12,341£-1,675£-6,574£-8,874£-12,380£-14,767£-10,177£-16,586£13,853£1

Previous Names

  • SANDCO 875 LIMITED, active until 16 February 2005

Company Officers

  • ADAMSON, Beryl

    Secretary

    Appointed on 9 February 2005

     

    19 Briar Mews
    Blackhill
    Consett
    County Durham
    DH8 0AT

  • ADAMSON, Trevor William Robert

    Director

    Appointed on 9 February 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1946

    19 Briar Mews
    Blackhill
    Consett
    County Durham
    DH8 0AT

  • PHILLIPS, Kay Ann

    Secretary

    Appointed on 30 November 2004

    Resigned on 9 February 2005

    38 Habgood Drive
    Durham
    County Durham
    DH1 2TW

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 November 2004

    Resigned on 30 November 2004

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

  • JACKSON, Stephen

    Director

    Appointed on 30 November 2004

    Resigned on 9 February 2005

    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 8 November 2004

    Resigned on 30 November 2004

    Sandgate House
    102 Quayside
    Newcastle Upon Tyne
    Tyne & Wear
    NE1 3DX

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 August 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6DCAWVX. Transaction: MzE4MzQ2MjE1N2FkaXF6a2N4.

  2. 25 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KGVA61. Transaction: MzE2Mjc4NTY3MGFkaXF6a2N4.

  3. 24 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HK3ZM2. Transaction: MzE2MDE3MDQzM2FkaXF6a2N4.

  4. 24 November 2015 Annual return made up to 8 November 2015 with full list of shareholders [View PDF]

    Action Date: 8 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVJCLS. Transaction: MzEzNTg2NzI3MGFkaXF6a2N4.

  5. 27 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4E5HDZK. Transaction: MzEyOTUyOTU0OWFkaXF6a2N4.

  6. 25 November 2014 Annual return made up to 8 November 2014 with full list of shareholders [View PDF]

    Action Date: 8 November 2014. Category: Annual return. Type: AR01. Barcode: X3LEYYKA. Transaction: MzExMjA0NjUzMWFkaXF6a2N4.

  7. 4 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3FBRC2B. Transaction: MzEwNjc4MjQxNGFkaXF6a2N4.

  8. 13 November 2013 Annual return made up to 8 November 2013 with full list of shareholders [View PDF]

    Action Date: 8 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1E8ZL. Transaction: MzA4ODcxMTA3OWFkaXF6a2N4.

  9. 12 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A29XZGV7. Transaction: MzA3OTY2MTYyMWFkaXF6a2N4.

  10. 15 November 2012 Annual return made up to 8 November 2012 with full list of shareholders [View PDF]

    Action Date: 8 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRIXDV. Transaction: MzA2NzU5MjMzMmFkaXF6a2N4.

  11. 22 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1FKN2QZ. Transaction: MzA2Mjc4NDg2OGFkaXF6a2N4.

  12. 12 November 2011 Annual return made up to 8 November 2011 with full list of shareholders [View PDF]

    Action Date: 8 November 2011. Category: Annual return. Type: AR01. Barcode: XBG0SZ6L. Transaction: MzA0NzA0OTk4NWFkaXF6a2N4.

  13. 22 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIM4IWSO. Transaction: MzA0MjQ1MDgyM2FkaXF6a2N4.

  14. 3 August 2011 Registered office address changed from Regus House 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW on 3 August 2011 [View PDF]

    Action Date: 3 August 2011. Category: Address. Type: AD01. Barcode: XDNZ8WDD. Transaction: MzA0MTUxNDA3NGFkaXF6a2N4.

  15. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A950PPIK. Transaction: MzAyNzkxMjIxN2FkaXF6a2N4.

  16. 19 November 2010 Annual return made up to 8 November 2010 with full list of shareholders [View PDF]

    Action Date: 8 November 2010. Category: Annual return. Type: AR01. Barcode: X00Y4P8W. Transaction: MzAyNzI1NjQ5OWFkaXF6a2N4.

  17. 16 July 2010 Registered office address changed from 3a & 3B Colima Avenue Sunderland Enterprise Park West Sunderland Tyne & Wear SR5 3XB on 16 July 2010 [View PDF]

    Action Date: 16 July 2010. Category: Address. Type: AD01. Barcode: XKP8TLQI. Transaction: MzAxOTY1MDYwNmFkaXF6a2N4.

  18. 13 November 2009 Annual return made up to 8 November 2009 with full list of shareholders [View PDF]

    Action Date: 8 November 2009. Category: Annual return. Type: AR01. Barcode: X17UREX1. Transaction: MzAwMjg0OTUwMWFkaXF6a2N4.

  19. 13 November 2009 Director's details changed for Mr Trevor William Robert Adamson on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: X17UQEX0. Transaction: MzAwMjg0OTM4NmFkaXF6a2N4.

  20. 6 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCAVKBBC. Transaction: MjAzNjUzNDUyM2FkaXF6a2N4.

  21. 21 November 2008 Return made up to 08/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X71NT50Q. Transaction: MjAxODUxMzQ4MWFkaXF6a2N4.

  22. 27 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AKY4H0W9. Transaction: MjAwODAyNTk1NmFkaXF6a2N4.

  23. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk0NjI5OGFkaXF6a2N4.

  24. 5 December 2007 Return made up to 08/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTAxNzQ3N2FkaXF6a2N4.

  25. 13 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzczMjgxN2FkaXF6a2N4.

  26. 8 December 2006 Return made up to 08/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2NzAwNWFkaXF6a2N4.

  27. 10 March 2006 Registered office changed on 10/03/06 from: 19 briar mews blackhill consett county durham DH8 0AT [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODUxMTEyMWFkaXF6a2N4.

  28. 19 December 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA1NDMyODE5MWFkaXF6a2N4.

  29. 29 November 2005 Return made up to 08/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ0MTExM2FkaXF6a2N4.

  30. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzE1NjM3MWFkaXF6a2N4.

  31. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgzMjAxNmFkaXF6a2N4.

  32. 22 February 2005 Accounting reference date shortened from 30/11/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3OTM4NzA5NmFkaXF6a2N4.

  33. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjA0OTAzMmFkaXF6a2N4.

  34. 22 February 2005 Registered office changed on 22/02/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDkwNzE4MmFkaXF6a2N4.

  35. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTA2MTU2OWFkaXF6a2N4.

  36. 16 February 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzODUwNjU0N2FkaXF6a2N4.

  37. 8 December 2004 Registered office changed on 08/12/04 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDkxMTU4NWFkaXF6a2N4.

  38. 8 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjI2NzE4NmFkaXF6a2N4.

  39. 8 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDQ5ODQ3M2FkaXF6a2N4.

  40. 8 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTYzNDYzOWFkaXF6a2N4.

  41. 8 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM4MDkyN2FkaXF6a2N4.

  42. 7 December 2004 Registered office changed on 07/12/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjE4OTc2OGFkaXF6a2N4.

  43. 7 December 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMDk2NDIzMmFkaXF6a2N4.

  44. 7 December 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3NzQ2OTQ5M2FkaXF6a2N4.

  45. 7 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDk5NTQ1N2FkaXF6a2N4.

  46. 7 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODU2OTkzN2FkaXF6a2N4.

  47. 8 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNzE0MTkyNGFkaXF6a2N4.

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54.80.148.252 Tue, 17 Oct 2017 07:15:39 +0100