Abacus 246 Limited

Company Registration Number: 05297545

Company registered in England and Wales

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Abacus 246 Limited is a Private Company Limited by Shares first registered on 26 November 2004. Its current registered address is in Hertfordshire.

Registered Address

5A VER ROAD
ST ALBANS
HERTFORDSHIRE
AL3 4QN

There are 14 companies currently registered at this postcode, including this one.

All companies at AL3 4QN

Registration Data

Company Number

05297545

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2004

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8988739

Registration Start Date

16 March 2005

Registration Expiry Date

15 March 2018

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,734£14,302£16,977£17,235£17,267£16,601£19,090
of which Cash £3,751£4,602£4,769£1,661£3,330£6,903£8,008
Total Assets £17,734£14,302£16,977£17,235£17,267£16,601£19,090
Current Liabilities £16,878£13,642£15,411£16,300£16,065£15,399£18,095
Net Current Assets £856£660£1,566£935£1,202£1,202£995
Total Net Worth £927£802£1,566£976£1,285£1,267£1,125

Previous Names

  • SANDCO 884 LIMITED, active until 17 March 2005

Company Officers

  • FENNER, Steven John

    Secretary

    Appointed on 24 November 2005

     

    5a Ver Road
    St Albans
    Hertfordshire
    AL3 4QN

  • MOLE, Gillian Margaret

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1966

    5a Ver Road
    St Albans
    Hertfordshire
    AL3 4QN

  • PHILLIPS, Kay Ann

    Secretary

    Appointed on 15 February 2005

    Resigned on 24 November 2005

    38 Habgood Drive
    Durham
    County Durham
    DH1 2TW

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 26 November 2004

    Resigned on 15 February 2005

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

  • JACKSON, Stephen

    Director

    Appointed on 15 February 2005

    Resigned on 15 March 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 26 November 2004

    Resigned on 15 February 2005

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

This information was most recently updated 16/11/2017.

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Latest Filings

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

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M75AHL. Transaction: MzE2NTAwNTIyOWFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 26 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L70CUH. Transaction: MzE2MzU3ODE1NWFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0RNUR. Transaction: MzEzNzQ4Nzg1MWFkaXF6a2N4.

  4. 8 December 2015 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X4LTOS5E. Transaction: MzEzNzA0NTgyMWFkaXF6a2N4.

  5. 11 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE50IZ. Transaction: MzExNDY4Njc2NWFkaXF6a2N4.

  6. 10 December 2014 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X3MFJUNM. Transaction: MzExMzIxMjQxM2FkaXF6a2N4.

  7. 24 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NMCG95. Transaction: MzA5MTQ2ODUyNGFkaXF6a2N4.

  8. 2 December 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2MEMHC1. Transaction: MzA4OTg3NjU4NmFkaXF6a2N4.

  9. 6 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OF7UE1. Transaction: MzA3MDU1NDI2NmFkaXF6a2N4.

  10. 4 December 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1N216FV. Transaction: MzA2ODczNzQ0MGFkaXF6a2N4.

  11. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OR37IJ. Transaction: MzA0OTg1NTIwNWFkaXF6a2N4.

  12. 29 November 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: XGZF6ZNJ. Transaction: MzA0ODA0Njg4NWFkaXF6a2N4.

  13. 16 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A18E6PZR. Transaction: MzAyODkyNjA1NWFkaXF6a2N4.

  14. 14 December 2010 Annual return made up to 26 November 2010 with full list of shareholders [View PDF]

    Action Date: 26 November 2010. Category: Annual return. Type: AR01. Barcode: X7Y17PXW. Transaction: MzAyODc4ODAzOWFkaXF6a2N4.

  15. 14 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMORMGHU. Transaction: MzAwNzA1MDk5OWFkaXF6a2N4.

  16. 2 December 2009 Annual return made up to 26 November 2009 with full list of shareholders [View PDF]

    Action Date: 26 November 2009. Category: Annual return. Type: AR01. Barcode: XAJYOFG7. Transaction: MzAwNDE1NDU3OWFkaXF6a2N4.

  17. 2 December 2009 Director's details changed for Gillian Margaret Mole on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: XAJYNFG6. Transaction: MzAwNDE1NDA3M2FkaXF6a2N4.

  18. 5 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQWZT671. Transaction: MjAyMjQ0NjU2MGFkaXF6a2N4.

  19. 26 November 2008 Return made up to 26/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7WIW55O. Transaction: MjAxODc4NzcxNGFkaXF6a2N4.

  20. 26 November 2008 Ad 26/11/08\gbp si [email protected]=1\gbp ic 1/2\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: X7WNJ55G. Transaction: MjAxODc4ODU1OGFkaXF6a2N4.

  21. 27 November 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODY4MDY0N2FkaXF6a2N4.

  22. 26 November 2007 Return made up to 26/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4MTM3MmFkaXF6a2N4.

  23. 13 December 2006 Return made up to 26/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzcxODUwNWFkaXF6a2N4.

  24. 12 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTUwMTA5NWFkaXF6a2N4.

  25. 28 November 2005 Return made up to 26/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTc5OTIwMGFkaXF6a2N4.

  26. 24 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODYwNjI5NmFkaXF6a2N4.

  27. 24 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjc1NjgzNmFkaXF6a2N4.

  28. 22 March 2005 Accounting reference date extended from 30/11/05 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4OTI1NDY5NmFkaXF6a2N4.

  29. 22 March 2005 Registered office changed on 22/03/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDEwOTUzOTY1M2FkaXF6a2N4.

  30. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY2MTE5MGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDE1NDE4MDQ2NWFkaXF6a2N4.

  32. 17 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMTc2MDIxM2FkaXF6a2N4.

  33. 22 February 2005 Registered office changed on 22/02/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDA4MDA3OWFkaXF6a2N4.

  34. 22 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzMyMTI1M2FkaXF6a2N4.

  35. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTkwNDE5NGFkaXF6a2N4.

  36. 22 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjU4NjM0N2FkaXF6a2N4.

  37. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTg4MTk5MGFkaXF6a2N4.

  38. 26 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzUzNzY5N2FkaXF6a2N4.

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