Abacus Guildford Ltd

Company Registration Number: 05322673

Company registered in England and Wales

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Abacus Guildford Ltd is a Private Company Limited by Shares first registered on 4 January 2005. It was dissolved on 24 November 2015.

Registered Address

Flat 14 Clay Hill House
Wey Hill
Haslemere
Surrey
GU27 1DA

There are 28 companies currently registered at this postcode, including this one.

All companies at GU27 1DA

Registration Data

Company Number

05322673

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 January 2005

Dissolution Date

24 November 2015

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

4 January 2015

Returns Next Due

1 February 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £4,200£3,981£4,351£2,151£9,200
of which Cash £0£2,501£0£0£0
Total Assets £4,200£3,981£4,351£2,151£9,200
Current Liabilities £3,888£1,708£3,969£2,114£8,409
Net Current Assets £312£2,273£382£37£791
Total Net Worth £312£2,273£382£269£1,101

Previous Names

  • ABACUS 32 LIMITED, active until 12 March 2008
  • SANDCO 887 LIMITED, active until 17 March 2005

Company Officers

  • RUFFELL, Svetlana

    Secretary

    Appointed on 25 May 2006

     

    Flat 14
    Clay Hill House
    Wey Hill
    Haslemere
    Surrey
    GU27 1DA
    England

  • RUFFELL, Martin Phillip

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Accountancy

    Month of birth: July 1952

    Flat 14
    Clay Hill House
    Wey Hill
    Haslemere
    Surrey
    GU27 1DA
    England

  • RUFFELL, Svetlana

    Director

    Appointed on 25 May 2006

     

    Nationality: British

    Occupation: Book Keeper Accountant.

    Month of birth: September 1960

    Flat 14
    Clay Hill House
    Wey Hill
    Haslemere
    Surrey
    GU27 1DA
    England

  • PHILLIPS, Kay Ann

    Secretary

    Appointed on 15 February 2005

    Resigned on 25 May 2006

    38 Habgood Drive
    Durham
    County Durham
    DH1 2TW

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 January 2005

    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 4 January 2005

    Resigned on 15 February 2005

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

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMzMzI5MWFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODIzMjE3MmFkaXF6a2N4.

  3. 31 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CAT2A3. Transaction: MzEyNzc3OTU1NGFkaXF6a2N4.

  4. 11 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49D5P7C. Transaction: MzEyNDk5MzM3NWFkaXF6a2N4.

  5. 15 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X41BKRD4. Transaction: MzExNzI4NTYxMmFkaXF6a2N4.

  6. 15 February 2015 Director's details changed for Mrs Svetlana Ruffell on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: CH01. Barcode: X41BKRCW. Transaction: MzExNzI4NTYwM2FkaXF6a2N4.

  7. 12 January 2015 Registered office address changed from Flat 4 Marine Parade Worthing West Sussex BN11 3QF to Flat 14 Clay Hill House Wey Hill Haslemere Surrey GU27 1DA on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YSN0L6. Transaction: MzExNTE0NTY5MmFkaXF6a2N4.

  8. 10 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: X3YSN0K2. Transaction: MzExNTE0NTY3OWFkaXF6a2N4.

  9. 3 April 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X351JWER. Transaction: MzA5NzU5NjE1M2FkaXF6a2N4.

  10. 3 April 2014 Registered office address changed from 23 Brodie Road Guildford Surrey GU1 3RZ United Kingdom on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Address. Type: AD01. Barcode: X351JWEB. Transaction: MzA5NzU4ODgwMWFkaXF6a2N4.

  11. 3 April 2014 Director's details changed for Mrs Svetlana Ruffell on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X351JWEJ. Transaction: MzA5NzU4ODgwOGFkaXF6a2N4.

  12. 15 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GXLI6O. Transaction: MzA4NTA3Njk1NmFkaXF6a2N4.

  13. 17 February 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X22F0CYP. Transaction: MzA3Mjk1MTY4OWFkaXF6a2N4.

  14. 24 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MC7BEI. Transaction: MzA2ODExMTAyMWFkaXF6a2N4.

  15. 20 February 2012 Annual return made up to 4 January 2012 with full list of shareholders [View PDF]

    Action Date: 4 January 2012. Category: Annual return. Type: AR01. Barcode: X12ZX43D. Transaction: MzA1MjY4NDMyNWFkaXF6a2N4.

  16. 10 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZSTZY9N. Transaction: MzA0NTIyMTUwM2FkaXF6a2N4.

  17. 8 September 2011 Registered office address changed from 376 2Nd Floor City Road London EC1V 2QA United Kingdom on 8 September 2011 [View PDF]

    Action Date: 8 September 2011. Category: Address. Type: AD01. Barcode: XP9YQXDT. Transaction: MzA0MzUxNDgzNGFkaXF6a2N4.

  18. 23 February 2011 Annual return made up to 4 January 2011 with full list of shareholders [View PDF]

    Action Date: 4 January 2011. Category: Annual return. Type: AR01. Barcode: XUM2URWW. Transaction: MzAzMjc3OTA3NWFkaXF6a2N4.

  19. 23 February 2011 Director's details changed for Mr Martin Phillip Ruffell on 4 January 2011 [View PDF]

    Action Date: 4 January 2011. Category: Officers. Type: CH01. Barcode: XUM2TRWV. Transaction: MzAzMjc3ODg4N2FkaXF6a2N4.

  20. 3 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD5QCQHO. Transaction: MzAyOTY1NjYxM2FkaXF6a2N4.

  21. 4 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XPR9CH8N. Transaction: MzAwODY5OTMwMGFkaXF6a2N4.

  22. 11 January 2010 Annual return made up to 4 January 2010 with full list of shareholders [View PDF]

    Action Date: 4 January 2010. Category: Annual return. Type: AR01. Barcode: XA541GHE. Transaction: MzAwNjgwMTg3MGFkaXF6a2N4.

  23. 8 January 2010 Director's details changed for Mrs Svetlana Ruffell on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH01. Barcode: XA540GHD. Transaction: MzAwNjY4NzU4M2FkaXF6a2N4.

  24. 8 January 2010 Registered office address changed from 23 Brodie Road Guildford Surrey GU1 3RZ on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: XA53XGH9. Transaction: MzAwNjY4NzU4MGFkaXF6a2N4.

  25. 8 January 2010 Secretary's details changed for Svetlana Ruffell on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Officers. Type: CH03. Barcode: XA53YGHA. Transaction: MzAwNjY4NzU4MWFkaXF6a2N4.

  26. 12 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A0R1A7AT. Transaction: MjAyNTY3ODMwMWFkaXF6a2N4.

  27. 9 February 2009 Return made up to 04/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP2N477T. Transaction: MjAyNTM0MTY1NmFkaXF6a2N4.

  28. 11 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AN9Z5XX4. Transaction: MjAwMTI5NTcyNmFkaXF6a2N4.

  29. 27 February 2008 Return made up to 04/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJASUXFO. Transaction: MjAwMDIwNTI3NWFkaXF6a2N4.

  30. 28 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg3Mzg5MWFkaXF6a2N4.

  31. 2 April 2007 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTM0NzUxOGFkaXF6a2N4.

  32. 19 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM2NzMyMGFkaXF6a2N4.

  33. 19 June 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjExOTYyNWFkaXF6a2N4.

  34. 7 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTc5MzI2NmFkaXF6a2N4.

  35. 29 March 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODUyNTI0M2FkaXF6a2N4.

  36. 22 March 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODE3NDU1NWFkaXF6a2N4.

  37. 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: MDA5OTQwNDExNWFkaXF6a2N4.

  38. 22 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjM4MzIxNGFkaXF6a2N4.

  39. 22 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjY2MTg2M2FkaXF6a2N4.

  40. 17 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MTkyNTE1MWFkaXF6a2N4.

  41. 22 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTExMTgzNmFkaXF6a2N4.

  42. 21 February 2005 Registered office changed on 21/02/05 from: sandgate house, 102 quayside, newcastle upon tyne, tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTk4OTU1N2FkaXF6a2N4.

  43. 21 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjk1ODk1NGFkaXF6a2N4.

  44. 21 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjgyOTUyMmFkaXF6a2N4.

  45. 21 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTM5NDQ3M2FkaXF6a2N4.

  46. 21 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjA4NTA2NWFkaXF6a2N4.

  47. 4 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjIzNDczM2FkaXF6a2N4.

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