Abacus 369 Limited

Company Registration Number: 05322674

Company registered in England and Wales

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Abacus 369 Limited is a Private Company Limited by Shares first registered on 4 January 2005. Its current registered address is in Derbyshire.

Registered Address

102 SNAPE HILL LANE
DRONFIELD
DERBYSHIRE
S18 2GP

There are 54 companies currently registered at this postcode, including this one.

All companies at S18 2GP

Registration Data

Company Number

05322674

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 January 2005

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z8988802

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

2 January 2016

Returns Next Due

30 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £61,121£49,067£40,434£35,550£27,956£31,783£30,185£29,444£26,674£19,249£14,369
of which Cash £9,118£10,722£5,315£3,211£4,440£5,464£4,326£2,237£944£3,881£3,089
Total Assets £61,121£49,067£40,434£35,550£27,956£31,783£30,185£29,444£26,674£19,249£14,369
Current Liabilities £50,421£37,732£31,560£27,647£20,255£25,646£22,926£21,478£17,096£11,683£6,914
Net Current Assets £10,700£11,335£8,874£7,903£7,701£6,137£7,259£7,966£9,578£7,566£7,455
Total Net Worth £12,075£12,469£10,555£8,799£9,545£8,431£8,287£8,382£7,594£2,307£30

Previous Names

  • SANDCO 888 LIMITED, active until 17 March 2005

Company Officers

  • BULLEMENT, Carl

    Director

    Appointed on 14 March 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1965

    102 Snape Hill Lane
    Dronfield
    Derbyshire
    S18 2GP

  • PHILLIPS, Kay Ann

    Secretary

    Appointed on 28 February 2005

    Resigned on 2 May 2010

    38 Habgood Drive
    Durham
    County Durham
    DH1 2TW

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 4 January 2005

    Resigned on 28 February 2005

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

  • JACKSON, Stephen

    Director

    Appointed on 28 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 28 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. 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MDG9D5. Transaction: MzE2NTEyNDY3OGFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQN2V6. Transaction: MzE1MzQ5OTk5MGFkaXF6a2N4.

  3. 5 January 2016 Annual return made up to 2 January 2016 with full list of shareholders [View PDF]

    Action Date: 2 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZ9ZS0. Transaction: MzEzODk0NzczMWFkaXF6a2N4.

  4. 15 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: X4MC2XQP. Transaction: MzEzNzYyODQ2N2FkaXF6a2N4.

  5. 7 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YKSK1C. Transaction: MzExNDkwMjUxMWFkaXF6a2N4.

  6. 5 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M2NW2Q. Transaction: MzExMjkwNzI1N2FkaXF6a2N4.

  7. 2 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2YOWOA9. Transaction: MzA5MTc5NTU3N2FkaXF6a2N4.

  8. 13 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: X2N25U5K. Transaction: MzA5MDYxMTg5OWFkaXF6a2N4.

  9. 3 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X1Z6VQ7U. Transaction: MzA3MDM0NDg1MGFkaXF6a2N4.

  10. 23 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: X1M9OFCR. Transaction: MzA2ODA2MTEyN2FkaXF6a2N4.

  11. 3 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X0ZRTFQQ. Transaction: MzA0OTk5NDE5N2FkaXF6a2N4.

  12. 16 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: X0OAM1MB. Transaction: MzA0OTExODI1NWFkaXF6a2N4.

  13. 4 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XD9SQQI9. Transaction: MzAyOTY4ODM1NWFkaXF6a2N4.

  14. 4 January 2011 Termination of appointment of Kay Phillips as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XD9SPQI8. Transaction: MzAyOTY4ODIxM2FkaXF6a2N4.

  15. 26 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XRPO5OKE. Transaction: MzAyNTkxMzMzMmFkaXF6a2N4.

  16. 5 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: XS11HGE2. Transaction: MzAwNjI4MTEyNWFkaXF6a2N4.

  17. 4 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XB60MGDT. Transaction: MzAwNjE0ODA0MmFkaXF6a2N4.

  18. 4 January 2010 Statement of capital following an allotment of shares on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Capital. Type: SH01. Barcode: XB6ENGD8. Transaction: MzAwNjE0NzgwNmFkaXF6a2N4.

  19. 4 January 2010 Director's details changed for Mr Carl Bullement on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB60LGDS. Transaction: MzAwNjE0NzUwOWFkaXF6a2N4.

  20. 8 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH78K6CV. Transaction: MjAyMjg1MDk2OGFkaXF6a2N4.

  21. 29 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XEYX562J. Transaction: MjAyMTU2ODA0M2FkaXF6a2N4.

  22. 2 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE0MzI5MGFkaXF6a2N4.

  23. 9 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: MDE4Nzg2NzU4NmFkaXF6a2N4.

  24. 1 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzU4NjU1NmFkaXF6a2N4.

  25. 1 August 2007 Registered office changed on 01/08/07 from: 22 holmley lane dronfield derbyshire S18 2HR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MzU4NjMzMmFkaXF6a2N4.

  26. 19 February 2007 Return made up to 04/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjM3Mjc3OGFkaXF6a2N4.

  27. 20 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDEzMzIwOWFkaXF6a2N4.

  28. 4 January 2006 Return made up to 04/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzU1NzYyMmFkaXF6a2N4.

  29. 18 March 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Mjc3NzM1OGFkaXF6a2N4.

  30. 18 March 2005 Registered office changed on 18/03/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MzYxNzAyNWFkaXF6a2N4.

  31. 18 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjM3MjYwMGFkaXF6a2N4.

  32. 18 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDE3NzM2OWFkaXF6a2N4.

  33. 17 March 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNjQ1NjQ5OWFkaXF6a2N4.

  34. 7 March 2005 Registered office changed on 07/03/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzY5NTUwOGFkaXF6a2N4.

  35. 7 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTU0ODcxOWFkaXF6a2N4.

  36. 7 March 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDY5MjMyNGFkaXF6a2N4.

  37. 7 March 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NjM5ODcyMWFkaXF6a2N4.

  38. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTU0Mjk2NmFkaXF6a2N4.

  39. 4 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NDk5ODIyOWFkaXF6a2N4.

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