Abacus Lettings (Sussex) Ltd

Company Registration Number: 05375840

Company registered in England and Wales

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Abacus Lettings (Sussex) Ltd is a Private Company Limited by Shares first registered on 25 February 2005. Its current registered address is in Bognor Regis, West Sussex.

Registered Address

50 FELPHAM ROAD
FELPHAM
BOGNOR REGIS
WEST SUSSEX
PO22 7NZ

There are 6 companies currently registered at this postcode, including this one.

All companies at PO22 7NZ

Registration Data

Company Number

05375840

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 February 2005

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 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 February 2016

Returns Next Due

25 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£146
Current Assets £124,428£110,372£101,316£84,787£0£0
of which Cash £75,993£27,526£38,870£32,807£0£0
Total Assets £124,428£110,372£101,316£84,787£0£146
Current Liabilities £165,567£208,463£243,349£268,563£0£73
Net Current Assets £-41,139£-98,091£-142,033£-183,776£0£-73
Total Net Worth £-35,407£-91,144£-139,064£-180,245£0£73

Previous Names

  • WILSON JONES PARTNERSHIP LTD, active until 4 November 2009

Company Officers

  • BLUESPIRE SOUTH LLP

    Corporate Secretary

    Appointed on 31 March 2012

     

    Cawley Priory
    South Pallant
    Chichester
    West Sussex
    PO19 1SY
    England

  • WICKENDEN, Elaine

    Director

    Appointed on 1 November 2010

     

    Nationality: British

    Occupation: Letting Agent

    Month of birth: March 1968

    50
    Felpham Road
    Felpham
    Bognor Regis
    West Sussex
    PO22 7NZ
    United Kingdom

  • PETERSONS REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 15 December 2011

    Resigned on 31 March 2012

    Church House
    94 Felpham Road
    Felpham
    Bognor Regis
    West Sussex
    PO22 7PG
    Great Britain

  • SHORE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 25 February 2005

    Resigned on 15 December 2011

    Demar House
    14 Church Road
    East Wittering
    Chichester
    West Sussex
    PO20 8PS
    United Kingdom

  • SHORE DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 25 February 2005

    Resigned on 1 November 2010

    Demar House
    14 Church Road
    East Wittering
    Chichester
    West Sussex
    PO20 8PS
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 March 2016 Annual return made up to 25 February 2016 with full list of shareholders [View PDF]

    Action Date: 25 February 2016. Category: Annual return. Type: AR01. Barcode: X5305M35. Transaction: MzE0NDM3OTIwN2FkaXF6a2N4.

  2. 27 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IWZCFT. Transaction: MzEzMzkxMzg1NWFkaXF6a2N4.

  3. 23 March 2015 Annual return made up to 25 February 2015 with full list of shareholders [View PDF]

    Action Date: 25 February 2015. Category: Annual return. Type: AR01. Barcode: X43S89N7. Transaction: MzExOTY5NjQ5M2FkaXF6a2N4.

  4. 18 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: X3N0H5OO. Transaction: MzExMzc3MDcyNmFkaXF6a2N4.

  5. 25 February 2014 Annual return made up to 25 February 2014 with full list of shareholders [View PDF]

    Action Date: 25 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRA0Z. Transaction: MzA5NTE3OTIwOGFkaXF6a2N4.

  6. 25 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN9DOX. Transaction: MzA4OTM5NjE4OWFkaXF6a2N4.

  7. 13 March 2013 Annual return made up to 25 February 2013 with full list of shareholders [View PDF]

    Action Date: 25 February 2013. Category: Annual return. Type: AR01. Barcode: X2400EYB. Transaction: MzA3NDM0MDI1NWFkaXF6a2N4.

  8. 21 December 2012 Appointment of Bluespire South Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1O7M081. Transaction: MzA2OTg0NDI1MWFkaXF6a2N4.

  9. 21 December 2012 Termination of appointment of Petersons Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1O7LYD4. Transaction: MzA2OTg0MzY2NGFkaXF6a2N4.

  10. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4W5K3. Transaction: MzA2OTY4Njc3OGFkaXF6a2N4.

  11. 28 February 2012 Annual return made up to 25 February 2012 with full list of shareholders [View PDF]

    Action Date: 25 February 2012. Category: Annual return. Type: AR01. Barcode: X13N3EHV. Transaction: MzA1MzI0NjQyMWFkaXF6a2N4.

  12. 28 February 2012 Director's details changed for Mrs Elaine Wickenden on 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Officers. Type: CH01. Barcode: X13N3EHN. Transaction: MzA1MzIzNDE0MmFkaXF6a2N4.

  13. 21 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: X0ONKH0H. Transaction: MzA0OTQyNDc5NGFkaXF6a2N4.

  14. 15 December 2011 Appointment of Petersons Registrars Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X0O7ZEI3. Transaction: MzA0OTA0NzUwOGFkaXF6a2N4.

  15. 15 December 2011 Termination of appointment of Shore Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O7ZBGR. Transaction: MzA0OTA0NjM4NmFkaXF6a2N4.

  16. 17 June 2011 Registered office address changed from Demar House, 14 Church Road East Wittering Chichester West Sussex PO20 8PS on 17 June 2011 [View PDF]

    Action Date: 17 June 2011. Category: Address. Type: AD01. Barcode: XXQBLV2D. Transaction: MzAzODk4NjUyMGFkaXF6a2N4.

  17. 2 March 2011 Annual return made up to 25 February 2011 with full list of shareholders [View PDF]

    Action Date: 25 February 2011. Category: Annual return. Type: AR01. Barcode: XX016S3W. Transaction: MzAzMzE2MDI2MWFkaXF6a2N4.

  18. 15 November 2010 Termination of appointment of Shore Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AFXM4P23. Transaction: MzAyNzAxMTYxOWFkaXF6a2N4.

  19. 15 November 2010 Appointment of Mrs Elaine Wickenden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFXM5P24. Transaction: MzAyNzAxMTM4MWFkaXF6a2N4.

  20. 28 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: ANTK6OLP. Transaction: MzAyNjAxNjg0NWFkaXF6a2N4.

  21. 8 April 2010 Annual return made up to 25 February 2010 with full list of shareholders [View PDF]

    Action Date: 25 February 2010. Category: Annual return. Type: AR01. Barcode: XEC6TIZ3. Transaction: MzAxMzEzMDk5OGFkaXF6a2N4.

  22. 8 April 2010 Director's details changed for Shore Directors Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH02. Barcode: XEC6SIZ2. Transaction: MzAxMzEzMDYxMWFkaXF6a2N4.

  23. 8 April 2010 Secretary's details changed for Shore Secretaries Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XEC6RIZ1. Transaction: MzAxMzEzMDYxMGFkaXF6a2N4.

  24. 21 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: AF2ZVGTU. Transaction: MzAwNzYzNjYzMmFkaXF6a2N4.

  25. 4 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFI3SEM2. Transaction: MzAwMjEzMzkxMWFkaXF6a2N4.

  26. 29 October 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AJ7WNEGD. Transaction: MzAwMTcxNjMwN2FkaXF6a2N4.

  27. 3 March 2009 Return made up to 25/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3SV7UJ. Transaction: MjAyNzI0MTg5M2FkaXF6a2N4.

  28. 31 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: AAPAV6XH. Transaction: MjAyNDY2NDU4MmFkaXF6a2N4.

  29. 26 February 2008 Return made up to 25/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJI2BXJR. Transaction: MjAwMDI3ODc0MmFkaXF6a2N4.

  30. 2 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM3NDI0M2FkaXF6a2N4.

  31. 23 April 2007 Return made up to 25/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODQ5NDQzMGFkaXF6a2N4.

  32. 28 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: MDE3NDQxNDAwMGFkaXF6a2N4.

  33. 24 July 2006 Return made up to 25/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkzMjc2N2FkaXF6a2N4.

  34. 24 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2MjkyNzg5NmFkaXF6a2N4.

  35. 24 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2Mzg2NzQ0NmFkaXF6a2N4.

  36. 24 July 2006 Registered office changed on 24/07/06 from: demar house 14 church road east wittering chichester west sussex PO20 8PS [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzE3OTY0N2FkaXF6a2N4.

  37. 21 February 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzM4NjQwMGFkaXF6a2N4.

  38. 25 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTc2NzY2NmFkaXF6a2N4.

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