Abacus (Sussex) Limited

Company Registration Number: 05378987

Company registered in England and Wales

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Abacus (Sussex) Limited is a Private Company Limited by Shares first registered on 1 March 2005. Its current registered address is in Haywards Heath.

Registered Address

C/O SOLVENCY SOLUTIONS (SOUTH EAST) LLP
BRIDGE ROAD
HAYWARDS HEATH
ENGLAND
RH16 1UA

There are 116 companies currently registered at this postcode, including this one.

All companies at RH16 1UA

Registration Data

Company Number

05378987

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

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

1 March 2016

Returns Next Due

29 March 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £86,119£173,914£140,068£73,375£46,283£50,624£333
of which Cash £2,999£12,431£4,906£9,778£2,652£4,220£73
Total Assets £86,119£173,914£140,068£73,375£46,283£50,624£333
Current Liabilities £157,460£199,330£208,294£106,761£68,694£29,524£137
Net Current Assets £-71,341£-25,416£-68,226£-33,386£-22,411£21,100£196
Total Net Worth £-71,617£-51,265£-53,592£-22,332£-6,885£24,523£237

Previous Names

No previous names

Company Officers

  • SERJEANT, Clare Julia

    Secretary

    Appointed on 1 March 2005

     

    High Hurstwood Lodge
    Chillies Lane
    High Hurstwood
    East Sussex
    TN22 4AD

  • SERJEANT, Clare

    Director

    Appointed on 16 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1969

    High Hurstwood House
    Chillies Lane
    High Hurstwood
    East Sussex
    TN22 4AD
    United Kingdom

  • OLIVER, Nicholas James

    Director

    Appointed on 1 March 2005

    Resigned on 26 June 2011

    Nationality: British

    Occupation: Driver

    Month of birth: July 1964

    High Hurstwood Lodge
    Chillies Lane
    High Hurstwood
    East Sussex
    TN22 4AD

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

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Latest Filings

  1. 7 June 2017 Registered office address changed from Solo House the Courtyard, London Road Horsham RH12 1AT England to C/O Solvency Solutions (South East) Llp Bridge Road Haywards Heath RH16 1UA on 7 June 2017 [View PDF]

    Action Date: 7 June 2017. Category: Address. Type: AD01. Barcode: X683MUCQ. Transaction: MzE3NzU4NDc2NWFkaXF6a2N4.

  2. 12 April 2017 Registered office address changed from High Hurstwood Lodge Chillies Lane High Hurstwood East Sussex TN22 4AD to Solo House the Courtyard, London Road Horsham RH12 1AT on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Address. Type: AD01. Barcode: X648AYGB. Transaction: MzE3MzQ0OTUwOWFkaXF6a2N4.

  3. 8 March 2017 [View PDF]

    Action Date: 1 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X61QORQQ. Transaction: MzE3MDYyNzI5MWFkaXF6a2N4.

  4. 19 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: A5LK4GPF. Transaction: MzE2NDQyMTg0MmFkaXF6a2N4.

  5. 15 March 2016 Annual return made up to 1 March 2016 with full list of shareholders [View PDF]

    Action Date: 1 March 2016. Category: Annual return. Type: AR01. Barcode: X52S6PWI. Transaction: MzE0NDA4NTIzM2FkaXF6a2N4.

  6. 2 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MLDEUP. Transaction: MzEzODIyNjIwN2FkaXF6a2N4.

  7. 2 April 2015 Registration of charge 053789870002, created on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Mortgage. Type: MR01. Barcode: X44G6FKO. Transaction: MzEyMDUyMDg3N2FkaXF6a2N4.

  8. 3 March 2015 Annual return made up to 1 March 2015 with full list of shareholders [View PDF]

    Action Date: 1 March 2015. Category: Annual return. Type: AR01. Barcode: X42EU0GJ. Transaction: MzExODQ1NDE5MmFkaXF6a2N4.

  9. 28 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3J15UHF. Transaction: MzExMDE3ODkyMWFkaXF6a2N4.

  10. 13 March 2014 Annual return made up to 1 March 2014 with full list of shareholders [View PDF]

    Action Date: 1 March 2014. Category: Annual return. Type: AR01. Barcode: X33LBSM2. Transaction: MzA5NjE5OTE2OWFkaXF6a2N4.

  11. 14 October 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2IPWRJ6. Transaction: MzA4NjkzMTkzOGFkaXF6a2N4.

  12. 2 April 2013 Annual return made up to 1 March 2013 with full list of shareholders [View PDF]

    Action Date: 1 March 2013. Category: Annual return. Type: AR01. Barcode: X25FV83E. Transaction: MzA3NTU0NDY4MWFkaXF6a2N4.

  13. 8 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: L1OR0B8Z. Transaction: MzA3MDczMzA1MmFkaXF6a2N4.

  14. 14 March 2012 Annual return made up to 1 March 2012 with full list of shareholders [View PDF]

    Action Date: 1 March 2012. Category: Annual return. Type: AR01. Barcode: X14NDY56. Transaction: MzA1NDEwNzYyNGFkaXF6a2N4.

  15. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PANDSY. Transaction: MzA1MDMzOTUzMmFkaXF6a2N4.

  16. 4 October 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A3H7BY3D. Transaction: MzA0NTAwMjQ4N2FkaXF6a2N4.

  17. 13 July 2011 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AVPZ0VOC. Transaction: MzA0MDM4MDY3NGFkaXF6a2N4.

  18. 1 July 2011 Termination of appointment of Nicholas Oliver as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZHWOVEJ. Transaction: MzAzOTc3NDY5N2FkaXF6a2N4.

  19. 22 June 2011 Appointment of Clare Serjeant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AX39RV6B. Transaction: MzAzOTI0NzgxM2FkaXF6a2N4.

  20. 16 March 2011 Annual return made up to 1 March 2011 with full list of shareholders [View PDF]

    Action Date: 1 March 2011. Category: Annual return. Type: AR01. Barcode: X1ZIBSHZ. Transaction: MzAzMzkzODI1MWFkaXF6a2N4.

  21. 1 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AQ8UMKDL. Transaction: MzAxNjcwMTgyN2FkaXF6a2N4.

  22. 29 March 2010 Annual return made up to 1 March 2010 with full list of shareholders [View PDF]

    Action Date: 1 March 2010. Category: Annual return. Type: AR01. Barcode: X8VDJIO2. Transaction: MzAxMjM4OTY0OWFkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Nicholas James Oliver on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: X8VDIIO1. Transaction: MzAxMjM4ODgwNmFkaXF6a2N4.

  24. 21 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AKLJLA0T. Transaction: MjAzMzQ0ODk3OGFkaXF6a2N4.

  25. 26 March 2009 Return made up to 01/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1E9R8H1. Transaction: MjAyOTExMjg3MmFkaXF6a2N4.

  26. 11 September 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHP99312. Transaction: MjAxMzE5MjQyOGFkaXF6a2N4.

  27. 15 April 2008 Return made up to 01/03/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A1RWGYQ2. Transaction: MjAwMzM0NzI1NGFkaXF6a2N4.

  28. 4 January 2008 Return made up to 01/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDMwMTE4M2FkaXF6a2N4.

  29. 14 May 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDE0NzM1OGFkaXF6a2N4.

  30. 20 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjEwMTE5OWFkaXF6a2N4.

  31. 28 March 2006 Return made up to 01/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODQwOTI4NmFkaXF6a2N4.

  32. 1 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0ODYwNTQyOWFkaXF6a2N4.

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