Abacus Engineering Limited

Company Registration Number: 05384711

Company registered in England and Wales

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Abacus Engineering Limited is a Private Company Limited by Shares first registered on 8 March 2005. Its current registered address is in West Coulsdon.

Registered Address

30 THE VALE
WEST COULSDON
CR5 2AW

There are 7 companies currently registered at this postcode, including this one.

All companies at CR5 2AW

Registration Data

Company Number

05384711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 March 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

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

8 March 2016

Returns Next Due

5 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£14,370£9,106
Current Assets £57,443£78,560£66,062£50,073£37,776£87,982
of which Cash £57,443£78,560£62,483£45,214£25,384£58,862
Total Assets £57,443£78,560£66,062£50,073£52,146£97,088
Current Liabilities £42,004£62,457£46,196£30,228£3,414£5,191
Net Current Assets £15,439£16,103£19,866£19,845£34,362£82,791
Total Net Worth £30,899£31,598£31,614£32,678£48,732£91,897

Previous Names

No previous names

Company Officers

  • MILANOV, Ivo Angelov

    Director

    Appointed on 1 April 2005

     

    Nationality: Bulgarian

    Occupation: Director

    Month of birth: February 1973

    30
    The Vale
    West Coulsdon
    CR5 2AW

  • MILANOVA, Emiliya Georgieva

    Secretary

    Appointed on 1 April 2005

    Resigned on 5 May 2011

    30
    The Vale
    West Coulsdon
    CR5 2AW

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 8 March 2005

    Resigned on 1 April 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 8 March 2005

    Resigned on 1 April 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

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

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Latest Filings

  1. 14 March 2016 Annual return made up to 8 March 2016 with full list of shareholders [View PDF]

    Action Date: 8 March 2016. Category: Annual return. Type: AR01. Barcode: X52RZSBF. Transaction: MzE0Mzk4NzQzOWFkaXF6a2N4.

  2. 25 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KY70XV. Transaction: MzEzNTk3NTAxN2FkaXF6a2N4.

  3. 10 March 2015 Annual return made up to 8 March 2015 with full list of shareholders [View PDF]

    Action Date: 8 March 2015. Category: Annual return. Type: AR01. Barcode: X42X0HXN. Transaction: MzExODg4ODgxMGFkaXF6a2N4.

  4. 3 October 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3HGPE00. Transaction: MzEwODcxNjk3MWFkaXF6a2N4.

  5. 20 March 2014 Annual return made up to 8 March 2014 with full list of shareholders [View PDF]

    Action Date: 8 March 2014. Category: Annual return. Type: AR01. Barcode: X3411ZQO. Transaction: MzA5NjYzOTk1MGFkaXF6a2N4.

  6. 7 August 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2E08QDM. Transaction: MzA4Mjg5NzM5M2FkaXF6a2N4.

  7. 18 March 2013 Annual return made up to 8 March 2013 with full list of shareholders [View PDF]

    Action Date: 8 March 2013. Category: Annual return. Type: AR01. Barcode: X24FIGJ7. Transaction: MzA3NDY0MzY3M2FkaXF6a2N4.

  8. 19 December 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1NRXSZF. Transaction: MzA2OTY2NTg0NWFkaXF6a2N4.

  9. 13 March 2012 Annual return made up to 8 March 2012 with full list of shareholders [View PDF]

    Action Date: 8 March 2012. Category: Annual return. Type: AR01. Barcode: X14NA83M. Transaction: MzA1NDAzODE4OWFkaXF6a2N4.

  10. 29 December 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONFM82. Transaction: MzA0OTgwODQ2NGFkaXF6a2N4.

  11. 7 May 2011 Termination of appointment of Emiliya Milanova as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJIL8TXH. Transaction: MzAzNjc1MjIwN2FkaXF6a2N4.

  12. 15 March 2011 Annual return made up to 8 March 2011 with full list of shareholders [View PDF]

    Action Date: 8 March 2011. Category: Annual return. Type: AR01. Barcode: X1FBKSGG. Transaction: MzAzMzg1NzgzMWFkaXF6a2N4.

  13. 7 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8DIQLC0. Transaction: MzAxOTA1Nzk3MmFkaXF6a2N4.

  14. 22 March 2010 Annual return made up to 8 March 2010 with full list of shareholders [View PDF]

    Action Date: 8 March 2010. Category: Annual return. Type: AR01. Barcode: X5VN5IIP. Transaction: MzAxMTk0ODE3MGFkaXF6a2N4.

  15. 22 March 2010 Director's details changed for Ivo Angelov Milanov on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X5VN4IIO. Transaction: MzAxMTk0NzczM2FkaXF6a2N4.

  16. 22 March 2010 Secretary's details changed for Emiliya Georgieva Milanova on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH03. Barcode: X5VN3IIN. Transaction: MzAxMTk0NzczMmFkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Ivo Angelov Milanov on 10 December 2009 [View PDF]

    Action Date: 10 December 2009. Category: Officers. Type: CH01. Barcode: ARM39FS6. Transaction: MzAwNTM1Nzc5NGFkaXF6a2N4.

  18. 21 December 2009 Registered office address changed from 15 Calder Avenue Greenford London UB6 8JQ on 21 December 2009 [View PDF]

    Action Date: 21 December 2009. Category: Address. Type: AD01. Barcode: ARM38FS5. Transaction: MzAwNTM1NzY4OWFkaXF6a2N4.

  19. 24 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A6X8WF3Z. Transaction: MzAwMzU2NjI3NmFkaXF6a2N4.

  20. 23 March 2009 Return made up to 08/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07DD8DF. Transaction: MjAyODcyOTk1OWFkaXF6a2N4.

  21. 8 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ADABF18W. Transaction: MjAwODY2MzgyM2FkaXF6a2N4.

  22. 7 April 2008 Return made up to 08/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XS2BJYM5. Transaction: MjAwMjc0NjA1M2FkaXF6a2N4.

  23. 13 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MjM2MjY0OWFkaXF6a2N4.

  24. 11 May 2007 Return made up to 08/03/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTk1NTIwOGFkaXF6a2N4.

  25. 14 July 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MzY1MDM5NWFkaXF6a2N4.

  26. 19 April 2006 Return made up to 08/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY3MjI1OGFkaXF6a2N4.

  27. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDgxNTY1OGFkaXF6a2N4.

  28. 2 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDk3NzY0MWFkaXF6a2N4.

  29. 31 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjk2MzUzNWFkaXF6a2N4.

  30. 31 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NTQ1MzgyOGFkaXF6a2N4.

  31. 9 April 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDY0MDk5MWFkaXF6a2N4.

  32. 9 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTU4OTA5NWFkaXF6a2N4.

  33. 9 April 2005 Registered office changed on 09/04/05 from: 15 wallflower street shepherds bush london W12 0TE [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NzMxODkxMGFkaXF6a2N4.

  34. 7 April 2005 Registered office changed on 07/04/05 from: 3 marlborough road lancing sussex BN15 8UF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTQyNTMxMmFkaXF6a2N4.

  35. 8 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NTQwNDc5NGFkaXF6a2N4.

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