Abbacus Limited

Company Registration Number: 05395246

Company registered in England and Wales

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Abbacus Limited is a Private Company Limited by Shares first registered on 16 March 2005. Its current registered address is in Altrincham, Cheshire.

Registered Address

MANSION HOUSE
MANCHESTER ROAD
ALTRINCHAM
CHESHIRE
WA14 4RW

There are 3940 companies currently registered at this postcode, including this one.

All companies at WA14 4RW

Registration Data

Company Number

05395246

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 March 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

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

16 March 2016

Returns Next Due

13 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £26,422£12,116£12,733£11,219£11,930£10,489£9,976
of which Cash £9,148£11,008£10,310£9,830£3,094£3,688£3,291
Total Assets £26,422£12,116£12,733£11,219£11,930£10,489£9,976
Current Liabilities £10,097£11,716£11,757£11,216£11,927£10,486£9,973
Net Current Assets £16,325£400£976£3£3£3£3
Total Net Worth £16,325£400£976£3£3£3£3

Previous Names

No previous names

Company Officers

  • BACHE, Gary John

    Director

    Appointed on 16 March 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1973

    19
    East Farm Close
    Normanby
    Middlesbrough
    Cleveland
    TS6 0NG

  • BACHE, Judith Anne

    Secretary

    Appointed on 1 July 2007

    Resigned on 6 October 2016

    Nationality: British

    Occupation: Clerical

    19 East Farm Close
    Normanby
    Middlesbrough
    North Yorkshire
    TS6 0NG
    United Kingdom

  • PAYSTREAM SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 March 2005

    Resigned on 29 June 2007

    Mansion House
    Manchester Road
    Altrincham
    Cheshire
    WA14 4RW

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 16 March 2005

    Resigned on 17 March 2005

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

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

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Latest Filings

  1. 16 March 2017 [View PDF]

    Action Date: 16 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BPRG8. Transaction: MzE3MTI1MzMzNGFkaXF6a2N4.

  2. 31 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5Z9GWZM. Transaction: MzE2Nzg5MDk1OGFkaXF6a2N4.

  3. 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YQTXTS. Transaction: MzE2NzIxODMxMGFkaXF6a2N4.

  4. 10 October 2016 Termination of appointment of Judith Anne Bache as a secretary on 6 October 2016 [View PDF]

    Action Date: 6 October 2016. Category: Officers. Type: TM02. Barcode: X5HBZN9L. Transaction: MzE1OTM0Mzk2N2FkaXF6a2N4.

  5. 4 July 2016 Secretary's details changed for Judith Anne Bache on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH03. Barcode: X5AHZUTD. Transaction: MzE1MjE5OTc0NGFkaXF6a2N4.

  6. 4 July 2016 Director's details changed for Gary John Bache on 4 July 2016 [View PDF]

    Action Date: 4 July 2016. Category: Officers. Type: CH01. Barcode: X5AHZU8Q. Transaction: MzE1MjE5OTQ4N2FkaXF6a2N4.

  7. 16 March 2016 Annual return made up to 16 March 2016 with full list of shareholders [View PDF]

    Action Date: 16 March 2016. Category: Annual return. Type: AR01. Barcode: X52UVW8R. Transaction: MzE0NDIwMTYyMmFkaXF6a2N4.

  8. 17 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50YM8Y0. Transaction: MzE0MjExNDAwNmFkaXF6a2N4.

  9. 19 March 2015 Annual return made up to 16 March 2015 with full list of shareholders [View PDF]

    Action Date: 16 March 2015. Category: Annual return. Type: AR01. Barcode: X43I1RUA. Transaction: MzExOTUwOTY5OGFkaXF6a2N4.

  10. 31 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3JONHUW. Transaction: MzExMDUxMjU3M2FkaXF6a2N4.

  11. 1 April 2014 Annual return made up to 16 March 2014 with full list of shareholders [View PDF]

    Action Date: 16 March 2014. Category: Annual return. Type: AR01. Barcode: X34W8QBU. Transaction: MzA5NzM5ODcwM2FkaXF6a2N4.

  12. 10 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2INYMEG. Transaction: MzA4NjczNDMxNGFkaXF6a2N4.

  13. 19 March 2013 Annual return made up to 16 March 2013 with full list of shareholders [View PDF]

    Action Date: 16 March 2013. Category: Annual return. Type: AR01. Barcode: X24I586P. Transaction: MzA3NDcyODcwNmFkaXF6a2N4.

  14. 17 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FJ8MSY. Transaction: MzA2MjU3NjE3N2FkaXF6a2N4.

  15. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X15SR3QO. Transaction: MzA1NTA1ODk3NWFkaXF6a2N4.

  16. 16 March 2012 Annual return made up to 16 March 2012 with full list of shareholders [View PDF]

    Action Date: 16 March 2012. Category: Annual return. Type: AR01. Barcode: X14SN2SH. Transaction: MzA1NDI1ODIwM2FkaXF6a2N4.

  17. 17 March 2011 Annual return made up to 16 March 2011 with full list of shareholders [View PDF]

    Action Date: 16 March 2011. Category: Annual return. Type: AR01. Barcode: X2EZQSIC. Transaction: MzAzNDAwMTk0N2FkaXF6a2N4.

  18. 6 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X6KUNN6X. Transaction: MzAyMjc2ODI4NGFkaXF6a2N4.

  19. 16 March 2010 Annual return made up to 16 March 2010 with full list of shareholders [View PDF]

    Action Date: 16 March 2010. Category: Annual return. Type: AR01. Barcode: X2MTNICV. Transaction: MzAxMTU2MzExNGFkaXF6a2N4.

  20. 14 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XBTHMD9Q. Transaction: MjA0MTI2OTk0OGFkaXF6a2N4.

  21. 25 March 2009 Return made up to 16/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0SW48FC. Transaction: MjAyODg3MDU5M2FkaXF6a2N4.

  22. 28 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AUOVN5XC. Transaction: MjAyMTUxNjgzOGFkaXF6a2N4.

  23. 3 June 2008 Accounting reference date extended from 31/03/2008 to 30/06/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: X4UFW09F. Transaction: MjAwNjU1NjkxNmFkaXF6a2N4.

  24. 17 March 2008 Return made up to 16/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNVZ8Y3N. Transaction: MjAwMTU1NjU1NmFkaXF6a2N4.

  25. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQzODIyM2FkaXF6a2N4.

  26. 28 July 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzYxNzc2MWFkaXF6a2N4.

  27. 6 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjczMjE5OWFkaXF6a2N4.

  28. 16 March 2007 Return made up to 16/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzYwMTA0N2FkaXF6a2N4.

  29. 12 January 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NDUzMjA5NGFkaXF6a2N4.

  30. 10 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: MDE3MDAzMzM5OWFkaXF6a2N4.

  31. 20 June 2006 Registered office changed on 20/06/06 from: 4 ambassador place, stockport road, altrincham cheshire WA15 8DB [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MjQ3MjY3NGFkaXF6a2N4.

  32. 5 June 2006 Return made up to 16/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTk1MzM5M2FkaXF6a2N4.

  33. 24 June 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTc0MDk2NmFkaXF6a2N4.

  34. 12 April 2005 Ad 16/03/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTg5NTM4MmFkaXF6a2N4.

  35. 12 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNDk2NDQ5NGFkaXF6a2N4.

  36. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NDMxNzQ0OGFkaXF6a2N4.

  37. 16 March 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjU4NDg4NmFkaXF6a2N4.

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