Abacus Accounting (N.e.) Limited

Company Registration Number: 05447729

Company registered in England and Wales

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Abacus Accounting (N.e.) Limited is a Private Company Limited by Shares first registered on 10 May 2005. Its current registered address is in Hebburn, Tyne & Wear.

Registered Address

3A BLUE SKY WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE & WEAR
NE31 2EQ

There are 82 companies currently registered at this postcode, including this one.

All companies at NE31 2EQ

Registration Data

Company Number

05447729

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping 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

30 April 2016

Returns Next Due

28 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £32,326£13,718£7,514£16,833£6,620£5,394
of which Cash £29,082£9,314£7,144£14,858£5,657£3,350
Total Assets £32,326£13,718£7,514£16,833£6,620£5,394
Current Liabilities £16,889£4,702£7,282£14,283£6,454£5,414
Net Current Assets £15,437£9,016£232£2,550£166£-20
Total Net Worth £16,803£9,241£533£2,562£196£45

Previous Names

  • ABAWS ACCOUNTING (N.E.) LIMITED , active until 26 April 2006
  • SANDCO 920 LIMITED, active until 4 April 2006

Company Officers

  • JACKSON, Stephen

    Director

    Appointed on 27 June 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    39 Highside Drive
    Humbledon Hill
    Sunderland
    Tyne & Wear
    SR3 1UL

  • SMALLBONE, Douglas Charles

    Director

    Appointed on 25 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1946

    2 Sunningdale Drive
    Usworth
    Washington
    Tyne & Wear
    NE37 2LL

  • JACKSON, Stephen

    Secretary

    Appointed on 25 March 2006

    Resigned on 18 September 2008

    39 Highside Drive
    Humbledon Hill
    Sunderland
    Tyne & Wear
    SR3 1UL

  • PHILLIPS, Kay Ann

    Secretary

    Appointed on 27 June 2005

    Resigned on 25 March 2006

    38 Habgood Drive
    Durham
    County Durham
    DH1 2TW

  • WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 May 2005

    Resigned on 27 June 2005

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

  • WARD HADAWAY INCORPORATIONS LIMITED

    Corporate Nominee Director

    Appointed on 10 May 2005

    Resigned on 27 June 2005

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

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

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Latest Filings

  1. 21 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G0N9L2. Transaction: MzE1Nzg2NzMyM2FkaXF6a2N4.

  2. 22 June 2016 Annual return made up to 30 April 2016 with full list of shareholders [View PDF]

    Action Date: 30 April 2016. Category: Annual return. Type: AR01. Barcode: X59P3T8W. Transaction: MzE1MTMyNDA1MWFkaXF6a2N4.

  3. 17 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: X4MEVWY0. Transaction: MzEzNzgxNDYxN2FkaXF6a2N4.

  4. 13 July 2015 Annual return made up to 30 April 2015 with full list of shareholders [View PDF]

    Action Date: 30 April 2015. Category: Annual return. Type: AR01. Barcode: X4BJCM5T. Transaction: MzEyNjk4NzAzMGFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPZ8BK. Transaction: MzEwNzgxODAzN2FkaXF6a2N4.

  6. 7 May 2014 Annual return made up to 30 April 2014 with full list of shareholders [View PDF]

    Action Date: 30 April 2014. Category: Annual return. Type: AR01. Barcode: X37F1SU8. Transaction: MzA5OTU3MTI2NWFkaXF6a2N4.

  7. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP5UQX. Transaction: MzA4MTU5NTY5NmFkaXF6a2N4.

  8. 30 April 2013 Annual return made up to 30 April 2013 with full list of shareholders [View PDF]

    Action Date: 30 April 2013. Category: Annual return. Type: AR01. Barcode: X27DRZZ5. Transaction: MzA3NzE4NzIzMGFkaXF6a2N4.

  9. 4 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1GQWNYZ. Transaction: MzA2MzU0MzY5NGFkaXF6a2N4.

  10. 9 May 2012 Annual return made up to 30 April 2012 with full list of shareholders [View PDF]

    Action Date: 30 April 2012. Category: Annual return. Type: AR01. Barcode: X18L8S0W. Transaction: MzA1NzE4NTY2OWFkaXF6a2N4.

  11. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM3E7ZBU. Transaction: MzA0NzQxMTg2MGFkaXF6a2N4.

  12. 29 July 2011 Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XBUMLW7C. Transaction: MzA0MTI1MDU1OWFkaXF6a2N4.

  13. 25 May 2011 Annual return made up to 30 April 2011 with full list of shareholders [View PDF]

    Action Date: 30 April 2011. Category: Annual return. Type: AR01. Barcode: XQ5QPUFG. Transaction: MzAzNzc2OTQwNmFkaXF6a2N4.

  14. 28 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: A04SJLW6. Transaction: MzAyMDM1MTMzMmFkaXF6a2N4.

  15. 23 July 2010 Registered office address changed from 3a Colima Avenue Sunderland Enterprise Park West Sunderland Tyne and Wear SR5 3XB on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XNX86LXD. Transaction: MzAyMDA4NDQ4MWFkaXF6a2N4.

  16. 16 June 2010 Annual return made up to 30 April 2010 with full list of shareholders [View PDF]

    Action Date: 30 April 2010. Category: Annual return. Type: AR01. Barcode: XIG27KVJ. Transaction: MzAxNzY5MjM5M2FkaXF6a2N4.

  17. 12 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AA07KAM7. Transaction: MjAzNDk1NjQ0NGFkaXF6a2N4.

  18. 13 May 2009 Return made up to 30/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD5NT9TX. Transaction: MjAzMjgxMTU5MWFkaXF6a2N4.

  19. 22 September 2008 Appointment terminated secretary stephen jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: ADMAO39J. Transaction: MjAxMzgzNjM0M2FkaXF6a2N4.

  20. 16 May 2008 Return made up to 30/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X191OZRM. Transaction: MjAwNTU1Njc5MGFkaXF6a2N4.

  21. 2 May 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AMCWHZCW. Transaction: MjAwNDY1NTkxMGFkaXF6a2N4.

  22. 26 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: MDE4MjI2NDg3NmFkaXF6a2N4.

  23. 3 July 2007 Ad 25/03/06--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjQ2ODQwMmFkaXF6a2N4.

  24. 22 June 2007 Return made up to 30/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTI4NzA5MGFkaXF6a2N4.

  25. 16 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU3NTQ4NmFkaXF6a2N4.

  26. 9 May 2006 Return made up to 30/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDY2MDUyM2FkaXF6a2N4.

  27. 26 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE1OTc4NzkxNmFkaXF6a2N4.

  28. 12 April 2006 Ad 25/03/06--------- £ si [email protected]=7 £ ic 1/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTg3NDc0NmFkaXF6a2N4.

  29. 12 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg3NDc0NWFkaXF6a2N4.

  30. 12 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTc1MzQyN2FkaXF6a2N4.

  31. 12 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTczNDk1MWFkaXF6a2N4.

  32. 12 April 2006 Registered office changed on 12/04/06 from: office 1 first floor 8 silksworth lane sunderland tyne and wear SR3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTQ1OTgxM2FkaXF6a2N4.

  33. 12 April 2006 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTkwODEyOWFkaXF6a2N4.

  34. 4 April 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2MDI5ODgwMGFkaXF6a2N4.

  35. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDc4NzAwOWFkaXF6a2N4.

  36. 6 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDQyNDY3OWFkaXF6a2N4.

  37. 6 July 2005 Registered office changed on 06/07/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX [View PDF]

    Category: Address. Type: 287. Transaction: MDA1Njk4OTEzN2FkaXF6a2N4.

  38. 6 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDIxNTUzMmFkaXF6a2N4.

  39. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjExMjc5MGFkaXF6a2N4.

  40. 10 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDY0NTI5M2FkaXF6a2N4.

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