Abacus 41 Limited

Company Registration Number: 05447735

Company registered in England and Wales

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Abacus 41 Limited is a Private Company Limited by Shares first registered on 10 May 2005. Its current registered address is in Salisbury, Wiltshire.

Registered Address

WOODLANDS
CHOLDERTON
SALISBURY
WILTSHIRE
SP4 0EQ

There are 2 companies currently registered at this postcode, including this one.

All companies at SP4 0EQ

Registration Data

Company Number

05447735

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

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 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

10 May 2014

Returns Next Due

7 June 2015

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £1£5,837£18,710£28,155£7,145£12,800
of which Cash £1£769£124£933£350£4,738
Total Assets £1£5,837£18,710£28,155£7,145£12,800
Current Liabilities £0£1,052£13,207£21,861£6,162£10,222
Net Current Assets £1£4,785£5,503£6,294£983£2,578
Total Net Worth £1£4,261£1,068£678£4,835£1,065

Previous Names

  • SANDCO 919 LIMITED, active until 21 October 2005

Company Officers

  • NORTON, Steven Mark

    Secretary

    Appointed on 21 May 2007

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Depot Operations Manager

    Woodlands
    Cholderton
    Salisbury
    Wiltshire
    SP4 0EQ

  • PHILLIPS, Kay Ann

    Secretary

    Appointed on 27 June 2005

    Resigned on 21 May 2007

    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

  • CONROY, Clare Victoria

    Director

    Appointed on 10 October 2005

    Resigned on 15 January 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1979

    Woodlands
    Cholderton
    Salisbury
    Wiltshire
    SP4 0EQ

  • JACKSON, Stephen

    Director

    Appointed on 27 June 2005

    Resigned on 6 October 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

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

  • 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 24/09/2017.

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Latest Filings

  1. 13 June 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NzIwNDEyMWFkaXF6a2N4.

  2. 1 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0NTM0ODU1MGFkaXF6a2N4.

  3. 2 February 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0MDQ5NTQ5OWFkaXF6a2N4.

  4. 26 January 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4YUWL3K. Transaction: MzE0MDA3MDY3OWFkaXF6a2N4.

  5. 15 January 2016 Termination of appointment of Clare Victoria Conroy as a director on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: TM01. Barcode: X4YN3EI3. Transaction: MzEzOTgyNDA2OWFkaXF6a2N4.

  6. 1 January 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzODc0Njk0OGFkaXF6a2N4.

  7. 31 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: X4NFG02A. Transaction: MzEzODc0NjkzN2FkaXF6a2N4.

  8. 3 November 2015 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzEzNDI3ODU2NWFkaXF6a2N4.

  9. 13 October 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzMjI2MDI4N2FkaXF6a2N4.

  10. 10 August 2015 Termination of appointment of Steven Mark Norton as a secretary on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM02. Barcode: R4DIWCAR. Transaction: MzEyODcwMTM2MWFkaXF6a2N4.

  11. 31 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: X3NVR029. Transaction: MzExNDUzOTc3MGFkaXF6a2N4.

  12. 21 July 2014 Annual return made up to 10 May 2014 with full list of shareholders [View PDF]

    Action Date: 10 May 2014. Category: Annual return. Type: AR01. Barcode: X3CLWB0P. Transaction: MzEwNDA2MjIzOWFkaXF6a2N4.

  13. 1 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2YMDOHV. Transaction: MzA5MTc0MzYxMWFkaXF6a2N4.

  14. 7 August 2013 Annual return made up to 10 May 2013 with full list of shareholders [View PDF]

    Action Date: 10 May 2013. Category: Annual return. Type: AR01. Barcode: X2EA3J88. Transaction: MzA4Mjg5OTExOWFkaXF6a2N4.

  15. 28 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1G8VUAQ. Transaction: MzA2MzA4NjU0OGFkaXF6a2N4.

  16. 22 June 2012 Annual return made up to 10 May 2012 with full list of shareholders [View PDF]

    Action Date: 10 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLIBXL. Transaction: MzA1OTU5NDE1MmFkaXF6a2N4.

  17. 31 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: X0PD655C. Transaction: MzA0OTkxNzc4OGFkaXF6a2N4.

  18. 13 July 2011 Annual return made up to 10 May 2011 with full list of shareholders [View PDF]

    Action Date: 10 May 2011. Category: Annual return. Type: AR01. Barcode: X6IPGVSD. Transaction: MzA0MDM3NTQ4OWFkaXF6a2N4.

  19. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XD2BRQEI. Transaction: MzAyOTYwNTE0NmFkaXF6a2N4.

  20. 3 June 2010 Annual return made up to 10 May 2010 with full list of shareholders [View PDF]

    Action Date: 10 May 2010. Category: Annual return. Type: AR01. Barcode: XI0ZLKJ2. Transaction: MzAxNjg2MTcxNWFkaXF6a2N4.

  21. 3 June 2010 Director's details changed for Clare Victoria Conroy on 10 May 2010 [View PDF]

    Action Date: 10 May 2010. Category: Officers. Type: CH01. Barcode: XI0ZKKJ1. Transaction: MzAxNjg1NTMzMWFkaXF6a2N4.

  22. 1 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XB4G7HXD. Transaction: MzAxMDM5MjQxNGFkaXF6a2N4.

  23. 17 June 2009 Return made up to 10/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLOHRASG. Transaction: MjAzNTI4ODg1OGFkaXF6a2N4.

  24. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XN7SL6Y8. Transaction: MjAyNDY5NDg3NmFkaXF6a2N4.

  25. 9 June 2008 Return made up to 10/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5U6M0F3. Transaction: MjAwNjg2MjYwMmFkaXF6a2N4.

  26. 5 August 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzg0MzQyOWFkaXF6a2N4.

  27. 22 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDc1NDk1M2FkaXF6a2N4.

  28. 21 May 2007 Return made up to 10/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ4NTg4OWFkaXF6a2N4.

  29. 21 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDc1NjE0NWFkaXF6a2N4.

  30. 9 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc2OTcwNGFkaXF6a2N4.

  31. 25 May 2006 Return made up to 10/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTEwNjYzNmFkaXF6a2N4.

  32. 27 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTA4MjMyMGFkaXF6a2N4.

  33. 27 October 2005 Accounting reference date shortened from 31/05/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzk1Nzk1NGFkaXF6a2N4.

  34. 27 October 2005 Registered office changed on 27/10/05 from: office 1 first floor 8 silksworth lane sunderland tyne and wear SR3 1LL [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Njg2NTUxNmFkaXF6a2N4.

  35. 27 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE0MTQ5NGFkaXF6a2N4.

  36. 21 October 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MTczMzk2MGFkaXF6a2N4.

  37. 6 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ1MzczMmFkaXF6a2N4.

  38. 6 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzQ3MzcwMWFkaXF6a2N4.

  39. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE3MTYyMGFkaXF6a2N4.

  40. 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: MDA2MDUwMDY1NmFkaXF6a2N4.

  41. 6 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjUzNTI5OGFkaXF6a2N4.

  42. 10 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAxNzU1MzgxN2FkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:46:06 +0100