Abacus Nursery and Childcare Limited

Company Registration Number: 05477383

Company registered in England and Wales

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Abacus Nursery and Childcare Limited is a Private Company Limited by Guarantee first registered on 10 June 2005. Its current registered address is in New Romney, Kent.

Registered Address

ABACUS NURSERY
CRAYTHORNE LANE
NEW ROMNEY
KENT
TN28 8BL

This is the only company currently registered at this postcode.

Registration Data

Company Number

05477383

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 February 2016

Returns Next Due

23 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £22,180£14,606£0£0£0£0
Current Assets £140,551£157,583£137,886£100,873£74,475£63,007
of which Cash £138,979£155,152£126,955£96,956£72,208£61,153
Total Assets £162,731£172,189£137,886£100,873£74,475£63,007
Current Liabilities £2,362£4,083£5,829£17,794£10,562£15,669
Net Current Assets £138,189£153,500£132,057£83,079£63,913£47,338
Total Net Worth £160,369£168,106£132,778£84,647£66,223£50,358

Previous Names

  • ST NICHOLAS EARLY YEARS AND CHILDCARE, active until 16 July 2010

Company Officers

  • BROWNE, Sara Jane

    Director

    Appointed on 1 March 2012

     

    Nationality: British

    Occupation: Deputy Nursery Manager

    Month of birth: February 1971

    Abacus Nursery
    Craythorne Lane
    New Romney
    Kent
    TN28 8BL
    United Kingdom

  • DALE, Christopher Norman

    Director

    Appointed on 10 October 2015

     

    Nationality: British

    Occupation: Head Teacher

    Month of birth: April 1969

    Abacus Nursery
    Craythorne Lane
    New Romney
    Kent
    TN28 8BL

  • EVANS, Lisa Jayne

    Director

    Appointed on 2 April 2012

     

    Nationality: British

    Occupation: Director Of Nursery

    Month of birth: February 1971

    Abacus Nursery
    Craythorne Lane
    New Romney
    Kent
    TN28 8BL
    United Kingdom

  • SINGFIELD, Gill Joan

    Director

    Appointed on 10 October 2015

     

    Nationality: British

    Occupation: Retired

    Month of birth: August 1951

    Abacus Nursery
    Craythorne Lane
    New Romney
    Kent
    TN28 8BL

  • GALLAGHER, Colin David

    Secretary

    Appointed on 19 November 2006

    Resigned on 27 June 2012

    9 Saint Marys Road
    New Romney
    Kent
    TN28 8JB

  • GALLAGHER, Colin David

    Secretary

    Appointed on 10 June 2005

    Resigned on 3 May 2006

    9 St Marys Road
    New Romney
    Kent
    TN28 8JB

  • KEMP, Zoey Jeanine

    Secretary

    Appointed on 3 May 2006

    Resigned on 19 November 2006

    4 Wells Close
    New Romney
    Kent
    TN28 8XS

  • CAUDWELL, Elizabeth Anne

    Director

    Appointed on 10 June 2005

    Resigned on 21 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1948

    Brodnyx Cottage, Jefferstone Lane,
    St Marys Bay
    Romney Marsh
    Kent
    TN29 0SQ

  • GALLAGHER, Colin David

    Director

    Appointed on 15 August 2011

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Finance

    Month of birth: March 1954

    Abacus Nursery
    Craythorne Lane
    New Romney
    Kent
    TN28 8BL
    United Kingdom

  • GARRARD, Pamela Anne

    Director

    Appointed on 10 June 2005

    Resigned on 27 June 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1948

    Pleydells, 3 Uden Road, Dymchurch
    Romney Marsh
    Kent
    TN29 0UH

  • HILLS, Stephen John

    Director

    Appointed on 1 December 2006

    Resigned on 15 August 2011

    Nationality: British

    Occupation: Administrator

    Month of birth: July 1960

    395 Hythe Road
    Willesborough
    Ashford
    Kent
    TN24 0QQ

  • JENKINSON, Emma

    Director

    Appointed on 1 December 2006

    Resigned on 30 June 2007

    Nationality: British

    Occupation: Director

    Month of birth: September 1973

    5 Nelsons Mews
    Littlestone
    New Romney
    Kent
    TN28 8NE

  • MORTIMER, Sandra Joan

    Director

    Appointed on 13 June 2012

    Resigned on 10 October 2015

    Nationality: British

    Occupation: Education Adviser

    Month of birth: June 1967

    Abacus Nursery
    Craythorne Lane
    New Romney
    Kent
    TN28 8BL
    United Kingdom

  • THOMAS, Joyce Ann

    Director

    Appointed on 1 December 2006

    Resigned on 7 July 2011

    Nationality: British

    Occupation: Retired

    Month of birth: April 1936

    11 Victoria Road West
    Littlestone
    New Romney
    Kent
    TN28 8NW

  • THOMAS, Phillip Anthony

    Director

    Appointed on 10 June 2005

    Resigned on 31 August 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    67 Queens Road
    Littlestone
    Kent
    TN28 8LS

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

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Latest Filings

  1. 29 April 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X55X5A41. Transaction: MzE0NzUxNTkxMGFkaXF6a2N4.

  2. 3 March 2016 Annual return made up to 23 February 2016 no member list [View PDF]

    Action Date: 23 February 2016. Category: Annual return. Type: AR01. Barcode: X51ZD22Z. Transaction: MzE0MzI2MDEyNGFkaXF6a2N4.

  3. 29 February 2016 Director's details changed for Mrs Gill Singfield on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: CH01. Barcode: X51JL1QO. Transaction: MzE0MjgyNDM1M2FkaXF6a2N4.

  4. 11 January 2016 Appointment of Mrs Gill Singfield as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: AP01. Barcode: X4YCKAE1. Transaction: MzEzOTQ2NTg1OWFkaXF6a2N4.

  5. 11 January 2016 Appointment of Mr Christopher Norman Dale as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: AP01. Barcode: X4YCK9PE. Transaction: MzEzOTQ2NTcxNmFkaXF6a2N4.

  6. 11 January 2016 Termination of appointment of Sandra Joan Mortimer as a director on 10 October 2015 [View PDF]

    Action Date: 10 October 2015. Category: Officers. Type: TM01. Barcode: X4YCK98W. Transaction: MzEzOTQ2NTU3MWFkaXF6a2N4.

  7. 17 March 2015 Annual return made up to 23 February 2015 no member list [View PDF]

    Action Date: 23 February 2015. Category: Annual return. Type: AR01. Barcode: X43CPJ5D. Transaction: MzExOTMxNjg1OGFkaXF6a2N4.

  8. 30 December 2014 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A3N3KT4Z. Transaction: MzExNDA4MTg2N2FkaXF6a2N4.

  9. 23 February 2014 Annual return made up to 23 February 2014 no member list [View PDF]

    Action Date: 23 February 2014. Category: Annual return. Type: AR01. Barcode: X32D0BG1. Transaction: MzA5NTAyNDYzN2FkaXF6a2N4.

  10. 20 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZRHGOI. Transaction: MzA5MjkyNzc3M2FkaXF6a2N4.

  11. 26 July 2013 Annual return made up to 10 June 2013 no member list [View PDF]

    Action Date: 10 June 2013. Category: Annual return. Type: AR01. Barcode: X2DF1N56. Transaction: MzA4MjIyNTg4N2FkaXF6a2N4.

  12. 26 March 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24M0T2H. Transaction: MzA3NTIxMDE4M2FkaXF6a2N4.

  13. 28 June 2012 Termination of appointment of Colin Gallagher as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1C0YKA1. Transaction: MzA1OTkzNzAwMmFkaXF6a2N4.

  14. 28 June 2012 Termination of appointment of Colin Gallagher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C0YK8O. Transaction: MzA1OTkzNjk4M2FkaXF6a2N4.

  15. 28 June 2012 Termination of appointment of Pamela Garrard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1C0YK7C. Transaction: MzA1OTkzNjk2MWFkaXF6a2N4.

  16. 21 June 2012 Termination of appointment of Elizabeth Caudwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1BIX2A4. Transaction: MzA1OTUyOTM2M2FkaXF6a2N4.

  17. 18 June 2012 Annual return made up to 10 June 2012 no member list [View PDF]

    Action Date: 10 June 2012. Category: Annual return. Type: AR01. Barcode: X1B8LIYH. Transaction: MzA1OTI2MDM3NGFkaXF6a2N4.

  18. 13 June 2012 Appointment of Mrs Sandra Joan Mortimer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1B0SB5U. Transaction: MzA1OTA2NzAxNmFkaXF6a2N4.

  19. 18 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1931ZWG. Transaction: MzA1NzY5MTQ2MGFkaXF6a2N4.

  20. 15 April 2012 Appointment of Mrs Lisa Jayne Evans as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16VCGD8. Transaction: MzA1NTgzNzQ3MGFkaXF6a2N4.

  21. 30 March 2012 Appointment of Mrs Sara Jane Browne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X15SPP1D. Transaction: MzA1NTA0MjU2N2FkaXF6a2N4.

  22. 16 August 2011 Appointment of Mr Colin David Gallagher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XHM2SWQG. Transaction: MzA0MjE0NjI3MmFkaXF6a2N4.

  23. 16 August 2011 Termination of appointment of Stephen Hills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XHM1BWQY. Transaction: MzA0MjE0NTg2NWFkaXF6a2N4.

  24. 10 July 2011 Termination of appointment of Joyce Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X5GZNVPO. Transaction: MzA0MDE1ODYxMmFkaXF6a2N4.

  25. 14 June 2011 Annual return made up to 10 June 2011 no member list [View PDF]

    Action Date: 10 June 2011. Category: Annual return. Type: AR01. Barcode: XWGC8UZM. Transaction: MzAzODgwNzY1M2FkaXF6a2N4.

  26. 21 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A6HG4RS0. Transaction: MzAzMjYxNTE1OGFkaXF6a2N4.

  27. 7 October 2010 Registered office address changed from St Nicholas Church of England (Controlled) Primary School, Fairfield Road, New Romney Kent TN28 8BP on 7 October 2010 [View PDF]

    Action Date: 7 October 2010. Category: Address. Type: AD01. Barcode: XK5XYO16. Transaction: MzAyNDc3NDc5OGFkaXF6a2N4.

  28. 16 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3VYNLN1. Transaction: MzAxOTY1NDE5OGFkaXF6a2N4.

  29. 16 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3VYMLN0. Transaction: MzAxOTY1Mzk3M2FkaXF6a2N4.

  30. 10 June 2010 Annual return made up to 10 June 2010 no member list [View PDF]

    Action Date: 10 June 2010. Category: Annual return. Type: AR01. Barcode: X8MWIKQF. Transaction: MzAxNzM0NDYxM2FkaXF6a2N4.

  31. 10 June 2010 Director's details changed for Joyce Ann Thomas on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8MWHKQE. Transaction: MzAxNzM0MzMyOWFkaXF6a2N4.

  32. 10 June 2010 Director's details changed for Elizabeth Anne Caudwell on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8MWEKQB. Transaction: MzAxNzM0MzMxOWFkaXF6a2N4.

  33. 10 June 2010 Director's details changed for Stephen John Hills on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8MWGKQD. Transaction: MzAxNzM0MzMyOGFkaXF6a2N4.

  34. 10 June 2010 Director's details changed for Pamela Anne Garrard on 10 June 2010 [View PDF]

    Action Date: 10 June 2010. Category: Officers. Type: CH01. Barcode: X8MWFKQC. Transaction: MzAxNzM0MzMyNmFkaXF6a2N4.

  35. 17 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZDLTJXG. Transaction: MzAxNTY2OTcwM2FkaXF6a2N4.

  36. 2 July 2009 Annual return made up to 10/06/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ1U9B68. Transaction: MjAzNjMwMzM2NGFkaXF6a2N4.

  37. 29 April 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AYBK79BU. Transaction: MjAzMTc5OTI5MmFkaXF6a2N4.

  38. 7 August 2008 Annual return made up to 10/06/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ58X21T. Transaction: MjAxMDUzMzQ1OGFkaXF6a2N4.

  39. 5 April 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A6LK4YJ6. Transaction: MjAwMjcxMDIwN2FkaXF6a2N4.

  40. 2 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjYzMDM5MWFkaXF6a2N4.

  41. 26 June 2007 Annual return made up to 10/06/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTcyOTA3M2FkaXF6a2N4.

  42. 3 May 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTczODgwMWFkaXF6a2N4.

  43. 29 April 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3NzM4N2FkaXF6a2N4.

  44. 1 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Njg4OTI5NWFkaXF6a2N4.

  45. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4OTUzOGFkaXF6a2N4.

  46. 14 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzc2MTkyN2FkaXF6a2N4.

  47. 1 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTUzOTEyMGFkaXF6a2N4.

  48. 1 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTUzOTExOWFkaXF6a2N4.

  49. 28 September 2006 Annual return made up to 10/06/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTkyMTE4N2FkaXF6a2N4.

  50. 11 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE2NDcyMGFkaXF6a2N4.

  51. 11 July 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzYwMDkxOWFkaXF6a2N4.

  52. 5 October 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MDIyNDY5OGFkaXF6a2N4.

  53. 19 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMTgzMTQ0MmFkaXF6a2N4.

  54. 26 July 2005 Accounting reference date extended from 30/06/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzE5NTY0MWFkaXF6a2N4.

  55. 10 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDEyNzA4M2FkaXF6a2N4.

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