Abacus Industrial Limited

Company Registration Number: 05492207

Company registered in England and Wales

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Abacus Industrial Limited is a Private Company Limited by Shares first registered on 27 June 2005. Its current registered address is in Hemel Hempstead, Hertfordshire.

Registered Address

UNIT 9A BINGHAM PARK POTTEN END HILL
WATER END
HEMEL HEMPSTEAD
HERTFORDSHIRE
ENGLAND
HP1 3BN

There are 9 companies currently registered at this postcode, including this one.

All companies at HP1 3BN

Registration Data

Company Number

05492207

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

2 July 2015

Returns Next Due

30 July 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £137,238£130,210£133,124£142,196£133,102
of which Cash £3,638£10,799£9,178£12,699£14,939
Total Assets £137,238£130,210£133,124£142,196£133,102
Current Liabilities £192,264£179,726£182,191£202,907£194,386
Net Current Assets £-55,026£-49,516£-49,067£-60,711£-61,284
Total Net Worth £47,583£43,502£45,698£56,219£59,505

Previous Names

No previous names

Company Officers

  • SAUNDERS, Christopher Kevin

    Secretary

    Appointed on 28 June 2005

     

    Nationality: Bristish

    Occupation: Director

    Heather Brae 14 Grosvenor Terrace
    Hemel Hempstead
    Hertfordshire
    HP1 1QJ

  • SAUNDERS, Aileen

    Director

    Appointed on 28 June 2005

     

    Nationality: Bristish

    Occupation: Secretary

    Month of birth: September 1952

    Heatherbrae
    14 Grosvenor Terrace
    Hemel Hempstead
    Hertfordshire
    HP1 1QJ

  • SAUNDERS, Christopher Kevin

    Director

    Appointed on 28 June 2005

     

    Nationality: Bristish

    Occupation: Director

    Month of birth: August 1951

    Heather Brae 14 Grosvenor Terrace
    Hemel Hempstead
    Hertfordshire
    HP1 1QJ

  • SAUNDERS, Claire Marie

    Director

    Appointed on 1 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    61
    Aston Road
    Luton
    Bedfordshire
    LU1 3QG
    England

  • SAUNDERS, Philip Henry

    Director

    Appointed on 26 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1987

    114
    Argyll Road
    Grove Hill
    Hemel Hempstead
    Hertfordshire
    HP2 6LF
    United Kingdom

  • UK SECRETARIES LTD

    Corporate Secretary

    Appointed on 27 June 2005

    Resigned on 28 June 2005

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

  • SANUDERS, Robert James

    Director

    Appointed on 1 April 2011

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    114
    Argyl Road
    '
    Hemel Hempstead
    Herts
    HP2 6LF
    England

  • SAUNDERS, Claire Marie

    Director

    Appointed on 26 January 2009

    Resigned on 31 May 2011

    Nationality: British

    Occupation: Director

    Month of birth: September 1978

    61
    Aston Road
    Luton
    Beds
    LU1 3QG
    Uk

  • UK DIRECTORS LTD

    Director

    Appointed on 27 June 2005

    Resigned on 28 June 2005

    Springcroft
    Springfields
    Broxbourne
    Hertfordshire
    EN10 7LX

This information was most recently updated 20/01/2017.

Latest Filings

  1. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M58994. Transaction: MzE2NDc0MTQ4NGFkaXF6a2N4.

  2. 20 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLCF2J. Transaction: MzE1MzMyNDI4MWFkaXF6a2N4.

  3. 7 July 2016 Registered office address changed from Unit 9a Binghams Park Farm Potten End Hill Water End Hemel Hempstead Hertfordshire HP1 3BN to Unit 9a Bingham Park Potten End Hill Water End Hemel Hempstead Hertfordshire HP1 3BN on 7 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Address. Type: AD01. Barcode: X5APWABT. Transaction: MzE1MjQ3NTUzOGFkaXF6a2N4.

  4. 6 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3L6QX. Transaction: MzEyNjUwMzkzNGFkaXF6a2N4.

  5. 20 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RXOY0. Transaction: MzEyMzU2MDgyOWFkaXF6a2N4.

  6. 15 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3ECDJS3. Transaction: MzEwNTY0Mjg0MmFkaXF6a2N4.

  7. 4 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3BE1Y2P. Transaction: MzEwMzE3ODU0MGFkaXF6a2N4.

  8. 3 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BRJ29D. Transaction: MzA4MDgzNzU5MWFkaXF6a2N4.

  9. 2 July 2013 Director's details changed for Ms Claire Marie Saunders on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Officers. Type: CH01. Barcode: X2BRJ17V. Transaction: MzA4MDgzNzI0NmFkaXF6a2N4.

  10. 2 July 2013 Registered office address changed from Unit 18a Bingham Park Potten End Hill Water End Hemel Hempstead Hertfordshire HP1 3BN on 2 July 2013 [View PDF]

    Action Date: 2 July 2013. Category: Address. Type: AD01. Barcode: X2BRJ116. Transaction: MzA4MDgzNzE4NWFkaXF6a2N4.

  11. 28 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BHAFJL. Transaction: MzA4MDY3MDY1NGFkaXF6a2N4.

  12. 27 June 2012 Annual return made up to 27 June 2012 with full list of shareholders [View PDF]

    Action Date: 27 June 2012. Category: Annual return. Type: AR01. Barcode: X1BYDJQQ. Transaction: MzA1OTg3ODYwNmFkaXF6a2N4.

  13. 18 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BB5TTL. Transaction: MzA1OTMxMDg4NGFkaXF6a2N4.

  14. 14 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XR4RGXJF. Transaction: MzA0MzgyNzA0MWFkaXF6a2N4.

  15. 27 June 2011 Annual return made up to 27 June 2011 with full list of shareholders [View PDF]

    Action Date: 27 June 2011. Category: Annual return. Type: AR01. Barcode: X0O2MVCG. Transaction: MzAzOTQ3ODY4M2FkaXF6a2N4.

  16. 1 June 2011 Appointment of Ms Claire Saunders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSF44UMS. Transaction: MzAzODEyODQ5MWFkaXF6a2N4.

  17. 1 June 2011 Termination of appointment of Claire Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS70RUM3. Transaction: MzAzODEwNTEzOWFkaXF6a2N4.

  18. 1 June 2011 Termination of appointment of Robert Sanuders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XS6K4UMZ. Transaction: MzAzODEwMzUyM2FkaXF6a2N4.

  19. 15 April 2011 Appointment of Mr Robert James Sanuders as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD13GTBY. Transaction: MzAzNTY4NjA4MWFkaXF6a2N4.

  20. 15 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: A2B82LM4. Transaction: MzAxOTYwODQwOWFkaXF6a2N4.

  21. 28 June 2010 Annual return made up to 27 June 2010 with full list of shareholders [View PDF]

    Action Date: 27 June 2010. Category: Annual return. Type: AR01. Barcode: XXV9OL8F. Transaction: MzAxODQ0MTA0NmFkaXF6a2N4.

  22. 28 June 2010 Director's details changed for Ms Claire Marie Saunders on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XXV9ML8D. Transaction: MzAxODQzOTQ1OGFkaXF6a2N4.

  23. 28 June 2010 Director's details changed for Mr Philip Henry Saunders on 27 June 2010 [View PDF]

    Action Date: 27 June 2010. Category: Officers. Type: CH01. Barcode: XXV9NL8E. Transaction: MzAxODQzOTQ2MGFkaXF6a2N4.

  24. 11 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AGN1JC8H. Transaction: MjAzODk3NjY4NmFkaXF6a2N4.

  25. 21 July 2009 Return made up to 27/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVREBBQ9. Transaction: MjAzNzUwMTU1MWFkaXF6a2N4.

  26. 27 January 2009 Director appointed ms claire marie saunders [View PDF]

    Category: Officers. Type: 288a. Barcode: XLNG56UQ. Transaction: MjAyNDIyODk2N2FkaXF6a2N4.

  27. 27 January 2009 Director appointed mr philip henry saunders [View PDF]

    Category: Officers. Type: 288a. Barcode: XLNEL6U4. Transaction: MjAyNDIyODkzOGFkaXF6a2N4.

  28. 8 July 2008 Return made up to 27/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCFET184. Transaction: MjAwODY2NDE0MWFkaXF6a2N4.

  29. 3 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A33O905I. Transaction: MjAwNjUyMjQwNmFkaXF6a2N4.

  30. 12 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: MDE4MjM3OTgzMWFkaXF6a2N4.

  31. 4 July 2007 Return made up to 27/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM4MDA1NmFkaXF6a2N4.

  32. 31 October 2006 Return made up to 27/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTMzODkwNmFkaXF6a2N4.

  33. 28 June 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2MjQ4NzA0NmFkaXF6a2N4.

  34. 8 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjg0NjMyMWFkaXF6a2N4.

  35. 8 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzMwMDI3M2FkaXF6a2N4.

  36. 8 July 2005 Accounting reference date shortened from 30/06/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODU3Njc3MmFkaXF6a2N4.

  37. 8 July 2005 Registered office changed on 08/07/05 from: kemp house 152-160 city road london EC1V 2NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MTIwMjUxM2FkaXF6a2N4.

  38. 8 July 2005 Ad 27/06/05-28/06/05 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0NjIzOTMzOGFkaXF6a2N4.

  39. 6 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjQ0NDA5NmFkaXF6a2N4.

  40. 6 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjkwNTQyMWFkaXF6a2N4.

  41. 27 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTQ3NTcyMWFkaXF6a2N4.

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