Abacus Bird Control Ltd

Company Registration Number: 05611064

Company registered in England and Wales

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Abacus Bird Control Ltd is a Private Company Limited by Shares first registered on 3 November 2005. Its current registered address is in London.

Registered Address

CAMBRIDGE HOUSE, 27 CAMBRIDGE
PARK, WANSTEAD
LONDON
E11 2PU

There are 992 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

05611064

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

3 November 2015

Returns Next Due

1 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£8,455£9,947£11,702£0£16,197£15,831
Current Assets £0£2,650£6,487£12,742£1,676£206£542£9,563£43£2,046
of which Cash £0£2,650£2,711£890£707£206£542£83£43£551
Total Assets £0£2,650£6,487£12,742£10,131£10,153£12,244£9,563£16,240£17,877
Current Liabilities £11,604£13,245£9,331£13,865£7,855£8,857£5,417£14,608£13,412£7,110
Net Current Assets £-11,604£-10,595£-2,844£-1,123£-6,179£-8,651£-4,875£-5,045£-13,369£-5,064
Total Net Worth £-7,190£-5,402£3,265£6,064£2,276£1,296£6,827£8,722£2,828£10,767

Previous Names

No previous names

Company Officers

  • MURRAY, Michael John

    Secretary

    Appointed on 3 November 2005

     

    Cambridge House, 27 Cambridge
    Park, Wanstead
    London
    E11 2PU

  • MURRAY, Michael John

    Director

    Appointed on 3 November 2005

     

    Nationality: British

    Occupation: Pest Control

    Month of birth: March 1957

    Cambridge House
    27 Cambridge Park
    Wanstead
    London
    E11 2PU
    England

  • CHALFEN SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 3 November 2005

    Resigned on 3 November 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

  • KNIGHT, Steve

    Director

    Appointed on 3 November 2005

    Resigned on 5 November 2008

    Nationality: British

    Occupation: Pest Control

    Month of birth: July 1979

    8 Nelson House
    Lindfield Road
    Romford
    Essex
    RM3 9BB

  • CHALFEN NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 3 November 2005

    Resigned on 3 November 2005

    2nd Floor
    93a Rivington Street
    London
    EC2A 3AY

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 16 January 2017 [View PDF]

    Action Date: 3 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8LIDE. Transaction: MzE2NjcxNTM2OWFkaXF6a2N4.

  2. 11 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjMyOTYxNWFkaXF6a2N4.

  3. 10 January 2017 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5XSWNG8. Transaction: MzE2NjMyNjk0MGFkaXF6a2N4.

  4. 3 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NTMyMDgxM2FkaXF6a2N4.

  5. 18 November 2015 Annual return made up to 3 November 2015 with full list of shareholders [View PDF]

    Action Date: 3 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFYXDS. Transaction: MzEzNTQ3NjgzMmFkaXF6a2N4.

  6. 4 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4JFHUJV. Transaction: MzEzNDUxMTYxOWFkaXF6a2N4.

  7. 30 April 2015 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X46EH15T. Transaction: MzEyMjMzMjM3NmFkaXF6a2N4.

  8. 20 January 2015 Annual return made up to 3 November 2014 with full list of shareholders [View PDF]

    Action Date: 3 November 2014. Category: Annual return. Type: AR01. Barcode: X3ZIIVR4. Transaction: MzExNTY4NzQxMWFkaXF6a2N4.

  9. 19 November 2013 Annual return made up to 3 November 2013 with full list of shareholders [View PDF]

    Action Date: 3 November 2013. Category: Annual return. Type: AR01. Barcode: X2LGUMXN. Transaction: MzA4OTAwMjA4OWFkaXF6a2N4.

  10. 22 February 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X22PIWFK. Transaction: MzA3MzM0NjUzNmFkaXF6a2N4.

  11. 14 November 2012 Annual return made up to 3 November 2012 with full list of shareholders [View PDF]

    Action Date: 3 November 2012. Category: Annual return. Type: AR01. Barcode: X1LOWE7C. Transaction: MzA2NzUwODk0NWFkaXF6a2N4.

  12. 22 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K436JT. Transaction: MzA2NjIyMTc3MGFkaXF6a2N4.

  13. 9 November 2011 Annual return made up to 3 November 2011 with full list of shareholders [View PDF]

    Action Date: 3 November 2011. Category: Annual return. Type: AR01. Barcode: XA7MNZ3P. Transaction: MzA0Njg2MDEyNmFkaXF6a2N4.

  14. 26 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X59MDYPX. Transaction: MzA0NjEyMDcyM2FkaXF6a2N4.

  15. 8 November 2010 Annual return made up to 3 November 2010 with full list of shareholders [View PDF]

    Action Date: 3 November 2010. Category: Annual return. Type: AR01. Barcode: XVXYJOXR. Transaction: MzAyNjU5ODc4NWFkaXF6a2N4.

  16. 8 November 2010 Director's details changed for Michael John Murray on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH01. Barcode: XVXYIOXQ. Transaction: MzAyNjU5NDkwMGFkaXF6a2N4.

  17. 8 November 2010 Secretary's details changed for Michael John Murray on 3 August 2010 [View PDF]

    Action Date: 3 August 2010. Category: Officers. Type: CH03. Barcode: XVXYHOXP. Transaction: MzAyNjU5NDg5OGFkaXF6a2N4.

  18. 27 October 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: ANY4ZOL7. Transaction: MzAyNTk4MDY3OGFkaXF6a2N4.

  19. 29 January 2010 Annual return made up to 3 November 2009 with full list of shareholders [View PDF]

    Action Date: 3 November 2009. Category: Annual return. Type: AR01. Barcode: XYNQEH25. Transaction: MzAwODIyMDM1N2FkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Michael John Murray on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYNQDH24. Transaction: MzAwODIxNDAwOGFkaXF6a2N4.

  21. 30 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A4YQWF9M. Transaction: MzAwMzkyMDc0MmFkaXF6a2N4.

  22. 24 November 2009 Termination of appointment of Steve Knight as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7DS9F2C. Transaction: MzAwMzUyNzU3OGFkaXF6a2N4.

  23. 9 July 2009 Return made up to 03/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSJFUBE6. Transaction: MjAzNjg0ODgyNmFkaXF6a2N4.

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

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AB0SC6XS. Transaction: MjAyNDcwMTg5MmFkaXF6a2N4.

  25. 29 December 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE4MDMxMGFkaXF6a2N4.

  26. 29 December 2007 Accounting reference date shortened from 30/11/07 to 31/01/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDE4MDMwOWFkaXF6a2N4.

  27. 29 November 2007 Return made up to 03/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODg4MjUwM2FkaXF6a2N4.

  28. 9 March 2007 Ad 04/11/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzAwNjk0NmFkaXF6a2N4.

  29. 21 February 2007 Return made up to 03/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjQwNjcwNmFkaXF6a2N4.

  30. 14 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MDcyMjMxNmFkaXF6a2N4.

  31. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzgwNTY1OWFkaXF6a2N4.

  32. 14 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUzMjA3M2FkaXF6a2N4.

  33. 14 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjY3ODExN2FkaXF6a2N4.

  34. 14 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODY3NzMzMmFkaXF6a2N4.

  35. 3 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMjQ5MjU3NmFkaXF6a2N4.

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