Abacus 196 Limited

Company Registration Number: 05627439

Company registered in England and Wales

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Abacus 196 Limited is a Private Company Limited by Shares first registered on 17 November 2005. Its current registered address is in Hebburn, Tyne and Wear.

Registered Address

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

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

All companies at NE31 2EQ

Registration Data

Company Number

05627439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing 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

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,080£52,091£35,580£52,959£46,635£42,240
of which Cash £2,380£3,559£177£750£6,635£521
Total Assets £65,080£52,091£35,580£52,959£46,635£42,240
Current Liabilities £56,459£44,651£29,387£41,229£26,016£23,095
Net Current Assets £8,621£7,440£6,193£11,730£20,619£19,145
Total Net Worth £11,834£11,643£11,660£19,236£32,886£32,974

Previous Names

No previous names

Company Officers

  • EDGAR, Neil

    Director

    Appointed on 17 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1966

    3
    Blue Sky Way
    Monkton Business Park South
    Hebburn
    Tyne And Wear
    NE31 2EQ
    England

  • EDGAR, Karen Louise

    Secretary

    Appointed on 21 November 2006

    Resigned on 1 October 2009

    6 Wasdale Avenue
    Davyhulme
    Urmston
    Lancashire
    M41 5TL

  • PHILLIPS, Kay Ann

    Secretary

    Appointed on 17 November 2005

    Resigned on 21 November 2006

    38 Habgood Drive
    Durham
    County Durham
    DH1 2TW

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 29 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR5F4W. Transaction: MzE2Mjk1NDE4M2FkaXF6a2N4.

  2. 19 February 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A50L1DXF. Transaction: MzE0MTkyMjU4NGFkaXF6a2N4.

  3. 24 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVHQ3D. Transaction: MzEzNTg0OTMxNWFkaXF6a2N4.

  4. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWB4AX. Transaction: MzExNTA5Njk4OWFkaXF6a2N4.

  5. 30 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3LRZAH5. Transaction: MzExMjQ0OTEwN2FkaXF6a2N4.

  6. 6 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: A2O7GW8H. Transaction: MzA5MTk5NDQyOGFkaXF6a2N4.

  7. 22 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOPXKX. Transaction: MzA4OTI2NjcwM2FkaXF6a2N4.

  8. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA4D89. Transaction: MzA3MDUyNzgzOWFkaXF6a2N4.

  9. 30 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MRP0W2. Transaction: MzA2ODQ5OTA0OWFkaXF6a2N4.

  10. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAOA1U. Transaction: MzA1MDM0NTYyMWFkaXF6a2N4.

  11. 20 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDU6OZEB. Transaction: MzA0NzQ0Njc1M2FkaXF6a2N4.

  12. 11 August 2011 Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW England on 11 August 2011 [View PDF]

    Action Date: 11 August 2011. Category: Address. Type: AD01. Barcode: XG97TWL3. Transaction: MzA0MTkyOTQ5NGFkaXF6a2N4.

  13. 11 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ATBN6QEB. Transaction: MzAzMDIwNzUxNGFkaXF6a2N4.

  14. 17 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XZFNDP66. Transaction: MzAyNzE2NTM0OGFkaXF6a2N4.

  15. 14 August 2010 Registered office address changed from 3a Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR3 5XB on 14 August 2010 [View PDF]

    Action Date: 14 August 2010. Category: Address. Type: AD01. Barcode: XXJRTMJ2. Transaction: MzAyMTM5OTI1MGFkaXF6a2N4.

  16. 24 May 2010 Director's details changed for Neil Edgar on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XB1QBFG5. Transaction: MzAxNjE0ODg0OGFkaXF6a2N4.

  17. 5 May 2010 Termination of appointment of Karen Edgar as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XB1QAFG4. Transaction: MzAxNDkyNDM1N2FkaXF6a2N4.

  18. 3 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APRBGFZV. Transaction: MzAwNjA3NTQwNmFkaXF6a2N4.

  19. 2 December 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XADW5FGG. Transaction: MzAwNDE0MDMxMWFkaXF6a2N4.

  20. 24 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: APOB25W1. Transaction: MjAyMTI1MzMwNGFkaXF6a2N4.

  21. 20 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6RPY4ZK. Transaction: MjAxODQzMTk5MGFkaXF6a2N4.

  22. 10 December 2007 Return made up to 17/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE2ODczMmFkaXF6a2N4.

  23. 3 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NDgzOTUwMmFkaXF6a2N4.

  24. 30 November 2006 Return made up to 17/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTQ4MjE1M2FkaXF6a2N4.

  25. 30 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4Mjg2NmFkaXF6a2N4.

  26. 30 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4Mjk5M2FkaXF6a2N4.

  27. 14 December 2005 Accounting reference date extended from 30/11/06 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MDU2NTk2M2FkaXF6a2N4.

  28. 17 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjExMzk4OWFkaXF6a2N4.

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