Abacus Building & Surveying Limited

Company Registration Number: 05636127

Company registered in England and Wales

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Abacus Building & Surveying Limited is a Private Company Limited by Shares first registered on 25 November 2005. Its current registered address is in Halstead, Essex.

Registered Address

3 SPRING WAY
SIBLE HEDINGHAM
HALSTEAD
ESSEX
CO9 3SB

This is the only company currently registered at this postcode.

Registration Data

Company Number

05636127

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

41202 - Construction of domestic buildings

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

25 November 2015

Returns Next Due

23 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £30,320£22,796£20,131£28,092£26,637£32,556£24,766
of which Cash £15,267£3,379£5,087£11,251£12,893£19,326£10,846
Total Assets £30,320£22,796£20,131£28,092£26,637£32,556£24,766
Current Liabilities £42,916£42,181£27,926£36,568£26,977£26,875£26,907
Net Current Assets £-12,596£-19,385£-7,795£-8,476£-340£5,681£-2,141
Total Net Worth £6,177£5,986£1,659£3,644£2,364£9,218£2,172

Previous Names

No previous names

Company Officers

  • SMITH, Daniel Tyler

    Director

    Appointed on 25 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1981

    3 Spring Way
    Sible Hedingham
    Halstead
    Essex
    CO9 3SB
    England

  • SMITH, Loralie Kathleen

    Director

    Appointed on 6 April 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1984

    Unit 81 Centaur Court
    Claydon Business Park
    Gt. Blakenham
    Ipswich
    Suffolk
    IP6 0NL
    United Kingdom

  • PHILLIPS, John Joseph

    Secretary

    Appointed on 1 August 2006

    Resigned on 8 June 2015

    Nationality: British

    Hascot Hill Farm
    Battisford
    Stowmarket
    Suffolk
    IP14 2HL
    United Kingdom

  • SMITH, Loralie Kathleen

    Secretary

    Appointed on 25 November 2005

    Resigned on 1 August 2006

    8 Hawkwood Road
    Sible Hedingham
    Halstead
    Essex
    CO9 3JL

  • SMITH, Loralie Kathleen

    Director

    Appointed on 1 August 2006

    Resigned on 31 January 2008

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1984

    8 Hawkwood Road
    Sible Hedingham
    Halstead
    Essex
    CO9 3JL

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

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Latest Filings

  1. 17 May 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X66NK46I. Transaction: MzE3NTk3Nzk5MmFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 25 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTYCHE. Transaction: MzE2MzE3NDM1NmFkaXF6a2N4.

  3. 24 August 2016 Appointment of Mrs Loralie Kathleen Smith as a director on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: AP01. Barcode: X5E25JAK. Transaction: MzE1NTc4ODg1OWFkaXF6a2N4.

  4. 13 May 2016 Statement of capital following an allotment of shares on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Capital. Type: SH01. Barcode: X56XP1PS. Transaction: MzE0ODQ4OTEyNmFkaXF6a2N4.

  5. 18 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X556OX3M. Transaction: MzE0NjU2MTQwMWFkaXF6a2N4.

  6. 21 December 2015 Annual return made up to 25 November 2015 with full list of shareholders [View PDF]

    Action Date: 25 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMNEH7. Transaction: MzEzNzk2MzU3MmFkaXF6a2N4.

  7. 8 June 2015 Termination of appointment of John Joseph Phillips as a secretary on 8 June 2015 [View PDF]

    Action Date: 8 June 2015. Category: Officers. Type: TM02. Barcode: X49563KP. Transaction: MzEyNDcxMjczMmFkaXF6a2N4.

  8. 4 June 2015 Director's details changed for Daniel Tyler Smith on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: CH01. Barcode: X48V03ER. Transaction: MzEyNDU1OTgzOGFkaXF6a2N4.

  9. 15 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X45DPPGY. Transaction: MzEyMTIxNjc2NWFkaXF6a2N4.

  10. 11 December 2014 Annual return made up to 25 November 2014 with full list of shareholders [View PDF]

    Action Date: 25 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI5M82. Transaction: MzExMzI3MzM1MWFkaXF6a2N4.

  11. 11 December 2014 Director's details changed for Daniel Tyler Smith on 3 September 2014 [View PDF]

    Action Date: 3 September 2014. Category: Officers. Type: CH01. Barcode: X3MI5M7U. Transaction: MzExMzI3MzE2OWFkaXF6a2N4.

  12. 10 September 2014 Registered office address changed from 8 Hawkwood Road Sible Hedingham Essex CO9 3JL to 3 Spring Way Sible Hedingham Halstead Essex CO9 3SB on 10 September 2014 [View PDF]

    Action Date: 10 September 2014. Category: Address. Type: AD01. Barcode: X3G54ZCH. Transaction: MzEwNzI3NDA0OWFkaXF6a2N4.

  13. 2 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A38UYP42. Transaction: MzEwMTEyMDg1MmFkaXF6a2N4.

  14. 17 December 2013 Annual return made up to 25 November 2013 with full list of shareholders [View PDF]

    Action Date: 25 November 2013. Category: Annual return. Type: AR01. Barcode: X2NF2HDK. Transaction: MzA5MDkzMTE1NGFkaXF6a2N4.

  15. 13 June 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2A0JLE3. Transaction: MzA3OTczMTAyN2FkaXF6a2N4.

  16. 28 November 2012 Annual return made up to 25 November 2012 with full list of shareholders [View PDF]

    Action Date: 25 November 2012. Category: Annual return. Type: AR01. Barcode: X1MMINTU. Transaction: MzA2ODM1MTc4NmFkaXF6a2N4.

  17. 15 June 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1B07LL5. Transaction: MzA1OTIwMzQxNGFkaXF6a2N4.

  18. 1 December 2011 Annual return made up to 25 November 2011 with full list of shareholders [View PDF]

    Action Date: 25 November 2011. Category: Annual return. Type: AR01. Barcode: XHP0ZZOP. Transaction: MzA0ODIwMDgyMmFkaXF6a2N4.

  19. 1 December 2011 Secretary's details changed for John Joseph Phillips on 28 November 2010 [View PDF]

    Action Date: 28 November 2010. Category: Officers. Type: CH03. Barcode: XHP0YZOO. Transaction: MzA0ODE0NjkxOGFkaXF6a2N4.

  20. 7 July 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AXUKGVHD. Transaction: MzA0MDA4MDc5OWFkaXF6a2N4.

  21. 8 December 2010 Annual return made up to 25 November 2010 with full list of shareholders [View PDF]

    Action Date: 25 November 2010. Category: Annual return. Type: AR01. Barcode: X613SPRF. Transaction: MzAyODQ4Mzg0OGFkaXF6a2N4.

  22. 26 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJEIOMTS. Transaction: MzAyMjE0NDE1OWFkaXF6a2N4.

  23. 30 November 2009 Annual return made up to 25 November 2009 with full list of shareholders [View PDF]

    Action Date: 25 November 2009. Category: Annual return. Type: AR01. Barcode: X8VV9FEX. Transaction: MzAwMzk0OTIwNmFkaXF6a2N4.

  24. 30 November 2009 Director's details changed for Daniel Tyler Smith on 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Officers. Type: CH01. Barcode: X8VV8FEW. Transaction: MzAwMzk0ODYwNGFkaXF6a2N4.

  25. 7 July 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AY7GOB93. Transaction: MjAzNjU5OTE0NWFkaXF6a2N4.

  26. 22 December 2008 Return made up to 25/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE5Z25VH. Transaction: MjAyMTA1ODA0MmFkaXF6a2N4.

  27. 22 December 2008 Appointment terminated director loralie smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XE5Z15VG. Transaction: MjAyMTA1NTg0MmFkaXF6a2N4.

  28. 22 December 2008 Appointment terminated secretary loralie smith [View PDF]

    Category: Officers. Type: 288b. Barcode: XE5Z05VF. Transaction: MjAyMTA1NTg0MWFkaXF6a2N4.

  29. 10 June 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AW3ZK0F7. Transaction: MjAwNjk2MDI0M2FkaXF6a2N4.

  30. 1 February 2008 Return made up to 25/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTc5MTAzNmFkaXF6a2N4.

  31. 12 July 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MjkwNDA2M2FkaXF6a2N4.

  32. 8 January 2007 Return made up to 25/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDc4ODc3MGFkaXF6a2N4.

  33. 25 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDg1NjIwNWFkaXF6a2N4.

  34. 25 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk2MDI3NWFkaXF6a2N4.

  35. 25 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2ODMyOTk5OWFkaXF6a2N4.

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