Abacus Associates (UK) Limited

Company Registration Number: 05663934

Company registered in England and Wales

Approximate Location Map
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Abacus Associates (UK) Limited is a Private Company Limited by Shares first registered on 29 December 2005. Its current registered address is in Aylesbury, Bucks.

Registered Address

1 NEW ROAD
BUCKLAND
AYLESBURY
BUCKS
HP22 5JB

There are 2 companies currently registered at this postcode, including this one.

All companies at HP22 5JB

Registration Data

Company Number

05663934

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 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 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £9,302£3,124£0£0£0£0
Current Assets £94£156£4,955£8,473£4,119£7,916
of which Cash £94£156£13£3,321£82£5,810
Total Assets £9,396£3,280£4,955£8,473£4,119£7,916
Current Liabilities £9,269£3,039£5,350£8,506£3,873£7,727
Net Current Assets £-9,175£-2,883£-395£-33£246£189
Total Net Worth £127£241£234£377£335£189

Previous Names

No previous names

Company Officers

  • JAMES GRIFFITHS, Martin David Shoobridge

    Director

    Appointed on 3 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1959

    1 New Road
    Buckland
    Aylesbury
    Buckinghamshire
    HP22 5JB

  • JAMES GRIFFITHS, Paul Stephen

    Secretary

    Appointed on 3 January 2006

    Resigned on 31 March 2009

    33 Jenks Loan
    Newtongrange
    Dalkeith
    EH22 4DD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 29 December 2005

    Resigned on 3 January 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 29 December 2005

    Resigned on 3 January 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFEX5V. Transaction: MzEzODczMzYyMGFkaXF6a2N4.

  2. 30 December 2015 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4NCRKRS. Transaction: MzEzODYxNzA5OWFkaXF6a2N4.

  3. 30 January 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X4066UVS. Transaction: MzExNjQ0NDQ5NWFkaXF6a2N4.

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

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVO9KY. Transaction: MzExNDUxMDA2N2FkaXF6a2N4.

  5. 20 February 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X325BOAZ. Transaction: MzA5NDg3MTgzMmFkaXF6a2N4.

  6. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCSJM1. Transaction: MzA5MTczNTMyMGFkaXF6a2N4.

  7. 22 February 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X22PG4F4. Transaction: MzA3MzI3NTQ4N2FkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX2DN4. Transaction: MzA3MDE2MDM5OWFkaXF6a2N4.

  9. 23 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X114W1UR. Transaction: MzA1MTE5MjkzMWFkaXF6a2N4.

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

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PD5PVN. Transaction: MzA0OTkxNTIxMWFkaXF6a2N4.

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

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCZE6QEW. Transaction: MzAyOTYwMDM0OWFkaXF6a2N4.

  12. 29 December 2010 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XC8P7QCF. Transaction: MzAyOTQ2NjQyOGFkaXF6a2N4.

  13. 10 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PMXQCHD4. Transaction: MzAwOTE5NjgzNWFkaXF6a2N4.

  14. 22 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: XXAFMGVG. Transaction: MzAwNzcyNTMzOWFkaXF6a2N4.

  15. 22 January 2010 Director's details changed for Martin David Shoobridge James Griffiths on 29 December 2009 [View PDF]

    Action Date: 29 December 2009. Category: Officers. Type: CH01. Barcode: XXAFLGVF. Transaction: MzAwNzcyNDk3NGFkaXF6a2N4.

  16. 20 January 2010 Termination of appointment of Paul James Griffiths as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XG119GTX. Transaction: MzAwNzUxODYxNGFkaXF6a2N4.

  17. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAC276YK. Transaction: MjAyNTA3MjYwNGFkaXF6a2N4.

  18. 30 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMXG16Y1. Transaction: MjAyNDU5ODM5MmFkaXF6a2N4.

  19. 31 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTQyOTU1MGFkaXF6a2N4.

  20. 25 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3OTUzMWFkaXF6a2N4.

  21. 25 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTI4MDkwNWFkaXF6a2N4.

  22. 6 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTg5MDE3N2FkaXF6a2N4.

  23. 22 January 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTA4MzM3NmFkaXF6a2N4.

  24. 23 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODM2NzAxMWFkaXF6a2N4.

  25. 21 February 2006 Ad 03/01/06--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzQ1NDQ3M2FkaXF6a2N4.

  26. 21 February 2006 Accounting reference date shortened from 31/12/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1NzQ1Nzc2MWFkaXF6a2N4.

  27. 15 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzM2MzQ4NGFkaXF6a2N4.

  28. 14 February 2006 Registered office changed on 14/02/06 from: 1 new road buckland bucks HP22 5JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NzY2OTY2M2FkaXF6a2N4.

  29. 3 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzA3MDUzNWFkaXF6a2N4.

  30. 3 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDkwNjQ1NGFkaXF6a2N4.

  31. 29 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzk2MTYyNmFkaXF6a2N4.

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