Abacus 247 Limited

Company Registration Number: 05673435

Company registered in England and Wales

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Abacus 247 Limited is a Private Company Limited by Shares first registered on 12 January 2006. Its current registered address is in Chatham, Kent.

Registered Address

MONTAGUE PLACE
QUAYSIDE, CHATHAM MARITIME
CHATHAM
KENT
ME4 4QU

There are 427 companies currently registered at this postcode, including this one.

All companies at ME4 4QU

Registration Data

Company Number

05673435

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £25,942£21,939£29,859£57,947£60,586£90,255
of which Cash £4,855£3,018£11,807£9,658£22,078£68,903
Total Assets £25,942£21,939£29,859£57,947£60,586£90,255
Current Liabilities £154,378£117,159£114,806£138,016£146,977£161,562
Net Current Assets £-128,436£-95,220£-84,947£-80,069£-86,391£-71,307
Total Net Worth £-128,436£-95,167£-84,843£-80,069£-86,391£71,307

Previous Names

No previous names

Company Officers

  • WILKINSON, Robert

    Secretary

    Appointed on 12 January 2006

     

    2309 E.Cinnabar Ave
    Phoenix
    Az 85028
    FOREIGN
    Usa

  • COFFEY, Robert

    Director

    Appointed on 12 January 2006

     

    Nationality: British

    Occupation: Operations

    Month of birth: May 1976

    18611 N.22nd St. Apartment 34
    Phoenix
    Arizona 85024
    FOREIGN
    Us

  • WILKINSON, Robert

    Director

    Appointed on 12 January 2006

     

    Nationality: British

    Occupation: Engineer

    Month of birth: April 1944

    2309 E.Cinnabar Ave
    Phoenix
    Az 85028
    FOREIGN
    Usa

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 January 2006

    Resigned on 12 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • STANLEY, John

    Director

    Appointed on 12 January 2006

    Resigned on 24 February 2010

    Nationality: Usa

    Occupation: Engineer

    Month of birth: June 1933

    2612 E. Turquoise Drive
    Phoenix
    Az 85028
    FOREIGN
    Usa

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 12 January 2006

    Resigned on 12 January 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 4 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GENW9T. Transaction: MzE1ODc4Njg4M2FkaXF6a2N4.

  2. 25 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51GXHMW. Transaction: MzE0MjcxMTA5OWFkaXF6a2N4.

  3. 9 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY407M. Transaction: MzEzMjM1ODgzMmFkaXF6a2N4.

  4. 26 March 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X4408CN5. Transaction: MzEyMDAwNzcwNmFkaXF6a2N4.

  5. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GJ9BS2. Transaction: MzEwNzc1MzgwOWFkaXF6a2N4.

  6. 18 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X3202CSG. Transaction: MzA5NDY5MDc4MGFkaXF6a2N4.

  7. 7 October 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2HZRUFV. Transaction: MzA4NjQ2NzA0NGFkaXF6a2N4.

  8. 18 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X22HJRS8. Transaction: MzA3Mjk4NjMwOGFkaXF6a2N4.

  9. 24 April 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17B060I. Transaction: MzA1NjM4OTg3MmFkaXF6a2N4.

  10. 25 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X11A0QSH. Transaction: MzA1MTM0NzM1N2FkaXF6a2N4.

  11. 11 May 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AGMWBU0D. Transaction: MzAzNzAxNTQ1NWFkaXF6a2N4.

  12. 27 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XLB2YR5P. Transaction: MzAzMTIwMzAxNWFkaXF6a2N4.

  13. 1 September 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIGY9MVW. Transaction: MzAyMjQ0MzExNGFkaXF6a2N4.

  14. 26 February 2010 Termination of appointment of John Stanley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV7EAHUY. Transaction: MzAxMDMwODc4M2FkaXF6a2N4.

  15. 25 February 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XLEIZHSM. Transaction: MzAxMDE3ODgwNGFkaXF6a2N4.

  16. 24 February 2010 Director's details changed for Robert Wilkinson on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XLEIYHSL. Transaction: MzAxMDE1NDI5MGFkaXF6a2N4.

  17. 24 February 2010 Director's details changed for Robert Coffey on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XLEIWHSJ. Transaction: MzAxMDE1NDI4NWFkaXF6a2N4.

  18. 24 February 2010 Director's details changed for John Stanley on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XLEIXHSK. Transaction: MzAxMDE1NDI4OGFkaXF6a2N4.

  19. 8 June 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AC5FBAH8. Transaction: MjAzNDU2ODc4NGFkaXF6a2N4.

  20. 27 February 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3FT7QZ. Transaction: MjAyNjkxNDc4MGFkaXF6a2N4.

  21. 25 July 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A58UG1PN. Transaction: MjAwOTY4OTQ1OGFkaXF6a2N4.

  22. 2 April 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQX7OYIV. Transaction: MjAwMjQyNjMyN2FkaXF6a2N4.

  23. 25 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzIxODM3MmFkaXF6a2N4.

  24. 26 February 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njc0NjYwOGFkaXF6a2N4.

  25. 20 February 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzY3MTQ4M2FkaXF6a2N4.

  26. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1ODE1OTczNmFkaXF6a2N4.

  27. 20 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1Nzk5NjMxNmFkaXF6a2N4.

  28. 20 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzgwODkxN2FkaXF6a2N4.

  29. 20 February 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NzI2Njk0MmFkaXF6a2N4.

  30. 20 February 2006 Ad 13/02/06--------- £ si [email protected]=999 £ ic 1/1000

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzY4MjIyOGFkaXF6a2N4.

  31. 20 February 2006 Accounting reference date shortened from 31/01/07 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODA5OTU4NmFkaXF6a2N4.

  32. 12 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODU3OTEyMWFkaXF6a2N4.

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