Abacus 164 Limited

Company Registration Number: 05683334

Company registered in England and Wales

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Abacus 164 Limited is a Private Company Limited by Shares first registered on 22 January 2006. Its current registered address is in Wallsend, Tyne and Wear.

Registered Address

COBALT BUSINESS EXCHANGE
COBALT PARK WAY
WALLSEND
TYNE AND WEAR
NE28 9NZ

There are 67 companies currently registered at this postcode, including this one.

All companies at NE28 9NZ

Registration Data

Company Number

05683334

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

22 January 2016

Returns Next Due

19 February 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £2,899£1,675£1,185£4,367£3,411£4,307
of which Cash £2,551£1,400£1,014£4,367£0£1,807
Total Assets £2,899£1,675£1,185£4,367£3,411£4,307
Current Liabilities £3,106£4,198£3,370£5,211£10,651£7,052
Net Current Assets £-207£-2,523£-2,185£-844£-7,240£-2,745
Total Net Worth £2,067£-43£-318£1,046£-5,567£-2,141

Previous Names

No previous names

Company Officers

  • WINDER, Agata

    Secretary

    Appointed on 1 January 2007

     

    Nationality: British

    Occupation: Book Keeper

    Cobalt Business Exchange
    Cobalt Park Way
    Wallsend
    Tyne And Wear
    NE28 9NZ
    England

  • WINDER, Robert

    Director

    Appointed on 22 January 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1968

    Cobalt Business Exchange
    Cobalt Park Way
    Wallsend
    Tyne And Wear
    NE28 9NZ
    England

  • WINDER, Paula

    Secretary

    Appointed on 22 January 2006

    Resigned on 1 January 2007

    15 Wharfedale
    Hadrian Lodge West
    Wallsend
    Tyne & Wear
    NE28 8TP

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

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Latest Filings

  1. 13 June 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X591J4Z5. Transaction: MzE1MDY0MTg3NGFkaXF6a2N4.

  2. 22 January 2016 Annual return made up to 22 January 2016 with full list of shareholders [View PDF]

    Action Date: 22 January 2016. Category: Annual return. Type: AR01. Barcode: X4Z57YMX. Transaction: MzE0MDI3Mjg2NWFkaXF6a2N4.

  3. 22 January 2016 Director's details changed for Robert Winder on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH01. Barcode: X4Z57YOX. Transaction: MzE0MDI3Mjc4MWFkaXF6a2N4.

  4. 22 January 2016 Secretary's details changed for Mrs Agata Winder on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: CH03. Barcode: X4Z57YL6. Transaction: MzE0MDI3Mjc3OWFkaXF6a2N4.

  5. 3 June 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X48SABLN. Transaction: MzEyNDQ0NzA0MWFkaXF6a2N4.

  6. 3 March 2015 Registered office address changed from 555 Shields Road Newcastle upon Tyne NE6 4QL to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42C5KIR. Transaction: MzExODM1OTcwMmFkaXF6a2N4.

  7. 23 January 2015 Annual return made up to 22 January 2015 with full list of shareholders [View PDF]

    Action Date: 22 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZNUDUR. Transaction: MzExNTk1NjU5MWFkaXF6a2N4.

  8. 13 May 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X37S6L8O. Transaction: MzA5OTk2MDg2OGFkaXF6a2N4.

  9. 23 January 2014 Annual return made up to 22 January 2014 with full list of shareholders [View PDF]

    Action Date: 22 January 2014. Category: Annual return. Type: AR01. Barcode: X3079BMX. Transaction: MzA5MzIwNzY2OGFkaXF6a2N4.

  10. 23 January 2014 Secretary's details changed for Mrs Agata Winder on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH03. Barcode: X3079BMH. Transaction: MzA5MzIwNzYxNGFkaXF6a2N4.

  11. 23 January 2014 Director's details changed for Robert Winder on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X3079BMP. Transaction: MzA5MzIwNzYxNmFkaXF6a2N4.

  12. 18 April 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X26L8WXT. Transaction: MzA3NjQ3MTI3N2FkaXF6a2N4.

  13. 7 February 2013 Annual return made up to 22 January 2013 with full list of shareholders [View PDF]

    Action Date: 22 January 2013. Category: Annual return. Type: AR01. Barcode: X21PBRAI. Transaction: MzA3MjQ2NTE1MWFkaXF6a2N4.

  14. 13 June 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1B0V2YB. Transaction: MzA1OTEwNDUwMGFkaXF6a2N4.

  15. 25 January 2012 Annual return made up to 22 January 2012 with full list of shareholders [View PDF]

    Action Date: 22 January 2012. Category: Annual return. Type: AR01. Barcode: X117EZR6. Transaction: MzA1MTMzOTYyNWFkaXF6a2N4.

  16. 25 January 2012 Registered office address changed from 5 Tree Top Mews Wallsend Tyne and Wear NE28 9EH United Kingdom on 25 January 2012 [View PDF]

    Action Date: 25 January 2012. Category: Address. Type: AD01. Barcode: X117EZQY. Transaction: MzA1MTI1OTgzM2FkaXF6a2N4.

  17. 27 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X5PZOYQ2. Transaction: MzA0NjE4OTExM2FkaXF6a2N4.

  18. 23 January 2011 Annual return made up to 22 January 2011 with full list of shareholders [View PDF]

    Action Date: 22 January 2011. Category: Annual return. Type: AR01. Barcode: XJR4AR0C. Transaction: MzAzMDg4OTExOGFkaXF6a2N4.

  19. 26 October 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XREVOOKT. Transaction: MzAyNTg4NDMxOGFkaXF6a2N4.

  20. 2 March 2010 Annual return made up to 22 January 2010 with full list of shareholders [View PDF]

    Action Date: 22 January 2010. Category: Annual return. Type: AR01. Barcode: XQXT6HYY. Transaction: MzAxMDUxNDE0MWFkaXF6a2N4.

  21. 2 March 2010 Director's details changed for Robert Winder on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Officers. Type: CH01. Barcode: XQXT5HYX. Transaction: MzAxMDUxMzk4M2FkaXF6a2N4.

  22. 23 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XLMQ2G1D. Transaction: MzAwNTY0MTgxNGFkaXF6a2N4.

  23. 6 February 2009 Return made up to 22/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJ4N746. Transaction: MjAyNTE1MDU0OWFkaXF6a2N4.

  24. 6 February 2009 Secretary's change of particulars / agata reznzkova / 10/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOJ4L744. Transaction: MjAyNTA4OTQ4MGFkaXF6a2N4.

  25. 5 February 2009 Director's change of particulars / robert winder / 06/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOJ4M745. Transaction: MjAyNTA4OTQ4MWFkaXF6a2N4.

  26. 28 November 2008 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: X8OD057I. Transaction: MjAxODk4NjMwNWFkaXF6a2N4.

  27. 1 July 2008 Registered office changed on 01/07/2008 from 3A colima avenue sunderland enterprise park sunderland tyne & wear SR5 3XB [View PDF]

    Category: Address. Type: 287. Barcode: XANDF10N. Transaction: MjAwODE0ODIyMmFkaXF6a2N4.

  28. 6 May 2008 Return made up to 22/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYV8SZH6. Transaction: MjAwNDc5MDExM2FkaXF6a2N4.

  29. 6 May 2008 Secretary appointed miss agata reznzkova [View PDF]

    Category: Officers. Type: 288a. Barcode: XYV8RZH5. Transaction: MjAwNDc4OTI1N2FkaXF6a2N4.

  30. 6 May 2008 Director's change of particulars / robert winder / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XYV8QZH4. Transaction: MjAwNDc4OTI1NmFkaXF6a2N4.

  31. 29 November 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg4NDk1MmFkaXF6a2N4.

  32. 28 November 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODg4NDk0MWFkaXF6a2N4.

  33. 21 November 2007 Accounting reference date shortened from 31/03/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODU0MzA3MmFkaXF6a2N4.

  34. 6 March 2007 Return made up to 22/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk2NTcxM2FkaXF6a2N4.

  35. 16 February 2006 Accounting reference date extended from 31/01/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1ODE2ODc3MWFkaXF6a2N4.

  36. 22 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MTM3OTQxMmFkaXF6a2N4.

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