Abacus House Homes Limited

Company Registration Number: 05860388

Company registered in England and Wales

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Abacus House Homes Limited is a Private Company Limited by Shares first registered on 28 June 2006. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

11 PEACE DRIVE
SHREWSBURY
SHROPSHIRE
SY2 5NQ

There are 7 companies currently registered at this postcode, including this one.

All companies at SY2 5NQ

Registration Data

Company Number

05860388

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41202 - Construction of domestic buildings

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

28 June 2015

Returns Next Due

26 July 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,825£9,825£10,326£3,079,829£3,136,579£3,125,251
of which Cash £0£0£8£238£1,598£2,675
Total Assets £9,825£9,825£10,326£3,079,829£3,136,579£3,125,251
Current Liabilities £449,704£450,090£450,246£3,543,486£3,530,791£3,515,025
Net Current Assets £-439,879£-440,265£-439,920£-463,657£-394,212£-389,774
Total Net Worth £-439,879£-440,265£-439,920£-463,348£-393,593£388,845

Previous Names

No previous names

Company Officers

  • DAUNCEY, Nigel David

    Secretary

    Appointed on 28 June 2006

     

    11
    Peace Drive
    Shrewsbury
    Shropshire
    SY2 5NQ
    United Kingdom

  • DAUNCEY, Nigel David

    Director

    Appointed on 28 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1939

    11
    Peace Drive
    Shrewsbury
    SY2 5NQ
    United Kingdom

  • MELLSTROM, Nicholas James

    Director

    Appointed on 28 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1935

    Cottam
    The Highlands
    East Horsley
    Leatherhead
    Surrey
    KT24 5BQ
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2006

    Resigned on 28 June 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTMyNjY5NmFkaXF6a2N4.

  2. 30 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTQ2MjE5OWFkaXF6a2N4.

  3. 19 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5CMMUS0. Transaction: MzE1NDc1NDcyNmFkaXF6a2N4.

  4. 11 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4JXR47K. Transaction: MzEzNDk4MzM3OGFkaXF6a2N4.

  5. 5 July 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4B11PSX. Transaction: MzEyNjQ3NTMyOWFkaXF6a2N4.

  6. 8 December 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3MACB9E. Transaction: MzExMzA0MDY4OWFkaXF6a2N4.

  7. 3 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBHSQH. Transaction: MzEwMzEzNjE5N2FkaXF6a2N4.

  8. 7 January 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2Z1W2TS. Transaction: MzA5MjE2OTA5MGFkaXF6a2N4.

  9. 4 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWQ5BV. Transaction: MzA4MDk3MDk3NWFkaXF6a2N4.

  10. 3 April 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A24YSJVL. Transaction: MzA3NTYxNDU5MWFkaXF6a2N4.

  11. 2 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1CBBWGZ. Transaction: MzA2MDEzNzEyN2FkaXF6a2N4.

  12. 2 July 2012 Secretary's details changed for Mr Nigel David Dauncey on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH03. Barcode: X1CBBWGJ. Transaction: MzA2MDEzNzA2M2FkaXF6a2N4.

  13. 2 July 2012 Director's details changed for Mr Nigel David Dauncey on 19 April 2012 [View PDF]

    Action Date: 19 April 2012. Category: Officers. Type: CH01. Barcode: X1CBBWGR. Transaction: MzA2MDEzNzA2MmFkaXF6a2N4.

  14. 4 May 2012 Registered office address changed from 28 the Broadwalk Northwood Middlesex HA6 2XD United Kingdom on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188KKQQ. Transaction: MzA1NzAxMDgxOWFkaXF6a2N4.

  15. 22 December 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A0OJEMSP. Transaction: MzA0OTUxNDM1MmFkaXF6a2N4.

  16. 7 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X4U6DVMV. Transaction: MzA0MDA4ODE5NmFkaXF6a2N4.

  17. 8 February 2011 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACTF1RG2. Transaction: MzAzMTg0NDk0OWFkaXF6a2N4.

  18. 1 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XMVX5LBC. Transaction: MzAxODc0NzM2NGFkaXF6a2N4.

  19. 1 July 2010 Director's details changed for Mr Nicholas James Mellstrom on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XMVX4LBB. Transaction: MzAxODc0NzI4MWFkaXF6a2N4.

  20. 14 January 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ANG4AGGN. Transaction: MzAwNzA5NzQ4MWFkaXF6a2N4.

  21. 8 July 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRQV3BCZ. Transaction: MjAzNjY1MjMxOWFkaXF6a2N4.

  22. 7 July 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XRQV1BCX. Transaction: MjAzNjY1MTE3OWFkaXF6a2N4.

  23. 7 July 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XRQV2BCY. Transaction: MjAzNjY1MTE4MGFkaXF6a2N4.

  24. 7 July 2009 Registered office changed on 07/07/2009 from 28 the broadwalk northwood middlesex HA6 2XD [View PDF]

    Category: Address. Type: 287. Barcode: XRQV0BCW. Transaction: MjAzNjY1MTE3N2FkaXF6a2N4.

  25. 5 December 2008 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A5ZTY5DN. Transaction: MjAxOTQxMTYzNWFkaXF6a2N4.

  26. 30 June 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAGAQ10O. Transaction: MjAwODExNDI2N2FkaXF6a2N4.

  27. 25 March 2008 Accounts for a small company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AFQPJY6R. Transaction: MjAwMTk2MTAwN2FkaXF6a2N4.

  28. 7 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTI1OTI4NWFkaXF6a2N4.

  29. 13 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4ODE2MDk1MWFkaXF6a2N4.

  30. 29 June 2007 Return made up to 28/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjExODMzM2FkaXF6a2N4.

  31. 29 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTU0MjIwM2FkaXF6a2N4.

  32. 6 September 2006 Registered office changed on 06/09/06 from: ground floor, elizabeth house 54/58 high street edgware middlesex HA8 7EJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTM5NjUzMWFkaXF6a2N4.

  33. 18 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzgzNzYxOWFkaXF6a2N4.

  34. 18 July 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzQ3OTM5OWFkaXF6a2N4.

  35. 18 July 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ4MTU0M2FkaXF6a2N4.

  36. 18 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2Mzc0OTQzNWFkaXF6a2N4.

  37. 14 July 2006 Ad 03/07/06-03/07/06 £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2MzMyMTEzMmFkaXF6a2N4.

  38. 28 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjY5OTMwMGFkaXF6a2N4.

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