Abacus Sales and Marketing Ltd

Company Registration Number: 05861613

Company registered in England and Wales

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Abacus Sales and Marketing Ltd is a Private Company Limited by Shares first registered on 29 June 2006. Its current registered address is in Derbyshire.

Registered Address

14 ALMS HOUSES LANE, MORLEY
ILKESTON
DERBYSHIRE
DE7 6DL

There are 3 companies currently registered at this postcode, including this one.

All companies at DE7 6DL

Registration Data

Company Number

05861613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

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

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,964£34,579£13,808£5,650£4,314£9,020
of which Cash £15,118£24,037£3,167£5,007£1,393£9,020
Total Assets £25,964£34,579£13,808£5,650£4,314£9,020
Current Liabilities £24,329£20,225£11,136£11,428£1,390£4,148
Net Current Assets £1,635£14,354£2,672£-5,778£2,924£4,872
Total Net Worth £2,772£15,346£2,889£-5,417£3,309£5,385

Previous Names

No previous names

Company Officers

  • DAWSON, Glenn

    Director

    Appointed on 29 June 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    14 Alms Houses Lane
    Morley
    Derbyshire
    DE7 6DL

  • BEECH COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 27 July 2007

    Resigned on 24 July 2008

    Tudor House
    Green Close Lane
    Loughborough
    Leicestershire
    LE11 5AS

  • BEECH COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2006

    Resigned on 24 July 2007

    Tudor House
    Green Close Lane
    Loughborough
    Leicestershire
    LE11 5AS

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 29 June 2006

    Resigned on 29 June 2006

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 13 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5INL7. Transaction: MzE1Mjg0NDQ1N2FkaXF6a2N4.

  2. 24 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53FU5XE. Transaction: MzE0NDgyNTgxNWFkaXF6a2N4.

  3. 17 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4BTT0EY. Transaction: MzEyNzI3OTU0OWFkaXF6a2N4.

  4. 27 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X442YGTM. Transaction: MzEyMDExNzkwMmFkaXF6a2N4.

  5. 14 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3C3VEWH. Transaction: MzEwMzcwMzMxM2FkaXF6a2N4.

  6. 23 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HI821N. Transaction: MzA4NTU1ODUzNmFkaXF6a2N4.

  7. 4 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2BWS55D. Transaction: MzA4MDk5NjA1OGFkaXF6a2N4.

  8. 21 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24NDQ8B. Transaction: MzA3NDkxMjk1MGFkaXF6a2N4.

  9. 23 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DQRXSL. Transaction: MzA2MTIwMjMzNmFkaXF6a2N4.

  10. 30 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15QI87L. Transaction: MzA1NTA1OTgzMGFkaXF6a2N4.

  11. 20 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X8XEGVZQ. Transaction: MzA0MDc1NjQ2MGFkaXF6a2N4.

  12. 23 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVC5PSOR. Transaction: MzAzNDMzODk2MGFkaXF6a2N4.

  13. 14 July 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: XYMZ0LOP. Transaction: MzAxOTUyNTg4MGFkaXF6a2N4.

  14. 14 July 2010 Director's details changed for Glenn Dawson on 29 June 2010 [View PDF]

    Action Date: 29 June 2010. Category: Officers. Type: CH01. Barcode: XYMYZLON. Transaction: MzAxOTUyNTc1MmFkaXF6a2N4.

  15. 23 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ASQJ8IGH. Transaction: MzAxMjAzNDgyMGFkaXF6a2N4.

  16. 13 July 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTFDUBI5. Transaction: MjAzNzAxNTk5NmFkaXF6a2N4.

  17. 22 May 2009 Accounts for a dormant company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AIP3YA2U. Transaction: MjAzMzU2Njk4NmFkaXF6a2N4.

  18. 28 July 2008 Appointment terminated secretary beech company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: A557O1P5. Transaction: MjAwOTc3NTEwN2FkaXF6a2N4.

  19. 25 July 2008 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: XGAJH1PD. Transaction: MjAwOTY3NTc3N2FkaXF6a2N4.

  20. 25 July 2008 Return made up to 29/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG7O01PY. Transaction: MjAwOTY1OTEyOWFkaXF6a2N4.

  21. 4 August 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzkxMTc0MWFkaXF6a2N4.

  22. 31 July 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzY3MzE3OGFkaXF6a2N4.

  23. 27 July 2007 Return made up to 29/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjM1MTU4MGFkaXF6a2N4.

  24. 29 June 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjQxNDE1OWFkaXF6a2N4.

  25. 29 June 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MjQxMzI2MGFkaXF6a2N4.

  26. 29 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjQxNDE0MWFkaXF6a2N4.

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