Abacus Franchise Limited

Company Registration Number: 05922075

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Franchise Limited is a Private Company Limited by Shares first registered on 1 September 2006. Its current registered address is in Essex.

Registered Address

416 GREEN LANE
ILFORD
ESSEX
IG1 9JX

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

All companies at IG1 9JX

Registration Data

Company Number

05922075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

DORMANT

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

1 September 2015

Returns Next Due

29 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • ANDERSON, Anne

    Secretary

    Appointed on 12 September 2006

     

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • ANDERSON, John

    Director

    Appointed on 12 September 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1974

    416 Green Lane
    Ilford
    Essex
    IG3 9JX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 1 September 2006

    Resigned on 1 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 September 2006

    Resigned on 1 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 8 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5F2SQT7. Transaction: MzE1NzAwMjQzMGFkaXF6a2N4.

  2. 3 June 2016 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X58E3R6J. Transaction: MzE1MDA0ODM1NmFkaXF6a2N4.

  3. 7 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4FFMN4X. Transaction: MzEzMDQ5OTU2OGFkaXF6a2N4.

  4. 3 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48SDOCG. Transaction: MzEyNDQ3OTYyNGFkaXF6a2N4.

  5. 4 September 2014 Annual return made up to 1 September 2014 with full list of shareholders [View PDF]

    Action Date: 1 September 2014. Category: Annual return. Type: AR01. Barcode: X3FPLR01. Transaction: MzEwNjkwNTA2OWFkaXF6a2N4.

  6. 27 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AYDIKO. Transaction: MzEwMjc4MjI1OGFkaXF6a2N4.

  7. 24 September 2013 Annual return made up to 1 September 2013 with full list of shareholders [View PDF]

    Action Date: 1 September 2013. Category: Annual return. Type: AR01. Barcode: X2HKY4RS. Transaction: MzA4NTY5MzI5NGFkaXF6a2N4.

  8. 25 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2B9AMQY. Transaction: MzA4MDQxODI5MWFkaXF6a2N4.

  9. 4 September 2012 Annual return made up to 1 September 2012 with full list of shareholders [View PDF]

    Action Date: 1 September 2012. Category: Annual return. Type: AR01. Barcode: X1GQVWBF. Transaction: MzA2MzUzMzQxNGFkaXF6a2N4.

  10. 4 May 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X188JJTF. Transaction: MzA1NzAwMjA3OWFkaXF6a2N4.

  11. 5 September 2011 Annual return made up to 1 September 2011 with full list of shareholders [View PDF]

    Action Date: 1 September 2011. Category: Annual return. Type: AR01. Barcode: XNUUNXA2. Transaction: MzA0MzI3NzMyNGFkaXF6a2N4.

  12. 10 June 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XVK76UVE. Transaction: MzAzODY1NzI5MmFkaXF6a2N4.

  13. 9 September 2010 Annual return made up to 1 September 2010 with full list of shareholders [View PDF]

    Action Date: 1 September 2010. Category: Annual return. Type: AR01. Barcode: X82JQN9C. Transaction: MzAyMzAwMTUxOWFkaXF6a2N4.

  14. 2 June 2010 Accounts for a dormant company made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XHFT4KIS. Transaction: MzAxNjc3MDA0MWFkaXF6a2N4.

  15. 8 October 2009 Annual return made up to 1 September 2009 with full list of shareholders [View PDF]

    Action Date: 1 September 2009. Category: Annual return. Type: AR01. Barcode: XJ6EFDXP. Transaction: MzAwMDM1MTU4NWFkaXF6a2N4.

  16. 3 July 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: PBIA7B7H. Transaction: MjAzNjQwMzIwOGFkaXF6a2N4.

  17. 15 September 2008 Return made up to 01/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRKIL35J. Transaction: MjAxMzM5NTYxOWFkaXF6a2N4.

  18. 10 June 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVFBQ0G1. Transaction: MjAwNjk4NDk5M2FkaXF6a2N4.

  19. 5 November 2007 Return made up to 01/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzczOTc3MWFkaXF6a2N4.

  20. 15 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM2ODE5OWFkaXF6a2N4.

  21. 15 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDM2NjM1OGFkaXF6a2N4.

  22. 12 September 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYzOTc0NmFkaXF6a2N4.

  23. 12 September 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NTYzOTc0NWFkaXF6a2N4.

  24. 1 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDM1ODkxOWFkaXF6a2N4.

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