Abacus Payroll Bureau Limited

Company Registration Number: 05976871

Company registered in England and Wales

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Abacus Payroll Bureau Limited is a Private Company Limited by Shares first registered on 24 October 2006. Its current registered address is in Hebburn, Tyne and Wear.

Registered Address

3A BLUE SKY WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE AND WEAR
NE31 2EQ

There are 82 companies currently registered at this postcode, including this one.

All companies at NE31 2EQ

Registration Data

Company Number

05976871

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 October 2015

Returns Next Due

21 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £62,162£38,279£27,049£23,555£14,822£14,477
of which Cash £786£386£31£1,239£416£272
Total Assets £62,162£38,279£27,049£23,555£14,822£14,477
Current Liabilities £57,931£36,873£29,190£21,290£4,840£14,777
Net Current Assets £4,231£1,406£-2,141£2,265£9,982£-300
Total Net Worth £5,021£1,556£1,950£2,889£3,018£-58,828

Previous Names

No previous names

Company Officers

  • RICHMOND, Neil Mark

    Director

    Appointed on 30 December 2008

     

    Nationality: British

    Occupation: Ifa

    Month of birth: March 1968

    61 Charter Drive
    East Herrington
    Sunderland
    Tyne & Wear
    SR3 3PQ

  • RICHMOND, Neil Mark

    Secretary

    Appointed on 24 October 2006

    Resigned on 31 December 2008

    61 Charter Drive
    East Herrington
    Sunderland
    Tyne & Wear
    SR3 3PQ

  • JACKSON, Stephen

    Director

    Appointed on 24 October 2006

    Resigned on 15 December 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    39 Highside Drive
    Humbledon Hill
    Sunderland
    Tyne & Wear
    SR3 1UL

  • RICHMOND, Paul

    Director

    Appointed on 24 October 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Corporate Manager

    Month of birth: September 1964

    6 Whitebark
    Burdon Vale
    Sunderland
    Tyne & Wear
    SR3 2NX

  • WHITE, Ian Roy

    Director

    Appointed on 24 October 2006

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1960

    Orchard House
    Princes Street
    Corbridge
    Northumberland
    NE45 5AE

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

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Latest Filings

  1. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG63J7. Transaction: MzE2NTIzMTQzMWFkaXF6a2N4.

  2. 25 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICO9WR. Transaction: MzE2MDQzMzkxOGFkaXF6a2N4.

  3. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUTST6. Transaction: MzEzODMwMTU0MmFkaXF6a2N4.

  4. 25 November 2015 Annual return made up to 24 October 2015 with full list of shareholders [View PDF]

    Action Date: 24 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY4GJL. Transaction: MzEzNTk0NTU4OGFkaXF6a2N4.

  5. 15 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MSK96A. Transaction: MzExMzUwODY4N2FkaXF6a2N4.

  6. 17 November 2014 Annual return made up to 24 October 2014 with full list of shareholders [View PDF]

    Action Date: 24 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU5IYY. Transaction: MzExMTQ3NTEwNWFkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 24 October 2013 with full list of shareholders [View PDF]

    Action Date: 24 October 2013. Category: Annual return. Type: AR01. Barcode: X2MEQATN. Transaction: MzA4OTk4MzA4OGFkaXF6a2N4.

  8. 24 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2D9VQKY. Transaction: MzA4MjEwNDk5OWFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 24 October 2012 with full list of shareholders [View PDF]

    Action Date: 24 October 2012. Category: Annual return. Type: AR01. Barcode: X1NK3YNV. Transaction: MzA2OTIyNzA3OWFkaXF6a2N4.

  10. 21 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M6YTTN. Transaction: MzA2NzkwMjU4OWFkaXF6a2N4.

  11. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: APAC5Z3S. Transaction: MzA0Njk0NzUyNWFkaXF6a2N4.

  12. 3 November 2011 Annual return made up to 24 October 2011 with full list of shareholders [View PDF]

    Action Date: 24 October 2011. Category: Annual return. Type: AR01. Barcode: X8LH3YX5. Transaction: MzA0NjU4OTQ3MWFkaXF6a2N4.

  13. 3 November 2011 Register inspection address has been changed from 3a Colima Avenue Sunderland Enterprise Park Sunderland SR5 3XB [View PDF]

    Category: Address. Type: AD02. Barcode: X8LH1YX3. Transaction: MzA0NjU4NzM5MGFkaXF6a2N4.

  14. 3 November 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X8LH2YX4. Transaction: MzA0NjU4NzM5OWFkaXF6a2N4.

  15. 29 July 2011 Registered office address changed from , 4 Admiral Way, Doxford International Business Park, Sunderland, Tyne & Wear, SR3 3XW, United Kingdom on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XBVESW7C. Transaction: MzA0MTI1MTk1M2FkaXF6a2N4.

  16. 11 November 2010 Annual return made up to 24 October 2010 with full list of shareholders [View PDF]

    Action Date: 24 October 2010. Category: Annual return. Type: AR01. Barcode: XWYHXOZS. Transaction: MzAyNjc3ODk0NGFkaXF6a2N4.

  17. 27 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0LLGLVC. Transaction: MzAyMDI2NjA1M2FkaXF6a2N4.

  18. 23 July 2010 Registered office address changed from , 3a Colima Avenue, Sunderland Enterprise Park, Sunderland, Tyne & Wear, SR5 3XB on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XNWTILX9. Transaction: MzAyMDA4MzQzN2FkaXF6a2N4.

  19. 28 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XSJBQEH4. Transaction: MzAwMTY2OTI2OGFkaXF6a2N4.

  20. 28 October 2009 Annual return made up to 24 October 2009 with full list of shareholders [View PDF]

    Action Date: 24 October 2009. Category: Annual return. Type: AR01. Barcode: XSJLOEHC. Transaction: MzAwMTY2OTY2OGFkaXF6a2N4.

  21. 28 October 2009 Director's details changed for Mr Neil Mark Richmond on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSJLNEHB. Transaction: MzAwMTY2OTM1MGFkaXF6a2N4.

  22. 28 October 2009 Director's details changed for Mr Neil Mark Richmond on 28 October 2009 [View PDF]

    Action Date: 28 October 2009. Category: Officers. Type: CH01. Barcode: XSJBPEH3. Transaction: MzAwMTY2OTI2NmFkaXF6a2N4.

  23. 11 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVDTQBFR. Transaction: MjAzNjk1MjcyN2FkaXF6a2N4.

  24. 8 January 2009 Appointment terminated director ian white [View PDF]

    Category: Officers. Type: 288b. Barcode: ANYNZ6CZ. Transaction: MjAyMjgzNjUwN2FkaXF6a2N4.

  25. 8 January 2009 Appointment terminated director paul richmond [View PDF]

    Category: Officers. Type: 288b. Barcode: ANYNR6CR. Transaction: MjAyMjgzNjQ3MWFkaXF6a2N4.

  26. 8 January 2009 Appointment terminated secretary neil richmond [View PDF]

    Category: Officers. Type: 288b. Barcode: ANYNJ6CJ. Transaction: MjAyMjgzNjQ0MmFkaXF6a2N4.

  27. 8 January 2009 Director appointed neil mark richmond [View PDF]

    Category: Officers. Type: 288a. Barcode: ANYO06C1. Transaction: MjAyMjgzNjM2M2FkaXF6a2N4.

  28. 18 November 2008 Return made up to 24/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5ZI54XP. Transaction: MjAxODIyNTkxNWFkaXF6a2N4.

  29. 7 July 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFG4M140. Transaction: MjAwODU2NjI4NGFkaXF6a2N4.

  30. 19 November 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODU1OTIxOWFkaXF6a2N4.

  31. 8 November 2007 Accounting reference date shortened from 31/03/08 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4Nzk0MjEzNmFkaXF6a2N4.

  32. 26 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzIwOTkwM2FkaXF6a2N4.

  33. 28 August 2007 Accounting reference date extended from 31/10/07 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NDczNTEzOGFkaXF6a2N4.

  34. 22 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3Njc4NDcyN2FkaXF6a2N4.

  35. 5 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyMzkyMGFkaXF6a2N4.

  36. 24 October 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2OTQwMjczMWFkaXF6a2N4.

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