Abacus Consulting Engineering Limited

Company Registration Number: 05984725

Company registered in England and Wales

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Abacus Consulting Engineering Limited is a Private Company Limited by Shares first registered on 1 November 2006. Its current registered address is in East Yorkshire.

Registered Address

4 LITTLE WOLD LANE
SOUTH CAVE
EAST YORKSHIRE
HU15 2AZ

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

All companies at HU15 2AZ

Registration Data

Company Number

05984725

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £57,343£42,651£38,167£44,798£34,369
of which Cash £52,903£9,571£19,768£24,472£14,644
Total Assets £57,343£42,651£38,167£44,798£34,369
Current Liabilities £55,429£38,050£32,332£39,845£31,544
Net Current Assets £1,914£4,601£5,835£4,953£2,825
Total Net Worth £2,283£5,093£5,836£4,963£3,068

Previous Names

  • SYLVADENE LIMITED, active until 4 January 2007

Company Officers

  • WARNER, Ronald Edward

    Secretary

    Appointed on 7 December 2006

     

    4
    Little Wold Lane
    South Cave
    East Yorkshire
    HU15 2AZ

  • WARNER, Jean Edna

    Director

    Appointed on 7 December 2006

     

    Nationality: British

    Occupation: Clerk Local Government

    Month of birth: June 1954

    4
    Little Wold Lane
    South Cave
    East Yorkshire
    HU15 2AZ

  • WARNER, Ronald Edward

    Director

    Appointed on 7 December 2006

     

    Nationality: British

    Occupation: Civil Engineer

    Month of birth: December 1953

    4
    Little Wold Lane
    South Cave
    East Yorkshire
    HU15 2AZ

  • GRAEME, Paul Gordon

    Secretary

    Appointed on 1 November 2006

    Resigned on 7 December 2006

    61
    Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Director

    Appointed on 1 November 2006

    Resigned on 7 December 2006

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    61 Fairview Avenue
    Wigmore
    Gillingham
    Kent
    ME8 0QP

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

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: A5E78TQJ. Transaction: MzE1NjUxMTYyMGFkaXF6a2N4.

  2. 26 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4KYCEBS. Transaction: MzEzNjA5NTU0MmFkaXF6a2N4.

  3. 1 September 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4E85GWQ. Transaction: MzEyOTg1MTA2NmFkaXF6a2N4.

  4. 2 December 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUQB4H. Transaction: MzExMjYwMjUxNWFkaXF6a2N4.

  5. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FA0RV7. Transaction: MzEwNjQwMDQ3MGFkaXF6a2N4.

  6. 3 December 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2MER47V. Transaction: MzA4OTk4OTYxNGFkaXF6a2N4.

  7. 30 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FUWDLE. Transaction: MzA4NDEzMDg5NmFkaXF6a2N4.

  8. 27 February 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzU3MDc3MWFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 1 November 2012 with full list of shareholders [View PDF]

    Action Date: 1 November 2012. Category: Annual return. Type: AR01. Barcode: X22ZS07S. Transaction: MzA3MzU3MDcxM2FkaXF6a2N4.

  10. 26 February 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MzA0NjY1MGFkaXF6a2N4.

  11. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHU3YB. Transaction: MzA2MzUzMzY5NmFkaXF6a2N4.

  12. 23 January 2012 Annual return made up to 1 November 2011 with full list of shareholders [View PDF]

    Action Date: 1 November 2011. Category: Annual return. Type: AR01. Barcode: X114VOK9. Transaction: MzA1MTE4OTc3MWFkaXF6a2N4.

  13. 1 September 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AFPSKX1O. Transaction: MzA0MzA4Njc3NWFkaXF6a2N4.

  14. 6 December 2010 Annual return made up to 1 November 2010 with full list of shareholders [View PDF]

    Action Date: 1 November 2010. Category: Annual return. Type: AR01. Barcode: X58IBPPH. Transaction: MzAyODMwMDQ1MWFkaXF6a2N4.

  15. 26 July 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A0DIZLVK. Transaction: MzAyMDIxMzczOGFkaXF6a2N4.

  16. 21 December 2009 Annual return made up to 1 November 2009 with full list of shareholders [View PDF]

    Action Date: 1 November 2009. Category: Annual return. Type: AR01. Barcode: XJAZ4FZ7. Transaction: MzAwNTM5OTY1M2FkaXF6a2N4.

  17. 21 December 2009 Director's details changed for Ronald Edward Warner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJAZ3FZ6. Transaction: MzAwNTM5OTA4M2FkaXF6a2N4.

  18. 21 December 2009 Director's details changed for Jean Edna Warner on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XJAZ2FZ5. Transaction: MzAwNTM5ODc4OGFkaXF6a2N4.

  19. 27 September 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AWA84DKP. Transaction: MjA0MjI1OTM2MWFkaXF6a2N4.

  20. 27 November 2008 Return made up to 01/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8G9I56N. Transaction: MjAxODkxODg4MWFkaXF6a2N4.

  21. 27 November 2008 Director and secretary's change of particulars / ronald warner / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8G9H56M. Transaction: MjAxODkxODQ1NmFkaXF6a2N4.

  22. 27 November 2008 Director's change of particulars / jean warner / 01/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X8G9G56L. Transaction: MjAxODkxODQ1NGFkaXF6a2N4.

  23. 21 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ARF4P2GR. Transaction: MjAxMTYwMDMwMmFkaXF6a2N4.

  24. 17 December 2007 Ad 22/10/07--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4OTIwODI3NWFkaXF6a2N4.

  25. 11 December 2007 Return made up to 01/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyMjU2N2FkaXF6a2N4.

  26. 18 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ2ODUzN2FkaXF6a2N4.

  27. 4 January 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Mzg1NTUyMmFkaXF6a2N4.

  28. 4 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3MzI4NWFkaXF6a2N4.

  29. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg3MzI3MmFkaXF6a2N4.

  30. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3ODIyOGFkaXF6a2N4.

  31. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg3MDQyMGFkaXF6a2N4.

  32. 4 January 2007 Registered office changed on 04/01/07 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzg3MzI3MWFkaXF6a2N4.

  33. 1 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTAyMzg2OWFkaXF6a2N4.

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