Abacus Solutions Development Ltd

Company Registration Number: 06003555

Company registered in England and Wales

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Abacus Solutions Development Ltd is a Private Company Limited by Shares first registered on 20 November 2006. Its current registered address is in Odiham, Hampshire.

Registered Address

OLD BANK HOUSE
59 HIGH STREET
ODIHAM
HAMPSHIRE
RG29 1LF

There are 25 companies currently registered at this postcode, including this one.

All companies at RG29 1LF

Registration Data

Company Number

06003555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £2,246,409£1,529,556£622,050£222,342£0£0£0
Current Assets £485,930£239,353£38,007£41,084£0£0£0
of which Cash £20,346£1,662£11,093£26,115£0£0£0
Total Assets £2,732,339£1,768,909£660,057£263,426£0£0£0
Current Liabilities £1,609,598£1,003,397£349,032£152,255£0£0£0
Net Current Assets £-1,123,668£-764,044£-311,025£-111,171£0£0£0
Total Net Worth £1,122,741£765,512£311,025£111,171£0£0£0

Previous Names

  • ABACUS SOLUTIONS INTERNATIONAL LIMITED, active until 24 February 2014
  • PIN & WIN LIMITED, active until 6 May 2010
  • RICHMOND COMPANY 215 LIMITED, active until 8 August 2007

Company Officers

  • BUTLER, Simon Marsh

    Director

    Appointed on 1 August 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1957

    32
    King Johns Road
    North Warnborough
    Hook
    Hampshire
    RG29 1EJ

  • BUTLER, Simon Marsh

    Secretary

    Appointed on 1 August 2009

    Resigned on 1 November 2009

    Nationality: British

    Occupation: Director

    Stapleford Manor
    Warminster Road
    Stapleford
    Salisbury
    Wiltshire
    SP3 4LT
    England

  • RICHMOND COMPANY ADMINISTRATION LIMITED

    Corporate Secretary

    Appointed on 20 November 2006

    Resigned on 31 October 2008

    1 Procter Street
    London
    WC1V 6PG

  • BURSTEIN, Alex

    Director

    Appointed on 5 June 2013

    Resigned on 23 April 2014

    Nationality: Us

    Occupation: None

    Month of birth: July 1949

    13732
    Lehavre Arive
    Palm Beach Gardens
    Florida
    Usa

  • HOLLEY, Robert Victor

    Director

    Appointed on 20 June 2013

    Resigned on 23 April 2014

    Nationality: British

    Occupation: None

    Month of birth: February 1940

    The Copse
    Mill Lane
    Kidmore End
    Oxfordshire
    RG4 9HA
    Uk

  • ROMPA, Sebastien

    Director

    Appointed on 1 August 2007

    Resigned on 1 March 2011

    Nationality: Dutch

    Occupation: Director

    Month of birth: May 1957

    Huidekoperstraat 14hr
    Amsterdam
    1017
    FOREIGN
    Netherlands

  • SHANKS, James Douglas

    Director

    Appointed on 5 June 2013

    Resigned on 23 April 2014

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1958

    Old Bank House
    59 High Street
    Odiham
    Hampshire
    RG29 1LF

  • RICHMOND COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 20 November 2006

    Resigned on 1 August 2007

    1 Procter Street
    London
    WC1V 6PG

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

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Latest Filings

  1. 25 October 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ICP1RH. Transaction: MzE2MDQ0MjE2N2FkaXF6a2N4.

  2. 15 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DEPVI0. Transaction: MzE1NTE0ODQ2MGFkaXF6a2N4.

  3. 10 February 2016 Termination of appointment of Simon Marsh Butler as a secretary on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: TM02. Barcode: X50GE88I. Transaction: MzE0MTY1OTQ4NGFkaXF6a2N4.

  4. 10 February 2016 Termination of appointment of Simon Marsh Butler as a director on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: TM01. Barcode: X50GE7OH. Transaction: MzE0MTY1OTM1OGFkaXF6a2N4.

  5. 10 February 2016 Director's details changed for Mr Simon Marsh Butler on 20 April 2010 [View PDF]

    Action Date: 20 April 2010. Category: Officers. Type: CH01. Barcode: X50GE6KB. Transaction: MzE0MTY1OTE1N2FkaXF6a2N4.

  6. 29 October 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4J27S4Y. Transaction: MzEzNDA2ODc3MGFkaXF6a2N4.

  7. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYH9MP. Transaction: MzEzMTk5NjQyMGFkaXF6a2N4.

  8. 13 May 2015 Director's details changed for Mr Simon Marsh Butler on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X47C5OUG. Transaction: MzEyMzA3MzUyNWFkaXF6a2N4.

  9. 17 November 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3KU4JKP. Transaction: MzExMTQ2NTgyOWFkaXF6a2N4.

  10. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPZ0VD. Transaction: MzEwNzgxNDQxMmFkaXF6a2N4.

  11. 24 July 2014 Director's details changed for Mr Simon Marsh Butler on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3CTUO7C. Transaction: MzEwNDM2MjY5M2FkaXF6a2N4.

  12. 24 July 2014 Secretary's details changed for Mr Simon Marsh Butler on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH03. Barcode: X3CTUN0B. Transaction: MzEwNDM2MjI4N2FkaXF6a2N4.

  13. 24 July 2014 Director's details changed for Mr Simon Marsh Butler on 26 June 2014 [View PDF]

    Action Date: 26 June 2014. Category: Officers. Type: CH01. Barcode: X3CTUMTF. Transaction: MzEwNDM2MjIzNGFkaXF6a2N4.

  14. 1 May 2014 Termination of appointment of James Shanks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZOT8X. Transaction: MzA5OTI5MDg4MGFkaXF6a2N4.

  15. 1 May 2014 Termination of appointment of Robert Holley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZOQBE. Transaction: MzA5OTI5MDE4NWFkaXF6a2N4.

  16. 1 May 2014 Termination of appointment of Alex Burstein as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X36ZOPV7. Transaction: MzA5OTI5MDA2NGFkaXF6a2N4.

  17. 24 February 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A326OM2Q. Transaction: MzA5NTA2NzIyNmFkaXF6a2N4.

  18. 24 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A326OM0Y. Transaction: MzA5NTA2Njc2NmFkaXF6a2N4.

  19. 12 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NDM4OTUyNWFkaXF6a2N4.

  20. 12 February 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A31EJUL4. Transaction: MzA5NDM4ODkxOWFkaXF6a2N4.

  21. 30 October 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2K12RIW. Transaction: MzA4NzgzNDgxMGFkaXF6a2N4.

  22. 12 September 2013 Appointment of Alex Burstein as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2GCWUBD. Transaction: MzA4NDkyOTE0N2FkaXF6a2N4.

  23. 29 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FS840A. Transaction: MzA4NDAzODk0MWFkaXF6a2N4.

  24. 12 July 2013 Appointment of Robert Victor Holley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2BSPZK0. Transaction: MzA4MTQyMjE0MmFkaXF6a2N4.

  25. 11 June 2013 Appointment of Mr James Douglas Shanks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ABO1OZ. Transaction: MzA3OTU4MjM1M2FkaXF6a2N4.

  26. 23 October 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6ORIY. Transaction: MzA2NjMwNjY0MmFkaXF6a2N4.

  27. 23 October 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1K6OPDL. Transaction: MzA2NjMwNTgxN2FkaXF6a2N4.

  28. 16 November 2011 Annual return made up to 1 October 2011 with full list of shareholders [View PDF]

    Action Date: 1 October 2011. Category: Annual return. Type: AR01. Barcode: AN31FZ9O. Transaction: MzA0NzI3NjAzMGFkaXF6a2N4.

  29. 3 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ASQ66YUW. Transaction: MzA0NjU1OTQ0NWFkaXF6a2N4.

  30. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NTc3NGFkaXF6a2N4.

  31. 8 March 2011 Termination of appointment of Sebastien Rompa as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0FWQS9C. Transaction: MzAzMzQ4MTYwM2FkaXF6a2N4.

  32. 19 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: AMGQQQSA. Transaction: MzAzMDcwNTgzM2FkaXF6a2N4.

  33. 28 May 2010 Registered office address changed from Btg Tax 11 Haymarket London SW1Y 4BP on 28 May 2010 [View PDF]

    Action Date: 28 May 2010. Category: Address. Type: AD01. Barcode: ARC06KCF. Transaction: MzAxNjU0NTUxMGFkaXF6a2N4.

  34. 6 May 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AB58LJCE. Transaction: MzAxNDk3MDE4N2FkaXF6a2N4.

  35. 30 April 2010 Appointment of Simon Marsh Butler as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB58KJCD. Transaction: MzAxNDY5MDYzOWFkaXF6a2N4.

  36. 27 April 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: AB58JJCC. Transaction: MzAxNDM1NTczNWFkaXF6a2N4.

  37. 23 April 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AB58MJCF. Transaction: MzAxNDE0OTQ0N2FkaXF6a2N4.

  38. 12 April 2010 Annual return made up to 20 November 2008 with full list of shareholders [View PDF]

    Action Date: 20 November 2008. Category: Annual return. Type: AR01. Barcode: RUCRFIYJ. Transaction: MzAxMzI5NTk3MmFkaXF6a2N4.

  39. 12 April 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ALQ6HIYO. Transaction: MzAxMzI5NDg2MGFkaXF6a2N4.

  40. 12 April 2010 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: RUCRGIYK. Transaction: MzAxMzI5NDgxMmFkaXF6a2N4.

  41. 21 September 2009 Secretary appointed simon butler [View PDF]

    Category: Officers. Type: 288a. Barcode: P3K3RDGZ. Transaction: MjA0MTcwMDY0OWFkaXF6a2N4.

  42. 29 July 2009 Registered office changed on 29/07/2009 from btg tax 1 procter street london WC1V 6PG [View PDF]

    Category: Address. Type: 287. Barcode: AMXUOBXJ. Transaction: MjAzODEzNDU2MmFkaXF6a2N4.

  43. 20 July 2009 Director's change of particulars / simon butler / 09/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: AS4T8BM4. Transaction: MjAzNzQxNTkwMWFkaXF6a2N4.

  44. 2 June 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzMzYwMjA2M2FkaXF6a2N4.

  45. 20 November 2008 Registered office changed on 20/11/2008 from 1 procter street london WC1V 6PG [View PDF]

    Category: Address. Type: 287. Barcode: A872I4ZC. Transaction: MjAxODQzMTMwN2FkaXF6a2N4.

  46. 3 November 2008 Appointment terminated secretary richmond company administration LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X2T2Z4IF. Transaction: MjAxNzEzMDY3MWFkaXF6a2N4.

  47. 28 March 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XQ7QNYEJ. Transaction: MjAwMjE5OTIyM2FkaXF6a2N4.

  48. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc4NjEzMGFkaXF6a2N4.

  49. 26 November 2007 Return made up to 20/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODgwODA5MmFkaXF6a2N4.

  50. 26 November 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4ODcyNjMzM2FkaXF6a2N4.

  51. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4MDE1NGFkaXF6a2N4.

  52. 22 August 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDQ4Mjc4OWFkaXF6a2N4.

  53. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDQ4MjQ4OWFkaXF6a2N4.

  54. 22 August 2007 Ad 10/08/07--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NDQ4MDE1M2FkaXF6a2N4.

  55. 8 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzg0Mjg4MWFkaXF6a2N4.

  56. 20 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTM2NDQ0M2FkaXF6a2N4.

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