Abacus House Limited

Company Registration Number: 06142408

Company registered in England and Wales

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Abacus House Limited is a Private Company Limited by Shares first registered on 7 March 2007. Its current registered address is in Hertfordshire.

Registered Address

PENDRAGON HOUSE, 65 LONDON ROAD
ST ALBANS
HERTFORDSHIRE
AL1 1LJ

There are 282 companies currently registered at this postcode, including this one.

All companies at AL1 1LJ

Registration Data

Company Number

06142408

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

7 March 2016

Returns Next Due

4 April 2017

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,080,718£1,107,464£795,040£807,483£815,751£830,316
of which Cash £5,391£448£8,224£4,147£563£2,737
Total Assets £1,080,718£1,107,464£795,040£807,483£815,751£830,316
Current Liabilities £394,167£372,436£363,261£397,932£378,601£386,784
Net Current Assets £686,551£735,028£431,779£409,551£437,150£443,532
Total Net Worth £147,003£168,717£163,871£141,750£117,592£91,625

Previous Names

No previous names

Company Officers

  • MURPHY, Robert Edward

    Secretary

    Appointed on 7 March 2007

     

    20 Crecy Gardens
    Redbourn
    St Albans
    Hertfordshire
    AL3 7BQ

  • MURPHY, Robert Edward

    Director

    Appointed on 7 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    20 Crecy Gardens
    Redbourn
    St Albans
    Hertfordshire
    AL3 7BQ

  • MURPHY, Sam Andrew

    Director

    Appointed on 7 March 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1975

    7
    Dane Road
    London
    W13 9AQ
    England

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

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Latest Filings

  1. 24 March 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A530LCCY. Transaction: MzE0NDQ4NTE0M2FkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 7 March 2016 with full list of shareholders [View PDF]

    Action Date: 7 March 2016. Category: Annual return. Type: AR01. Barcode: X52HOLF5. Transaction: MzE0MzgwODkyNmFkaXF6a2N4.

  3. 10 March 2016 Director's details changed for Mr Sam Andrew Murphy on 22 January 2016 [View PDF]

    Action Date: 22 January 2016. Category: Officers. Type: CH01. Barcode: X52HOLD5. Transaction: MzE0MzgwODY4N2FkaXF6a2N4.

  4. 1 April 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A43IAQZT. Transaction: MzExOTgzMzQ5NGFkaXF6a2N4.

  5. 9 March 2015 Annual return made up to 7 March 2015 with full list of shareholders [View PDF]

    Action Date: 7 March 2015. Category: Annual return. Type: AR01. Barcode: X42UC98Z. Transaction: MzExODc5OTQzNmFkaXF6a2N4.

  6. 24 June 2014 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3APJKCQ. Transaction: MzEwMjc2ODAxNGFkaXF6a2N4.

  7. 8 May 2014 Registration of charge 061424080004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A37FX0M2. Transaction: MzA5OTkzMDI5N2FkaXF6a2N4.

  8. 2 May 2014 Registration of charge 061424080003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A370MKS2. Transaction: MzA5OTU3Nzk0NWFkaXF6a2N4.

  9. 11 March 2014 Annual return made up to 7 March 2014 with full list of shareholders [View PDF]

    Action Date: 7 March 2014. Category: Annual return. Type: AR01. Barcode: X33G640A. Transaction: MzA5NjA3NDE3MmFkaXF6a2N4.

  10. 11 February 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A316VRI2. Transaction: MzA5NDMxNDgxNGFkaXF6a2N4.

  11. 11 March 2013 Annual return made up to 7 March 2013 with full list of shareholders [View PDF]

    Action Date: 7 March 2013. Category: Annual return. Type: AR01. Barcode: X23XG18W. Transaction: MzA3NDI4OTQzNGFkaXF6a2N4.

  12. 15 February 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A224D523. Transaction: MzA3MjkwNzAyMGFkaXF6a2N4.

  13. 9 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A148KLSR. Transaction: MzA1Mzg0MTQxM2FkaXF6a2N4.

  14. 8 March 2012 Annual return made up to 7 March 2012 with full list of shareholders [View PDF]

    Action Date: 7 March 2012. Category: Annual return. Type: AR01. Barcode: X14AFGMI. Transaction: MzA1Mzc5Njg2NGFkaXF6a2N4.

  15. 8 March 2011 Director's details changed for Mr Sam Andrew Murphy on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XYNX2S8H. Transaction: MzAzMzQwMzExN2FkaXF6a2N4.

  16. 7 March 2011 Annual return made up to 7 March 2011 with full list of shareholders [View PDF]

    Action Date: 7 March 2011. Category: Annual return. Type: AR01. Barcode: XYNRTS82. Transaction: MzAzMzQwMjkzOWFkaXF6a2N4.

  17. 7 March 2011 Director's details changed for Sam Andrew Murphy on 7 March 2011 [View PDF]

    Action Date: 7 March 2011. Category: Officers. Type: CH01. Barcode: XYNRSS81. Transaction: MzAzMzQwMjg3OWFkaXF6a2N4.

  18. 10 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ATML4QDH. Transaction: MzAzMDEyOTg0OGFkaXF6a2N4.

  19. 24 March 2010 Director's details changed for Sam Andrew Murphy on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: X6YI8IKT. Transaction: MzAxMjEzMjY0MmFkaXF6a2N4.

  20. 8 March 2010 Annual return made up to 7 March 2010 with full list of shareholders [View PDF]

    Action Date: 7 March 2010. Category: Annual return. Type: AR01. Barcode: XYGCTI42. Transaction: MzAxMDkzMDMwNmFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for Sam Andrew Murphy on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XYGCSI41. Transaction: MzAxMDkzMDA0N2FkaXF6a2N4.

  22. 20 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AJEJGGSE. Transaction: MzAwNzUxNjc5MGFkaXF6a2N4.

  23. 13 March 2009 Return made up to 07/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXL5V83Q. Transaction: MjAyODAwNzI3OWFkaXF6a2N4.

  24. 24 November 2008 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: ACHTG51I. Transaction: MjAxODY0MDI1NmFkaXF6a2N4.

  25. 29 April 2008 Return made up to 07/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ANNSIZA3. Transaction: MjAwNDM0MTY3M2FkaXF6a2N4.

  26. 17 January 2008 Accounting reference date extended from 31/03/08 to 31/08/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDQyOTkzM2FkaXF6a2N4.

  27. 17 January 2008 Ad 08/03/07--------- £ si [email protected]=198 £ ic 2/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDQzMjA5OWFkaXF6a2N4.

  28. 17 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQzMjA5OGFkaXF6a2N4.

  29. 17 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQzNzIwNmFkaXF6a2N4.

  30. 17 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDY2NTA4NmFkaXF6a2N4.

  31. 17 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDY2NTA2NmFkaXF6a2N4.

  32. 17 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQzMTQzNWFkaXF6a2N4.

  33. 15 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDQ2NDE1MGFkaXF6a2N4.

  34. 1 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDAxMzYzOGFkaXF6a2N4.

  35. 7 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3ODI5ODI3MmFkaXF6a2N4.

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