Abacus 46 Limited

Company Registration Number: 06149162

Company registered in England and Wales

Approximate Location Map
Streetview
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 46 Limited is a Private Company Limited by Shares first registered on 9 March 2007. Its current registered address is in Slough, Berkshire.

Registered Address

C/O ABACUS ACCOUNTANTS
2ND FLOOR
COLERIDGE HOUSE 5-7A PARK STREET
SLOUGH
BERKSHIRE
SL1 1PE

There are 176 companies currently registered at this postcode, including this one.

All companies at SL1 1PE

Registration Data

Company Number

06149162

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

69203 - Tax consultancy

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

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £14,657£14,130£15,944£8,887£11,164£7,384£13,876£11,556£26,151
of which Cash £1,142£7,248£9,744£1,287£1,049£884£12,116£9,096£21,901
Total Assets £14,657£14,130£15,944£8,887£11,164£7,384£13,876£11,556£26,151
Current Liabilities £3,151£1,865£4,111£5,249£25,370£27,095£21,226£22,251£52,848
Net Current Assets £11,506£12,265£11,833£3,638£-14,206£-19,711£-7,350£-10,695£-26,697
Total Net Worth £1,506£-7,735£-13,167£-21,362£-34,206£-39,711£-22,835£-30,660£-47,152

Previous Names

No previous names

Company Officers

  • KHAN, Nagina Parveen

    Director

    Appointed on 1 January 2012

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1981

    C/O ABACUS ACCOUNTANTS
    2nd
    Floor
    Coleridge House 5-7a Park Street
    Slough
    Berkshire
    SL1 1PE
    United Kingdom

  • PHILLIPS, Kay Ann

    Secretary

    Appointed on 9 March 2007

    Resigned on 29 August 2008

    38 Habgood Drive
    Durham
    County Durham
    DH1 2TW

  • AFZAL, Bushra Jabeen

    Director

    Appointed on 1 April 2011

    Resigned on 1 January 2012

    Nationality: British

    Occupation: Manager

    Month of birth: December 1985

    C/O OF ABACUS ACCOUNTANTS
    Forward Building
    44
    Windsor Road
    Slough
    Berkshire
    SL1 2EJ

  • KHAN, Nagina Parveen

    Director

    Appointed on 3 September 2007

    Resigned on 31 March 2008

    Nationality: British

    Occupation: Managerial

    Month of birth: December 1981

    120 Weekes Drive
    Slough
    Berkshire
    SL1 2YP

  • KHAN, Zaheer

    Director

    Appointed on 9 March 2007

    Resigned on 1 April 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1975

    120 Weeks Drive
    Slough
    Berkshire
    SL1 2YP

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 21 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62OUSJC. Transaction: MzE3MTYwNjgxNGFkaXF6a2N4.

  2. 22 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BQMPF7. Transaction: MzE1MzQ5Njk4OGFkaXF6a2N4.

  3. 14 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52RZ3L6. Transaction: MzE0Mzk4MDIxN2FkaXF6a2N4.

  4. 18 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4YUP8GB. Transaction: MzEzOTg5Njg1OGFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X4617HYI. Transaction: MzEyMTg3MjE2M2FkaXF6a2N4.

  6. 17 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: X3MXWJY3. Transaction: MzExMzcyMzY0OGFkaXF6a2N4.

  7. 25 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X34DY0CI. Transaction: MzA5NjkzNDU3NWFkaXF6a2N4.

  8. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2XYG. Transaction: MzA5MTI4ODY4N2FkaXF6a2N4.

  9. 21 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X24NCHUQ. Transaction: MzA3NDg5ODY3MWFkaXF6a2N4.

  10. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHMKW. Transaction: MzA3MDExNzY4OGFkaXF6a2N4.

  11. 15 August 2012 Registered office address changed from C/O C/O of Abacus Accountants Forward Building 44 Windsor Road Slough Berkshire SL1 2EJ on 15 August 2012 [View PDF]

    Action Date: 15 August 2012. Category: Address. Type: AD01. Barcode: X1FBIBB5. Transaction: MzA2MjQyMTkzMmFkaXF6a2N4.

  12. 11 April 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X16NLUCP. Transaction: MzA1NTY4MTc3MmFkaXF6a2N4.

  13. 11 April 2012 Appointment of Mrs Nagina Parveen Khan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X16NLUCH. Transaction: MzA1NTY4MTU5M2FkaXF6a2N4.

  14. 11 April 2012 Termination of appointment of Zaheer Khan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NLUC9. Transaction: MzA1NTY4MTU5MmFkaXF6a2N4.

  15. 11 April 2012 Termination of appointment of Bushra Afzal as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X16NLUC1. Transaction: MzA1NTY4MTU5MWFkaXF6a2N4.

  16. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PALRUG. Transaction: MzA0OTg3MDkwNWFkaXF6a2N4.

  17. 1 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X83A5SXC. Transaction: MzAzNDkwMzI5NWFkaXF6a2N4.

  18. 1 April 2011 Appointment of Miss Bushra Jabeen Afzal as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X83A4SXB. Transaction: MzAzNDkwMzE1MGFkaXF6a2N4.

  19. 1 April 2011 Director's details changed for Mr Zaheer Khan on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: X83A3SXA. Transaction: MzAzNDkwMzE0NGFkaXF6a2N4.

  20. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCYLWQES. Transaction: MzAyOTU5ODc0MWFkaXF6a2N4.

  21. 2 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XC2NEITN. Transaction: MzAxMjc5MjI3OGFkaXF6a2N4.

  22. 8 February 2010 Registered office address changed from Nova Building Herschel Street Slough Berkshire SL1 1XS England on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Address. Type: AD01. Barcode: XTGNJHA3. Transaction: MzAwODg2NDgxMmFkaXF6a2N4.

  23. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZHNSH4D. Transaction: MzAwODMxMzA5OGFkaXF6a2N4.

  24. 10 March 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWOUJ802. Transaction: MjAyNzY1ODcwMWFkaXF6a2N4.

  25. 9 March 2009 Appointment terminated director nagina khan [View PDF]

    Category: Officers. Type: 288b. Barcode: XWOUI801. Transaction: MjAyNzY1ODYwN2FkaXF6a2N4.

  26. 10 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XHM4N6DA. Transaction: MjAyMzAyOTcwNmFkaXF6a2N4.

  27. 7 January 2009 Registered office changed on 07/01/2009 from 3A colima avenue sunderland enterprise park sunderland tyne & wear SR5 3XB [View PDF]

    Category: Address. Type: 287. Barcode: XGKBB6AZ. Transaction: MjAyMjY2NDI0M2FkaXF6a2N4.

  28. 2 September 2008 Appointment terminated secretary kay phillips [View PDF]

    Category: Officers. Type: 288b. Barcode: AN60F2P9. Transaction: MjAxMjQxNjAzOWFkaXF6a2N4.

  29. 14 April 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSM6YV3. Transaction: MjAwMzI0Mjc1NmFkaXF6a2N4.

  30. 30 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTQwOTI0N2FkaXF6a2N4.

  31. 9 March 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Nzc1NDI4N2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.131.189 Tue, 24 Oct 2017 03:49:48 +0100