Abacus (Europe 1961) Limited

Company Registration Number: 06268815

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 (Europe 1961) Limited is a Private Company Limited by Shares first registered on 5 June 2007. Its current registered address is in London.

Registered Address

48 RUSHOLME ROAD
PUTNEY
LONDON
SW15 3LG

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

All companies at SW15 3LG

Registration Data

Company Number

06268815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £136,799£134,446£144,207£189,556£81,431£41,910
of which Cash £124,387£122,034£131,795£177,144£61,685£41,910
Total Assets £136,799£134,446£144,207£189,556£81,431£41,910
Current Liabilities £6,255£3,582£12,225£59,083£36,258£38,047
Net Current Assets £130,544£130,864£131,982£130,473£45,173£3,863
Total Net Worth £132,578£133,576£135,599£135,294£51,602£4,229

Previous Names

No previous names

Company Officers

  • BRIGINSHAW, Jeffries Richard

    Secretary

    Appointed on 1 July 2009

     

    48
    Rusholme Road
    Putney
    London
    SW15 3LG
    United Kingdom

  • BRIGINSHAW, Jeffries Richard

    Director

    Appointed on 5 June 2007

     

    Nationality: British

    Occupation: Lawyer

    Month of birth: March 1961

    48
    Rusholme Road
    Putney
    London
    SW15 3LG
    United Kingdom

  • SAH, Monica, Dr

    Secretary

    Appointed on 5 June 2007

    Resigned on 1 July 2009

    34 Winterbrook Road
    London
    SE24 9JA

This information was most recently updated 06/03/2017.

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. 27 October 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZIPC. Transaction: MzE2MDY1MzU1NWFkaXF6a2N4.

  2. 31 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53Y47WQ. Transaction: MzE0NTM0OTgzOWFkaXF6a2N4.

  3. 28 October 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4IZLILD. Transaction: MzEzNDAwMzk4NWFkaXF6a2N4.

  4. 31 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44DFCQ9. Transaction: MzEyMDM0ODUyMmFkaXF6a2N4.

  5. 16 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKMGAH. Transaction: MzEwNzU5MzM4OGFkaXF6a2N4.

  6. 31 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34TP92O. Transaction: MzA5NzM0MTk0N2FkaXF6a2N4.

  7. 12 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GPV30J. Transaction: MzA4NDg2NDg4MmFkaXF6a2N4.

  8. 31 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2587AA1. Transaction: MzA3NTQ0ODc3OGFkaXF6a2N4.

  9. 15 December 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2OTMwMjUyM2FkaXF6a2N4.

  10. 12 December 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1NMPMC8. Transaction: MzA2OTI5NDU3NWFkaXF6a2N4.

  11. 2 October 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2NDY3OTQzOGFkaXF6a2N4.

  12. 4 July 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2MDA0MTcyOWFkaXF6a2N4.

  13. 3 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1OTc2ODA0M2FkaXF6a2N4.

  14. 29 June 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X1C3OM2G. Transaction: MzA2MDA0MTcxNmFkaXF6a2N4.

  15. 5 October 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDY1ODQyN2FkaXF6a2N4.

  16. 4 October 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NDQ1ODQwOGFkaXF6a2N4.

  17. 29 September 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XW75YXYY. Transaction: MzA0NDY1MDAzN2FkaXF6a2N4.

  18. 29 September 2011 Director's details changed for Mr Jeffries Richard Briginshaw on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH01. Barcode: XW75XXYX. Transaction: MzA0NDY0OTMzNWFkaXF6a2N4.

  19. 29 September 2011 Secretary's details changed for Mr Jeffries Richard Briginshaw on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Officers. Type: CH03. Barcode: XW75WXYW. Transaction: MzA0NDY0OTMzMmFkaXF6a2N4.

  20. 29 September 2011 Registered office address changed from , 34 Winterbrook Road, Herne Hill, Greater London, SE24 9JA on 29 September 2011 [View PDF]

    Action Date: 29 September 2011. Category: Address. Type: AD01. Barcode: XW75UXYU. Transaction: MzA0NDY0OTMyNGFkaXF6a2N4.

  21. 28 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XH452TO6. Transaction: MzAzNjMwNjQ0M2FkaXF6a2N4.

  22. 8 September 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: X7NCAN88. Transaction: MzAyMjkzNzA3MGFkaXF6a2N4.

  23. 24 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AS8AKII4. Transaction: MzAxMjE0NTQ1NWFkaXF6a2N4.

  24. 7 July 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR335BBL. Transaction: MjAzNjUwMzk5N2FkaXF6a2N4.

  25. 6 July 2009 Secretary appointed mr jeffries briginshaw [View PDF]

    Category: Officers. Type: 288a. Barcode: XR2FKBBB. Transaction: MjAzNjQ5Nzg2NmFkaXF6a2N4.

  26. 6 July 2009 Appointment terminated secretary monica sah [View PDF]

    Category: Officers. Type: 288b. Barcode: XR211BBE. Transaction: MjAzNjQ5NzMwOGFkaXF6a2N4.

  27. 15 January 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AKC1J6JF. Transaction: MjAyMzQyMjAzMmFkaXF6a2N4.

  28. 7 August 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AZV321Z9. Transaction: MjAxMDU1NTkyMmFkaXF6a2N4.

  29. 5 June 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MjAzNjYwOWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.