Abacus Lawrence Group Limited

Company Registration Number: 06304841

Company registered in England and Wales

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Abacus Lawrence Group Limited is a Private Company Limited by Shares first registered on 6 July 2007. Its current registered address is in Kent.

Registered Address

11 - 30 THE CREEK
NORTHFLEET
KENT
ME5 8JT

There are 4 companies currently registered at this postcode, including this one.

All companies at ME5 8JT

Registration Data

Company Number

06304841

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

19 April 2016

Returns Next Due

17 May 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £2,555,578£2,309,749£2,238,954£1,891,328£1,601,134£1,176,663£1,264,208
of which Cash £91,637£239,425£192,731£85,055£96,052£57,359£129,996
Total Assets £2,555,578£2,309,749£2,238,954£1,891,328£1,601,134£1,176,663£1,264,208
Current Liabilities £2,870,294£2,218,995£1,863,619£1,800,850£1,633,753£1,040,349£1,274,972
Net Current Assets £-314,716£90,754£375,335£90,478£-32,619£136,314£-10,764
Total Net Worth £918,041£774,200£1,063,258£763,960£427,777£298,656£72,035

Previous Names

No previous names

Company Officers

  • HARRIS, Karen Louise

    Secretary

    Appointed on 19 June 2012

     

    Windrush
    Little Robhurst
    High Halden
    Ashford
    Kent
    TN26 3NG
    England

  • RODWELL, Geoffrey Walter

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: December 1953

    11 - 30 The Creek
    Northfleet
    Kent
    ME5 8JT

  • WHITE, Michael John

    Director

    Appointed on 6 July 2007

     

    Nationality: British

    Occupation: Manager

    Month of birth: August 1954

    3
    Darland Farm
    Capstone Road
    Chatham
    Kent
    ME5 7PP
    United Kingdom

  • WHITE, Michael John

    Secretary

    Appointed on 6 July 2007

    Resigned on 15 June 2012

    3
    Darland Farm
    Capstone Road
    Chatham
    Kent
    ME5 7PP
    United Kingdom

  • ALLEN, Nigel Charles

    Director

    Appointed on 6 July 2007

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1955

    Blackford House
    Top Green Sibthorpe
    Newark
    Nottinghamshire
    NG23 5PN

  • HILLS, Richard

    Director

    Appointed on 6 July 2007

    Resigned on 22 November 2010

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: September 1962

    122
    Barrowby Road
    Grantham
    Lincolnshire
    NG31 8AF

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

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Latest Filings

  1. 24 August 2017 Secretary's details changed for Mrs Karen Louise Lloyd on 11 May 2017 [View PDF]

    Action Date: 11 May 2017. Category: Officers. Type: CH03. Barcode: X6DIO0CA. Transaction: MzE4MzcxNDQ2MWFkaXF6a2N4.

  2. 5 May 2017 [View PDF]

    Action Date: 19 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X65RJ9E8. Transaction: MzE3NTE2MTM2NWFkaXF6a2N4.

  3. 1 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5G4FGRT. Transaction: MzE1ODUyODg2OGFkaXF6a2N4.

  4. 5 May 2016 Annual return made up to 19 April 2016 with full list of shareholders [View PDF]

    Action Date: 19 April 2016. Category: Annual return. Type: AR01. Barcode: X56CPW63. Transaction: MzE0Nzg3NDIyNmFkaXF6a2N4.

  5. 14 April 2016 Registration of charge 063048410006, created on 11 April 2016 [View PDF]

    Action Date: 11 April 2016. Category: Mortgage. Type: MR01. Barcode: X54WCS6Y. Transaction: MzE0NjM4NjM2MGFkaXF6a2N4.

  6. 17 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DARAL6. Transaction: MzEyODc4NTMyMGFkaXF6a2N4.

  7. 1 May 2015 Annual return made up to 19 April 2015 with full list of shareholders [View PDF]

    Action Date: 19 April 2015. Category: Annual return. Type: AR01. Barcode: X46H3UGJ. Transaction: MzEyMjQwMTg4N2FkaXF6a2N4.

  8. 8 April 2015 Director's details changed for Mr Geoffrey Walter Rodwell on 7 April 2015 [View PDF]

    Action Date: 7 April 2015. Category: Officers. Type: CH01. Barcode: X44VJ1NU. Transaction: MzEyMDc5ODg1NWFkaXF6a2N4.

  9. 21 November 2014 Registration of charge 063048410005, created on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Mortgage. Type: MR01. Barcode: A3L3KO76. Transaction: MzExMjEzNjE4MmFkaXF6a2N4.

  10. 7 October 2014 Director's details changed for Mr Geoffrey Walter Rodwell on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH01. Barcode: X3I0SWJD. Transaction: MzEwODk4ODI0NGFkaXF6a2N4.

  11. 7 October 2014 Secretary's details changed for Mrs Karen Louise Lloyd on 7 October 2014 [View PDF]

    Action Date: 7 October 2014. Category: Officers. Type: CH03. Barcode: X3I0SW3N. Transaction: MzEwODk4ODEyM2FkaXF6a2N4.

  12. 27 May 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A38I8BS8. Transaction: MzEwMDc2NjQ2NWFkaXF6a2N4.

  13. 1 May 2014 Annual return made up to 19 April 2014 with full list of shareholders [View PDF]

    Action Date: 19 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZNFFL. Transaction: MzA5OTI3NDYyOWFkaXF6a2N4.

  14. 2 October 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HS9SG1. Transaction: MzA4NjIxNDgwN2FkaXF6a2N4.

  15. 23 April 2013 Annual return made up to 19 April 2013 with full list of shareholders [View PDF]

    Action Date: 19 April 2013. Category: Annual return. Type: AR01. Barcode: X26T0F1D. Transaction: MzA3NjY1MTEzN2FkaXF6a2N4.

  16. 3 September 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GF9GU0. Transaction: MzA2MzQzMDE4M2FkaXF6a2N4.

  17. 19 June 2012 Appointment of Mrs Karen Louise Lloyd as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1BDSBTK. Transaction: MzA1OTM5MjE2OGFkaXF6a2N4.

  18. 19 June 2012 Termination of appointment of Michael White as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1BDSANU. Transaction: MzA1OTM5MTg1NmFkaXF6a2N4.

  19. 31 May 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1A3461L. Transaction: MzA1ODY4MjQwN2FkaXF6a2N4.

  20. 20 April 2012 Annual return made up to 19 April 2012 with full list of shareholders [View PDF]

    Action Date: 19 April 2012. Category: Annual return. Type: AR01. Barcode: X178D82A. Transaction: MzA1NjE5MDA2OWFkaXF6a2N4.

  21. 12 March 2012 Director's details changed for Mr Geoffrey Walter Rodwell on 12 March 2012 [View PDF]

    Action Date: 12 March 2012. Category: Officers. Type: CH01. Barcode: X14KQ8S0. Transaction: MzA1Mzk4ODAyMGFkaXF6a2N4.

  22. 3 August 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AOUISW86. Transaction: MzA0MTUwMjcyOWFkaXF6a2N4.

  23. 19 April 2011 Annual return made up to 19 April 2011 with full list of shareholders [View PDF]

    Action Date: 19 April 2011. Category: Annual return. Type: AR01. Barcode: XDXMUTFV. Transaction: MzAzNTgzODI2MGFkaXF6a2N4.

  24. 19 April 2011 Director's details changed for Michael John White on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: XDXMTTFU. Transaction: MzAzNTgzNzQ1OWFkaXF6a2N4.

  25. 19 April 2011 Secretary's details changed for Michael John White on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XDXMSTFT. Transaction: MzAzNTgzNzQ1NmFkaXF6a2N4.

  26. 28 March 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AUJ8ASQN. Transaction: MzAzNDU4OTYxM2FkaXF6a2N4.

  27. 2 December 2010 Termination of appointment of Richard Hills as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X457XPLK. Transaction: MzAyODA4NDYzOGFkaXF6a2N4.

  28. 2 December 2010 Termination of appointment of Nigel Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X457APLX. Transaction: MzAyODA4NDU3MWFkaXF6a2N4.

  29. 12 July 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A6NPOLHI. Transaction: MzAxOTM0MDEwNmFkaXF6a2N4.

  30. 29 June 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9S30L98. Transaction: MzAxODc0OTUwNGFkaXF6a2N4.

  31. 23 June 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: ER4MY00T. Transaction: MzAxODE3NDc1NWFkaXF6a2N4.

  32. 19 April 2010 Annual return made up to 19 April 2010 with full list of shareholders [View PDF]

    Action Date: 19 April 2010. Category: Annual return. Type: AR01. Barcode: XJ69KJA8. Transaction: MzAxMzc1MjIyNGFkaXF6a2N4.

  33. 23 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: APQH4BRC. Transaction: MjAzNzc0MTI2NWFkaXF6a2N4.

  34. 17 July 2009 Return made up to 06/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUS7UBLG. Transaction: MjAzNzMwMDAyMWFkaXF6a2N4.

  35. 30 July 2008 Return made up to 06/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGZDB1TU. Transaction: MjAwOTg1ODQxM2FkaXF6a2N4.

  36. 29 July 2008 Director's change of particulars / richard hills / 28/07/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGNAD1SG. Transaction: MjAwOTc2ODQ4OGFkaXF6a2N4.

  37. 21 July 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A7ZKD1JX. Transaction: MjAwOTM4MTc5M2FkaXF6a2N4.

  38. 18 March 2008 Curr sho from 31/07/2008 to 31/12/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XOCBGY4Q. Transaction: MjAwMTY1NzAwOGFkaXF6a2N4.

  39. 16 October 2007 Ad 23/07/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NjQ5NzYzMmFkaXF6a2N4.

  40. 16 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjQ5OTUwNWFkaXF6a2N4.

  41. 16 October 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE4NjQ5OTY0M2FkaXF6a2N4.

  42. 10 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjYzMTk4MWFkaXF6a2N4.

  43. 9 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjQ0MDI3N2FkaXF6a2N4.

  44. 6 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzI1MTY5MmFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:59:03 +0100