Abacus Project Controls Ltd

Company Registration Number: 06531026

Company registered in England and Wales

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Abacus Project Controls Ltd is a Private Company Limited by Shares first registered on 11 March 2008. Its current registered address is in Manchester.

Registered Address

2ND FLOOR HANOVER HOUSE
30 CHARLOTTE STREET
MANCHESTER
M1 4EX

There are 948 companies currently registered at this postcode, including this one.

All companies at M1 4EX

Registration Data

Company Number

06531026

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

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

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £107,849£69,623£39,141£31,893£24,923£14,747
of which Cash £96,050£57,623£30,250£22,966£13,663£14,747
Total Assets £107,849£69,623£39,141£31,893£24,923£14,747
Current Liabilities £28,992£25,176£19,651£17,937£16,482£14,603
Net Current Assets £78,857£44,447£19,490£13,956£8,441£144
Total Net Worth £78,857£44,447£19,490£13,956£8,441£144

Previous Names

No previous names

Company Officers

  • SPEAR, Jacqueline

    Secretary

    Appointed on 13 March 2008

     

    6
    Forbesfield Road
    Aberdeen
    Aberdeenshire
    AB15 4PA
    Scotland

  • SPEAR, Jennifer

    Director

    Appointed on 13 March 2008

     

    Nationality: British

    Occupation: Engineering Consultancy

    Month of birth: April 1964

    113
    Anderson Drive
    Aberdeen
    Aberdeenshire
    AB15 6BG
    Scotland

  • FORM 10 SECRETARIES FD LTD

    Secretary

    Appointed on 11 March 2008

    Resigned on 12 March 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Director

    Appointed on 11 March 2008

    Resigned on 12 March 2008

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 7 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F02HSI. Transaction: MzE1Njg1NTI4MWFkaXF6a2N4.

  2. 16 March 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X52UVMN4. Transaction: MzE0NDE5OTQwNGFkaXF6a2N4.

  3. 24 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KVI901. Transaction: MzEzNTg1NTQxM2FkaXF6a2N4.

  4. 17 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43CPVE0. Transaction: MzExOTMyMDc2NGFkaXF6a2N4.

  5. 23 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3CR5Z6Z. Transaction: MzEwNDI1MTkzMGFkaXF6a2N4.

  6. 3 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X351J0NK. Transaction: MzA5NzU4MDEzM2FkaXF6a2N4.

  7. 19 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2LGUPUI. Transaction: MzA4OTAwMzEzNGFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X25XVRBN. Transaction: MzA3NTkyMzg0OWFkaXF6a2N4.

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

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EYOB97. Transaction: MzA2MjE5Mjk2N2FkaXF6a2N4.

  10. 9 May 2012 Director's details changed for Miss Jennifer Spear on 9 May 2012 [View PDF]

    Action Date: 9 May 2012. Category: Officers. Type: CH01. Barcode: X18L8EQH. Transaction: MzA1NzE4MTE4OGFkaXF6a2N4.

  11. 21 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X155GDQY. Transaction: MzA1NDQ4MzMzNGFkaXF6a2N4.

  12. 11 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XGAS4WL0. Transaction: MzA0MTk0ODI0NmFkaXF6a2N4.

  13. 22 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X3LY2SN0. Transaction: MzAzNDIxNzQ0OWFkaXF6a2N4.

  14. 12 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AT6G8MBU. Transaction: MzAyMTI4ODUwMGFkaXF6a2N4.

  15. 15 April 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: XHN05J6V. Transaction: MzAxMzU3NDA0NmFkaXF6a2N4.

  16. 27 September 2009 Registered office changed on 27/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX [View PDF]

    Category: Address. Type: 287. Barcode: XFATLDKX. Transaction: MjA0MjE1OTA4MmFkaXF6a2N4.

  17. 1 July 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PCT5LB50. Transaction: MjAzNjIxNTU2NWFkaXF6a2N4.

  18. 16 March 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY30784H. Transaction: MjAyODEzNjAwNWFkaXF6a2N4.

  19. 28 March 2008 Ad 13/03/08\gbp si [email protected]=99\gbp ic 1/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AD3OPYCD. Transaction: MjAwMjE4NzM2NGFkaXF6a2N4.

  20. 28 March 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjE4NzI4NWFkaXF6a2N4.

  21. 18 March 2008 Secretary appointed jacqueline spear [View PDF]

    Category: Officers. Type: 288a. Barcode: XO68UY4V. Transaction: MjAwMTYzMjE0NmFkaXF6a2N4.

  22. 18 March 2008 Director appointed miss jennifer spear [View PDF]

    Category: Officers. Type: 288a. Barcode: XO688Y49. Transaction: MjAwMTYzMjEzM2FkaXF6a2N4.

  23. 12 March 2008 Appointment terminated secretary form 10 secretaries fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XN0E2XYV. Transaction: MjAwMTMwMjAyMmFkaXF6a2N4.

  24. 12 March 2008 Appointment terminated director form 10 directors fd LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: XN0DZXYR. Transaction: MjAwMTMwMjAyMGFkaXF6a2N4.

  25. 11 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMMVXXXR. Transaction: MjAwMTIxNTQwOWFkaXF6a2N4.

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