Abacus Childcare Settings Limited

Company Registration Number: 06546564

Company registered in England and Wales

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Abacus Childcare Settings Limited is a Private Company Limited by Shares first registered on 27 March 2008. Its current registered address is in London.

Registered Address

18 SELHURST PLACE
LONDON
SE25 5PY

There are 7 companies currently registered at this postcode, including this one.

All companies at SE25 5PY

Registration Data

Company Number

06546564

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 June 2016

Returns Next Due

7 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £52,997£77,468£0£0£0£0
Current Assets £67,802£60,677£2,268£5,383£2,086£27,893
of which Cash £67,802£60,677£2,268£3,982£706£27,393
Total Assets £120,799£138,145£2,268£5,383£2,086£27,893
Current Liabilities £40,933£32,508£54,547£40,051£36,238£30,298
Net Current Assets £26,869£28,169£-52,279£-34,668£-34,152£-2,405
Total Net Worth £79,866£105,637£-46,584£-27,507£-25,232£4,452

Previous Names

No previous names

Company Officers

  • STAUNTON, Theresa

    Director

    Appointed on 27 March 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1965

    18
    Selhurst Place
    London
    SE25 5PY

  • JORDAN, Louise

    Secretary

    Appointed on 27 March 2008

    Resigned on 24 October 2009

    233
    Orchard Way
    Beckenham
    Kent
    BR3 3EL
    Uk

  • PAYNE, Carole

    Director

    Appointed on 27 March 2008

    Resigned on 1 October 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    144 Aylesford Avenue
    Beckenham
    Kent
    BR3 3RY

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

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Latest Filings

  1. 13 June 2016 Annual return made up to 9 June 2016 with full list of shareholders [View PDF]

    Action Date: 9 June 2016. Category: Annual return. Type: AR01. Barcode: X58TUE9F. Transaction: MzE1MDUyMTY2NGFkaXF6a2N4.

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

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFDYV6. Transaction: MzEzODcyNDM0M2FkaXF6a2N4.

  3. 16 July 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4BR888Q. Transaction: MzEyNzIyNjUxMGFkaXF6a2N4.

  4. 25 April 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEyMTg4MDQzMGFkaXF6a2N4.

  5. 24 April 2015 Annual return made up to 27 March 2015 with full list of shareholders [View PDF]

    Action Date: 27 March 2015. Category: Annual return. Type: AR01. Barcode: X4618CVD. Transaction: MzEyMTg4MDQwNGFkaXF6a2N4.

  6. 24 April 2015 Director's details changed for Mrs Theresa Staunton on 25 April 2014 [View PDF]

    Action Date: 25 April 2014. Category: Officers. Type: CH01. Barcode: X4618CTE. Transaction: MzEyMTg4MDI3NWFkaXF6a2N4.

  7. 7 April 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyMDI2NTAxOWFkaXF6a2N4.

  8. 30 June 2014 Annual return made up to 27 March 2014 with full list of shareholders [View PDF]

    Action Date: 27 March 2014. Category: Annual return. Type: AR01. Barcode: X3B6387S. Transaction: MzEwMjg5MTU3OGFkaXF6a2N4.

  9. 30 June 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X3B6371E. Transaction: MzEwMjg5MTM4MWFkaXF6a2N4.

  10. 24 June 2014 Director's details changed for Mrs Theresa Staunton on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: CH01. Barcode: X3AQDSUW. Transaction: MzEwMjQ4NDYxNGFkaXF6a2N4.

  11. 24 June 2014 Registered office address changed from 53a Ross Road London SE25 6SB England on 24 June 2014 [View PDF]

    Action Date: 24 June 2014. Category: Address. Type: AD01. Barcode: X3AQDS0W. Transaction: MzEwMjQ4NDM0N2FkaXF6a2N4.

  12. 4 June 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMTIzMjMwN2FkaXF6a2N4.

  13. 8 April 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5NzM1OTYxMWFkaXF6a2N4.

  14. 4 June 2013 Annual return made up to 27 March 2013 with full list of shareholders [View PDF]

    Action Date: 27 March 2013. Category: Annual return. Type: AR01. Barcode: X29TLYWR. Transaction: MzA3OTE1NzMwMmFkaXF6a2N4.

  15. 4 June 2013 Director's details changed for Mrs Theresa Staunton on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Officers. Type: CH01. Barcode: X29TLYWJ. Transaction: MzA3OTE1NzExNWFkaXF6a2N4.

  16. 31 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: X1OX4OXC. Transaction: MzA3MDIwNzY1MWFkaXF6a2N4.

  17. 12 June 2012 Annual return made up to 27 March 2012 with full list of shareholders [View PDF]

    Action Date: 27 March 2012. Category: Annual return. Type: AR01. Barcode: X1AY91TT. Transaction: MzA1OTAyMjM5MGFkaXF6a2N4.

  18. 11 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTMzODY3OGFkaXF6a2N4.

  19. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIxNzU4N2FkaXF6a2N4.

  20. 4 April 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A15VSNFL. Transaction: MzA1NTMzODUzNmFkaXF6a2N4.

  21. 27 May 2011 Annual return made up to 27 March 2011 with full list of shareholders [View PDF]

    Action Date: 27 March 2011. Category: Annual return. Type: AR01. Barcode: XQVOQUH7. Transaction: MzAzNzg5MDU3NWFkaXF6a2N4.

  22. 27 May 2011 Director's details changed for Mrs Theresa Staunton on 26 May 2011 [View PDF]

    Action Date: 26 May 2011. Category: Officers. Type: CH01. Barcode: XQVOPUH6. Transaction: MzAzNzg5MDQyOWFkaXF6a2N4.

  23. 1 February 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A8M4LR7R. Transaction: MzAzMTQ2MzQyOWFkaXF6a2N4.

  24. 2 August 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AXUZKM17. Transaction: MzAyMDU4NzMyMWFkaXF6a2N4.

  25. 21 May 2010 Annual return made up to 27 March 2010 with full list of shareholders [View PDF]

    Action Date: 27 March 2010. Category: Annual return. Type: AR01. Barcode: AVQKVK4Y. Transaction: MzAxNjAyNTQ4M2FkaXF6a2N4.

  26. 25 November 2009 Termination of appointment of Carole Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A6NK2F48. Transaction: MzAwMzY3MDMyMWFkaXF6a2N4.

  27. 29 October 2009 Termination of appointment of Louise Jordan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AJ95CEGD. Transaction: MzAwMTcyNTc3NmFkaXF6a2N4.

  28. 27 March 2009 Return made up to 27/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1PDR8IH. Transaction: MjAyOTE5NjA5NWFkaXF6a2N4.

  29. 27 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPVQXYDF. Transaction: MjAwMjExODQ2N2FkaXF6a2N4.

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