Abacus One Limited

Company Registration Number: 06611805

Company registered in England and Wales

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Abacus One Limited is a Private Company Limited by Shares first registered on 5 June 2008. Its current registered address is in Long Bennington, Notts.

Registered Address

14 BACK LANE
LONG BENNINGTON
NOTTS
NG23 5DT

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

All companies at NG23 5DT

Registration Data

Company Number

06611805

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £284,860£293,865£19,738£46,340£15,118
of which Cash £3,615£3,725£15,437£26,932£5,051
Total Assets £284,860£293,865£19,738£46,340£15,118
Current Liabilities £269,886£290,183£5,675£17,843£6,214
Net Current Assets £14,974£3,682£14,063£28,497£8,904
Total Net Worth £14,974£3,692£14,343£29,139£9,091

Previous Names

No previous names

Company Officers

  • POCOCK, Sandra Jane

    Secretary

    Appointed on 5 June 2008

     

    14 Back Lane
    Long Bennington
    Newark
    Nottinghamshire
    NG23 5DT

  • POCOCK, Sandra Jane

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    14
    Back Lane
    Long Bennington
    Nottinghamshire
    NG23 5DT

  • POCOCK, Stephen Kenneth

    Director

    Appointed on 5 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1958

    14
    Back Lane
    Long Bennington
    Nottinghamshire
    NG23 5DT

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

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Latest Filings

  1. 13 July 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X5B2TES0. Transaction: MzE1MjcyNTMyN2FkaXF6a2N4.

  2. 13 June 2016 Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ [View PDF]

    Category: Address. Type: AD03. Barcode: X591G6YR. Transaction: MzE1MDYxMTU2M2FkaXF6a2N4.

  3. 13 June 2016 Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ [View PDF]

    Category: Address. Type: AD02. Barcode: X591G6FM. Transaction: MzE1MDYxMTQwNGFkaXF6a2N4.

  4. 8 September 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4FIC04W. Transaction: MzEzMDU5NDkzNmFkaXF6a2N4.

  5. 8 June 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X495652P. Transaction: MzEyNDcxMzIxMGFkaXF6a2N4.

  6. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400S2CR. Transaction: MzExNjIxMTcyMmFkaXF6a2N4.

  7. 26 June 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3AVOH55. Transaction: MzEwMjY3ODcwMWFkaXF6a2N4.

  8. 31 December 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2NPLC81. Transaction: MzA5MTcyMzQ5OWFkaXF6a2N4.

  9. 24 June 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2AZ3KY1. Transaction: MzA4MDIwNDYxM2FkaXF6a2N4.

  10. 12 October 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1JCMAVF. Transaction: MzA2NTc1Njc1NmFkaXF6a2N4.

  11. 9 July 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: X1CT9F22. Transaction: MzA2MDQ3ODg1MGFkaXF6a2N4.

  12. 25 August 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: AGWITWYR. Transaction: MzA0MjcyNDExNWFkaXF6a2N4.

  13. 12 July 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: X61NTVR6. Transaction: MzA0MDI5NzE5NWFkaXF6a2N4.

  14. 13 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ACH3LN8M. Transaction: MzAyMzE5NDI0MmFkaXF6a2N4.

  15. 16 June 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: XII0NKVZ. Transaction: MzAxNzY5NzgxNWFkaXF6a2N4.

  16. 16 November 2009 Appointment of Sandra Jane Pocock as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AAIEFEV4. Transaction: MzAwMjk0MzMzMWFkaXF6a2N4.

  17. 28 October 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AJT2RED6. Transaction: MzAwMTY0NjU3NWFkaXF6a2N4.

  18. 4 August 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0D7RC4O. Transaction: MjAzODUyMDY1MGFkaXF6a2N4.

  19. 20 March 2009 Accounting reference date shortened from 30/06/2009 to 30/04/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AHHEH89K. Transaction: MjAyODY1MzQwNWFkaXF6a2N4.

  20. 11 June 2008 Secretary's change of particulars / sandra pocock / 05/06/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6M5N0HY. Transaction: MjAwNzA2MDM2MWFkaXF6a2N4.

  21. 5 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X56CF0A9. Transaction: MjAwNjY1MTY3NGFkaXF6a2N4.

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