Abacus Training Group Limited

Company Registration Number: 06754730

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 Training Group Limited is a Private Company Limited by Shares first registered on 20 November 2008. Its current registered address is in Leeds.

Registered Address

CLOUD GENIE LTD
1 FEATHERBANK COURT
FEATHERBANK LANE
LEEDS
ENGLAND
LS18 4QF

There are 31 companies currently registered at this postcode, including this one.

All companies at LS18 4QF

Registration Data

Company Number

06754730

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

80100 - Private security activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £139,099£182,354£63,306£34,494£0£0
of which Cash £112,374£30,458£40,867£20,793£0£0
Total Assets £139,099£182,354£63,306£34,494£0£0
Current Liabilities £42,340£77,214£34,213£20,767£0£0
Net Current Assets £96,759£105,140£29,093£13,727£0£0
Total Net Worth £115,968£110,374£30,208£13,727£0£0

Previous Names

No previous names

Company Officers

  • FIELDS, John

    Director

    Appointed on 20 November 2008

     

    Nationality: British

    Occupation: Security Consultant

    Month of birth: September 1976

    CLOUD GENIE LTD
    1 Featherbank Court
    Featherbank Lane
    Leeds
    LS18 4QF
    England

  • DELVANO, Juliette

    Secretary

    Appointed on 20 November 2008

    Resigned on 4 December 2011

    4A CAPEL AVENUE PEACEHAVEN SUSSEX
    4a
    Capel Avenue
    Peacehaven
    East Sussex
    BN10 8NB
    United Kingdom

  • BAKER, John Matthew

    Director

    Appointed on 13 November 2011

    Resigned on 29 July 2015

    Nationality: British

    Occupation: Consultancy

    Month of birth: March 1965

    4a
    Capel Avenue
    Peacehaven
    East Sussex
    BN10 8NB
    United Kingdom

  • MANSFIELD, Samantha Sian

    Director

    Appointed on 3 September 2010

    Resigned on 28 October 2016

    Nationality: British

    Occupation: Training Director

    Month of birth: March 1966

    CLOUD GENIE LTD
    1 Featherbank Court
    Featherbank Lane
    Leeds
    LS18 4QF
    England

This information was most recently updated 19/12/2016.

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. 30 November 2016 [View PDF]

    Action Date: 20 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KTVY5S. Transaction: MzE2MzE1MDMyNmFkaXF6a2N4.

  2. 28 October 2016 Termination of appointment of Samantha Sian Mansfield as a director on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Officers. Type: TM01. Barcode: X5IKP3QZ. Transaction: MzE2MDc1NzQ1NWFkaXF6a2N4.

  3. 28 October 2016 Registered office address changed from 2 Central Court Central Avenue Telscombe Cliffs Peacehaven East Sussex BN10 7LU to C/O Cloud Genie Ltd 1 Featherbank Court Featherbank Lane Leeds LS18 4QF on 28 October 2016 [View PDF]

    Action Date: 28 October 2016. Category: Address. Type: AD01. Barcode: X5IKP3M2. Transaction: MzE2MDc1NzQyM2FkaXF6a2N4.

  4. 10 May 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X56PP3LC. Transaction: MzE0ODE3ODMzOGFkaXF6a2N4.

  5. 24 November 2015 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X4KVG79G. Transaction: MzEzNTgzMjU0MWFkaXF6a2N4.

  6. 29 July 2015 Registered office address changed from 4a Capel Avenue Peacehaven East Sussex BN10 8NB to 2 Central Court Central Avenue Telscombe Cliffs Peacehaven East Sussex BN10 7LU on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Address. Type: AD01. Barcode: X4COZ38X. Transaction: MzEyODAzNTcwM2FkaXF6a2N4.

  7. 29 July 2015 Termination of appointment of John Matthew Baker as a director on 29 July 2015 [View PDF]

    Action Date: 29 July 2015. Category: Officers. Type: TM01. Barcode: X4COZ2XN. Transaction: MzEyODAzNTY0NmFkaXF6a2N4.

  8. 27 January 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X3ZY8WKJ. Transaction: MzExNjE4NTkzMmFkaXF6a2N4.

  9. 20 November 2014 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YKHN. Transaction: MzExMTcwMDQ2M2FkaXF6a2N4.

  10. 10 July 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3BTKOQ9. Transaction: MzEwMzUzMDAyMmFkaXF6a2N4.

  11. 25 November 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWATRF. Transaction: MzA4OTM2MzQ3M2FkaXF6a2N4.

  12. 9 July 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2BQ5PUP. Transaction: MzA4MTIzOTQwNmFkaXF6a2N4.

  13. 28 June 2013 Registered office address changed from C/O 4a Capel Avenue Peacehaven Sussex 4a Capel Avenue Peacehaven East Sussex BN10 8NB United Kingdom on 28 June 2013 [View PDF]

    Action Date: 28 June 2013. Category: Address. Type: AD01. Barcode: X2BH71DD. Transaction: MzA4MDY0MjA0OWFkaXF6a2N4.

  14. 25 June 2013 Statement of capital following an allotment of shares on 19 June 2013 [View PDF]

    Action Date: 19 June 2013. Category: Capital. Type: SH01. Barcode: X2B9A2BM. Transaction: MzA4MDM3Mjg0MmFkaXF6a2N4.

  15. 5 February 2013 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X21K2P3K. Transaction: MzA3MjI5Mzg2N2FkaXF6a2N4.

  16. 8 August 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1EW2NTS. Transaction: MzA2MjEyNDEwOGFkaXF6a2N4.

  17. 4 December 2011 Termination of appointment of Juliette Delvano as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XIS8TZSZ. Transaction: MzA0ODM2NTc0NWFkaXF6a2N4.

  18. 21 November 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: XDUXXZEB. Transaction: MzA0NzQ0NzgzMGFkaXF6a2N4.

  19. 13 November 2011 Director's details changed for Ms Samantha Sian Mansfield on 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Officers. Type: CH01. Barcode: XBI5QZ7R. Transaction: MzA0NzA1NDQxMGFkaXF6a2N4.

  20. 13 November 2011 Appointment of Mr John Matthew Baker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XBI51Z72. Transaction: MzA0NzA1NDM4MmFkaXF6a2N4.

  21. 13 November 2011 Registered office address changed from 11 Dettingen Crescent Deepcut Camberley Surrey GU16 6GN on 13 November 2011 [View PDF]

    Action Date: 13 November 2011. Category: Address. Type: AD01. Barcode: XBI3NZ7M. Transaction: MzA0NzA1NDMzMGFkaXF6a2N4.

  22. 11 August 2011 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XG9G9WLS. Transaction: MzA0MTk0MjgzMGFkaXF6a2N4.

  23. 27 January 2011 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: XLA1AR5Z. Transaction: MzAzMTE5OTUwN2FkaXF6a2N4.

  24. 25 September 2010 Appointment of Ms Samantha Sian Mansfield as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A5A3ENNG. Transaction: MzAyNDAxNTc3MWFkaXF6a2N4.

  25. 25 September 2010 Registered office address changed from 11 Dettingen Crescent Deepcut Camberley Surrey GU16 6GN England on 25 September 2010 [View PDF]

    Action Date: 25 September 2010. Category: Address. Type: AD01. Barcode: A5A3FNNH. Transaction: MzAyNDAxNTUwOWFkaXF6a2N4.

  26. 20 September 2010 Registered office address changed from Flat 4 Number 21 Morrish Road London SW2 4FA United Kingdom on 20 September 2010 [View PDF]

    Action Date: 20 September 2010. Category: Address. Type: AD01. Barcode: XCF59NK9. Transaction: MzAyMzU5MjQzNmFkaXF6a2N4.

  27. 22 July 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XNLMVLW3. Transaction: MzAyMDAzMTU5MGFkaXF6a2N4.

  28. 15 February 2010 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: XM3P2HJD. Transaction: MzAwOTQyMDk1MGFkaXF6a2N4.

  29. 15 February 2010 Director's details changed for Mr John Fields on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH01. Barcode: XM3P1HJC. Transaction: MzAwOTQyMDc5MWFkaXF6a2N4.

  30. 15 February 2010 Secretary's details changed for Miss Juliette Delvano on 15 February 2010 [View PDF]

    Action Date: 15 February 2010. Category: Officers. Type: CH03. Barcode: XM3P0HJB. Transaction: MzAwOTQyMDc5MGFkaXF6a2N4.

  31. 20 January 2010 Registered office address changed from 11 Dettingen Crescent Deepcut Camberley Surrey GU16 6GN on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: XG8RCGTX. Transaction: MzAwNzQ4NzM0MWFkaXF6a2N4.

  32. 13 January 2010 Registered office address changed from 12,Bygrove Croydon Surrey CR0 9DJ England on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: ANMRAGGG. Transaction: MzAwNzAwMTAzMmFkaXF6a2N4.

  33. 20 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6PCD4ZK. Transaction: MjAxODQxNzY2MWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.