Abacus Enterprises Limited

Company Registration Number: 06765961

Company registered in England and Wales

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Abacus Enterprises Limited is a Private Company Limited by Shares first registered on 4 December 2008. Its current registered address is in Stockport, Cheshire.

Registered Address

C/O HALLIDAYS LIMITED
RIVERSIDE HOUSE KINGS REACH BUS PARK
STOCKPORT
CHESHIRE
SK4 2HD

There are 341 companies currently registered at this postcode, including this one.

All companies at SK4 2HD

Registration Data

Company Number

06765961

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 December 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

31 January 2018

Returns Last Made Up

4 December 2015

Returns Next Due

1 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • COX, Russell Philip

    Secretary

    Appointed on 21 January 2009

     

    Nationality: British

    Occupation: Company Director

    6 The Retreat
    Romiley
    Stockport
    Cheshire
    SK6 3LF

  • BENNETT, Anna Elizabeth

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1962

    Riverside House Kings Reach Bus Park
    Yew St
    Stockport
    Cheshire
    SK4 2HD

  • BENNETT, Nigel David

    Director

    Appointed on 31 December 2012

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    Riverside House Kings Reach Bus Park
    Yew St
    Stockport
    Cheshire
    SK4 2HD

  • EAGLE, Philip James

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    Riverside House Kings Reach Bus Park
    Yew St
    Stockport
    Cheshire
    SK4 2HD

  • HAYES, Lyndsey

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Riverside House Kings Reach Bus Park
    Yew St
    Stockport
    Cheshire
    SK4 2HD

  • JONES, Philip Greg

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1977

    Riverside House Kings Reach Bus Park
    Yew St
    Stockport
    Cheshire
    SK4 2HD

  • WAIN, Valerie Susan

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1974

    Riverside House Kings Reach Bus Park
    Yew St
    Stockport
    Cheshire
    SK4 2HD

  • WHITNEY, Paul Andrew

    Director

    Appointed on 22 November 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1975

    Riverside House Kings Reach Bus Park
    Yew St
    Stockport
    Cheshire
    SK4 2HD

  • OCS CORPORATE SECRETARIES LIMITED

    Secretary

    Appointed on 4 December 2008

    Resigned on 21 January 2009

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • BENNETT, Jane Elizabeth

    Director

    Appointed on 21 January 2009

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1960

    22
    Werneth Road
    Woodley
    Stockport
    Cheshire
    SK6 1HW

  • BENNETT, Nigel David

    Director

    Appointed on 21 January 2009

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1959

    22 Werneth Road
    Woodley
    Cheshire
    SK6 1HW

  • COX, Deborah Jane

    Director

    Appointed on 21 January 2009

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Copmpany Director

    Month of birth: May 1961

    6 The Retreat
    Romiley
    Stockport
    Cheshire
    SK6 3LF

  • COX, Russell Philip

    Director

    Appointed on 21 January 2009

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1958

    6 The Retreat
    Romiley
    Stockport
    Cheshire
    SK6 3LF

  • GILBURT, Lee Christopher

    Director

    Appointed on 4 December 2008

    Resigned on 21 January 2009

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: April 1974

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • PERKIN, Alistair

    Director

    Appointed on 21 January 2009

    Resigned on 31 December 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1959

    1a
    Chadkirk Road
    Romiley
    Stockport
    Cheshire
    SK6 3JY

  • PERKIN, Matthew

    Director

    Appointed on 21 January 2009

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1958

    1a
    Chadkirk Road
    Romiley
    Stockport
    Cheshire
    SK6 3JY

  • PERKIN, Rosemary Patricia

    Director

    Appointed on 21 January 2009

    Resigned on 9 February 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1962

    1a Chadkirk Road
    Romiley
    Stockport
    Cheshire
    SK6 3JY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 14 December 2016 [View PDF]

    Action Date: 4 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LUOMMA. Transaction: MzE2NDQzMTI1MGFkaXF6a2N4.

  2. 14 March 2016 Director's details changed for Miss Lyndsey Hayes on 14 March 2016 [View PDF]

    Action Date: 14 March 2016. Category: Officers. Type: CH01. Barcode: X52S0DJ6. Transaction: MzE0Mzk5MzI5MmFkaXF6a2N4.

  3. 10 March 2016 Amended accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AAMD. Barcode: A523BWZT. Transaction: MzE0MzY5MjI2NGFkaXF6a2N4.

  4. 8 March 2016 Current accounting period extended from 31 December 2016 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X52CF9OI. Transaction: MzE0MzYyMzc5MmFkaXF6a2N4.

  5. 5 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XZB4X7. Transaction: MzEzODk2MDY2N2FkaXF6a2N4.

  6. 4 December 2015 Annual return made up to 4 December 2015 with full list of shareholders [View PDF]

    Action Date: 4 December 2015. Category: Annual return. Type: AR01. Barcode: X4LJ9QQP. Transaction: MzEzNjc3MDkyNGFkaXF6a2N4.

  7. 21 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A3YT2E37. Transaction: MzExNTQzMTQ0M2FkaXF6a2N4.

  8. 18 December 2014 Annual return made up to 4 December 2014 with full list of shareholders [View PDF]

    Action Date: 4 December 2014. Category: Annual return. Type: AR01. Barcode: X3N0GUOZ. Transaction: MzExMzc2NzM2N2FkaXF6a2N4.

  9. 14 January 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A2ZBYBBN. Transaction: MzA5MjYwMzQ5MGFkaXF6a2N4.

  10. 2 January 2014 Statement of capital following an allotment of shares on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Capital. Type: SH01. Barcode: A2NOTOSO. Transaction: MzA5MTgyMDU0OWFkaXF6a2N4.

  11. 19 December 2013 Annual return made up to 4 December 2013 with full list of shareholders [View PDF]

    Action Date: 4 December 2013. Category: Annual return. Type: AR01. Barcode: X2NK9KBS. Transaction: MzA5MTExMDcyNGFkaXF6a2N4.

  12. 18 December 2013 Appointment of Mr Paul Andrew Whitney as a director on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: AP01. Barcode: X2NHM6HK. Transaction: MzA5MTAwMjk3MGFkaXF6a2N4.

  13. 18 December 2013 Appointment of Ms Anna Elizabeth Bennett as a director on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: AP01. Barcode: X2NHM6GO. Transaction: MzA5MTAwMjk2M2FkaXF6a2N4.

  14. 18 December 2013 Appointment of Mr Philip Greg Jones as a director on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: AP01. Barcode: X2NHM6GG. Transaction: MzA5MTAwMjk2MmFkaXF6a2N4.

  15. 18 December 2013 Appointment of Mrs Valerie Susan Wain as a director on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: AP01. Barcode: X2NHM6FK. Transaction: MzA5MTAwMjk2MGFkaXF6a2N4.

  16. 18 December 2013 Appointment of Mr Philip James Eagle as a director on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: AP01. Barcode: X2NHM6FS. Transaction: MzA5MTAwMjk1OWFkaXF6a2N4.

  17. 18 December 2013 Appointment of Miss Lyndsey Hayes as a director on 22 November 2013 [View PDF]

    Action Date: 22 November 2013. Category: Officers. Type: AP01. Barcode: X2NHM6ED. Transaction: MzA5MTAwMjg4NWFkaXF6a2N4.

  18. 23 January 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A20EQ4SQ. Transaction: MzA3MTYxMzgzNmFkaXF6a2N4.

  19. 14 January 2013 Appointment of Mr Nigel David Bennett as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: AP01. Barcode: X201SVXV. Transaction: MzA3MTA2OTMxOGFkaXF6a2N4.

  20. 14 January 2013 Termination of appointment of Alistair Perkin as a director on 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Officers. Type: TM01. Barcode: X201SW7D. Transaction: MzA3MTA2OTI5NmFkaXF6a2N4.

  21. 7 December 2012 Annual return made up to 4 December 2012 with full list of shareholders [View PDF]

    Action Date: 4 December 2012. Category: Annual return. Type: AR01. Barcode: X1N9RQBD. Transaction: MzA2ODk5NDg1MWFkaXF6a2N4.

  22. 19 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HHSTAG. Transaction: MzA2NDMzNDQ0OWFkaXF6a2N4.

  23. 21 December 2011 Annual return made up to 4 December 2011 with full list of shareholders [View PDF]

    Action Date: 4 December 2011. Category: Annual return. Type: AR01. Barcode: X0ONISVF. Transaction: MzA0OTQwNjUxNGFkaXF6a2N4.

  24. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPFEWXEM. Transaction: MzA0MzU0Mjk4OWFkaXF6a2N4.

  25. 21 January 2011 Annual return made up to 4 December 2010 with full list of shareholders [View PDF]

    Action Date: 4 December 2010. Category: Annual return. Type: AR01. Barcode: XJEDGQZC. Transaction: MzAzMDg0NjE0OGFkaXF6a2N4.

  26. 25 August 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AK67SMQB. Transaction: MzAyMjA4OTUxNGFkaXF6a2N4.

  27. 6 August 2010 Statement of capital following an allotment of shares on 1 May 2010 [View PDF]

    Action Date: 1 May 2010. Category: Capital. Type: SH01. Barcode: AW672M5C. Transaction: MzAyMDkxNjYwOWFkaXF6a2N4.

  28. 11 February 2010 Termination of appointment of Rosemary Perkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGFDIHFJ. Transaction: MzAwOTI2NDM0NGFkaXF6a2N4.

  29. 11 February 2010 Termination of appointment of Russell Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGFDRHFS. Transaction: MzAwOTI2NDM1MWFkaXF6a2N4.

  30. 11 February 2010 Termination of appointment of Deborah Cox as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGFDMHFN. Transaction: MzAwOTI2NDM0OWFkaXF6a2N4.

  31. 11 February 2010 Termination of appointment of Jane Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGFCWHFW. Transaction: MzAwOTI2NDMyNWFkaXF6a2N4.

  32. 11 February 2010 Termination of appointment of Nigel Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGFDCHFD. Transaction: MzAwOTI2NDMzN2FkaXF6a2N4.

  33. 11 February 2010 Termination of appointment of Matthew Perkin as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XGFCYHFY. Transaction: MzAwOTI2NDMyN2FkaXF6a2N4.

  34. 25 January 2010 Annual return made up to 4 December 2009 with full list of shareholders [View PDF]

    Action Date: 4 December 2009. Category: Annual return. Type: AR01. Barcode: XUWQ1GYS. Transaction: MzAwNzg2NDQ0MmFkaXF6a2N4.

  35. 6 February 2009 Director appointed rosemary patricia perkin [View PDF]

    Category: Officers. Type: 288a. Barcode: A8X296YU. Transaction: MjAyNTE5MjE0NWFkaXF6a2N4.

  36. 6 February 2009 Director appointed matthew perkin [View PDF]

    Category: Officers. Type: 288a. Barcode: A8X286YT. Transaction: MjAyNTE5MTk0MGFkaXF6a2N4.

  37. 6 February 2009 Director appointed alistair perkin [View PDF]

    Category: Officers. Type: 288a. Barcode: A8X276YS. Transaction: MjAyNTE5MTg1N2FkaXF6a2N4.

  38. 6 February 2009 Director and secretary appointed russell phjilip cox [View PDF]

    Category: Officers. Type: 288a. Barcode: A8X266YR. Transaction: MjAyNTE5MTc2M2FkaXF6a2N4.

  39. 6 February 2009 Director appointed deborah jane cox [View PDF]

    Category: Officers. Type: 288a. Barcode: A8X256YQ. Transaction: MjAyNTE5MTU5NWFkaXF6a2N4.

  40. 6 February 2009 Director appointed jane elizabeth bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: A8X246YP. Transaction: MjAyNTE5MTI0MWFkaXF6a2N4.

  41. 6 February 2009 Director appointed nigel david bennett [View PDF]

    Category: Officers. Type: 288a. Barcode: A8X236YO. Transaction: MjAyNTE5MTAyNWFkaXF6a2N4.

  42. 23 January 2009 Registered office changed on 23/01/2009 from abacus enterprises LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AH28U6QR. Transaction: MjAyNDA2NzU2MGFkaXF6a2N4.

  43. 23 January 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyNDA2NzQ5OWFkaXF6a2N4.

  44. 23 January 2009 Appointment terminated director lee gilburt [View PDF]

    Category: Officers. Type: 288b. Barcode: AH28W6QT. Transaction: MjAyNDA2NzQ2M2FkaXF6a2N4.

  45. 23 January 2009 Appointment terminated secretary ocs corporate secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AH28X6QU. Transaction: MjAyNDA2NzM3MmFkaXF6a2N4.

  46. 23 January 2009 Ad 21/01/09\gbp si [email protected]=1\gbp ic 7/8\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH28Y6QV. Transaction: MjAyNDA2NzI4NGFkaXF6a2N4.

  47. 23 January 2009 Ad 21/01/09\gbp si [email protected]=1\gbp ic 6/7\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH28Z6QW. Transaction: MjAyNDA2NzIxOGFkaXF6a2N4.

  48. 23 January 2009 Ad 21/01/09\gbp si [email protected]=1\gbp ic 5/6\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH2906QY. Transaction: MjAyNDA2NzE1N2FkaXF6a2N4.

  49. 23 January 2009 Ad 21/01/09\gbp si [email protected]=1\gbp ic 4/5\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH2916QZ. Transaction: MjAyNDA2NzA4MWFkaXF6a2N4.

  50. 23 January 2009 Ad 21/01/09\gbp si [email protected]=1\gbp ic 3/4\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH2926Q0. Transaction: MjAyNDA2NjgxOWFkaXF6a2N4.

  51. 23 January 2009 Ad 21/01/09\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AH2936Q1. Transaction: MjAyNDA2MzY1M2FkaXF6a2N4.

  52. 4 December 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X9V425DP. Transaction: MjAxOTM0MTA3M2FkaXF6a2N4.

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