Abacus W4 Ltd

Company Registration Number: 06782884

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 W4 Ltd is a Private Company Limited by Shares first registered on 5 January 2009. Its current registered address is in Guildford, Surrey.

Registered Address

THIRD FLOOR ONE LONDON SQUARE
CROSS LANES
GUILDFORD
SURREY
GU1 1UN

There are 260 companies currently registered at this postcode, including this one.

All companies at GU1 1UN

Registration Data

Company Number

06782884

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

4 January 2016

Returns Next Due

1 February 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £3,385£3,801£19,251£0£0£0£0
of which Cash £0£3,801£19,251£0£0£0£0
Total Assets £3,385£3,801£19,251£0£0£0£0
Current Liabilities £3,384£3,800£3,850£0£0£0£0
Net Current Assets £1£1£15,401£0£0£0£0
Total Net Worth £1£1£15,401£0£0£0£0

Previous Names

  • NORTHCROFT DORSET LIMITED, active until 4 September 2013

Company Officers

  • GREGG, Judy Anne

    Director

    Appointed on 13 December 2013

     

    Nationality: British

    Occupation: Property Management

    Month of birth: April 1954

    Third Floor
    One London Square
    Cross Lanes
    Guildford
    Surrey
    GU1 1UN
    United Kingdom

  • GREGG, William Stewart

    Director

    Appointed on 5 January 2009

    Resigned on 14 December 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1949

    20 Queen Annes Gardens
    London
    W4 1EB

This information was most recently updated 16/11/2017.

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. 4 October 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6GBO15N. Transaction: MzE4NzAxNjQ0NmFkaXF6a2N4.

  2. 19 January 2017 [View PDF]

    Action Date: 4 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YGIQ2R. Transaction: MzE2NzAwMjU5MWFkaXF6a2N4.

  3. 20 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M7ZPY1. Transaction: MzE2NDg2MzIwN2FkaXF6a2N4.

  4. 5 January 2016 Annual return made up to 4 January 2016 with full list of shareholders [View PDF]

    Action Date: 4 January 2016. Category: Annual return. Type: AR01. Barcode: X4XZENJ4. Transaction: MzEzODk5MjgzM2FkaXF6a2N4.

  5. 11 August 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4DK7OMX. Transaction: MzEyODc5ODM1OGFkaXF6a2N4.

  6. 18 February 2015 Annual return made up to 4 January 2015 with full list of shareholders [View PDF]

    Action Date: 4 January 2015. Category: Annual return. Type: AR01. Barcode: X41GVAW9. Transaction: MzExNzU1NDc2M2FkaXF6a2N4.

  7. 4 June 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: L390FXS8. Transaction: MzEwMTI5NTgwOGFkaXF6a2N4.

  8. 6 January 2014 Annual return made up to 4 January 2014 with full list of shareholders [View PDF]

    Action Date: 4 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ6AKR. Transaction: MzA5MjAwMDIxNWFkaXF6a2N4.

  9. 6 January 2014 Termination of appointment of William Gregg as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2YZ6AKJ. Transaction: MzA5MTk5OTg1NmFkaXF6a2N4.

  10. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJORQ3. Transaction: MzA5MTM5MzA0M2FkaXF6a2N4.

  11. 13 December 2013 Appointment of Mrs Judy Anne Gregg as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2N4QMSY. Transaction: MzA5MDY3Nzk3MGFkaXF6a2N4.

  12. 4 September 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X2G56HYG. Transaction: MzA4NDM5NzE2NGFkaXF6a2N4.

  13. 4 January 2013 Annual return made up to 4 January 2013 with full list of shareholders [View PDF]

    Action Date: 4 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZC0FGX. Transaction: MzA3MDQ2MTQ1MWFkaXF6a2N4.

  14. 4 December 2012 Registered office address changed from the Clock House 140 London Road Guildford Surrey GU1 1UW on 4 December 2012 [View PDF]

    Action Date: 4 December 2012. Category: Address. Type: AD01. Barcode: X1MZCZXC. Transaction: MzA2ODYyMTEyMWFkaXF6a2N4.

  15. 20 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: L1LRDTYZ. Transaction: MzA2Nzc4MjQ4N2FkaXF6a2N4.

  16. 9 January 2012 Annual return made up to 5 January 2012 with full list of shareholders [View PDF]

    Action Date: 5 January 2012. Category: Annual return. Type: AR01. Barcode: X107C98H. Transaction: MzA1MDQyODg5MWFkaXF6a2N4.

  17. 29 November 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AIVQFZKB. Transaction: MzA0ODAzMDI0N2FkaXF6a2N4.

  18. 6 January 2011 Annual return made up to 5 January 2011 with full list of shareholders [View PDF]

    Action Date: 5 January 2011. Category: Annual return. Type: AR01. Barcode: XEE3MQKO. Transaction: MzAyOTg4MDczM2FkaXF6a2N4.

  19. 15 September 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AB0PLNBT. Transaction: MzAyMzM3ODcyMmFkaXF6a2N4.

  20. 7 January 2010 Annual return made up to 5 January 2010 with full list of shareholders [View PDF]

    Action Date: 5 January 2010. Category: Annual return. Type: AR01. Barcode: XZPX6GGK. Transaction: MzAwNjUzOTk0MWFkaXF6a2N4.

  21. 7 January 2010 Director's details changed for William Stewart Gregg on 7 January 2010 [View PDF]

    Action Date: 7 January 2010. Category: Officers. Type: CH01. Barcode: XZPX5GGJ. Transaction: MzAwNjUzOTI0MGFkaXF6a2N4.

  22. 27 April 2009 Accounting reference date extended from 31/01/2010 to 31/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: AZX8M99I. Transaction: MjAzMTUzNzAzM2FkaXF6a2N4.

  23. 5 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XFVA4690. Transaction: MjAyMjQyNTA5OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.163.61.66 Wed, 13 Dec 2017 15:40:46 +0000