Abacus Maintenance Ltd

Company Registration Number: 06840670

Company registered in England and Wales

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Abacus Maintenance Ltd is a Private Company Limited by Shares first registered on 9 March 2009. Its current registered address is in Bishop'S Stortford, Hertfordshire.

Registered Address

5 DUCKETTS WHARF
SOUTH STREET
BISHOP'S STORTFORD
HERTFORDSHIRE
CM23 3AR

There are 577 companies currently registered at this postcode, including this one.

All companies at CM23 3AR

Registration Data

Company Number

06840670

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43390 - Other building completion and finishing

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,491£21,491£30,690£25,082£30,249£29,464£13,093
of which Cash £18,613£18,613£26,101£9,098£9,517£12,529£1,247
Total Assets £21,491£21,491£30,690£25,082£30,249£29,464£13,093
Current Liabilities £17,635£17,635£30,316£21,732£26,972£28,469£5,108
Net Current Assets £3,856£3,856£374£3,350£3,277£995£7,985
Total Net Worth £11,941£11,941£10,654£7,155£7,936£4,604£7,985

Previous Names

No previous names

Company Officers

  • MANNELL, Andrew Stephen

    Secretary

    Appointed on 9 March 2009

     

    62 Meredith Road
    Stevenage
    Herts
    SG1 5QS
    United Kingdom

  • MANNELL, Andrew Stephen

    Director

    Appointed on 21 October 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1971

    5
    Ducketts Wharf
    South Street
    Bishop's Stortford
    Hertfordshire
    CM23 3AR

  • MANNELL, Robert John

    Director

    Appointed on 1 September 2010

    Resigned on 20 December 2014

    Nationality: British

    Occupation: Director

    Month of birth: December 1946

    14
    Hazelmere Road
    Stevenage
    Hertfordshire
    SG2 8RX
    England

  • MANNELL, Stephanie Lesley

    Director

    Appointed on 20 December 2014

    Resigned on 21 October 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1949

    5
    Ducketts Wharf
    South Street
    Bishop's Stortford
    Hertfordshire
    CM23 3AR

  • PENNELL, Pauline

    Director

    Appointed on 9 March 2009

    Resigned on 1 September 2010

    Nationality: British

    Occupation: Director

    Month of birth: November 1965

    11
    Birch Road
    Woolmer Green
    Knebworth
    Herts
    SG3 6LW
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623SEP5. Transaction: MzE3MDk4MzM4OGFkaXF6a2N4.

  2. 2 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: X5KZA9F7. Transaction: MzE2MzQxNjYxM2FkaXF6a2N4.

  3. 7 November 2016 Termination of appointment of Stephanie Lesley Mannell as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: TM01. Barcode: X5J89AAH. Transaction: MzE2MTQxMDYwMWFkaXF6a2N4.

  4. 7 November 2016 Appointment of Andrew Stephen Mannell as a director on 21 October 2016 [View PDF]

    Action Date: 21 October 2016. Category: Officers. Type: AP01. Barcode: X5J89A3M. Transaction: MzE2MTQxMDU5NWFkaXF6a2N4.

  5. 7 November 2016 Secretary's details changed for Mr Andrew Stephen Mannell on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: CH03. Barcode: X5J89A36. Transaction: MzE2MTQxMDU4NmFkaXF6a2N4.

  6. 11 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52K9WG3. Transaction: MzE0Mzg2NTY3M2FkaXF6a2N4.

  7. 10 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: X4LZ1R4Z. Transaction: MzEzNzI4MDI0N2FkaXF6a2N4.

  8. 13 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X432CUXT. Transaction: MzExOTExNjE3NGFkaXF6a2N4.

  9. 14 January 2015 Termination of appointment of Robert John Mannell as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: TM01. Barcode: X3Z30Y1L. Transaction: MzExNTM3OTE1NWFkaXF6a2N4.

  10. 14 January 2015 Appointment of Mrs Stephanie Lesley Mannell as a director on 20 December 2014 [View PDF]

    Action Date: 20 December 2014. Category: Officers. Type: AP01. Barcode: X3Z30XSO. Transaction: MzExNTM3OTEyMGFkaXF6a2N4.

  11. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXV87L. Transaction: MzExMzcxMzIyM2FkaXF6a2N4.

  12. 11 March 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X33G6BFC. Transaction: MzA5NjA3NTY0MWFkaXF6a2N4.

  13. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUP0FD. Transaction: MzA5MTM5NTY0MmFkaXF6a2N4.

  14. 10 September 2013 Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP England on 10 September 2013 [View PDF]

    Action Date: 10 September 2013. Category: Address. Type: AD01. Barcode: X2GN7ZTT. Transaction: MzA4NDc3NjY0N2FkaXF6a2N4.

  15. 14 March 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X2458LOT. Transaction: MzA3NDQ4NzI5NWFkaXF6a2N4.

  16. 14 March 2013 Registered office address changed from Building 15 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England on 14 March 2013 [View PDF]

    Action Date: 14 March 2013. Category: Address. Type: AD01. Barcode: X2458LOH. Transaction: MzA3NDQ4NDQxOGFkaXF6a2N4.

  17. 28 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: X1OPHLIH. Transaction: MzA3MDExNzUwNmFkaXF6a2N4.

  18. 28 March 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X15NHQT4. Transaction: MzA1NDg5ODYyMWFkaXF6a2N4.

  19. 16 February 2012 Registered office address changed from the Barn Warren Court 114 High Street Stevenage Herts SG1 3DW on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Address. Type: AD01. Barcode: X12S88L5. Transaction: MzA1MjU3MDMxMWFkaXF6a2N4.

  20. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ7RY9. Transaction: MzA0OTU0MTc3NWFkaXF6a2N4.

  21. 1 April 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X7SI5SX8. Transaction: MzAzNDg3NDgzMGFkaXF6a2N4.

  22. 10 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X6SX6PTG. Transaction: MzAyODYwMTgwN2FkaXF6a2N4.

  23. 27 October 2010 Appointment of Mr Robert John Mannell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRVTDOLY. Transaction: MzAyNTk1OTk5NmFkaXF6a2N4.

  24. 27 October 2010 Termination of appointment of Pauline Pennell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XRVZWOLN. Transaction: MzAyNTk2MDU2NGFkaXF6a2N4.

  25. 31 March 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XANUZIRW. Transaction: MzAxMjYyNzQ2NmFkaXF6a2N4.

  26. 31 March 2010 Director's details changed for Miss Pauline Pennell on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XANUYIRV. Transaction: MzAxMjYyNzI4OWFkaXF6a2N4.

  27. 21 September 2009 Registered office changed on 21/09/2009 from 11 birch road woolmer green knebworth herts SG3 6LW united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: AYKE9DE6. Transaction: MjA0MTY5NjYxN2FkaXF6a2N4.

  28. 9 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XWCIS80N. Transaction: MjAyNzYwNDk0NmFkaXF6a2N4.

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