Abacus Brasserie Limited

Company Registration Number: 06843590

Company registered in England and Wales

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Abacus Brasserie Limited is a Private Company Limited by Shares first registered on 11 March 2009. Its current registered address is in Brighton, East Sussex.

Registered Address

5 LOYAL PARADE
MILL RISE
BRIGHTON
EAST SUSSEX
BN1 5GG

There are 5 companies currently registered at this postcode, including this one.

All companies at BN1 5GG

Registration Data

Company Number

06843590

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

11 March 2016

Returns Next Due

8 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£25£151£3,704£3,222
of which Cash £0£0£0£25£12£413£1,640
Total Assets £0£0£0£25£151£3,704£3,222
Current Liabilities £240£14,057£13,090£12,183£11,347£27,673£24,242
Net Current Assets £-240£-14,057£-13,090£-12,158£-11,196£-23,969£-21,020
Total Net Worth £-240£-14,057£-13,090£-12,158£-11,196£-17,506£-12,402

Previous Names

No previous names

Company Officers

  • HOPKINS, Mary Theresa

    Secretary

    Appointed on 31 March 2010

     

    5
    Loyal Parade
    Mill Rise
    Brighton
    East Sussex
    BN1 5GG
    England

  • HOPKINS, James John

    Director

    Appointed on 11 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1961

    34 Green Ridge
    Brighton
    BN1 5LL

  • HOPKINS, Mary Teresa

    Director

    Appointed on 11 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    34 Green Ridge
    Brighton
    BN1 5LL

  • PP SECRETARIES LIMITED

    Secretary

    Appointed on 11 March 2009

    Resigned on 31 March 2010

    Cornelius House
    178-180 Church Road
    Hove
    East Sussex
    BN3 2DJ
    United Kingdom

  • MACGARVIE, Stuart Huw Meyrick

    Director

    Appointed on 11 March 2009

    Resigned on 22 May 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1978

    31a
    Wilbury Crescent
    Hove
    East Sussex
    BN3 6FJ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MTU1MjQxNWFkaXF6a2N4.

  2. 14 March 2017 [View PDF]

    Action Date: 11 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X626HYMG. Transaction: MzE3MTA5NzgwMGFkaXF6a2N4.

  3. 10 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NTcwMzk2MGFkaXF6a2N4.

  4. 3 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5M758WP. Transaction: MzE2NTEzOTE4NGFkaXF6a2N4.

  5. 14 December 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5LUOBY9. Transaction: MzE2NDQyNzY0NWFkaXF6a2N4.

  6. 14 March 2016 Annual return made up to 11 March 2016 with full list of shareholders [View PDF]

    Action Date: 11 March 2016. Category: Annual return. Type: AR01. Barcode: X52KA6W2. Transaction: MzE0Mzg2ODUyMmFkaXF6a2N4.

  7. 1 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LBC21V. Transaction: MzEzNjQzODQ3MWFkaXF6a2N4.

  8. 7 April 2015 Annual return made up to 11 March 2015 with full list of shareholders [View PDF]

    Action Date: 11 March 2015. Category: Annual return. Type: AR01. Barcode: X44SUBEH. Transaction: MzEyMDY3NjA3NmFkaXF6a2N4.

  9. 5 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: X3YFK0LL. Transaction: MzExNDcxMDA2MWFkaXF6a2N4.

  10. 31 March 2014 Annual return made up to 11 March 2014 with full list of shareholders [View PDF]

    Action Date: 11 March 2014. Category: Annual return. Type: AR01. Barcode: X34TLC97. Transaction: MzA5NzMxNTI1MGFkaXF6a2N4.

  11. 3 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30OX76J. Transaction: MzA5MzgwMDMzMWFkaXF6a2N4.

  12. 29 January 2014 Registered office address changed from Myrtle House High Street Henfield BN5 9DA on 29 January 2014 [View PDF]

    Action Date: 29 January 2014. Category: Address. Type: AD01. Barcode: X30KBXAH. Transaction: MzA5MzU0NTMyNWFkaXF6a2N4.

  13. 14 March 2013 Annual return made up to 11 March 2013 with full list of shareholders [View PDF]

    Action Date: 11 March 2013. Category: Annual return. Type: AR01. Barcode: X2459UH7. Transaction: MzA3NDQ5Nzg5MmFkaXF6a2N4.

  14. 17 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A204F6F7. Transaction: MzA3MTI2NDg3OWFkaXF6a2N4.

  15. 16 March 2012 Annual return made up to 11 March 2012 with full list of shareholders [View PDF]

    Action Date: 11 March 2012. Category: Annual return. Type: AR01. Barcode: X14SL48H. Transaction: MzA1NDIzNzEzMWFkaXF6a2N4.

  16. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A11FXBXM. Transaction: MzA1MTU4MTMyNWFkaXF6a2N4.

  17. 17 March 2011 Annual return made up to 11 March 2011 with full list of shareholders [View PDF]

    Action Date: 11 March 2011. Category: Annual return. Type: AR01. Barcode: X2GNYSIA. Transaction: MzAzNDAwNTM5OWFkaXF6a2N4.

  18. 18 January 2011 Registered office address changed from Myrtle House High Street Henfield West Sussex BN5 9DA on 18 January 2011 [View PDF]

    Action Date: 18 January 2011. Category: Address. Type: AD01. Barcode: SY4WNQJM. Transaction: MzAzMDU4MjE1MmFkaXF6a2N4.

  19. 1 December 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: A8OYOPJ0. Transaction: MzAyNzk5NzMxOGFkaXF6a2N4.

  20. 21 October 2010 Appointment of Mrs Mary Theresa Hopkins as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XQ3W3OFS. Transaction: MzAyNTY2MzUyMGFkaXF6a2N4.

  21. 21 October 2010 Termination of appointment of Pp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XQ3JROF3. Transaction: MzAyNTY2MjkxMWFkaXF6a2N4.

  22. 6 April 2010 Annual return made up to 11 March 2010 with full list of shareholders [View PDF]

    Action Date: 11 March 2010. Category: Annual return. Type: AR01. Barcode: XBVNPISP. Transaction: MzAxMjg2MjA2N2FkaXF6a2N4.

  23. 1 April 2010 Director's details changed for Mr James John Hopkins on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBVNOISO. Transaction: MzAxMjc1NzQ4M2FkaXF6a2N4.

  24. 3 February 2010 Registered office address changed from Cornelius House 178-180 Church Road Hove East Sussex BN3 2DJ on 3 February 2010 [View PDF]

    Action Date: 3 February 2010. Category: Address. Type: AD01. Barcode: PNUTAH6W. Transaction: MzAwODYyNjU1MWFkaXF6a2N4.

  25. 16 July 2009 Appointment terminated director stuart macgarvie [View PDF]

    Category: Officers. Type: 288b. Barcode: XUJ1FBLM. Transaction: MjAzNzI2MDE1M2FkaXF6a2N4.

  26. 13 March 2009 Accounting reference date extended from 31/03/2010 to 30/04/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XY2QK84J. Transaction: MjAyODEzNTE5NmFkaXF6a2N4.

  27. 11 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XX1S4810. Transaction: MjAyNzc5MzgyN2FkaXF6a2N4.

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