Abacus General Services Limited

Company Registration Number: 07004193

Company registered in England and Wales

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Abacus General Services Limited is a Private Company Limited by Shares first registered on 28 August 2009. Its current registered address is in London.

Registered Address

1 KILMARSH ROAD
LONDON
W6 0PL

There are 181 companies currently registered at this postcode, including this one.

All companies at W6 0PL

Registration Data

Company Number

07004193

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

28 August 2015

Returns Next Due

25 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £7,393£5,735£7,243£9,894£2,040£944£826
of which Cash £649£594£6,043£8,694£0£944£826
Total Assets £7,393£5,735£7,243£9,894£2,040£944£826
Current Liabilities £1,253£1,243£3,984£8,353£1,491£645£630
Net Current Assets £6,140£4,492£3,259£1,541£549£299£196
Total Net Worth £6,140£4,492£3,259£1,541£549£299£196

Previous Names

No previous names

Company Officers

  • CAFFERKEY, Patrick

    Director

    Appointed on 30 November 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1954

    1
    Kilmarsh Road
    London
    W6 0PL
    England

  • THEYDON SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 28 August 2009

    Resigned on 28 August 2009

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • DAVIES, Elizabeth Ann

    Director

    Appointed on 28 August 2009

    Resigned on 28 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    2a
    Forest Drive
    Theydon Bois
    Epping
    Essex
    CM16 7EY
    United Kingdom

  • HENG, Josephine

    Director

    Appointed on 29 August 2009

    Resigned on 30 November 2012

    Nationality: Singaporean

    Occupation: Director

    Month of birth: December 1952

    3 Ashland House
    Ashland Place
    London
    W1U 4AJ

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 25 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X677VRP5. Transaction: MzE3NjY2NzAyM2FkaXF6a2N4.

  2. 2 September 2016 [View PDF]

    Action Date: 28 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN6IRE. Transaction: MzE1NjUxNjk3MmFkaXF6a2N4.

  3. 29 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X580XMC0. Transaction: MzE0OTY0MDIwNGFkaXF6a2N4.

  4. 17 November 2015 Annual return made up to 28 August 2015 with full list of shareholders [View PDF]

    Action Date: 28 August 2015. Category: Annual return. Type: AR01. Barcode: X4KDCSTK. Transaction: MzEzNTM5MjcyN2FkaXF6a2N4.

  5. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFKHN. Transaction: MzEyNDIzODA4NmFkaXF6a2N4.

  6. 24 September 2014 Annual return made up to 28 August 2014 with full list of shareholders [View PDF]

    Action Date: 28 August 2014. Category: Annual return. Type: AR01. Barcode: X3H2UUQ9. Transaction: MzEwODExOTc5N2FkaXF6a2N4.

  7. 22 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38FJQ23. Transaction: MzEwMDUzNjYzOWFkaXF6a2N4.

  8. 28 August 2013 Annual return made up to 28 August 2013 with full list of shareholders [View PDF]

    Action Date: 28 August 2013. Category: Annual return. Type: AR01. Barcode: X2FPKXG3. Transaction: MzA4Mzk2MzYzN2FkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GRVQI. Transaction: MzA3ODk0ODgxMmFkaXF6a2N4.

  10. 5 December 2012 Termination of appointment of Josephine Heng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4KMQW. Transaction: MzA2ODgxODY1OWFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 28 August 2012 with full list of shareholders [View PDF]

    Action Date: 28 August 2012. Category: Annual return. Type: AR01. Barcode: X1N4KMKY. Transaction: MzA2ODgxODc0MGFkaXF6a2N4.

  12. 5 December 2012 Termination of appointment of Josephine Heng as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N4KMKI. Transaction: MzA2ODgxODYwMWFkaXF6a2N4.

  13. 5 December 2012 Appointment of Mr Patrick Cafferkey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1N4KMKQ. Transaction: MzA2ODgxODYwNGFkaXF6a2N4.

  14. 5 December 2012 Registered office address changed from 3 Ashland House Ashland Place London W1U 4AJ United Kingdom on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Address. Type: AD01. Barcode: X1N4KEAG. Transaction: MzA2ODgxNjAyNGFkaXF6a2N4.

  15. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3H801. Transaction: MzA1ODQ2MzY0NGFkaXF6a2N4.

  16. 6 September 2011 Annual return made up to 28 August 2011 with full list of shareholders [View PDF]

    Action Date: 28 August 2011. Category: Annual return. Type: AR01. Barcode: XO8UJXBE. Transaction: MzA0MzM0MjkzMGFkaXF6a2N4.

  17. 23 June 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XZPQAV8O. Transaction: MzAzOTMxNzM0N2FkaXF6a2N4.

  18. 7 September 2010 Annual return made up to 28 August 2010 with full list of shareholders [View PDF]

    Action Date: 28 August 2010. Category: Annual return. Type: AR01. Barcode: X70BEN7N. Transaction: MzAyMjg0ODU1MWFkaXF6a2N4.

  19. 30 September 2009 Director's change of particulars / josephene heng / 30/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XGWFLDPB. Transaction: MjA0MjUzNDg1M2FkaXF6a2N4.

  20. 11 September 2009 Director's change of particulars / josephene heng / 10/09/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XAZQVD59. Transaction: MjA0MTEyOTg2NmFkaXF6a2N4.

  21. 3 September 2009 Director appointed josephene heng [View PDF]

    Category: Officers. Type: 288a. Barcode: P5NRPCY7. Transaction: MjA0MDU5MzM1M2FkaXF6a2N4.

  22. 28 August 2009 Appointment terminated director elizabeth davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X7I5NCSI. Transaction: MjA0MDIzNDExMWFkaXF6a2N4.

  23. 28 August 2009 Appointment terminated secretary theydon secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: X7I5PCSK. Transaction: MjA0MDIzMzA3M2FkaXF6a2N4.

  24. 28 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7BAMCSF. Transaction: MjA0MDIwOTcyNmFkaXF6a2N4.

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54.224.43.96 Tue, 24 Oct 2017 09:06:00 +0100