Abbacus Project Management Ltd

Company Registration Number: 07015180

Company registered in England and Wales

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Abbacus Project Management Ltd is a Private Company Limited by Shares first registered on 10 September 2009. Its current registered address is in Chesterfield.

Registered Address

4 WOODTHORPE ROAD WOODTHORPE ROAD
MASTIN MOOR
CHESTERFIELD
ENGLAND
S43 3BZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

07015180

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

10 September 2015

Returns Next Due

8 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,671£22,248£38,574£7,961£1£0£0
of which Cash £1,671£3,328£24,782£1,268£1£0£0
Total Assets £1,671£22,248£38,574£7,961£1£0£0
Current Liabilities £1,629£20,955£18,976£7,898£1,027£0£0
Net Current Assets £42£1,293£19,598£63£-1,026£0£0
Total Net Worth £359£1,716£1,197£534£-1,026£0£0

Previous Names

  • ABBACUS PROJECTS & INTERIORS LIMITED, active until 26 March 2012

Company Officers

  • BENNETT, Richard

    Secretary

    Appointed on 10 September 2010

     

    4 Woodthorpe Road
    Woodthorpe Road
    Mastin Moor
    Chesterfield
    S43 3BZ
    England

  • BENNETT, Richard

    Director

    Appointed on 10 September 2009

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1955

    4 Woodthorpe Road
    Woodthorpe Road
    Mastin Moor
    Chesterfield
    S43 3BZ
    England

  • CT SECRETARIES LTD.

    Secretary

    Appointed on 10 September 2009

    Resigned on 10 September 2010

    16
    Shearway Business Park
    Folkestone
    Kent
    CT19 4RH
    England

  • ATKINS, Graeme Mark

    Director

    Appointed on 10 September 2009

    Resigned on 16 April 2012

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1963

    Brook Barn, West Crudwell Farm
    Crudwell
    Malmesbury
    SN16 9EF
    Uk

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

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Latest Filings

  1. 29 June 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X69MF5MI. Transaction: MzE3OTM0NzUzNmFkaXF6a2N4.

  2. 15 September 2016 [View PDF]

    Action Date: 10 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FL3EXU. Transaction: MzE1NzQ5OTc2NWFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7Q8UY. Transaction: MzE1MjAzMjM4NGFkaXF6a2N4.

  4. 5 October 2015 Annual return made up to 10 September 2015 with full list of shareholders [View PDF]

    Action Date: 10 September 2015. Category: Annual return. Type: AR01. Barcode: X4HBN3NL. Transaction: MzEzMjM1MjIyM2FkaXF6a2N4.

  5. 1 July 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO5AA1. Transaction: MzEyNjIwMDc5OWFkaXF6a2N4.

  6. 10 September 2014 Annual return made up to 10 September 2014 with full list of shareholders [View PDF]

    Action Date: 10 September 2014. Category: Annual return. Type: AR01. Barcode: X3G510YI. Transaction: MzEwNzIzNTc3MGFkaXF6a2N4.

  7. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B65DKI. Transaction: MzEwMjkxMzAwMGFkaXF6a2N4.

  8. 6 October 2013 Annual return made up to 10 September 2013 with full list of shareholders [View PDF]

    Action Date: 10 September 2013. Category: Annual return. Type: AR01. Barcode: X2IG3IEH. Transaction: MzA4NjQyMTgyOGFkaXF6a2N4.

  9. 1 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BMCNTL. Transaction: MzA4MDcxMTg4MWFkaXF6a2N4.

  10. 17 September 2012 Annual return made up to 10 September 2012 with full list of shareholders [View PDF]

    Action Date: 10 September 2012. Category: Annual return. Type: AR01. Barcode: X1HLQI6R. Transaction: MzA2NDE4NTUwNWFkaXF6a2N4.

  11. 17 June 2012 Termination of appointment of Graeme Atkins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1B8LC62. Transaction: MzA1OTI1OTE2N2FkaXF6a2N4.

  12. 17 June 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1B8LC56. Transaction: MzA1OTI1OTE2NGFkaXF6a2N4.

  13. 26 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X15D87MJ. Transaction: MzA1NDcyMjY4OWFkaXF6a2N4.

  14. 5 October 2011 Annual return made up to 10 September 2011 with full list of shareholders [View PDF]

    Action Date: 10 September 2011. Category: Annual return. Type: AR01. Barcode: XYHZAY4N. Transaction: MzA0NDk1NTI3MGFkaXF6a2N4.

  15. 1 July 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2M4MVGM. Transaction: MzAzOTc1NTAwMWFkaXF6a2N4.

  16. 23 March 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzNDIyMTAyNmFkaXF6a2N4.

  17. 22 March 2011 Annual return made up to 10 September 2010 with full list of shareholders [View PDF]

    Action Date: 10 September 2010. Category: Annual return. Type: AR01. Barcode: X3IL7SMO. Transaction: MzAzNDIyMDk2NGFkaXF6a2N4.

  18. 22 March 2011 Registered office address changed from C/O Church Street Po Box Wales Springfield Cottage Farm Church Street Wales Sheffield South Yorkshire S26 5LQ United Kingdom on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3IL2SMJ. Transaction: MzAzNDE1NjE0MGFkaXF6a2N4.

  19. 22 March 2011 Director's details changed for Mr Richard Bennett on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X3IL5SMM. Transaction: MzAzNDE1NjE0MmFkaXF6a2N4.

  20. 22 March 2011 Registered office address changed from 16 Shearway Business Park Folkestone Kent CT19 4RH England on 22 March 2011 [View PDF]

    Action Date: 22 March 2011. Category: Address. Type: AD01. Barcode: X3IB2SM9. Transaction: MzAzNDE1NTc3MGFkaXF6a2N4.

  21. 21 March 2011 Appointment of Mr Richard Bennett as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3IL6SMN. Transaction: MzAzNDE1NjE0M2FkaXF6a2N4.

  22. 21 March 2011 Director's details changed for Mr Graeme Atkins on 10 September 2010 [View PDF]

    Action Date: 10 September 2010. Category: Officers. Type: CH01. Barcode: X3IL4SML. Transaction: MzAzNDE1NjEzOGFkaXF6a2N4.

  23. 21 March 2011 Termination of appointment of Ct Secretaries Ltd. as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3IL3SMK. Transaction: MzAzNDE1NjE0MWFkaXF6a2N4.

  24. 18 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTc3MzMwNGFkaXF6a2N4.

  25. 10 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XANNVD5U. Transaction: MjA0MTA2MjMwMGFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:27:49 +0100