Abacus Sport & Golf UK Ltd

Company Registration Number: 07051413

Company registered in England and Wales

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Abacus Sport & Golf UK Ltd is a Private Company Limited by Shares first registered on 21 October 2009. Its current registered address is in London.

Registered Address

C/O MERCER & HOLE
FLEET PLACE HOUSE
2 FLEET PLACE
LONDON
EC4M 7RF

There are 206 companies currently registered at this postcode, including this one.

All companies at EC4M 7RF

Registration Data

Company Number

07051413

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £51,156£13,831£39,851£44,212£145,800£112,380£58,506
of which Cash £38,522£5,482£28,855£1,419£101,927£46,081£22,678
Total Assets £51,156£13,831£39,851£44,212£145,800£112,380£58,506
Current Liabilities £87,267£54,913£71,981£97,366£257,953£183,518£129,659
Net Current Assets £-36,111£-41,082£-32,130£-53,154£-112,153£-71,138£-71,153
Total Net Worth £-20,788£-20,790£-24,326£-41,448£-96,545£-71,138£-71,153

Previous Names

No previous names

Company Officers

  • KARLSSON, Sven-Olof

    Director

    Appointed on 21 October 2009

     

    Nationality: Swedish

    Occupation: Director

    Month of birth: November 1956

    7
    Grisslev
    Lund
    SE-226 37
    Sweden

  • BERGQVIST, Henrik

    Director

    Appointed on 31 October 2012

    Resigned on 21 May 2013

    Nationality: Swedish

    Occupation: Ceo

    Month of birth: March 1967

    C/O MERCER & HOLE
    Fleet Place House
    2 Fleet Place
    London
    EC4M 7RF
    United Kingdom

  • MATTSSON, Christel

    Director

    Appointed on 21 October 2009

    Resigned on 4 March 2016

    Nationality: Swedish

    Occupation: Director

    Month of birth: September 1973

    3
    Modeshogsv
    Trelleborg
    SE-231 92
    Sweden

  • SABAN, Joanna

    Director

    Appointed on 21 October 2009

    Resigned on 21 October 2009

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    4
    Rivers House Fentiman Walk
    Hertford
    SG14 1DB
    United Kingdom

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

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Latest Filings

  1. 14 March 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L61WLB8Y. Transaction: MzE3MTA2MTU2MGFkaXF6a2N4.

  2. 25 January 2017 Termination of appointment of Christel Mattsson as a director on 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Officers. Type: TM01. Barcode: A5YTPTRC. Transaction: MzE2NzQzMzEyNmFkaXF6a2N4.

  3. 18 January 2017 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2NjcxMjQwNWFkaXF6a2N4.

  4. 17 January 2017 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE2NjA5NjY1NWFkaXF6a2N4.

  5. 16 January 2017 [View PDF]

    Action Date: 7 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y8L8J4. Transaction: MzE2NjcxMjMxMWFkaXF6a2N4.

  6. 27 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L57L9557. Transaction: MzE0OTQ0ODIzOWFkaXF6a2N4.

  7. 16 November 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4KAMXU1. Transaction: MzEzNTI0Njg4MmFkaXF6a2N4.

  8. 14 July 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4BBT5GT. Transaction: MzEyNjg5NTU0OWFkaXF6a2N4.

  9. 15 January 2015 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3Z5NHZ4. Transaction: MzExNTQ1MTEyNGFkaXF6a2N4.

  10. 6 October 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI7YSP. Transaction: MzEwODc2NTIyMmFkaXF6a2N4.

  11. 15 September 2014 Termination of appointment of Henrik Bergqvist as a director on 21 May 2013 [View PDF]

    Action Date: 21 May 2013. Category: Officers. Type: TM01. Barcode: X3GHZ5P5. Transaction: MzEwNzUwOTc1NmFkaXF6a2N4.

  12. 27 January 2014 Annual return made up to 21 October 2013 with full list of shareholders [View PDF]

    Action Date: 21 October 2013. Category: Annual return. Type: AR01. Barcode: X30F4RES. Transaction: MzA5MzM5MzI5M2FkaXF6a2N4.

  13. 21 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2F2LOCG. Transaction: MzA4MzYzOTk4NGFkaXF6a2N4.

  14. 31 October 2012 Appointment of Henrik Bergqvist as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KOU1OB. Transaction: MzA2NjczNjkwOWFkaXF6a2N4.

  15. 29 October 2012 Annual return made up to 21 October 2012 with full list of shareholders [View PDF]

    Action Date: 21 October 2012. Category: Annual return. Type: AR01. Barcode: X1KJLH35. Transaction: MzA2NjYwMDIxOWFkaXF6a2N4.

  16. 26 October 2012 Registered office address changed from C/O C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 26 October 2012 [View PDF]

    Action Date: 26 October 2012. Category: Address. Type: AD01. Barcode: X1KBZLFE. Transaction: MzA2NjUyMjkxNGFkaXF6a2N4.

  17. 1 October 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOISH. Transaction: MzA2NTA2ODEwMWFkaXF6a2N4.

  18. 13 December 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2RKFM. Transaction: MzA0ODkzMzY4OWFkaXF6a2N4.

  19. 13 December 2011 Registered office address changed from International Press Centre 76 Shoe Lane London London EC4A 3JB United Kingdom on 13 December 2011 [View PDF]

    Action Date: 13 December 2011. Category: Address. Type: AD01. Barcode: X0O2RKF6. Transaction: MzA0ODkxMzg4NGFkaXF6a2N4.

  20. 13 December 2011 Director's details changed for Sven-Olof Karlsson on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X0O2RKFE. Transaction: MzA0ODkxMzg4NmFkaXF6a2N4.

  21. 24 February 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: LA3CLRWI. Transaction: MzAzMjgzOTU4OWFkaXF6a2N4.

  22. 19 January 2011 Previous accounting period extended from 31 October 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: XIMXNQX8. Transaction: MzAzMDY5NDYzNGFkaXF6a2N4.

  23. 15 November 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XYF20P45. Transaction: MzAyNzAwNDcwOWFkaXF6a2N4.

  24. 7 December 2009 Termination of appointment of Joanna Saban as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PUBR5FIN. Transaction: MzAwNDM4Njc4OGFkaXF6a2N4.

  25. 7 December 2009 Statement of capital following an allotment of shares on 21 October 2009 [View PDF]

    Action Date: 21 October 2009. Category: Capital. Type: SH01. Barcode: PUBRWFIE. Transaction: MzAwNDM4NDgxNmFkaXF6a2N4.

  26. 7 December 2009 Appointment of Christel Mattsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUBS4FIN. Transaction: MzAwNDM4NDQ2MmFkaXF6a2N4.

  27. 7 December 2009 Appointment of Sven-Olof Karlsson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: PUBROFI6. Transaction: MzAwNDM4MzgyOGFkaXF6a2N4.

  28. 21 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOR9RE9Z. Transaction: MzAwMTA5NDY2N2FkaXF6a2N4.

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