Abacus Cars (New Milton) Limited

Company Registration Number: 07148499

Company registered in England and Wales

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Abacus Cars (New Milton) Limited is a Private Company Limited by Shares first registered on 5 February 2010. Its current registered address is in New Milton, Hampshire.

Registered Address

DUNLOP HOUSE
23A SPENCER ROAD
NEW MILTON
HAMPSHIRE
BH25 6BZ

There are 60 companies currently registered at this postcode, including this one.

All companies at BH25 6BZ

Registration Data

Company Number

07148499

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

5 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49320 - Taxi operation

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

5 February 2016

Returns Next Due

5 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £3,176£3,324£1,151£1,420£1,277
of which Cash £1,485£2,355£0£0£0
Total Assets £3,176£3,324£1,151£1,420£1,277
Current Liabilities £11,447£7,142£9,642£16,465£17,587
Net Current Assets £-8,271£-3,818£-8,491£-15,045£-16,310
Total Net Worth £9£9£9£9£9

Previous Names

No previous names

Company Officers

  • HUTCHINSON, Jamie Alexanda

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: July 1967

    26
    Wisbech Way
    Hordle
    Lymington
    Hampshire
    SO41 0TQ

  • JAMES, Raymond Francis

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: June 1958

    73
    Marryat Road
    New Milton
    Hampshire
    BH25 5LW

  • JAMES, Wendy Joy

    Director

    Appointed on 4 December 2013

     

    Nationality: British

    Occupation: Manageress

    Month of birth: November 1961

    73
    Marryat Road
    New Milton
    Hampshire
    BH25 5LW
    England

  • MELDRUM, Colin David

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: April 1969

    2
    Coltsfoot Way
    Christchurch
    Dorset
    BH23 4UR

  • WOODFORD, Jayne Denise

    Director

    Appointed on 25 March 2010

     

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1960

    54
    Swallow Drive
    Milford On Sea
    Lymington
    Hampshire
    SO41 0XG

  • WOODFORD, Jayne Denise

    Secretary

    Appointed on 19 March 2014

    Resigned on 20 April 2015

    54
    Swallow Drive
    Milford On Sea
    Lymington
    Hampshire
    SO41 0XG

  • BRICK, Mark Anthony

    Director

    Appointed on 25 March 2010

    Resigned on 4 June 2015

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: February 1970

    36
    Litchford Road
    New Milton
    Hampshire
    BH25 5BQ
    England

  • CLARKE, Mark Stuart

    Director

    Appointed on 25 March 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: March 1960

    2
    Lake Grove Road
    New Milton
    Hampshire
    BH25 5LA
    England

  • FLETCHER, Jeremy James

    Director

    Appointed on 25 March 2010

    Resigned on 24 September 2012

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1975

    24
    Pleasance Way
    New Milton
    Hampshire
    BH25 6TD

  • KAHAN, Barbara

    Director

    Appointed on 5 February 2010

    Resigned on 5 February 2010

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    1a
    Arcade House
    Finchley Road
    London
    NW11 7TL
    England

  • LILLY, Glyn Anthony Paul

    Director

    Appointed on 5 February 2010

    Resigned on 31 December 2014

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: May 1957

    50
    Hunt Road
    Christchurch
    Dorset
    BH23 3BW

  • RANSOME, Paul Anthony

    Director

    Appointed on 24 February 2010

    Resigned on 15 July 2010

    Nationality: British

    Occupation: Taxi Driver

    Month of birth: November 1958

    15
    Seacroft Avenue
    Barton On Sea
    New Milton
    Hampshire
    BH25 7NY

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

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Latest Filings

  1. 13 December 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MzY1MTg2NmFkaXF6a2N4.

  2. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzM2ODM5MmFkaXF6a2N4.

  3. 14 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5F1WJMR. Transaction: MzE1NzI0OTY1NWFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 5 February 2016 with full list of shareholders [View PDF]

    Action Date: 5 February 2016. Category: Annual return. Type: AR01. Barcode: X52RYKBN. Transaction: MzE0Mzk3NDcwMGFkaXF6a2N4.

  5. 11 January 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4NDNFC9. Transaction: MzEzOTE5Njc3N2FkaXF6a2N4.

  6. 16 June 2015 Termination of appointment of Mark Anthony Brick as a director on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Officers. Type: TM01. Barcode: A493LUE9. Transaction: MzEyNTAyNDEwMmFkaXF6a2N4.

  7. 12 May 2015 Termination of appointment of Jayne Denise Woodford as a secretary on 20 April 2015 [View PDF]

    Action Date: 20 April 2015. Category: Officers. Type: TM02. Barcode: A46ERZTE. Transaction: MzEyMjY0Mjc2NmFkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 5 February 2015 with full list of shareholders [View PDF]

    Action Date: 5 February 2015. Category: Annual return. Type: AR01. Barcode: X41WE3EQ. Transaction: MzExNzk1NDMzOGFkaXF6a2N4.

  9. 24 February 2015 Termination of appointment of Glyn Anthony Paul Lilly as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X41WE3GJ. Transaction: MzExNzk1NDE0MGFkaXF6a2N4.

  10. 24 February 2015 Termination of appointment of Mark Stuart Clarke as a director on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: TM01. Barcode: X41WE3EI. Transaction: MzExNzk1NDEzN2FkaXF6a2N4.

  11. 24 February 2015 Director's details changed for Mark Anthony Brick on 12 May 2014 [View PDF]

    Action Date: 12 May 2014. Category: Officers. Type: CH01. Barcode: X41WE3GA. Transaction: MzExNzk1NDEzM2FkaXF6a2N4.

  12. 15 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NWB3UR. Transaction: MzExNTA4OTQ3M2FkaXF6a2N4.

  13. 11 April 2014 Appointment of Jayne Denise Woodford as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A356810A. Transaction: MzA5ODA3MzMxNmFkaXF6a2N4.

  14. 11 February 2014 Annual return made up to 5 February 2014 with full list of shareholders [View PDF]

    Action Date: 5 February 2014. Category: Annual return. Type: AR01. Barcode: X31HZ5KO. Transaction: MzA5NDI5Mjk0MWFkaXF6a2N4.

  15. 11 February 2014 Director's details changed for Jayne Denise Woodford on 16 January 2014 [View PDF]

    Action Date: 16 January 2014. Category: Officers. Type: CH01. Barcode: X31HZ5KG. Transaction: MzA5NDI5MjgyMGFkaXF6a2N4.

  16. 11 February 2014 Director's details changed for Wendy Joy James on 14 January 2014 [View PDF]

    Action Date: 14 January 2014. Category: Officers. Type: CH01. Barcode: X31HZ5K8. Transaction: MzA5NDI5MjgxOWFkaXF6a2N4.

  17. 11 February 2014 Director's details changed for Mark Stuart Clarke on 6 January 2014 [View PDF]

    Action Date: 6 January 2014. Category: Officers. Type: CH01. Barcode: X31HZ5K0. Transaction: MzA5NDI5MjgxOGFkaXF6a2N4.

  18. 11 February 2014 Director's details changed for Mark Anthony Brick on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Officers. Type: CH01. Barcode: X31HZ5JS. Transaction: MzA5NDI5MjgxM2FkaXF6a2N4.

  19. 5 January 2014 Appointment of Wendy Joy James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2O4WX94. Transaction: MzA5MTk2MTYwMGFkaXF6a2N4.

  20. 31 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: X2OCOIE3. Transaction: MzA5MTY5NzMzN2FkaXF6a2N4.

  21. 19 February 2013 Annual return made up to 5 February 2013 with full list of shareholders [View PDF]

    Action Date: 5 February 2013. Category: Annual return. Type: AR01. Barcode: X229Z1U8. Transaction: MzA3Mjk4MTcyNWFkaXF6a2N4.

  22. 18 February 2013 Director's details changed for Mark Stuart Clarke on 5 December 2012 [View PDF]

    Action Date: 5 December 2012. Category: Officers. Type: CH01. Barcode: X229Z1U0. Transaction: MzA3MjkxMTUxM2FkaXF6a2N4.

  23. 15 February 2013 Director's details changed for Mark Anthony Brick on 1 November 2012 [View PDF]

    Action Date: 1 November 2012. Category: Officers. Type: CH01. Barcode: X229Z1TS. Transaction: MzA3MjkxMTUwN2FkaXF6a2N4.

  24. 26 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1KBZSV7. Transaction: MzA2NjUyNTMxM2FkaXF6a2N4.

  25. 18 October 2012 Termination of appointment of Jeremy Fletcher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JPIQUY. Transaction: MzA2NjA1MDIyMGFkaXF6a2N4.

  26. 15 February 2012 Annual return made up to 5 February 2012 with full list of shareholders [View PDF]

    Action Date: 5 February 2012. Category: Annual return. Type: AR01. Barcode: X12N392W. Transaction: MzA1MjQ2NTczMWFkaXF6a2N4.

  27. 14 February 2012 Director's details changed for Mark Stuart Clarke on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: CH01. Barcode: X12N392O. Transaction: MzA1MjQ2MDEwOGFkaXF6a2N4.

  28. 1 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7MM2YV7. Transaction: MzA0NjQzNzM5M2FkaXF6a2N4.

  29. 10 October 2011 Previous accounting period extended from 28 February 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: A2VMBY46. Transaction: MzA0NTIwMzEwMWFkaXF6a2N4.

  30. 3 March 2011 Annual return made up to 5 February 2011 with full list of shareholders [View PDF]

    Action Date: 5 February 2011. Category: Annual return. Type: AR01. Barcode: XXKRMS4N. Transaction: MzAzMzI0NzUwMGFkaXF6a2N4.

  31. 3 March 2011 Director's details changed for Mark Anthony Brick on 5 January 2011 [View PDF]

    Action Date: 5 January 2011. Category: Officers. Type: CH01. Barcode: XXKRLS4M. Transaction: MzAzMzI0NzM2NmFkaXF6a2N4.

  32. 28 July 2010 Termination of appointment of Paul Ransome as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AZ8F8LXM. Transaction: MzAyMDM3ODA0MGFkaXF6a2N4.

  33. 21 April 2010 Statement of capital following an allotment of shares on 25 March 2010 [View PDF]

    Action Date: 25 March 2010. Category: Capital. Type: SH01. Barcode: ABH9UJC0. Transaction: MzAxNDAwMDcxM2FkaXF6a2N4.

  34. 14 April 2010 Appointment of Mark Anthony Brick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIKPYJ0I. Transaction: MzAxMzQ2NTc4OGFkaXF6a2N4.

  35. 14 April 2010 Appointment of Colin David Meldrum as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIKPZJ0J. Transaction: MzAxMzQ2NTYzM2FkaXF6a2N4.

  36. 14 April 2010 Appointment of Mark Stuart Clarke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIKQ0J0L. Transaction: MzAxMzQ2NTM4MWFkaXF6a2N4.

  37. 14 April 2010 Appointment of Jayne Denise Woodford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIKQ1J0M. Transaction: MzAxMzQ2NTMzMmFkaXF6a2N4.

  38. 14 April 2010 Appointment of Jamie Alexanda Hutchinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIKQ2J0N. Transaction: MzAxMzQ2NTA0NWFkaXF6a2N4.

  39. 14 April 2010 Appointment of Jeremy James Fletcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIKQ3J0O. Transaction: MzAxMzQ2NDk1MGFkaXF6a2N4.

  40. 14 April 2010 Appointment of Raymond Francis James as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIKQ4J0P. Transaction: MzAxMzQ2NDY3OWFkaXF6a2N4.

  41. 1 March 2010 Appointment of Paul Anthony Ransome as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: LS0JZHU6. Transaction: MzAxMDQxNDQzMmFkaXF6a2N4.

  42. 18 February 2010 Appointment of Glyn Anthony Paul Lilly as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A51IOHLO. Transaction: MzAwOTcyMzE3N2FkaXF6a2N4.

  43. 11 February 2010 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A82PKHDN. Transaction: MzAwOTI0NDM2NWFkaXF6a2N4.

  44. 5 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XT0JTH9S. Transaction: MzAwODc4OTI3M2FkaXF6a2N4.

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