Abacus Telecom Ltd

Company Registration Number: 07163281

Company registered in England and Wales

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Abacus Telecom Ltd is a Private Company Limited by Shares first registered on 19 February 2010. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 43216 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

07163281

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £246,288£372,141£1,247,476£1,308,507£149,894£1,427
of which Cash £29,574£234,382£526,402£629,926£11,969£1,427
Total Assets £246,288£372,141£1,247,476£1,308,507£149,894£1,427
Current Liabilities £212,984£329,860£1,181,265£1,234,705£102,678£1,694
Net Current Assets £33,304£42,281£66,211£73,802£47,216£-267
Total Net Worth £33,304£42,281£66,211£73,802£47,216£-267

Previous Names

No previous names

Company Officers

  • NOMINEE SOLUTIONS LIMITED

    Corporate Secretary

    Appointed on 31 October 2016

     

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • BOYCE, Andrew David

    Director

    Appointed on 19 February 2010

     

    Nationality: British

    Occupation: Telecoms Consultant

    Month of birth: December 1971

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • PATTERSON, Ian

    Director

    Appointed on 19 February 2010

     

    Nationality: British

    Occupation: Telecoms Consultant

    Month of birth: June 1972

    20-22
    Wenlock Road
    London
    N1 7GU
    England

  • WESTCO NOMINEES LIMITED

    Corporate Secretary

    Appointed on 19 February 2010

    Resigned on 31 October 2016

    20 - 22
    Wenlock Road
    London
    N1 7GU
    United Kingdom

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

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Latest Filings

  1. 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CKWBOA. Transaction: MzE4Mjc4MzAxNmFkaXF6a2N4.

  2. 19 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X5YGIHER. Transaction: MzE2NzAwMDIwNGFkaXF6a2N4.

  3. 31 October 2016 Appointment of Nominee Solutions Limited as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: AP04. Barcode: X5ISEM1F. Transaction: MzE2MDg2NTg4MGFkaXF6a2N4.

  4. 31 October 2016 Termination of appointment of Westco Nominees Limited as a secretary on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM02. Barcode: X5ISELAR. Transaction: MzE2MDg2NTUwNmFkaXF6a2N4.

  5. 2 September 2016 [View PDF]

    Action Date: 2 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EN7S8H. Transaction: MzE1NjUzMTE1N2FkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51WR8QX. Transaction: MzE0MzE1NjQ4OWFkaXF6a2N4.

  7. 2 March 2016 Secretary's details changed for Westco Nominees Limited on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: CH04. Barcode: X51WPV54. Transaction: MzE0MzE0MDcxOWFkaXF6a2N4.

  8. 1 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KY37T6. Transaction: MzEzNjI1NzczMGFkaXF6a2N4.

  9. 16 September 2015 Director's details changed for Mr Ian Patterson on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4G35DIR. Transaction: MzEzMTEwNDA0OWFkaXF6a2N4.

  10. 16 September 2015 Director's details changed for Mr Andrew David Boyce on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Officers. Type: CH01. Barcode: X4G35DEB. Transaction: MzEzMTEwNDAyMmFkaXF6a2N4.

  11. 16 September 2015 Registered office address changed from 2nd Floor 145-157 st John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G35D6O. Transaction: MzEzMTEwMzk0MmFkaXF6a2N4.

  12. 27 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X424FSOW. Transaction: MzExODI2MzgxMGFkaXF6a2N4.

  13. 19 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3YNXYSP. Transaction: MzExNTI5Mzc0OGFkaXF6a2N4.

  14. 5 March 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X330LPCA. Transaction: MzA5NTcxMDU5NmFkaXF6a2N4.

  15. 5 December 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M7RKOH. Transaction: MzA5MDEzMzE3NWFkaXF6a2N4.

  16. 12 July 2013 Previous accounting period extended from 28 February 2013 to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA01. Barcode: A2BXVPYQ. Transaction: MzA4MTQ1NDMzM2FkaXF6a2N4.

  17. 11 March 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X23XEZW0. Transaction: MzA3NDI3OTMxNGFkaXF6a2N4.

  18. 23 October 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1K2BVPU. Transaction: MzA2NjMxMTAwOWFkaXF6a2N4.

  19. 29 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X13PQRDN. Transaction: MzA1MzMzMzc4NmFkaXF6a2N4.

  20. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJXOWZIR. Transaction: MzA0Nzg0MzY4MGFkaXF6a2N4.

  21. 11 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X0FT7SCG. Transaction: MzAzMzY5MDg3OGFkaXF6a2N4.

  22. 19 February 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XOLFIHM6. Transaction: MzAwOTc0OTEyMmFkaXF6a2N4.

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54.167.202.184 Thu, 19 Oct 2017 14:13:05 +0100