Abacus Pre-School Nursery Limited

Company Registration Number: 07276939

Company registered in England and Wales

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Abacus Pre-School Nursery Limited is a Private Company Limited by Guarantee first registered on 8 June 2010. Its current registered address is in Southam, Warwickshire.

Registered Address

THE DASSETT SCHOOL MEMORIAL ROAD
FENNY COMPTON
SOUTHAM
WARWICKSHIRE
CV47 2XU

There are 2 companies currently registered at this postcode, including this one.

All companies at CV47 2XU

Registration Data

Company Number

07276939

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 June 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85100 - Pre-primary education

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

8 June 2016

Returns Next Due

6 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £89,713£71,419£62,057£57,853£60,160£37,348
of which Cash £89,272£70,842£58,095£57,397£59,793£37,011
Total Assets £89,713£71,419£62,057£57,853£60,160£37,348
Current Liabilities £3,039£1,953£858£377£720£16,446
Net Current Assets £86,674£69,466£61,199£57,476£59,440£20,902
Total Net Worth £86,674£69,466£61,199£57,476£59,440£20,902

Previous Names

No previous names

Company Officers

  • PALFREY, Victoria Frances

    Secretary

    Appointed on 11 October 2016

     

    Windmill House
    Little Dassett
    Southam
    Warwickshire
    CV47 2TX
    England

  • DUNN, Ruth Elizabeth

    Director

    Appointed on 1 October 2015

     

    Nationality: British

    Occupation: Homemaker

    Month of birth: July 1979

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • LEWRY, Jocelyn Eve

    Director

    Appointed on 8 June 2010

     

    Nationality: British

    Occupation: Nursery Manager

    Month of birth: September 1969

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • PALFREY, Victoria Frances

    Director

    Appointed on 11 October 2016

     

    Nationality: British

    Occupation: Freelance Events Planner

    Month of birth: August 1980

    Windmill House
    Little Dassett
    Southam
    CV47 2TX
    England

  • SAUNDERS, Georgina Lizza

    Director

    Appointed on 14 September 2017

     

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1976

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • ELLIS, Rebecca Ellen, Dr

    Secretary

    Appointed on 8 June 2010

    Resigned on 27 September 2011

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • STEVNS, Hester Ruth

    Secretary

    Appointed on 25 September 2014

    Resigned on 20 September 2016

    Post House
    Bridge Street
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XY
    England

  • TIBBLES, Lucy

    Secretary

    Appointed on 27 September 2011

    Resigned on 25 September 2014

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • ALLEN, Sarah

    Director

    Appointed on 8 June 2010

    Resigned on 27 September 2011

    Nationality: British

    Occupation: None

    Month of birth: July 1972

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • BAXTER, Timothy

    Director

    Appointed on 4 January 2012

    Resigned on 25 September 2012

    Nationality: British

    Occupation: Financial Analyst

    Month of birth: June 1972

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • BRIERLEY, Michelle Marguerite

    Director

    Appointed on 8 June 2010

    Resigned on 26 September 2013

    Nationality: British

    Occupation: None

    Month of birth: September 1977

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • DELAROCHE, Anne Rebecca

    Director

    Appointed on 27 September 2011

    Resigned on 4 January 2012

    Nationality: British

    Occupation: Engineer

    Month of birth: November 1971

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • ELLIS, Rebecca Ellen, Dr

    Director

    Appointed on 8 June 2010

    Resigned on 27 September 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: February 1974

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • GIST, Natalie Jean

    Director

    Appointed on 25 September 2012

    Resigned on 14 September 2017

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1976

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • GODEFROY, Jane Jane

    Director

    Appointed on 21 March 2011

    Resigned on 25 September 2012

    Nationality: Irish

    Occupation: N/A

    Month of birth: February 1970

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • HARTWELL, Melissa Sian

    Director

    Appointed on 26 September 2013

    Resigned on 11 October 2016

    Nationality: British

    Occupation: House Wife

    Month of birth: June 1977

    7
    Thompsons Field
    Fenny Compton
    Southam
    Warwickshire
    CV47 2BD
    England

  • LESLIE, Phillipa

    Director

    Appointed on 25 September 2012

    Resigned on 23 September 2015

    Nationality: British

    Occupation: Project Manager

    Month of birth: July 1970

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • ORCHARD, Angharad Sarah

    Director

    Appointed on 25 September 2014

    Resigned on 11 October 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: January 1978

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • STEVNS, Hester Ruth

    Director

    Appointed on 20 September 2016

    Resigned on 14 September 2017

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1979

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • STEVNS, Hester Ruth

    Director

    Appointed on 26 September 2013

    Resigned on 17 October 2016

    Nationality: British

    Occupation: Teacher

    Month of birth: July 1979

    Post House
    Bridge Street
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XY
    England

  • TIBBLES, Lucy

    Director

    Appointed on 27 September 2011

    Resigned on 25 September 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: May 1971

    The Dassett School
    Memorial Road
    Fenny Compton
    Southam
    Warwickshire
    CV47 2XU

  • WATSON, Louise Sarah

    Director

    Appointed on 23 January 2013

    Resigned on 28 February 2014

    Nationality: British

    Occupation: Business Analyst

    Month of birth: November 1978

    Perran Villa
    High Street
    Fenny Compton
    Southam
    Warwickshire
    CV47 2YG
    England

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 26 September 2017 Appointment of Mrs Georgina Lizza Saunders as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: AP01. Barcode: X6FRD4IW. Transaction: MzE4NjI0NjYzN2FkaXF6a2N4.

  2. 26 September 2017 Termination of appointment of Natalie Jean Gist as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: TM01. Barcode: X6FRCUPM. Transaction: MzE4NjI0NjM1MWFkaXF6a2N4.

  3. 26 September 2017 Termination of appointment of Hester Ruth Stevns as a director on 14 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Officers. Type: TM01. Barcode: X6FRCQRE. Transaction: MzE4NjI0NjIxNmFkaXF6a2N4.

  4. 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6FRCM0B. Transaction: MzE4NjI0NjEwOWFkaXF6a2N4.

  5. 26 September 2017 [View PDF]

    Action Date: 26 September 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6FRC88P. Transaction: MzE4NjI0NTc3MmFkaXF6a2N4.

  6. 14 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68JURUX. Transaction: MzE3ODA5NTM0NWFkaXF6a2N4.

  7. 31 May 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A6740M4O. Transaction: MzE3NzA1MjcyMWFkaXF6a2N4.

  8. 22 November 2016 Termination of appointment of Hester Ruth Stevns as a director on 17 October 2016 [View PDF]

    Action Date: 17 October 2016. Category: Officers. Type: TM01. Barcode: X5KBHFVS. Transaction: MzE2MjQ3MTMyM2FkaXF6a2N4.

  9. 17 October 2016 Appointment of Mrs Victoria Frances Palfrey as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP01. Barcode: X5HK5B7U. Transaction: MzE1OTczMjIyMWFkaXF6a2N4.

  10. 17 October 2016 Appointment of Mrs Hester Ruth Stevns as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: AP01. Barcode: X5HK1FIJ. Transaction: MzE1OTY4NDI4N2FkaXF6a2N4.

  11. 14 October 2016 Termination of appointment of Angharad Sarah Orchard as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HK1HIH. Transaction: MzE1OTY4NDkwMGFkaXF6a2N4.

  12. 14 October 2016 Termination of appointment of Hester Ruth Stevns as a secretary on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM02. Barcode: X5HK1GXV. Transaction: MzE1OTY4NDcyNGFkaXF6a2N4.

  13. 14 October 2016 Appointment of Mrs Victoria Frances Palfrey as a secretary on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: AP03. Barcode: X5HK1A7U. Transaction: MzE1OTY4MjQxMmFkaXF6a2N4.

  14. 14 October 2016 Termination of appointment of Melissa Sian Hartwell as a director on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: TM01. Barcode: X5HK19OW. Transaction: MzE1OTY4MjEzMWFkaXF6a2N4.

  15. 14 June 2016 Annual return made up to 8 June 2016 no member list [View PDF]

    Action Date: 8 June 2016. Category: Annual return. Type: AR01. Barcode: X5944CIB. Transaction: MzE1MDY5OTQxMWFkaXF6a2N4.

  16. 1 June 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57N3O6Z. Transaction: MzE0OTcwMDgzN2FkaXF6a2N4.

  17. 15 January 2016 Director's details changed for Mrs Natalie Jean Gist on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH01. Barcode: X4YN0VAO. Transaction: MzEzOTc5NzAyNWFkaXF6a2N4.

  18. 11 December 2015 Director's details changed for Mrs Natalie Jean Gist on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: CH01. Barcode: X4M1MCBN. Transaction: MzEzNzM1NDgzMWFkaXF6a2N4.

  19. 29 October 2015 Director's details changed for Mrs Natalie Jean Gist on 29 October 2015 [View PDF]

    Action Date: 29 October 2015. Category: Officers. Type: CH01. Barcode: X4J29X97. Transaction: MzEzNDA5MzI5NGFkaXF6a2N4.

  20. 29 October 2015 Appointment of Mrs Ruth Dunn as a director on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: AP01. Barcode: X4J29WMA. Transaction: MzEzNDA5MzE1MGFkaXF6a2N4.

  21. 16 October 2015 Termination of appointment of Phillipa Leslie as a director on 23 September 2015 [View PDF]

    Action Date: 23 September 2015. Category: Officers. Type: TM01. Barcode: X4I4EFN4. Transaction: MzEzMzE4MzE3MWFkaXF6a2N4.

  22. 7 July 2015 Annual return made up to 8 June 2015 no member list [View PDF]

    Action Date: 8 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3RL5E. Transaction: MzEyNjYxNTE5OWFkaXF6a2N4.

  23. 7 July 2015 Termination of appointment of Lucy Tibbles as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM01. Barcode: X4B3RL56. Transaction: MzEyNjYxNTE1NmFkaXF6a2N4.

  24. 8 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48GM2D5. Transaction: MzEyNDUyOTI4MmFkaXF6a2N4.

  25. 8 January 2015 Appointment of Mrs Angharad Sarah Orchard as a director on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP01. Barcode: X3YNFLCZ. Transaction: MzExNTAwMzc4M2FkaXF6a2N4.

  26. 28 November 2014 Appointment of Mrs Hester Ruth Stevns as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: AP03. Barcode: X3LMXDH6. Transaction: MzExMjM2ODg0NGFkaXF6a2N4.

  27. 28 November 2014 Termination of appointment of Lucy Tibbles as a secretary on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: TM02. Barcode: X3LMUW6G. Transaction: MzExMjM0ODA0MWFkaXF6a2N4.

  28. 3 July 2014 Annual return made up to 8 June 2014 no member list [View PDF]

    Action Date: 8 June 2014. Category: Annual return. Type: AR01. Barcode: X3BBFC5M. Transaction: MzEwMzExMTg4NWFkaXF6a2N4.

  29. 3 June 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38XJ6AA. Transaction: MzEwMTE0MTEwMmFkaXF6a2N4.

  30. 20 May 2014 Termination of appointment of Louise Sarah Watson as a director on 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Officers. Type: TM01. Barcode: X38A8GC0. Transaction: MzEwMDMzMDYyNmFkaXF6a2N4.

  31. 21 November 2013 Appointment of Ms Louise Sarah Watson as a director on 1 February 2013 [View PDF]

    Action Date: 1 February 2013. Category: Officers. Type: AP01. Barcode: X2LJJUBL. Transaction: MzA4OTEwODUwNmFkaXF6a2N4.

  32. 20 November 2013 Appointment of Mrs Melissa Sian Hartwell as a director on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: AP01. Barcode: X2LJJVA2. Transaction: MzA4OTEwODYyN2FkaXF6a2N4.

  33. 20 November 2013 Appointment of Mrs Hester Ruth Stevns as a director on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: AP01. Barcode: X2LJJV14. Transaction: MzA4OTEwODYxNGFkaXF6a2N4.

  34. 11 October 2013 Termination of appointment of Michelle Marguerite Brierley as a director on 26 September 2013 [View PDF]

    Action Date: 26 September 2013. Category: Officers. Type: TM01. Barcode: X2IQMLPN. Transaction: MzA4NjgzMTU4NGFkaXF6a2N4.

  35. 8 June 2013 Annual return made up to 8 June 2013 no member list [View PDF]

    Action Date: 8 June 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z3IJ. Transaction: MzA3OTQzODc3N2FkaXF6a2N4.

  36. 7 June 2013 Total exemption full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29G30JV. Transaction: MzA3OTM3MDY4MGFkaXF6a2N4.

  37. 15 April 2013 Appointment of Ms Louise Sarah Watson as a director on 23 January 2013 [View PDF]

    Action Date: 23 January 2013. Category: Officers. Type: AP01. Barcode: X26DGD9T. Transaction: MzA3NjI2MTcwMWFkaXF6a2N4.

  38. 20 November 2012 Appointment of Mrs Natalie Jean Gist as a director on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: AP01. Barcode: X1M1SXN0. Transaction: MzA2Nzc1MjkwNmFkaXF6a2N4.

  39. 19 November 2012 Appointment of Phillipa Leslie as a director on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: AP01. Barcode: X1M1SXGR. Transaction: MzA2Nzc1Mjg3N2FkaXF6a2N4.

  40. 30 September 2012 Termination of appointment of Jane Jane Godefroy as a director on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: TM01. Barcode: X1IJFRCJ. Transaction: MzA2NTAwNDk4NWFkaXF6a2N4.

  41. 30 September 2012 Termination of appointment of Timothy Baxter as a director on 25 September 2012 [View PDF]

    Action Date: 25 September 2012. Category: Officers. Type: TM01. Barcode: X1IJFRBN. Transaction: MzA2NTAwNDk4NGFkaXF6a2N4.

  42. 11 June 2012 Annual return made up to 8 June 2012 no member list [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: AR01. Barcode: X1AVN05N. Transaction: MzA1ODkzNzIwOWFkaXF6a2N4.

  43. 8 March 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A145ZG17. Transaction: MzA1MzgwMjc3MmFkaXF6a2N4.

  44. 31 January 2012 Director's details changed for Mr Tim Baxter on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: CH01. Barcode: X11PL7KO. Transaction: MzA1MTY4Mzc3M2FkaXF6a2N4.

  45. 11 January 2012 Appointment of Mr Tim Baxter as a director on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: AP01. Barcode: X10A2WBT. Transaction: MzA1MDYwMTQxMGFkaXF6a2N4.

  46. 7 January 2012 Termination of appointment of Anne Rebecca Delaroche as a director on 4 January 2012 [View PDF]

    Action Date: 4 January 2012. Category: Officers. Type: TM01. Barcode: X1028QY9. Transaction: MzA1MDMxMDY3NGFkaXF6a2N4.

  47. 4 October 2011 Appointment of Mrs Anne Rebecca Delaroche as a director on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: AP01. Barcode: XY6H0Y3J. Transaction: MzA0NDg5MTg2OWFkaXF6a2N4.

  48. 4 October 2011 Appointment of Mrs Lucy Tibbles as a director on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: AP01. Barcode: XY6G8Y3Q. Transaction: MzA0NDg5MTg0NGFkaXF6a2N4.

  49. 4 October 2011 Termination of appointment of Sarah Allen as a director on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: TM01. Barcode: XY6FGY3X. Transaction: MzA0NDg5MTgxMGFkaXF6a2N4.

  50. 4 October 2011 Termination of appointment of Rebecca Ellen Ellis as a director on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: TM01. Barcode: XY6EXY3D. Transaction: MzA0NDg5MTc4N2FkaXF6a2N4.

  51. 30 September 2011 Appointment of Mrs Lucy Tibbles as a secretary on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: AP03. Barcode: XWI90XYF. Transaction: MzA0NDY3NTAzM2FkaXF6a2N4.

  52. 29 September 2011 Termination of appointment of Rebecca Ellen Ellis as a secretary on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: TM02. Barcode: XWAYPXYL. Transaction: MzA0NDY1OTYzMWFkaXF6a2N4.

  53. 14 June 2011 Annual return made up to 8 June 2011 no member list [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: AR01. Barcode: XWHNMUZC. Transaction: MzAzODgxMTUxNGFkaXF6a2N4.

  54. 6 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjY4MDk5OGFkaXF6a2N4.

  55. 29 March 2011 Appointment of Mrs Jane Jane Godefroy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X6AY1SUY. Transaction: MzAzNDY3MTQ4NGFkaXF6a2N4.

  56. 25 March 2011 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AQ1S9SPJ. Transaction: MzAzNDQ2NjA2OWFkaXF6a2N4.

  57. 4 August 2010 Current accounting period extended from 30 June 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XTGSTM9M. Transaction: MzAyMDc5OTQwN2FkaXF6a2N4.

  58. 8 June 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AP4P7KH0. Transaction: MzAxNzEyNTI4MWFkaXF6a2N4.

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54.90.92.204 Wed, 13 Dec 2017 05:40:20 +0000