Abacus Design Associates Trustees Limited

Company Registration Number: 07307711

Company registered in England and Wales

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Abacus Design Associates Trustees Limited is a Private Company Limited by Shares first registered on 7 July 2010. Its current registered address is in Loughborough, Leicestershire.

Registered Address

19 THE OFFICE VILLAGE
NORTH ROAD
LOUGHBOROUGH
LEICESTERSHIRE
LE11 1QJ

There are 161 companies currently registered at this postcode, including this one.

All companies at LE11 1QJ

Registration Data

Company Number

07307711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 July 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

7 July 2015

Returns Next Due

4 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £168,575£132,575£98,575£48,575£5,575£3,575
Current Assets £66£66£66£66£66£66
of which Cash £66£66£66£66£66£66
Total Assets £168,641£132,641£98,641£48,641£5,641£3,641
Current Liabilities £360£360£360£360£360£480
Net Current Assets £-294£-294£-294£-294£-294£-414
Total Net Worth £168,281£132,281£98,281£48,281£5,281£3,161

Previous Names

No previous names

Company Officers

  • GILBERT, Anne

    Secretary

    Appointed on 1 January 2016

     

    19
    The Office Village
    North Road
    Loughborough
    Leicestershire
    LE11 1QJ

  • GILBERT, Jeremy John Michael

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: Chartered Structural Engineer

    Month of birth: December 1953

    19
    The Office Village
    North Road
    Loughborough
    Leicestershire
    LE11 1QJ
    England

  • JEFFREYS, Steven Mark

    Director

    Appointed on 7 November 2016

     

    Nationality: British

    Occupation: Administrator

    Month of birth: April 1992

    19
    The Office Village
    North Road
    Loughborough
    Leicestershire
    LE11 1QJ

  • STEPHENSON, Trevor Alan

    Director

    Appointed on 7 July 2010

     

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1959

    26
    Bakewell Road, Long Eaton
    Nottingham
    NG10 1NX
    United Kingdom

  • GILBERT, Jeremy John Michael

    Secretary

    Appointed on 1 August 2010

    Resigned on 9 July 2016

    Nationality: British

    19
    The Office Village
    North Road
    Loughborough
    Leicestershire
    LE11 1QJ
    England

  • GILES-GRANT, Richard Paul

    Director

    Appointed on 15 October 2013

    Resigned on 31 October 2016

    Nationality: British

    Occupation: Project Engineer

    Month of birth: June 1981

    19
    The Office Village
    North Road
    Loughborough
    Leicestershire
    LE11 1QJ
    England

  • MCBRAYNE, Richard Charles

    Director

    Appointed on 7 July 2010

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Senior Structural Technician

    Month of birth: March 1982

    28
    Beaumaris Drive, Chilwell
    Nottingham
    NG9 5PB
    United Kingdom

This information was most recently updated today.

Latest Filings

  1. 15 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AQ1OZC. Transaction: MzE4MDYzODYzN2FkaXF6a2N4.

  2. 20 November 2016 Appointment of Mr Steven Mark Jeffreys as a director on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Officers. Type: AP01. Barcode: X5K65C48. Transaction: MzE2MjI5Mjg0NWFkaXF6a2N4.

  3. 20 November 2016 Termination of appointment of Richard Paul Giles-Grant as a director on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Officers. Type: TM01. Barcode: X5K65BO2. Transaction: MzE2MjI5Mjc1NGFkaXF6a2N4.

  4. 1 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EKLP0Q. Transaction: MzE1NjQxMzQ4M2FkaXF6a2N4.

  5. 11 July 2016 Termination of appointment of Jeremy John Michael Gilbert as a secretary on 9 July 2016 [View PDF]

    Action Date: 9 July 2016. Category: Officers. Type: TM02. Barcode: X5B05EX4. Transaction: MzE1MjYzMzI2MmFkaXF6a2N4.

  6. 9 July 2016 [View PDF]

    Action Date: 7 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5AV483N. Transaction: MzE1MjYwODQ5OWFkaXF6a2N4.

  7. 9 July 2016 Appointment of Mrs Anne Gilbert as a secretary on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: AP03. Barcode: X5AV47S1. Transaction: MzE1MjYwODM1NGFkaXF6a2N4.

  8. 2 September 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4F2T77V. Transaction: MzEzMDI1MDQzNmFkaXF6a2N4.

  9. 20 July 2015 Annual return made up to 7 July 2015 with full list of shareholders [View PDF]

    Action Date: 7 July 2015. Category: Annual return. Type: AR01. Barcode: X4C1EGHV. Transaction: MzEyNzM0OTkwN2FkaXF6a2N4.

  10. 1 September 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3FHQ7XC. Transaction: MzEwNjU3MDk4NmFkaXF6a2N4.

  11. 17 July 2014 Annual return made up to 7 July 2014 with full list of shareholders [View PDF]

    Action Date: 7 July 2014. Category: Annual return. Type: AR01. Barcode: X3CBNJQ9. Transaction: MzEwMzkxMjI4OGFkaXF6a2N4.

  12. 17 July 2014 Director's details changed for Mr Richard Paul Giles-Grant on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X3CBNJQ1. Transaction: MzEwMzkxMjIzM2FkaXF6a2N4.

  13. 17 July 2014 Director's details changed for Mr Jeremy John Michael Gilbert on 15 July 2013 [View PDF]

    Action Date: 15 July 2013. Category: Officers. Type: CH01. Barcode: X3CBNJPT. Transaction: MzEwMzkxMjIzMmFkaXF6a2N4.

  14. 12 March 2014 Registered office address changed from Rtc Derwent House London Road Derby DE24 8UP United Kingdom on 12 March 2014 [View PDF]

    Action Date: 12 March 2014. Category: Address. Type: AD01. Barcode: X33IOWTE. Transaction: MzA5NjExNjg4NmFkaXF6a2N4.

  15. 23 October 2013 Appointment of Mr Richard Paul Giles-Grant as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2JLJ2OQ. Transaction: MzA4NzQ3NTIxNmFkaXF6a2N4.

  16. 23 October 2013 Termination of appointment of Richard Mcbrayne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JLJ0BU. Transaction: MzA4NzQ3NDQ2OWFkaXF6a2N4.

  17. 4 September 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2G7QX7V. Transaction: MzA4NDQxNzE4M2FkaXF6a2N4.

  18. 9 July 2013 Annual return made up to 7 July 2013 with full list of shareholders [View PDF]

    Action Date: 7 July 2013. Category: Annual return. Type: AR01. Barcode: X2C9LGU0. Transaction: MzA4MTIyNjIwNGFkaXF6a2N4.

  19. 12 September 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1GZVE3V. Transaction: MzA2NDAxMjI5MmFkaXF6a2N4.

  20. 17 July 2012 Annual return made up to 7 July 2012 with full list of shareholders [View PDF]

    Action Date: 7 July 2012. Category: Annual return. Type: AR01. Barcode: X1DDY243. Transaction: MzA2MDkzNjMxMWFkaXF6a2N4.

  21. 24 November 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: AKFSMZH3. Transaction: MzA0Nzc1NjI0MmFkaXF6a2N4.

  22. 9 July 2011 Annual return made up to 7 July 2011 with full list of shareholders [View PDF]

    Action Date: 7 July 2011. Category: Annual return. Type: AR01. Barcode: X5CW6VNY. Transaction: MzA0MDE0NjAxNWFkaXF6a2N4.

  23. 29 September 2010 Appointment of Mr Jeremy John Michael Gilbert as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XGQT6NTI. Transaction: MzAyNDI1MjU3MmFkaXF6a2N4.

  24. 19 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTY1ODI4NmFkaXF6a2N4.

  25. 17 August 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMB1PMM5. Transaction: MzAyMTY5MjQwNWFkaXF6a2N4.

  26. 7 July 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJEX9LH2. Transaction: MzAxOTA5NjY0OWFkaXF6a2N4.

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