Abacus Restaurants Limited

Company Registration Number: 07367558

Company registered in England and Wales

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Abacus Restaurants Limited is a Private Company Limited by Shares first registered on 7 September 2010. Its current registered address is in Leigh on Sea, Essex.

Registered Address

SUTHERLAND HOUSE
1759 LONDON ROAD
LEIGH ON SEA
ESSEX
SS9 2RZ

There are 399 companies currently registered at this postcode, including this one.

All companies at SS9 2RZ

Registration Data

Company Number

07367558

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

7 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56101 - Licensed restaurants

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

7 September 2015

Returns Next Due

5 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £516£77,747£118,218£92,299£133,444
of which Cash £516£20,795£43,651£28,939£85,184
Total Assets £516£77,747£118,218£92,299£133,444
Current Liabilities £773,704£703,863£651,902£540,410£542,403
Net Current Assets £-773,188£-626,116£-533,684£-448,111£-408,959
Total Net Worth £-596,107£-436,745£-315,362£-304,066£-165,401

Previous Names

No previous names

Company Officers

  • WETTERN, Andrew Herbert

    Secretary

    Appointed on 7 September 2010

     

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    United Kingdom

  • FULFORD-SMITH, Anna Katherine

    Director

    Appointed on 7 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1967

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    United Kingdom

  • FULFORD-SMITH, Richard John

    Director

    Appointed on 7 September 2010

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1955

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    United Kingdom

  • WAINWRIGHT, Simon Patrick

    Director

    Appointed on 26 October 2010

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: July 1957

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    United Kingdom

  • SUTCLIFFE, Nigel Simon

    Director

    Appointed on 26 October 2010

    Resigned on 14 April 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1964

    Sutherland House
    1759 London Road
    Leigh On Sea
    Essex
    SS9 2RZ
    United Kingdom

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

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Latest Filings

  1. 7 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTk1MjM5NmFkaXF6a2N4.

  2. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDI3NzUxNWFkaXF6a2N4.

  3. 13 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KX00GG. Transaction: MzE2MzU3MDA4M2FkaXF6a2N4.

  4. 30 September 2016 [View PDF]

    Action Date: 7 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GLWSVQ. Transaction: MzE1ODY0Mjc5NmFkaXF6a2N4.

  5. 29 September 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GJA8XV. Transaction: MzE1ODU4MTM2MWFkaXF6a2N4.

  6. 3 November 2015 Annual return made up to 7 September 2015 with full list of shareholders [View PDF]

    Action Date: 7 September 2015. Category: Annual return. Type: AR01. Barcode: X4JCNDCB. Transaction: MzEzNDI4MTUwMGFkaXF6a2N4.

  7. 29 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J27TUQ. Transaction: MzEzNDA2OTI5MGFkaXF6a2N4.

  8. 13 August 2015 Termination of appointment of Nigel Simon Sutcliffe as a director on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: TM01. Barcode: X4DPFQ5N. Transaction: MzEyODk1NzQ3MWFkaXF6a2N4.

  9. 7 October 2014 Annual return made up to 7 September 2014 with full list of shareholders [View PDF]

    Action Date: 7 September 2014. Category: Annual return. Type: AR01. Barcode: X3HY60N7. Transaction: MzEwODg4MTI1OGFkaXF6a2N4.

  10. 16 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GKM7AW. Transaction: MzEwNzU5MTA1M2FkaXF6a2N4.

  11. 10 October 2013 Annual return made up to 7 September 2013 with full list of shareholders [View PDF]

    Action Date: 7 September 2013. Category: Annual return. Type: AR01. Barcode: X2INYHTL. Transaction: MzA4NjczMjg2MWFkaXF6a2N4.

  12. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0GL2A. Transaction: MzA4NjAzNTEyNGFkaXF6a2N4.

  13. 6 December 2012 Registered office address changed from 13 Edenhurst Avenue London SW6 3PD United Kingdom on 6 December 2012 [View PDF]

    Action Date: 6 December 2012. Category: Address. Type: AD01. Barcode: X1N772EB. Transaction: MzA2ODkyNDE1OWFkaXF6a2N4.

  14. 7 November 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1L6WZQR. Transaction: MzA2NzEzMDA2NWFkaXF6a2N4.

  15. 18 September 2012 Annual return made up to 7 September 2012 with full list of shareholders [View PDF]

    Action Date: 7 September 2012. Category: Annual return. Type: AR01. Barcode: X1HQX3AW. Transaction: MzA2NDMwNjA0M2FkaXF6a2N4.

  16. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3JIUZ. Transaction: MzA1ODQ5MDIxN2FkaXF6a2N4.

  17. 8 November 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X9ZRPZ2M. Transaction: MzA0NjgyNTgxNGFkaXF6a2N4.

  18. 8 November 2011 Director's details changed for Mr Simon Patrick Wainwright on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: X9ZROZ2L. Transaction: MzA0NjgyNTYzOGFkaXF6a2N4.

  19. 8 November 2011 Director's details changed for Mr Nigel Simon Sutcliffe on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: X9ZRNZ2K. Transaction: MzA0NjgyNTYzN2FkaXF6a2N4.

  20. 8 November 2011 Director's details changed for Mr Richard John Fulford-Smith on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: X9ZRMZ2J. Transaction: MzA0NjgyNTYzNmFkaXF6a2N4.

  21. 8 November 2011 Director's details changed for Mrs Anna Katherine Fulford-Smith on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH01. Barcode: X9ZRLZ2I. Transaction: MzA0NjgyNTYzNWFkaXF6a2N4.

  22. 8 November 2011 Secretary's details changed for Mr Andrew Herbert Wettern on 7 September 2011 [View PDF]

    Action Date: 7 September 2011. Category: Officers. Type: CH03. Barcode: X9ZRKZ2H. Transaction: MzA0NjgyNTYzMWFkaXF6a2N4.

  23. 27 October 2011 Previous accounting period shortened from 30 September 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: AVNE6YOY. Transaction: MzA0NjIwMTYwN2FkaXF6a2N4.

  24. 8 December 2010 Appointment of Mr Nigel Simon Sutcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4VJ9PRH. Transaction: MzAyODQ4MjkyNmFkaXF6a2N4.

  25. 8 December 2010 Appointment of Mr Simon Patrick Wainwright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4VJ1PR9. Transaction: MzAyODQ4MjQwNmFkaXF6a2N4.

  26. 30 October 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALZLUOOL. Transaction: MzAyNjIxNzYxMGFkaXF6a2N4.

  27. 7 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6FTUN6Y. Transaction: MzAyMjc1OTUzNGFkaXF6a2N4.

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