Abacus Data and Mailing Limited

Company Registration Number: 07457007

Company registered in England and Wales

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Abacus Data and Mailing Limited is a Private Company Limited by Shares first registered on 1 December 2010. Its current registered address is in Luton, Beds.

Registered Address

UNIT 9C BRITTANIA ESTATE
LEAGRAVE ROAD
LUTON
BEDS
LU3 1RU

This is the only company currently registered at this postcode.

Registration Data

Company Number

07457007

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 December 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53201 - Licensed carriers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 December 2015

Returns Next Due

29 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2014201320122011
Fixed Assets £0£0£0£0
Current Assets £184,469£126,268£99,278£142,429
of which Cash £43,387£33,255£13,399£35,662
Total Assets £184,469£126,268£99,278£142,429
Current Liabilities £156,201£121,811£91,609£67,893
Net Current Assets £28,268£4,457£7,669£74,536
Total Net Worth £28,268£4,457£12,489£34,092

Previous Names

No previous names

Company Officers

  • DAVIES, Martin Jeremy

    Director

    Appointed on 9 September 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1961

    46
    Woodmere
    Luton
    LU3 4DN
    England

  • YIP, Ping

    Director

    Appointed on 13 August 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    Unit 9c
    Brittania Estate
    Leagrave Road
    Luton
    Beds
    LU3 1RU

  • DAVIES, Martin Jeremy

    Director

    Appointed on 1 December 2010

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1961

    Albany House
    Concorde Street
    Luton
    Beds
    LU2 0JD
    United Kingdom

  • YIP, Helen

    Director

    Appointed on 28 February 2011

    Resigned on 9 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1972

    Unit 9c
    Brittania Estate
    Leagrave Road
    Luton
    Beds
    LU3 1RU

  • YIP, Ping

    Director

    Appointed on 9 September 2013

    Resigned on 12 November 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1970

    51
    Milverton Green
    Luton
    LU3 3XP
    England

  • YIP, Ping

    Director

    Appointed on 1 December 2010

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Director

    Month of birth: October 1967

    Albany House
    Concorde Street
    Luton
    Beds
    LU2 0JD
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 6 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5EXH1ND. Transaction: MzE1Njc1NDkwMmFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 1 December 2015 with full list of shareholders [View PDF]

    Action Date: 1 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZELF7. Transaction: MzEzODk5MTk1N2FkaXF6a2N4.

  3. 8 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4FICDYQ. Transaction: MzEzMDU5ODY1OWFkaXF6a2N4.

  4. 4 December 2014 Annual return made up to 1 December 2014 with full list of shareholders [View PDF]

    Action Date: 1 December 2014. Category: Annual return. Type: AR01. Barcode: X3LZZJCG. Transaction: MzExMjgwMTAyMGFkaXF6a2N4.

  5. 21 August 2014 Appointment of Mr Ping Yip as a director on 13 August 2014 [View PDF]

    Action Date: 13 August 2014. Category: Officers. Type: AP01. Barcode: X3ERVDCJ. Transaction: MzEwNjAwNDk4MGFkaXF6a2N4.

  6. 12 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3E4JWYA. Transaction: MzEwNTQzMjE5NGFkaXF6a2N4.

  7. 9 January 2014 Annual return made up to 1 December 2013 with full list of shareholders [View PDF]

    Action Date: 1 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z72CLF. Transaction: MzA5MjM2MzM2NmFkaXF6a2N4.

  8. 13 November 2013 Termination of appointment of Ping Yip as a director on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Officers. Type: TM01. Barcode: X2L1DR0X. Transaction: MzA4ODcwNDc3MmFkaXF6a2N4.

  9. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HPMZLK. Transaction: MzA4NjE0Nzc5NmFkaXF6a2N4.

  10. 11 September 2013 Appointment of Mr Ping Yip as a director on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: AP01. Barcode: X2GPSPZC. Transaction: MzA4NDgzOTUxMGFkaXF6a2N4.

  11. 11 September 2013 Statement of capital following an allotment of shares on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Capital. Type: SH01. Barcode: X2GPSUNS. Transaction: MzA4NDg0MDkwNGFkaXF6a2N4.

  12. 11 September 2013 Appointment of Mr Martin Jeremy Davies as a director on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: AP01. Barcode: X2GPSPJE. Transaction: MzA4NDgzOTI5MWFkaXF6a2N4.

  13. 11 September 2013 Termination of appointment of Helen Yip as a director on 9 September 2013 [View PDF]

    Action Date: 9 September 2013. Category: Officers. Type: TM01. Barcode: X2GPSO4P. Transaction: MzA4NDgzODg5NGFkaXF6a2N4.

  14. 4 December 2012 Annual return made up to 1 December 2012 with full list of shareholders [View PDF]

    Action Date: 1 December 2012. Category: Annual return. Type: AR01. Barcode: X1N1YSUP. Transaction: MzA2ODcxMDcwMmFkaXF6a2N4.

  15. 3 October 2012 Amended accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AAMD. Barcode: A1IFAN2G. Transaction: MzA2NTE4NTc2NGFkaXF6a2N4.

  16. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GHT7HC. Transaction: MzA2MzU0NDcyOGFkaXF6a2N4.

  17. 20 December 2011 Annual return made up to 1 December 2011 with full list of shareholders [View PDF]

    Action Date: 1 December 2011. Category: Annual return. Type: AR01. Barcode: X0OKWDFV. Transaction: MzA0OTMxMTcwMWFkaXF6a2N4.

  18. 1 July 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AY9LHVGU. Transaction: MzA0MDAwMzU5MWFkaXF6a2N4.

  19. 3 June 2011 Registered office address changed from Albany House Concorde Street Luton Beds LU2 0JD United Kingdom on 3 June 2011 [View PDF]

    Action Date: 3 June 2011. Category: Address. Type: AD01. Barcode: AA4BJUMY. Transaction: MzAzODIzNjQwNGFkaXF6a2N4.

  20. 9 March 2011 Appointment of Mrs Helen Yip as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZE8WSAG. Transaction: MzAzMzU0MDI3MWFkaXF6a2N4.

  21. 9 March 2011 Termination of appointment of Martin Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZE1XSAA. Transaction: MzAzMzUzOTczNGFkaXF6a2N4.

  22. 9 March 2011 Termination of appointment of Ping Yip as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZE1WSA9. Transaction: MzAzMzUzOTczMGFkaXF6a2N4.

  23. 1 December 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3P7JPKO. Transaction: MzAyNzk5Mzg1OGFkaXF6a2N4.

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