Abacuss Ltd

Company Registration Number: 07616304

Company registered in England and Wales

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Abacuss Ltd is a Private Company Limited by Shares first registered on 27 April 2011. Its current registered address is in Marlborough.

Registered Address

WAKEFIELD HOUSE
CARDIGAN ROAD
MARLBOROUGH
SN8 1LB

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

All companies at SN8 1LB

Registration Data

Company Number

07616304

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

69202 - Bookkeeping activities

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

27 April 2016

Returns Next Due

25 May 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £31,421£7,437£3,382£7,797£8,499
of which Cash £31,421£6,665£0£1,695£825
Total Assets £31,421£7,437£3,382£7,797£8,499
Current Liabilities £12,326£3,248£8,218£11,568£8,759
Net Current Assets £19,095£4,189£-4,836£-3,771£-260
Total Net Worth £19,095£4,189£-4,727£-3,552£-932

Previous Names

No previous names

Company Officers

  • SCOTT, Mark Leonard

    Secretary

    Appointed on 27 April 2011

     

    Wakefield House
    Cardigan Road
    Marlborough
    SN8 1LB
    United Kingdom

  • SCOTT, Mark Leonard

    Director

    Appointed on 27 April 2011

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1959

    Wakefield House
    Cardigan Road
    Marlborough
    SN8 1LB
    United Kingdom

  • WARENSJO, Per-Axel Lennart

    Director

    Appointed on 27 April 2011

     

    Nationality: Swedish

    Occupation: Accountant

    Month of birth: November 1958

    Slate Meadow
    Wanborough
    Swindon
    SN4 0BY
    United Kingdom

  • BOWDEN, Michael

    Director

    Appointed on 6 April 2012

    Resigned on 1 March 2015

    Nationality: British

    Occupation: Retired Company Director

    Month of birth: February 1960

    Wakefield House
    Cardigan Road
    Marlborough
    SN8 1LB
    England

  • MOONEY, Joseph

    Director

    Appointed on 27 April 2011

    Resigned on 31 July 2011

    Nationality: British

    Occupation: It Consultant

    Month of birth: August 1959

    8
    Beaverbrook
    Donnabate
    County Dublin
    Eire
    BNGFGH
    Ireland

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 1 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IV29T5. Transaction: MzE2MDkzOTk3NWFkaXF6a2N4.

  2. 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IV24KY. Transaction: MzE2MDkzODM2N2FkaXF6a2N4.

  3. 5 July 2016 Annual return made up to 27 April 2016 with full list of shareholders [View PDF]

    Action Date: 27 April 2016. Category: Annual return. Type: AR01. Barcode: X5AKQ97L. Transaction: MzE1MjMyOTc2MGFkaXF6a2N4.

  4. 14 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4M9E73U. Transaction: MzEzNzUyODQxMGFkaXF6a2N4.

  5. 22 June 2015 Termination of appointment of Michael Bowden as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: TM01. Barcode: X4A31CVN. Transaction: MzEyNTU2NTAwNWFkaXF6a2N4.

  6. 28 April 2015 Annual return made up to 27 April 2015 with full list of shareholders [View PDF]

    Action Date: 27 April 2015. Category: Annual return. Type: AR01. Barcode: X4690KZ7. Transaction: MzEyMjEwNzAxN2FkaXF6a2N4.

  7. 8 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3YNFVLN. Transaction: MzExNTAwNzk3MWFkaXF6a2N4.

  8. 29 April 2014 Annual return made up to 27 April 2014 with full list of shareholders [View PDF]

    Action Date: 27 April 2014. Category: Annual return. Type: AR01. Barcode: X36UAMUH. Transaction: MzA5OTA1ODE5M2FkaXF6a2N4.

  9. 3 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MEPV0R. Transaction: MzA4OTk3NjM5OGFkaXF6a2N4.

  10. 30 April 2013 Annual return made up to 27 April 2013 with full list of shareholders [View PDF]

    Action Date: 27 April 2013. Category: Annual return. Type: AR01. Barcode: X27DSK63. Transaction: MzA3NzE5MzE0MmFkaXF6a2N4.

  11. 11 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AVLLM8. Transaction: MzA1ODkyMDk2NWFkaXF6a2N4.

  12. 11 June 2012 Previous accounting period shortened from 30 April 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1AVLCC3. Transaction: MzA1ODkxNzkwMmFkaXF6a2N4.

  13. 8 June 2012 Annual return made up to 27 April 2012 with full list of shareholders [View PDF]

    Action Date: 27 April 2012. Category: Annual return. Type: AR01. Barcode: X1AO0F28. Transaction: MzA1ODgzNjkwM2FkaXF6a2N4.

  14. 3 May 2012 Appointment of Mr Michael Bowden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X185VWKJ. Transaction: MzA1NjkyMTk4MmFkaXF6a2N4.

  15. 13 September 2011 Termination of appointment of Joseph Mooney as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQHXPXI5. Transaction: MzA0MzczNDE0NmFkaXF6a2N4.

  16. 10 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjkxOTkyM2FkaXF6a2N4.

  17. 27 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XG9JMTN7. Transaction: MzAzNjIwNTgzN2FkaXF6a2N4.

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