Abacus Guardian Limited

Company Registration Number: 07645505

Company registered in England and Wales

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Abacus Guardian Limited is a Private Company Limited by Shares first registered on 24 May 2011. Its current registered address is in Sandy, Bedfordshire.

Registered Address

UNIT 16, SAND LANE BUSINESS PARK
SAND LANE
SANDY
BEDFORDSHIRE
SG19 2DQ

There are 5 companies currently registered at this postcode, including this one.

All companies at SG19 2DQ

Registration Data

Company Number

07645505

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

201420132012
Fixed Assets £0£0£0
Current Assets £1,500£1,500£1,500
of which Cash £1,500£1,500£1,500
Total Assets £1,500£1,500£1,500
Current Liabilities £0£0£0
Net Current Assets £1,500£1,500£1,500
Total Net Worth £1,500£1,500£1,500

Previous Names

No previous names

Company Officers

  • BOSWORTH, Kevin Paul

    Director

    Appointed on 30 July 2014

     

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: November 1963

    Unit 16, Sand Lane Business Park
    Sand Lane
    Sandy
    Bedfordshire
    SG19 2DQ
    England

  • EBSWORTH, Christopher Paul

    Director

    Appointed on 24 May 2011

     

    Nationality: English

    Occupation: Engineer

    Month of birth: November 1953

    Unit 16, Sand Lane Business Park
    Sand Lane
    Sandy
    Bedfordshire
    SG19 2DQ
    England

  • BRATT, Clive

    Director

    Appointed on 24 May 2011

    Resigned on 11 December 2014

    Nationality: British

    Occupation: Engineer

    Month of birth: December 1970

    13a
    Old Bridge Way
    Shefford
    Bedfordshire
    SG17 5HQ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X5863RK0. Transaction: MzE0OTczMTU4OGFkaXF6a2N4.

  2. 21 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X537UAU3. Transaction: MzE0NDQ4NDg5NGFkaXF6a2N4.

  3. 16 June 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X49NI04P. Transaction: MzEyNTIyNjEwNmFkaXF6a2N4.

  4. 15 May 2015 Registered office address changed from 13a Old Bridge Way Shefford Bedfordshire SG17 5HQ to Unit 16, Sand Lane Business Park Sand Lane Sandy Bedfordshire SG19 2DQ on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HH1HN. Transaction: MzEyMzIzOTE1NmFkaXF6a2N4.

  5. 8 April 2015 Accounts for a dormant company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A43NGOTN. Transaction: MzEyMDAwOTM4M2FkaXF6a2N4.

  6. 12 December 2014 Termination of appointment of Clive Bratt as a director on 11 December 2014 [View PDF]

    Action Date: 11 December 2014. Category: Officers. Type: TM01. Barcode: X3MKTY88. Transaction: MzExMzM3NzYxM2FkaXF6a2N4.

  7. 3 December 2014 Appointment of Mr Kevin Paul Bosworth as a director on 30 July 2014 [View PDF]

    Action Date: 30 July 2014. Category: Officers. Type: AP01. Barcode: X3LXEVYJ. Transaction: MzExMjcxNjg2MmFkaXF6a2N4.

  8. 27 May 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X38SAKSH. Transaction: MzEwMDc0NTc3OGFkaXF6a2N4.

  9. 4 December 2013 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2M7RF81. Transaction: MzA5MDA3MzUyOGFkaXF6a2N4.

  10. 24 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2B6QBQQ. Transaction: MzA4MDMzMTcyNGFkaXF6a2N4.

  11. 23 October 2012 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JX9WK1. Transaction: MzA2NjMwOTg3MWFkaXF6a2N4.

  12. 16 October 2012 Previous accounting period extended from 31 May 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: A1JFDJ7D. Transaction: MzA2NTkwNjY3N2FkaXF6a2N4.

  13. 14 June 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3DYC9. Transaction: MzA1OTE0MTg1MGFkaXF6a2N4.

  14. 24 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: ACWVQUDA. Transaction: MzAzNzY1MDU5NWFkaXF6a2N4.

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