Abacus Ac Solutions Ltd

Company Registration Number: 07787318

Company registered in England and Wales

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Abacus Ac Solutions Ltd is a Private Company Limited by Shares first registered on 26 September 2011. Its current registered address is in London.

Registered Address

CAMBRIDGE HOUSE 27 CAMBRIDGE PARK
WANSTEAD
LONDON
E11 2PU

There are 885 companies currently registered at this postcode, including this one.

All companies at E11 2PU

Registration Data

Company Number

07787318

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43220 - Plumbing, heat and air-conditioning installation

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

26 September 2015

Returns Next Due

24 October 2016

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£40,458£0£0
Current Assets £47,008£8,994£18,337£12,770
of which Cash £16,633£0£11,016£2,110
Total Assets £47,008£49,452£18,337£12,770
Current Liabilities £46,060£29,223£27,961£12,526
Net Current Assets £948£-20,229£-9,624£244
Total Net Worth £948£20,229£9,624£244

Previous Names

No previous names

Company Officers

  • BYRNE, Nicholas

    Director

    Appointed on 26 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    7
    The Shaw
    Hatfield Heath
    Bishop's Stortford
    Hertfordshire
    CM22 7DD
    United Kingdom

  • CHALFEN SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 September 2011

    Resigned on 26 September 2011

    Global House
    5a Sandy's Row
    London
    E1 7HW
    United Kingdom

  • PURDON, Jonathan Gardner

    Director

    Appointed on 26 September 2011

    Resigned on 26 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    Global House
    5a Sandy's Row
    London
    E1 7HW
    United Kingdom

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

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Latest Filings

  1. 13 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HJYBNC. Transaction: MzE1OTYyMzExOGFkaXF6a2N4.

  2. 4 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWFJFV. Transaction: MzE1ODkyOTI2MGFkaXF6a2N4.

  3. 6 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4HGU0Q0. Transaction: MzEzMjQ2MTE1MWFkaXF6a2N4.

  4. 9 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4B90F8Z. Transaction: MzEyNjc4NTc1MGFkaXF6a2N4.

  5. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NB5ZQB. Transaction: MzExNDExOTY1N2FkaXF6a2N4.

  6. 29 September 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFWNE1. Transaction: MzEwODQzNTg1OGFkaXF6a2N4.

  7. 20 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: X2NMYDNT. Transaction: MzA5MTI0NzYyOWFkaXF6a2N4.

  8. 8 October 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2IL8KQH. Transaction: MzA4NjU2OTY3NWFkaXF6a2N4.

  9. 27 September 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1IBP1LM. Transaction: MzA2NDg5MTQ2NWFkaXF6a2N4.

  10. 16 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FGMFJL. Transaction: MzA2MjUxNjU3NmFkaXF6a2N4.

  11. 15 May 2012 Statement of capital following an allotment of shares on 1 May 2012 [View PDF]

    Action Date: 1 May 2012. Category: Capital. Type: SH01. Barcode: X18Y7DDV. Transaction: MzA1NzUwMjk4N2FkaXF6a2N4.

  12. 15 May 2012 Previous accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X18Y787L. Transaction: MzA1NzUwMTEwMWFkaXF6a2N4.

  13. 2 November 2011 Statement of capital following an allotment of shares on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Capital. Type: SH01. Barcode: X7WCJYWP. Transaction: MzA0NjQ5OTAwNmFkaXF6a2N4.

  14. 6 October 2011 Director's details changed for Nicholas Byre on 26 September 2011 [View PDF]

    Action Date: 26 September 2011. Category: Officers. Type: CH01. Barcode: XYUQXY5F. Transaction: MzA0NTAwOTQ2NGFkaXF6a2N4.

  15. 28 September 2011 Appointment of Nicholas Byre as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVU8KXX8. Transaction: MzA0NDU5MTk3MWFkaXF6a2N4.

  16. 28 September 2011 Termination of appointment of Jonathan Purdon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XVU6CXXY. Transaction: MzA0NDU5MTgxMWFkaXF6a2N4.

  17. 28 September 2011 Termination of appointment of Chalfen Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XVU63XXP. Transaction: MzA0NDU5MTgwNWFkaXF6a2N4.

  18. 26 September 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XUOKCXV3. Transaction: MzA0NDQxODEwOWFkaXF6a2N4.

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