Abacus 2012 Limited

Company Registration Number: 07857083

Company registered in England and Wales

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Abacus 2012 Limited is a Private Company Limited by Shares first registered on 22 November 2011. Its current registered address is in Darley Dale, Derbyshire.

Registered Address

UNIT 19 MOLYNEUX BUSINESS PARK
WHITWORTH ROAD
DARLEY DALE
DERBYSHIRE
DE4 2HJ

There are 23 companies currently registered at this postcode, including this one.

All companies at DE4 2HJ

Registration Data

Company Number

07857083

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46360 - Wholesale of sugar and chocolate and sugar confectionery

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £205,579£320,637£0
Current Assets £113,172£87,013£55,982
of which Cash £0£5,691£5,416
Total Assets £318,751£407,650£55,982
Current Liabilities £30,549£147,863£112,138
Net Current Assets £82,623£-60,850£-56,156
Total Net Worth £288,202£259,787£2,727

Previous Names

No previous names

Company Officers

  • SIGNEY, Louise

    Director

    Appointed on 1 September 2012

     

    Nationality: British

    Occupation: Wholesale

    Month of birth: July 1971

    Unit 19
    Molyneux Business Park
    Whitworth Road
    Darley Dale
    Derbyshire
    DE4 2HJ

  • JOHNSTON, Adam Simon

    Director

    Appointed on 22 November 2011

    Resigned on 1 September 2012

    Nationality: British

    Occupation: Director

    Month of birth: April 1988

    4
    Baileys Mill
    Matlock
    DE4 5NR
    United Kingdom

  • SIGNEY, Geoffrey Martin

    Director

    Appointed on 8 November 2013

    Resigned on 30 April 2015

    Nationality: British

    Occupation: Retired

    Month of birth: May 1947

    1
    Buxton Old Road
    Macclesfield
    Cheshire
    SK11 7EL
    England

  • SIGNEY, Geoffrey Martin

    Director

    Appointed on 22 November 2011

    Resigned on 2 June 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    Limecroft
    1 Buxton Old Road
    Macclesfield
    SK11 7EL
    United Kingdom

  • SIGNEY, Nicholas John

    Director

    Appointed on 1 July 2012

    Resigned on 12 August 2012

    Nationality: British

    Occupation: None

    Month of birth: April 1973

    Unit 19
    Molyneux Business Park
    Whitworth Road
    Darley Dale
    Derbyshire
    DE4 2HJ
    England

  • SIGNEY, Nicholas John

    Director

    Appointed on 22 November 2011

    Resigned on 15 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1973

    St Andrews House
    Baileys Mill
    Matlock
    DE4 5NR
    United Kingdom

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

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Latest Filings

  1. 1 December 2016 [View PDF]

    Action Date: 22 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KWOV5K. Transaction: MzE2MzMxNDUxM2FkaXF6a2N4.

  2. 4 January 2016 Termination of appointment of Geoffrey Martin Signey as a director on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: TM01. Barcode: X4XWP9X4. Transaction: MzEzODg3ODA2M2FkaXF6a2N4.

  3. 16 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4MEQC8W. Transaction: MzEzNzcyNDMwMmFkaXF6a2N4.

  4. 22 August 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ECQCA7. Transaction: MzEyOTQ1NTk2OWFkaXF6a2N4.

  5. 26 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZVM42Q. Transaction: MzExNjEwMTQwNmFkaXF6a2N4.

  6. 19 December 2014 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X3N347B5. Transaction: MzExMzgzOTkwNWFkaXF6a2N4.

  7. 25 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2LR9U37. Transaction: MzA4OTMzMTY2M2FkaXF6a2N4.

  8. 11 November 2013 Appointment of Mr Geoffrey Martin Signey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KW47OA. Transaction: MzA4ODUyNDM1MWFkaXF6a2N4.

  9. 22 August 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2FABGIJ. Transaction: MzA4MzcyMjI3NGFkaXF6a2N4.

  10. 7 June 2013 Previous accounting period extended from 30 November 2012 to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA01. Barcode: X2A1GH8R. Transaction: MzA3OTQxMDYxMGFkaXF6a2N4.

  11. 4 September 2012 Appointment of Louise Signey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1GOBM4P. Transaction: MzA2MzQ0ODU0OWFkaXF6a2N4.

  12. 4 September 2012 Termination of appointment of Adam Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOBM8W. Transaction: MzA2MzQ0ODU2OGFkaXF6a2N4.

  13. 3 September 2012 Termination of appointment of Adam Johnston as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOBM41. Transaction: MzA2MzQ0ODU0NWFkaXF6a2N4.

  14. 3 September 2012 Termination of appointment of Nicholas Signey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GOBLRV. Transaction: MzA2MzQ0ODQ4NWFkaXF6a2N4.

  15. 17 July 2012 Registered office address changed from 18 Church Street Ashton-Under-Lyne OL6 6XE England on 17 July 2012 [View PDF]

    Action Date: 17 July 2012. Category: Address. Type: AD01. Barcode: A1D5H5DE. Transaction: MzA2MDkzNTI1NGFkaXF6a2N4.

  16. 17 July 2012 Appointment of Mr Nicholas John Signey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1D5H5CY. Transaction: MzA2MDkzNTAxOGFkaXF6a2N4.

  17. 2 July 2012 Termination of appointment of Geoff Signey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1CB9580. Transaction: MzA2MDEwNTEwMmFkaXF6a2N4.

  18. 11 January 2012 Annual return made up to 23 November 2011 with full list of shareholders [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: AR01. Barcode: X109XJ63. Transaction: MzA1MDUwNjExOGFkaXF6a2N4.

  19. 15 December 2011 Termination of appointment of Nicholas Signey as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0O82087. Transaction: MzA0OTA3NTQwOGFkaXF6a2N4.

  20. 22 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XEOKNZGL. Transaction: MzA0NzU4OTY2MmFkaXF6a2N4.

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