Abacus Construction SW Ltd

Company Registration Number: 08341964

Company registered in England and Wales

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Abacus Construction SW Ltd is a Private Company Limited by Shares first registered on 27 December 2012. Its current registered address is in Torquay.

Registered Address

UNIT 4
119 TEIGNMOUTH ROAD
TORQUAY
TQ1 4HA

There are 43 companies currently registered at this postcode, including this one.

All companies at TQ1 4HA

Registration Data

Company Number

08341964

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

27 December 2015

Returns Next Due

24 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £15,047£4,014£3,541
of which Cash £2,816£1,759£1,887
Total Assets £15,047£4,014£3,541
Current Liabilities £10,831£11,479£8,228
Net Current Assets £4,216£-7,465£-4,687
Total Net Worth £4,737£-6,972£-4,322

Previous Names

No previous names

Company Officers

  • O'NEILL, Janette

    Director

    Appointed on 28 December 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    The White House
    Pennsylvania Road
    Torquay
    TQ1 1NX
    England

  • CROOT, Gary John

    Director

    Appointed on 27 December 2012

    Resigned on 14 March 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1958

    The White House
    Pennsylvania Road
    Torquay
    TQ1 1NX
    United Kingdom

  • O'NEILL, Hadleigh Charles

    Director

    Appointed on 27 December 2012

    Resigned on 1 February 2016

    Nationality: British

    Occupation: Electrician

    Month of birth: March 1985

    The White House
    Pennsylvania Road
    Torquay
    TQ1 1NX
    United Kingdom

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 20 February 2017 [View PDF]

    Action Date: 27 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60N4SWQ. Transaction: MzE2OTI5MTAzM2FkaXF6a2N4.

  2. 28 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: X5GGLATE. Transaction: MzE1ODQ2NjA5NWFkaXF6a2N4.

  3. 8 February 2016 Termination of appointment of Hadleigh Charles O'neill as a director on 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Officers. Type: TM01. Barcode: X50B1JZN. Transaction: MzE0MTQ1ODMxN2FkaXF6a2N4.

  4. 8 February 2016 Appointment of Mrs Janette O'neill as a director on 28 December 2015 [View PDF]

    Action Date: 28 December 2015. Category: Officers. Type: AP01. Barcode: X50B1JNL. Transaction: MzE0MTQ1ODMwNWFkaXF6a2N4.

  5. 18 January 2016 Annual return made up to 27 December 2015 with full list of shareholders [View PDF]

    Action Date: 27 December 2015. Category: Annual return. Type: AR01. Barcode: X4YUOC8R. Transaction: MzEzOTg4MjQ0NGFkaXF6a2N4.

  6. 30 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: X4H16XUO. Transaction: MzEzMjA4Njk2OWFkaXF6a2N4.

  7. 7 January 2015 Annual return made up to 27 December 2014 with full list of shareholders [View PDF]

    Action Date: 27 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKVE6R. Transaction: MzExNDkzMTkwMmFkaXF6a2N4.

  8. 5 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3FS7SLS. Transaction: MzEwNzAwMzI0OWFkaXF6a2N4.

  9. 25 July 2014 Registered office address changed from Barclays Bank Chambers Fore Street St. Marychurch Torquay Devon TQ1 4PR to Unit 4 119 Teignmouth Road Torquay TQ1 4HA on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWF1E9. Transaction: MzEwNDQyMDg2M2FkaXF6a2N4.

  10. 14 March 2014 Termination of appointment of Gary Croot as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X33O00AI. Transaction: MzA5NjI4MTkyMWFkaXF6a2N4.

  11. 3 January 2014 Annual return made up to 27 December 2013 with full list of shareholders [View PDF]

    Action Date: 27 December 2013. Category: Annual return. Type: AR01. Barcode: X2YRKZ6X. Transaction: MzA5MTg4ODI1OWFkaXF6a2N4.

  12. 12 February 2013 Statement of capital following an allotment of shares on 27 December 2012 [View PDF]

    Action Date: 27 December 2012. Category: Capital. Type: SH01. Barcode: X222518I. Transaction: MzA3MjcxMDQ4OGFkaXF6a2N4.

  13. 12 February 2013 Registered office address changed from the White House Pennsylvania Road Torquay TQ1 1NX England on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X2224V7D. Transaction: MzA3MjcwODk5NWFkaXF6a2N4.

  14. 27 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1OMWM81. Transaction: MzA3MDA2Mjc0M2FkaXF6a2N4.

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