Abacus Administrative Services Limited

Company Registration Number: 08605164

Company registered in England and Wales

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Abacus Administrative Services Limited is a Private Company Limited by Shares first registered on 11 July 2013. Its current registered address is in Hebburn, Tyne & Wear.

Registered Address

3A BLUE SKY WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE & WEAR
NE31 2EQ

There are 82 companies currently registered at this postcode, including this one.

All companies at NE31 2EQ

Registration Data

Company Number

08605164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 June 2016

Returns Next Due

23 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £0£599£100
of which Cash £0£599£100
Total Assets £0£599£100
Current Liabilities £0£620£120
Net Current Assets £0£-21£-20
Total Net Worth £0£21£20

Previous Names

No previous names

Company Officers

  • CHIDZEY, Joanne

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: January 1972

    3a
    Blue Sky Way
    Monkton Business Park South
    Hebburn
    Tyne & Wear
    NE31 2EQ

  • MARSDEN, Sharon

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: June 1967

    3a
    Blue Sky Way
    Monkton Business Park South
    Hebburn
    Tyne & Wear
    NE31 2EQ

  • PHILLIPS, Kay Ann

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1967

    3a
    Blue Sky Way
    Monkton Business Park South
    Hebburn
    Tyne & Wear
    NE31 2EQ

  • PHILLIPS, Kay Ann

    Director

    Appointed on 11 July 2013

    Resigned on 29 May 2014

    Nationality: British

    Occupation: Administrator

    Month of birth: February 1967

    3a
    Blue Sky Way
    Monkton Business Park South
    Hebburn
    Tyne & Wear
    NE31 2EQ
    England

  • WHITE, Ian Roy

    Director

    Appointed on 29 May 2014

    Resigned on 3 November 2014

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: June 1960

    3a
    Blue Sky Way
    Monkton Business Park
    Hebburn
    Tyne And Wear
    NE31 2EQ
    England

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

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Latest Filings

  1. 27 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NzY5MjI2OWFkaXF6a2N4.

  2. 19 September 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5F7509N. Transaction: MzE1NzM4NDU5NWFkaXF6a2N4.

  3. 5 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5EUUP63. Transaction: MzE1NjY0NzAzOGFkaXF6a2N4.

  4. 29 June 2016 Annual return made up to 25 June 2016 with full list of shareholders [View PDF]

    Action Date: 25 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZV82. Transaction: MzE1MTkzNjg2NGFkaXF6a2N4.

  5. 22 June 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X59P5EH7. Transaction: MzE1MTM0MDMzMGFkaXF6a2N4.

  6. 22 July 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4C6PCPD. Transaction: MzEyNzUyOTI1N2FkaXF6a2N4.

  7. 5 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X42K1UF5. Transaction: MzExODYxNDY4N2FkaXF6a2N4.

  8. 3 November 2014 Termination of appointment of Ian Roy White as a director on 3 November 2014 [View PDF]

    Action Date: 3 November 2014. Category: Officers. Type: TM01. Barcode: X3JWCQ23. Transaction: MzExMDYzMjg2MGFkaXF6a2N4.

  9. 3 November 2014 Appointment of Mrs Kay Ann Phillips as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3JWB48O. Transaction: MzExMDYxODMxMGFkaXF6a2N4.

  10. 3 November 2014 Appointment of Mrs Joanne Chidzey as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3JWAYVT. Transaction: MzExMDYxNzQ4MWFkaXF6a2N4.

  11. 3 November 2014 Appointment of Ms Sharon Marsden as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3JWALQY. Transaction: MzExMDYxNDU4OGFkaXF6a2N4.

  12. 25 June 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3AT3KVT. Transaction: MzEwMjYwODUzOWFkaXF6a2N4.

  13. 9 June 2014 Appointment of Mr Ian Roy White as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A397RE3V. Transaction: MzEwMTUyNzM4N2FkaXF6a2N4.

  14. 9 June 2014 Termination of appointment of Kay Phillips as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A397RE4B. Transaction: MzEwMTUyNzMxNWFkaXF6a2N4.

  15. 11 July 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2CC97DC. Transaction: MzA4MTMxOTgxN2FkaXF6a2N4.

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