Abacus Waste Limited

Company Registration Number: 08612853

Company registered in England and Wales

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Abacus Waste Limited is a Private Company Limited by Shares first registered on 17 July 2013. Its current registered address is in Nutfield, Surrey.

Registered Address

ROBERT DENHOLM HOUSE
BLETCHINGLEY ROAD
NUTFIELD
SURREY
ENGLAND
RH1 4HW

There are 27 companies currently registered at this postcode, including this one.

All companies at RH1 4HW

Registration Data

Company Number

08612853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

38110 - Collection of non-hazardous waste

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

12 May 2016

Returns Next Due

9 June 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£5,800
Current Assets £37,735£16,894
of which Cash £9,717£4,952
Total Assets £37,735£22,694
Current Liabilities £10,483£0
Net Current Assets £27,252£16,894
Total Net Worth £33,215£22,694

Previous Names

No previous names

Company Officers

  • STUBBS, Darren

    Director

    Appointed on 20 July 2014

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1971

    33
    East Hill
    South Darenth
    Dartford
    DA4 9AN
    England

  • BACCHUS, Everard Paul

    Director

    Appointed on 18 July 2014

    Resigned on 20 July 2014

    Nationality: British

    Occupation: Operations Manager

    Month of birth: September 1965

    2
    Randolph Street
    Oxford
    OX4 1XY
    England

  • BRAITHWAITE, Paul

    Director

    Appointed on 17 July 2013

    Resigned on 18 July 2014

    Nationality: British

    Occupation: Controller

    Month of birth: May 1970

    21
    Comberton Hill
    Kidderminster
    DY10 1QN
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A57A9689. Transaction: MzE0ODk5NDkxNGFkaXF6a2N4.

  2. 13 May 2016 Annual return made up to 12 May 2016 with full list of shareholders [View PDF]

    Action Date: 12 May 2016. Category: Annual return. Type: AR01. Barcode: X56UZLFN. Transaction: MzE0ODQ1NDkyMGFkaXF6a2N4.

  3. 13 May 2016 Registered office address changed from Hexagon House Avenue Four Witney Oxfordshire OX28 4BN to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 13 May 2016 [View PDF]

    Action Date: 13 May 2016. Category: Address. Type: AD01. Barcode: X56UZLFF. Transaction: MzE0ODM3NjY5NWFkaXF6a2N4.

  4. 14 March 2016 Termination of appointment of Everard Paul Bacchus as a director on 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Officers. Type: TM01. Barcode: X52RYM2A. Transaction: MzE0Mzk3NTE4NGFkaXF6a2N4.

  5. 14 March 2016 Appointment of Mr Darren Stubbs as a director on 20 July 2014 [View PDF]

    Action Date: 20 July 2014. Category: Officers. Type: AP01. Barcode: X52RYL4B. Transaction: MzE0Mzk3NDkxM2FkaXF6a2N4.

  6. 4 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4D1ZXPF. Transaction: MzEyODM1MjI1N2FkaXF6a2N4.

  7. 4 August 2015 Termination of appointment of Paul Braithwaite as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: TM01. Barcode: X4D1ZXVE. Transaction: MzEyODM1MjI0NmFkaXF6a2N4.

  8. 4 August 2015 Registered office address changed from , 21 Comberton Hill, Kidderminster, DY10 1QN to Hexagon House Avenue Four Witney Oxfordshire OX28 4BN on 4 August 2015 [View PDF]

    Action Date: 4 August 2015. Category: Address. Type: AD01. Barcode: X4D1ZXP7. Transaction: MzEyODM1MjI0NGFkaXF6a2N4.

  9. 4 August 2015 Appointment of Mr Everard Paul Bacchus as a director on 18 July 2014 [View PDF]

    Action Date: 18 July 2014. Category: Officers. Type: AP01. Barcode: X4D1ZXMZ. Transaction: MzEyODM1MjI0M2FkaXF6a2N4.

  10. 21 February 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A40NU26H. Transaction: MzExNzAxMTQwNmFkaXF6a2N4.

  11. 10 September 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3G540MX. Transaction: MzEwNzI2NzI4MmFkaXF6a2N4.

  12. 17 July 2013 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X2CP7PCH. Transaction: MzA4MTYxNjc5N2FkaXF6a2N4.

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