Aaaaaa Abacus Actions Ltd

Company Registration Number: NI018915

Northern Ireland Company (post partition)

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Aaaaaa Abacus Actions Ltd is a Private Company Limited by Shares first registered on 31 October 1985. Its current registered address is in Co Down.

Registered Address

33 HAMILTON ROAD
BANGOR
CO DOWN
BT20 4LF

There are 13 companies currently registered at this postcode, including this one.

All companies at BT20 4LF

Registration Data

Company Number

NI018915

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

31 October 1985

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69109 - Activities of patent and copyright agents; other legal activities n.e.c.

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

7 December 2015

Returns Next Due

4 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £3£3£3£0£0£0£0
Current Assets £0£5,577£5,581£5,585£5,585£5,585£5,584
of which Cash £0£5,577£5,581£5,585£5,585£5,585£5,584
Total Assets £3£5,580£5,584£5,585£5,585£5,585£5,584
Current Liabilities £0£0£2£6£6£6£5
Net Current Assets £0£5,577£5,579£5,579£5,579£5,579£5,579
Total Net Worth £3£5,580£5,582£5,582£5,582£5,582£5,582

Previous Names

No previous names

Company Officers

  • MURRAY, Heather Lilian

    Secretary

    Appointed on 31 January 2006

     

    33 Hamilton Road
    Bangor
    Co Down
    BT20 4LF

  • NESBITT, Gilbert

    Director

    Appointed on 31 October 1985

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1951

    33 Hamilton Road
    Bangor
    Co Down
    BT20 4LF

  • WORTHINGTON, Cecilia Mary

    Secretary

    Appointed on 31 October 1985

    Resigned on 31 January 2006

    29 Farnham Road
    Bangor
    Co Down
    BT20 3SW

  • WORTHINGTON, Cecilia Mary

    Director

    Appointed on 31 October 1985

    Resigned on 31 January 2006

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1959

    29 Farnham Road
    Bangor
    Co Down
    BT20 3SW

This information was most recently updated 02/08/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 December 2016 [View PDF]

    Action Date: 7 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LC8ZBN. Transaction: MzE2Mzc5NTczN2FkaXF6a2N4.

  2. 20 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: J5HSTSFK. Transaction: MzE1OTg5MjM1MmFkaXF6a2N4.

  3. 8 January 2016 Statement of capital on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Capital. Type: SH19. Barcode: J2YKG4TM. Transaction: MzEzOTMyOTYyOWFkaXF6a2N4.

  4. 8 January 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: J2YKG4TU. Transaction: MzEzOTMyOTYwOWFkaXF6a2N4.

  5. 8 January 2016 Solvency Statement dated 30/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: J2YKG4RU. Transaction: MzEzOTMyOTQwN2FkaXF6a2N4.

  6. 8 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: SjJZS0c0UzJhZGlxemtjeA.

  7. 21 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG5RGZ. Transaction: MzEzNzg4NDAwNGFkaXF6a2N4.

  8. 9 December 2015 Annual return made up to 7 December 2015 with full list of shareholders [View PDF]

    Action Date: 7 December 2015. Category: Annual return. Type: AR01. Barcode: X4LWDJKA. Transaction: MzEzNzE1NTg3MWFkaXF6a2N4.

  9. 17 November 2015 Director's details changed for Gilbert Nesbitt on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH01. Barcode: X4KD98EH. Transaction: MzEzNTM1NDIyMmFkaXF6a2N4.

  10. 17 November 2015 Secretary's details changed for Mrs Heather Lilian Murray on 17 November 2015 [View PDF]

    Action Date: 17 November 2015. Category: Officers. Type: CH03. Barcode: X4KD97OY. Transaction: MzEzNTM1Mzk5MmFkaXF6a2N4.

  11. 29 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: A3N0WYJE. Transaction: MzExMzk5MjQ5NGFkaXF6a2N4.

  12. 8 December 2014 Annual return made up to 7 December 2014 with full list of shareholders [View PDF]

    Action Date: 7 December 2014. Category: Annual return. Type: AR01. Barcode: X3MACAXS. Transaction: MzExMzA0MDYxOWFkaXF6a2N4.

  13. 16 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: J2N1RB0H. Transaction: MzA5MDgwNjI1NmFkaXF6a2N4.

  14. 9 December 2013 Annual return made up to 7 December 2013 with full list of shareholders [View PDF]

    Action Date: 7 December 2013. Category: Annual return. Type: AR01. Barcode: X2MU6AO0. Transaction: MzA5MDMxNTIyMWFkaXF6a2N4.

  15. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: J1OFE3QO. Transaction: MzA3MDE5ODQ5OGFkaXF6a2N4.

  16. 11 December 2012 Annual return made up to 7 December 2012 with full list of shareholders [View PDF]

    Action Date: 7 December 2012. Category: Annual return. Type: AR01. Barcode: X1NK14R5. Transaction: MzA2OTE5NDIwOWFkaXF6a2N4.

  17. 20 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OKWZIG. Transaction: MzA0OTMxOTkyNGFkaXF6a2N4.

  18. 19 December 2011 Annual return made up to 7 December 2011 with full list of shareholders [View PDF]

    Action Date: 7 December 2011. Category: Annual return. Type: AR01. Barcode: X0OIABVS. Transaction: MzA0OTIyNjMyNmFkaXF6a2N4.

  19. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCAU0QCF. Transaction: MzAyOTQ3MzAxM2FkaXF6a2N4.

  20. 9 December 2010 Annual return made up to 7 December 2010 with full list of shareholders [View PDF]

    Action Date: 7 December 2010. Category: Annual return. Type: AR01. Barcode: X6KQ0PSU. Transaction: MzAyODU2MTQxMGFkaXF6a2N4.

  21. 23 February 2010 Annual return made up to 7 December 2009 with full list of shareholders [View PDF]

    Action Date: 7 December 2009. Category: Annual return. Type: AR01. Barcode: JZ8LMH8M. Transaction: MzAxMDAyMDUzOWFkaXF6a2N4.

  22. 10 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZLOBFZG. Transaction: MzAwNjc1MTk1OGFkaXF6a2N4.

  23. 15 January 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00588573. Transaction: MjUwMzE5MDg4OWFkaXF6a2N4.

  24. 5 January 2009 07/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00580991. Transaction: MjUwMzE5MDg4OGFkaXF6a2N4.

  25. 7 February 2008 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00455442. Transaction: MjUwMzE5MDg4N2FkaXF6a2N4.

  26. 28 December 2007 07/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00428411. Transaction: MjUwMzE5MDg4NmFkaXF6a2N4.

  27. 17 July 2007 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Barcode: 00347790. Transaction: MjUwMzE5MDg1MWFkaXF6a2N4.

  28. 17 July 2007 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00377109. Transaction: MjUwMzE5MDg1OGFkaXF6a2N4.

  29. 19 February 2007 Cert change [View PDF]

    Category: Change of name. Type: CERTC(NI). Barcode: 00242316. Transaction: MjUwMzE5MDg4M2FkaXF6a2N4.

  30. 19 February 2007 Resolution to change name [View PDF]

    Category: Change of name. Type: CNRES(NI). Barcode: 00301546. Transaction: MjUwMzE5MDg4MmFkaXF6a2N4.

  31. 6 February 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00250141. Transaction: MjUwMzE5MDg4MWFkaXF6a2N4.

  32. 26 January 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00291549. Transaction: MjUwMzE5MDg4MGFkaXF6a2N4.

  33. 26 January 2007 07/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00291548. Transaction: MjUwMzE5MDg3OWFkaXF6a2N4.

  34. 20 February 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00158949. Transaction: MjUwMzE5MDgxOWFkaXF6a2N4.

  35. 9 January 2006 07/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00116862. Transaction: MjUwMzE5MDgxOGFkaXF6a2N4.

  36. 7 February 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00031994. Transaction: MjUwMzE5MDgzMmFkaXF6a2N4.

  37. 10 December 2004 07/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00018037. Transaction: MjUwMzE5MDg2NmFkaXF6a2N4.

  38. 14 September 2004 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzE5MDg3NWFkaXF6a2N4.

  39. 10 February 2004 31/03/03 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDg3NGFkaXF6a2N4.

  40. 15 December 2003 07/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MDgzNWFkaXF6a2N4.

  41. 3 February 2003 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDg2OGFkaXF6a2N4.

  42. 20 December 2002 07/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MDg2N2FkaXF6a2N4.

  43. 11 April 2002 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDg0MGFkaXF6a2N4.

  44. 7 December 2001 07/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MDgzOWFkaXF6a2N4.

  45. 21 February 2001 31/03/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDgyMGFkaXF6a2N4.

  46. 18 December 2000 07/12/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MDg0N2FkaXF6a2N4.

  47. 5 May 2000 31/03/99 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDg0NWFkaXF6a2N4.

  48. 7 December 1999 07/12/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MDgzN2FkaXF6a2N4.

  49. 9 November 1999 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzE5MDgzNmFkaXF6a2N4.

  50. 1 February 1999 31/03/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDgyNmFkaXF6a2N4.

  51. 19 January 1999 07/12/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MDgyNWFkaXF6a2N4.

  52. 7 January 1998 07/12/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MDgyNGFkaXF6a2N4.

  53. 2 December 1997 31/03/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDgyM2FkaXF6a2N4.

  54. 12 June 1997 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzE5MDgyN2FkaXF6a2N4.

  55. 11 April 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MDg4NWFkaXF6a2N4.

  56. 27 March 1997 07/12/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MDg4NGFkaXF6a2N4.

  57. 14 March 1997 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MDg1N2FkaXF6a2N4.

  58. 27 September 1996 31/03/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDg1NmFkaXF6a2N4.

  59. 17 September 1996 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MDg1NWFkaXF6a2N4.

  60. 17 September 1996 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MDg1NGFkaXF6a2N4.

  61. 24 January 1996 07/12/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MDg1M2FkaXF6a2N4.

  62. 27 September 1995 31/03/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDg1MmFkaXF6a2N4.

  63. 3 February 1995 07/12/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MDgzNGFkaXF6a2N4.

  64. 14 September 1994 31/03/94 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDgzM2FkaXF6a2N4.

  65. 18 March 1994 07/12/93 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MDgzMWFkaXF6a2N4.

  66. 6 December 1993 31/03/93 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDgzMGFkaXF6a2N4.

  67. 1 March 1993 07/12/92 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzE5MDgyOWFkaXF6a2N4.

  68. 23 September 1992 31/03/92 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDgyOGFkaXF6a2N4.

  69. 4 April 1992 07/12/91 annual return form

    Category: Annual return. Type: 371A(NI). Transaction: MjUwMzE5MDg0NGFkaXF6a2N4.

  70. 1 November 1991 31/03/91 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDg2M2FkaXF6a2N4.

  71. 14 June 1991 Auditor resignation

    Category: Auditors. Type: AURES(NI). Transaction: MjUwMzE5MDg0NmFkaXF6a2N4.

  72. 19 December 1990 07/12/90 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzE5MDg2MmFkaXF6a2N4.

  73. 17 December 1990 31/03/90 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDg2MWFkaXF6a2N4.

  74. 20 December 1989 30/11/89 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzE5MDg2MGFkaXF6a2N4.

  75. 7 December 1989 31/12/88 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDg2NWFkaXF6a2N4.

  76. 2 November 1989 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMzE5MDg2NGFkaXF6a2N4.

  77. 24 April 1989 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MDg1MGFkaXF6a2N4.

  78. 24 April 1989 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MDg0OWFkaXF6a2N4.

  79. 6 April 1989 31/12/88 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzE5MDg0OGFkaXF6a2N4.

  80. 8 December 1988 31/12/87 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzE5MDgzOGFkaXF6a2N4.

  81. 15 September 1988 Change of ARD during arp

    Category: Accounts. Type: 233 1(NI). Transaction: MjUwMzE5MDg3M2FkaXF6a2N4.

  82. 24 March 1988 31/12/87 annual return

    Category: Annual return. Type: AR(NI). Transaction: MjUwMzE5MDg3MmFkaXF6a2N4.

  83. 31 December 1986 Updated mem and arts

    Category: Incorporation. Type: UDM+A(NI). Transaction: MjUwMzE5MDg3MWFkaXF6a2N4.

  84. 31 December 1986 Resolution to change name

    Category: Change of name. Type: CNRES(NI). Transaction: MjUwMzE5MDg3MGFkaXF6a2N4.

  85. 23 September 1986 Allotment (cash)

    Category: Capital. Type: PUC2(NI). Transaction: MjUwMzE5MDg2OWFkaXF6a2N4.

  86. 11 December 1985 Allotment (cash)

    Category: Capital. Type: PUC2(NI). Transaction: MjUwMzE5MDgyMmFkaXF6a2N4.

  87. 3 December 1985 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MDgyMWFkaXF6a2N4.

  88. 28 November 1985 Allotment (cash)

    Category: Capital. Type: PUC2(NI). Transaction: MjUwMzE5MDg0M2FkaXF6a2N4.

  89. 15 November 1985 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzE5MDg0MmFkaXF6a2N4.

  90. 31 October 1985 Statement of nominal cap

    Category: Capital. Type: PUC1(NI). Transaction: MjUwMzE5MDg3OGFkaXF6a2N4.

  91. 31 October 1985 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzE5MDg3N2FkaXF6a2N4.

  92. 31 October 1985 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzE5MDg3NmFkaXF6a2N4.

  93. 31 October 1985 Pars re dirs/sit reg offi

    Category: Address. Type: G1(NI). Transaction: MjUwMzE5MDg0MWFkaXF6a2N4.

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54.198.28.114 Fri, 22 Sep 2017 20:28:09 +0100