Abacus Sigma Limited

Company Registration Number: NI028021

Northern Ireland Company (post partition)

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Abacus Sigma Limited is a Private Company Limited by Shares first registered on 15 December 1993. Its current registered address is in Belfast.

Registered Address

MACHAN LODGE
34 QUARRY ROAD
BELFAST
BT4 2NP

This is the only company currently registered at this postcode.

Registration Data

Company Number

NI028021

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

15 December 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

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 January 2016

Returns Next Due

4 February 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£45,566£45,674£45,796£65,931£179,755
Current Assets £99,374£52,433£105£166£3,700£4,534£5,050
of which Cash £2,362£290£96£166£0£134£50
Total Assets £99,374£52,433£45,671£45,840£49,496£70,465£184,805
Current Liabilities £21,521£12,661£5,430£3,545£4,975£4,546£35,792
Net Current Assets £77,853£39,772£-5,325£-3,379£-1,275£-12£-30,742
Total Net Worth £77,853£39,772£40,241£42,295£44,521£65,919£149,013

Previous Names

No previous names

Company Officers

  • HEATH, Audrey

    Secretary

    Appointed on 15 December 1993

     

    Machan Lodge
    34 Quarry Road
    Belfast
    Co Antrim
    BT4 2NP

  • HEATH, Michael John

    Director

    Appointed on 15 December 1993

     

    Nationality: British

    Occupation: Director And General Manager

    Month of birth: April 1957

    Machan Lodge
    34 Quarry Road
    Belfast
    Co Antrim
    BT4 2NP

  • WAY, Jennifer

    Director

    Appointed on 15 December 1993

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Retired

    Month of birth: December 1949

    27 Veles Road
    Snodland
    Kent
    ME6 5RB

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 2 February 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZERVC0. Transaction: MzE2ODA4Mzc0MmFkaXF6a2N4.

  2. 23 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MG7PTX. Transaction: MzE2NTI0MzM3MWFkaXF6a2N4.

  3. 3 March 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X51ZD4Q1. Transaction: MzE0MzI2MDgxMGFkaXF6a2N4.

  4. 21 January 2016 Termination of appointment of Jennifer Way as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4Z2LQS0. Transaction: MzE0MDE4OTYzM2FkaXF6a2N4.

  5. 24 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: X4MXE761. Transaction: MzEzODM2OTczM2FkaXF6a2N4.

  6. 6 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X40OBDZN. Transaction: MzExNjgyMTEwNWFkaXF6a2N4.

  7. 4 February 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: J40624GB. Transaction: MzExNjUxNTAyM2FkaXF6a2N4.

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

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X2Z1W0OA. Transaction: MzA5MjE2ODUwOWFkaXF6a2N4.

  9. 27 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: J2NVQPS0. Transaction: MzA5MTU0MTM0M2FkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZMD4XN. Transaction: MzA3MDc3MDQzNmFkaXF6a2N4.

  11. 28 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: J1O7WC6X. Transaction: MzA3MDA5MzIyOWFkaXF6a2N4.

  12. 4 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZRWOL4. Transaction: MzA1MDAyOTU0NWFkaXF6a2N4.

  13. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: J0ORIOYG. Transaction: MzA1MDAxODE3NmFkaXF6a2N4.

  14. 25 January 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XKOFNR31. Transaction: MzAzMTA1NTIzN2FkaXF6a2N4.

  15. 30 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: JX1SZQ64. Transaction: MzAyOTUxMDA5MmFkaXF6a2N4.

  16. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: JZD83GZL. Transaction: MzAwODQ3OTk1MWFkaXF6a2N4.

  17. 12 January 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XHF7UGLV. Transaction: MzAwNjkyNTIyM2FkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Jennifer Way on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHF7TGLU. Transaction: MzAwNjkyNDUwMmFkaXF6a2N4.

  19. 12 January 2010 Director's details changed for Michael John Heath on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XHF7SGLT. Transaction: MzAwNjkyNDUwMGFkaXF6a2N4.

  20. 12 January 2010 Secretary's details changed for Audrey Heath on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH03. Barcode: XHF7RGLS. Transaction: MzAwNjkyNDQ5NmFkaXF6a2N4.

  21. 10 February 2009 15/12/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00590752. Transaction: MjUwMzA5NDYwMGFkaXF6a2N4.

  22. 6 February 2009 31/03/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00598893. Transaction: MjUwMzA5NDU5OWFkaXF6a2N4.

  23. 18 January 2008 15/12/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00443501. Transaction: MjUwMzA5NDU2OGFkaXF6a2N4.

  24. 19 December 2007 31/03/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00432704. Transaction: MjUwMzA5NDU5NmFkaXF6a2N4.

  25. 7 February 2007 31/03/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00250169. Transaction: MjUwMzA5NDU5OGFkaXF6a2N4.

  26. 12 January 2007 15/12/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00293750. Transaction: MjUwMzA5NDU1N2FkaXF6a2N4.

  27. 24 February 2006 31/03/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00147738. Transaction: MjUwMzA5NDU2N2FkaXF6a2N4.

  28. 10 February 2006 15/12/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00137205. Transaction: MjUwMzA5NDU1NmFkaXF6a2N4.

  29. 9 February 2005 31/03/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00043553. Transaction: MjUwMzA5NDU5NGFkaXF6a2N4.

  30. 27 January 2005 15/12/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00039307. Transaction: MjUwMzA5NDU5M2FkaXF6a2N4.

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

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NDU5MGFkaXF6a2N4.

  32. 30 January 2004 15/12/03 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NDU4MWFkaXF6a2N4.

  33. 7 February 2003 31/03/02 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NDU4N2FkaXF6a2N4.

  34. 29 January 2003 15/12/02 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NDU4NmFkaXF6a2N4.

  35. 19 April 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA5NDU2OWFkaXF6a2N4.

  36. 19 April 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA5NDU3MGFkaXF6a2N4.

  37. 19 April 2002 Particulars of a mortgage charge [View PDF]

    Category: Mortgage. Type: 402(NI). Transaction: MjUwMzA5NDU1OGFkaXF6a2N4.

  38. 9 February 2002 31/03/01 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NDU4MmFkaXF6a2N4.

  39. 31 January 2002 15/12/01 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NDU5N2FkaXF6a2N4.

  40. 31 January 2002 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzA5NDU2NmFkaXF6a2N4.

  41. 6 February 2001 31/03/00 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NDU5NWFkaXF6a2N4.

  42. 18 January 2001 15/12/00 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NDU5MmFkaXF6a2N4.

  43. 31 January 2000 31/03/99 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NDU5MWFkaXF6a2N4.

  44. 29 January 2000 15/12/99 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NDU2NGFkaXF6a2N4.

  45. 29 January 2000 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzA5NDU1NWFkaXF6a2N4.

  46. 21 July 1999 Not of incr in nom cap

    Category: Capital. Type: 133(NI). Transaction: MjUwMzA5NDU3OGFkaXF6a2N4.

  47. 21 July 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjUwMzA5NDU3N2FkaXF6a2N4.

  48. 22 January 1999 31/03/98 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NDU3NmFkaXF6a2N4.

  49. 18 December 1998 15/12/98 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NDU3NWFkaXF6a2N4.

  50. 8 February 1998 31/03/97 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NDU3NGFkaXF6a2N4.

  51. 13 January 1998 15/12/97 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NDU3M2FkaXF6a2N4.

  52. 21 January 1997 15/12/96 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NDU2M2FkaXF6a2N4.

  53. 14 October 1996 31/03/96 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NDU4M2FkaXF6a2N4.

  54. 19 January 1996 15/12/95 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NDU4NWFkaXF6a2N4.

  55. 12 October 1995 31/03/95 annual accts

    Category: Accounts. Type: AC(NI). Transaction: MjUwMzA5NDU4NGFkaXF6a2N4.

  56. 13 June 1995 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzA5NDU4MGFkaXF6a2N4.

  57. 13 June 1995 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzA5NDU2MmFkaXF6a2N4.

  58. 13 June 1995 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzA5NDU2MWFkaXF6a2N4.

  59. 13 June 1995 Return of allot of shares

    Category: Capital. Type: G98 2(NI). Transaction: MjUwMzA5NDU2MGFkaXF6a2N4.

  60. 13 June 1995 Statutory declaration

    Category: Other. Type: SD(NI). Transaction: MjUwMzA5NDU1OWFkaXF6a2N4.

  61. 17 January 1995 15/12/94 annual return shuttle

    Category: Annual return. Type: 371S(NI). Transaction: MjUwMzA5NDU3OWFkaXF6a2N4.

  62. 18 April 1994 Notice of ARD

    Category: Accounts. Type: 232(NI). Transaction: MjUwMzA5NDU3MmFkaXF6a2N4.

  63. 15 December 1993 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzA5NDU4OWFkaXF6a2N4.

  64. 15 December 1993 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzA5NDU4OGFkaXF6a2N4.

  65. 15 December 1993 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzA5NDU3MWFkaXF6a2N4.

  66. 15 December 1993 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzA5NDU2NWFkaXF6a2N4.

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