Abacus Professional Recruitment Limited

Company Registration Number: NI048765

Northern Ireland Company (post partition)

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Abacus Professional Recruitment Limited is a Private Company Limited by Shares first registered on 20 November 2003. Its current registered address is in Belfast.

Registered Address

16 MOUNT CHARLES
BELFAST
BT7 1NZ

There are 186 companies currently registered at this postcode, including this one.

All companies at BT7 1NZ

Registration Data

Company Number

NI048765

Company Category

Private Company Limited by Shares

Registration Type

Northern Ireland Company (post partition)

Status

Active

Incorporation Date

20 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

20 November 2015

Returns Next Due

18 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £54,493£23,289£25,642£29,562£75,686£26,811
of which Cash £256£3,705£6,343£10,146£12,813£7,634
Total Assets £54,493£23,289£25,642£29,562£75,686£26,811
Current Liabilities £55,604£24,077£27,495£57,488£75,358£30,209
Net Current Assets £-1,111£-788£-1,853£-27,926£328£-3,398
Total Net Worth £53£667£116£-25,596£3,034£21

Previous Names

No previous names

Company Officers

  • RUSH, Justin Dominic

    Secretary

    Appointed on 20 November 2003

     

    Nationality: British

    16
    Mount Charles
    Belfast
    BT7 1NZ

  • RUSH, Clare

    Director

    Appointed on 11 February 2016

     

    Nationality: Irish

    Occupation: Director

    Month of birth: June 1973

    16
    Mount Charles
    Belfast
    BT7 1NZ

  • RUSH, Justin Dominic

    Director

    Appointed on 8 March 2004

     

    Nationality: British

    Occupation: Recruiter

    Month of birth: January 1974

    16
    Mount Charles
    Belfast
    BT7 1NZ

  • BRAITHWAITE, Alan

    Director

    Appointed on 31 August 2007

    Resigned on 11 February 2016

    Nationality: Irish

    Occupation: Company Director

    Month of birth: October 1972

    138
    Belsize Road
    Lisburn
    County Antrim
    BT27 4BX
    Northern Ireland

  • O'KANE, Michael Anthony

    Director

    Appointed on 20 November 2003

    Resigned on 31 August 2007

    Nationality: British Subject

    Occupation: Recruitment Manager

    Month of birth: June 1972

    14 Glenoak Grange Close
    Crumlin
    BT29 4BJ

  • CS DIRECTOR SERVICES LIMITED

    Corporate Director

    Appointed on 20 November 2003

    Resigned on 20 November 2003

    79 Chichester Street
    Belfast
    BT1 4JE

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

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Latest Filings

  1. 1 June 2016 Director's details changed for Mrs Clare Rush on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X588SWBS. Transaction: MzE0OTg1Mzg1OWFkaXF6a2N4.

  2. 1 June 2016 Secretary's details changed for Mr Justin Dominic Rush on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH03. Barcode: X588SVIO. Transaction: MzE0OTg1MzY1NGFkaXF6a2N4.

  3. 1 June 2016 Director's details changed for Mr Justin Dominic Rush on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: CH01. Barcode: X588STXF. Transaction: MzE0OTg1MzIyM2FkaXF6a2N4.

  4. 26 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51JOZ34. Transaction: MzE0Mjg2NDMyOGFkaXF6a2N4.

  5. 12 February 2016 Appointment of Mrs Clare Rush as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: AP01. Barcode: X50LMGV6. Transaction: MzE0MTgxNTkzM2FkaXF6a2N4.

  6. 12 February 2016 Termination of appointment of Alan Braithwaite as a director on 11 February 2016 [View PDF]

    Action Date: 11 February 2016. Category: Officers. Type: TM01. Barcode: X50LMF96. Transaction: MzE0MTgxNTUyMmFkaXF6a2N4.

  7. 4 February 2016 Annual return made up to 20 November 2015 with full list of shareholders [View PDF]

    Action Date: 20 November 2015. Category: Annual return. Type: AR01. Barcode: X500PIBU. Transaction: MzE0MTI1NzI1MWFkaXF6a2N4.

  8. 1 February 2016 Director's details changed for Mr Alan Braithwaite on 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Officers. Type: CH01. Barcode: X4ZSWDGJ. Transaction: MzE0MDk1NDYwN2FkaXF6a2N4.

  9. 6 January 2015 Annual return made up to 20 November 2014 with full list of shareholders [View PDF]

    Action Date: 20 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI87VU. Transaction: MzExNDgwODEwNWFkaXF6a2N4.

  10. 24 November 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: J3L447S2. Transaction: MzExMTkzNzU4MmFkaXF6a2N4.

  11. 6 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X3156EFF. Transaction: MzA5NDAzMzMxNGFkaXF6a2N4.

  12. 6 December 2013 Annual return made up to 20 November 2013 with full list of shareholders [View PDF]

    Action Date: 20 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJWEA. Transaction: MzA5MDE5OTcwMmFkaXF6a2N4.

  13. 18 December 2012 Annual return made up to 20 November 2012 with full list of shareholders [View PDF]

    Action Date: 20 November 2012. Category: Annual return. Type: AR01. Barcode: X1O28VXL. Transaction: MzA2OTYwNDQyMWFkaXF6a2N4.

  14. 31 August 2012 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: J1GB3SXD. Transaction: MzA2MzI5OTgyNmFkaXF6a2N4.

  15. 20 August 2012 Previous accounting period shortened from 31 August 2012 to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA01. Barcode: X1FQVHP8. Transaction: MzA2MjY2NzY4OWFkaXF6a2N4.

  16. 3 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: J17PCVG1. Transaction: MzA1NjkzNTcwM2FkaXF6a2N4.

  17. 10 February 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: J1280F95. Transaction: MzA1MjI0MjQ5OGFkaXF6a2N4.

  18. 31 January 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1MTY0NDkzNmFkaXF6a2N4.

  19. 31 January 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: J11BJ9P5. Transaction: MzA1MTY0NDc0MWFkaXF6a2N4.

  20. 15 December 2011 Annual return made up to 20 November 2011 with full list of shareholders [View PDF]

    Action Date: 20 November 2011. Category: Annual return. Type: AR01. Barcode: X0O80P7S. Transaction: MzA0OTA2MzA3N2FkaXF6a2N4.

  21. 15 December 2011 Registered office address changed from 16 Mount Charles Belfast Bt7 Inz on 15 December 2011 [View PDF]

    Action Date: 15 December 2011. Category: Address. Type: AD01. Barcode: X0O80P7K. Transaction: MzA0OTA2Mjg2MWFkaXF6a2N4.

  22. 1 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: JWVLRR6J. Transaction: MzAzMTQ1NzAyMWFkaXF6a2N4.

  23. 16 December 2010 Annual return made up to 20 November 2010 with full list of shareholders [View PDF]

    Action Date: 20 November 2010. Category: Annual return. Type: AR01. Barcode: X8KVZPZ7. Transaction: MzAyODg5OTM3OWFkaXF6a2N4.

  24. 16 December 2010 Director's details changed for Justin Dominic Rush on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH01. Barcode: X8KVYPZ6. Transaction: MzAyODg5OTIwNmFkaXF6a2N4.

  25. 16 December 2010 Secretary's details changed for Justin Dominic Rush on 20 November 2010 [View PDF]

    Action Date: 20 November 2010. Category: Officers. Type: CH03. Barcode: X8KVXPZ5. Transaction: MzAyODg5OTIwM2FkaXF6a2N4.

  26. 18 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: JYH85K2X. Transaction: MzAxNTc3NTIzOWFkaXF6a2N4.

  27. 23 February 2010 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: JZ8NMH8O. Transaction: MzAwOTk5MDU4NWFkaXF6a2N4.

  28. 21 December 2009 Annual return made up to 20 November 2009 with full list of shareholders [View PDF]

    Action Date: 20 November 2009. Category: Annual return. Type: AR01. Barcode: JZPL5FGS. Transaction: MzAwNTM5NTU0MGFkaXF6a2N4.

  29. 8 April 2009 31/08/08 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00635456. Transaction: MjUwMzM4OTEwOWFkaXF6a2N4.

  30. 2 December 2008 20/11/08 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00562451. Transaction: MjUwMzM4OTEwOGFkaXF6a2N4.

  31. 1 March 2008 20/11/07 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00473832. Transaction: MjUwMzM4OTEwN2FkaXF6a2N4.

  32. 18 January 2008 31/08/07 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00443653. Transaction: MjUwMzM4OTEwNmFkaXF6a2N4.

  33. 19 September 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00388469. Transaction: MjUwMzM4OTEwNGFkaXF6a2N4.

  34. 19 September 2007 Change of dirs/sec [View PDF]

    Category: Officers. Type: 296(NI). Barcode: 00388470. Transaction: MjUwMzM4OTEwNWFkaXF6a2N4.

  35. 11 September 2007 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00379109. Transaction: MjUwMzM4OTEwM2FkaXF6a2N4.

  36. 4 September 2007 31/10/06 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00380501. Transaction: MjUwMzM4OTEwMmFkaXF6a2N4.

  37. 17 November 2006 20/11/06 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00275738. Transaction: MjUwMzM4OTA4OWFkaXF6a2N4.

  38. 24 August 2006 31/10/05 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00227994. Transaction: MjUwMzM4OTA4OGFkaXF6a2N4.

  39. 2 December 2005 20/11/05 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00129871. Transaction: MjUwMzM4OTA4N2FkaXF6a2N4.

  40. 17 June 2005 31/10/04 annual accts [View PDF]

    Category: Accounts. Type: AC(NI). Barcode: 00082385. Transaction: MjUwMzM4OTA5N2FkaXF6a2N4.

  41. 8 December 2004 Change of ARD [View PDF]

    Category: Accounts. Type: 233(NI). Barcode: 00018749. Transaction: MjUwMzM4OTA5OWFkaXF6a2N4.

  42. 7 December 2004 20/11/04 annual return shuttle [View PDF]

    Category: Annual return. Type: 371S(NI). Barcode: 00018747. Transaction: MjUwMzM4OTA5OGFkaXF6a2N4.

  43. 24 March 2004 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzM4OTA5NmFkaXF6a2N4.

  44. 24 March 2004 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzM4OTA5NWFkaXF6a2N4.

  45. 28 November 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzM4OTA5NGFkaXF6a2N4.

  46. 28 November 2003 Change of dirs/sec

    Category: Officers. Type: 296(NI). Transaction: MjUwMzM4OTA5M2FkaXF6a2N4.

  47. 28 November 2003 Change in sit reg add

    Category: Address. Type: 295(NI). Transaction: MjUwMzM4OTA5MmFkaXF6a2N4.

  48. 20 November 2003 Articles

    Category: Incorporation. Type: ARTS(NI). Transaction: MjUwMzM4OTEwMWFkaXF6a2N4.

  49. 20 November 2003 Memorandum

    Category: Incorporation. Type: MEM(NI). Transaction: MjUwMzM4OTEwMGFkaXF6a2N4.

  50. 20 November 2003 Pars re dirs/sit reg off

    Category: Other. Type: G21(NI). Transaction: MjUwMzM4OTA5MWFkaXF6a2N4.

  51. 20 November 2003 Decln complnce reg new co

    Category: Other. Type: G23(NI). Transaction: MjUwMzM4OTA5MGFkaXF6a2N4.

  52. 20 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzE1NDUwOTUzOGFkaXF6a2N4.

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