Abacus Energy And Property Services Limited

Company Name	Abacus Energy And Property Services Limited
Director	Bryan Ian Jones
Company Status	Active - Proposal to Strike off
Company Number	03484958
Category	Private Limited Company
Incorporation Date	23 December 1997(26 years, 4 months ago)
Previous Name	Abacus Builders Ltd.

Business Activity

Section F	Construction
SIC 4545	Other building completion
SIC 43390	Other building completion and finishing

Directors

Director Name	Mr Bryan Ian Jones
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	23 December 1997(same day as company formation)
Role	Builder
Country of Residence	England
Correspondence Address	9 Bousfield Road London SE14 5TP

Secretary Name	Ms Penelope Sychrava
Nationality	British
Status	Current
Appointed	23 December 1997(same day as company formation)
Role	Press Officer
Correspondence Address	9 Bousfield Road London SE14 5TP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 December 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	www.abacus-energy.co.uk

Location

Registered Address	Lynx House Ferndown Northwood Middx HA6 1PQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Northwood Hills
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

2 at £1	Bryan Ian Jones 100.00% Ordinary

Financials

Year	2014
Net Worth	£91
Cash	£1,264
Current Liabilities	£7,982

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	23 December 2022 (1 year, 4 months ago)
Next Return Due	6 January 2024 (overdue)

Filing History

28 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
22 January 2020	Confirmation statement made on 23 December 2019 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
5 February 2019	Confirmation statement made on 23 December 2018 with no updates (3 pages)
20 December 2018	Registered office address changed from 13 Sheaveshill Parade Sheaveshill Avenue London NW9 6RS to Lynx Houise Ferndown Northwood Middx HA6 1PQ on 20 December 2018 (1 page)
20 December 2018	Registered office address changed from Lynx Houise Ferndown Northwood Middx HA6 1PQ England to Lynx House Ferndown Northwood Middx HA6 1PQ on 20 December 2018 (1 page)
3 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
31 January 2018	Confirmation statement made on 23 December 2017 with no updates (3 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
18 August 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
30 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
30 January 2017	Confirmation statement made on 23 December 2016 with updates (5 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
17 May 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
4 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
4 February 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2 (4 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
27 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
27 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2 (4 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (7 pages)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
15 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-15 GBP 2 (4 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
25 April 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
17 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (4 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
18 January 2012	Secretary's details changed for Ms Penelope Sychrava on 1 December 2011 (2 pages)
18 January 2012	Secretary's details changed for Ms Penelope Sychrava on 1 December 2011 (2 pages)
18 January 2012	Director's details changed for Mr Bryan Ian Jones on 1 December 2011 (2 pages)
18 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Director's details changed for Mr Bryan Ian Jones on 1 December 2011 (2 pages)
18 January 2012	Secretary's details changed for Ms Penelope Sychrava on 1 December 2011 (2 pages)
18 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (4 pages)
18 January 2012	Director's details changed for Mr Bryan Ian Jones on 1 December 2011 (2 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
28 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
13 May 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
27 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Director's details changed for Bryan Ian Jones on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Bryan Ian Jones on 1 December 2009 (2 pages)
27 January 2010	Secretary's details changed for Penelope Sychrava on 1 December 2009 (2 pages)
27 January 2010	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
27 January 2010	Secretary's details changed for Penelope Sychrava on 1 December 2009 (2 pages)
27 January 2010	Director's details changed for Bryan Ian Jones on 1 December 2009 (2 pages)
27 January 2010	Secretary's details changed for Penelope Sychrava on 1 December 2009 (2 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 May 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
19 January 2009	Return made up to 23/12/08; full list of members (3 pages)
19 January 2009	Return made up to 23/12/08; full list of members (3 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
8 May 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 February 2008	Return made up to 23/12/07; full list of members (3 pages)
25 February 2008	Return made up to 23/12/07; full list of members (3 pages)
12 November 2007	Memorandum and Articles of Association (11 pages)
12 November 2007	Memorandum and Articles of Association (11 pages)
6 November 2007	Company name changed abacus builders LTD.\certificate issued on 06/11/07 (2 pages)
6 November 2007	Company name changed abacus builders LTD.\certificate issued on 06/11/07 (2 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 February 2007	Return made up to 23/12/06; full list of members (2 pages)
8 February 2007	Return made up to 23/12/06; full list of members (2 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
25 January 2006	Return made up to 23/12/05; full list of members (2 pages)
25 January 2006	Return made up to 23/12/05; full list of members (2 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 April 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
14 January 2005	Return made up to 23/12/04; full list of members (6 pages)
14 January 2005	Return made up to 23/12/04; full list of members (6 pages)
17 May 2004	Return made up to 23/12/03; full list of members (6 pages)
17 May 2004	Return made up to 23/12/03; full list of members (6 pages)
12 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
10 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
10 March 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
23 December 2002	Return made up to 23/12/02; full list of members (6 pages)
23 December 2002	Return made up to 23/12/02; full list of members (6 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 January 2002	Return made up to 23/12/01; full list of members (6 pages)
8 January 2002	Return made up to 23/12/01; full list of members (6 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
2 May 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
22 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 January 2001	Return made up to 23/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
23 June 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
12 January 2000	Return made up to 23/12/99; full list of members (6 pages)
12 January 2000	Return made up to 23/12/99; full list of members (6 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
5 March 1999	Accounts for a small company made up to 31 December 1998 (7 pages)
15 December 1998	Return made up to 23/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 December 1998	Return made up to 23/12/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 December 1997	Incorporation (17 pages)
23 December 1997	Incorporation (17 pages)

Abacus Energy And Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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