Abacus Recruitment & Training Services UK Limited

Company Name	Abacus Recruitment & Training Services UK Limited
Company Status	Dissolved
Company Number	03847943
Category	Private Limited Company
Incorporation Date	24 September 1999(24 years, 7 months ago)
Dissolution Date	10 August 2021 (2 years, 8 months ago)
Previous Name	Abacus Recruitment Services (Wales) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Mr Phillip Lionel Ullmann
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	13 September 2006(6 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (closed 10 August 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Mr Alan Connor
Status	Closed
Appointed	05 March 2020(20 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (closed 10 August 2021)
Role	Company Director
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Philip Worthing
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Oakridge House 44 Castle Oak Usk Monmouthshire NP15 1SG Wales

Secretary Name	Wendy Elizabeth Worthing
Nationality	British
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Role	Housing Officer
Correspondence Address	Oak Ridge House 44 Castle Oak Usk Gwent NP15 1SG Wales

Director Name	Mrs Lorraine Elizabeth Percival
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(6 years, 11 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Mark Jonathan Garratt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2006(6 years, 11 months after company formation)
Appointment Duration	3 months, 1 week (resigned 19 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Secretary Name	Mr Mark Jonathan Garratt
Nationality	British
Status	Resigned
Appointed	13 September 2006(6 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 23 January 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Stradella Road Herne Hill London SE24 9HN

Director Name	Mrs Marianne Flora Ullmann
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2006(7 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 10 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Secretary Name	Alan Connor
Nationality	British
Status	Resigned
Appointed	23 January 2009(9 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 05 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Steven William Kirkpatrick
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Irish
Status	Resigned
Appointed	10 April 2014(14 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 21 July 2015)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Jack Rainer Ullmann
Date of Birth	December 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2014(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 12 March 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Mr Chris Martin Kenneally
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2020(20 years, 5 months after company formation)
Appointment Duration	1 week, 4 days (resigned 16 March 2020)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	24 September 1999(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	abacus-recruitment.co.uk

Location

Registered Address	Chevron House 346 Long Lane Hillingdon Middlesex UB10 9PF
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	Hillingdon East
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

10 at £1	Pmp Recruitment LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	28 December

Charges

20 May 2011	Delivered on: 27 May 2011 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill,uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
15 August 2016	Delivered on: 15 August 2016 Persons entitled: Centrovalli LTD Classification: A registered charge Outstanding
3 March 2014	Delivered on: 7 March 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
20 May 2011	Delivered on: 28 May 2011 Persons entitled: Rbs Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
5 August 2009	Delivered on: 14 August 2009 Satisfied on: 7 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: A supplemental debenture Secured details: All monies due or to become due from the obligors to the finance parties under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
17 April 2009	Delivered on: 1 May 2009 Satisfied on: 7 June 2011 Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee) Classification: Confirmatory deed Secured details: All monies due or to become due from the obligors to the finance parties and from the chargors to rbs invoice finance limited under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixed plant & machinery. See image for full details. Fully Satisfied
14 June 2007	Delivered on: 25 June 2007 Satisfied on: 7 June 2011 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
25 October 2006	Delivered on: 13 November 2006 Satisfied on: 28 August 2009 Persons entitled: Rbs Invoice Finance Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
13 September 2006	Delivered on: 25 September 2006 Satisfied on: 28 August 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shop 6 armoury terrace, ebbw vale, gwent, ground floor and basement tudor house hanbury road pontypool, first and second floor offices tudor house hanbury road pontypool, for details of further property charged please refer to form 395, with fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
29 May 2003	Delivered on: 30 May 2003 Satisfied on: 16 January 2007 Persons entitled: Lloyds Tsb Commercial Finance Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
9 November 2000	Delivered on: 13 November 2000 Satisfied on: 18 April 2006 Persons entitled: Rdm Factors Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under any factoring or discounting arrangement to be entered into now or at a later date. Particulars: Fixed and floating charges over all undertaking property and assets present and future including goodwill book debts uncalled capital fixtures fittings fixed plant and machinery. Fully Satisfied
29 November 1999	Delivered on: 14 December 1999 Satisfied on: 18 April 2006 Persons entitled: Rdm Payroll Services Limited Classification: All assets debenture Secured details: All monies due or to become due from the company to the chargee under any factoring or discounting or payroll services arrangement to be entered into now or at a future date. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

10 August 2021	Final Gazette dissolved via voluntary strike-off (1 page)
18 March 2021	Termination of appointment of Jack Rainer Ullmann as a director on 12 March 2021 (1 page)
6 February 2021	Voluntary strike-off action has been suspended (1 page)
19 January 2021	First Gazette notice for voluntary strike-off (1 page)
8 January 2021	Application to strike the company off the register (1 page)
21 September 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
2 September 2020	Satisfaction of charge 9 in full (1 page)
2 September 2020	Satisfaction of charge 10 in full (1 page)
2 September 2020	Satisfaction of charge 038479430012 in full (1 page)
9 April 2020	Termination of appointment of Chris Martin Kenneally as a director on 16 March 2020 (1 page)
19 March 2020	Satisfaction of charge 038479430011 in full (1 page)
6 March 2020	Appointment of Mr Chris Martin Kenneally as a director on 5 March 2020 (2 pages)
6 March 2020	Appointment of Mr Alan Connor as a secretary on 5 March 2020 (2 pages)
5 March 2020	Termination of appointment of Chris Martin Kenneally as a director on 5 March 2020 (1 page)
5 March 2020	Termination of appointment of Alan Connor as a secretary on 5 March 2020 (1 page)
18 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
16 September 2019	Accounts for a dormant company made up to 31 December 2018 (9 pages)
18 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
5 September 2018	Accounts for a dormant company made up to 31 December 2017 (9 pages)
19 July 2018	Amended accounts for a dormant company made up to 31 December 2016 (8 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
28 August 2017	Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 January 2017	Previous accounting period extended from 29 June 2016 to 28 December 2016 (1 page)
4 January 2017	Previous accounting period extended from 29 June 2016 to 28 December 2016 (1 page)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
15 August 2016	Registration of charge 038479430012, created on 15 August 2016 (45 pages)
15 August 2016	Registration of charge 038479430012, created on 15 August 2016 (45 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (10 pages)
5 April 2016	Accounts for a dormant company made up to 30 June 2015 (10 pages)
29 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
29 September 2015	Appointment of Mr Chris Kenneally as a director on 17 September 2015 (2 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 10 (4 pages)
16 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 10 (4 pages)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
4 August 2015	Termination of appointment of Steven William Kirkpatrick as a director on 21 July 2015 (1 page)
23 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re agreements 04/06/2015 (31 pages)
23 June 2015	Resolutions RES13 ‐ Re agreements 04/06/2015 RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (31 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (10 pages)
27 March 2015	Accounts for a dormant company made up to 30 June 2014 (10 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (4 pages)
17 September 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-09-17 GBP 10 (4 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Jack Rainer Ullmann as a director (2 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Appointment of Mr Steven William Kirkpatrick as a director (2 pages)
23 April 2014	Termination of appointment of Marianne Ullmann as a director (1 page)
7 March 2014	Registration of charge 038479430011 (61 pages)
7 March 2014	Registration of charge 038479430011 (61 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (10 pages)
20 January 2014	Accounts for a dormant company made up to 30 June 2013 (10 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10 (4 pages)
13 September 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-09-13 GBP 10 (4 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
24 May 2013	Termination of appointment of Lorraine Percival as a director (2 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (10 pages)
5 April 2013	Accounts for a dormant company made up to 30 June 2012 (10 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
13 September 2012	Annual return made up to 13 September 2012 with a full list of shareholders (4 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (12 pages)
15 March 2012	Accounts for a dormant company made up to 30 June 2011 (12 pages)
9 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Phillip Lionel Ullmann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Phillip Lionel Ullmann on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
9 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Alan Connor on 9 March 2012 (1 page)
9 March 2012	Director's details changed for Phillip Lionel Ullmann on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Alan Connor on 9 March 2012 (1 page)
9 March 2012	Director's details changed for Mrs Marianne Flora Ullmann on 9 March 2012 (2 pages)
9 March 2012	Secretary's details changed for Alan Connor on 9 March 2012 (1 page)
9 March 2012	Director's details changed for Lorraine Elizabeth Percival on 9 March 2012 (2 pages)
30 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
30 September 2011	Annual return made up to 13 September 2011 with a full list of shareholders (6 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
8 June 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
28 May 2011	Particulars of a mortgage or charge / charge no: 10 (7 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
27 May 2011	Particulars of a mortgage or charge / charge no: 9 (5 pages)
7 January 2011	Full accounts made up to 30 June 2010 (19 pages)
7 January 2011	Full accounts made up to 30 June 2010 (19 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
15 September 2010	Annual return made up to 13 September 2010 with a full list of shareholders (6 pages)
8 December 2009	Full accounts made up to 30 June 2009 (18 pages)
8 December 2009	Full accounts made up to 30 June 2009 (18 pages)
9 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (4 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
29 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (2 pages)
18 August 2009	Resolutions RES13 ‐ Re finance arrangements 30/07/2009 (5 pages)
18 August 2009	Resolutions RES13 ‐ Re finance arrangements 30/07/2009 (5 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 8 (13 pages)
14 August 2009	Particulars of a mortgage or charge / charge no: 8 (13 pages)
12 June 2009	Full accounts made up to 30 June 2008 (18 pages)
12 June 2009	Full accounts made up to 30 June 2008 (18 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 7 (12 pages)
1 May 2009	Particulars of a mortgage or charge / charge no: 7 (12 pages)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
27 February 2009	Appointment terminated secretary mark garratt (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 February 2009	Secretary appointed alan connor (1 page)
26 September 2008	Return made up to 13/09/08; full list of members (4 pages)
26 September 2008	Return made up to 13/09/08; full list of members (4 pages)
22 May 2008	Accounting reference date extended from 30/12/2007 to 29/06/2008 (1 page)
22 May 2008	Accounting reference date extended from 30/12/2007 to 29/06/2008 (1 page)
9 January 2008	Full accounts made up to 31 December 2006 (17 pages)
9 January 2008	Full accounts made up to 31 December 2006 (17 pages)
25 September 2007	Return made up to 13/09/07; full list of members (3 pages)
25 September 2007	Return made up to 13/09/07; full list of members (3 pages)
27 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 June 2007	Declaration of assistance for shares acquisition (20 pages)
27 June 2007	Declaration of assistance for shares acquisition (20 pages)
27 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 June 2007	Declaration of assistance for shares acquisition (20 pages)
27 June 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 June 2007	Declaration of assistance for shares acquisition (20 pages)
25 June 2007	Particulars of mortgage/charge (15 pages)
25 June 2007	Particulars of mortgage/charge (15 pages)
17 May 2007	Resolutions RES13 ‐ Group share acquisition 30/03/07 (2 pages)
17 May 2007	Resolutions RES13 ‐ Group share acquisition 30/03/07 (2 pages)
23 March 2007	Resolutions RES13 ‐ Loan information 12/03/07 (1 page)
23 March 2007	Resolutions RES13 ‐ Loan information 12/03/07 (1 page)
22 January 2007	Resolutions RES13 ‐ Facility agreement 12/01/07 (2 pages)
22 January 2007	Resolutions RES13 ‐ Facility agreement 12/01/07 (2 pages)
21 January 2007	Director resigned (1 page)
21 January 2007	Director resigned (1 page)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2007	Declaration of satisfaction of mortgage/charge (2 pages)
11 January 2007	New director appointed (2 pages)
11 January 2007	New director appointed (2 pages)
13 November 2006	Particulars of mortgage/charge (5 pages)
13 November 2006	Particulars of mortgage/charge (5 pages)
19 October 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
19 October 2006	Return made up to 13/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
27 September 2006	Declaration of assistance for shares acquisition (10 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement appr 13/09/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
27 September 2006	Declaration of assistance for shares acquisition (10 pages)
27 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Facility agreement appr 13/09/06 RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
26 September 2006	Registered office changed on 26/09/06 from: tudor house hanbury road pontypool gwent NP4 6JL (1 page)
26 September 2006	New secretary appointed;new director appointed (2 pages)
26 September 2006	New director appointed (3 pages)
26 September 2006	New secretary appointed;new director appointed (2 pages)
26 September 2006	Accounting reference date shortened from 31/12/06 to 30/12/06 (1 page)
26 September 2006	Accounting reference date shortened from 31/12/06 to 30/12/06 (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	Secretary resigned (1 page)
26 September 2006	Secretary resigned (1 page)
26 September 2006	New director appointed (3 pages)
26 September 2006	Director resigned (1 page)
26 September 2006	New director appointed (2 pages)
26 September 2006	Auditor's resignation (1 page)
26 September 2006	Auditor's resignation (1 page)
26 September 2006	Registered office changed on 26/09/06 from: tudor house hanbury road pontypool gwent NP4 6JL (1 page)
26 September 2006	Director resigned (1 page)
25 September 2006	Particulars of mortgage/charge (9 pages)
25 September 2006	Particulars of mortgage/charge (9 pages)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Secretary's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
18 August 2006	Director's particulars changed (1 page)
19 June 2006	Full accounts made up to 31 December 2005 (18 pages)
19 June 2006	Full accounts made up to 31 December 2005 (18 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
18 April 2006	Declaration of satisfaction of mortgage/charge (2 pages)
16 January 2006	Company name changed abacus recruitment services (wal es) LIMITED\certificate issued on 16/01/06 (2 pages)
16 January 2006	Company name changed abacus recruitment services (wal es) LIMITED\certificate issued on 16/01/06 (2 pages)
12 December 2005	Return made up to 13/09/05; full list of members (6 pages)
12 December 2005	Return made up to 13/09/05; full list of members (6 pages)
16 August 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
16 August 2005	Accounts for a medium company made up to 31 December 2004 (15 pages)
24 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 September 2004	Return made up to 13/09/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 July 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
29 July 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
10 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
10 October 2003	Return made up to 13/09/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
2 July 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
30 May 2003	Particulars of mortgage/charge (7 pages)
30 May 2003	Particulars of mortgage/charge (7 pages)
20 September 2002	Return made up to 13/09/02; full list of members (6 pages)
20 September 2002	Return made up to 13/09/02; full list of members (6 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
11 July 2002	Accounts for a small company made up to 31 December 2001 (6 pages)
27 October 2001	Return made up to 24/09/01; full list of members (6 pages)
27 October 2001	Return made up to 24/09/01; full list of members (6 pages)
12 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
12 July 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
13 November 2000	Particulars of mortgage/charge (4 pages)
13 November 2000	Particulars of mortgage/charge (4 pages)
6 November 2000	Return made up to 24/09/00; full list of members (6 pages)
6 November 2000	Return made up to 24/09/00; full list of members (6 pages)
14 December 1999	Particulars of mortgage/charge (4 pages)
14 December 1999	Particulars of mortgage/charge (4 pages)
1 October 1999	Registered office changed on 01/10/99 from: 11 new street pontnewydd cwmbran gwent NP44 1EE (1 page)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Registered office changed on 01/10/99 from: 11 new street pontnewydd cwmbran gwent NP44 1EE (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Secretary resigned (1 page)
1 October 1999	Director resigned (1 page)
1 October 1999	New director appointed (2 pages)
1 October 1999	New director appointed (2 pages)
1 October 1999	New secretary appointed (2 pages)
1 October 1999	Director resigned (1 page)
30 September 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 September 1999	Accounting reference date extended from 30/09/00 to 31/12/00 (1 page)
30 September 1999	Ad 28/09/99--------- Â£ si 9@1=9 Â£ ic 1/10 (2 pages)
30 September 1999	Ad 28/09/99--------- £ si 9@1=9 £ ic 1/10 (2 pages)
24 September 1999	Incorporation (14 pages)
24 September 1999	Incorporation (14 pages)

Abacus Recruitment & Training Services UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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