| Company Name | APP Abacus Limited |
|---|---|
| Directors | James Michael Shiers and Colin Howard Siskin |
| Company Status | Active |
| Company Number | 04533225 |
| Category | Private Limited Company |
| Incorporation Date | 12 September 2002(21 years, 7 months ago) |
| Previous Name | Idealplatforms Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr James Michael Shiers |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 December 2004(2 years, 3 months after company formation) |
| Appointment Duration | 19 years, 4 months |
| Role | Website Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Norbury Avenue Watford Hertfordshire WD24 4PJ |
| Secretary Name | Mr James Michael Shiers |
|---|---|
| Status | Current |
| Appointed | 10 February 2022(19 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Correspondence Address | 44 Norbury Avenue Watford WD24 4PJ |
| Director Name | Mr Colin Howard Siskin |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 February 2022(19 years, 5 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Mulberry Cottage Church Lane Pinner HA5 3AA |
| Director Name | James Shiers |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Computer Programmer |
| Correspondence Address | 63 Springwood Crescent Edgware London HA8 8SE |
| Secretary Name | Sally Michaela Bravo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 63 Springwood Crescent Edgware Middlesex HA8 8SE |
| Secretary Name | Pauline Anne Bravo |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2003(10 months, 4 weeks after company formation) |
| Appointment Duration | 14 years, 1 month (resigned 07 September 2017) |
| Role | Company Director |
| Correspondence Address | 27 Tudor Manor Gardens Watford Hertfordshire WD25 9TQ |
| Director Name | Mr Graham Philip Bravo |
|---|---|
| Date of Birth | November 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2003(11 months after company formation) |
| Appointment Duration | 11 years, 9 months (resigned 11 May 2015) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 27 Tudor Manor Gardens Watford Hertfordshire WD25 9TQ |
| Secretary Name | Mrs Sally Michaela Shiers |
|---|---|
| Status | Resigned |
| Appointed | 07 September 2017(14 years, 12 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 10 February 2022) |
| Role | Company Director |
| Correspondence Address | 44 Norbury Avenue Watford WD24 4PJ |
| Director Name | Mrs Sally Michaela Shiers |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2019(16 years, 9 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 10 February 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Norbury Avenue Watford WD24 4PJ |
| Director Name | OCS Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | 189 Reddish Road Stockport Cheshire SK5 7HR |
| Secretary Name | OCS Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 September 2002(same day as company formation) |
| Correspondence Address | Minshull House 67 Wellington Road North Stockport Cheshire SK4 2LP |
Contact
| Website | idealplatforms.co.uk |
|---|
Location
| Registered Address | 44 Norbury Avenue Watford WD24 4PJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Tudor |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Graham Philip Bravo 49.93% Ordinary |
|---|---|
| 1000 at £1 | Pauline Anne Bravo 49.93% Ordinary |
| 2 at £1 | James Michael Shiers 0.10% Ordinary |
| 1 at £1 | James Michael Shiers 0.05% Ordinary Non Voting |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £3,719 |
| Cash | £11,391 |
| Current Liabilities | £9,604 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 12 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 September 2024 (5 months from now) |
Filing History
| 17 September 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
|---|---|
| 15 June 2020 | Micro company accounts made up to 31 October 2019 (4 pages) |
| 17 September 2019 | Notification of Sally Shier as a person with significant control on 6 June 2019 (2 pages) |
| 17 September 2019 | Cessation of Graham Philip Bravo as a person with significant control on 6 June 2019 (1 page) |
| 17 September 2019 | Cessation of Pauline Anne Bravo as a person with significant control on 6 June 2019 (1 page) |
| 17 September 2019 | Confirmation statement made on 12 September 2019 with updates (4 pages) |
| 17 September 2019 | Notification of James Michael Shiers as a person with significant control on 6 June 2019 (2 pages) |
| 11 June 2019 | Appointment of Mrs Sally Michaela Shiers as a director on 11 June 2019 (2 pages) |
| 17 May 2019 | Micro company accounts made up to 31 October 2018 (3 pages) |
| 5 April 2019 | Notification of Pauline Anne Bravo as a person with significant control on 5 April 2019 (2 pages) |
| 2 April 2019 | Notification of Graham Philip Bravo as a person with significant control on 2 April 2019 (2 pages) |
| 25 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 28 November 2017 | Total exemption full accounts made up to 31 October 2017 (12 pages) |
| 9 October 2017 | Cessation of Graham Philip Bravo as a person with significant control on 1 October 2017 (1 page) |
| 9 October 2017 | Cessation of Graham Philip Bravo as a person with significant control on 1 October 2017 (1 page) |
| 9 October 2017 | Cessation of Pauline Anne Bravo as a person with significant control on 1 October 2017 (1 page) |
| 9 October 2017 | Cessation of Pauline Anne Bravo as a person with significant control on 1 October 2017 (1 page) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 7 September 2017 | Termination of appointment of Pauline Anne Bravo as a secretary on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 27 Tudor Manor Gardens Watford WD25 9TQ to 44 Norbury Avenue Watford WD24 4PJ on 7 September 2017 (1 page) |
| 7 September 2017 | Appointment of Mrs Sally Michaela Shiers as a secretary on 7 September 2017 (2 pages) |
| 7 September 2017 | Appointment of Mrs Sally Michaela Shiers as a secretary on 7 September 2017 (2 pages) |
| 7 September 2017 | Termination of appointment of Pauline Anne Bravo as a secretary on 7 September 2017 (1 page) |
| 7 September 2017 | Registered office address changed from 27 Tudor Manor Gardens Watford WD25 9TQ to 44 Norbury Avenue Watford WD24 4PJ on 7 September 2017 (1 page) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 24 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 16 November 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 16 November 2016 | Confirmation statement made on 12 September 2016 with updates (6 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 15 August 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 12 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 12 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-12
|
| 22 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 22 August 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 15 May 2015 | Termination of appointment of Graham Philip Bravo as a director on 11 May 2015 (1 page) |
| 15 May 2015 | Termination of appointment of Graham Philip Bravo as a director on 11 May 2015 (1 page) |
| 2 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 October 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-10-02
|
| 2 September 2014 | Company name changed idealplatforms LIMITED\certificate issued on 02/09/14 (2 pages) |
| 2 September 2014 | Change of name notice (2 pages) |
| 2 September 2014 | Change of name notice (2 pages) |
| 2 September 2014 | Company name changed idealplatforms LIMITED\certificate issued on 02/09/14
|
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 30 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 12 September 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
| 13 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 13 August 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
| 23 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
| 23 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
| 15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 15 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (6 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 22 July 2011 | Total exemption small company accounts made up to 31 October 2010 (3 pages) |
| 30 September 2010 | Director's details changed for Graham Philip Bravo on 12 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for James Michael Shiers on 12 September 2010 (2 pages) |
| 30 September 2010 | Director's details changed for James Michael Shiers on 12 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 30 September 2010 | Director's details changed for Graham Philip Bravo on 12 September 2010 (2 pages) |
| 30 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (6 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 October 2009 (3 pages) |
| 17 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 17 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 November 2008 | Capitals not rolled up (1 page) |
| 20 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 20 November 2008 | Return made up to 12/09/08; full list of members (4 pages) |
| 20 November 2008 | Capitals not rolled up (1 page) |
| 23 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 19 June 2008 | Ad 10/06/08\gbp si 1@1=1\gbp ic 2002/2003\ (2 pages) |
| 19 June 2008 | Nc inc already adjusted 10/06/08 (1 page) |
| 19 June 2008 | Ad 10/06/08\gbp si 1@1=1\gbp ic 2002/2003\ (2 pages) |
| 19 June 2008 | Nc inc already adjusted 10/06/08 (1 page) |
| 19 June 2008 | Resolutions
|
| 19 June 2008 | Resolutions
|
| 20 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 20 September 2007 | Return made up to 12/09/07; full list of members (3 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 21 July 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 3 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 3 October 2006 | Return made up to 12/09/06; full list of members (3 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 4 July 2006 | Total exemption small company accounts made up to 31 October 2005 (4 pages) |
| 16 September 2005 | Return made up to 12/09/05; full list of members (3 pages) |
| 16 September 2005 | Return made up to 12/09/05; full list of members (3 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 28 July 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 29 December 2004 | New director appointed (2 pages) |
| 29 December 2004 | New director appointed (2 pages) |
| 23 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 12/09/04; full list of members (6 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 15 July 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 1 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 1 October 2003 | Return made up to 12/09/03; full list of members (6 pages) |
| 3 September 2003 | Ad 26/08/03--------- £ si 2000@1=2000 £ ic 2/2002 (2 pages) |
| 3 September 2003 | Ad 26/08/03--------- £ si 2000@1=2000 £ ic 2/2002 (2 pages) |
| 18 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | New secretary appointed (2 pages) |
| 18 August 2003 | Director resigned (1 page) |
| 18 August 2003 | Registered office changed on 18/08/03 from: 44 norbury avenue watford hertfordshire WD24 4PJ (1 page) |
| 18 August 2003 | New secretary appointed (2 pages) |
| 18 August 2003 | New director appointed (2 pages) |
| 18 August 2003 | Registered office changed on 18/08/03 from: 44 norbury avenue watford hertfordshire WD24 4PJ (1 page) |
| 18 August 2003 | Secretary resigned (1 page) |
| 18 August 2003 | Director resigned (1 page) |
| 30 June 2003 | Resolutions
|
| 30 June 2003 | Nc inc already adjusted 16/06/03 (1 page) |
| 30 June 2003 | Resolutions
|
| 30 June 2003 | Nc inc already adjusted 16/06/03 (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 27 tudor manor gardens watford hertfordshire WD25 9TQ (1 page) |
| 23 December 2002 | Registered office changed on 23/12/02 from: 27 tudor manor gardens watford hertfordshire WD25 9TQ (1 page) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 1 October 2002 | New secretary appointed (2 pages) |
| 1 October 2002 | New director appointed (2 pages) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 19 September 2002 | Secretary resigned (1 page) |
| 19 September 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 19 September 2002 | Registered office changed on 19/09/02 from: 189 reddish road stockport cheshire SK5 7HR (1 page) |
| 19 September 2002 | Ad 12/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 September 2002 | Resolutions
|
| 19 September 2002 | Director resigned (1 page) |
| 19 September 2002 | Resolutions
|
| 19 September 2002 | Ad 12/09/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 19 September 2002 | Accounting reference date extended from 30/09/03 to 31/10/03 (1 page) |
| 19 September 2002 | Director resigned (1 page) |
| 12 September 2002 | Incorporation (13 pages) |
| 12 September 2002 | Incorporation (13 pages) |