Abacus Kindergarten Limited

Company Name	Abacus Kindergarten Limited
Director	Ernest Lorenzo Petgrave
Company Status	Active
Company Number	04707859
Category	Private Limited Company
Incorporation Date	23 March 2003(21 years, 1 month ago)

Business Activity

Section Q	Human health and social work activities
SIC 88910	Child day-care activities

Directors

Director Name	Mr Ernest Lorenzo Petgrave
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 December 2022(19 years, 9 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Kirkland High Barn Road Effingham Surrey KT24 5PU

Director Name	Ms Shaaron Annette Petgrave
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2003(same day as company formation)
Role	Nursery School Proprietor
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Sutcombe Holsworthy Devon EX22 7PU

Secretary Name	Marjorie Taylor
Nationality	British
Status	Resigned
Appointed	31 March 2005(2 years after company formation)
Appointment Duration	12 years, 7 months (resigned 16 November 2017)
Role	Teacher
Correspondence Address	10 Courtney Road Collierswood London SW19 2ED

Director Name	Miss Paris Russine Petgrave
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2023(20 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 15 February 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Rectory Sutcombe Holsworthy Devon EX22 7PU

Secretary Name	Miss Paris Russine Petgrave
Status	Resigned
Appointed	16 February 2024(20 years, 11 months after company formation)
Appointment Duration	1 month, 1 week (resigned 25 March 2024)
Role	Company Director
Correspondence Address	The Old Rectory Sutcombe Holsworthy Devon EX22 7PU

Secretary Name	A To Z Company Services Ltd (Corporation)
Status	Resigned
Appointed	23 March 2003(same day as company formation)
Correspondence Address	352-354 London Road Mitcham Surrey CR4 3ND

Contact

Website	myabacusnursery.co.uk

Location

Registered Address	9 Corbets Tey Road Upminster Essex RM14 2AP
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Ernest Petgrave & Shaaron Petgrave 50.00% Ordinary
100 at £1	Paris Petgrave 50.00% Ordinary B

Financials

Year	2014
Net Worth	-£13,583
Cash	£13,578
Current Liabilities	£91,438

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 April 2024 (4 weeks ago)
Next Return Due	15 April 2025 (11 months, 2 weeks from now)

Charges

7 April 2017	Delivered on: 10 April 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: Palace road surgery 3 palace road brixton london SW2 3DY. Outstanding
26 April 2016	Delivered on: 6 May 2016 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

12 January 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
17 September 2020	Registered office address changed from 7 Drewstead Road Streatham Hill London SW16 1LY to Unit 2 99-101 Kingsland Road London London E2 8AG on 17 September 2020 (1 page)
6 February 2020	Confirmation statement made on 6 February 2020 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
20 February 2019	Confirmation statement made on 20 February 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
1 March 2018	Confirmation statement made on 1 March 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Termination of appointment of Marjorie Taylor as a secretary on 16 November 2017 (1 page)
16 November 2017	Termination of appointment of Marjorie Taylor as a secretary on 16 November 2017 (1 page)
10 April 2017	Registration of charge 047078590002, created on 7 April 2017 (10 pages)
10 April 2017	Registration of charge 047078590002, created on 7 April 2017 (10 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
2 March 2017	Confirmation statement made on 1 March 2017 with updates (5 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
17 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
6 May 2016	Registration of charge 047078590001, created on 26 April 2016 (18 pages)
6 May 2016	Registration of charge 047078590001, created on 26 April 2016 (18 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 200 (5 pages)
1 March 2016	Annual return made up to 1 March 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 200 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 200 (5 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 200 (5 pages)
6 March 2015	Annual return made up to 1 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 200 (5 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
5 November 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 200 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 200 (5 pages)
3 March 2014	Annual return made up to 1 March 2014 with a full list of shareholders Statement of capital on 2014-03-03 GBP 200 (5 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
3 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
1 March 2013	Annual return made up to 1 March 2013 with a full list of shareholders (5 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
1 March 2012	Annual return made up to 1 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
1 March 2011	Annual return made up to 1 March 2011 with a full list of shareholders (5 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 May 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 March 2010	Director's details changed for Ms Shaaron Annette Petgrave on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
1 March 2010	Director's details changed for Ms Shaaron Annette Petgrave on 1 January 2010 (2 pages)
1 March 2010	Director's details changed for Ms Shaaron Annette Petgrave on 1 January 2010 (2 pages)
1 March 2010	Annual return made up to 1 March 2010 with a full list of shareholders (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
15 September 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
17 March 2009	Return made up to 16/03/09; full list of members (4 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
17 December 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 July 2008	Director's change of particulars / shaaron petgrave / 26/06/2008 (2 pages)
9 July 2008	Director's change of particulars / shaaron petgrave / 26/06/2008 (2 pages)
25 April 2008	Return made up to 20/04/08; full list of members (4 pages)
25 April 2008	Return made up to 20/04/08; full list of members (4 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
7 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
29 December 2007	Registered office changed on 29/12/07 from: 41 oldfields road sutton surrey SM1 2NB (1 page)
29 December 2007	Registered office changed on 29/12/07 from: 41 oldfields road sutton surrey SM1 2NB (1 page)
14 April 2007	Return made up to 23/03/07; full list of members (6 pages)
14 April 2007	Return made up to 23/03/07; full list of members (6 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
25 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 March 2006	Return made up to 23/03/06; full list of members (6 pages)
29 March 2006	Return made up to 23/03/06; full list of members (6 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Secretary resigned (1 page)
14 November 2005	Return made up to 23/03/05; full list of members (6 pages)
14 November 2005	New secretary appointed (2 pages)
14 November 2005	Return made up to 23/03/05; full list of members (6 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
19 November 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
10 November 2004	Registered office changed on 10/11/04 from: 354 london road mitcham surrey CR4 3ND (1 page)
10 November 2004	Registered office changed on 10/11/04 from: 354 london road mitcham surrey CR4 3ND (1 page)
17 May 2004	Return made up to 23/03/04; full list of members (6 pages)
17 May 2004	Return made up to 23/03/04; full list of members (6 pages)
23 March 2003	Incorporation (14 pages)
23 March 2003	Incorporation (14 pages)

Abacus Kindergarten Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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