Abacus Childcare Settings Limited

Company Name	Abacus Childcare Settings Limited
Director	Theresa Staunton
Company Status	Active
Company Number	06546564
Category	Private Limited Company
Incorporation Date	27 March 2008(16 years, 1 month ago)

Business Activity

Section P	Education
SIC 85100	Pre-primary education

Directors

Director Name	Mrs Theresa Staunton
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Selhurst Place London SE25 5PY

Director Name	Mrs Carole Payne
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	144 Aylesford Avenue Beckenham Kent BR3 3RY

Secretary Name	Mrs Louise Jordan
Status	Resigned
Appointed	27 March 2008(same day as company formation)
Role	Company Director
Correspondence Address	233 Orchard Way Beckenham Kent BR3 3EL

Contact

Website	abacuschildcaresettings.co.uk

Location

Registered Address	18 Selhurst Place London SE25 5PY
Region	London
Constituency	Croydon North
County	Greater London
Ward	Selhurst
Built Up Area	Greater London

Shareholders

1 at £1	Mrs Carole Payne 50.00% Ordinary
1 at £1	Mrs M. Theresa Staunton 50.00% Ordinary

Financials

Year	2014
Net Worth	£79,866
Cash	£67,802
Current Liabilities	£40,933

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	8 June 2023 (10 months, 3 weeks ago)
Next Return Due	22 June 2024 (1 month, 3 weeks from now)

Filing History

23 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
3 January 2020	Micro company accounts made up to 31 March 2019 (6 pages)
17 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
31 January 2019	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
11 June 2018	Confirmation statement made on 9 June 2018 with no updates (3 pages)
30 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 June 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
28 June 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
23 June 2017	Confirmation statement made on 9 June 2017 with updates (6 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (3 pages)
13 June 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-06-13 GBP 2 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
16 July 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
25 April 2015	Compulsory strike-off action has been discontinued (1 page)
24 April 2015	Director's details changed for Mrs Theresa Staunton on 25 April 2014 (2 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
24 April 2015	Annual return made up to 27 March 2015 with a full list of shareholders Statement of capital on 2015-04-24 GBP 2 (3 pages)
24 April 2015	Director's details changed for Mrs Theresa Staunton on 25 April 2014 (2 pages)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
7 April 2015	First Gazette notice for compulsory strike-off (1 page)
30 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2013 (4 pages)
30 June 2014	Annual return made up to 27 March 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 (3 pages)
24 June 2014	Registered office address changed from 53a Ross Road London SE25 6SB England on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from 53a Ross Road London SE25 6SB England on 24 June 2014 (1 page)
24 June 2014	Director's details changed for Mrs Theresa Staunton on 29 April 2014 (2 pages)
24 June 2014	Director's details changed for Mrs Theresa Staunton on 29 April 2014 (2 pages)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
4 June 2014	Compulsory strike-off action has been discontinued (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
8 April 2014	First Gazette notice for compulsory strike-off (1 page)
4 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
4 June 2013	Director's details changed for Mrs Theresa Staunton on 26 October 2012 (2 pages)
4 June 2013	Director's details changed for Mrs Theresa Staunton on 26 October 2012 (2 pages)
4 June 2013	Annual return made up to 27 March 2013 with a full list of shareholders (3 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
31 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
12 June 2012	Annual return made up to 27 March 2012 with a full list of shareholders (3 pages)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
11 April 2012	Compulsory strike-off action has been discontinued (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
10 April 2012	First Gazette notice for compulsory strike-off (1 page)
4 April 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
4 April 2012	Total exemption small company accounts made up to 31 March 2011 (7 pages)
27 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
27 May 2011	Director's details changed for Mrs Theresa Staunton on 26 May 2011 (2 pages)
27 May 2011	Director's details changed for Mrs Theresa Staunton on 26 May 2011 (2 pages)
27 May 2011	Annual return made up to 27 March 2011 with a full list of shareholders (3 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 February 2011	Total exemption small company accounts made up to 31 March 2010 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 August 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
21 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (14 pages)
21 May 2010	Annual return made up to 27 March 2010 with a full list of shareholders (14 pages)
25 November 2009	Termination of appointment of Carole Payne as a director (2 pages)
25 November 2009	Termination of appointment of Carole Payne as a director (2 pages)
29 October 2009	Termination of appointment of Louise Jordan as a secretary (2 pages)
29 October 2009	Termination of appointment of Louise Jordan as a secretary (2 pages)
27 March 2009	Return made up to 27/03/09; full list of members (4 pages)
27 March 2009	Return made up to 27/03/09; full list of members (4 pages)
27 March 2008	Incorporation (17 pages)
27 March 2008	Incorporation (17 pages)

Abacus Childcare Settings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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