| Company Name | Abacus Accountancy And Payroll Services Limited |
|---|---|
| Director | Ann Margaret White |
| Company Status | Active |
| Company Number | 06644762 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 2008(15 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mrs Ann Margaret White |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24c West Street Epsom Surrey KT18 7RJ |
| Secretary Name | Mrs Ann Margaret White |
|---|---|
| Status | Current |
| Appointed | 14 July 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24c West Street Epsom Surrey KT18 7RJ |
| Director Name | Mr Daniel Philip White |
|---|---|
| Date of Birth | November 1989 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24c West Street Epsom Surrey KT18 7RJ |
Contact
| Website | abacusacc.co.uk |
|---|---|
| Telephone | 01372 230600 |
| Telephone region | Esher |
Location
| Registered Address | Global House 1 Ashley Avenue Epsom Surrey KT18 5AD |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Ann Margaret White 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,261 |
| Cash | £8,482 |
| Current Liabilities | £11,307 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 July 2024 (3 months from now) |
Filing History
| 16 January 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
|---|---|
| 23 July 2020 | Confirmation statement made on 14 July 2020 with no updates (3 pages) |
| 11 January 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 23 July 2019 | Confirmation statement made on 14 July 2019 with no updates (3 pages) |
| 9 February 2019 | Total exemption full accounts made up to 31 July 2018 (8 pages) |
| 23 July 2018 | Confirmation statement made on 14 July 2018 with no updates (3 pages) |
| 24 September 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 24 September 2017 | Total exemption full accounts made up to 31 July 2017 (9 pages) |
| 21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 21 July 2017 | Confirmation statement made on 14 July 2017 with no updates (3 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 14 July 2016 | Register inspection address has been changed from 24C West Street Epsom Surrey KT18 7RJ to 7 West Street Epsom Surrey KT18 7RL (1 page) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 14 July 2016 | Register inspection address has been changed from 24C West Street Epsom Surrey KT18 7RJ to 7 West Street Epsom Surrey KT18 7RL (1 page) |
| 14 July 2016 | Confirmation statement made on 14 July 2016 with updates (5 pages) |
| 10 November 2015 | Registered office address changed from 24C West Street Epsom Surrey KT18 7RJ to 7 West Street Epsom Surrey KT18 7RL on 10 November 2015 (1 page) |
| 10 November 2015 | Registered office address changed from 24C West Street Epsom Surrey KT18 7RJ to 7 West Street Epsom Surrey KT18 7RL on 10 November 2015 (1 page) |
| 19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 19 October 2015 | Total exemption small company accounts made up to 31 July 2015 (5 pages) |
| 4 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 4 August 2015 | Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-08-04
|
| 19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 November 2014 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 19 July 2014 | Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-19
|
| 14 August 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 14 August 2013 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 14 July 2013 with a full list of shareholders
|
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
| 2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 2 August 2012 | Annual return made up to 14 July 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 29 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 29 July 2011 | Annual return made up to 14 July 2011 with a full list of shareholders (5 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 18 October 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 13 September 2010 | Termination of appointment of Daniel White as a director (1 page) |
| 13 September 2010 | Termination of appointment of Daniel White as a director (1 page) |
| 27 August 2010 | Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW Uk on 27 August 2010 (1 page) |
| 27 August 2010 | Registered office address changed from Sterling House 27 Hatchlands Road Redhill Surrey RH1 6RW Uk on 27 August 2010 (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register inspection address has been changed (1 page) |
| 23 July 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 July 2010 | Register inspection address has been changed (1 page) |
| 23 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
| 23 July 2010 | Annual return made up to 14 July 2010 with a full list of shareholders (6 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 July 2009 (6 pages) |
| 12 January 2010 | Secretary's details changed for Ann Margaret White on 12 January 2010 (2 pages) |
| 12 January 2010 | Secretary's details changed for Ann Margaret White on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs Ann Margaret White on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Daniel Philip White on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Daniel Philip White on 12 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for Mrs Ann Margaret White on 12 January 2010 (2 pages) |
| 24 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 24 July 2009 | Return made up to 14/07/09; full list of members (3 pages) |
| 11 May 2009 | Registered office changed on 11/05/2009 from sterling house 27 hatchlands road redhill surrey RH1 6RW uk (1 page) |
| 11 May 2009 | Registered office changed on 11/05/2009 from sterling house 27 hatchlands road redhill surrey RH1 6RW uk (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 8 May 2009 | Registered office changed on 08/05/2009 from 2ND floor 145-157 st john street london EC1V 4PY united kingdom (1 page) |
| 14 July 2008 | Incorporation (15 pages) |
| 14 July 2008 | Incorporation (15 pages) |