Company NameAbacus Contracts Limited
DirectorEamonn McNamara
Company StatusActive
Company Number06812977
CategoryPrivate Limited Company
Incorporation Date9 February 2009(15 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Eamonn McNamara
Date of BirthApril 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2009(3 weeks, 2 days after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manor House
Sandford Road Littlemore
Oxford
OX4 4PX
Secretary NameMr Eamonn McNamara
NationalityBritish
StatusCurrent
Appointed04 March 2009(3 weeks, 2 days after company formation)
Appointment Duration15 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Manor House
Sandford Road Littlemore
Oxford
OX4 4PX
Director NameMr Ian Dunsford
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed09 February 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address81 Bosworth Road
Barnet
Hertfordshire
EN5 5NA
Secretary NameIncorporate Secretariat Limited (Corporation)
StatusResigned
Appointed09 February 2009(same day as company formation)
Correspondence Address4th Floor 3 Tenterden Street
Hanover Square
London
W1S 1TD

Location

Registered AddressLacome & Co
Sapphire House 73 St Margarets Avenue
London
N20 9LD
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London

Shareholders

100 at £1Eamonn Mcnamara
100.00%
Ordinary

Financials

Year2014
Turnover£9,652
Net Worth£13,582
Cash£1,111
Current Liabilities£2,331

Accounts

Latest Accounts28 February 2023 (1 year, 2 months ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End28 February

Returns

Latest Return30 October 2023 (6 months ago)
Next Return Due13 November 2024 (6 months, 2 weeks from now)

Filing History

19 November 2020Total exemption full accounts made up to 28 February 2020 (8 pages)
12 November 2020Confirmation statement made on 30 October 2020 with no updates (3 pages)
31 October 2019Confirmation statement made on 30 October 2019 with no updates (3 pages)
23 April 2019Total exemption full accounts made up to 28 February 2019 (8 pages)
14 November 2018Total exemption full accounts made up to 28 February 2018 (8 pages)
12 November 2018Confirmation statement made on 30 October 2018 with no updates (3 pages)
4 December 2017Total exemption full accounts made up to 28 February 2017 (8 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
30 October 2017Confirmation statement made on 30 October 2017 with no updates (3 pages)
21 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
21 February 2017Confirmation statement made on 9 February 2017 with updates (5 pages)
29 November 2016Total exemption full accounts made up to 28 February 2016 (8 pages)
29 November 2016Total exemption full accounts made up to 28 February 2016 (8 pages)
29 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
29 February 2016Annual return made up to 9 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 100
(4 pages)
25 November 2015Total exemption full accounts made up to 28 February 2015 (14 pages)
25 November 2015Total exemption full accounts made up to 28 February 2015 (14 pages)
27 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
27 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
27 March 2015Annual return made up to 9 February 2015 with a full list of shareholders
Statement of capital on 2015-03-27
  • GBP 100
(4 pages)
8 December 2014Total exemption full accounts made up to 28 February 2014 (8 pages)
8 December 2014Total exemption full accounts made up to 28 February 2014 (8 pages)
3 April 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
3 April 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
3 April 2014Annual return made up to 9 February 2014 with a full list of shareholders
Statement of capital on 2014-04-03
  • GBP 100
(4 pages)
28 November 2013Total exemption full accounts made up to 28 February 2013 (8 pages)
28 November 2013Total exemption full accounts made up to 28 February 2013 (8 pages)
29 April 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
29 April 2013Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
23 January 2013Total exemption full accounts made up to 28 February 2012 (8 pages)
23 January 2013Total exemption full accounts made up to 28 February 2012 (8 pages)
8 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
8 March 2012Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
2 December 2011Total exemption full accounts made up to 28 February 2011 (8 pages)
2 December 2011Total exemption full accounts made up to 28 February 2011 (8 pages)
18 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
18 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
18 February 2011Annual return made up to 9 February 2011 with a full list of shareholders (4 pages)
10 June 2010Total exemption full accounts made up to 28 February 2010 (8 pages)
10 June 2010Total exemption full accounts made up to 28 February 2010 (8 pages)
25 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
25 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
25 February 2010Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
22 February 2010Director's details changed for Eamonn Mcnamara on 22 February 2010 (2 pages)
22 February 2010Secretary's details changed for Mr. Eamonn Mcnamara on 22 February 2010 (1 page)
22 February 2010Director's details changed for Eamonn Mcnamara on 22 February 2010 (2 pages)
22 February 2010Secretary's details changed for Mr. Eamonn Mcnamara on 22 February 2010 (1 page)
17 April 2009Registered office changed on 17/04/2009 from the manor house sandford road littlemore oxford OX4 4PX united kingdom (1 page)
17 April 2009Registered office changed on 17/04/2009 from the manor house sandford road littlemore oxford OX4 4PX united kingdom (1 page)
4 March 2009Registered office changed on 04/03/2009 from 72 new bond street mayfair london W1S 1RR united kingdom (1 page)
4 March 2009Registered office changed on 04/03/2009 from 72 new bond street mayfair london W1S 1RR united kingdom (1 page)
4 March 2009Appointment terminated director ian dunsford (1 page)
4 March 2009Appointment terminated secretary incorporate secretariat LIMITED (1 page)
4 March 2009Director appointed eamonn mcnamara (1 page)
4 March 2009Secretary appointed eamonn mcnamara (1 page)
4 March 2009Appointment terminated director ian dunsford (1 page)
4 March 2009Appointment terminated secretary incorporate secretariat LIMITED (1 page)
4 March 2009Secretary appointed eamonn mcnamara (1 page)
4 March 2009Director appointed eamonn mcnamara (1 page)
9 February 2009Incorporation (19 pages)
9 February 2009Incorporation (19 pages)