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The Open Database Of The Corporate World

ABACUS CHILDCARE LIMITED

Company Number
02927401
Status
Active
Incorporation Date
10 May 1994 (almost 24 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Rushwind Gaulby Road
    Kings Norton
  • Leicester
  • LE7 9BA
  • England
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2016-05-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 9 Jan 2018 (UK Crown Copyright)

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABACUS CHILDCARE LIMITED (United Kingdom, 10 May 1994- ) controls United Kingdom flag TRIPLEGLOW LIMITED (United Kingdom, 13 May 1982- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-08 Annual Accounts Unaudited abridged accounts made up to 2017-04-30 details
2017-05-20 Confirmation Statement Confirmation statement made on 2017-05-10 with updates details
2016-12-15 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-05-18 Annual Return Annual return made up to 2016-05-10 with full list of shareholders details
2016-01-27 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-07-28 Change of registered office address Registered office address changed from The Oval 14 West Walk Leicester Leicestershire LE1 7NA to Rushwind Gaulby Road Kings Norton Leicester LE7 9BA on 2015-07-28 details
2015-06-03 Annual Return Annual return made up to 2015-05-10 with full list of shareholders details
2015-05-06 Appointment of secretary Appointment of Mrs Jane Simone Waite as a secretary on 2015-05-06 details
2015-05-06 Termination of appointment of secretary Termination of appointment of Millstone Secretaries Limited as a secretary on 2015-05-06 details
2014-12-23 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-05-28 Change of director's details Director's details changed for Jonathan Mark Fox on 2014-05-08 details
2014-05-28 Change of director's details Director's details changed for Mr John Maxwell Waite on 2014-05-08 details
2014-05-28 Annual Return Annual return made up to 2014-05-10 with full list of shareholders details
2014-01-29 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-05-13 Annual Return Annual return made up to 2013-05-10 with full list of shareholders details
2013-01-18 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-05-28 Annual Return Annual return made up to 2012-05-10 with full list of shareholders details
2011-12-16 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-06-20 Change of registered office address Registered office address changed from Rushwind Gaulby Road Kings Norton Leicester LE7 9BA United Kingdom on 2011-06-20 details
2011-06-20 Termination of appointment of secretary Termination of appointment of John Waite as a secretary details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 28 2018

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