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The Open Database Of The Corporate World

ABACUS (NEWPORT) LTD

Company Number
03709336
Status
Active
Incorporation Date
8 February 1999 (about 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • The Old Bakery Shrewsbury Road
    Cressage
  • Shrewsbury
  • SY5 6AA
  • England
Industry Codes
  • 88.91: Child day-care activities (UK SIC Classification 2007)
  • 88.91: Child day-care activities (European Community NACE Rev 2)
  • 8890: Other social work activities without accommodation (UN ISIC Rev 4)
Latest Accounts Date
2016-08-31
Annual Return Last Made Up Date
2016-02-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag STERLING SERVICES (SHREWSBURY) LIMITED (United Kingdom, 13 Jun 1994- ) controls United Kingdom flag ABACUS (NEWPORT) LTD (United Kingdom, 8 Feb 1999- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-06-21 Confirmation Statement Confirmation statement made on 2017-06-20 with updates details
2017-06-20 Change of registered office address Registered office address changed from 38 st. Mary's Street Newport Shropshire TF10 7AB to The Old Bakery Shrewsbury Road Cressage Shrewsbury SY5 6AA on 2017-06-20 details
2017-06-20 Termination of appointment of director Termination of appointment of Roger Harris as a director on 2017-06-11 details
2017-06-20 Appointment of director Appointment of Ms Katie Mapes as a director on 2017-06-11 details
2017-06-20 Appointment of secretary Appointment of Mr Roger Harris as a secretary on 2017-06-11 details
2017-05-31 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2017-02-23 Confirmation Statement Confirmation statement made on 2017-02-08 with updates details
2016-05-31 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-03-06 Annual Return Annual return made up to 2016-02-08 with full list of shareholders details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-02-19 Annual Return Annual return made up to 2015-02-08 with full list of shareholders details
2014-06-05 Termination of appointment of director Termination of appointment of Sterling Services (Shrewsbury) Ltd as a director details
2014-05-28 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2014-02-21 Annual Return Annual return made up to 2014-02-08 with full list of shareholders details
2013-11-20 Appointment of director Appointment of Mr Roger Harris as a director details
2013-11-19 Termination of appointment of secretary Termination of appointment of Roger Harris as a secretary details
2013-09-05 Change of registered office address Registered office address changed from 22 Cedar Close Thorpe Willoughby Selby North Yorkshire YO8 9QL England on 2013-09-05 details
2013-09-05 Termination of appointment of director Termination of appointment of Michael Harris as a director details
2013-09-05 Appointment of corporate director Appointment of Sterling Services (Shrewsbury) Ltd as a director details
2013-05-31 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details

Industry codes alpha

Code Description Code scheme
88.91 Child day-care activities 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 4 2018

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