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ABACUS (NEWPORT) LTD

Company Number
03709336
Status
Active
Incorporation Date
8 February 1999 (over 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Ms Katie Mapes
Registered Address
  • Four Winds Church Road
    Lilleshall
  • Newport
  • TF10 9HE
  • 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
2017-08-31
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/, 13 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-06-11 Ms Katie Mapes controls United Kingdom flag ABACUS (NEWPORT) LTD (United Kingdom, 8 Feb 1999- ) Share Ownership details
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
2018-06-12 Termination of appointment of secretary Termination of appointment of Roger Harris as a secretary on 2018-06-01 details
2018-06-12 Change of director's details Director's details changed for Mrs Katie Harriis on 2018-06-12 details
2018-04-25 Change of director's details Director's details changed for Ms Katie Mapes on 2018-04-24 details
2018-04-24 Annual Accounts Micro company accounts made up to 2017-08-31 details
2018-04-24 Give notice of change of details for person with significant control Change of details for Ms Katie Mapes as a person with significant control on 2018-04-24 details
2018-04-02 Change of registered office address Registered office address changed from The Old Bakery Shrewsbury Road Cressage Shrewsbury SY5 6AA England to Four Winds Church Road Lilleshall Newport TF10 9HE on 2018-04-02 details
2018-04-02 Change of accounting reference date Current accounting period extended from 2018-08-31 to 2018-12-31 details
2018-04-02 Give notice of change of details for person with significant control Change of details for Ms Katie Mapes as a person with significant control on 2018-04-01 details
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

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 June 21 2018

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