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The Open Database Of The Corporate World

ABACUS 164 LIMITED

Company Number
05683334
Status
Active
Incorporation Date
22 January 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Cobalt Business Exchange
    Cobalt Park Way
  • Wallsend
  • NE28 9NZ
  • Tyne And Wear
  • United Kingdom
Industry Codes
  • 69.20/1: Accounting, and auditing activities (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-01-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 27 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Robert Winder controls United Kingdom flag ABACUS 164 LIMITED (United Kingdom, 22 Jan 2006- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-22 Confirmation Statement Confirmation statement made on 2018-01-22 with no updates details
2018-01-22 Give notice of individual person with significant control Notification of Roibert Winder as a person with significant control on 2016-04-06 details
2017-07-07 Annual Accounts Micro company accounts made up to 2017-02-28 details
2017-02-25 Return of allotment of shares Statement of capital following an allotment of shares on 2017-01-01 details
2017-01-23 Confirmation Statement Confirmation statement made on 2017-01-22 with updates details
2016-06-13 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2016-01-22 Change of secretary's details Secretary's details changed for Mrs Agata Winder on 2015-03-01 details
2016-01-22 Change of director's details Director's details changed for Robert Winder on 2015-03-01 details
2016-01-22 Annual Return Annual return made up to 2016-01-22 with full list of shareholders details
2015-06-03 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-03-03 Change of registered office address Registered office address changed from 555 Shields Road Newcastle upon Tyne NE6 4QL to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2015-03-03 details
2015-01-23 Annual Return Annual return made up to 2015-01-22 with full list of shareholders details
2014-05-13 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-01-23 Change of director's details Director's details changed for Robert Winder on 2014-01-14 details
2014-01-23 Change of secretary's details Secretary's details changed for Mrs Agata Winder on 2014-01-14 details
2014-01-23 Annual Return Annual return made up to 2014-01-22 with full list of shareholders details
2013-04-18 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-02-07 Annual Return Annual return made up to 2013-01-22 with full list of shareholders details
2012-06-13 Annual Accounts Total exemption small company accounts made up to 2012-02-28 details
2012-01-25 Change of registered office address Registered office address changed from 5 Tree Top Mews Wallsend Tyne and Wear NE28 9EH United Kingdom on 2012-01-25 details

Industry codes alpha

Code Description Code scheme
69.20/1 Accounting, and auditing 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 27 2018

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