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ABACUS COMPANY SECRETARY LTD

Company Number
06630260
Status
Active
Incorporation Date
25 June 2008 (almost 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Northover House 132a Bournemouth Road
    Chandlers Ford
  • Eastleigh
  • SO53 3AL
  • Hants
  • England
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
2017-06-30
Annual Return Last Made Up Date
2016-06-25
Previous Names
  • BARK FORMATIONS LTD
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Michael Alan Northover controls United Kingdom flag ABACUS COMPANY SECRETARY LTD (United Kingdom, 25 Jun 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-26 Annual Accounts Accounts for a dormant company made up to 2017-06-30 details
2017-06-27 Confirmation Statement Confirmation statement made on 2017-06-25 with updates details
2017-06-26 Give notice of individual person with significant control Notification of Michael Alan Northover as a person with significant control on 2017-06-26 details
2017-02-28 Annual Accounts Accounts for a dormant company made up to 2016-06-30 details
2016-06-27 Annual Return Annual return made up to 2016-06-25 with full list of shareholders details
2016-06-27 Change of director's details Director's details changed for Mr Michael Alan Northover on 2015-10-01 details
2016-03-08 Annual Accounts Accounts for a dormant company made up to 2015-06-30 details
2016-03-08 Change of registered office address Registered office address changed from 130 Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL to Northover House 132a Bournemouth Road Chandlers Ford Eastleigh Hants SO53 3AL on 2016-03-08 details
2015-06-29 Annual Return Annual return made up to 2015-06-25 with full list of shareholders details
2015-03-02 Annual Accounts Accounts for a dormant company made up to 2014-06-30 details
2014-06-26 Annual Return Annual return made up to 2014-06-25 with full list of shareholders details
2014-03-03 Annual Accounts Accounts for a dormant company made up to 2013-06-30 details
2013-06-25 Annual Return Annual return made up to 2013-06-25 with full list of shareholders details
2013-03-07 Annual Accounts Accounts for a dormant company made up to 2012-06-30 details
2012-06-26 Annual Return Annual return made up to 2012-06-25 with full list of shareholders details
2012-03-02 Annual Accounts Accounts for a dormant company made up to 2011-06-30 details
2011-06-28 Annual Return Annual return made up to 2011-06-25 with full list of shareholders details
2011-02-11 Annual Accounts Accounts for a dormant company made up to 2010-06-30 details
2010-09-06 Annual Return Annual return made up to 2010-06-25 with full list of shareholders details
2010-09-04 Termination of appointment of director Termination of appointment of Abacus Company Director Ltd as a director 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 May 28 2018

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