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The Open Database Of The Corporate World

ABACUS 27 LIMITED

Company Number
06869000
Status
Active
Incorporation Date
3 April 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Derek Arthur Spencer Drake
Registered Address
  • 58 Ambleside Close
    Ifield
  • Crawley
  • RH11 0SW
  • West Sussex
  • United Kingdom
Industry Codes
  • 69.20/2: Bookkeeping 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
2017-04-30
Annual Return Last Made Up Date
2016-04-03
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 31 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-01 Mr Derek Arthur Spencer Drake controls United Kingdom flag ABACUS 27 LIMITED (United Kingdom, 3 Apr 2009- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-01-30 Annual Accounts Micro company accounts made up to 2017-04-30 details
2017-04-06 Confirmation Statement Confirmation statement made on 2017-04-03 with updates details
2017-01-24 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-04-06 Annual Return Annual return made up to 2016-04-03 with full list of shareholders details
2016-01-03 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-04-09 Annual Return Annual return made up to 2015-04-03 with full list of shareholders details
2015-01-30 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-04-27 Annual Return Annual return made up to 2014-04-03 with full list of shareholders details
2013-11-26 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-04-27 Annual Return Annual return made up to 2013-04-03 with full list of shareholders details
2013-01-16 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-04-19 Annual Return Annual return made up to 2012-04-03 with full list of shareholders details
2011-11-16 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-05-18 Termination of appointment of secretary Termination of appointment of Kay Phillips as a secretary details
2011-05-18 Annual Return Annual return made up to 2011-04-03 with full list of shareholders details
2010-12-27 Annual Accounts Total exemption small company accounts made up to 2010-04-30 details
2010-12-05 Appointment of secretary Appointment of Mrs Jill Bronwen Drake as a secretary details
2010-06-25 Change of registered office address Registered office address changed from 3a Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB United Kingdom on 2010-06-25 details
2010-04-16 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2010-04-16 Annual Return Annual return made up to 2010-04-03 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
69.20/2 Bookkeeping 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 31 2018

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