Company number 05243073
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address 5 WEST PARK ROAD, GATESHEAD, TYNE & WEAR, NE8 4SP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 27 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABACUS SURVEYS UK LIMITED are www.abacussurveysuk.co.uk, and www.abacus-surveys-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Abacus Surveys Uk Limited is a Private Limited Company.
The company registration number is 05243073. Abacus Surveys Uk Limited has been working since 27 September 2004.
The present status of the company is Active. The registered address of Abacus Surveys Uk Limited is 5 West Park Road Gateshead Tyne Wear Ne8 4sp. The company`s financial liabilities are £143.69k. It is £-14.98k against last year. The cash in hand is £114.68k. It is £27.94k against last year. And the total assets are £172.4k, which is £-53.49k against last year. FLETCHER, Peter David is a Secretary of the company. FLETCHER, Peter David is a Director of the company. WHEELER, Simon is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
abacus surveys uk Key Finiance
LIABILITIES
£143.69k
-10%
CASH
£114.68k
+32%
TOTAL ASSETS
£172.4k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Persons With Significant Control
Mr Peter David Fletcher
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Wheeler
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABACUS SURVEYS UK LIMITED Events
29 Mar 2017
Total exemption small company accounts made up to 31 August 2016
11 Oct 2016
Confirmation statement made on 27 September 2016 with updates
25 Apr 2016
Total exemption small company accounts made up to 31 August 2015
31 Mar 2016
Registration of charge 052430730001, created on 23 March 2016
19 Oct 2015
Annual return made up to 27 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
...
... and 30 more events
14 Oct 2004
Director resigned
14 Oct 2004
New secretary appointed;new director appointed
14 Oct 2004
New director appointed
14 Oct 2004
Registered office changed on 14/10/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
27 Sep 2004
Incorporation