ABACUS CHILDCARE LIMITED
LEICESTER

Hellopages » Leicestershire » Harborough » LE7 9BA

Company number 02927401
Status Active
Incorporation Date 10 May 1994
Company Type Private Limited Company
Address RUSHWIND GAULBY ROAD, KINGS NORTON, LEICESTER, ENGLAND, LE7 9BA
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-18 GBP 100 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of ABACUS CHILDCARE LIMITED are www.abacuschildcare.co.uk, and www.abacus-childcare.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and seven months. Abacus Childcare Limited is a Private Limited Company. The company registration number is 02927401. Abacus Childcare Limited has been working since 10 May 1994. The present status of the company is Active. The registered address of Abacus Childcare Limited is Rushwind Gaulby Road Kings Norton Leicester England Le7 9ba. The company`s financial liabilities are £37.66k. It is £7.43k against last year. The cash in hand is £24.57k. It is £-4.2k against last year. And the total assets are £47.45k, which is £9.96k against last year. WAITE, Jane Simone is a Secretary of the company. FOX, Jonathan Mark is a Director of the company. WAITE, John Maxwell is a Director of the company. Secretary WAITE, John Maxwell has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Secretary MILLSTONE SECRETARIES LIMITED has been resigned. Director BARCZEWSKA, Jeanne Dora has been resigned. Director HUGHES, Garry Paul has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


abacus childcare Key Finiance

LIABILITIES £37.66k
+24%
CASH £24.57k
-15%
TOTAL ASSETS £47.45k
+26%
All Financial Figures

Current Directors

Secretary
WAITE, Jane Simone
Appointed Date: 06 May 2015

Director
FOX, Jonathan Mark
Appointed Date: 13 May 1994
74 years old

Director
WAITE, John Maxwell
Appointed Date: 01 September 1998
75 years old

Resigned Directors

Secretary
WAITE, John Maxwell
Resigned: 20 June 2011
Appointed Date: 17 May 1994

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 13 May 1994
Appointed Date: 10 May 1994

Secretary
MILLSTONE SECRETARIES LIMITED
Resigned: 06 May 2015
Appointed Date: 20 June 2011

Director
BARCZEWSKA, Jeanne Dora
Resigned: 28 July 1998
Appointed Date: 17 May 1994
71 years old

Director
HUGHES, Garry Paul
Resigned: 22 March 2010
Appointed Date: 01 September 1998
74 years old

Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 13 May 1994
Appointed Date: 10 May 1994

ABACUS CHILDCARE LIMITED Events

15 Dec 2016
Total exemption small company accounts made up to 30 April 2016
18 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 100

27 Jan 2016
Total exemption small company accounts made up to 30 April 2015
28 Jul 2015
Registered office address changed from The Oval 14 West Walk Leicester Leicestershire LE1 7NA to Rushwind Gaulby Road Kings Norton Leicester LE7 9BA on 28 July 2015
03 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 100

...
... and 61 more events
25 May 1994
Director resigned;new director appointed

25 May 1994
Registered office changed on 25/05/94 from: 43 lawrence road hove east sussex BN3 5QE

25 May 1994
Ad 17/05/94--------- £ si 100@1=100 £ ic 2/102

25 May 1994
Accounting reference date notified as 30/04

10 May 1994
Incorporation

ABACUS CHILDCARE LIMITED Charges

4 April 2003
Legal charge
Delivered: 11 April 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Land near bowden inn market harborough leicestershire…
14 March 2003
Debenture
Delivered: 22 March 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…