ABACUS TRAVEL LIMITED
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG6 3ES
Company number 02187252
Status Active
Incorporation Date 3 November 1987
Company Type Private Limited Company
Address 2 THE ARCADE, LEYS AVENUE, LETCHWORTH, HERTFORDSHIRE, SG6 3ES
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 22 November 2015 with full list of shareholders Statement of capital on 2015-12-07 GBP 20,000 . The most likely internet sites of ABACUS TRAVEL LIMITED are www.abacustravel.co.uk, and www.abacus-travel.co.uk. The predicted number of employees is 20 to 30. The company’s age is thirty-eight years and four months. Abacus Travel Limited is a Private Limited Company. The company registration number is 02187252. Abacus Travel Limited has been working since 03 November 1987. The present status of the company is Active. The registered address of Abacus Travel Limited is 2 The Arcade Leys Avenue Letchworth Hertfordshire Sg6 3es. The company`s financial liabilities are £655.38k. It is £38.88k against last year. The cash in hand is £601.14k. It is £5.28k against last year. And the total assets are £777.63k, which is £33.84k against last year. FLYNN, Fionnuala Jane Anne is a Secretary of the company. WALLACE, Beryl Francis is a Director of the company. WALLACE, Brian Anthony is a Director of the company. WALLACE, Nicholas is a Director of the company. Secretary WALLACE, Nicholas has been resigned. Director WALLACE, Beryl has been resigned. Director WALLACE, Brian Anthony, Dr has been resigned. The company operates in "Travel agency activities".


abacus travel Key Finiance

LIABILITIES £655.38k
+6%
CASH £601.14k
+0%
TOTAL ASSETS £777.63k
+4%
All Financial Figures

Current Directors

Secretary
FLYNN, Fionnuala Jane Anne
Appointed Date: 01 November 2011
Director
WALLACE, Beryl Francis
Appointed Date: 01 November 2012
89 years old
Director
WALLACE, Brian Anthony
Appointed Date: 01 November 2012
90 years old
Director
WALLACE, Nicholas
Appointed Date: 24 October 2000
62 years old

Resigned Directors

Secretary
WALLACE, Nicholas
Resigned: 01 April 2011
Director
WALLACE, Beryl
Resigned: 01 April 2011
89 years old
Director
WALLACE, Brian Anthony, Dr
Resigned: 01 April 2011
90 years old

Persons With Significant Control

Mr Nicholas Wallace
Notified on: 1 October 2016
62 years old
Nature of control: Ownership of shares – 75% or more

ABACUS TRAVEL LIMITED Events

05 Dec 2016
Confirmation statement made on 22 November 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 March 2016
07 Dec 2015
Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 20,000
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
27 Nov 2014
Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 20,000
...
... and 70 more events
17 Mar 1988
Wd 15/02/88 pd 03/11/87--------- £ si 2@1
17 Mar 1988
Wd 15/02/88 ad 18/11/87--------- £ si 98@1=98 £ ic 2/100
03 Dec 1987
New director appointed
13 Nov 1987
Secretary resigned;new secretary appointed
03 Nov 1987
Incorporation

ABACUS TRAVEL LIMITED Charges

17 November 2010
Deed of charge over credit balances
Delivered: 20 November 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The charge creates a fixed charge over all the deposit(s)…

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