ABACUS CHILDRENS STORES LIMITED
ILFORD

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Company number 05037635
Status Active
Incorporation Date 9 February 2004
Company Type Private Limited Company
Address C/O LESLIE ERIERA & CO 11-17 FOWLER ROAD, ILFORD, ESSEX, IG6 3UJ
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 100 . The most likely internet sites of ABACUS CHILDRENS STORES LIMITED are www.abacuschildrensstores.co.uk, and www.abacus-childrens-stores.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Abacus Childrens Stores Limited is a Private Limited Company. The company registration number is 05037635. Abacus Childrens Stores Limited has been working since 09 February 2004. The present status of the company is Active. The registered address of Abacus Childrens Stores Limited is C O Leslie Eriera Co 11 17 Fowler Road Ilford Essex Ig6 3uj. . SAMUEL, Gabriel is a Director of the company. Secretary SAMUEL, Dragana has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Nominee Director INCORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
SAMUEL, Gabriel
Appointed Date: 01 March 2004
64 years old

Resigned Directors

Secretary
SAMUEL, Dragana
Resigned: 24 February 2010
Appointed Date: 01 March 2004

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Nominee Director
INCORPORATE DIRECTORS LIMITED
Resigned: 09 February 2004
Appointed Date: 09 February 2004

Persons With Significant Control

Gabriel Samuel
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

ABACUS CHILDRENS STORES LIMITED Events

27 Jan 2017
Confirmation statement made on 26 January 2017 with updates
26 Sep 2016
Micro company accounts made up to 31 December 2015
10 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Feb 2015
Annual return made up to 9 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100

...
... and 30 more events
17 Mar 2004
New director appointed
17 Mar 2004
New secretary appointed
09 Feb 2004
Secretary resigned
09 Feb 2004
Director resigned
09 Feb 2004
Incorporation

ABACUS CHILDRENS STORES LIMITED Charges

12 May 2004
Debenture
Delivered: 13 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…