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Company Information for ABACUS CONTRACT SERVICES LIMITED
The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG,
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Company Registration Number
 02627943 Private Limited Company
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Company Overview
About Abacus Contract Services Ltd
ABACUS CONTRACT SERVICES LIMITED was founded on 1991-07-10 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Abacus Contract Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ABACUS CONTRACT SERVICES LIMITED | |
| Legal Registered Office | |
| The Old Exchange 234 Southchurch Road Southend-On-Sea SS1 2EG Other companies in RM1 | |
Filing Information
| Company Number | 02627943 | |
|---|---|---|
| Company ID Number | 02627943 | |
| Date formed | 1991-07-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 2016-03-31 | |
| Account next due | 31/12/2017 | |
| Latest return | 10/07/2015 | |
| Return next due | 07/08/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2023-10-18 11:56:06 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS CONTRACT SERVICES LIMITED
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Company Officers of ABACUS CONTRACT SERVICES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
PATRICIA ALICE HAWKINS |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID MICHAEL ALLEN |
Company Secretary | ||
DAVID MICHAEL ALLEN |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| Voluntary liquidation. Notice of members return of final meeting | ||
| 600 | Appointment of a voluntary liquidator | |
| LIQ10 | Removal of liquidator by court order | |
| Voluntary liquidation Statement of receipts and payments to 2022-05-11 | ||
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2022-05-11 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-05-11 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-05-11 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-05-11 | |
| LIQ03 | Voluntary liquidation Statement of receipts and payments to 2018-05-11 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/06/17 FROM 10 Western Road Romford Essex RM1 3JT | |
| AD02 | Register inspection address changed to The Old Echange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA01 | PREVSHO FROM 30/08/2016 TO 31/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ALICE HAWKINS / 15/06/2016 | |
| AA01 | PREVSHO FROM 30/08/2016 TO 31/03/2016 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ALICE HAWKINS / 15/06/2016 | |
| AA | 30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/15 ANNUAL RETURN FULL LIST | |
| AA | 30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AA01 | Previous accounting period extended from 30/06/14 TO 30/08/14 | |
| TM02 | Termination of appointment of David Michael Allen on 2014-08-30 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL ALLEN | |
| LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 10/07/14 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/13 ANNUAL RETURN FULL LIST | |
| DISS40 | Compulsory strike-off action has been discontinued | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/12 ANNUAL RETURN FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/11 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 10 WESTERN ROAD ROMFORD ESSEX RM13JT ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SIR ROBERT PEEL HOUSE 344/8 HIGH ROAD ILFORD ESSEX IG1 1QP | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AR01 | 10/07/10 FULL LIST | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 363a | RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363a | RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
| 363s | RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
| 363s | RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 | |
| 363s | RETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | |
| 363s | RETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | |
| 363a | RETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | |
| 363s | RETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 | |
| 363s | RETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 | |
| 363s | RETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 | |
| 363s | RETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 | |
| 363s | RETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 | |
| 225(1) | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06 | |
| 363s | RETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings
Licences & Regulatory approval
We could not find any licences issued to ABACUS CONTRACT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to Creditors | 2017-05-24 |
| Appointment of Liquidators | 2017-05-24 |
| Resolutions for Winding-up | 2017-05-24 |
| Proposal to Strike Off | 2013-07-02 |
Fines / Sanctions
No fines or sanctions have been issued against ABACUS CONTRACT SERVICES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
ABACUS CONTRACT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 2.54 | 93 |
| MortgagesNumMortOutstanding | 1.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 4 |
| MortgagesNumMortSatisfied | 1.33 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings
Creditors
| Creditors Due Within One Year | 2011-07-01 | £ 41,392 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-07-01 | £ 479 |
Creditors and other liabilities
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS CONTRACT SERVICES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-07-01 | £ 2 |
|---|---|---|
| Cash Bank In Hand | 2011-07-01 | £ 1,315,196 |
| Current Assets | 2011-07-01 | £ 1,360,407 |
| Debtors | 2011-07-01 | £ 44,006 |
| Fixed Assets | 2011-07-01 | £ 3,676 |
| Shareholder Funds | 2011-07-01 | £ 1,322,212 |
| Stocks Inventory | 2011-07-01 | £ 1,205 |
| Tangible Fixed Assets | 2011-07-01 | £ 3,676 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABACUS CONTRACT SERVICES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABACUS CONTRACT SERVICES LIMITED
Income
Government Income
We have not found government income sources for ABACUS CONTRACT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ABACUS CONTRACT SERVICES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS CONTRACT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Notices to Creditors | |
|---|---|---|---|
| Defending party | ABACUS CONTRACT SERVICES LIMITED | Event Date | 2017-05-12 |
| The Company was placed into members' voluntary liquidation on 12 May 2017 and on the same date, Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 19 June 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255. | |||
| Initiating party | Event Type | Appointment of Liquidators | |
| Defending party | ABACUS CONTRACT SERVICES LIMITED | Event Date | 2017-05-12 |
| Lloyd Biscoe and Wayne Macpherson, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG : | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | ABACUS CONTRACT SERVICES LIMITED | Event Date | 2017-05-12 |
| Passed 12/05/2017 At a General Meeting of the members of the above-named Company, duly convened and held on 12/05/2017 at 6 Whiley Lane, Stalham, Norwich, NR12 9FJ, at which the required quorum was present, the following resolutions were duly passed : (a) AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily. (b) AS AN ORDINARY RESOLUTION: that Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. (b) AS A SPECIAL RESOLUTION: that the articles of association of the Company be and are hereby altered in accordance with section 21 of the Companies Act 2006 to include the provisions of Regulation 117 of Table A of the Companies (Tables A-F) Regulations 1985 as amended by the Companies (Tables A to F) (Amendment) Regulations 2007 and the Companies (Tables A to F) (Amendment) (No.2) Regulations 2007. (c) AS A SPECIAL RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company. (e) AS AN ORDINARY RESOLUTION: that the joint liquidators' remuneration be set as a fixed amount of 4,000 plus VAT. (f) AS AN ORDINARY RESOLUTION: that the joint liquidators be authorised to draw disbursements for services provided by their firm and/or entities with the Begbies Traynor group, in accordance with their firm's policy, details of which accompanied the information presented to the general meeting of the Company. Patricia Hawkins : | |||
| Initiating party | Event Type | Proposal to Strike Off | |
| Defending party | ABACUS CONTRACT SERVICES LIMITED | Event Date | 2013-07-02 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS CONTRACT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded ABACUS CONTRACT SERVICES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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