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Home > England & Wales Companies > ABACUS COMPUTERS (NORTH EAST) LIMITED
Company Information for

ABACUS COMPUTERS (NORTH EAST) LIMITED

1 VICTORIA PLACE, SAINT MARK'S ROAD MILLFIELD, SUNDERLAND, TYNE AND WEAR, SR4 7EN,
Company Registration Number
02938753
Private Limited Company
Active

Company Overview

About Abacus Computers (north East) Ltd
ABACUS COMPUTERS (NORTH EAST) LIMITED was founded on 1994-06-14 and has its registered office in Sunderland. The organisation's status is listed as "Active". Abacus Computers (north East) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABACUS COMPUTERS (NORTH EAST) LIMITED
 
Legal Registered Office
1 VICTORIA PLACE
SAINT MARK'S ROAD MILLFIELD
SUNDERLAND
TYNE AND WEAR
SR4 7EN
Other companies in SR4
 
Filing Information
Company Number 02938753
Company ID Number 02938753
Date formed 1994-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 20/10/2015
Return next due 17/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-05 05:16:38
Primary Source:Companies House
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Company Officers of ABACUS COMPUTERS (NORTH EAST) LIMITED

Current Directors
Officer Role Date Appointed
MATTHEW ERRINGTON
Director 1994-06-14
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL DOUGLAS BAINES
Company Secretary 2001-08-24 2009-04-06
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1996-04-01 2001-07-31
MATTHEW ERRINGTON
Company Secretary 1994-06-14 1996-03-31
MATTHEW GUY ERRINGTON
Director 1994-06-14 1996-03-31
YORK PLACE COMPANY SECRETARIES LIMITED
Nominated Secretary 1994-06-14 1994-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ERRINGTON ARROW MICROSYSTEMS LIMITED Director 1997-02-13 CURRENT 1997-02-13 Dissolved 2018-07-24

More director information

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.

DateDocument TypeDocument Description
2019-03-26GAZ2Final Gazette dissolved via compulsory strike-off
2019-01-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-10-23CS01CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES
2017-08-14AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-10AA01Current accounting period extended from 31/08/16 TO 28/02/17
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-05-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-20LATEST SOC20/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-20AR0120/10/15 ANNUAL RETURN FULL LIST
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0114/06/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-09LATEST SOC09/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-09AR0114/06/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-24AR0114/06/13 ANNUAL RETURN FULL LIST
2013-05-13AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-21AR0114/06/12 ANNUAL RETURN FULL LIST
2012-05-22AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-20AR0114/06/11 ANNUAL RETURN FULL LIST
2011-06-01AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-30AR0114/06/10 ANNUAL RETURN FULL LIST
2010-06-30CH01Director's details changed for Matthew Errington on 2010-06-14
2010-05-21AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-30AA31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-19363aReturn made up to 14/06/09; full list of members
2009-04-14287Registered office changed on 14/04/2009 from 135 harold road hastings east sussex TN35 5NW
2009-04-14288bAppointment terminated secretary paul baines
2008-09-26363aReturn made up to 14/06/08; full list of members
2008-09-25288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ERRINGTON / 22/08/2007
2008-07-01AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-12288cDIRECTOR'S PARTICULARS CHANGED
2007-10-16363aRETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS
2007-10-16288cDIRECTOR'S PARTICULARS CHANGED
2007-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-08-02363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-06-20244DELIVERY EXT'D 3 MTH 31/08/05
2006-06-13287REGISTERED OFFICE CHANGED ON 13/06/06 FROM: C/O WOOD BAINES 156 SOUTH STREET DORKING SURREY RH4 2HF
2005-07-21363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-06-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2004-06-29363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2003-10-08363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-07-04363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-10-16287REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 1 VICTORIA PLACE ST MARK'S ROAD MILLFIELD SUNDERLAND SR4 7EN
2001-10-16288aNEW SECRETARY APPOINTED
2001-08-06288bSECRETARY RESIGNED
2001-08-06287REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS
2001-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00
2001-06-26363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-06-22363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-08-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-07-16363sRETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS
1998-07-16363aRETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS
1998-07-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1998-04-03ELRESS252 DISP LAYING ACC 20/03/98
1998-04-03ELRESS80A AUTH TO ALLOT SEC 20/03/98
1998-04-03ELRESS366A DISP HOLDING AGM 20/03/98
1998-04-03ELRESS386 DISP APP AUDS 20/03/98
1998-04-03ELRESS369(4) SHT NOTICE MEET 20/03/98
1997-07-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1997-07-04363aRETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS
1996-06-19363aRETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS
1996-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1996-05-03287REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 1 VICTORIA PLACE SAINT MARK'S ROAD MILLFIELD SUNDERLAND TYNE & WEAR SR4 7EN
1996-04-16288SECRETARY RESIGNED
1996-04-16288NEW SECRETARY APPOINTED
1996-04-16288DIRECTOR RESIGNED
1995-07-07363sRETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS
1995-04-21287REGISTERED OFFICE CHANGED ON 21/04/95 FROM: UNIT 7B BRIDGE HOUSE SUNDERLAND SR1 1TE
1994-08-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1994-06-22288SECRETARY RESIGNED
1994-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
95 - Repair of computers and personal and household goods
951 - Repair of computers and communication equipment
95110 - Repair of computers and peripheral equipment




Licences & Regulatory approval
We could not find any licences issued to ABACUS COMPUTERS (NORTH EAST) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABACUS COMPUTERS (NORTH EAST) 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 COMPUTERS (NORTH EAST) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.869
MortgagesNumMortOutstanding0.517
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.359

This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-02-28

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 COMPUTERS (NORTH EAST) LIMITED

Intangible Assets
Patents
We have not found any records of ABACUS COMPUTERS (NORTH EAST) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS COMPUTERS (NORTH EAST) LIMITED
Trademarks
We have not found any records of ABACUS COMPUTERS (NORTH EAST) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS COMPUTERS (NORTH EAST) 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 (95110 - Repair of computers and peripheral equipment) as ABACUS COMPUTERS (NORTH EAST) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACUS COMPUTERS (NORTH EAST) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS COMPUTERS (NORTH EAST) 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 COMPUTERS (NORTH EAST) 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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    Other companies at postcode SR4 7EN