Company Information for ABACUS COMPUTERS (NORTH EAST) LIMITED
1 VICTORIA PLACE, SAINT MARK'S ROAD MILLFIELD, SUNDERLAND, TYNE AND WEAR, SR4 7EN,
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Company Registration Number
02938753
Private Limited Company
Active |
Company Name | |
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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 | |
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 |
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Officer | Role | Date Appointed |
---|---|---|
MATTHEW ERRINGTON |
Officer | Role | Date Appointed | Date Resigned |
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PAUL DOUGLAS BAINES |
Company Secretary | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
MATTHEW ERRINGTON |
Company Secretary | ||
MATTHEW GUY ERRINGTON |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARROW MICROSYSTEMS LIMITED | Director | 1997-02-13 | CURRENT | 1997-02-13 | Dissolved 2018-07-24 |
Date | Document Type | Document Description |
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GAZ2 | Final Gazette dissolved via compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/17, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Current accounting period extended from 31/08/16 TO 28/02/17 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/07/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 14/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/11 ANNUAL RETURN FULL LIST | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 14/06/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Matthew Errington on 2010-06-14 | |
AA | 31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 14/06/09; full list of members | |
287 | Registered office changed on 14/04/2009 from 135 harold road hastings east sussex TN35 5NW | |
288b | Appointment terminated secretary paul baines | |
363a | Return made up to 14/06/08; full list of members | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW ERRINGTON / 22/08/2007 | |
AA | 31/08/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363a | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS | |
244 | DELIVERY EXT'D 3 MTH 31/08/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/06/06 FROM: C/O WOOD BAINES 156 SOUTH STREET DORKING SURREY RH4 2HF | |
363s | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363s | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
287 | REGISTERED OFFICE CHANGED ON 16/10/01 FROM: 1 VICTORIA PLACE ST MARK'S ROAD MILLFIELD SUNDERLAND SR4 7EN | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/08/01 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 14/06/99; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 | |
ELRES | S252 DISP LAYING ACC 20/03/98 | |
ELRES | S80A AUTH TO ALLOT SEC 20/03/98 | |
ELRES | S366A DISP HOLDING AGM 20/03/98 | |
ELRES | S386 DISP APP AUDS 20/03/98 | |
ELRES | S369(4) SHT NOTICE MEET 20/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 | |
363a | RETURN MADE UP TO 14/06/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 14/06/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | |
287 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 1 VICTORIA PLACE SAINT MARK'S ROAD MILLFIELD SUNDERLAND TYNE & WEAR SR4 7EN | |
288 | SECRETARY RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
288 | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/06/95; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 21/04/95 FROM: UNIT 7B BRIDGE HOUSE SUNDERLAND SR1 1TE | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | |
288 | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.86 | 9 |
MortgagesNumMortOutstanding | 0.51 | 7 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 95110 - Repair of computers and peripheral equipment
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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 COMPUTERS (NORTH EAST) LIMITED
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:
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. |