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Home > England & Wales Companies > ABACUS ASSOCIATES LIMITED
Company Information for

ABACUS ASSOCIATES LIMITED

TUNBRIDGE WELLS, KENT, TN1,
Company Registration Number
02976191
Private Limited Company
Dissolved

Dissolved 2016-04-18

Company Overview

About Abacus Associates Ltd
ABACUS ASSOCIATES LIMITED was founded on 1994-10-07 and had its registered office in Tunbridge Wells. The company was dissolved on the 2016-04-18 and is no longer trading or active.

Key Data
Company Name
ABACUS ASSOCIATES LIMITED
 
Legal Registered Office
TUNBRIDGE WELLS
KENT
 
Filing Information
Company Number 02976191
Date formed 1994-10-07
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-12-31
Date Dissolved 2016-04-18
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
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Companies with same name ABACUS ASSOCIATES LIMITED
The following companies were found which have the same name as ABACUS ASSOCIATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACUS ASSOCIATES (UK) LIMITED 1 NEW ROAD BUCKLAND AYLESBURY BUCKS HP22 5JB Active Company formed on the 2005-12-29
ABACUS ASSOCIATES CONSULTANTS LIMITED 66 PARK ROAD WILMSLOW CHESHIRE SK9 5BT Active Company formed on the 2011-05-24
ABACUS ASSOCIATES LLC 50-43 41ST STREET Queens SUNNYSIDE NY 11104 Active Company formed on the 1999-12-22
ABACUS ASSOCIATES INC. 701 FIFTH AVE STE 5500 SEATTLE WA 98104 Dissolved Company formed on the 1998-04-16
ABACUS ASSOCIATES PTY LTD QLD 4066 Active Company formed on the 2008-12-17
ABACUS ASSOCIATES LIMITED Unknown Company formed on the 2014-03-28
Abacus Associates 912 N Hunter Stockton CA 95202 FTB Suspended Company formed on the 1967-09-26
ABACUS ASSOCIATES, INC. 1682 WINNERS CIRCLE DRIVE TARPON SPRINGS FL 34689 Inactive Company formed on the 1999-04-28
ABACUS ASSOCIATES SHENTON WAY Singapore 068805 Active Company formed on the 2017-12-04
ABACUS ASSOCIATES LLC Delaware Unknown
ABACUS ASSOCIATES INC Delaware Unknown
ABACUS ASSOCIATES LP Delaware Unknown
ABACUS ASSOCIATES LIMITED PARTNERSHIP Georgia Unknown
ABACUS ASSOCIATES INC California Unknown
ABACUS ASSOCIATES LLC North Carolina Unknown
ABACUS ASSOCIATES INCORPORATED New Jersey Unknown
ABACUS ASSOCIATES INCORPORATED New Jersey Unknown
ABACUS ASSOCIATES INTERNATIONAL INCORPORATED California Unknown
ABACUS ASSOCIATES LTD. Active Company formed on the 1983-03-29
ABACUS ASSOCIATES INTERNATIONAL LTD 49-51 SUITE 1.06, UNITY HOUSE PRESTON NEW ROAD BLACKBURN LANCASHIRE BB2 6AE Active - Proposal to Strike off Company formed on the 2019-04-02

Company Officers of ABACUS ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH HARRISON
Director 2014-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
SYLVIA ROSE MARGARET ROLLAND
Company Secretary 1994-12-02 2014-04-15
SYLVIA ROSE MARGARET ROLLAND
Director 2012-03-06 2014-04-15
GARY SHAFFER
Director 1994-12-02 2012-03-06
BRIGHTON SECRETARY LIMITED
Nominated Secretary 1994-10-07 1994-12-02
BRIGHTON DIRECTOR LIMITED
Nominated Director 1994-10-07 1994-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELIZABETH HARRISON ABACUS PROJECT SERVICES (LONDON) LTD Director 2014-10-07 CURRENT 2000-02-03 Dissolved 2016-04-19
ELIZABETH HARRISON M. & W. SURVEYING SERVICES LIMITED Director 2014-10-07 CURRENT 1994-03-24 Dissolved 2016-04-19
ELIZABETH HARRISON ADVANCE CONSORTIUM LIMITED Director 2014-10-07 CURRENT 2002-02-01 Dissolved 2016-04-19

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
2016-04-18GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-01-184.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-12-30AD01REGISTERED OFFICE CHANGED ON 30/12/2014 FROM ABACUS HOUSE 107 WARLEY HILL BRENTWOOD ESSEX RM14 5HG
2014-12-244.70DECLARATION OF SOLVENCY
2014-12-24600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2014-12-24LRESSPSPECIAL RESOLUTION TO WIND UP
2014-10-07TM01APPOINTMENT TERMINATED, DIRECTOR SYLVIA ROLLAND
2014-10-07TM02APPOINTMENT TERMINATED, SECRETARY SYLVIA ROLLAND
2014-10-07AP01DIRECTOR APPOINTED MRS ELIZABETH HARRISON
2014-09-01AA01PREVEXT FROM 31/12/2013 TO 31/03/2014
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-22AR0107/10/13 FULL LIST
2013-07-11AA31/12/12 TOTAL EXEMPTION SMALL
2012-10-08AR0107/10/12 FULL LIST
2012-09-13AA31/12/11 TOTAL EXEMPTION SMALL
2012-03-30TM01APPOINTMENT TERMINATED, DIRECTOR GARY SHAFFER
2012-03-30AP01DIRECTOR APPOINTED MRS SYLVIA ROSE MARGARET ROLLAND
2011-10-17AR0107/10/11 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2010-11-22AR0107/10/10 FULL LIST
2010-09-30AA31/12/09 TOTAL EXEMPTION SMALL
2009-11-03AA31/12/08 TOTAL EXEMPTION SMALL
2009-10-08AR0107/10/09 FULL LIST
2009-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GARY SHAFFER / 08/10/2009
2008-12-05363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-10-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-15363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2006-11-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-10-13363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2005-12-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-11363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-10-15363sRETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS
2004-02-26287REGISTERED OFFICE CHANGED ON 26/02/04 FROM: STAR HOUSE PUDDING LANE MAIDSTONE KENT ME14 1LT
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-03363sRETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS
2002-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-11363sRETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS
2001-10-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-09363sRETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS
2001-01-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-10-11363sRETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS
2000-02-02363sRETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS
1999-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1998-10-12363sRETURN MADE UP TO 07/10/98; FULL LIST OF MEMBERS
1998-09-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-24363sRETURN MADE UP TO 07/10/97; NO CHANGE OF MEMBERS
1997-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1996-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-10-17363sRETURN MADE UP TO 07/10/96; NO CHANGE OF MEMBERS
1995-10-06363sRETURN MADE UP TO 07/10/95; FULL LIST OF MEMBERS
1995-01-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1994-12-06288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-06287REGISTERED OFFICE CHANGED ON 06/12/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE
1994-12-06288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1994-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74902 - Quantity surveying activities




Licences & Regulatory approval
We could not find any licences issued to ABACUS ASSOCIATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2015-12-02
Fines / Sanctions
No fines or sanctions have been issued against ABACUS ASSOCIATES 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 ASSOCIATES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.148
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.048

This shows the max and average number of mortgages for companies with the same SIC code of 74902 - Quantity surveying activities

Intangible Assets
Patents
We have not found any records of ABACUS ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ABACUS ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS ASSOCIATES 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 (74902 - Quantity surveying activities) as ABACUS ASSOCIATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACUS ASSOCIATES 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 TypeFinal Meetings
Defending partyABACUS ASSOCIATES LIMITEDEvent Date2015-11-27
Notice is hereby given that a final meeting of the member of the above company has been summoned by the Joint Liquidators under Section 94 of the Insolvency Act 1986 for the purpose of laying before the meetings an account showing how the winding up has been conducted and hearing any explanation that may be given by the Joint Liquidators. The meeting will be held on 12 January 2016 at 10.00am at 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE. Proxies to be used at the meeting must be lodged at CCW Recovery Solutions, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, the office of the Joint Liquidators, not later than 12.00 noon on 11 January 2016 to entitle you to vote by proxy at the meeting. Date of appointment: 12 December 2014. Office Holder details: Vincent John Green, (IP No. 009416) and Mark Newman, (IP No. 8723) both of 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE For further details contact: Caroline Lucock, Tel: 01892 700200, Email: info@ccwrecoverysolutions.co.uk
 
Initiating party Event Type
Defending partyABACUS ASSOCIATES LIMITEDEvent Date2015-01-07
Notice is hereby given, pursuant to Rule 4.182A(1) of the Insolvency Rules 1986 (as amended) that the Joint Liquidators intend to declare a first and final distribution to creditors of the Company within two months of the last date for proving specified below. Creditors who have not yet done so must prove their debts by sending their full names and addresses, particulars of their debts or claims, and the names and addresses of their solicitors (if any) to the Joint Liquidators at CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE by no later than 6 February 2015 (the last date for proving). Creditors who have not proved their debt by the last date for proving may be excluded from the benefit of this distribution or any other distribution declared before their debt is proved. Note: The Directors of the Company have made a declaration of solvency and it is expected that all creditors will be paid in full. Office Holder details: Vincent John Green and Mark Newman (IP Nos. 009416 and 08723) of CCW Recovery Solutions LLP, 40 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. Date of appointment: 12 December 2014. Further details contact: Caroline Lucock, Email: info@ccwrecoverysolutions.co.uk Tel: 01892 700200. Alternative contact: Steven Edwards.
 
Initiating party Event Type
Defending partyABACUS ASSOCIATES LIMITEDEvent Date2014-12-16
We hereby give notice that we, Vincent John Green and Mark Newman (IP Nos 009416 and 008723), licensed insolvency practitioners of CCW Recovery Solutions LLP, 4 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE were appointed Joint Liquidators of the above named Companies at a General Meeting of the Companies held on 12 December 2014. We give notice, pursuant to Rule 4.182A of the Insolvency Rules 1986, that the creditors of the Companies must send details in writing of any claim against the companies to us at the above address by 15 January 2015. We also give notice as required by Rule 4.182A(6) that we intend to make a final distribution to creditors who have submitted claims by 15 January 2015 otherwise a distribution will be made without regard to the claim of any person in respect of a debt not already proven. No further public advertisement of invitation to prove debts will be given. It should be noted that the director of the Companies has made a Statutory Declaration of Solvency and all creditors have been or will be paid in full. Further details contact: Caroline Lucock, Email: info@ccwrecoverysolutions.co.uk, Tel: 01892 700200.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS ASSOCIATES 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 ASSOCIATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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