Active
Company Information for ABACUS KINDERGARTEN LIMITED
KIRKLAND, HIGH BARN ROAD, EFFINGHAM, SURREY, KT24 5PU,
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Company Registration Number
04707859
Private Limited Company
Active |
Company Name | |
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ABACUS KINDERGARTEN LIMITED | |
Legal Registered Office | |
KIRKLAND HIGH BARN ROAD EFFINGHAM SURREY KT24 5PU Other companies in SW16 | |
Company Number | 04707859 | |
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Company ID Number | 04707859 | |
Date formed | 2003-03-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 13:55:53 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABACUS KINDERGARTEN & LEARNING CENTRE PTY LTD | NSW 2768 | Active | Company formed on the 2006-01-12 | |
ABACUS KINDERGARTEN GROUP LTD | KIRKLAND HIGH BARN ROAD EFFINGHAM SURREY KT24 5PU | Active | Company formed on the 2020-09-30 |
Officer | Role | Date Appointed |
---|---|---|
SHAARON ANNETTE PETGRAVE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARJORIE TAYLOR |
Company Secretary | ||
A TO Z COMPANY SERVICES LTD |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KALEIDOSCOPE EDUCATION TRAINING AND RECRUITMENT SERVICES LIMITED | Director | 2008-02-29 | CURRENT | 2008-02-29 | Dissolved 2016-08-16 |
Date | Document Type | Document Description |
---|---|---|
SECRETARY'S DETAILS CHNAGED FOR MISS PARIS RUSSINE PETGRAVE on 2024-03-25 | ||
Appointment of Miss Paris Russine Petgrave as company secretary on 2024-03-25 | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST LORENZO PETGRAVE | ||
CESSATION OF ABACUS KINDERGARTEN GROUP LTD AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 23/05/24, WITH UPDATES | ||
Change of details for person with significant control | ||
REGISTERED OFFICE CHANGED ON 01/05/24 FROM 9 Corbets Tey Road Upminster Essex RM14 2AP England | ||
Director's details changed for Mr Ernest Lorenzo Petgrave on 2024-04-30 | ||
Change of details for Abacus Kindergarten Group Ltd as a person with significant control on 2024-04-30 | ||
Termination of appointment of Paris Russine Petgrave on 2024-03-25 | ||
Director's details changed for Mr Ernest Lorenzo Petgrave on 2024-03-05 | ||
DIRECTOR APPOINTED MISS PARIS RUSSINE PETGRAVE | ||
CESSATION OF ERNEST LORENZO PETGRAVE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Abacus Kindergarten Group Ltd as a person with significant control on 2023-09-07 | ||
REGISTERED OFFICE CHANGED ON 07/02/24 FROM Unit 2 99-101 Kingsland Road London London E2 8AG England | ||
APPOINTMENT TERMINATED, DIRECTOR PARIS RUSSINE PETGRAVE | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF SHARON PETGRAVE AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST LORENZO PETGRAVE | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES | ||
Director's details changed for Miss Paris Russine Petgrave on 2023-03-10 | ||
DIRECTOR APPOINTED MISS PARIS RUSSINE PETGRAVE | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR SHAARON ANNETTE PETGRAVE | ||
DIRECTOR APPOINTED MR ERNEST LORENZO PETGRAVE | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/09/20 FROM 7 Drewstead Road Streatham Hill London SW16 1LY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
AA | 31/03/17 TOTAL EXEMPTION FULL | |
TM02 | Termination of appointment of Marjorie Taylor on 2017-11-16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047078590002 | |
LATEST SOC | 02/03/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 047078590001 | |
LATEST SOC | 01/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ms Shaaron Annette Petgrave on 2010-01-01 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 16/03/09; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / SHAARON PETGRAVE / 26/06/2008 | |
363a | RETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS | |
AA | 31/03/07 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 41 OLDFIELDS ROAD SUTTON SURREY SM1 2NB | |
363s | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
287 | REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 354 LONDON ROAD MITCHAM SURREY CR4 3ND | |
363s | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC |
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 KINDERGARTEN LIMITED
The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as ABACUS KINDERGARTEN 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. |