Active - Proposal to Strike off
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Company Information for A-B-A-C-U-S CALL CENTRE LIMITED
3A BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE & WEAR, NE31 2EQ,
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Company Registration Number
 04988231 Private Limited Company
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Company Overview
About A-b-a-c-u-s Call Centre Ltd
A-B-A-C-U-S CALL CENTRE LIMITED was founded on 2003-12-08 and has its registered office in Hebburn. The organisation's status is listed as "Active - Proposal to Strike off". A-b-a-c-u-s Call Centre Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | ||
|---|---|---|
| A-B-A-C-U-S CALL CENTRE LIMITED | ||
| Legal Registered Office | ||
| 3A BLUE SKY WAY MONKTON BUSINESS PARK SOUTH HEBBURN TYNE & WEAR NE31 2EQ Other companies in NE31 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 04988231 | |
|---|---|---|
| Company ID Number | 04988231 | |
| Date formed | 2003-12-08 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/03/2018 | |
| Account next due | 31/12/2019 | |
| Latest return | 31/03/2016 | |
| Return next due | 28/04/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2019-09-05 05:30:11 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-B-A-C-U-S CALL CENTRE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS 108 LIMITED ABACUS 196 LIMITED ABACUS 449 LIMITED ABACUS 460 LIMITED ABACUS ACCOUNTANTS & ADVISORS LTD. ABACUS ACCOUNTING (N.E.) LIMITED ABACUS ASHLEIGH MANN LIMITED DCS CONSULTANCY LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABACUS 108 LIMITED ABACUS 196 LIMITED ABACUS 449 LIMITED ABACUS 460 LIMITED ABACUS ACCOUNTANTS & ADVISORS LTD. ABACUS ACCOUNTING (N.E.) LIMITED ABACUS ASHLEIGH MANN LIMITED DCS CONSULTANCY LTD
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Company Officers of A-B-A-C-U-S CALL CENTRE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
STEPHEN JACKSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KAY ANN PHILLIPS |
Company Secretary | ||
STEPHEN JACKSON |
Company Secretary | ||
STEPHEN HALL |
Director | ||
PAUL HUGHES |
Director | ||
NEIL MARK RICHMOND |
Director | ||
IAN ROY WHITE |
Director | ||
KAY ANN PHILLIPS |
Company Secretary | ||
CHRISTINE JACKSON |
Company Secretary | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
WARD HADAWAY INCORPORATIONS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SC PENSION SOLUTIONS LIMITED | Director | 2015-12-16 | CURRENT | 2015-12-16 | Active | |
| A B CONSULTANTS (NE) LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
| ABACUS ACCOUNTING (N.E.) LIMITED | Director | 2005-06-27 | CURRENT | 2005-05-10 | Active | |
| A-B-A-C-U-S GROUP OF COMPANIES LIMITED | Director | 2004-03-03 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
| A-B-A-C-U-S FRANCHISING COMPANY LIMITED | Director | 2004-03-03 | CURRENT | 2003-12-08 | Active - Proposal to Strike off | |
| MILLFIELD A-B-A-C-U-S LIMITED | Director | 2004-03-03 | CURRENT | 2003-12-08 | Active - Proposal to Strike off |
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 |
|---|---|---|
| DISS40 | DISS40 (DISS40(SOAD)) | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | |
| GAZ1 | FIRST GAZETTE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 | |
| AA | 31/03/17 TOTAL EXEMPTION FULL | |
| LATEST SOC | 06/04/17 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | |
| AA | 31/03/16 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/16 FULL LIST | |
| AA | 31/03/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/15 FULL LIST | |
| AA | 31/03/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 31/03/14 FULL LIST | |
| AA | 31/03/13 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/13 FULL LIST | |
| AA | 31/03/12 TOTAL EXEMPTION SMALL | |
| AR01 | 31/03/12 FULL LIST | |
| AA | 31/03/11 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM 4 ADMIRAL WAY DOXFORD INTERNATIONAL BUSINESS PARK SUNDERLAND TYNE & WEAR SR3 3XW UNITED KINGDOM | |
| AR01 | 31/03/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 3A & 3B COLIMA AVENUE SUNDERLAND ENTERPRISE PARK WEST SUNDERLAND TYNE & WEAR SR5 3XB | |
| AR01 | 31/03/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KAY PHILLIPS | |
| AR01 | 31/03/09 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
| 363a | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
| 363s | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 04/07/05 FROM: OFFICE 1 FIRST FLOOR 8 SILKSWORTH LANE SUNDERLAND TYNE & WEAR SR3 1LL | |
| 288a | NEW SECRETARY APPOINTED | |
| 363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 11/03/04 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| CERTNM | COMPANY NAME CHANGED SANDCO 823 LIMITED CERTIFICATE ISSUED ON 09/03/04 | |
| 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
82 - Office administrative, office support and other business support activities
822 - Activities of call centres
82200 - Activities of call centres
Licences & Regulatory approval
We could not find any licences issued to A-B-A-C-U-S CALL CENTRE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 A-B-A-C-U-S CALL CENTRE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A-B-A-C-U-S CALL CENTRE LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.52 | 9 |
| MortgagesNumMortOutstanding | 0.29 | 6 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.23 | 8 |
This shows the max and average number of mortgages for companies with the same SIC code of 82200 - Activities of call centres
Creditors
| Creditors Due Within One Year | 2013-03-31 | £ 295,271 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-01 | £ 395,495 |
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 A-B-A-C-U-S CALL CENTRE LIMITED
Intangible Assets
Patents
We have not found any records of A-B-A-C-U-S CALL CENTRE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for A-B-A-C-U-S CALL CENTRE LIMITED
Income
Government Income
We have not found government income sources for A-B-A-C-U-S CALL CENTRE 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 (82200 - Activities of call centres) as A-B-A-C-U-S CALL CENTRE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where A-B-A-C-U-S CALL CENTRE 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 A-B-A-C-U-S CALL CENTRE 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 A-B-A-C-U-S CALL CENTRE 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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