ABACUS (SUSSEX) LIMITED - Freight transport by road - A business based in ENGLAND registered with Companies House

Company Overview

About Abacus (sussex) Ltd

ABACUS (SUSSEX) LIMITED was founded on 2005-03-01 and has its registered office in Haywards Heath. The organisation's status is listed as "Liquidation". Abacus (sussex) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL

Annual turnover is £6.5 million or less
The balance sheet total is £ 3.26 million or less
Employs 50 or less employees
Company is exempt from audit

Key Data

Legal Registered Office
Company Name
ABACUS (SUSSEX) LIMITED

C/O SOLVENCY SOLUTIONS (SOUTH EAST) LLP BRIDGE ROAD HAYWARDS HEATH RH16 1UA Other companies in TN22

Filing Information

Company Number		05378987
Company ID Number		05378987
Date formed		2005-03-01
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/03/2016
Account next due		31/12/2017
Latest return		01/03/2016
Return next due		29/03/2017
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2018-10-05 09:03:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS (SUSSEX) LIMITED

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Companies with same name ABACUS (SUSSEX) LIMITED

The following companies were found which have the same name as ABACUS (SUSSEX) LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABACUS (SUSSEX) LIMITED		Unknown

Company Officers of ABACUS (SUSSEX) LIMITED

Current Directors

Officer	Role	Date Appointed
CLARE JULIA SERJEANT	Company Secretary	2005-03-01
CLARE SERJEANT	Director	2011-06-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
NICHOLAS JAMES OLIVER	Director	2005-03-01	2011-06-26

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.

Date	Document Type	Document Description
2018-09-11	LIQ14	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1
2017-09-11	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-08-22	LIQ02	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2017-08-22	LRESEX	EXTRAORDINARY RESOLUTION TO WIND UP
2017-06-07	AD01	REGISTERED OFFICE CHANGED ON 07/06/2017 FROM SOLO HOUSE THE COURTYARD, LONDON ROAD HORSHAM RH12 1AT ENGLAND
2017-04-12	AD01	REGISTERED OFFICE CHANGED ON 12/04/2017 FROM HIGH HURSTWOOD LODGE CHILLIES LANE HIGH HURSTWOOD EAST SUSSEX TN22 4AD
2017-03-08	LATEST SOC	08/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-08	CS01	CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-19	AA	31/03/16 TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 1
2016-03-15	AR01	01/03/16 FULL LIST
2016-01-02	AA	31/03/15 TOTAL EXEMPTION SMALL
2015-04-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 053789870002
2015-03-03	LATEST SOC	03/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-03	AR01	01/03/15 FULL LIST
2014-10-28	AA	31/03/14 TOTAL EXEMPTION SMALL
2014-03-13	LATEST SOC	13/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-13	AR01	01/03/14 FULL LIST
2013-10-14	AA	31/03/13 TOTAL EXEMPTION SMALL
2013-04-02	AR01	01/03/13 FULL LIST
2013-01-08	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-03-14	AR01	01/03/12 FULL LIST
2012-01-08	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-10-04	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-07-13	TM01	TERMINATE DIR APPOINTMENT
2011-07-01	TM01	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLIVER
2011-06-22	AP01	DIRECTOR APPOINTED CLARE SERJEANT
2011-03-16	AR01	01/03/11 FULL LIST
2010-06-01	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-03-29	AR01	01/03/10 FULL LIST
2010-03-29	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES OLIVER / 01/03/2010
2009-05-21	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-26	363a	RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2008-09-11	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-04-15	363s	RETURN MADE UP TO 01/03/08; NO CHANGE OF MEMBERS
2008-01-04	363s	RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2007-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2006-06-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-28	363s	RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2005-03-01	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

49 - Land transport and transport via pipelines

494 - Freight transport by road and removal services

49410 - Freight transport by road

Licences & Regulatory approval

We could not find any licences issued to ABACUS (SUSSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2017-08-10
Appointmen	2017-08-10
Resolution	2017-08-10

Fines / Sanctions

No fines or sanctions have been issued against ABACUS (SUSSEX) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-04-02	Outstanding	CLOSE BROTHERS LIMITED (THE "SECURITY TRUSTEE")
FIXED & FLOATING CHARGE	2011-10-04	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

Annual Accounts
2010-03-31

Annual Accounts
2009-03-31

Annual Accounts
2008-03-31

Annual Accounts
2007-03-31

Annual Accounts
2006-03-31

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 (SUSSEX) LIMITED

Intangible Assets

Patents

We have not found any records of ABACUS (SUSSEX) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABACUS (SUSSEX) LIMITED

Trademarks

We have not found any records of ABACUS (SUSSEX) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABACUS (SUSSEX) 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 (49410 - Freight transport by road) as ABACUS (SUSSEX) LIMITED are:

WESSEX PETROLEUM LIMITED	£ 536,282
DHL SUPPLY CHAIN LIMITED	£ 302,514
HOLLOWAY AND JAMES LIMITED	£ 133,328
GULLIVER'S TRUCK HIRE LIMITED	£ 127,866
D & L HAULAGE (DORSET) LTD	£ 49,260
SPECIALISED MOVERS LIMITED	£ 23,889
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 18,497
LEE LIMITED	£ 16,398
BJL LIMITED	£ 9,350
LUCY & MARTIN (RECYCLING) LIMITED	£ 7,380
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603
WESSEX PETROLEUM LIMITED	£ 10,986,904
FEDEX EXPRESS UK TRANSPORTATION LIMITED	£ 7,499,752
ACUMEN DISTRIBUTION LIMITED	£ 4,805,601
GULLIVER'S TRUCK HIRE LIMITED	£ 4,465,328
RYDER LIMITED	£ 4,347,639
MANCHESTER VAN HIRE LIMITED	£ 2,804,270
ASHCOURT (DURHAM & TEES VALLEY) LIMITED	£ 2,703,491
NICHOLAS ROWELL HAULAGE LIMITED	£ 2,619,595
COMMERCIAL TRANSFER LIMITED	£ 1,405,271
DHL SUPPLY CHAIN LIMITED	£ 1,073,603

Outgoings

Business Rates/Property Tax

No properties were found where ABACUS (SUSSEX) 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 Type	Notices to Creditors
Defending party	ABACUS (SUSSEX) LIMITED	Event Date	2017-08-03
Notice is hereby given that Creditors of the Company are required, on or before 12 October 2017 , to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) Office Holder Details: Fiona Monson (IP No. 8704) of Solvency Solutions (South East) LLP, Unit 17, Basepoint Business Centre, Bridge Road, Haywards Heath, RH16 1UA If so required by notice from the Liquidator, creditors must produce any document or other evidence which the Liquidator considers is necessary to substantiate the whole or any part of a claim. Date of Appointment: 3 August 2017 Office Holder Details: Fiona Monson (IP No. 8704 ) of Solvency Solutions (South East) LLP , Unit 17, Basepoint Business Centre, Bridge Road, Haywards Heath, RH16 1UA Further details contact: Fiona Monson, Email: fiona@solvencysolutions.co.uk . Ag LF50473

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABACUS (SUSSEX) LIMITED	Event Date	2017-08-03
Liquidator's name and address: Fiona Monson (IP No. 8704 ) of Solvency Solutions (South East) LLP , Unit 17, Basepoint Business Centre, Bridge Road, Haywards Heath, RH16 1UA : Ag LF50473

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABACUS (SUSSEX) LIMITED	Event Date	2017-08-03
Notice is hereby given that the following resolutions were passed on 3 August 2017 as a special resolution and an ordinary resolution respectively: "That the Company cannot, by reason of its liabilities, continue its business, and that it is advisable to wind up the same, and accordingly that the Company be wound up voluntarily and that Fiona Monson (IP No. 8704 ) of Solvency Solutions (South East) LLP , Unit 17, Basepoint Business Centre, Bridge Road, Haywards Heath, RH16 1UA be appointed as Liquidator for the purposes of such voluntary winding up." Further details contact: Fiona Monson, Email: fiona@solvencysolutions.co.uk . Ag LF50473

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABACUS (SUSSEX) 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 (SUSSEX) 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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