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ABACUS COMPANY SECRETARY LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abacus Company Secretary Ltd. The company was founded 15 years ago and was given the registration number 06630260. The firm's registered office is in EASTLEIGH. You can find them at Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ABACUS COMPANY SECRETARY LTD
Company Number:06630260
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2008
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Northover House 132a Bournemouth Road, Chandlers Ford, Eastleigh, Hants, England, SO53 3AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Northover House, 132a Bournemouth Road, Chandlers Ford, Eastleigh, England, SO53 3AL

Director25 June 2009Active
130, Bournemouth Road, Chandlers Ford, Eastleigh, United Kingdom, SO53 3AL

Corporate Director25 June 2008Active

People with Significant Control

Mr Michael Alan Northover
Notified on:06 April 2016
Status:Active
Date of birth:October 1950
Nationality:British
Country of residence:England
Address:Northover House, 132a Bournemouth Road, Eastleigh, England, SO53 3AL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-19Gazette

Gazette dissolved voluntary.

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2022-05-03Gazette

Gazette notice voluntary.

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2022-04-25Dissolution

Dissolution application strike off company.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type dormant.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-02-28Accounts

Accounts with accounts type dormant.

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2019-07-04Confirmation statement

Confirmation statement with no updates.

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2019-03-07Accounts

Accounts with accounts type dormant.

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2018-06-26Confirmation statement

Confirmation statement with no updates.

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2018-02-26Accounts

Accounts with accounts type dormant.

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2017-06-27Confirmation statement

Confirmation statement with updates.

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2017-06-26Persons with significant control

Notification of a person with significant control.

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2017-02-28Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-06-27Officers

Change person director company with change date.

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2016-03-08Accounts

Accounts with accounts type dormant.

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2016-03-08Address

Change registered office address company with date old address new address.

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2015-06-29Annual return

Annual return company with made up date full list shareholders.

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2015-03-02Accounts

Accounts with accounts type dormant.

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2014-06-26Annual return

Annual return company with made up date full list shareholders.

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2014-03-03Accounts

Accounts with accounts type dormant.

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2013-06-25Annual return

Annual return company with made up date full list shareholders.

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2013-03-07Accounts

Accounts with accounts type dormant.

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2012-06-26Annual return

Annual return company with made up date full list shareholders.

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