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ABACUS 164 LIMITED

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ABACUS 164 LIMITED

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Key Data

Status

Active

Company No.

05683334

Incorporation date

22/01/2006

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

Registered address

Cbx, Cobalt Park Way, Wallsend NE28 9NZCopy
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Latest events (Record since 22/01/2006)
dot icon09/03/2026
Appointment of Mrs Agata Winder as a director on 2026-03-09
View PDF (2 pages)
dot icon02/03/2026
Micro company accounts made up to 2026-02-28
View PDF (4 pages)
dot icon15/07/2025
Confirmation statement made on 2025-07-15 with no updates
View PDF (3 pages)
dot icon14/03/2025
Micro company accounts made up to 2025-02-28
View PDF (4 pages)
dot icon16/07/2024
Change of details for Mr Robert Winder as a person with significant control on 2024-07-15
View PDF (2 pages)
dot icon16/07/2024
Confirmation statement made on 2024-07-15 with no updates
View PDF (3 pages)
dot icon15/07/2024
Director's details changed for Mr Robert Winder on 2024-07-15
View PDF (2 pages)
dot icon01/03/2024
Micro company accounts made up to 2024-02-29
View PDF (4 pages)
dot icon17/07/2023
Confirmation statement made on 2023-07-15 with no updates
View PDF (3 pages)
dot icon27/03/2023
Micro company accounts made up to 2023-02-28
View PDF (4 pages)
dot icon28/10/2022
Registered office address changed from 10 Canterbury Avenue Wallsend NE28 9QB England to Cbx Cobalt Park Way Wallsend NE28 9NZ on 2022-10-28
View PDF (1 pages)
dot icon14/10/2022
Registered office address changed from Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ to 10 Canterbury Avenue Wallsend NE28 9QB on 2022-10-14
View PDF (1 pages)
dot icon15/07/2022
Change of details for Mr Roibert Winder as a person with significant control on 2022-07-15
View PDF (2 pages)
dot icon15/07/2022
Confirmation statement made on 2022-07-15 with updates
View PDF (4 pages)
dot icon15/07/2022
Cessation of Agata Winder as a person with significant control on 2022-02-22
View PDF (1 pages)
dot icon21/06/2022
Cessation of Robert Winder as a person with significant control on 2022-06-21
View PDF (1 pages)
dot icon13/04/2022
Micro company accounts made up to 2022-02-28
View PDF (4 pages)
dot icon08/03/2022
Change of details for Mr Robert Winder as a person with significant control on 2021-03-01
View PDF (2 pages)
dot icon22/01/2022
Confirmation statement made on 2022-01-22 with updates
View PDF (5 pages)
dot icon22/01/2022
Notification of Agata Winder as a person with significant control on 2022-01-22
View PDF (2 pages)
dot icon15/03/2021
Micro company accounts made up to 2021-02-28
View PDF (8 pages)
dot icon22/01/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon29/04/2020
Micro company accounts made up to 2020-02-28
View PDF (2 pages)
dot icon23/01/2020
Confirmation statement made on 2020-01-22 with no updates
View PDF (3 pages)
dot icon15/03/2019
Micro company accounts made up to 2019-02-28
View PDF (2 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon21/03/2018
Total exemption full accounts made up to 2018-02-28
View PDF (9 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon22/01/2018
Notification of Roibert Winder as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon07/07/2017
Micro company accounts made up to 2017-02-28
View PDF (2 pages)
dot icon25/02/2017
Statement of capital following an allotment of shares on 2017-01-01
View PDF (3 pages)
dot icon23/01/2017
Confirmation statement made on 2017-01-22 with updates
View PDF (5 pages)
dot icon13/06/2016
Total exemption small company accounts made up to 2016-02-28
View PDF (4 pages)
dot icon22/01/2016
Annual return made up to 2016-01-22 with full list of shareholders
View PDF (3 pages)
dot icon22/01/2016
Director's details changed for Robert Winder on 2015-03-01
View PDF (2 pages)
dot icon22/01/2016
Secretary's details changed for Mrs Agata Winder on 2015-03-01
View PDF (1 pages)
dot icon03/06/2015
Total exemption small company accounts made up to 2015-02-28
View PDF (3 pages)
dot icon03/03/2015
Registered office address changed from 555 Shields Road Newcastle upon Tyne NE6 4QL to Cobalt Business Exchange Cobalt Park Way Wallsend Tyne and Wear NE28 9NZ on 2015-03-03
View PDF (1 pages)
dot icon23/01/2015
Annual return made up to 2015-01-22 with full list of shareholders
View PDF (4 pages)
dot icon13/05/2014
Total exemption small company accounts made up to 2014-02-28
View PDF (4 pages)
dot icon23/01/2014
Annual return made up to 2014-01-22 with full list of shareholders
View PDF (4 pages)
dot icon23/01/2014
Secretary's details changed for Mrs Agata Winder on 2014-01-14
View PDF (1 pages)
dot icon23/01/2014
Director's details changed for Robert Winder on 2014-01-14
View PDF (2 pages)
dot icon18/04/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (3 pages)
dot icon07/02/2013
Annual return made up to 2013-01-22 with full list of shareholders
View PDF (4 pages)
dot icon13/06/2012
Total exemption small company accounts made up to 2012-02-28
View PDF (4 pages)
dot icon25/01/2012
Annual return made up to 2012-01-22 with full list of shareholders
View PDF (4 pages)
dot icon25/01/2012
Registered office address changed from 5 Tree Top Mews Wallsend Tyne and Wear NE28 9EH United Kingdom on 2012-01-25
View PDF (1 pages)
dot icon27/10/2011
Total exemption small company accounts made up to 2011-02-28
View PDF (4 pages)
dot icon23/01/2011
Annual return made up to 2011-01-22 with full list of shareholders
View PDF (4 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-02-28
View PDF (4 pages)
dot icon02/03/2010
Annual return made up to 2010-01-22 with full list of shareholders
View PDF (4 pages)
dot icon02/03/2010
Director's details changed for Robert Winder on 2010-03-01
View PDF (2 pages)
dot icon23/12/2009
Total exemption small company accounts made up to 2009-02-28
View PDF (4 pages)
dot icon06/02/2009
Return made up to 22/01/09; full list of members
View PDF (3 pages)
dot icon06/02/2009
Secretary's change of particulars / agata reznzkova / 10/11/2008
View PDF (2 pages)
dot icon05/02/2009
Director's change of particulars / robert winder / 06/06/2008
View PDF (1 pages)
dot icon28/11/2008
Total exemption small company accounts made up to 2008-02-28
View PDF (4 pages)
dot icon01/07/2008
Registered office changed on 01/07/2008 from 3A colima avenue sunderland enterprise park sunderland tyne & wear SR5 3XB
View PDF (1 pages)
dot icon06/05/2008
Return made up to 22/01/08; full list of members
View PDF (3 pages)
dot icon06/05/2008
Secretary appointed miss agata reznzkova
View PDF (1 pages)
dot icon06/05/2008
Director's change of particulars / robert winder / 01/01/2008
View PDF (1 pages)
dot icon29/11/2007
Total exemption small company accounts made up to 2007-02-28
View PDF (4 pages)
dot icon28/11/2007
Secretary resigned
View PDF (1 pages)
dot icon21/11/2007
Accounting reference date shortened from 31/03/07 to 28/02/07
View PDF (1 pages)
dot icon06/03/2007
Return made up to 22/01/07; full list of members
View PDF (2 pages)
dot icon16/02/2006
Accounting reference date extended from 31/01/07 to 31/03/07
View PDF (1 pages)
dot icon22/01/2006
Incorporation
View PDF (17 pages)
2029
change arrow icon0 % *

* during past year

Total Assets

£0.00
2029
change arrow icon0 *

* during past year

Number of employees

0
2029
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
28/02/2026
dot iconNext confirmation date
15/07/2026
dot iconLast change occurred
28/02/2026

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
28/02/2026
dot iconNext account date
28/02/2027
dot iconNext due on
30/11/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
0
43.00
-
0.00
-
-
2023
0
11.02K
-
0.00
-
-
2029
-
-
-
0.00
-
-
2029
-
-
-
0.00
-
-

Employees

2029

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Winder, Robert
Director
22/01/2006 - Present
4
Winder, Agata
Director
09/03/2026 - Present
2
Winder, Agata
Secretary
01/01/2007 - Present
-
Winder, Paula
Secretary
22/01/2006 - 01/01/2007
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About ABACUS 164 LIMITED

ABACUS 164 LIMITED is an(a) Active company incorporated on 22/01/2006 with the registered office located at Cbx, Cobalt Park Way, Wallsend NE28 9NZ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS 164 LIMITED?

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ABACUS 164 LIMITED is currently Active. It was registered on 22/01/2006 .

Where is ABACUS 164 LIMITED located?

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ABACUS 164 LIMITED is registered at Cbx, Cobalt Park Way, Wallsend NE28 9NZ.

What does ABACUS 164 LIMITED do?

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ABACUS 164 LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ABACUS 164 LIMITED?

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The latest filing was on 09/03/2026: Appointment of Mrs Agata Winder as a director on 2026-03-09.