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ABACUS 369 LIMITED

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ABACUS 369 LIMITED

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Key Data

Status

Active

Company No.

05322674

Incorporation date

04/01/2005

Size

Total Exemption Full

Classification

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

Contacts

Registered address

Registered address

Cairns Accountants, Westbrook House, Wreakes Lane, Dronfield S18 1LYCopy
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Latest events (Record since 04/01/2005)
dot icon03/01/2026
Confirmation statement made on 2025-12-22 with no updates
View PDF (3 pages)
dot icon18/12/2025
Total exemption full accounts made up to 2025-03-31
View PDF (8 pages)
dot icon05/12/2025
Registered office address changed from 102 Snape Hill Lane Dronfield Derbyshire S18 2GP to Cairns Accountants Westbrook House Wreakes Lane Dronfield S18 1LY on 2025-12-05
View PDF (1 pages)
dot icon31/12/2024
Confirmation statement made on 2024-12-22 with no updates
View PDF (3 pages)
dot icon15/11/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon24/12/2023
Confirmation statement made on 2023-12-22 with updates
View PDF (4 pages)
dot icon16/10/2023
Total exemption full accounts made up to 2023-03-31
View PDF (9 pages)
dot icon30/12/2022
Confirmation statement made on 2022-12-22 with updates
View PDF (6 pages)
dot icon11/11/2022
Total exemption full accounts made up to 2022-03-31
View PDF (8 pages)
dot icon01/11/2022
Statement of capital following an allotment of shares on 2022-11-01
View PDF (3 pages)
dot icon28/07/2022
Statement of capital following an allotment of shares on 2022-07-27
View PDF (3 pages)
dot icon03/01/2022
Confirmation statement made on 2021-12-22 with no updates
View PDF (3 pages)
dot icon09/08/2021
Total exemption full accounts made up to 2021-03-31
View PDF (8 pages)
dot icon31/12/2020
Confirmation statement made on 2020-12-22 with updates
View PDF (4 pages)
dot icon03/08/2020
Statement of capital following an allotment of shares on 2020-08-03
View PDF (3 pages)
dot icon03/08/2020
Total exemption full accounts made up to 2020-03-31
View PDF (8 pages)
dot icon02/01/2020
Confirmation statement made on 2019-12-22 with updates
View PDF (4 pages)
dot icon25/09/2019
Total exemption full accounts made up to 2019-03-31
View PDF (9 pages)
dot icon14/03/2019
Statement of capital following an allotment of shares on 2019-03-14
View PDF (3 pages)
dot icon25/12/2018
Confirmation statement made on 2018-12-22 with no updates
View PDF (3 pages)
dot icon15/10/2018
Total exemption full accounts made up to 2018-03-31
View PDF (14 pages)
dot icon02/01/2018
Confirmation statement made on 2017-12-22 with no updates
View PDF (3 pages)
dot icon22/11/2017
Total exemption full accounts made up to 2017-03-31
View PDF (11 pages)
dot icon22/12/2016
Confirmation statement made on 2016-12-22 with updates
View PDF (6 pages)
dot icon22/07/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (6 pages)
dot icon05/01/2016
Annual return made up to 2016-01-02 with full list of shareholders
View PDF (3 pages)
dot icon15/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (6 pages)
dot icon07/01/2015
Annual return made up to 2015-01-02 with full list of shareholders
View PDF (3 pages)
dot icon05/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (6 pages)
dot icon02/01/2014
Annual return made up to 2014-01-02 with full list of shareholders
View PDF (3 pages)
dot icon13/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (6 pages)
dot icon03/01/2013
Annual return made up to 2013-01-02 with full list of shareholders
View PDF (3 pages)
dot icon23/11/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon03/01/2012
Annual return made up to 2012-01-02 with full list of shareholders
View PDF (3 pages)
dot icon16/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon04/01/2011
Annual return made up to 2011-01-02 with full list of shareholders
View PDF (3 pages)
dot icon04/01/2011
Termination of appointment of Kay Phillips as a secretary
View PDF (1 pages)
dot icon26/10/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (8 pages)
dot icon05/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (7 pages)
dot icon04/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (4 pages)
dot icon04/01/2010
Statement of capital following an allotment of shares on 2010-01-01
View PDF (2 pages)
dot icon04/01/2010
Director's details changed for Mr Carl Bullement on 2009-10-01
View PDF (2 pages)
dot icon08/01/2009
Return made up to 02/01/09; full list of members
View PDF (3 pages)
dot icon29/12/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (4 pages)
dot icon02/01/2008
Return made up to 02/01/08; full list of members
View PDF (2 pages)
dot icon09/11/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon01/08/2007
Director's particulars changed
View PDF (1 pages)
dot icon01/08/2007
Registered office changed on 01/08/07 from: 22 holmley lane dronfield derbyshire S18 2HR
View PDF (1 pages)
dot icon19/02/2007
Return made up to 04/01/07; full list of members
View PDF (2 pages)
dot icon20/10/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (5 pages)
dot icon04/01/2006
Return made up to 04/01/06; full list of members
View PDF (2 pages)
dot icon18/03/2005
Accounting reference date extended from 31/01/06 to 31/03/06
View PDF (1 pages)
dot icon18/03/2005
Registered office changed on 18/03/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL
View PDF (1 pages)
dot icon18/03/2005
Director resigned
View PDF (1 pages)
dot icon18/03/2005
New director appointed
View PDF (2 pages)
dot icon17/03/2005
Certificate of change of name
View PDF (2 pages)
dot icon07/03/2005
Registered office changed on 07/03/05 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
View PDF (1 pages)
dot icon07/03/2005
Director resigned
View PDF (1 pages)
dot icon07/03/2005
Secretary resigned
View PDF (1 pages)
dot icon07/03/2005
New secretary appointed
View PDF (2 pages)
dot icon07/03/2005
New director appointed
View PDF (3 pages)
dot icon04/01/2005
Incorporation
View PDF (19 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon-56.63 % *

* during past year

Cash in Bank

£20,605.00

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
22/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
40.51K
-
0.00
4.06K
-
2022
5
41.32K
-
0.00
47.51K
-
2023
5
17.32K
-
0.00
20.61K
-
2023
5
17.32K
-
0.00
20.61K
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

17.32K £Descended-58.08 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

20.61K £Descended-56.63 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Jackson, Stephen
Director
28/02/2005 - 15/03/2005
90
Mr Carl Bullement
Director
14/03/2005 - Present
1
WARD HADAWAY INCORPORATIONS LIMITED
Nominee Director
04/01/2005 - 28/02/2005
184
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Corporate Secretary
04/01/2005 - 28/02/2005
49
Phillips, Kay Ann
Secretary
28/02/2005 - 02/05/2010
31

Persons with Significant Control

2
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 369 LIMITED

ABACUS 369 LIMITED is an(a) Active company incorporated on 04/01/2005 with the registered office located at Cairns Accountants, Westbrook House, Wreakes Lane, Dronfield S18 1LY. There is currently 1 active director according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS 369 LIMITED?

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ABACUS 369 LIMITED is currently Active. It was registered on 04/01/2005 .

Where is ABACUS 369 LIMITED located?

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ABACUS 369 LIMITED is registered at Cairns Accountants, Westbrook House, Wreakes Lane, Dronfield S18 1LY.

What does ABACUS 369 LIMITED do?

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ABACUS 369 LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

How many employees does ABACUS 369 LIMITED have?

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ABACUS 369 LIMITED had 5 employees in 2023.

What is the latest filing for ABACUS 369 LIMITED?

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The latest filing was on 03/01/2026: Confirmation statement made on 2025-12-22 with no updates.