ABACUS CARDS LIMITED

Key Data

Status

Active

Company No.

02599961

Incorporation date

10/04/1991

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/04/1991)

13/04/2026

Appointment of Mrs Hayley Jacqueline Carey as a secretary on 2026-04-01

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13/04/2026

Termination of appointment of Clive John Webb as a secretary on 2026-04-01

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02/03/2026

Total exemption full accounts made up to 2025-06-30

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14/07/2025

Director's details changed for Mr Brian John Carey on 2024-03-12

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14/07/2025

Confirmation statement made on 2025-06-30 with updates

View PDF (4 pages)

28/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (12 pages)

03/07/2024

Confirmation statement made on 2024-06-30 with updates

View PDF (4 pages)

02/07/2024

Register(s) moved to registered office address The Studio Oaks Drive Newmarket Suffolk CB8 7SX

View PDF (1 pages)

02/07/2024

Register inspection address has been changed from Salisbury House Station Road Cambridge CB1 2LA to The Studio Oaks Drive Newmarket Suffolk CB8 7SX

View PDF (1 pages)

04/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (11 pages)

10/07/2023

Confirmation statement made on 2023-06-30 with updates

View PDF (5 pages)

14/04/2023

Change of details for Nicholas Mark Carey as a person with significant control on 2023-04-06

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14/04/2023

Notification of Nicholas Mark Carey as a person with significant control on 2019-10-21

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14/04/2023

Cessation of Brian John Carey as a person with significant control on 2023-04-06

View PDF (1 pages)

29/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (11 pages)

14/07/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (3 pages)

24/02/2022

Total exemption full accounts made up to 2021-06-30

View PDF (11 pages)

14/07/2021

Satisfaction of charge 1 in full

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14/07/2021

Satisfaction of charge 2 in full

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14/07/2021

Satisfaction of charge 025999610003 in full

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06/07/2021

Confirmation statement made on 2021-06-30 with no updates

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24/03/2021

Total exemption full accounts made up to 2020-06-30

View PDF (13 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with updates

View PDF (5 pages)

01/04/2020

Confirmation statement made on 2020-03-31 with no updates

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19/03/2020

Total exemption full accounts made up to 2019-06-30

View PDF (13 pages)

06/09/2019

Cancellation of shares. Statement of capital on 2019-07-30

View PDF (6 pages)

13/08/2019

Director's details changed for Mr Brian John Carey on 2019-07-31

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13/08/2019

Director's details changed for Mr Nicholas Mark Carey on 2019-07-31

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08/08/2019

Notification of Brian John Carey as a person with significant control on 2019-06-04

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08/08/2019

Cessation of Jeffrey John Fothergill as a person with significant control on 2019-06-04

View PDF (1 pages)

08/08/2019

Termination of appointment of Jeffrey John Fothergill as a director on 2019-05-30

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01/04/2019

Confirmation statement made on 2019-03-24 with no updates

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04/02/2019

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

27/10/2018

Registration of charge 025999610003, created on 2018-10-22

View PDF (62 pages)

26/03/2018

Confirmation statement made on 2018-03-24 with no updates

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03/01/2018

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

20/11/2017

Termination of appointment of Beverley Cunningham as a director on 2017-11-09

View PDF (1 pages)

24/10/2017

Director's details changed for Mr Brian John Carey on 2017-10-24

View PDF (2 pages)

28/03/2017

Confirmation statement made on 2017-03-24 with updates

View PDF (5 pages)

28/03/2017

Director's details changed for Mr Brian John Carey on 2017-03-28

View PDF (2 pages)

28/03/2017

Secretary's details changed for Clive John Webb on 2017-03-28

View PDF (1 pages)

28/03/2017

Director's details changed for Mr Jeffrey John Fothergill on 2017-03-28

View PDF (2 pages)

28/03/2017

Director's details changed for Beverley Cunningham on 2017-03-28

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27/02/2017

Total exemption small company accounts made up to 2016-06-30

View PDF (7 pages)

12/04/2016

Annual return made up to 2016-03-24 with full list of shareholders

View PDF (9 pages)

14/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (6 pages)

06/05/2015

Termination of appointment of Alan Mawhinney as a director on 2015-04-17

View PDF (1 pages)

07/04/2015

Annual return made up to 2015-03-24 with full list of shareholders

View PDF (10 pages)

03/01/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

15/08/2014

Appointment of Mr Nicholas Mark Carey as a director on 2014-08-01

View PDF (2 pages)

28/03/2014

Annual return made up to 2014-03-24 with full list of shareholders

View PDF (9 pages)

12/12/2013

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

04/04/2013

Annual return made up to 2013-03-24 with full list of shareholders

View PDF (9 pages)

05/02/2013

Director's details changed for Mr Brian John Carey on 2013-01-04

View PDF (2 pages)

04/12/2012

Total exemption small company accounts made up to 2012-06-30

View PDF (6 pages)

11/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (9 pages)

02/04/2012

Registered office address changed from Gazeley Road Kentford Newmarket Suffolk. CB8 7RH on 2012-04-02

View PDF (1 pages)

02/04/2012

Director's details changed for Beverley Cunningham on 2010-03-30

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23/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (6 pages)

02/11/2011

Director's details changed for Beverley Cunningham on 2011-11-02

View PDF (2 pages)

06/04/2011

Director's details changed for Mr Brian John Carey on 2011-03-24

View PDF (2 pages)

05/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (9 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (7 pages)

01/04/2010

Accounts for a small company made up to 2009-06-30

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30/03/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (9 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

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29/03/2010

Director's details changed for Beverley Cunningham on 2010-03-24

View PDF (2 pages)

29/03/2010

Director's details changed for Alan Mawhinney on 2010-03-24

View PDF (2 pages)

27/04/2009

Return made up to 24/03/09; full list of members

View PDF (7 pages)

21/04/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

20/06/2008

Return made up to 24/03/08; full list of members

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20/06/2008

Location of debenture register

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19/06/2008

Director's change of particulars / jeffrey fothergill / 01/01/2007

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28/04/2008

Accounts for a small company made up to 2007-06-30

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28/04/2007

Accounts for a small company made up to 2006-06-30

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20/04/2007

Director's particulars changed

View PDF (1 pages)

20/04/2007

Return made up to 24/03/07; full list of members

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20/04/2007

Director's particulars changed

View PDF (1 pages)

08/05/2006

Accounts for a small company made up to 2005-06-30

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04/04/2006

Return made up to 24/03/06; full list of members

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04/04/2006

Director's particulars changed

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04/05/2005

Accounts for a small company made up to 2004-06-30

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22/04/2005

Return made up to 24/03/05; full list of members

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25/05/2004

Return made up to 24/03/04; full list of members

View PDF (10 pages)

06/04/2004

Accounts for a small company made up to 2003-06-30

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12/03/2004

Ad 03/03/04--------- £ si [email protected]=6150 £ ic 100/6250

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12/03/2004

S-div 03/03/04

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12/03/2004

Resolutions

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12/03/2004

Resolutions

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12/03/2004

Resolutions

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12/03/2004

Particulars of contract relating to shares

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12/03/2004

Resolutions

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12/03/2004

Nc inc already adjusted 03/03/04

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12/03/2004

Resolutions

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03/05/2003

Full accounts made up to 2002-06-30

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15/04/2003

Return made up to 10/04/03; full list of members

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15/05/2002

Return made up to 10/04/02; full list of members

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25/04/2002

Accounts for a small company made up to 2001-06-30

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11/01/2002

New director appointed

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11/01/2002

New director appointed

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02/08/2001

Return made up to 10/04/01; full list of members

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01/05/2001

Accounts for a small company made up to 2000-06-30

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19/04/2000

Accounts for a small company made up to 1999-06-30

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13/04/2000

Return made up to 10/04/00; full list of members

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11/06/1999

Return made up to 10/04/99; no change of members

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10/03/1999

Accounts for a small company made up to 1998-06-30

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29/04/1998

Return made up to 10/04/98; full list of members

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28/04/1998

Accounts for a small company made up to 1997-06-30

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22/05/1997

Accounts for a small company made up to 1996-06-30

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16/04/1997

Return made up to 10/04/97; no change of members

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01/04/1996

Accounts for a small company made up to 1995-06-30

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27/03/1996

Return made up to 10/04/96; no change of members

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12/02/1996

Particulars of mortgage/charge

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05/05/1995

Return made up to 10/04/95; full list of members

View PDF (6 pages)

28/04/1995

Accounts for a small company made up to 1994-06-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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26/04/1994

Accounts for a small company made up to 1993-06-30

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14/04/1994

Return made up to 10/04/94; no change of members

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06/07/1993

Return made up to 10/04/93; no change of members

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10/03/1993

Accounts for a small company made up to 1992-06-30

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17/06/1992

Return made up to 10/04/92; full list of members

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11/10/1991

Secretary resigned;new secretary appointed

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03/09/1991

Ad 22/08/91--------- £ si [email protected]=98 £ ic 2/100

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03/09/1991

Accounting reference date notified as 30/06

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28/08/1991

Div s-div 10/04/91

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28/08/1991

Resolutions

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23/08/1991

Resolutions

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23/08/1991

S-div 10/04/91

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22/08/1991

Particulars of mortgage/charge

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25/04/1991

New director appointed

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25/04/1991

Director resigned;new director appointed

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25/04/1991

Registered office changed on 25/04/91 from: temple house 20 holywell row london EC2A 4JB

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25/04/1991

Memorandum and Articles of Association

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25/04/1991

Secretary resigned;new secretary appointed

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25/04/1991

Resolutions

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10/04/1991

Incorporation

View PDF (7 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
19
812.92K
-
0.00
554.26K
-

2022
20
894.06K
-
0.00
334.14K
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About ABACUS CARDS LIMITED

ABACUS CARDS LIMITED is an(a) Active company incorporated on 10/04/1991 with the registered office located at The Studio, Oaks Drive, Newmarket, Suffolk CB8 7SX. There is currently 1 active director 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 CARDS LIMITED?

ABACUS CARDS LIMITED is currently Active. It was registered on 10/04/1991 .

Where is ABACUS CARDS LIMITED located?

ABACUS CARDS LIMITED is registered at The Studio, Oaks Drive, Newmarket, Suffolk CB8 7SX.

What does ABACUS CARDS LIMITED do?

ABACUS CARDS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for ABACUS CARDS LIMITED?

The latest filing was on 13/04/2026: Appointment of Mrs Hayley Jacqueline Carey as a secretary on 2026-04-01.