ABACUS CHILDCARE LIMITED

Key Data

Status

Active

Company No.

02927401

Incorporation date

10/05/1994

Size

Total Exemption Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/05/1994)

19/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (7 pages)

12/11/2025

Director's details changed for Mr Jonathan Mark Fox on 2025-11-11

View PDF (2 pages)

12/11/2025

Director's details changed for Mr John Maxwell Waite on 2025-11-12

View PDF (2 pages)

12/11/2025

Secretary's details changed for Mrs Jane Simone Waite on 2025-11-12

View PDF (1 pages)

18/05/2025

Change of details for Mr John Maxwell Waite as a person with significant control on 2025-05-18

View PDF (2 pages)

17/05/2025

Confirmation statement made on 2025-05-16 with no updates

View PDF (3 pages)

16/12/2024

Total exemption full accounts made up to 2024-04-30

View PDF (7 pages)

30/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

25/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (7 pages)

17/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (7 pages)

07/06/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-04-30

View PDF (7 pages)

20/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

22/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (7 pages)

18/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

27/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (7 pages)

29/10/2019

Registered office address changed from Unit 3 Bowden Business Village Harborough Road Kings Norton Leicestershire Leicestershire LE16 7SA United Kingdom to Unit 2 Bowden Business Village Harborough Road Market Harborough LE16 7SA on 2019-10-29

View PDF (1 pages)

21/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

16/05/2019

Registered office address changed from Rushwind Gaulby Road Kings Norton Leicester LE7 9BA England to Unit 3 Bowden Business Village Harborough Road Kings Norton Leicestershire Leicestershire LE16 7SA on 2019-05-16

View PDF (1 pages)

10/05/2019

Confirmation statement made on 2019-05-10 with no updates

View PDF (3 pages)

30/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

10/05/2018

Confirmation statement made on 2018-05-10 with no updates

View PDF (3 pages)

08/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

20/05/2017

Confirmation statement made on 2017-05-10 with updates

View PDF (6 pages)

15/12/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

18/05/2016

Annual return made up to 2016-05-10 with full list of shareholders

View PDF (5 pages)

27/01/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (7 pages)

28/07/2015

Registered office address changed from The Oval 14 West Walk Leicester Leicestershire LE1 7NA to Rushwind Gaulby Road Kings Norton Leicester LE7 9BA on 2015-07-28

View PDF (1 pages)

03/06/2015

Annual return made up to 2015-05-10 with full list of shareholders

View PDF (5 pages)

06/05/2015

Appointment of Mrs Jane Simone Waite as a secretary on 2015-05-06

View PDF (2 pages)

06/05/2015

Termination of appointment of Millstone Secretaries Limited as a secretary on 2015-05-06

View PDF (1 pages)

23/12/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

28/05/2014

Annual return made up to 2014-05-10 with full list of shareholders

View PDF (5 pages)

28/05/2014

Director's details changed for Mr John Maxwell Waite on 2014-05-08

View PDF (2 pages)

28/05/2014

Director's details changed for Jonathan Mark Fox on 2014-05-08

View PDF (2 pages)

29/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (6 pages)

13/05/2013

Annual return made up to 2013-05-10 with full list of shareholders

View PDF (5 pages)

18/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

28/05/2012

Annual return made up to 2012-05-10 with full list of shareholders

View PDF (5 pages)

16/12/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (6 pages)

20/06/2011

Appointment of Millstone Secretaries Limited as a secretary

View PDF (2 pages)

20/06/2011

Termination of appointment of John Waite as a secretary

View PDF (1 pages)

20/06/2011

Registered office address changed from Rushwind Gaulby Road Kings Norton Leicester LE7 9BA United Kingdom on 2011-06-20

View PDF (1 pages)

20/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (5 pages)

20/05/2011

Registered office address changed from 41 Friar Lane Leicester LE1 5RB on 2011-05-20

View PDF (1 pages)

13/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

27/05/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

22/03/2010

Termination of appointment of Garry Hughes as a director

View PDF (1 pages)

29/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

20/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

20/02/2009

Return made up to 10/05/08; full list of members

View PDF (4 pages)

20/02/2009

Registered office changed on 20/02/2009 from 41 friar lane leicester LE1 5RB

View PDF (1 pages)

20/02/2009

Location of register of members

View PDF (1 pages)

20/02/2009

Location of debenture register

View PDF (1 pages)

05/12/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

01/12/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

01/06/2007

Return made up to 10/05/07; no change of members

View PDF (7 pages)

05/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

12/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

02/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

02/06/2005

Return made up to 10/05/05; full list of members

View PDF (7 pages)

15/11/2004

Total exemption full accounts made up to 2004-04-30

View PDF (10 pages)

26/05/2004

Return made up to 10/05/04; full list of members

View PDF (7 pages)

06/01/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (6 pages)

12/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

11/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

22/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

04/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

30/05/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

01/03/2002

Total exemption full accounts made up to 2001-04-30

View PDF (10 pages)

21/05/2001

Return made up to 10/05/01; full list of members

View PDF (7 pages)

02/03/2001

Full accounts made up to 2000-04-30

View PDF (11 pages)

19/06/2000

Return made up to 10/05/00; full list of members

View PDF (7 pages)

02/03/2000

Full accounts made up to 1999-04-30

View PDF (10 pages)

21/07/1999

Return made up to 10/05/99; full list of members

View PDF (6 pages)

02/03/1999

Full accounts made up to 1998-04-30

View PDF (6 pages)

04/02/1999

New director appointed

View PDF (2 pages)

15/12/1998

Director resigned

View PDF (1 pages)

15/12/1998

New director appointed

View PDF (2 pages)

10/06/1998

Return made up to 10/05/98; full list of members

View PDF (0 pages)

02/03/1998

Accounts for a small company made up to 1997-04-30

View PDF (6 pages)

06/07/1997

Return made up to 10/05/97; no change of members

View PDF (4 pages)

28/02/1997

Full accounts made up to 1996-04-30

View PDF (3 pages)

04/09/1996

Return made up to 10/05/96; no change of members

View PDF (4 pages)

01/03/1996

Full accounts made up to 1995-04-30

View PDF (4 pages)

29/08/1995

Return made up to 10/05/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

24/06/1994

New director appointed

View PDF (0 pages)

16/06/1994

New secretary appointed

View PDF (0 pages)

09/06/1994

New director appointed

View PDF (0 pages)

25/05/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

25/05/1994

Director resigned;new director appointed

View PDF (0 pages)

25/05/1994

Registered office changed on 25/05/94 from: 43 lawrence road hove east sussex BN3 5QE

View PDF (0 pages)

25/05/1994

Ad 17/05/94--------- £ si 100@1=100 £ ic 2/102

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25/05/1994

Accounting reference date notified as 30/04

View PDF (0 pages)

10/05/1994

Incorporation

View PDF (0 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

2 *

* during past year

Number of employees

2023

-8.01 % *

* during past year

Cash in Bank

£13,025.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

16/05/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
0
158.13K
-
0.00
40.39K
-

2022
0
128.95K
-
0.00
14.16K
-

2023
2
127.82K
-
0.00
13.03K
-

2023
2
127.82K
-
0.00
13.03K
-

Employees

2023

Employees

2 - *

Net Assets(GBP)

127.82K £-0.88 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

13.03K £-8.01 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waite, John Maxwell	Director	01/09/1998 - Present	15
Fox, Jonathan Mark	Director	13/05/1994 - Present	8
Waite, Jane Simone	Secretary	06/05/2015 - Present	-

Persons with Significant Control

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

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Description

About ABACUS CHILDCARE LIMITED

ABACUS CHILDCARE LIMITED is an(a) Active company incorporated on 10/05/1994 with the registered office located at Unit 2 Bowden Business Village, Harborough Road, Market Harborough LE16 7SA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS CHILDCARE LIMITED?

ABACUS CHILDCARE LIMITED is currently Active. It was registered on 10/05/1994 .

Where is ABACUS CHILDCARE LIMITED located?

ABACUS CHILDCARE LIMITED is registered at Unit 2 Bowden Business Village, Harborough Road, Market Harborough LE16 7SA.

What does ABACUS CHILDCARE LIMITED do?

ABACUS CHILDCARE LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

How many employees does ABACUS CHILDCARE LIMITED have?

ABACUS CHILDCARE LIMITED had 2 employees in 2023.

What is the latest filing for ABACUS CHILDCARE LIMITED?

The latest filing was on 19/12/2025: Total exemption full accounts made up to 2025-04-30.