ABACUS CHILDRENS STORES LIMITED

Key Data

Status

Active

Company No.

05037635

Incorporation date

09/02/2004

Size

Unaudited abridged

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2004)

04/02/2026

Confirmation statement made on 2026-01-21 with no updates

View PDF (3 pages)

14/10/2025

Termination of appointment of Gabriel Samuel as a director on 2025-08-09

View PDF (1 pages)

25/09/2025

Unaudited abridged accounts made up to 2024-12-29

View PDF (7 pages)

19/08/2025

Satisfaction of charge 1 in full

View PDF (1 pages)

31/07/2025

Appointment of Mr David-Lee Samuel as a director on 2025-07-31

View PDF (2 pages)

05/02/2025

Confirmation statement made on 2025-01-21 with no updates

View PDF (3 pages)

16/09/2024

Unaudited abridged accounts made up to 2023-12-29

View PDF (7 pages)

02/02/2024

Confirmation statement made on 2024-01-21 with no updates

View PDF (3 pages)

29/09/2023

Unaudited abridged accounts made up to 2022-12-29

View PDF (7 pages)

11/05/2023

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/05/2023

Registered office address changed from C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ to 2nd Floor Sterling House Langston Road Loughton IG10 3TS on 2023-05-10

View PDF (1 pages)

10/05/2023

Confirmation statement made on 2023-01-21 with no updates

View PDF (3 pages)

11/04/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/09/2022

Micro company accounts made up to 2021-12-29

View PDF (3 pages)

11/05/2022

Amended micro company accounts made up to 2020-12-29

View PDF (2 pages)

30/01/2022

Confirmation statement made on 2022-01-21 with updates

View PDF (4 pages)

27/12/2021

Micro company accounts made up to 2020-12-29

View PDF (3 pages)

30/09/2021

Previous accounting period shortened from 2020-12-30 to 2020-12-29

View PDF (1 pages)

06/03/2021

Confirmation statement made on 2021-01-21 with updates

View PDF (5 pages)

03/12/2020

Micro company accounts made up to 2019-12-30

View PDF (3 pages)

21/01/2020

Confirmation statement made on 2020-01-21 with updates

View PDF (4 pages)

30/09/2019

Previous accounting period shortened from 2018-12-31 to 2018-12-30

View PDF (1 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

28/09/2019

Current accounting period extended from 2019-06-30 to 2019-12-31

View PDF (1 pages)

10/06/2019

Current accounting period shortened from 2019-12-31 to 2019-06-30

View PDF (1 pages)

27/01/2019

Confirmation statement made on 2019-01-26 with updates

View PDF (4 pages)

26/09/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

26/01/2018

Confirmation statement made on 2018-01-26 with updates

View PDF (4 pages)

25/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

08/06/2017

Director's details changed for Gabriel Samuel on 2017-06-08

View PDF (2 pages)

27/01/2017

Confirmation statement made on 2017-01-26 with updates

View PDF (6 pages)

26/09/2016

Micro company accounts made up to 2015-12-31

View PDF (2 pages)

10/02/2016

Annual return made up to 2016-02-09 with full list of shareholders

View PDF (3 pages)

28/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

12/02/2015

Annual return made up to 2015-02-09 with full list of shareholders

View PDF (3 pages)

14/11/2014

Registered office address changed from 23-25 Fowler Road Ilford Essex IG6 3UT to C/O Leslie Eriera & Co 11-17 Fowler Road Ilford Essex IG6 3UJ on 2014-11-14

View PDF (1 pages)

30/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/02/2014

Annual return made up to 2014-02-09 with full list of shareholders

View PDF (3 pages)

30/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

13/02/2013

Annual return made up to 2013-02-09 with full list of shareholders

View PDF (3 pages)

12/02/2013

Previous accounting period shortened from 2013-03-31 to 2012-12-31

View PDF (1 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

20/02/2012

Annual return made up to 2012-02-09 with full list of shareholders

View PDF (3 pages)

17/02/2012

Registered office address changed from 2Nd Floor Sterling House Langston Road Loughton Essex IG10 3TS on 2012-02-17

View PDF (1 pages)

06/01/2012

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

14/02/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (3 pages)

20/10/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

08/03/2010

Termination of appointment of Dragana Samuel as a secretary

View PDF (1 pages)

23/02/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (4 pages)

23/02/2010

Director's details changed for Gabriel Samuel on 2009-11-01

View PDF (2 pages)

03/12/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

13/02/2009

Return made up to 09/02/09; full list of members

View PDF (3 pages)

26/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/02/2008

Return made up to 09/02/08; full list of members

View PDF (2 pages)

17/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

03/09/2007

Registered office changed on 03/09/07 from: 5 laurie walk liberty 1 shopping centre romford RM1 3RT

View PDF (1 pages)

26/03/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

23/02/2007

Return made up to 09/02/06; full list of members

View PDF (2 pages)

03/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

27/04/2006

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

30/03/2006

Ad 31/03/05--------- £ si 98@1=98 £ ic 2/100

View PDF (1 pages)

10/03/2006

Registered office changed on 10/03/06 from: 75 cranbrook road ilford IG1 4PG

View PDF (1 pages)

26/05/2005

Return made up to 09/02/05; full list of members

View PDF (2 pages)

20/04/2005

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

13/05/2004

Particulars of mortgage/charge

View PDF (7 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Incorporation

View PDF (16 pages)

2029

0 % *

* during past year

Total Assets

£0.00

2029

0 *

* during past year

Number of employees

2029

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

29/12/2024

Next confirmation date

21/01/2027

Last change occurred

29/12/2024

Accounts

Unaudited abridged

Last made up date

29/12/2024

Next account date

29/12/2025

Next due on

29/09/2026

See more events →

Financial Ratios

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

2021
5
165.92K
-
0.00
-
-

2029
-
-
-
0.00
-
-

2029
-
-
-
0.00
-
-

Employees

2029

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

Person	Title	Period	Connections
Samuel, Gabriel	Director	01/03/2004 - 09/08/2025	-
Samuel, David Lee	Director	31/07/2025 - Present	2

Persons with Significant Control

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

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15/04/1996

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Description

About ABACUS CHILDRENS STORES LIMITED

ABACUS CHILDRENS STORES LIMITED is an(a) Active company incorporated on 09/02/2004 with the registered office located at 2nd Floor Sterling House, Langston Road, Loughton IG10 3TS. 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 CHILDRENS STORES LIMITED?

ABACUS CHILDRENS STORES LIMITED is currently Active. It was registered on 09/02/2004 .

Where is ABACUS CHILDRENS STORES LIMITED located?

ABACUS CHILDRENS STORES LIMITED is registered at 2nd Floor Sterling House, Langston Road, Loughton IG10 3TS.

What does ABACUS CHILDRENS STORES LIMITED do?

ABACUS CHILDRENS STORES LIMITED operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

What is the latest filing for ABACUS CHILDRENS STORES LIMITED?

The latest filing was on 04/02/2026: Confirmation statement made on 2026-01-21 with no updates.