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ABACUS SOLUTIONS DEVELOPMENT LTD

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ABACUS SOLUTIONS DEVELOPMENT LTD

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Key Data

Status

Active

Company No.

06003555

Incorporation date

20/11/2006

Size

Total Exemption Full

Classification

Data processing hosting and related activities (63.11 - SIC 2007);

Contacts

Registered address

Registered address

1 Poundfield Road, Chalvington, Hailsham, East Sussex BN27 3YDCopy
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Latest events (Record since 20/11/2006)
dot icon31/10/2025
Confirmation statement made on 2025-10-22 with updates
View PDF (5 pages)
dot icon26/08/2025
Total exemption full accounts made up to 2024-12-31
View PDF (8 pages)
dot icon01/11/2024
Confirmation statement made on 2024-10-22 with no updates
View PDF (3 pages)
dot icon25/09/2024
Total exemption full accounts made up to 2023-12-31
View PDF (7 pages)
dot icon31/10/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon26/09/2023
Total exemption full accounts made up to 2022-12-31
View PDF (7 pages)
dot icon02/11/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon21/07/2022
Total exemption full accounts made up to 2021-12-31
View PDF (7 pages)
dot icon07/02/2022
Registered office address changed from Old Bank House 59 High Street Odiham Hampshire RG29 1LF to 1 Poundfield Road Chalvington Hailsham East Sussex BN27 3YD on 2022-02-07
View PDF (1 pages)
dot icon25/10/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon08/07/2021
Unaudited abridged accounts made up to 2020-12-31
View PDF (10 pages)
dot icon16/11/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon22/06/2020
Total exemption full accounts made up to 2019-12-31
View PDF (7 pages)
dot icon07/11/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon24/07/2019
Total exemption full accounts made up to 2018-12-31
View PDF (6 pages)
dot icon31/10/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon31/08/2018
Total exemption full accounts made up to 2017-12-31
View PDF (9 pages)
dot icon08/11/2017
Confirmation statement made on 2017-10-22 with no updates
View PDF (3 pages)
dot icon26/09/2017
Total exemption full accounts made up to 2016-12-31
View PDF (8 pages)
dot icon14/09/2017
Director's details changed for Mr Simon Marsh Butler on 2017-09-14
View PDF (2 pages)
dot icon25/10/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (5 pages)
dot icon15/08/2016
Total exemption small company accounts made up to 2015-12-31
View PDF (7 pages)
dot icon10/02/2016
Termination of appointment of Simon Marsh Butler as a secretary on 2009-11-01
View PDF (1 pages)
dot icon10/02/2016
Termination of appointment of Simon Marsh Butler as a director on 2010-04-20
View PDF (1 pages)
dot icon10/02/2016
Director's details changed for Mr Simon Marsh Butler on 2010-04-20
View PDF (2 pages)
dot icon29/10/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (5 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon13/05/2015
Director's details changed for Mr Simon Marsh Butler on 2014-06-26
View PDF (2 pages)
dot icon17/11/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (5 pages)
dot icon19/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon24/07/2014
Director's details changed for Mr Simon Marsh Butler on 2014-06-26
View PDF (2 pages)
dot icon24/07/2014
Secretary's details changed for Mr Simon Marsh Butler on 2014-06-26
View PDF (1 pages)
dot icon24/07/2014
Director's details changed for Mr Simon Marsh Butler on 2014-06-26
View PDF (2 pages)
dot icon01/05/2014
Termination of appointment of James Shanks as a director
View PDF (1 pages)
dot icon01/05/2014
Termination of appointment of Robert Holley as a director
View PDF (1 pages)
dot icon01/05/2014
Termination of appointment of Alex Burstein as a director
View PDF (1 pages)
dot icon24/02/2014
Certificate of change of name
View PDF (2 pages)
dot icon24/02/2014
Change of name notice
View PDF (2 pages)
dot icon12/02/2014
Resolutions
View PDF (1 pages)
dot icon12/02/2014
Change of name notice
View PDF (2 pages)
dot icon30/10/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (8 pages)
dot icon12/09/2013
Appointment of Alex Burstein as a director
View PDF (3 pages)
dot icon29/08/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon12/07/2013
Appointment of Robert Victor Holley as a director
View PDF (3 pages)
dot icon11/06/2013
Appointment of Mr James Douglas Shanks as a director
View PDF (2 pages)
dot icon23/10/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (5 pages)
dot icon23/10/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon16/11/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (14 pages)
dot icon03/11/2011
Accounts for a dormant company made up to 2010-12-31
View PDF (3 pages)
dot icon21/09/2011
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon08/03/2011
Termination of appointment of Sebastien Rompa as a director
View PDF (2 pages)
dot icon19/01/2011
Annual return made up to 2010-11-20 with full list of shareholders
View PDF (14 pages)
dot icon28/05/2010
Registered office address changed from Btg Tax 11 Haymarket London SW1Y 4BP on 2010-05-28
View PDF (2 pages)
dot icon06/05/2010
Certificate of change of name
View PDF (2 pages)
dot icon30/04/2010
Appointment of Simon Marsh Butler as a director
View PDF (3 pages)
dot icon27/04/2010
Annual return made up to 2009-11-20 with full list of shareholders
View PDF (14 pages)
dot icon23/04/2010
Change of name notice
View PDF (2 pages)
dot icon12/04/2010
Annual return made up to 2008-11-20 with full list of shareholders
View PDF (8 pages)
dot icon12/04/2010
Accounts for a dormant company made up to 2009-12-31
View PDF (2 pages)
dot icon12/04/2010
Accounts for a dormant company made up to 2008-12-31
View PDF (3 pages)
dot icon21/09/2009
Secretary appointed simon butler
View PDF (2 pages)
dot icon29/07/2009
Registered office changed on 29/07/2009 from btg tax 1 procter street london WC1V 6PG
View PDF (1 pages)
dot icon20/07/2009
Director's change of particulars / simon butler / 09/07/2009
View PDF (1 pages)
dot icon02/06/2009
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon20/11/2008
Registered office changed on 20/11/2008 from 1 procter street london WC1V 6PG
View PDF (1 pages)
dot icon03/11/2008
Appointment terminated secretary richmond company administration LIMITED
View PDF (1 pages)
dot icon28/03/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon06/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon26/11/2007
Return made up to 20/11/07; full list of members
View PDF (2 pages)
dot icon26/11/2007
Accounting reference date extended from 30/11/07 to 31/12/07
View PDF (1 pages)
dot icon22/08/2007
New director appointed
View PDF (1 pages)
dot icon22/08/2007
New director appointed
View PDF (1 pages)
dot icon22/08/2007
Director resigned
View PDF (1 pages)
dot icon22/08/2007
Ad 10/08/07--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon08/08/2007
Certificate of change of name
View PDF (2 pages)
dot icon20/11/2006
Incorporation
View PDF (14 pages)
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

5
2022
change arrow icon+29.56 % *

* during past year

Cash in Bank

£22,200.00

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
5
3.31M
-
0.00
17.14K
-
2022
5
3.58M
-
0.00
22.20K
-
2022
5
3.58M
-
0.00
22.20K
-

Employees

2022

Employees

5 Ascended0 % *

Net Assets(GBP)

3.58M £Ascended8.09 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

22.20K £Ascended29.56 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RICHMOND COMPANY ADMINISTRATION LIMITED
Corporate Secretary
20/11/2006 - 31/10/2008
54
RICHMOND COMPANY NOMINEES LIMITED
Corporate Director
20/11/2006 - 01/08/2007
32
Shanks, James Douglas
Director
05/06/2013 - 23/04/2014
80
Butler, Simon Marsh
Director
01/08/2007 - Present
5
Holley, Robert Victor
Director
20/06/2013 - 23/04/2014
9

Persons with Significant Control

1
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 SOLUTIONS DEVELOPMENT LTD

ABACUS SOLUTIONS DEVELOPMENT LTD is an(a) Active company incorporated on 20/11/2006 with the registered office located at 1 Poundfield Road, Chalvington, Hailsham, East Sussex BN27 3YD. 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 SOLUTIONS DEVELOPMENT LTD?

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ABACUS SOLUTIONS DEVELOPMENT LTD is currently Active. It was registered on 20/11/2006 .

Where is ABACUS SOLUTIONS DEVELOPMENT LTD located?

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ABACUS SOLUTIONS DEVELOPMENT LTD is registered at 1 Poundfield Road, Chalvington, Hailsham, East Sussex BN27 3YD.

What does ABACUS SOLUTIONS DEVELOPMENT LTD do?

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ABACUS SOLUTIONS DEVELOPMENT LTD operates in the Data processing hosting and related activities (63.11 - SIC 2007) sector.

How many employees does ABACUS SOLUTIONS DEVELOPMENT LTD have?

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ABACUS SOLUTIONS DEVELOPMENT LTD had 5 employees in 2022.

What is the latest filing for ABACUS SOLUTIONS DEVELOPMENT LTD?

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The latest filing was on 31/10/2025: Confirmation statement made on 2025-10-22 with updates.