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Home > England & Wales Companies > ABACUS CONTRACT SERVICES LIMITED
Company Information for

ABACUS CONTRACT SERVICES LIMITED

The Old Exchange, 234 Southchurch Road, Southend-On-Sea, SS1 2EG,
Company Registration Number
02627943
Private Limited Company
Liquidation

Company Overview

About Abacus Contract Services Ltd
ABACUS CONTRACT SERVICES LIMITED was founded on 1991-07-10 and has its registered office in Southend-on-sea. The organisation's status is listed as "Liquidation". Abacus Contract Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
ABACUS CONTRACT SERVICES LIMITED
 
Legal Registered Office
The Old Exchange
234 Southchurch Road
Southend-On-Sea
SS1 2EG
Other companies in RM1
 
Filing Information
Company Number 02627943
Company ID Number 02627943
Date formed 1991-07-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2016-03-31
Account next due 31/12/2017
Latest return 10/07/2015
Return next due 07/08/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2023-10-18 11:56:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS CONTRACT SERVICES LIMITED
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Company Officers of ABACUS CONTRACT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
PATRICIA ALICE HAWKINS
Director 1991-07-10
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL ALLEN
Company Secretary 1991-07-10 2014-08-30
DAVID MICHAEL ALLEN
Director 1991-07-10 2014-08-30
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-07-10 1991-07-10

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-18Final Gazette dissolved via compulsory strike-off
2023-07-18Voluntary liquidation. Notice of members return of final meeting
2022-12-08600Appointment of a voluntary liquidator
2022-12-08LIQ10Removal of liquidator by court order
2022-07-05Voluntary liquidation Statement of receipts and payments to 2022-05-11
2022-07-05LIQ03Voluntary liquidation Statement of receipts and payments to 2022-05-11
2021-07-06LIQ03Voluntary liquidation Statement of receipts and payments to 2021-05-11
2020-07-01LIQ03Voluntary liquidation Statement of receipts and payments to 2020-05-11
2019-07-17LIQ03Voluntary liquidation Statement of receipts and payments to 2019-05-11
2018-07-20LIQ03Voluntary liquidation Statement of receipts and payments to 2018-05-11
2017-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/17 FROM 10 Western Road Romford Essex RM1 3JT
2017-06-05AD02Register inspection address changed to The Old Echange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG
2017-05-31LIQ01Voluntary liquidation declaration of solvency
2017-05-31600Appointment of a voluntary liquidator
2017-05-31LRESSPResolutions passed:
  • Special resolution to wind up on 2017-05-12
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-08DISS40Compulsory strike-off action has been discontinued
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 10/07/16, WITH UPDATES
2016-10-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-06-15AA01PREVSHO FROM 30/08/2016 TO 31/03/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ALICE HAWKINS / 15/06/2016
2016-06-15AA01PREVSHO FROM 30/08/2016 TO 31/03/2016
2016-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MS PATRICIA ALICE HAWKINS / 15/06/2016
2016-05-24AA30/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-20LATEST SOC20/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-20AR0110/07/15 ANNUAL RETURN FULL LIST
2015-03-03AA30/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-13AA01Previous accounting period extended from 30/06/14 TO 30/08/14
2014-10-13TM02Termination of appointment of David Michael Allen on 2014-08-30
2014-09-10TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL ALLEN
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-20AR0110/07/14 ANNUAL RETURN FULL LIST
2014-05-22AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-17AR0110/07/13 ANNUAL RETURN FULL LIST
2013-07-03DISS40Compulsory strike-off action has been discontinued
2013-07-02GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AR0110/07/12 ANNUAL RETURN FULL LIST
2012-03-31AA30/06/11 TOTAL EXEMPTION SMALL
2011-09-19AR0110/07/11 FULL LIST
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM 10 WESTERN ROAD ROMFORD ESSEX RM13JT ENGLAND
2011-03-30AD01REGISTERED OFFICE CHANGED ON 30/03/2011 FROM SIR ROBERT PEEL HOUSE 344/8 HIGH ROAD ILFORD ESSEX IG1 1QP
2010-11-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-09-17AR0110/07/10 FULL LIST
2010-03-29AA30/06/09 TOTAL EXEMPTION SMALL
2009-09-23363aRETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2009-03-06AA30/06/08 TOTAL EXEMPTION SMALL
2008-11-03363aRETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-04-07AA30/06/07 TOTAL EXEMPTION SMALL
2007-09-18363aRETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2007-07-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-11-14363aRETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-07-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-09-21363aRETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-04-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-09-09363sRETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-09-25363sRETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-08363sRETURN MADE UP TO 10/07/02; FULL LIST OF MEMBERS
2002-03-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-09-18363sRETURN MADE UP TO 10/07/01; FULL LIST OF MEMBERS
2001-05-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-10-05363sRETURN MADE UP TO 10/07/00; FULL LIST OF MEMBERS
2000-04-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-10-11363aRETURN MADE UP TO 10/07/99; FULL LIST OF MEMBERS
1999-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-11-09363aRETURN MADE UP TO 10/07/98; FULL LIST OF MEMBERS
1998-04-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-11-13363sRETURN MADE UP TO 10/07/97; NO CHANGE OF MEMBERS
1997-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-07-16363sRETURN MADE UP TO 10/07/96; NO CHANGE OF MEMBERS
1996-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-09-04363sRETURN MADE UP TO 10/07/95; FULL LIST OF MEMBERS
1995-05-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-07-12363sRETURN MADE UP TO 10/07/94; NO CHANGE OF MEMBERS
1994-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-08-30363sRETURN MADE UP TO 10/07/93; NO CHANGE OF MEMBERS
1993-05-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1993-02-18225(1)ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/06
1992-09-11363sRETURN MADE UP TO 10/07/92; FULL LIST OF MEMBERS
1991-07-19288SECRETARY RESIGNED
1991-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-07-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to ABACUS CONTRACT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2017-05-24
Appointment of Liquidators2017-05-24
Resolutions for Winding-up2017-05-24
Proposal to Strike Off2013-07-02
Fines / Sanctions
No fines or sanctions have been issued against ABACUS CONTRACT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACUS CONTRACT SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.5493
MortgagesNumMortOutstanding1.219
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied1.3397

This shows the max and average number of mortgages for companies with the same SIC code of 41201 - Construction of commercial buildings

Creditors
Creditors Due Within One Year 2011-07-01 £ 41,392
Provisions For Liabilities Charges 2011-07-01 £ 479

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2015-08-30
Annual Accounts
2016-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS CONTRACT SERVICES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-07-01 £ 2
Cash Bank In Hand 2011-07-01 £ 1,315,196
Current Assets 2011-07-01 £ 1,360,407
Debtors 2011-07-01 £ 44,006
Fixed Assets 2011-07-01 £ 3,676
Shareholder Funds 2011-07-01 £ 1,322,212
Stocks Inventory 2011-07-01 £ 1,205
Tangible Fixed Assets 2011-07-01 £ 3,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS CONTRACT SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS CONTRACT SERVICES LIMITED
Trademarks
We have not found any records of ABACUS CONTRACT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS CONTRACT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as ABACUS CONTRACT SERVICES LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS CONTRACT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeNotices to Creditors
Defending partyABACUS CONTRACT SERVICES LIMITEDEvent Date2017-05-12
The Company was placed into members' voluntary liquidation on 12 May 2017 and on the same date, Lloyd Biscoe (IP Number: 009141 ) and Wayne Macpherson (IP Number: 009445 ), both of Begbies Traynor (Central) LLP, of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG were appointed as Joint Liquidators of the Company. NOTICE IS HEREBY GIVEN that the Creditors of the Company are required on or before 19 June 2017 to send in their names and addresses, particulars of their debts or claims and the names and addresses of their Solicitors (if any) to the undersigned Lloyd Biscoe of Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG the Joint Liquidator of the Company and, if so required by notice in writing to prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof shall be excluded from the benefit of any distribution made before such debts are proved. This notice is purely formal, the Company is able to pay all its known creditors in full. Any person who requires further information may contact the Joint Liquidator by telephone 01702 467255. Alternatively enquiries can be made to Ian Goodhew by e-mail at ian.goodhew@begbies-traynor.com or by telephone on 01702 467255.
 
Initiating party Event TypeAppointment of Liquidators
Defending partyABACUS CONTRACT SERVICES LIMITEDEvent Date2017-05-12
Lloyd Biscoe and Wayne Macpherson, Begbies Traynor (Central) LLP, The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG :
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABACUS CONTRACT SERVICES LIMITEDEvent Date2017-05-12
Passed 12/05/2017 At a General Meeting of the members of the above-named Company, duly convened and held on 12/05/2017 at 6 Whiley Lane, Stalham, Norwich, NR12 9FJ, at which the required quorum was present, the following resolutions were duly passed : (a) AS A SPECIAL RESOLUTION: that the Company be wound up voluntarily. (b) AS AN ORDINARY RESOLUTION: that Lloyd Biscoe and Wayne Macpherson both of Begbies Traynor (Central) LLP of The Old Exchange, 234 Southchurch Road, Southend on Sea, SS1 2EG be and are hereby appointed as joint liquidators for the purposes of such winding up and that any power conferred on them by law or by this resolution, may be exercised and any act required or authorised under any enactment to be done by them, may be done by them jointly or by each of them alone. (b) AS A SPECIAL RESOLUTION: that the articles of association of the Company be and are hereby altered in accordance with section 21 of the Companies Act 2006 to include the provisions of Regulation 117 of Table A of the Companies (Tables A-F) Regulations 1985 as amended by the Companies (Tables A to F) (Amendment) Regulations 2007 and the Companies (Tables A to F) (Amendment) (No.2) Regulations 2007. (c) AS A SPECIAL RESOLUTION: that the joint liquidators be authorised to divide all or such part of the assets of the Company in specie amongst the members of the Company. (e) AS AN ORDINARY RESOLUTION: that the joint liquidators' remuneration be set as a fixed amount of 4,000 plus VAT. (f) AS AN ORDINARY RESOLUTION: that the joint liquidators be authorised to draw disbursements for services provided by their firm and/or entities with the Begbies Traynor group, in accordance with their firm's policy, details of which accompanied the information presented to the general meeting of the Company. Patricia Hawkins :
 
Initiating party Event TypeProposal to Strike Off
Defending partyABACUS CONTRACT SERVICES LIMITEDEvent Date2013-07-02
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS CONTRACT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABACUS CONTRACT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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