Active
Company Information for ABACUS CHILDCARE LIMITED
UNIT 2 BOWDEN BUSINESS VILLAGE, HARBOROUGH ROAD, MARKET HARBOROUGH, LE16 7SA,
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Company Registration Number
02927401
Private Limited Company
Active |
Company Name | |
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ABACUS CHILDCARE LIMITED | |
Legal Registered Office | |
UNIT 2 BOWDEN BUSINESS VILLAGE HARBOROUGH ROAD MARKET HARBOROUGH LE16 7SA Other companies in LE1 | |
Company Number | 02927401 | |
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Company ID Number | 02927401 | |
Date formed | 1994-05-10 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 10/05/2016 | |
Return next due | 07/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB715304760 |
Last Datalog update: | 2024-03-06 16:49:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABACUS CHILDCARE SETTINGS LIMITED | 18 SELHURST PLACE LONDON SE25 5PY | Active | Company formed on the 2008-03-27 | |
ABACUS CHILDCARE LIMITED | BAWNBOY CO CAVAN | Dissolved | Company formed on the 2001-05-03 |
Officer | Role | Date Appointed |
---|---|---|
JANE SIMONE WAITE |
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JONATHAN MARK FOX |
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JOHN MAXWELL WAITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MILLSTONE SECRETARIES LIMITED |
Company Secretary | ||
JOHN MAXWELL WAITE |
Company Secretary | ||
GARRY PAUL HUGHES |
Director | ||
JEANNE DORA BARCZEWSKA |
Director | ||
BRIGHTON SECRETARY LIMITED |
Nominated Secretary | ||
BRIGHTON DIRECTOR LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TRIPLEGRID NO1 LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
TRIPLEGLOW LIMITED | Director | 1995-11-02 | CURRENT | 1982-05-13 | Active | |
KEYPLAN DEVELOPMENTS LIMITED | Director | 1991-12-21 | CURRENT | 1960-09-16 | Active | |
EASTFIELDS ENTERPRISE PARK MANAGEMENT COMPANY LIMITED | Director | 1991-12-13 | CURRENT | 1989-12-13 | Active | |
FOX PROJECTS LIMITED | Director | 1991-02-22 | CURRENT | 1983-04-08 | Active | |
TRIPLEGRID NO1 LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active | |
BRABBSGATE MANAGEMENT COMPANY LIMITED | Director | 2011-12-13 | CURRENT | 2011-12-13 | Active | |
CARE FUND LIMITED | Director | 2010-04-24 | CURRENT | 2009-09-30 | Converted / Closed | |
CARE COMMUNITY SALES LIMITED | Director | 2009-10-13 | CURRENT | 1971-11-25 | Dissolved 2016-01-12 | |
RUNNY APPLE LTD | Director | 2004-12-02 | CURRENT | 2004-02-17 | Liquidation | |
COTTAGE AND RURAL ENTERPRISES LIMITED | Director | 2002-07-09 | CURRENT | 1966-10-04 | Converted / Closed | |
TRIPLEGLOW LIMITED | Director | 1996-12-06 | CURRENT | 1982-05-13 | Active |
Date | Document Type | Document Description |
---|---|---|
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 29/10/19 FROM Unit 3 Bowden Business Village Harborough Road Kings Norton Leicestershire Leicestershire LE16 7SA United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM Rushwind Gaulby Road Kings Norton Leicester LE7 9BA England | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES | |
LATEST SOC | 20/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/05/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 28/07/15 FROM The Oval 14 West Walk Leicester Leicestershire LE1 7NA | |
LATEST SOC | 03/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Mrs Jane Simone Waite as company secretary on 2015-05-06 | |
TM02 | Termination of appointment of Millstone Secretaries Limited on 2015-05-06 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 28/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/05/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN MAXWELL WAITE / 08/05/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN MARK FOX / 08/05/2014 | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/13 ANNUAL RETURN FULL LIST | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 10/05/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP04 | Appointment of corporate company secretary Millstone Secretaries Limited | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WAITE | |
AD01 | REGISTERED OFFICE CHANGED ON 20/06/11 FROM Rushwind Gaulby Road Kings Norton Leicester LE7 9BA United Kingdom | |
AR01 | 10/05/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/11 FROM 41 Friar Lane Leicester LE1 5RB | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 10/05/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARRY HUGHES | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 20/02/2009 FROM 41 FRIAR LANE LEICESTER LE1 5RB | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 10/05/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 | |
363s | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 19/06/00 | |
363s | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363s | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
363s | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/96 | |
363s | RETURN MADE UP TO 10/05/96; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/95 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 10/05/95; FULL LIST OF MEMBERS | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 25/05/94 FROM: 43 LAWRENCE ROAD HOVE EAST SUSSEX BN3 5QE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors Due Within One Year | 2013-04-30 | £ 45,971 |
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Creditors Due Within One Year | 2012-04-30 | £ 45,024 |
Creditors and other liabilities
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 CHILDCARE LIMITED
Cash Bank In Hand | 2013-04-30 | £ 15,080 |
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Cash Bank In Hand | 2012-04-30 | £ 19,241 |
Current Assets | 2013-04-30 | £ 30,325 |
Current Assets | 2012-04-30 | £ 29,128 |
Debtors | 2013-04-30 | £ 15,245 |
Debtors | 2012-04-30 | £ 9,887 |
Debtors | 2011-04-30 | £ 12,486 |
Shareholder Funds | 2013-04-30 | £ 106,964 |
Shareholder Funds | 2012-04-30 | £ 106,714 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as ABACUS CHILDCARE LIMITED are:
VALENCIA WASTE MANAGEMENT LIMITED | £ 17,058,154 |
QUADRON SERVICES LIMITED | £ 4,296,573 |
WOLVERHAMPTON WASTE SERVICES LIMITED | £ 2,973,240 |
ACTION HOUSING AND SUPPORT LIMITED | £ 2,132,999 |
LIVING AMBITIONS LIMITED | £ 2,005,572 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 1,553,620 |
VOYAGE LIMITED | £ 1,445,849 |
CHANGE, GROW, LIVE | £ 1,078,543 |
ADT FIRE AND SECURITY PLC | £ 853,354 |
C & S CARE SERVICES LTD | £ 813,229 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
ENTERPRISE (AOL) LIMITED | £ 457,736,317 |
VALENCIA WASTE MANAGEMENT LIMITED | £ 420,914,388 |
CAPITA BIRMINGHAM LIMITED | £ 169,147,480 |
UNITED RESPONSE | £ 157,455,820 |
AMEY DEFENCE SERVICES LIMITED | £ 132,764,259 |
VOYAGE LIMITED | £ 116,348,465 |
MITIE PROPERTY SERVICES (UK) LIMITED | £ 112,019,855 |
MUSE PLACES LIMITED | £ 103,222,164 |
COMSERV (UK) LIMITED | £ 72,988,921 |
THE ORDERS OF ST. JOHN CARE TRUST | £ 65,367,981 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |