ABACUS ELECTRICS LIMITED - company is dissolved. This is historic information.

Company Overview

About Abacus Electrics Ltd

ABACUS ELECTRICS LIMITED was founded on 2003-03-18 and had its registered office in 248a Marylebone Road. The company was dissolved on the 2017-01-27 and is no longer trading or active.

Key Data

Company Name

ABACUS ELECTRICS LIMITED

Legal Registered Office

248A MARYLEBONE ROAD
LONDON
NW1 6BB
Other companies in GU15

Previous Names

WSM 88 LIMITED

03/04/2003

Filing Information

Company Number		04700198
Date formed		2003-03-18
Country		United Kingdom
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-04-30
Date Dissolved		2017-01-27
Type of accounts		TOTAL EXEMPTION SMALL

Last Datalog update:	2019-03-08 08:50:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS ELECTRICS LIMITED

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Company Officers of ABACUS ELECTRICS LIMITED

Current Directors

Officer	Role	Date Appointed
CATHERINE GERMAINE PLUNKETT	Company Secretary	2005-03-08
CATHERINE GERMAINE PLUNKETT	Director	2003-04-04
PHILIP CHARLES PLUNKETT	Director	2003-04-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
WSM SERVICES LIMITED	Company Secretary	2003-03-18	2005-03-08
PETER HOWARD JAVES	Director	2003-03-18	2003-04-04

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.

Date	Document Type	Document Description
2017-01-27	GAZ2	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2016-10-27	4.71	RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2016-04-26	AD01	REGISTERED OFFICE CHANGED ON 26/04/2016 FROM ONE GREAT CUMBERLAND PLACE MARBLE ARCH LONDON W1H 7LW
2016-03-18	AD01	REGISTERED OFFICE CHANGED ON 18/03/2016 FROM COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX
2016-03-17	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-03-17	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-03-14	4.70	DECLARATION OF SOLVENCY
2016-02-08	AA	30/04/15 TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-17	AR01	18/03/15 FULL LIST
2015-02-10	AA	30/04/14 TOTAL EXEMPTION SMALL
2014-03-25	LATEST SOC	25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25	AR01	18/03/14 FULL LIST
2014-01-24	AA	30/04/13 TOTAL EXEMPTION SMALL
2013-04-29	AR01	18/03/13 FULL LIST
2013-02-04	AA	30/04/12 TOTAL EXEMPTION SMALL
2013-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM COMMUNICATION HOUSE VICTORIA AVENUE CAMBERLEY SURREY GU15 3HX ENGLAND
2013-01-08	AD01	REGISTERED OFFICE CHANGED ON 08/01/2013 FROM PORTLAND HOUSE PARK STREET BAGSHOT SURREY GU19 5PG
2012-05-04	AR01	18/03/12 FULL LIST
2012-01-31	AA	30/04/11 TOTAL EXEMPTION SMALL
2012-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES PLUNKETT / 26/01/2012
2012-01-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GERMAINE PLUNKETT / 26/01/2012
2012-01-26	CH03	SECRETARY'S CHANGE OF PARTICULARS / CATHERINE GERMAINE PLUNKETT / 26/01/2012
2011-03-25	AR01	18/03/11 FULL LIST
2011-01-28	AA	30/04/10 TOTAL EXEMPTION SMALL
2010-03-26	AR01	18/03/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES PLUNKETT / 18/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE GERMAINE PLUNKETT / 18/03/2010
2010-01-28	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-03-24	363a	RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS
2009-01-27	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-04-16	363a	RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS
2008-01-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-04	363a	RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS
2007-03-13	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-29	363a	RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS
2006-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-04-20	363(353)	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-20	363s	RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS
2005-03-23	288a	NEW SECRETARY APPOINTED
2005-03-21	288b	SECRETARY RESIGNED
2005-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-12-13	287	REGISTERED OFFICE CHANGED ON 13/12/04 FROM: PINNACLE HOUSE 17-25 HARTFIELD ROAD LONDON SW19 3SE
2004-07-08	225	ACC. REF. DATE EXTENDED FROM 31/03/04 TO 30/04/04
2004-04-01	363a	RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS
2003-04-09	288a	NEW DIRECTOR APPOINTED
2003-04-09	288a	NEW DIRECTOR APPOINTED
2003-04-09	288b	DIRECTOR RESIGNED
2003-04-03	CERTNM	COMPANY NAME CHANGED WSM 88 LIMITED CERTIFICATE ISSUED ON 03/04/03
2003-03-26	ELRES	S386 DISP APP AUDS 20/03/03
2003-03-26	ELRES	S366A DISP HOLDING AGM 20/03/03
2003-03-18	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Licences & Regulatory approval

We could not find any licences issued to ABACUS ELECTRICS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Final Meetings	2016-09-13
Notices to Creditors	2016-03-14
Appointment of Liquidators	2016-03-14
Resolutions for Winding-up	2016-03-14

Fines / Sanctions

No fines or sanctions have been issued against ABACUS ELECTRICS 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 ELECTRICS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.54	9
MortgagesNumMortOutstanding	0.66	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.88	9

This shows the max and average number of mortgages for companies with the same SIC code of 26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control

Filed Financial Reports

Annual Accounts
2014-04-30

Annual Accounts
2013-04-30

Annual Accounts
2012-04-30

Annual Accounts
2011-04-30

Annual Accounts
2010-04-30

Annual Accounts
2009-04-30

Annual Accounts
2008-04-30

Annual Accounts
2007-04-30

Annual Accounts
2006-04-30

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 ELECTRICS LIMITED

Intangible Assets

Patents

We have not found any records of ABACUS ELECTRICS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABACUS ELECTRICS LIMITED

Trademarks

We have not found any records of ABACUS ELECTRICS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABACUS ELECTRICS 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 (26511 - Manufacture of electronic measuring, testing etc. equipment, not for industrial process control) as ABACUS ELECTRICS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where ABACUS ELECTRICS 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.

Import/Export of Goods

Goods imported/exported by ABACUS ELECTRICS LIMITED

Date	Import Code	Imported Goods classification description
2016-03-00	90289010	Parts and accessories for electricity meters, n.e.s.
2016-03-00	90289090	Parts and accessories for gas or liquid meters, n.e.s.
2016-02-00	90289010	Parts and accessories for electricity meters, n.e.s.
2016-02-00	90289090	Parts and accessories for gas or liquid meters, n.e.s.
2016-01-00	90289010	Parts and accessories for electricity meters, n.e.s.
2016-01-00	90289090	Parts and accessories for gas or liquid meters, n.e.s.
2015-12-00	85469090	Electrical insulators (excl. those of glass, ceramics or plastics and insulating fittings)
2015-04-01	90289010	Parts and accessories for electricity meters, n.e.s.
2015-04-00	90289010	Parts and accessories for electricity meters, n.e.s.
2014-09-01	85444999	Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2013-08-01	90289090	Parts and accessories for gas or liquid meters, n.e.s.
2013-05-01	85444920	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, of a kind used for telecommunications, n.e.s.
2012-02-01	85444993	Conductors, electric, for a voltage <= 80 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2011-05-01	85444999	Electric conductors for a voltage 1.000 V, insulated, not fitted with connectors, n.e.s. (excl. winding wire, coaxial conductors, wiring sets for vehicles, aircraft or ships, and wire and cables with individual conductor wires of a diameter > 0,51 mm)
2010-07-01	85444290	Electric conductors, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s. (other than of a kind used for telecommunications)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Final Meetings
Defending party	ABACUS ELECTRICS LIMITED	Event Date	2016-09-08
Notice is hereby given in pursuance of Section 94 of the Insolvency Act 1986, that a final meeting of members of the above Company will be held at the offices of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB on 14 October 2016 at 10.00 am, for the purpose of having an account laid before it, showing the manner in which the winding-up has been conducted and the property of the Company disposed of, and of hearing any explanation that may be given by the Joint Liquidators. Any member entitled to attend and vote is entitled to appoint a proxy to attend and vote instead of him/her, and such proxy need not also be a member. The proxy form must be returned to the above address by no later than 12.00 noon on the business day before the meeting. In the case of a company having a share capital, a member may appoint more than one proxy in relation to a meeting, provided that each proxy is appointed to exercise the rights attached to a different share or shares held by him, or (as the case may be) to a different 10, or multiple of 10, of stock held by him. Date of appointment: 4 March 2016 Office Holder details: A J Duncan and N A Bennett, (IP Nos. 9319 and 9083) both of Leonard Curtis, 5th Floor, Grove House, 248a Marylebone Road, London NW1 6BB For further details contact: The Joint Liquidators, Email: recovery@leonardcurtis.co.uk Tel: 020 7535 7000. Alternative contact: Samantha Todman.

Initiating party		Event Type	Notices to Creditors
Defending party	ABACUS ELECTRICS LIMITED	Event Date	2016-03-04
Notice is hereby given pursuant to Rule 11.2A of the Insolvency Rules 1986, that a first and final dividend will be paid within a period of two months from the last date of proving. The last date for creditors to prove claims in this liquidation is 11 April 2016 and creditors of the Company should send their addresses, descriptions and full particulars of their debt or claim to me at Leonard Curtis, One Great Cumberland Place, Marble Arch, London W1H 7LW. Under the provisions of the Insolvency Rules 1986, I am not obliged to deal with claims lodged after the date of proving, but may do so if I think fit. Also, as the proposed distribution is the only one in the liquidation I may make it without regard to the claim of any person in respect of a debt not already proved. Note: This notice is purely formal and all known creditors have been, or will be, paid in full. Date of Appointment: 04 March 2016 Office Holder details: A J Duncan , (IP No. 9319) and N A Bennett , (IP No. 9083) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . The Joint Liquidators can be contacted by Email: recovery@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Samantha Todman.

Initiating party		Event Type	Appointment of Liquidators
Defending party	ABACUS ELECTRICS LIMITED	Event Date	2016-03-04
A J Duncan , (IP No. 9319) and N A Bennett , (IP No. 9083) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW . : The Joint Liquidators can be contacted by Email: recovery@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Samantha Todman.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	ABACUS ELECTRICS LIMITED	Event Date	2016-03-04
The following written resolutions were passed on 04 March 2016 , by the Shareholders of the above Company: That the Company be and it is hereby wound up voluntarily and that A J Duncan , (IP No. 9319) and N A Bennett , (IP No. 9083) both of Leonard Curtis , One Great Cumberland Place, Marble Arch, London W1H 7LW be and they are hereby appointed as Joint Liquidators of the Company for the purposes of the winding up of the Company and that the Joint Liquidators be authorised to act jointly and severally in the liquidation. The Joint Liquidators can be contacted by Email: creditors@leonardcurtis.co.uk or Tel: 020 7535 7000. Alternative contact: Samantha Todman.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABACUS ELECTRICS 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 ELECTRICS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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