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Home > England & Wales Companies > ABACUS KINDERGARTEN LIMITED
Company Information for

ABACUS KINDERGARTEN LIMITED

9 Corbets Tey Road, Upminster, ESSEX, RM14 2AP,
Company Registration Number
04707859
Private Limited Company
Active

Company Overview

About Abacus Kindergarten Ltd
ABACUS KINDERGARTEN LIMITED was founded on 2003-03-23 and has its registered office in Upminster. The organisation's status is listed as "Active". Abacus Kindergarten Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABACUS KINDERGARTEN LIMITED
 
Legal Registered Office
9 Corbets Tey Road
Upminster
ESSEX
RM14 2AP
Other companies in SW16
 
Filing Information
Company Number 04707859
Company ID Number 04707859
Date formed 2003-03-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-04-01
Return next due 2025-04-15
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 11:39:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS KINDERGARTEN LIMITED
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Companies with same name ABACUS KINDERGARTEN LIMITED
The following companies were found which have the same name as ABACUS KINDERGARTEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACUS KINDERGARTEN & LEARNING CENTRE PTY LTD NSW 2768 Active Company formed on the 2006-01-12
ABACUS KINDERGARTEN GROUP LTD Kirkland High Barn Road Effingham ESSEX KT24 5PU Active Company formed on the 2020-09-30

Company Officers of ABACUS KINDERGARTEN LIMITED

Current Directors
Officer Role Date Appointed
SHAARON ANNETTE PETGRAVE
 Director 2003-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
MARJORIE TAYLOR
 Company Secretary 2005-03-31 2017-11-16
A TO Z COMPANY SERVICES LTD
 Company Secretary 2003-03-23 2005-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHAARON ANNETTE PETGRAVE KALEIDOSCOPE EDUCATION TRAINING AND RECRUITMENT SERVICES LIMITED Director 2008-02-29 CURRENT 2008-02-29 Dissolved 2016-08-16

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
2024-04-30Director's details changed for Mr Ernest Lorenzo Petgrave on 2024-04-30
2024-04-30Change of details for Abacus Kindergarten Group Ltd as a person with significant control on 2024-04-30
2024-03-25Termination of appointment of Paris Russine Petgrave on 2024-03-25
2024-03-05Director's details changed for Mr Ernest Lorenzo Petgrave on 2024-03-05
2024-02-15DIRECTOR APPOINTED MISS PARIS RUSSINE PETGRAVE
2024-02-15CESSATION OF ERNEST LORENZO PETGRAVE AS A PERSON OF SIGNIFICANT CONTROL
2024-02-15Notification of Abacus Kindergarten Group Ltd as a person with significant control on 2023-09-07
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM Unit 2 99-101 Kingsland Road London London E2 8AG England
2023-09-06APPOINTMENT TERMINATED, DIRECTOR PARIS RUSSINE PETGRAVE
2023-07-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CESSATION OF SHARON PETGRAVE AS A PERSON OF SIGNIFICANT CONTROL
2023-05-19NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ERNEST LORENZO PETGRAVE
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2023-03-10Director's details changed for Miss Paris Russine Petgrave on 2023-03-10
2023-03-09DIRECTOR APPOINTED MISS PARIS RUSSINE PETGRAVE
2023-01-1831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12APPOINTMENT TERMINATED, DIRECTOR SHAARON ANNETTE PETGRAVE
2023-01-12DIRECTOR APPOINTED MR ERNEST LORENZO PETGRAVE
2021-11-26AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-10CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-04-12CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH UPDATES
2021-01-12AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/20 FROM 7 Drewstead Road Streatham Hill London SW16 1LY
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 06/02/20, WITH NO UPDATES
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-09AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-12-17AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-12-13AA31/03/17 TOTAL EXEMPTION FULL
2017-12-13AA31/03/17 TOTAL EXEMPTION FULL
2017-11-16TM02Termination of appointment of Marjorie Taylor on 2017-11-16
2017-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 047078590002
2017-03-02LATEST SOC02/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-11-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 047078590001
2016-03-01LATEST SOC01/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-01AR0101/03/16 ANNUAL RETURN FULL LIST
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-06LATEST SOC06/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-06AR0101/03/15 ANNUAL RETURN FULL LIST
2014-11-05AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-03LATEST SOC03/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-03AR0101/03/14 ANNUAL RETURN FULL LIST
2013-12-03AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01AR0101/03/13 ANNUAL RETURN FULL LIST
2012-04-04AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0101/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-01AR0101/03/11 ANNUAL RETURN FULL LIST
2010-05-19AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-01AR0101/03/10 ANNUAL RETURN FULL LIST
2010-03-01CH01Director's details changed for Ms Shaaron Annette Petgrave on 2010-01-01
2009-09-15AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-17363aReturn made up to 16/03/09; full list of members
2008-12-17AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-07-09288cDIRECTOR'S CHANGE OF PARTICULARS / SHAARON PETGRAVE / 26/06/2008
2008-04-25363aRETURN MADE UP TO 20/04/08; FULL LIST OF MEMBERS
2008-03-07AA31/03/07 TOTAL EXEMPTION SMALL
2007-12-29287REGISTERED OFFICE CHANGED ON 29/12/07 FROM: 41 OLDFIELDS ROAD SUTTON SURREY SM1 2NB
2007-04-14363sRETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS
2006-09-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-03-29363sRETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-14288bSECRETARY RESIGNED
2005-11-14363sRETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS
2005-11-14288aNEW SECRETARY APPOINTED
2004-11-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-11-10287REGISTERED OFFICE CHANGED ON 10/11/04 FROM: 354 LONDON ROAD MITCHAM SURREY CR4 3ND
2004-05-17363sRETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS
2003-03-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
88 - Social work activities without accommodation
889 - Other social work activities without accommodation
88910 - Child day-care activities




Licences & Regulatory approval
We could not find any licences issued to ABACUS KINDERGARTEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABACUS KINDERGARTEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-04-07 Outstanding BARCLAYS BANK PLC
2016-04-26 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 KINDERGARTEN LIMITED

Intangible Assets
Patents
We have not found any records of ABACUS KINDERGARTEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS KINDERGARTEN LIMITED
Trademarks
We have not found any records of ABACUS KINDERGARTEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS KINDERGARTEN 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 (88910 - Child day-care activities) as ABACUS KINDERGARTEN LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACUS KINDERGARTEN 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS KINDERGARTEN 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 KINDERGARTEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode RM14 2AP