Liquidation
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Company Information for ABACUS PROBES LIMITED
5TH FLOOR GROVE HOUSE, 248A MARYLEBONE ROAD, LONDON, NW1 6BB,
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Company Registration Number
 07100825 Private Limited Company
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Company Overview
About Abacus Probes Ltd
ABACUS PROBES LIMITED was founded on 2009-12-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Abacus Probes Limited is a Private Limited Company registered in with Companies House Key Data
| Company Name | ||
|---|---|---|
| ABACUS PROBES LIMITED | ||
| Legal Registered Office | ||
| 5TH FLOOR GROVE HOUSE 248A MARYLEBONE ROAD LONDON NW1 6BB Other companies in KT2 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 07100825 | |
|---|---|---|
| Company ID Number | 07100825 | |
| Date formed | 2009-12-10 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2017 | |
| Account next due | 30/09/2019 | |
| Latest return | 10/12/2015 | |
| Return next due | 07/01/2017 | |
| Type of accounts | ||
| VAT Number /Sales tax ID |
| Last Datalog update: | 2019-12-09 16:13:17 |
| Companies House |
|
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Company Officers of ABACUS PROBES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
AMANDA ELIZABETH WILLIAMS |
||
JACQUELINE RUTH WILLIAMS |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PORTER GARLAND LIMITED | Director | 2004-10-01 | CURRENT | 2004-08-20 | Active |
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 |
|---|---|---|
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/05/19 FROM Communication House Victoria Avenue Camberley Surrey GU15 3HX England | |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES | |
| LATEST SOC | 12/12/16 STATEMENT OF CAPITAL;GBP 2 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15 | |
| RES15 | CHANGE OF NAME 02/03/2016 | |
| CERTNM | Company name changed orchid business solutions LIMITED\certificate issued on 03/03/16 | |
| LATEST SOC | 19/02/16 STATEMENT OF CAPITAL;GBP 2 | |
| SH01 | 19/02/16 STATEMENT OF CAPITAL GBP 2 | |
| AP01 | DIRECTOR APPOINTED MS AMANDA ELIZABETH WILLIAMS | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/02/16 FROM 2 Ladderstile Ride Kingston upon Thames Surrey KT2 7LP | |
| AR01 | 10/12/15 ANNUAL RETURN FULL LIST | |
| AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/12/14 ANNUAL RETURN FULL LIST | |
| AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 10/12/13 ANNUAL RETURN FULL LIST | |
| AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/12 ANNUAL RETURN FULL LIST | |
| AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/11 ANNUAL RETURN FULL LIST | |
| AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 10/12/10 FULL LIST | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 PROBES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Notices to | 2019-04-30 |
| Appointmen | 2019-04-30 |
| Resolution | 2019-04-30 |
Fines / Sanctions
No fines or sanctions have been issued against ABACUS PROBES 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 PROBES LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.04 | 7 |
| MortgagesNumMortOutstanding | 0.03 | 5 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.01 | 3 |
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
Creditors
| Creditors Due Within One Year | 2012-01-01 | £ 5,331 |
|---|
Creditors and other liabilities
Filed Financial Reports
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 PROBES LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-01-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2012-01-01 | £ 1 |
| Current Assets | 2012-01-01 | £ 5,656 |
| Debtors | 2012-01-01 | £ 5,655 |
| Shareholder Funds | 2012-01-01 | £ 325 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of ABACUS PROBES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ABACUS PROBES LIMITED
Income
Government Income
We have not found government income sources for ABACUS PROBES 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 PROBES LIMITED are:
| KAREN TILL LIMITED | £ 14,399 |
| NUMERIC SOLUTIONS (UK) LIMITED | £ 9,900 |
| ACE SECURITY LTD. | £ 615 |
| HOOTY'S LIMITED | £ 563 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
| OAKFIELD LTD | £ 1,350,677 |
| SWALESIDE ACCOUNTANCY LIMITED | £ 546,813 |
| HILL HOUSE LIMITED | £ 382,467 |
| JMHA LIMITED | £ 333,944 |
| MOXON TRAFFIC MANAGEMENT LIMITED | £ 262,595 |
| PAYPACKET LIMITED | £ 122,154 |
| DECEASEDUMBRELLA.COM LIMITED | £ 92,756 |
| SIMPLIFY BUSINESS LTD | £ 77,357 |
| PAYPARTNERS LIMITED | £ 56,252 |
| HAMRAN ACCOUNTANCY LIMITED | £ 33,088 |
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS PROBES 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 PROBES LIMITED
| Origin | Destination | Date | Import Code | Imported Goods classification description |
|---|---|---|---|---|
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 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) | ||
| 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) | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 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) | ||
| 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) | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 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) | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 85441900 | Winding wire for electrical purposes, of material other than copper, insulated | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. | ||
| 90289090 | Parts and accessories for gas or liquid meters, n.e.s. | ||
| 90289010 | Parts and accessories for electricity meters, n.e.s. |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
Legal Notices/Action
| Initiating party | Event Type | Notices to | |
|---|---|---|---|
| Defending party | ABACUS PROBES LIMITED | Event Date | 2019-04-30 |
| Initiating party | Event Type | Appointmen | |
| Defending party | ABACUS PROBES LIMITED | Event Date | 2019-04-30 |
| Name of Company: ABACUS PROBES LIMITED Company Number: 07100825 Trading Name: Abacus Electrics Nature of Business: Manufacture of electronic probes Registered office: Communication House, Victoria Ave… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | ABACUS PROBES LIMITED | Event Date | 2019-04-30 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS PROBES 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 PROBES 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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