Abacus Adventure Limited. Head office in Penrith. Check Director.

Abacus Adventure Limited, Penrith

Abacus Adventure Limited is a private limited company. Registered at 4 Mason Court, Gillan Way Penrith 40 Business Park, Penrith CA11 9GR, this 24 years old firm was incorporated on 2000-04-26 and is classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
2 directors can be found in this company: Gillian H. (appointed on 26 April 2000), John K. (appointed on 26 April 2000). As for the secretaries (1 in total), we can name: Gillian H. (appointed on 26 April 2000).

About
Name: Abacus Adventure Limited
Number: 03980707
Incorporation date: 2000-04-26
End of financial year: 30 April


Address:	4 Mason Court Gillan Way Penrith 40 Business Park Penrith CA11 9GR
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Gillian H.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

John K.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

The date for Abacus Adventure Limited confirmation statement filing is 2024-05-10. The previous confirmation statement was filed on 2023-04-26. The due date for a subsequent annual accounts filing is 31 January 2024. Most current accounts filing was sent for the time up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Gillian H. that has 1/2 or less of shares, 1/2 or less of voting rights. John K. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 25th, January 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 24th, April 2023 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 12th, November 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 28th, January 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 15th, October 2019 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 29th, January 2019 \| accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 11th, January 2018 \| accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 4th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2016 with full list of members filed on: 28th, June 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 28th Jun 2016: 2.00 GBP capital
AR01	Annual return drawn up to Sun, 26th Apr 2015 with full list of members filed on: 23rd, October 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 23rd Oct 2015: 2.00 GBP capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 29th, June 2015 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Sat, 26th Apr 2014 with full list of members filed on: 15th, July 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Jul 2014: 2.00 GBP capital
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 14th, July 2014 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 11th, October 2013 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 26th Apr 2013 with full list of members filed on: 4th, July 2013 \| annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 4th Jul 2013: 2 GBP capital
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 10th, July 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 26th Apr 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 21st, July 2011 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 26th Apr 2011 with full list of members filed on: 15th, July 2011 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 26th Apr 2010 with full list of members filed on: 12th, October 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 1st, July 2010 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 26th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 19th May 2009 with shareholders record filed on: 19th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 28th, November 2008 \| accounts	Free Download (6 pages)
363a	Annual return up to Tue, 20th May 2008 with shareholders record filed on: 20th, May 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 23rd, January 2008 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 5th Jun 2007 with shareholders record filed on: 5th, June 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 12th, July 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (2 pages)
363a	Annual return up to Tue, 4th Jul 2006 with shareholders record filed on: 4th, July 2006 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 31st, March 2006 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2005 filed on: 31st, March 2006 \| accounts	Free Download (5 pages)
363a	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005 \| annual return	Free Download (2 pages)
363a	Annual return up to Thu, 11th Aug 2005 with shareholders record filed on: 11th, August 2005 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 18th, April 2005 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2004 filed on: 18th, April 2005 \| accounts	Free Download (5 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to Mon, 12th Jul 2004 with shareholders record filed on: 12th, July 2004 \| annual return	Free Download (7 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 6th, April 2004 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2003 filed on: 6th, April 2004 \| accounts	Free Download (5 pages)
363s	Annual return up to Tue, 5th Aug 2003 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (7 pages)
363s	Annual return up to Tue, 5th Aug 2003 with shareholders record filed on: 5th, August 2003 \| annual return	Free Download (7 pages)
363(288)	Tue, 5th Aug 2003 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 10th, August 2002 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Apr 2002 filed on: 10th, August 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Sun, 21st Jul 2002 with shareholders record filed on: 21st, July 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to Sun, 21st Jul 2002 with shareholders record filed on: 21st, July 2002 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/07/02 annual return
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 22nd, February 2002 \| accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2001 filed on: 22nd, February 2002 \| accounts	Free Download (5 pages)
363s	Annual return up to Thu, 31st May 2001 with shareholders record filed on: 31st, May 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to Thu, 31st May 2001 with shareholders record filed on: 31st, May 2001 \| annual return	Free Download (6 pages)

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