Abacus Adventure Limited in Gillan Way Penrith 40 Business Park PENRITH

Abacus Adventure Limited PENRITH

Abacus Adventure Limited is a private limited company that can be found at 4 Mason Court, Gillan Way Penrith 40 Business Park, Penrith CA11 9GR. Incorporated on 2000-04-26, this 24-year-old company is run by 2 directors and 1 secretary.
Director Gillian H., appointed on 26 April 2000. Director John K., appointed on 26 April 2000.
Moving on to secretaries, we can mention: Gillian H., appointed on 26 April 2000.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2023-04-26 and the due date for the following filing is 2024-05-10. Furthermore, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Abacus Adventure Limited Address / Contact

Office Address	4 Mason Court
Office Address2	Gillan Way Penrith 40 Business Park
Town	Penrith
Post code	CA11 9GR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03980707
Date of Incorporation	Wed, 26th Apr 2000
Industry	Other business support service activities not elsewhere classified
End of financial Year	30th April
Company age	24 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Gillian H.

Position: Director

Appointed: 26 April 2000

Gillian H.

Position: Secretary

Appointed: 26 April 2000

John K.

Position: Director

Appointed: 26 April 2000

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 April 2000

Resigned: 26 April 2000

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 April 2000

Resigned: 26 April 2000

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats discovered, there is Gillian H. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is John K. This PSC owns 25-50% shares and has 25-50% voting rights.

Gillian H.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

John K.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-04-30	2014-05-01	2015-04-30	2015-05-01	2016-04-30	2016-05-01	2017-04-30	2018-04-30	2018-05-01	2019-04-30	2019-05-01	2020-04-30	2020-05-01	2021-04-30	2021-05-01	2022-04-30	2022-05-01	2023-04-30

Balance Sheet
Cash Bank On Hand															0	0	0	0
Debtors							2	2
Net Assets Liabilities															2	2	2	2
Other Debtors							2	2
Cash Bank In Hand	0	2	2	2	2	0	0		0	0	0	0	0	0
Net Assets Liabilities Including Pension Asset Liability	2	4	4	4	4	2	2		2	2	2	2	2	2

Reserves/Capital
Called Up Share Capital	0	2	2	2	2	0	0		0	0	0	0	0	0

Other
Called Up Share Capital Not Paid Current Asset															2	2	2	2
Net Current Assets Liabilities							2	2
Number Shares Allotted
Par Value Share																1		1
Total Assets Less Current Liabilities							2	2
Called Up Share Capital Not-paid Current Asset	2	2	2	2	2	2	2		2	2	2	2	2	2
Capital Employed	2	4	4	4	4	2	2		2	2	2	2	2	2

Company filings

Filing category

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

Type		Category	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)

Abacus Adventure Limited PENRITH

Abacus Adventure Limited Address / Contact

Company Information / Profile

Company staff

Gillian H.

Gillian H.

John K.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

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