| Company Name | Abacus Accountants Limited |
|---|---|
| Director | Timothy John Winter |
| Company Status | Active |
| Company Number | 02674909 |
| Category | Private Limited Company |
| Incorporation Date | 31 December 1991(32 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Timothy John Winter |
|---|---|
| Date of Birth | January 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(1 year after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Sunny Bank 27 Old Village Road Little Weighton Cottingham North Humberside HU20 3US |
| Secretary Name | Carol Mary Winter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(1 year after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Company Director |
| Correspondence Address | Sunny Bank 27 Old Village Road Little Weighton Hull Humberside HU20 3US |
Contact
| Telephone | 01482 448444 |
|---|---|
| Telephone region | Hull |
Location
| Registered Address | 122 Chanterlands Avenue Hull North Humberside HU5 3TS |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull North |
| County | East Riding of Yorkshire |
| Ward | Avenue |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 6 at £1 | Mr Timothy John Winter 60.00% Ordinary |
|---|---|
| 1 at £1 | Carol Mary Winter 10.00% Ordinary |
| 1 at £1 | Danielle Carim Winter 10.00% Ordinary |
| 1 at £1 | Sam Watson Winter 10.00% Ordinary |
| 1 at £1 | Sophie Tirol Winter 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £66,399 |
| Cash | £63,121 |
| Current Liabilities | £27,626 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 28 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 11 January 2025 (8 months, 2 weeks from now) |
Filing History
| 12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 30 December 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 31 December 2019 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 26 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 5 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 31 December 2013 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2013-12-31
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 29 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 5 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 22 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 4 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 January 2010 | Director's details changed for Mr Timothy John Winter on 1 October 2009 (2 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 5 January 2010 | Director's details changed for Mr Timothy John Winter on 1 October 2009 (2 pages) |
| 5 January 2010 | Director's details changed for Mr Timothy John Winter on 1 October 2009 (2 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 23 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 27 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 3 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 5 November 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 15 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 15 March 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 8 November 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 14 April 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 14 April 2005 | Return made up to 31/12/04; no change of members (6 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 3 November 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 25 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 25 November 2003 | Accounts for a dormant company made up to 31 December 2002 (1 page) |
| 1 November 2003 | Resolutions
|
| 1 November 2003 | Resolutions
|
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 2 November 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 2 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 April 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 2 April 2002 | Return made up to 31/12/00; full list of members (7 pages) |
| 2 April 2002 | Return made up to 31/12/00; full list of members (7 pages) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 November 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 1 November 2001 | Resolutions
|
| 1 November 2001 | Resolutions
|
| 2 November 2000 | Resolutions
|
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 November 2000 | Resolutions
|
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 6 June 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 6 June 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (7 pages) |
| 9 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 9 April 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 11 November 1998 | Full accounts made up to 31 December 1997 (7 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 2 November 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 3 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 3 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 4 November 1996 | Full accounts made up to 31 December 1995 (9 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 17 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 1 November 1995 | Full accounts made up to 31 December 1994 (8 pages) |
| 6 April 1995 | Ad 31/12/93--------- £ si 8@1 (2 pages) |
| 6 April 1995 | Ad 31/12/93--------- £ si 8@1 (2 pages) |
| 6 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 6 April 1995 | Return made up to 31/12/94; full list of members (6 pages) |
| 31 December 1991 | Incorporation (11 pages) |
| 31 December 1991 | Incorporation (11 pages) |