| Company Name | A-B-A-C-U-S Call Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04988231 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 2003(20 years, 4 months ago) |
| Dissolution Date | 13 November 2018 (5 years, 5 months ago) |
| Previous Name | Sandco 823 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7486 | Call centre activities |
| SIC 82200 | Activities of call centres |
Directors
| Director Name | Mr Stephen Jackson |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 14 years, 8 months (closed 13 November 2018) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL |
| Secretary Name | Christine Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 March 2004(2 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 28 June 2004) |
| Role | Company Director |
| Correspondence Address | 39 Highside Drive Humbledon Hill Sunderland Tyne And Wear SR3 1UL |
| Secretary Name | Ms Kay Ann Phillips |
|---|---|
| Date of Birth | February 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 November 2004) |
| Role | Office Manager |
| Correspondence Address | 38 Habgood Drive Durham County Durham DH1 2TW |
| Secretary Name | Ms Kay Ann Phillips |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 2004(6 months, 3 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 22 November 2004) |
| Role | Office Manager |
| Correspondence Address | 38 Habgood Drive Durham County Durham DH1 2TW |
| Director Name | Mr Paul Hughes |
|---|---|
| Date of Birth | September 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2004(7 months, 1 week after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 30 September 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Pebworth Cottages West Herrington Sunderland Tyne & Wear DH4 4NP |
| Director Name | Mr Neil Mark Richmond |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2004(7 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 26 July 2006) |
| Role | IFA |
| Country of Residence | United Kingdom |
| Correspondence Address | 61 Charter Drive East Herrington Sunderland Tyne & Wear SR3 3PQ |
| Director Name | Mr Ian Roy White |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2004(7 months, 1 week after company formation) |
| Appointment Duration | 2 years (resigned 26 July 2006) |
| Role | IFA |
| Country of Residence | England |
| Correspondence Address | Orchard House Princes Street Corbridge Northumberland NE45 5AE |
| Director Name | Mr Stephen Hall |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2004(8 months, 3 weeks after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 30 September 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 44 Ettrick Road Jarrow Tyne & Wear NE32 5SN |
| Secretary Name | Mr Stephen Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2004(11 months, 2 weeks after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 30 September 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL |
| Director Name | Ward Hadaway Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
| Secretary Name | Ward Hadaway Company Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 2003(same day as company formation) |
| Correspondence Address | Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX |
Location
| Registered Address | 3a Blue Sky Way Monkton Business Park South Hebburn Tyne & Wear NE31 2EQ |
|---|---|
| Region | North East |
| Constituency | Jarrow |
| County | Tyne and Wear |
| Ward | Fellgate and Hedworth |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | A-b-a-c-u-s Group Of Companies LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£217,459 |
| Current Liabilities | £217,459 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 3 May 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
|---|---|
| 6 April 2017 | Confirmation statement made on 31 March 2017 with updates (6 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 18 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 31 March 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31
|
| 16 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 May 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (3 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 17 April 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (3 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 29 July 2011 | Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 29 July 2011 (1 page) |
| 18 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (3 pages) |
| 16 December 2010 | Accounts for a small company made up to 31 March 2010 (9 pages) |
| 23 July 2010 | Registered office address changed from 3a & 3B Colima Avenue Sunderland Enterprise Park West Sunderland Tyne & Wear SR5 3XB on 23 July 2010 (1 page) |
| 16 June 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
| 6 November 2009 | Termination of appointment of Kay Phillips as a secretary (1 page) |
| 28 October 2009 | Annual return made up to 31 March 2009 with a full list of shareholders (3 pages) |
| 11 July 2009 | Accounts for a small company made up to 31 March 2009 (9 pages) |
| 9 July 2008 | Accounts for a small company made up to 31 March 2008 (9 pages) |
| 16 May 2008 | Return made up to 31/03/08; full list of members (3 pages) |
| 29 October 2007 | Secretary resigned (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | Director resigned (1 page) |
| 29 October 2007 | New secretary appointed (2 pages) |
| 11 September 2007 | Accounts for a small company made up to 31 March 2007 (9 pages) |
| 31 May 2007 | Return made up to 31/03/07; full list of members (3 pages) |
| 3 February 2007 | Full accounts made up to 31 March 2006 (9 pages) |
| 3 August 2006 | Director resigned (1 page) |
| 3 August 2006 | Director resigned (1 page) |
| 24 April 2006 | Return made up to 31/03/06; full list of members (8 pages) |
| 21 April 2006 | Full accounts made up to 31 March 2005 (9 pages) |
| 14 July 2005 | Return made up to 30/06/05; full list of members (8 pages) |
| 4 July 2005 | Registered office changed on 04/07/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL (1 page) |
| 1 December 2004 | New secretary appointed (2 pages) |
| 1 December 2004 | Secretary resigned (1 page) |
| 1 December 2004 | New director appointed (2 pages) |
| 1 December 2004 | Return made up to 08/12/04; full list of members (8 pages) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | New director appointed (2 pages) |
| 13 August 2004 | New director appointed (2 pages) |
| 2 July 2004 | New secretary appointed (4 pages) |
| 2 July 2004 | Secretary resigned (2 pages) |
| 22 April 2004 | Accounting reference date extended from 31/12/04 to 31/03/05 (1 page) |
| 19 March 2004 | New director appointed (3 pages) |
| 11 March 2004 | Secretary resigned (1 page) |
| 11 March 2004 | New secretary appointed (2 pages) |
| 11 March 2004 | Registered office changed on 11/03/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page) |
| 11 March 2004 | Director resigned (1 page) |
| 9 March 2004 | Company name changed sandco 823 LIMITED\certificate issued on 09/03/04 (2 pages) |
| 8 December 2003 | Incorporation (19 pages) |