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The Open Database Of The Corporate World

ABACUS DEVELOPMENTS LIMITED

Company Number
01038942
Status
Active
Incorporation Date
19 January 1972 (almost 46 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Eaton Court Maylands Avenue
    Hemel Hempstead Indu
  • Hemel Hempstead
  • HP2 7TR
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (UK SIC Classification 2007)
  • 68320: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
Latest Accounts Date
2016-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 18 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag SIR ROBERT MCALPINE ENTERPRISES LIMITED (United Kingdom, 14 Sep 1978- ) controls United Kingdom flag ABACUS DEVELOPMENTS LIMITED (United Kingdom, 19 Jan 1972- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABACUS DEVELOPMENTS LIMITED (United Kingdom, 19 Jan 1972- ) controls United Kingdom flag MERLOT DEVELOPMENTS LIMITED (United Kingdom, 11 Jan 2007- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABACUS DEVELOPMENTS LIMITED (United Kingdom, 19 Jan 1972- ) controls United Kingdom flag MCGREEN ESTATES LIMITED (United Kingdom, 24 Jul 2003- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABACUS DEVELOPMENTS LIMITED (United Kingdom, 19 Jan 1972- ) controls United Kingdom flag ADL VENTURES LIMITED (United Kingdom, 26 Jan 1994- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag ABACUS DEVELOPMENTS LIMITED (United Kingdom, 19 Jan 1972- ) controls United Kingdom flag ABVALE DEVELOPMENTS LIMITED (United Kingdom, 12 Nov 2007- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-15 Confirmation Statement Confirmation statement made on 2017-08-15 with updates details
2017-08-10 Notice of agreement to exemption from audit of accounts Notice of agreement to exemption from audit of accounts for period ending 31/10/16 details
2017-08-10 Audit exemption statement of guarantee by parent company Audit exemption statement of guarantee by parent company for period ending 31/10/16 details
2017-08-10 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/10/16 details
2017-08-10 Annual Accounts Audit exemption subsidiary accounts made up to 2016-10-31 details
2017-08-01 Appointment of director Appointment of Mr Miles Colin Shelley as a director on 2017-07-31 details
2017-08-01 Termination of appointment of director Termination of appointment of Andrew Reginald Bolt as a director on 2017-07-31 details
2016-08-18 Confirmation Statement Confirmation statement made on 2016-08-15 with updates details
2016-07-14 1730192629505641475 Audit exemption statement of guarantee by parent company for period ending 31/10/15 details
2016-07-14 Consolidated accounts of parent company for subsidiary company Consolidated accounts of parent company for subsidiary company period ending 31/10/15 details
2016-07-14 1730192625512664066 Notice of agreement to exemption from audit of accounts for period ending 31/10/15 details
2016-07-14 Annual Accounts Audit exemption subsidiary accounts made up to 2015-10-31 details
2015-10-08 Termination of appointment of director Termination of appointment of Huw James Thomas as a director on 2015-10-01 details
2015-10-08 Termination of appointment of director Termination of appointment of Geoffrey Peter Sanders as a director on 2015-10-01 details
2015-08-18 Annual Return Annual return made up to 2015-08-15 with full list of shareholders details
2015-06-15 Filing dated 15 June 2015 Audit exemption statement of guarantee by parent company for period ending 31/10/14 details
2015-06-15 Filing dated 15 June 2015 Consolidated accounts of parent company for subsidiary company period ending 31/10/14 details
2015-06-15 Annual Accounts Audit exemption subsidiary accounts made up to 2014-10-31 details
2015-06-15 Filing dated 15 June 2015 Notice of agreement to exemption from audit of accounts for period ending 31/10/14 details
2014-08-29 Filing dated 29 August 2014 Notice of agreement to exemption from audit of accounts for period ending 31/10/13 details

Industry codes alpha

Code Description Code scheme
68320 Management of real estate on a fee or contract basis UK SIC Classification 2007 details
41100 Development of building projects UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed December 4 2017

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