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ABACUS PROJECTS LIMITED

Company Number
01460919
Status
Active
Incorporation Date
13 November 1979 (over 38 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Eaton Court
    Maylands Avenue
  • Hemel Hempstead
  • HP2 7TR
  • Hertfordshire
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2016-04-04
Previous Names
  • TEWSTAR LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Apr 2018 (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 PROJECTS LIMITED (United Kingdom, 13 Nov 1979- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABACUS PROJECTS LIMITED (United Kingdom, 13 Nov 1979- ) controls United Kingdom flag WHITE ROCK BUSINESS PARK LIMITED (United Kingdom, 3 Dec 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-04-10 Confirmation Statement Confirmation statement made on 2018-04-04 with no updates 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
2017-08-10 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
2017-08-01 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
2017-04-04 Confirmation Statement Confirmation statement made on 2017-04-04 with updates details
2016-09-22 Appointment of director Appointment of Mr Cullum Mcalpine as a director on 2016-09-22 details
2016-09-22 Termination of appointment of director Termination of appointment of Adrian Neil Raeburn Mcalpine as a director on 2016-09-22 details
2016-07-14 1730196545609845822 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 Annual Accounts Audit exemption subsidiary accounts made up to 2015-10-31 details
2016-07-14 1730196346506234943 Notice of agreement to exemption from audit of accounts for period ending 31/10/15 details
2016-04-06 Annual Return Annual return made up to 2016-04-04 with full list of shareholders 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
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
2015-04-07 Annual Return Annual return made up to 2015-04-04 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
41.10 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 April 11 2018

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