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The Open Database Of The Corporate World

ABACUS DESIGN ASSOCIATES LIMITED

Company Number
03408710
Status
Active
Incorporation Date
24 July 1997 (over 20 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 19 The Office Village
    North Road
  • Loughborough
  • LE11 1QJ
  • Leicestershire
  • United Kingdom
Industry Codes
  • 71.12/2: Engineering related scientific and technical consulting activities (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-07-31
Annual Return Last Made Up Date
2015-07-24
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2018 (UK Crown Copyright)

Financial Transactions

30 payments from government totalling £11,329 (showing 10 most recently added, see all)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-31 Mr Jeremy John Michael Gilbert controls United Kingdom flag ABACUS DESIGN ASSOCIATES LIMITED (United Kingdom, 24 Jul 1997- ) Significant Influence Or Control details
2016-07-31 Dr Paul Martin Heathcote controls United Kingdom flag ABACUS DESIGN ASSOCIATES LIMITED (United Kingdom, 24 Jul 1997- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-10-02 Appointment of secretary Appointment of Mr Jeremy John Michael Gilbert as a secretary on 2017-10-02 details
2017-10-02 Termination of appointment of secretary Termination of appointment of Anne Gilbert as a secretary on 2017-10-02 details
2017-08-18 Give notice of change of details for relevant legal entity with significant control Change of details for Abacus Design Associates Trustees as a person with significant control on 2017-08-16 details
2017-08-18 Annual Accounts Micro company accounts made up to 2017-07-31 details
2017-08-12 Give notice of relevant legal entity with significant control Notification of Abacus Design Associates Trustees as a person with significant control on 2017-08-12 details
2017-08-12 Confirmation Statement Confirmation statement made on 2017-07-31 with no updates details
2016-08-18 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-07-31 Confirmation Statement Confirmation statement made on 2016-07-31 with updates details
2016-02-04 Appointment of secretary Appointment of Mrs Anne Gilbert as a secretary on 2016-01-14 details
2016-02-04 Termination of appointment of secretary Termination of appointment of Jeremy John Michael Gilbert as a secretary on 2016-01-14 details
2016-01-14 Change of secretary's details Secretary's details changed for Mr Jeremy John Michael Gilbert on 2016-01-01 details
2015-08-20 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-07-30 Annual Return Annual return made up to 2015-07-24 with full list of shareholders details
2014-08-19 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-25 Change of secretary's details Secretary's details changed for Mr Jeremy John Michael Gilbert on 2014-05-01 details
2014-07-25 Change of director's details Director's details changed for Mr Jeremy John Michael Gilbert on 2014-07-24 details
2014-07-25 Annual Return Annual return made up to 2014-07-24 with full list of shareholders details
2014-03-12 Change of registered office address Registered office address changed from Derwent House Rtc Business Park London Road Derby Derbyshire DE24 8UP on 2014-03-12 details
2013-11-28 Termination of appointment of director Termination of appointment of Jodie Elsom as a director details
2013-08-13 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details

Industry codes alpha

Code Description Code scheme
71.12/2 Engineering related scientific and technical consulting activities 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 February 22 2018

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