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The Open Database Of The Corporate World

ABACUS DIRECT LIMITED

Company Number
04331572
Status
Active
Incorporation Date
29 November 2001 (about 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Abacus House Jubilee Court
    Copgrove
  • Harrogate
  • HG3 3TB
  • North Yorkshire
  • United Kingdom
Industry Codes
  • 46740: Wholesale of hardware, plumbing and heating equipment and supplies (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABACUS DIRECT MANUFACTURING GROUP LIMITED (United Kingdom, 19 Dec 2012- ) controls United Kingdom flag ABACUS DIRECT LIMITED (United Kingdom, 29 Nov 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-04 Confirmation Statement Confirmation statement made on 2017-11-29 with no updates details
2017-05-10 Annual Accounts Full accounts made up to 2016-12-31 details
2016-12-02 Confirmation Statement Confirmation statement made on 2016-11-29 with updates details
2016-06-22 Annual Accounts Full accounts made up to 2015-12-31 details
2015-12-01 Annual Return Annual return made up to 2015-11-29 with full list of shareholders details
2015-08-17 Annual Accounts Full accounts made up to 2014-12-31 details
2014-12-03 Annual Return Annual return made up to 2014-11-29 with full list of shareholders details
2014-06-13 Annual Accounts Full accounts made up to 2013-12-31 details
2013-12-06 Annual Return Annual return made up to 2013-11-29 with full list of shareholders details
2013-04-18 Annual Accounts Accounts for a small company made up to 2012-12-31 details
2013-01-18 Annual Return Annual return made up to 2012-11-29 with full list of shareholders details
2012-07-12 Annual Accounts Accounts for a small company made up to 2011-12-31 details
2011-12-16 Annual Return Annual return made up to 2011-11-29 with full list of shareholders details
2011-08-23 Statement of satisfaction in full or in part of mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 details
2011-06-08 Annual Accounts Accounts for a small company made up to 2010-12-31 details
2010-12-06 Annual Return Annual return made up to 2010-11-29 with full list of shareholders details
2010-10-19 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 4 details
2010-09-29 Annual Accounts Full accounts made up to 2009-12-31 details
2010-08-24 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 3 details
2010-08-10 Return of purchase of own shares Purchase of own shares. details

Industry codes alpha

Code Description Code scheme
46740 Wholesale of hardware, plumbing and heating equipment and supplies 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 5 2017

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