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The Open Database Of The Corporate World

ABACUS CATERING SOLUTIONS LIMITED

Company Number
04365859
Status
Active
Incorporation Date
4 February 2002 (almost 16 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Llys Y Coed Forestry Road
    Llanferres
  • Mold
  • CH7 5SH
  • Clwyd
  • United Kingdom
Industry Codes
  • 74100: Specialised design activities (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/, 30 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr David Harry Fredrick Pullen controls United Kingdom flag ABACUS CATERING SOLUTIONS LIMITED (United Kingdom, 4 Feb 2002- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-04-25 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-02-08 Confirmation Statement Confirmation statement made on 2017-02-04 with updates details
2016-04-25 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-04-04 Change of registered office address Registered office address changed from Llys U Coed Forrestry Road Llanferres Mold Flintshire CH7 5SH to Llys Y Coed Forestry Road Llanferres Mold Clwyd CH7 5SH on 2016-04-04 details
2016-03-04 Annual Return Annual return made up to 2016-02-04 with full list of shareholders details
2015-09-25 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-12 Termination of appointment of director Termination of appointment of Geoffrey Wenman as a director on 2014-02-01 details
2015-03-12 Annual Return Annual return made up to 2015-02-04 with full list of shareholders details
2014-05-13 Termination of appointment of secretary Termination of appointment of Jennifer Wenman as a secretary details
2014-03-20 Appointment of secretary Appointment of Gillian Pullen as a secretary details
2014-03-20 Appointment of director Appointment of David Harry Fredrick Pullen as a director details
2014-03-17 Change of registered office address Registered office address changed from 14 Dean Close Leasingham Sleaford Lincolnshire NG34 8NW on 2014-03-17 details
2014-03-12 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-02-17 Annual Return Annual return made up to 2014-02-04 with full list of shareholders details
2013-09-17 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-02-14 Annual Return Annual return made up to 2013-02-04 with full list of shareholders details
2012-09-28 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-04-02 Annual Return Annual return made up to 2012-02-04 with full list of shareholders details
2011-06-09 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-03-25 Annual Return Annual return made up to 2011-02-04 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74100 Specialised design 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 October 30 2017

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