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The Open Database Of The Corporate World

ABACUS BUILDING COMPONENTS LIMITED

Company Number
04613509
Status
Active
Incorporation Date
10 December 2002 (about 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Peter Chicken
  • Mrs Anita Lane
Registered Address
  • The Manor House Rise Road
    Sigglesthorne
  • Hull
  • HU11 5QH
  • East Yorkshire
  • United Kingdom
Industry Codes
  • 41100: Development of building projects (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/, 22 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-10 Mrs Anita Lane controls United Kingdom flag ABACUS BUILDING COMPONENTS LIMITED (United Kingdom, 10 Dec 2002- ) Share Ownership details
2016-12-10 Mr Peter Chicken controls United Kingdom flag ABACUS BUILDING COMPONENTS LIMITED (United Kingdom, 10 Dec 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-01-11 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-12-14 Confirmation Statement Confirmation statement made on 2016-12-10 with updates details
2016-07-25 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2016-01-19 Annual Return Annual return made up to 2015-12-10 with full list of shareholders details
2015-08-28 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-12-15 Annual Return Annual return made up to 2014-12-10 with full list of shareholders details
2014-09-01 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-12-17 Annual Return Annual return made up to 2013-12-10 with full list of shareholders details
2013-09-04 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-12-13 Annual Return Annual return made up to 2012-12-10 with full list of shareholders details
2012-02-29 Change of registered office address Registered office address changed from 981 Spring Bank West Hull HU5 5HD on 2012-02-29 details
2012-01-16 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2012-01-14 Annual Return Annual return made up to 2011-12-10 with full list of shareholders details
2011-09-14 Annual Accounts Accounts for a dormant company made up to 2010-12-31 details
2010-12-20 Annual Return Annual return made up to 2010-12-10 with full list of shareholders details
2010-02-10 Annual Return Annual return made up to 2009-12-10 with full list of shareholders details
2010-02-04 Annual Accounts Accounts for a dormant company made up to 2009-12-31 details
2010-02-03 Change of director's details Director's details changed for Mr Peter Chicken on 2009-12-10 details
2010-02-03 Change of director's details Director's details changed for Anita Lane on 2009-12-10 details
2009-01-27 Annual Accounts Accounts for a dormant company made up to 2008-12-31 details

Industry codes alpha

Code Description Code scheme
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 October 22 2017

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