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The Open Database Of The Corporate World

ABACUS HIRE LIMITED

Company Number
04624506
Status
Active
Incorporation Date
23 December 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 10 Woodbridge Meadows
  • Guildford
  • GU1 1BA
  • Surrey
  • United Kingdom
Industry Codes
  • 77.39: Renting and leasing of other machinery, equipment and tangible goods n.e.c. (UK SIC Classification 2007)
  • 77.39: Renting and leasing of other machinery, equipment and tangible goods n.e.c. (European Community NACE Rev 2)
  • 7730: Renting and leasing of other machinery, equipment and tangible goods (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-12-22
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2018 (UK Crown Copyright)

Financial Transactions

1 payments from government totalling £803

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag BENTLEY BROWN CATERING HIRE LIMITED (United Kingdom, 15 Feb 1985- ) controls United Kingdom flag ABACUS HIRE LIMITED (United Kingdom, 23 Dec 2002- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-05 Confirmation Statement Confirmation statement made on 2017-12-22 with no updates details
2017-12-13 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-01-16 Confirmation Statement Confirmation statement made on 2016-12-22 with updates details
2016-12-22 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-10-27 Change of secretary's details Secretary's details changed for Mrs Laura Jane Cawson on 2016-10-27 details
2016-10-27 Change of director's details Director's details changed for Mr David Roland Marchant Cawson on 2016-10-27 details
2016-01-15 Annual Return Annual return made up to 2015-12-22 with full list of shareholders details
2015-12-16 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-01-09 Termination of appointment of director Termination of appointment of Peter Webb as a director on 2014-06-17 details
2015-01-09 Change of registered office address Registered office address changed from Rounce Farm, Rounce Lane West End Woking Surrey GU24 9NP to 10 Woodbridge Meadows Guildford Surrey GU1 1BA on 2015-01-09 details
2015-01-09 Annual Return Annual return made up to 2014-12-23 with full list of shareholders details
2014-06-04 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-06 Appointment of secretary Appointment of Mrs Laura Jane Cawson as a secretary details
2014-05-06 Appointment of director Appointment of Mr David Roland Marchant Cawson as a director details
2014-04-28 Termination of appointment of secretary Termination of appointment of Ann Webb as a secretary details
2014-01-03 Annual Return Annual return made up to 2013-12-23 with full list of shareholders details
2013-06-10 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-01-15 Annual Return Annual return made up to 2012-12-23 with full list of shareholders details
2012-08-30 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-01-05 Annual Return Annual return made up to 2011-12-23 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
77.39 Renting and leasing of other machinery, equipment and tangible goods n.e.c. 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 May 29 2018

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