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The Open Database Of The Corporate World

A-B-A-C-U-S GROUP OF COMPANIES LIMITED

Company Number
04987126
Status
Active
Incorporation Date
8 December 2003 (about 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3a Blue Sky Way
    Monkton Business Park South
  • Hebburn
  • NE31 2EQ
  • Tyne And Wear
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2017-03-31
Previous Names
  • SANDCO 820 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Stephen Jackson controls United Kingdom flag A-B-A-C-U-S GROUP OF COMPANIES LIMITED (United Kingdom, 8 Dec 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A-B-A-C-U-S GROUP OF COMPANIES LIMITED (United Kingdom, 8 Dec 2003- ) controls United Kingdom flag A-B-A-C-U-S CALL CENTRE LIMITED (United Kingdom, 8 Dec 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 United Kingdom flag A-B-A-C-U-S GROUP OF COMPANIES LIMITED (United Kingdom, 8 Dec 2003- ) controls United Kingdom flag MILLFIELD A-B-A-C-U-S LIMITED (United Kingdom, 8 Dec 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-05-03 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-04-05 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2016-12-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-07-02 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2016-06-29 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2016-06-28 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-12-18 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-31 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2014-12-16 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-05-07 Annual Return Annual return made up to 2014-03-31 with full list of shareholders details
2013-12-23 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-30 Annual Return Annual return made up to 2013-03-31 with full list of shareholders details
2012-12-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-04-17 Annual Return Annual return made up to 2012-03-31 with full list of shareholders details
2012-01-24 Annual Accounts Total exemption full accounts made up to 2011-03-31 details
2011-07-29 Change of registered office address Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 2011-07-29 details
2011-04-18 Termination of appointment of secretary Termination of appointment of Kay Phillips as a secretary details
2011-04-18 Annual Return Annual return made up to 2011-03-31 with full list of shareholders details
2010-12-16 Annual Accounts Group of companies' accounts made up to 2010-03-31 details
2010-07-23 Change of registered office address Registered office address changed from 3a & 3B Colima Avenue Sunderland Enterprise Park West Sunderland Tyne & Wear SR53XB on 2010-07-23 details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices 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 November 15 2017

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