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ABACUS 460 LIMITED

Company Number
05200128
Status
Active
Incorporation Date
9 August 2004 (almost 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Blue Sky Way
    Monkton Business Park South
  • Hebburn
  • NE31 2EQ
  • Tyne And Wear
  • United Kingdom
Industry Codes
  • 69.20/1: Accounting, and auditing activities (UK SIC Classification 2007)
  • 69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
  • 6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-08-09
Previous Names
  • SANDCO 865 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2018 (UK Crown Copyright)

Company Addresses

7 BURNBRAE ROAD, SHOTTS, LANARKSHIRE, SCOTLAND, ML7 5ED, United Kingdom

Official Register Entries

register id: Z8833871

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Joseph Gonnella controls United Kingdom flag ABACUS 460 LIMITED (United Kingdom, 9 Aug 2004- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-24 Termination of appointment of secretary Termination of appointment of Sandra Catherine Gonnella as a secretary on 2018-05-15 details
2017-12-28 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-08-17 Confirmation Statement Confirmation statement made on 2017-08-09 with no updates details
2016-12-26 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-08-15 Confirmation Statement Confirmation statement made on 2016-08-09 with updates details
2015-12-26 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-08-27 Annual Return Annual return made up to 2015-08-09 with full list of shareholders details
2014-12-26 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-08-28 Annual Return Annual return made up to 2014-08-09 with full list of shareholders details
2013-12-04 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-08-09 Annual Return Annual return made up to 2013-08-09 with full list of shareholders details
2012-12-27 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-08-16 Annual Return Annual return made up to 2012-08-09 with full list of shareholders details
2011-12-28 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-08-09 Annual Return Annual return made up to 2011-08-09 with full list of shareholders details
2011-07-25 Change of registered office address Registered office address changed from C/O Abacus Franchising Co Ltd 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW England on 2011-07-25 details
2010-12-30 Annual Accounts Total exemption small company accounts made up to 2010-03-31 details
2010-08-09 Annual Return Annual return made up to 2010-08-09 with full list of shareholders details
2010-08-09 Change of registered office address Registered office address changed from 3a&3B Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR3 5XB on 2010-08-09 details
2010-08-09 Change of director's details Director's details changed for Mr John Joseph Gonnella on 2010-08-09 details

Industry codes alpha

Code Description Code scheme
69.20/1 Accounting, and auditing 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 June 4 2018

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