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The Open Database Of The Corporate World

ABACUS FABRICATIONS LIMITED

Company Number
05601613
Status
Active
Incorporation Date
24 October 2005 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Roger Joseph Fish
  • Mr Richard Andrew Ellis
Registered Address
  • Gannex Park
    Dewsbury Road
  • Elland
  • HX5 9AF
  • England
Industry Codes
  • 25290: Manufacture of other tanks, reservoirs and containers of metal (UK SIC Classification 2007)
Latest Accounts Date
2016-09-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Oct 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-03 Mr Roger Joseph Fish controls United Kingdom flag ABACUS FABRICATIONS LIMITED (United Kingdom, 24 Oct 2005- ) Significant Influence Or Control details
2016-06-03 Mr Richard Andrew Ellis controls United Kingdom flag ABACUS FABRICATIONS LIMITED (United Kingdom, 24 Oct 2005- ) Significant Influence Or Control details
2016-06-03 United Kingdom flag KTH FABRICATIONS LTD (United Kingdom, 2 Oct 2015- ) controls United Kingdom flag ABACUS FABRICATIONS LIMITED (United Kingdom, 24 Oct 2005- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-10-06 Confirmation Statement Confirmation statement made on 2017-09-28 with no updates details
2017-07-13 Annual Accounts Total exemption full accounts made up to 2016-09-30 details
2017-06-23 Change of accounting reference date Previous accounting period shortened from 2016-11-30 to 2016-09-30 details
2016-10-27 Confirmation Statement Confirmation statement made on 2016-09-28 with updates details
2016-09-21 Change of registered office address Registered office address changed from Unit 2 ,Grantham Works Grantham Road, Boothtown Halifax West Yorkshire HX36PL to Gannex Park Dewsbury Road Elland HX5 9AF on 2016-09-21 details
2016-08-25 Appointment of director Appointment of Roger Joseph Fish as a director on 2016-06-03 details
2016-08-12 Appointment of director Appointment of Mr Richard Andrew Ellis as a director on 2016-06-03 details
2016-02-22 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-12-24 Annual Return Annual return made up to 2015-10-13 with full list of shareholders details
2015-10-12 Annual Return Annual return made up to 2015-10-12 with full list of shareholders details
2015-03-26 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-10-12 Annual Return Annual return made up to 2014-10-12 with full list of shareholders details
2014-03-12 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-10-13 Annual Return Annual return made up to 2013-10-12 with full list of shareholders details
2013-10-13 Termination of appointment of director Termination of appointment of Andrew Adams as a director details
2013-07-12 Return of purchase of own shares Purchase of own shares. details
2013-07-01 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2013-07-01 details
2013-04-23 Return of purchase of own shares Purchase of own shares. details
2013-04-16 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2013-04-16 details
2013-04-16 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2013-04-08 details

Industry codes alpha

Code Description Code scheme
25290 Manufacture of other tanks, reservoirs and containers of metal 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 7 2017

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