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ABACUS HR LTD

Company Number
05870179
Status
Active
Incorporation Date
10 July 2006 (almost 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Worting House Church Lane
    Worting
  • Basingstoke
  • RG23 8PX
  • Hampshire
  • United Kingdom
Industry Codes
  • 78.30: Other human resources provision (UK SIC Classification 2007)
  • 78.30: Other human resources provision (European Community NACE Rev 2)
  • 7830: Other human resources provision (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2015-07-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Tim Edwin Colman controls United Kingdom flag ABACUS HR LTD (United Kingdom, 10 Jul 2006- ) Share Ownership details
2016-04-06 Mr Ian Haddon controls United Kingdom flag ABACUS HR LTD (United Kingdom, 10 Jul 2006- ) Share Ownership details
2016-04-06 Mrs Alison Haddon controls United Kingdom flag ABACUS HR LTD (United Kingdom, 10 Jul 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-05-24 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-07-24 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-07-20 Confirmation Statement Confirmation statement made on 2017-07-08 with no updates details
2016-07-27 Termination of appointment of secretary Termination of appointment of Alison Haddon as a secretary on 2016-07-17 details
2016-07-27 Termination of appointment of director Termination of appointment of Alison Haddon as a director on 2016-07-17 details
2016-07-27 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-07-27 Confirmation Statement Confirmation statement made on 2016-07-08 with updates details
2016-07-27 Termination of appointment of director Termination of appointment of Ian Haddon as a director on 2016-07-17 details
2015-07-28 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2015-07-08 Change of director's details Director's details changed for Mr Timothy Edwin Colman on 2015-07-08 details
2015-07-08 Annual Return Annual return made up to 2015-07-08 with full list of shareholders details
2014-07-25 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2014-07-16 Annual Return Annual return made up to 2014-07-08 with full list of shareholders details
2013-08-19 Change of registered office address Registered office address changed from Worting House Church Lane Worting Basingstoke Hampshire RG23 8PX United Kingdom on 2013-08-19 details
2013-08-19 Change of registered office address Registered office address changed from 7 Summerlea Court Herriard Basingstoke Hampshire RG25 2PN England on 2013-08-19 details
2013-08-19 Annual Return Annual return made up to 2013-07-08 with full list of shareholders details
2013-08-19 Annual Return Annual return made up to 2011-07-08 with full list of shareholders details
2013-08-19 Annual Return Annual return made up to 2012-07-08 with full list of shareholders details
2013-07-26 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-07-09 Annual Accounts Total exemption small company accounts made up to 2011-10-31 details

Industry codes alpha

Code Description Code scheme
78.30 Other human resources provision 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 30 2018

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