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ABACUS HOUSE LIMITED

Company Number
06142408
Status
Active
Incorporation Date
7 March 2007 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Pendragon House, 65 London Road
    St Albans
  • Hertfordshire
  • AL1 1LJ
  • United Kingdom
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2016-03-07
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Robert Edward Murphy controls United Kingdom flag ABACUS HOUSE LIMITED (United Kingdom, 7 Mar 2007- ) Share Ownership details
2016-07-01 Mr Sam Andrew Murphy controls United Kingdom flag ABACUS HOUSE LIMITED (United Kingdom, 7 Mar 2007- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-26 Give notice of individual person with significant control Notification of Robert Edward Murphy as a person with significant control on 2018-04-26 details
2018-04-26 Give notice ceasing to be an individual person with significant control Cessation of Robert Edward Murphy as a person with significant control on 2018-04-26 details
2018-04-26 Give notice ceasing to be an individual person with significant control Cessation of Robert Edward Murphy as a person with significant control on 2018-04-26 details
2018-03-14 Confirmation Statement Confirmation statement made on 2018-03-07 with updates details
2017-12-19 Annual Accounts Total exemption full accounts made up to 2017-08-31 details
2017-04-19 Confirmation Statement Confirmation statement made on 2017-03-07 with updates details
2017-01-09 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-03-24 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-03-10 Change of director's details Director's details changed for Mr Sam Andrew Murphy on 2016-01-22 details
2015-04-01 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-03-09 Annual Return Annual return made up to 2015-03-07 with full list of shareholders details
2014-05-08 Filing dated 8 May 2014 Registration of charge 061424080004 details
2014-05-02 Filing dated 2 May 2014 Registration of charge 061424080003 details
2014-03-11 Annual Return Annual return made up to 2014-03-07 with full list of shareholders details
2014-02-11 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2012-03-09 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2012-03-08 Annual Return Annual return made up to 2012-03-07 with full list of shareholders details
2011-03-08 Change of director's details Director's details changed for Mr Sam Andrew Murphy on 2011-03-07 details
2011-03-07 Annual Return Annual return made up to 2011-03-07 with full list of shareholders details
2010-03-24 Change of director's details Director's details changed for Sam Andrew Murphy on 2010-03-24 details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) 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 June 16 2018

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