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The Open Database Of The Corporate World

ABACUS CONSTRUCTION PRODUCTS LIMITED

Company Number
06744100
Status
Active
Incorporation Date
7 November 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2 Stubby Grove Cottages
    Bells Yew Green
  • Tunbridge Wells
  • TN9 3BG
  • Kent
  • United Kingdom
Industry Codes
  • 47.78/9: Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), n.e.c. (UK SIC Classification 2007)
  • 47.78: Other retail sale of new goods in specialised stores (European Community NACE Rev 2)
  • 4773: Other retail sale of new goods in specialized stores (UN ISIC Rev 4)
Latest Accounts Date
2017-10-31
Annual Return Last Made Up Date
2015-11-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 23 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-01 Mr Wayne Holland controls United Kingdom flag ABACUS CONSTRUCTION PRODUCTS LIMITED (United Kingdom, 7 Nov 2008- ) Share Ownership, Voting Rights details
2016-06-01 Mrs Jennie Amanda Holland controls United Kingdom flag ABACUS CONSTRUCTION PRODUCTS LIMITED (United Kingdom, 7 Nov 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-05-22 Annual Accounts Total exemption full accounts made up to 2017-10-31 details
2017-11-14 Confirmation Statement Confirmation statement made on 2017-10-24 with updates details
2017-06-30 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-05-02 Change of director's details Director's details changed for Mr Wayne Holland on 2017-03-28 details
2016-11-19 Confirmation Statement Confirmation statement made on 2016-11-07 with updates details
2016-06-01 Change of registered office address Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 2 Stubby Grove Cottages Bells Yew Green Tunbridge Wells Kent TN9 3BG on 2016-06-01 details
2016-06-01 Appointment of director Appointment of Jennie Holland as a director on 2016-05-31 details
2016-06-01 Appointment of director Appointment of Wayne Holland as a director on 2016-05-31 details
2016-06-01 Termination of appointment of director Termination of appointment of Helga Patricia Edwards as a director on 2016-05-31 details
2016-06-01 Termination of appointment of director Termination of appointment of Philip Charles Edwards as a director on 2016-05-31 details
2016-04-14 Annual Accounts Micro company accounts made up to 2015-10-31 details
2015-12-03 Annual Return Annual return made up to 2015-11-07 with full list of shareholders details
2015-02-11 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details
2014-11-19 Annual Return Annual return made up to 2014-11-07 with full list of shareholders details
2014-03-26 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-11-11 Annual Return Annual return made up to 2013-11-07 with full list of shareholders details
2013-05-23 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2012-11-13 Annual Return Annual return made up to 2012-11-07 with full list of shareholders details
2012-11-12 Change of director's details Director's details changed for Philip Charles Edwards on 2012-11-06 details
2012-11-12 Change of director's details Director's details changed for Helga Patricia Edwards on 2012-11-06 details

Industry codes alpha

Code Description Code scheme
47.78/9 Other retail sale of new goods in specialised stores (other than by opticians or commercial art galleries), 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 May 23 2018

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