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The Open Database Of The Corporate World

ABACUS ENTERPRISES LIMITED

Company Number
06765961
Status
Active
Incorporation Date
4 December 2008 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • C/O HALLIDAYS LIMITED
    Riverside House Kings Reach Bus Park Yew St
  • Stockport
  • SK4 2HD
  • Cheshire
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-12-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-04 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A details

Filings alpha

Filing Date Title Description
2017-12-12 Confirmation Statement Confirmation statement made on 2017-12-04 with updates details
2017-12-06 Termination of appointment of secretary Termination of appointment of Russell Philip Cox as a secretary on 2017-12-04 details
2017-12-05 Change of director's details Director's details changed for Mr Philip Greg Jones on 2017-07-11 details
2017-06-05 Annual Accounts Accounts for a dormant company made up to 2017-04-30 details
2016-12-14 Confirmation Statement Confirmation statement made on 2016-12-04 with updates details
2016-03-14 Change of director's details Director's details changed for Miss Lyndsey Hayes on 2016-03-14 details
2016-03-10 Filing dated 10 March 2016 Amended accounts for a dormant company made up to 2015-12-31 details
2016-03-08 Change of accounting reference date Current accounting period extended from 2016-12-31 to 2017-04-30 details
2016-01-05 Annual Accounts Accounts for a dormant company made up to 2015-12-31 details
2015-12-04 Annual Return Annual return made up to 2015-12-04 with full list of shareholders details
2015-01-21 Annual Accounts Accounts for a dormant company made up to 2014-12-31 details
2014-12-18 Annual Return Annual return made up to 2014-12-04 with full list of shareholders details
2014-01-14 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2014-01-02 Return of allotment of shares Statement of capital following an allotment of shares on 2013-11-22 details
2013-12-19 Annual Return Annual return made up to 2013-12-04 with full list of shareholders details
2013-12-18 Appointment of director Appointment of Mr Paul Andrew Whitney as a director on 2013-11-22 details
2013-12-18 Appointment of director Appointment of Miss Lyndsey Hayes as a director on 2013-11-22 details
2013-12-18 Appointment of director Appointment of Mr Philip James Eagle as a director on 2013-11-22 details
2013-12-18 Appointment of director Appointment of Mrs Valerie Susan Wain as a director on 2013-11-22 details
2013-12-18 Appointment of director Appointment of Mr Philip Greg Jones as a director on 2013-11-22 details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities 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 December 13 2017

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