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The Open Database Of The Corporate World

ABACUS MAINTENANCE LTD

Company Number
06840670
Status
Active
Incorporation Date
9 March 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 62 Meredith Road
  • Stevenage
  • SG1 5QS
  • Herts
  • United Kingdom
Industry Codes
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-03-09
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Andrew Stephen Mannell controls United Kingdom flag ABACUS MAINTENANCE LTD (United Kingdom, 9 Mar 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABACUS MAINTENANCE LTD (United Kingdom, 9 Mar 2009- ) controls United Kingdom flag ABACUS DRAINAGE LTD (United Kingdom, 30 Dec 2011- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-03-19 Change of registered office address Registered office address changed from 5 Ducketts Wharf South Street Bishop's Stortford Hertfordshire CM23 3AR to 62 Meredith Road Stevenage Herts SG1 5QS on 2018-03-19 details
2017-12-19 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-03-13 Confirmation Statement Confirmation statement made on 2017-03-09 with updates details
2016-12-02 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-07 Termination of appointment of director Termination of appointment of Stephanie Lesley Mannell as a director on 2016-10-21 details
2016-11-07 Change of secretary's details Secretary's details changed for Mr Andrew Stephen Mannell on 2016-11-07 details
2016-11-07 Appointment of director Appointment of Andrew Stephen Mannell as a director on 2016-10-21 details
2016-03-11 Annual Return Annual return made up to 2016-03-09 with full list of shareholders details
2015-12-10 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-13 Annual Return Annual return made up to 2015-03-09 with full list of shareholders details
2015-01-14 Appointment of director Appointment of Mrs Stephanie Lesley Mannell as a director on 2014-12-20 details
2015-01-14 Termination of appointment of director Termination of appointment of Robert John Mannell as a director on 2014-12-20 details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-11 Annual Return Annual return made up to 2014-03-09 with full list of shareholders details
2013-12-23 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-09-10 Change of registered office address Registered office address changed from Building 15 Gateway 1000 Arlington Business Park Stevenage Hertfordshire SG1 2FP England on 2013-09-10 details
2013-03-14 Change of registered office address Registered office address changed from Building 15 Gateway 1000 Whittle Way Stevenage Hertfordshire SG1 2FP England on 2013-03-14 details
2013-03-14 Annual Return Annual return made up to 2013-03-09 with full list of shareholders details
2012-12-28 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-03-28 Annual Return Annual return made up to 2012-03-09 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.39 Other building completion and finishing 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 April 28 2018

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