We're hiring developers! Apply here
The Open Database Of The Corporate World

ABACUS RED LIMITED

Company Number
07019541
Status
Active
Incorporation Date
15 September 2009 (over 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Abacus House Flowers Hill
    Brislington
  • Bristol
  • BS4 5JJ
  • 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
2016-07-31
Annual Return Last Made Up Date
2015-09-02
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 20 Dec 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 Mr Martin Man controls United Kingdom flag ABACUS RED LIMITED (United Kingdom, 15 Sep 2009- ) Voting Rights, Significant Influence Or Control details
2016-08-01 Mr Pak Pang controls United Kingdom flag ABACUS RED LIMITED (United Kingdom, 15 Sep 2009- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-12-19 Termination of appointment of director Termination of appointment of Pak Keung Pang as a director on 2017-12-19 details
2017-10-05 Confirmation Statement Confirmation statement made on 2017-09-02 with no updates details
2017-04-20 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-09-12 Confirmation Statement Confirmation statement made on 2016-09-02 with updates details
2016-04-19 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-09-15 Annual Return Annual return made up to 2015-09-02 with full list of shareholders details
2015-04-26 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-09-17 Annual Return Annual return made up to 2014-09-02 with full list of shareholders details
2014-05-02 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-11-21 Annual Return Annual return made up to 2013-09-02 with full list of shareholders details
2013-05-08 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-09-24 Annual Return Annual return made up to 2012-09-02 with full list of shareholders details
2012-05-02 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-11-02 Change of registered office address Registered office address changed from 135 High Street Weston Bath Bath & North East Somerset BA1 4DF Uk on 2011-11-02 details
2011-11-02 Annual Return Annual return made up to 2011-09-15 with full list of shareholders details
2011-05-04 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details
2010-10-20 Change of accounting reference date Previous accounting period shortened from 2010-09-30 to 2010-07-31 details
2010-09-22 Annual Return Annual return made up to 2010-09-15 with full list of shareholders details
2010-01-21 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2009-11-17 Change of director's details Director's details changed for Pak Keung Pang on 2009-11-17 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 December 20 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf