ABACUS HOUSE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ABACUS HOUSE HOLDINGS LIMITED
COMPANY NUMBER
01266725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/07/1976
(48 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/01/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
02/07/1976
24/01/1991
DAUNCEY LYNDE MELLSTROM & BASS SERVICE COMPANY CERT TO TUCK & MANN
SHROPSHIRE
SY2 5NQ
11 Peace Drive
Shrewsbury
Shropshire
SY2 5NQ
28 The Broadwalk
Northwood
Middlesex
HA6 2XD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS HOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABACUS HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABACUS HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS HOUSE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Oct 1939 (age: 85) |
Active | Director&Secretary |
Current: 6 Past: 12 |
View Report |
|
26/03/2004 - Present (20 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/03/2004 - Present (20 years and 9 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Mar 1935 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
31/12/1991 - 26/03/2004 (12 years and 2 months) Born in Mar 1953 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS HOUSE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS HOUSE ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/09/2024 | New Confirmation Statement filed |
| 13/02/2024 | New Accounts filed |
| 15/09/2023 | New Confirmation Statement filed |
| 25/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 17/08/2022 | Nicholas James Mellstrom (900188093) has left the board |
| 07/12/2021 | New Accounts filed |
| 05/10/2021 | New Confirmation Statement filed |
| 25/10/2020 | New Accounts filed |
| 10/10/2020 | New Confirmation Statement filed |
| 26/11/2019 | New Accounts filed |
| 04/10/2019 | New Confirmation Statement filed |
| 14/12/2018 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 15/12/2017 | New Accounts filed |
| 05/10/2017 | New Confirmation Statement filed |
| 16/12/2016 | New Accounts filed |
| 13/10/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 11/10/2015 | New Confirmation Statement filed |
| 09/10/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 11/01/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 09/04/2013 | New Accounts filed |
| 05/04/2013 | Change in Reg. Office |
| 08/10/2012 | New Confirmation Statement filed |
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