ABACUS GROUP LIMITED
Company is dissolved
General Information
NAME
ABACUS GROUP LIMITED
COMPANY NUMBER
02278260
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/07/1988
(36 years and 5 months old)
WEBSITE
ABACUS-GROUP.CO.UK
CONFIRMATION STATEMENT MADE UP TO
31/10/2018
ACCOUNTS MADE UP TO
30/06/2018
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PREVIOUS NAMES
08/02/2001
27/04/2009
ABACUS GROUP PLC.
View all previous names
MANCHESTER
M2 4WU
Telephone: 01293825556
TPS: Yes
5th Floor Ship Canal House
98 King Street
Manchester
M2 4WU
M2 4WU
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 |
|---|---|---|
| ELECTRON HOUSE (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| ABACUS GROUP LIMITED | Company is dissolved | View Report |
| ALPHA 3 MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Darrel Scott Jackson (925828047) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 14/06/2019 | Mark McKrell (923632192) has left the board |
Credit Risk Overview
Want to learn more about ABACUS GROUP 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 GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS GROUP 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1933 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 62 |
View Report |
|
31/01/1992 - 30/09/2004 (12 years and 7 months) Born in Mar 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Jul 1946 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
|
Born in Sep 1954 |
Resigned | Director&Secretary |
Current: 6 Past: 98 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2023 | New Board Member Darrel Scott Jackson (925828047) Appointed |
| 18/11/2019 | Change in Reg. Office |
| 14/06/2019 | Mark McKrell (923632192) has left the board |
| 14/06/2019 | Thomas Ludaescher (925168303) has left the board |
| 17/05/2019 | Darrel Scott Jackson (925828009) has left the board |
| 17/05/2019 | New Board Member Darrel Scott Jackson (925828047) Appointed |
| 10/05/2019 | Harvey Woodford (924323367) has left the board |
| 10/05/2019 | New Board Member Darrel Scott Jackson (925828009) Appointed |
| 23/12/2018 | New Accounts filed |
| 04/11/2018 | New Confirmation Statement filed |
| 26/10/2018 | New Board Member Thomas Ludaescher (925168303) Appointed |
| 26/10/2018 | Peter Bielefeld (913818796) has left the board |
| 05/03/2018 | Harvey Woodford (924360320) has left the board |
| 05/03/2018 | New Board Member Harvey Woodford (924323367) Appointed |
| 01/03/2018 | New Board Member Harvey Woodford (924360320) Appointed |
| 28/02/2018 | Michael Ryan McCoy (918745143) has left the board |
| 29/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 07/08/2017 | Graham McBeth (905339281) has left the board |
| 07/08/2017 | New Board Member Mark McKrell (923632192) Appointed |
| 31/12/2016 | New Accounts filed |
| 06/11/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 28/10/2016 | Michael Ryan McCoy (917408047) has left the board |
| 28/10/2016 | New Board Member Michael Ryan McCoy (918745143) Appointed |
| 06/11/2015 | New Confirmation Statement filed |
| 27/10/2015 | William Read Crowell (917706079) has left the board |
| 25/02/2015 | Patrick Laurent Zammit (911484108) has left the board |
| 09/01/2015 | New Accounts filed |
| 11/11/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 18/12/2013 | New Confirmation Statement filed |
| 11/04/2013 | New Board Member William Read Crowell (917706079) Appointed |
| 11/04/2013 | William Read Crowell (917707369) has left the board |
| 04/04/2013 | New Board Member William Read Crowell (917707369) Appointed |
| 02/04/2013 | Raymond John Sadowski (903302734) has left the board |
| 15/03/2013 | Michael Ryan McCoy (917466565) has left the board |
| 15/03/2013 | New Board Member Michael Ryan McCoy (917408047) Appointed |
| 09/01/2013 | Michael Ryan McCoy (917466640) has left the board |
| 09/01/2013 | New Board Member Michael Ryan McCoy (917466565) Appointed |
| 22/12/2012 | New Accounts filed |
| 30/11/2012 | Jun Li (915784817) has left the board |
| 07/11/2012 | New Confirmation Statement filed |
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