ABACUS LIGHTING LIMITED
Active - Accounts Filed
General Information
NAME
ABACUS LIGHTING LIMITED
COMPANY NUMBER
08494722
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
18/04/2013
(11 years and 8 months old)
WEBSITE
www.abacuslighting.com
CONFIRMATION STATEMENT MADE UP TO
26/04/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
18/04/2013
07/05/2013
GG156 LIMITED
NOTTINGHAMSHIRE
NG17 5FT
Telephone: 01623511111
TPS: No
Oddicroft Lane
Sutton-In-Ashfield
Nottinghamshire
NG17 5FT
Telephone: 511111
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 LIGHTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABACUS LIGHTING 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 LIGHTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS LIGHTING 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 |
|---|---|---|---|---|
|
03/05/2013 - Present (11 years and 7 months) Born in Feb 1958 (age: 66) |
Active | Director |
Current: 9 Past: 20 |
View Report |
|
03/05/2013 - Present (11 years and 7 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 14 |
View Report |
|
03/05/2013 - Present (11 years and 7 months) Born in Dec 1965 (age: 59) |
Active | Director |
Current: 8 Past: 16 |
View Report |
|
03/05/2013 - Present (11 years and 7 months) Born in Oct 1941 (age: 83) |
Active | Director |
Current: 15 Past: 36 |
View Report |
|
01/07/2017 - Present (7 years and 5 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS LIGHTING HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS LIGHTING LIMITED | Active - Accounts Filed | View Report |
| ABACUS LIGHTING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 07/05/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 10/03/2023 | New Board Member David Romain Disneur (930645674) Appointed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 24/01/2022 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 21/04/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 08/05/2020 | New Confirmation Statement filed |
| 26/01/2020 | New Accounts filed |
| 13/12/2019 | Camilla Louise Wigmore (920749671) has left the board |
| 04/05/2019 | New Confirmation Statement filed |
| 12/09/2018 | New Accounts filed |
| 05/05/2018 | New Confirmation Statement filed |
| 25/10/2017 | New Board Member Christopher Ian Anderson (923927398) Appointed |
| 04/08/2017 | New Accounts filed |
| 11/07/2017 | New Board Member Darren Wade Kokuciak (923506925) Appointed |
| 02/05/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 04/05/2016 | New Annual Return filed |
| 02/05/2016 | New Board Member Camilla Louise Wigmore (920749671) Appointed |
| 22/07/2015 | New Accounts filed |
| 20/05/2015 | New Annual Return filed |
| 04/08/2014 | New Accounts filed |
| 16/06/2014 | New Annual Return filed |
| 07/06/2013 | New Board Member Steven Paul Banks (912183279) Appointed |
| 07/06/2013 | Steven Paul Banks (917859682) has left the board |
| 04/06/2013 | James Bruce Grenfell (917852734) has left the board |
| 04/06/2013 | New Board Member James Bruce Grenfell (914198572) Appointed |
| 31/05/2013 | New Board Member Steven Paul Banks (917859682) Appointed |
| 30/05/2013 | Peter Lindsey Jackson (917852777) has left the board |
| 30/05/2013 | New Board Member Peter Lindsey Jackson (902194544) Appointed |
| 29/05/2013 | Change in Reg. Office |
| 29/05/2013 | Paul Richard Bennett (914681064) has left the board |
| 29/05/2013 | New Board Member Peter Lindsey Jackson (917852777) Appointed |
| 15/05/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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