Abacon Limited

Company Registration Number: 02022555

Company registered in England and Wales

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Abacon Limited is a Private Company Limited by Shares first registered on 23 May 1986. Its current registered address is in Mountsorrel, Leicestershire.

Registered Address

THE POINT
GRANITE WAY
MOUNTSORREL
LEICESTERSHIRE
LE12 7TZ

There are 347 companies currently registered at this postcode, including this one.

All companies at LE12 7TZ

Registration Data

Company Number

02022555

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23910 - Production of abrasive products

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 January 2016

Returns Next Due

28 February 2017

Mortgages

4 in total
2 outstanding
2 satisfied

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £256,450£189,314£138,957£114,912£177,227
of which Cash £205£1,090£0£16£6,464
Total Assets £256,450£189,314£138,957£114,912£177,227
Current Liabilities £188,986£133,617£84,923£64,154£118,741
Net Current Assets £67,464£55,697£54,034£50,758£58,486
Total Net Worth £67,464£55,697£54,118£52,501£68,813

Previous Names

No previous names

Company Officers

  • WRIGHT, Debra Elizabeth

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: June 1958

    The Point
    Granite Way
    Mountsorrel
    Leicestershire
    LE12 7TZ
    Uk

  • WRIGHT, Michael John

    Director

    Appointed on 8 April 2011

     

    Nationality: British

    Occupation: None

    Month of birth: April 1964

    The Point
    Granite Way
    Mountsorrel
    Leicestershire
    LE12 7TZ
    Uk

  • GOODALL, Eric Bradley

    Secretary

    Resigned on 8 April 2011

    Nationality: British

    Unit 8 Acorn Business Park
    Woodseats Close
    Sheffield
    South Yorkshire
    S8 0TB

  • DAVIS, Martin Simon Scott

    Director

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Sales Director

    Month of birth: September 1957

    23 Crimicar Lane
    Fulwood
    Sheffield
    S10 4FA

  • DAVIS, Matthew Dominic Jason

    Director

    Resigned on 21 October 2005

    Nationality: British

    Occupation: Works Director

    Month of birth: August 1959

    37 Brooklands Crescent
    Sheffield
    South Yorkshire
    S10 4GF

  • GOODALL, Eric Bradley

    Director

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Financial Director

    Month of birth: May 1957

    Unit 8 Acorn Business Park
    Woodseats Close
    Sheffield
    South Yorkshire
    S8 0TB

  • GOODALL, Julia Ann

    Director

    Appointed on 21 October 2005

    Resigned on 8 April 2011

    Nationality: British

    Occupation: Sales Director

    Month of birth: February 1965

    Unit 8 Acorn Business Park
    Woodseats Close
    Sheffield
    South Yorkshire
    S8 0TB

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 31 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP2578. Transaction: MzE2ODI4OTcxMGFkaXF6a2N4.

  2. 26 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB6GA3. Transaction: MzE1ODIwNDkxMGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 31 January 2016 with full list of shareholders [View PDF]

    Action Date: 31 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVIUXE. Transaction: MzE0MTAzMzAzNWFkaXF6a2N4.

  4. 2 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2Q71U. Transaction: MzEzMDIyMDk3NmFkaXF6a2N4.

  5. 11 February 2015 Annual return made up to 31 January 2015 with full list of shareholders [View PDF]

    Action Date: 31 January 2015. Category: Annual return. Type: AR01. Barcode: X41184H7. Transaction: MzExNzA4MjAyNWFkaXF6a2N4.

  6. 4 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3DJSULC. Transaction: MzEwNDk0MjYyN2FkaXF6a2N4.

  7. 6 February 2014 Annual return made up to 31 January 2014 with full list of shareholders [View PDF]

    Action Date: 31 January 2014. Category: Annual return. Type: AR01. Barcode: X3155NS8. Transaction: MzA5NDAyNTUxNGFkaXF6a2N4.

  8. 16 May 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X28J58H7. Transaction: MzA3ODEyNDI5MGFkaXF6a2N4.

  9. 30 April 2013 Previous accounting period shortened from 31 March 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A26YG86I. Transaction: MzA3NzE5MjAxOWFkaXF6a2N4.

  10. 8 February 2013 Annual return made up to 31 January 2013 with full list of shareholders [View PDF]

    Action Date: 31 January 2013. Category: Annual return. Type: AR01. Barcode: X21RUXW0. Transaction: MzA3MjQ5NDM0MWFkaXF6a2N4.

  11. 8 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1IPJRA1. Transaction: MzA2NTQ0NDk0N2FkaXF6a2N4.

  12. 7 February 2012 Annual return made up to 31 January 2012 with full list of shareholders [View PDF]

    Action Date: 31 January 2012. Category: Annual return. Type: AR01. Barcode: X124Y37E. Transaction: MzA1MTkzOTg2MmFkaXF6a2N4.

  13. 26 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AGD5QWZT. Transaction: MzA0Mjc5NjEyN2FkaXF6a2N4.

  14. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AK9QCWMN. Transaction: MzA0MjE3NDU0NmFkaXF6a2N4.

  15. 9 August 2011 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ALOL3WJM. Transaction: MzA0MTg4MzM4NmFkaXF6a2N4.

  16. 21 April 2011 Registered office address changed from Unit 8 Acorn Business Park Woodseats Close Sheffield South Yorkshire S8 0TB on 21 April 2011 [View PDF]

    Action Date: 21 April 2011. Category: Address. Type: AD01. Barcode: ALL3ZTGR. Transaction: MzAzNjAwNzQ2NGFkaXF6a2N4.

  17. 21 April 2011 Appointment of Debra Elizabeth Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALL44TGX. Transaction: MzAzNjAwNzQxM2FkaXF6a2N4.

  18. 21 April 2011 Appointment of Michael John Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ALL43TGW. Transaction: MzAzNjAwNzM2MGFkaXF6a2N4.

  19. 21 April 2011 Termination of appointment of Eric Goodall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALL42TGV. Transaction: MzAzNjAwNzMzN2FkaXF6a2N4.

  20. 21 April 2011 Termination of appointment of Julia Goodall as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALL41TGU. Transaction: MzAzNjAwNzMyMmFkaXF6a2N4.

  21. 21 April 2011 Termination of appointment of Eric Goodall as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALL40TGT. Transaction: MzAzNjAwNzMwOGFkaXF6a2N4.

  22. 8 April 2011 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 3 [View PDF]

    Category: Mortgage. Type: MG04. Barcode: AQM65T1R. Transaction: MzAzNTI4MjM3NWFkaXF6a2N4.

  23. 3 February 2011 Annual return made up to 31 January 2011 with full list of shareholders [View PDF]

    Action Date: 31 January 2011. Category: Annual return. Type: AR01. Barcode: XO73YRCW. Transaction: MzAzMTYyOTU1NGFkaXF6a2N4.

  24. 3 February 2011 Director's details changed for Mr Eric Bradley Goodall on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XO0BFRCE. Transaction: MzAzMTYwOTg0MmFkaXF6a2N4.

  25. 3 February 2011 Director's details changed for Mrs Julia Ann Goodall on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH01. Barcode: XO0BGRCF. Transaction: MzAzMTYwOTg0M2FkaXF6a2N4.

  26. 3 February 2011 Secretary's details changed for Mr Eric Bradley Goodall on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Officers. Type: CH03. Barcode: XO0BERCD. Transaction: MzAzMTYwOTg0MWFkaXF6a2N4.

  27. 19 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMCZBMMQ. Transaction: MzAyMTY4NzQ1NmFkaXF6a2N4.

  28. 17 February 2010 Annual return made up to 31 January 2010 with full list of shareholders [View PDF]

    Action Date: 31 January 2010. Category: Annual return. Type: AR01. Barcode: XNY3LHL8. Transaction: MzAwOTY1NDg5NmFkaXF6a2N4.

  29. 24 October 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ALASNEA8. Transaction: MzAwMTQyNjQ4M2FkaXF6a2N4.

  30. 19 February 2009 Return made up to 31/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRZFI7I9. Transaction: MjAyNjE3NTUwMGFkaXF6a2N4.

  31. 12 December 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A27DQ5KB. Transaction: MjAyMDEwOTc4NGFkaXF6a2N4.

  32. 29 February 2008 Return made up to 31/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKG62XMO. Transaction: MjAwMDUxNjUyM2FkaXF6a2N4.

  33. 10 September 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI3NDExNWFkaXF6a2N4.

  34. 8 February 2007 Return made up to 31/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc5MDYxMGFkaXF6a2N4.

  35. 9 January 2007 Return made up to 21/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDUyODQ4NmFkaXF6a2N4.

  36. 22 December 2006 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg1NTk0M2FkaXF6a2N4.

  37. 22 December 2006 Accounting reference date shortened from 31/08/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3Mzg1NjIxNmFkaXF6a2N4.

  38. 6 April 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ5NzU3OGFkaXF6a2N4.

  39. 5 December 2005 Return made up to 21/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NDcxNzQ0MWFkaXF6a2N4.

  40. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTMxNjUzN2FkaXF6a2N4.

  41. 8 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTk4MzM1N2FkaXF6a2N4.

  42. 8 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MDE3NTU0M2FkaXF6a2N4.

  43. 16 February 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA2MDI5MzUyNGFkaXF6a2N4.

  44. 26 November 2004 Return made up to 21/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDYzMjc0N2FkaXF6a2N4.

  45. 7 January 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA0NjYxNzg0NmFkaXF6a2N4.

  46. 1 December 2003 Return made up to 21/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDI4Njc2NmFkaXF6a2N4.

  47. 20 January 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNjEzODkzM2FkaXF6a2N4.

  48. 4 December 2002 Return made up to 21/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzA1MDUyMWFkaXF6a2N4.

  49. 5 September 2002 Registered office changed on 05/09/02 from: 501 glossop road sheffield S.yorkshire S10 2QE [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NTE4OTExMWFkaXF6a2N4.

  50. 28 December 2001 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDAzMzgyOTkwM2FkaXF6a2N4.

  51. 29 November 2001 Return made up to 21/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY0MDAyMmFkaXF6a2N4.

  52. 15 January 2001 Accounts for a small company made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA5MTk1NjQ4MWFkaXF6a2N4.

  53. 22 November 2000 Return made up to 21/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTkwOTI5OGFkaXF6a2N4.

  54. 29 December 1999 Accounts for a small company made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDExMjk1NTAxNmFkaXF6a2N4.

  55. 30 November 1999 Return made up to 21/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDkzNzc2NGFkaXF6a2N4.

  56. 24 December 1998 Accounts for a small company made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0NTEwMjAyNGFkaXF6a2N4.

  57. 25 November 1998 Return made up to 21/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzA2MTA0OGFkaXF6a2N4.

  58. 3 December 1997 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyOTAyOTcyN2FkaXF6a2N4.

  59. 28 November 1997 Return made up to 21/11/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDMxNjY0M2FkaXF6a2N4.

  60. 16 December 1996 Return made up to 21/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDcwMjYxNWFkaXF6a2N4.

  61. 12 December 1996 Accounts for a small company made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDAzNjUzODkwN2FkaXF6a2N4.

  62. 10 January 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE0Mjk1MzQzNGFkaXF6a2N4.

  63. 6 December 1995 Return made up to 21/11/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTk4Nzg3OGFkaXF6a2N4.

  64. 23 December 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDEyMzA2NjQzOGFkaXF6a2N4.

  65. 14 December 1994 Return made up to 02/12/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NjgyNTI0NGFkaXF6a2N4.

  66. 22 November 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExNDA3MTUxNWFkaXF6a2N4.

  67. 20 December 1993 Return made up to 02/12/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0MzE0OTIyMGFkaXF6a2N4.

  68. 8 December 1993 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDEyNDk1Nzc0N2FkaXF6a2N4.

  69. 4 June 1993 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwNzg1MzA2NmFkaXF6a2N4.

  70. 21 February 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAyMzgyMDYwNWFkaXF6a2N4.

  71. 18 January 1993 Return made up to 17/12/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyMTU2MjI2M2FkaXF6a2N4.

  72. 8 September 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MDE3ODE1OWFkaXF6a2N4.

  73. 6 May 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDExOTU1ODkxMGFkaXF6a2N4.

  74. 4 January 1992 Return made up to 17/12/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDE0NjYwNjEyNWFkaXF6a2N4.

  75. 17 April 1991 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDEyMDg4NTkzOWFkaXF6a2N4.

  76. 8 January 1991 Accounts for a small company made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDE1Mzg2ODA3NWFkaXF6a2N4.

  77. 8 January 1991 Return made up to 17/12/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0MjI5Mzc4OGFkaXF6a2N4.

  78. 18 January 1990 Accounts for a small company made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA4MjE1NDQ3MmFkaXF6a2N4.

  79. 18 January 1990 Return made up to 03/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzYwMDE5N2FkaXF6a2N4.

  80. 10 January 1989 Accounts for a small company made up to 31 August 1988

    Action Date: 31 August 1988. Category: Accounts. Type: AA. Transaction: MDEwOTUyMzM2MmFkaXF6a2N4.

  81. 10 January 1989 Return made up to 16/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzMTcxNDM5MmFkaXF6a2N4.

  82. 10 August 1988 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5MjgwNjUxN2FkaXF6a2N4.

  83. 24 March 1988 Registered office changed on 24/03/88 from: the lodge 458 abbey lane sheffield S7 2QY

    Category: Address. Type: 287. Transaction: MDA4MzQzOTI3NmFkaXF6a2N4.

  84. 18 January 1988 Accounts for a small company made up to 31 August 1987

    Action Date: 31 August 1987. Category: Accounts. Type: AA. Transaction: MDA3MDA3MDkzNWFkaXF6a2N4.

  85. 18 January 1988 Return made up to 10/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4OTIzMzUyN2FkaXF6a2N4.

  86. 6 October 1986 Accounting reference date notified as 31/08

    Category: Accounts. Type: 224. Transaction: MDA5ODk3NTYxM2FkaXF6a2N4.

  87. 22 August 1986 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA4NjE5Nzg5NmFkaXF6a2N4.

  88. 19 August 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4NTYyMzU4N2FkaXF6a2N4.

  89. 11 August 1986 Registered office changed on 11/08/86 from: 70/74 city road london EC1Y 2DQ

    Category: Address. Type: 287. Transaction: MDA3MjYzMDY0NGFkaXF6a2N4.

  90. 23 May 1986 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA3MzAwMTc5MGFkaXF6a2N4.

  91. 23 May 1986 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzA0MTEyNTcwOWFkaXF6a2N4.

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