Abacus Direct Limited

Company Registration Number: 04331572

Company registered in England and Wales

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Abacus Direct Limited is a Private Company Limited by Shares first registered on 29 November 2001. Its current registered address is in Harrogate, North Yorkshire.

Registered Address

ABACUS HOUSE JUBILEE COURT
COPGROVE
HARROGATE
NORTH YORKSHIRE
HG3 3TB

There are 15 companies currently registered at this postcode, including this one.

All companies at HG3 3TB

Registration Data

Company Number

04331572

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

29 November 2015

Returns Next Due

27 December 2016

Mortgages

4 in total
3 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,347,636£5,113,644£5,148,700£4,856,780£3,388,638£2,568,325£2,788,943
of which Cash £634,262£315,912£128,239£140,405£117,353£64,454£20,138
Total Assets £5,347,636£5,113,644£5,148,700£4,856,780£3,388,638£2,568,325£2,788,943
Current Liabilities £3,359,255£3,182,950£2,785,878£3,218,656£2,192,526£1,414,969£1,769,410
Net Current Assets £1,988,381£1,930,694£2,362,822£1,638,124£1,196,112£1,153,356£1,019,533
Total Net Worth £3,683,086£3,100,212£3,289,501£2,567,085£1,926,536£1,529,256£1,331,541

Previous Names

No previous names

Company Officers

  • BRADBURY, Stephen Paul

    Director

    Appointed on 29 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    Abacus House Jubilee Court
    Copgrove
    Harrogate
    North Yorkshire
    HG3 3TB

  • PATTISON, Ian David

    Director

    Appointed on 29 November 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    Abacus House Jubilee Court
    Copgrove
    Harrogate
    North Yorkshire
    HG3 3TB

  • ORMEROD, Howard Keith

    Secretary

    Appointed on 30 June 2006

    Resigned on 16 March 2010

    Abacus House Jubilee Court
    Copgrove
    Harrogate
    North Yorkshire
    HG3 3TB

  • THOMPSON, Jackie

    Secretary

    Appointed on 29 November 2001

    Resigned on 30 September 2006

    Mouse Hall
    Brearton Knaresborough
    Harrogate
    HG3 3BX

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 10 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A65RAGOX. Transaction: MzE3NTI3NjU2OWFkaXF6a2N4.

  2. 2 December 2016 [View PDF]

    Action Date: 29 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KZ80ER. Transaction: MzE2MzM5MjA5MmFkaXF6a2N4.

  3. 22 June 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A599Z5DT. Transaction: MzE1MTA2MjY1NGFkaXF6a2N4.

  4. 1 December 2015 Annual return made up to 29 November 2015 with full list of shareholders [View PDF]

    Action Date: 29 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBDNUA. Transaction: MzEzNjQ1NDkzNWFkaXF6a2N4.

  5. 17 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DAR6I9. Transaction: MzEyODc4NDk5NWFkaXF6a2N4.

  6. 3 December 2014 Annual return made up to 29 November 2014 with full list of shareholders [View PDF]

    Action Date: 29 November 2014. Category: Annual return. Type: AR01. Barcode: X3LXANVS. Transaction: MzExMjY3NjU2NmFkaXF6a2N4.

  7. 13 June 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KLYEI. Transaction: MzEwMTg2OTI3M2FkaXF6a2N4.

  8. 6 December 2013 Annual return made up to 29 November 2013 with full list of shareholders [View PDF]

    Action Date: 29 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMKBFE. Transaction: MzA5MDIwMzcyNGFkaXF6a2N4.

  9. 18 April 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2669BEQ. Transaction: MzA3NjQ1NTE3OWFkaXF6a2N4.

  10. 18 January 2013 Annual return made up to 29 November 2012 with full list of shareholders [View PDF]

    Action Date: 29 November 2012. Category: Annual return. Type: AR01. Barcode: X20C7575. Transaction: MzA3MTM1MTAwM2FkaXF6a2N4.

  11. 12 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1CV5QLT. Transaction: MzA2MDcxNjE0OWFkaXF6a2N4.

  12. 16 December 2011 Annual return made up to 29 November 2011 with full list of shareholders [View PDF]

    Action Date: 29 November 2011. Category: Annual return. Type: AR01. Barcode: X0OALTJ6. Transaction: MzA0OTExNTkzNGFkaXF6a2N4.

  13. 23 August 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AHU1AWUM. Transaction: MzA0MjU1MDIxNGFkaXF6a2N4.

  14. 8 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A8NHUUPZ. Transaction: MzAzODUzMDcxNGFkaXF6a2N4.

  15. 6 December 2010 Annual return made up to 29 November 2010 with full list of shareholders [View PDF]

    Action Date: 29 November 2010. Category: Annual return. Type: AR01. Barcode: X55PJPPT. Transaction: MzAyODI5MjM0MGFkaXF6a2N4.

  16. 19 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ARJ6FOD6. Transaction: MzAyNTU0NDk2MWFkaXF6a2N4.

  17. 29 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A4CL0NPN. Transaction: MzAyNDIzMTE2OWFkaXF6a2N4.

  18. 24 August 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AJCBPMTK. Transaction: MzAyMjM4NDE1OWFkaXF6a2N4.

  19. 10 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTEzMTkyNmFkaXF6a2N4.

  20. 10 August 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AW8KQM4E. Transaction: MzAyMTEzMjAyNWFkaXF6a2N4.

  21. 7 August 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AT17HMCQ. Transaction: MzAyMTMzNzk3OWFkaXF6a2N4.

  22. 16 March 2010 Termination of appointment of Howard Ormerod as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LLJICI. Transaction: MzAxMTU1MTA4OWFkaXF6a2N4.

  23. 15 January 2010 Annual return made up to 29 November 2009 with full list of shareholders [View PDF]

    Action Date: 29 November 2009. Category: Annual return. Type: AR01. Barcode: XZ1GZGOG. Transaction: MzAwNzE3ODk0MmFkaXF6a2N4.

  24. 15 January 2010 Director's details changed for Mr Ian David Pattison on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ1GYGOF. Transaction: MzAwNzE3ODI1NWFkaXF6a2N4.

  25. 15 January 2010 Secretary's details changed for Howard Keith Ormerod on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH03. Barcode: XZ1GWGOD. Transaction: MzAwNzE3ODI1NGFkaXF6a2N4.

  26. 15 January 2010 Director's details changed for Mr Stephen Paul Bradbury on 15 January 2010 [View PDF]

    Action Date: 15 January 2010. Category: Officers. Type: CH01. Barcode: XZ1GXGOE. Transaction: MzAwNzE3NzkwOGFkaXF6a2N4.

  27. 11 September 2009 Ad 24/08/09\gbp si [email protected]=51\gbp ic 1023/1074\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A227FD6J. Transaction: MjA0MTE1NzY4N2FkaXF6a2N4.

  28. 16 July 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: PBFYRBKZ. Transaction: MjAzNzI1ODAxOGFkaXF6a2N4.

  29. 23 December 2008 Return made up to 29/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEJ7U5WW. Transaction: MjAyMTE3NDAzOGFkaXF6a2N4.

  30. 23 December 2008 Director's change of particulars / stephen bradbury / 26/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEJ7T5WV. Transaction: MjAyMTE3Mjg2NWFkaXF6a2N4.

  31. 23 December 2008 Director's change of particulars / ian pattison / 23/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XEJ7R5WT. Transaction: MjAyMTE3MjYwNWFkaXF6a2N4.

  32. 18 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDY4MDcwN2FkaXF6a2N4.

  33. 11 July 2008 Accounting reference date extended from 31/07/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: ABMJ91BB. Transaction: MjAwODg2MzQ3NmFkaXF6a2N4.

  34. 19 May 2008 Full accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACK47ZR7. Transaction: MjAwNTY1NjYwMmFkaXF6a2N4.

  35. 21 December 2007 Return made up to 29/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM4NTg2MmFkaXF6a2N4.

  36. 26 February 2007 Full accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgwMjQ2MmFkaXF6a2N4.

  37. 19 December 2006 Return made up to 29/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDM0ODYyM2FkaXF6a2N4.

  38. 25 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTk3MDI4MWFkaXF6a2N4.

  39. 16 October 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTk1MjgzOGFkaXF6a2N4.

  40. 6 March 2006 Full accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1NzUwODY1M2FkaXF6a2N4.

  41. 10 January 2006 Return made up to 29/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDc4NjMyN2FkaXF6a2N4.

  42. 21 February 2005 Accounts for a small company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAyNzAyMTgzNWFkaXF6a2N4.

  43. 18 January 2005 Return made up to 29/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzE2MzMzMWFkaXF6a2N4.

  44. 11 August 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDA1MzU0NTczOGFkaXF6a2N4.

  45. 24 June 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzkzNjEyNmFkaXF6a2N4.

  46. 13 February 2004 Registered office changed on 13/02/04 from: abacus house waterloo street skipton road harrogate north yorkshire HG1 5JD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2OTAyNTA4MWFkaXF6a2N4.

  47. 23 December 2003 Return made up to 29/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTMxNDQ4NWFkaXF6a2N4.

  48. 19 December 2003 Full accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNDQyMjIwMmFkaXF6a2N4.

  49. 14 October 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAyNjQ4ODA1M2FkaXF6a2N4.

  50. 8 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjIyODAzNmFkaXF6a2N4.

  51. 27 June 2003 Div 23/06/03 [View PDF]

    Category: Capital. Type: 122. Transaction: MDEzMjM1NDk1OGFkaXF6a2N4.

  52. 27 June 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEwMTY4OTg1MWFkaXF6a2N4.

  53. 27 June 2003 Nc inc already adjusted 23/06/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDQ1MzgxMGFkaXF6a2N4.

  54. 27 June 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NjI2MzAzN2FkaXF6a2N4.

  55. 27 June 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTU3Mzk0OGFkaXF6a2N4.

  56. 28 May 2003 Accounts for a dormant company made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDAzMDYwNzQ4OGFkaXF6a2N4.

  57. 28 May 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzcwMTY0OWFkaXF6a2N4.

  58. 28 May 2003 Accounting reference date shortened from 31/12/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0MTc0OTU2NWFkaXF6a2N4.

  59. 18 March 2003 Return made up to 29/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjM3ODc1OGFkaXF6a2N4.

  60. 6 September 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMjE3NDY1N2FkaXF6a2N4.

  61. 14 December 2001 Accounting reference date extended from 30/11/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTk5OTA4NGFkaXF6a2N4.

  62. 29 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzQ5NDQ5NmFkaXF6a2N4.

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54.80.236.48 Mon, 16 Oct 2017 23:34:29 +0100