Abacus Fabrications Limited

Company Registration Number: 05601613

Company registered in England and Wales

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Abacus Fabrications Limited is a Private Company Limited by Shares first registered on 24 October 2005. Its current registered address is in Elland.

Registered Address

GANNEX PARK
DEWSBURY ROAD
ELLAND
ENGLAND
HX5 9AF

There are 10 companies currently registered at this postcode, including this one.

All companies at HX5 9AF

Registration Data

Company Number

05601613

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25290 - Manufacture of other tanks, reservoirs and containers of metal

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

23 September 2017

Returns Last Made Up

13 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £807,866£663,010£431,657£560,067£222,146£214,747
of which Cash £344,146£135,725£168,853£141,168£108,576£139,377
Total Assets £807,866£663,010£431,657£560,067£222,146£214,747
Current Liabilities £209,201£240,824£195,451£251,424£125,022£130,554
Net Current Assets £598,665£422,186£236,206£308,643£97,124£84,193
Total Net Worth £646,382£449,494£250,928£321,355£114,663£99,612

Previous Names

No previous names

Company Officers

  • WOODROW, Mark Steven

    Secretary

    Appointed on 24 October 2005

     

    Nationality: British

    Gannex Park
    Dewsbury Road
    Elland
    HX5 9AF
    England

  • ELLIS, Richard Andrew

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Engineer

    Month of birth: August 1967

    24
    Woodhouse Gardens
    Brighouse
    HD6 3UH
    United Kingdom

  • FISH, Roger Joseph

    Director

    Appointed on 3 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1943

    7
    Netheroyd Hill Road
    Fixby
    Huddersfield
    West Yorkshire
    HD2 2LW
    United Kingdom

  • SUTCLIFFE, John

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Engineer

    Month of birth: September 1968

    Gannex Park
    Dewsbury Road
    Elland
    HX5 9AF
    England

  • WOODROW, Mark Steven

    Director

    Appointed on 24 October 2005

     

    Nationality: British

    Occupation: Fabricator

    Month of birth: May 1965

    Gannex Park
    Dewsbury Road
    Elland
    HX5 9AF
    England

  • ADAMS, Andrew David

    Director

    Appointed on 24 October 2005

    Resigned on 9 April 2013

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1967

    Unit 2 ,Grantham Works Grantham
    Road, Boothtown
    Halifax
    West Yorkshire Hx36pl

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 23 June 2017 Previous accounting period shortened from 30 November 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: X696OWNC. Transaction: MzE3ODc0NjQxNWFkaXF6a2N4.

  2. 27 October 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IHZ3Q0. Transaction: MzE2MDY0OTYwMGFkaXF6a2N4.

  3. 21 September 2016 Registered office address changed from Unit 2 ,Grantham Works Grantham Road, Boothtown Halifax West Yorkshire HX36PL to Gannex Park Dewsbury Road Elland HX5 9AF on 21 September 2016 [View PDF]

    Action Date: 21 September 2016. Category: Address. Type: AD01. Barcode: X5G0PJU3. Transaction: MzE1Nzg5MTEwNGFkaXF6a2N4.

  4. 25 August 2016 Appointment of Roger Joseph Fish as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: A5DK4ZM3. Transaction: MzE1NTU3MDk3OGFkaXF6a2N4.

  5. 12 August 2016 Appointment of Mr Richard Andrew Ellis as a director on 3 June 2016 [View PDF]

    Action Date: 3 June 2016. Category: Officers. Type: AP01. Barcode: A5CP9GA1. Transaction: MzE1NTAyMzAyOWFkaXF6a2N4.

  6. 22 February 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X51BIWSB. Transaction: MzE0MjQxNTQzMWFkaXF6a2N4.

  7. 24 December 2015 Annual return made up to 13 October 2015 with full list of shareholders [View PDF]

    Action Date: 13 October 2015. Category: Annual return. Type: AR01. Barcode: X4MUP7TF. Transaction: MzEzODI2MDYyM2FkaXF6a2N4.

  8. 12 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4HWBWEG. Transaction: MzEzMjgxMDk3N2FkaXF6a2N4.

  9. 26 March 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4409E1X. Transaction: MzEyMDAxNzU4M2FkaXF6a2N4.

  10. 12 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3IDPC5V. Transaction: MzEwOTI4OTIyNWFkaXF6a2N4.

  11. 12 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X33IOWNT. Transaction: MzA5NjExNjc2NmFkaXF6a2N4.

  12. 13 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IVO23C. Transaction: MzA4Njg3MTE1NWFkaXF6a2N4.

  13. 13 October 2013 Termination of appointment of Andrew Adams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IVO234. Transaction: MzA4Njg3MTE0NWFkaXF6a2N4.

  14. 12 July 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2C82B4Y. Transaction: MzA4MTQ0MTc3NWFkaXF6a2N4.

  15. 1 July 2013 Cancellation of shares. Statement of capital on 1 July 2013 [View PDF]

    Action Date: 1 July 2013. Category: Capital. Type: SH06. Barcode: A2BIFXJ3. Transaction: MzA4MDc0ODE0NmFkaXF6a2N4.

  16. 23 April 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A26TCC6P. Transaction: MzA3Njc0Mjc0NmFkaXF6a2N4.

  17. 16 April 2013 Sub-division of shares on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Capital. Type: SH02. Barcode: A266AEAJ. Transaction: MzA3NjMyNTc2MWFkaXF6a2N4.

  18. 16 April 2013 Cancellation of shares. Statement of capital on 16 April 2013 [View PDF]

    Action Date: 16 April 2013. Category: Capital. Type: SH06. Barcode: A266AEA3. Transaction: MzA3NjMyNTQ1OGFkaXF6a2N4.

  19. 16 April 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3NjMyNTM5OWFkaXF6a2N4.

  20. 1 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X237MMXN. Transaction: MzA3Mzc2MDE0MWFkaXF6a2N4.

  21. 12 October 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1JEEGD5. Transaction: MzA2NTcyNzM0MmFkaXF6a2N4.

  22. 21 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X155G10X. Transaction: MzA1NDQ3ODgyMWFkaXF6a2N4.

  23. 14 October 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X1CR4YDG. Transaction: MzA0NTQ4NjQwNmFkaXF6a2N4.

  24. 14 October 2011 Director's details changed for Mark Steven Woodrow on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X1CR3YDF. Transaction: MzA0NTQ4NjMxOWFkaXF6a2N4.

  25. 14 October 2011 Director's details changed for John Sutcliffe on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X1CR2YDE. Transaction: MzA0NTQ4NjMxOGFkaXF6a2N4.

  26. 14 October 2011 Director's details changed for Andrew Adams on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH01. Barcode: X1CR1YDD. Transaction: MzA0NTQ4NjMxN2FkaXF6a2N4.

  27. 14 October 2011 Secretary's details changed for Mark Steven Woodrow on 12 October 2011 [View PDF]

    Action Date: 12 October 2011. Category: Officers. Type: CH03. Barcode: X1CR0YDC. Transaction: MzA0NTQ4NjMxNGFkaXF6a2N4.

  28. 28 February 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A3SVYRYN. Transaction: MzAzMjk4ODUyN2FkaXF6a2N4.

  29. 12 October 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: XM546O6S. Transaction: MzAyNTA4MjY1NmFkaXF6a2N4.

  30. 12 October 2010 Director's details changed for Andrew Adams on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Officers. Type: CH01. Barcode: XM545O6R. Transaction: MzAyNTA4MjE2NGFkaXF6a2N4.

  31. 8 June 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AMUKOKK2. Transaction: MzAxNzEyNDI2MmFkaXF6a2N4.

  32. 27 October 2009 Annual return made up to 13 October 2009 with full list of shareholders [View PDF]

    Action Date: 13 October 2009. Category: Annual return. Type: AR01. Barcode: XRU0KEGW. Transaction: MzAwMTU3NDUyN2FkaXF6a2N4.

  33. 27 October 2009 Director's details changed for Andrew Adams on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRU0HEGT. Transaction: MzAwMTU3MzA3OWFkaXF6a2N4.

  34. 27 October 2009 Director's details changed for Mark Steven Woodrow on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRU0JEGV. Transaction: MzAwMTU3MzA4M2FkaXF6a2N4.

  35. 27 October 2009 Director's details changed for John Sutcliffe on 27 October 2009 [View PDF]

    Action Date: 27 October 2009. Category: Officers. Type: CH01. Barcode: XRU0IEGU. Transaction: MzAwMTU3MzA4MGFkaXF6a2N4.

  36. 28 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: ATSCC9A2. Transaction: MjAzMTY0NDg5OGFkaXF6a2N4.

  37. 13 October 2008 Return made up to 13/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSUP3X5. Transaction: MjAxNTM2ODU3MmFkaXF6a2N4.

  38. 9 September 2008 Director and secretary's change of particulars / mark woodrow / 01/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XQ4F42ZB. Transaction: MjAxMjk0OTIxOGFkaXF6a2N4.

  39. 14 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAVW71CV. Transaction: MjAwODk5NDQxM2FkaXF6a2N4.

  40. 29 October 2007 Return made up to 24/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzMxNDA3M2FkaXF6a2N4.

  41. 21 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODc4Mjg1OGFkaXF6a2N4.

  42. 14 December 2006 Return made up to 24/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Mzc1ODkzMGFkaXF6a2N4.

  43. 14 December 2006 Registered office changed on 14/12/06 from: 139 keighley road illingworth halifax west yorkshire HX2 8JE [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc1ODkzMWFkaXF6a2N4.

  44. 28 March 2006 Accounting reference date extended from 31/10/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1OTE3MzcwMGFkaXF6a2N4.

  45. 22 November 2005 Registered office changed on 22/11/05 from: 20 upper washer lane, king cross halifax west yorkshire HX2 7DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDIwODg3MmFkaXF6a2N4.

  46. 24 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjAwMTU4OGFkaXF6a2N4.

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