Abacus Construction Products Limited

Company Registration Number: 06744100

Company registered in England and Wales

Abacus Construction Products Limited is a Private Company Limited by Shares first registered on 7 November 2008. Its current registered address is in Tunbridge Wells, Kent.

Registered Address

2 STUBBY GROVE COTTAGES
BELLS YEW GREEN
TUNBRIDGE WELLS
KENT
UNITED KINGDOM
TN9 3BG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06744100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

7 November 2015

Returns Next Due

5 December 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £7,074£3,792£9,146£7,812£8,047£8,994£7,945£6,805
of which Cash £974£653£4,306£5,716£1,713£6,819£4,760£3,816
Total Assets £7,074£3,792£9,146£7,812£8,047£8,994£7,945£6,805
Current Liabilities £9,894£7,529£8,474£9,294£7,721£8,461£7,816£6,717
Net Current Assets £-2,820£-3,737£672£-1,482£326£533£129£88
Total Net Worth £-2,820£-3,654£838£-1,337£617£536£335£499

Previous Names

No previous names

Company Officers

  • HOLLAND, Jennie

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1976

    2 Stubby Grove Cottages
    Bells Yew Green
    Tunbridge Wells
    Kent
    TN9 3BG
    United Kingdom

  • HOLLAND, Wayne

    Director

    Appointed on 31 May 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1970

    2 Stubby Grove Cottages
    Bells Yew Green
    Tunbridge Wells
    Kent
    TN9 3BG
    United Kingdom

  • EDWARDS, Helga Patricia

    Director

    Appointed on 7 November 2008

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1951

    7-9
    The Avenue
    Eastbourne
    East Sussex
    BN21 3YA

  • EDWARDS, Philip Charles

    Director

    Appointed on 7 November 2008

    Resigned on 31 May 2016

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    7-9
    The Avenue
    Eastbourne
    East Sussex
    BN21 3YA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 30 June 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X69NNVBF. Transaction: MzE3OTQwMzY0MWFkaXF6a2N4.

  2. 2 May 2017 Director's details changed for Mr Wayne Holland on 28 March 2017 [View PDF]

    Action Date: 28 March 2017. Category: Officers. Type: CH01. Barcode: X65M1DM8. Transaction: MzE3NDg2MTUwOGFkaXF6a2N4.

  3. 19 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K3N6L6. Transaction: MzE2MjI4NjQyMGFkaXF6a2N4.

  4. 1 June 2016 Registered office address changed from 7-9 the Avenue Eastbourne East Sussex BN21 3YA to 2 Stubby Grove Cottages Bells Yew Green Tunbridge Wells Kent TN9 3BG on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588S9XK. Transaction: MzE0OTg0NjU2MWFkaXF6a2N4.

  5. 1 June 2016 Termination of appointment of Philip Charles Edwards as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588S9UH. Transaction: MzE0OTg0NjQ3MGFkaXF6a2N4.

  6. 1 June 2016 Termination of appointment of Helga Patricia Edwards as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: TM01. Barcode: X588S9R5. Transaction: MzE0OTg0NjQ2NmFkaXF6a2N4.

  7. 1 June 2016 Appointment of Wayne Holland as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X588S8LV. Transaction: MzE0OTg0NTg4OWFkaXF6a2N4.

  8. 1 June 2016 Appointment of Jennie Holland as a director on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Officers. Type: AP01. Barcode: X588S84P. Transaction: MzE0OTg0NTc2MmFkaXF6a2N4.

  9. 14 April 2016 Micro company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X54WBAPG. Transaction: MzE0NjM2OTA2MWFkaXF6a2N4.

  10. 3 December 2015 Annual return made up to 7 November 2015 with full list of shareholders [View PDF]

    Action Date: 7 November 2015. Category: Annual return. Type: AR01. Barcode: X4LGND3U. Transaction: MzEzNjY5MzI0OGFkaXF6a2N4.

  11. 11 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X411AEQP. Transaction: MzExNzEwNjY3NmFkaXF6a2N4.

  12. 19 November 2014 Annual return made up to 7 November 2014 with full list of shareholders [View PDF]

    Action Date: 7 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZC8FU. Transaction: MzExMTYxNjE3OWFkaXF6a2N4.

  13. 26 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X34GNBC3. Transaction: MzA5NzA0ODM4NmFkaXF6a2N4.

  14. 11 November 2013 Annual return made up to 7 November 2013 with full list of shareholders [View PDF]

    Action Date: 7 November 2013. Category: Annual return. Type: AR01. Barcode: X2KW56JD. Transaction: MzA4ODUzNTY5MWFkaXF6a2N4.

  15. 23 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A28LCR28. Transaction: MzA3ODUyMzIwMWFkaXF6a2N4.

  16. 13 November 2012 Annual return made up to 7 November 2012 with full list of shareholders [View PDF]

    Action Date: 7 November 2012. Category: Annual return. Type: AR01. Barcode: X1LJRB2O. Transaction: MzA2NzM3MDQ1OGFkaXF6a2N4.

  17. 12 November 2012 Director's details changed for Helga Patricia Edwards on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1LJP4EX. Transaction: MzA2NzM0NTAxOWFkaXF6a2N4.

  18. 12 November 2012 Director's details changed for Philip Charles Edwards on 6 November 2012 [View PDF]

    Action Date: 6 November 2012. Category: Officers. Type: CH01. Barcode: X1LJP2ZM. Transaction: MzA2NzM0NDU5MGFkaXF6a2N4.

  19. 12 October 2012 Registered office address changed from 116 Chester Street Birkenhead Merseyside CH41 5DL United Kingdom on 12 October 2012 [View PDF]

    Action Date: 12 October 2012. Category: Address. Type: AD01. Barcode: A1JCMVKB. Transaction: MzA2NTcyODUxNGFkaXF6a2N4.

  20. 20 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1BFLL1T. Transaction: MzA1OTQ3MDEwMGFkaXF6a2N4.

  21. 28 November 2011 Annual return made up to 7 November 2011 with full list of shareholders [View PDF]

    Action Date: 7 November 2011. Category: Annual return. Type: AR01. Barcode: XGF9GZM2. Transaction: MzA0Nzk0NTY4MGFkaXF6a2N4.

  22. 10 May 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AHH1DTWB. Transaction: MzAzNjkwNTg4NGFkaXF6a2N4.

  23. 3 December 2010 Annual return made up to 7 November 2010 with full list of shareholders [View PDF]

    Action Date: 7 November 2010. Category: Annual return. Type: AR01. Barcode: X4P9YPM8. Transaction: MzAyODE4MTYzN2FkaXF6a2N4.

  24. 22 March 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: PI6LXIGT. Transaction: MzAxMTkxNjg1MGFkaXF6a2N4.

  25. 2 February 2010 Previous accounting period shortened from 30 November 2009 to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA01. Barcode: XRVV5H66. Transaction: MzAwODQ4NTM4N2FkaXF6a2N4.

  26. 26 November 2009 Annual return made up to 7 November 2009 with full list of shareholders [View PDF]

    Action Date: 7 November 2009. Category: Annual return. Type: AR01. Barcode: X774NFAR. Transaction: MzAwMzczMzU4NmFkaXF6a2N4.

  27. 26 November 2009 Director's details changed for Philip Charles Edwards on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X774MFAQ. Transaction: MzAwMzczMjgwMWFkaXF6a2N4.

  28. 26 November 2009 Director's details changed for Helga Patricia Edwards on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X774LFAP. Transaction: MzAwMzczMjM5OGFkaXF6a2N4.

  29. 25 November 2008 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: ACTYR51A. Transaction: MjAxODcwODA2NWFkaXF6a2N4.

  30. 25 November 2008 Statement of rights attached to allotted shares [View PDF]

    Category: Capital. Type: 128(1). Barcode: ACTYQ519. Transaction: MjAxODcwODAzNWFkaXF6a2N4.

  31. 25 November 2008 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Barcode: ACTYP518. Transaction: MjAxODcwNzk5N2FkaXF6a2N4.

  32. 7 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3VYP4M8. Transaction: MjAxNzUxOTUyMWFkaXF6a2N4.

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