Abacus Direct Manufacturing Group Limited

Company Registration Number: 08337132

Company registered in England and Wales

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Abacus Direct Manufacturing Group Limited is a Private Company Limited by Shares first registered on 19 December 2012. Its current registered address is in Harrogate.

Registered Address

ABACUS HOUSE JUBILEE COURT
COPGROVE
HARROGATE
HG3 3TB

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

All companies at HG3 3TB

Registration Data

Company Number

08337132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 December 2015

Returns Next Due

16 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £5,474,688£5,257,414£5,550,924
of which Cash £315,912£175,893£140,405
Total Assets £5,474,688£5,257,414£5,550,924
Current Liabilities £3,467,797£3,059,525£3,402,077
Net Current Assets £2,006,891£2,197,889£2,148,847
Total Net Worth £4,362,534£4,091,306£3,789,379

Previous Names

No previous names

Company Officers

  • BRADBURY, Stephen Paul

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1952

    Abacus House
    Jubilee Court
    Copgrove
    Harrogate
    HG3 3TB
    United Kingdom

  • PATTISON, Ian David

    Director

    Appointed on 19 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1965

    Abacus House
    Jubilee Court
    Copgrove
    Harrogate
    HG3 3TB
    United Kingdom

  • WEIR, Robert

    Director

    Appointed on 19 December 2012

    Resigned on 3 June 2013

    Nationality: British

    Occupation: None

    Month of birth: November 1968

    Abacus House
    Jubilee Court
    Copgrove
    Harrogate
    HG3 3TB
    United Kingdom

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 20 December 2016 [View PDF]

    Action Date: 19 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7ZFM8. Transaction: MzE2NDg2MDI0M2FkaXF6a2N4.

  2. 10 November 2016 Statement of capital on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Capital. Type: SH02. Barcode: A5IMV9W0. Transaction: MzE2MTE5NDA3NWFkaXF6a2N4.

  3. 22 June 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A599Z5E1. Transaction: MzE1MTA2MjY1M2FkaXF6a2N4.

  4. 26 January 2016 Statement of capital on 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Capital. Type: SH02. Barcode: A4YPT0Z6. Transaction: MzEzOTk2OTI1NWFkaXF6a2N4.

  5. 13 January 2016 Annual return made up to 19 December 2015 with full list of shareholders [View PDF]

    Action Date: 19 December 2015. Category: Annual return. Type: AR01. Barcode: X4YF3T35. Transaction: MzEzOTUyNDYwOGFkaXF6a2N4.

  6. 17 August 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DAR6I1. Transaction: MzEyODc4NDk5NGFkaXF6a2N4.

  7. 23 December 2014 Annual return made up to 19 December 2014 with full list of shareholders [View PDF]

    Action Date: 19 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDMV8Z. Transaction: MzExNDExMTI3OWFkaXF6a2N4.

  8. 23 October 2014 Registration of charge 083371320001, created on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Mortgage. Type: MR01. Barcode: X3J3T4GP. Transaction: MzEwOTk4ODkxMGFkaXF6a2N4.

  9. 22 October 2014 Statement of capital on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Capital. Type: SH02. Barcode: A3ILPVGW. Transaction: MzEwOTcyNzM4OGFkaXF6a2N4.

  10. 13 June 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39KLYWO. Transaction: MzEwMTg2OTIxNmFkaXF6a2N4.

  11. 2 January 2014 Annual return made up to 19 December 2013 with full list of shareholders [View PDF]

    Action Date: 19 December 2013. Category: Annual return. Type: AR01. Barcode: X2YOXG08. Transaction: MzA5MTgwMzcwOWFkaXF6a2N4.

  12. 26 July 2013 Statement of capital following an allotment of shares on 4 June 2013 [View PDF]

    Action Date: 4 June 2013. Category: Capital. Type: SH01. Barcode: A2DAKRWX. Transaction: MzA4MjIxMzM1MGFkaXF6a2N4.

  13. 5 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MTAzODA4OWFkaXF6a2N4.

  14. 20 June 2013 Termination of appointment of Robert Weir as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A2AQ6YOR. Transaction: MzA4MDEyNjcwMmFkaXF6a2N4.

  15. 11 June 2013 Cancellation of shares. Statement of capital on 11 June 2013 [View PDF]

    Action Date: 11 June 2013. Category: Capital. Type: SH06. Barcode: A2A348VE. Transaction: MzA3OTU2OTA3NWFkaXF6a2N4.

  16. 11 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTU2OTAxMWFkaXF6a2N4.

  17. 11 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2A348V6. Transaction: MzA3OTU2ODk3NGFkaXF6a2N4.

  18. 10 June 2013 Cancellation of shares. Statement of capital on 10 June 2013 [View PDF]

    Action Date: 10 June 2013. Category: Capital. Type: SH06. Barcode: A2A0L8QY. Transaction: MzA3OTUxMjc5MmFkaXF6a2N4.

  19. 10 June 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3OTUxMjY4NWFkaXF6a2N4.

  20. 10 June 2013 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A2A0L8QQ. Transaction: MzA3OTUxMjcyMGFkaXF6a2N4.

  21. 19 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O4VS0W. Transaction: MzA2OTY4MTY1NGFkaXF6a2N4.

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