Abacus Lighting Limited

Company Registration Number: 08494722

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Lighting Limited is a Private Company Limited by Shares first registered on 18 April 2013. Its current registered address is in Sutton in Ashfield, Nottinghamshire.

Registered Address

ODDICROFT LANE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 5FT

There are 3 companies currently registered at this postcode, including this one.

All companies at NG17 5FT

Registration Data

Company Number

08494722

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 April 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25990 - Manufacture of other fabricated metal products n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

28 April 2016

Returns Next Due

26 May 2017

Mortgages

5 in total
3 outstanding
2 satisfied

Financial Summary

201620152014
Fixed Assets £0£0£0
Current Assets £8,232,399£7,686,370£5,613,809
of which Cash £141,580£485,305£71,710
Total Assets £8,232,399£7,686,370£5,613,809
Current Liabilities £4,754,623£4,996,361£4,136,494
Net Current Assets £3,477,776£2,690,009£1,477,315
Total Net Worth £3,662,830£2,369,650£707,665

Previous Names

No previous names

Company Officers

  • BANKS, Steven Paul

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: May 1964

    Oddicroft Lane
    Sutton In Ashfield
    Nottinghamshire
    NG17 5FT

  • GRENFELL, James Bruce

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: December 1965

    Oddicroft Lane
    Sutton In Ashfield
    Nottinghamshire
    NG17 5FT

  • JACKSON, Peter Lindsey

    Director

    Appointed on 3 May 2013

     

    Nationality: English

    Occupation: None

    Month of birth: October 1941

    Oddicroft Lane
    Sutton In Ashfield
    Nottinghamshire
    NG17 5FT

  • LAMB, Stephen Albert

    Director

    Appointed on 3 May 2013

     

    Nationality: British

    Occupation: None

    Month of birth: February 1958

    Oddicroft Lane
    Sutton In Ashfield
    Nottinghamshire
    NG17 5FT

  • WIGMORE, Camilla Louise

    Director

    Appointed on 29 February 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: April 1987

    Oddicroft Lane
    Sutton In Ashfield
    Nottinghamshire
    NG17 5FT

  • BENNETT, Paul Richard

    Director

    Appointed on 18 April 2013

    Resigned on 3 May 2013

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1973

    195
    High Street
    Cradley Heath
    B64 5HW
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 August 2016 Full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5C4LQSG. Transaction: MzE1NDEzOTY4NmFkaXF6a2N4.

  2. 29 April 2016 Annual return made up to 28 April 2016 with full list of shareholders [View PDF]

    Action Date: 28 April 2016. Category: Annual return. Type: AR01. Barcode: X55UIE0O. Transaction: MzE0NzQzODI5NmFkaXF6a2N4.

  3. 28 April 2016 Appointment of Mrs Camilla Louise Wigmore as a director on 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Officers. Type: AP01. Barcode: X55UIDW1. Transaction: MzE0NzQzODA1NGFkaXF6a2N4.

  4. 17 July 2015 Full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BNQCO3. Transaction: MzEyNzE4Njk0OGFkaXF6a2N4.

  5. 15 May 2015 Annual return made up to 18 April 2015 with full list of shareholders [View PDF]

    Action Date: 18 April 2015. Category: Annual return. Type: AR01. Barcode: X47HF643. Transaction: MzEyMzIyMDUxMWFkaXF6a2N4.

  6. 9 March 2015 Satisfaction of charge 084947220004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42UEFXL. Transaction: MzExODgyMjEyOWFkaXF6a2N4.

  7. 3 March 2015 Registration of charge 084947220005, created on 2 March 2015 [View PDF]

    Action Date: 2 March 2015. Category: Mortgage. Type: MR01. Barcode: A42DB6NK. Transaction: MzExODk2MzQyNmFkaXF6a2N4.

  8. 16 January 2015 Satisfaction of charge 084947220002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z89HP6. Transaction: MzExNTUyMTQ4M2FkaXF6a2N4.

  9. 29 July 2014 Full accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CMLA2C. Transaction: MzEwNDQxODA0NWFkaXF6a2N4.

  10. 11 June 2014 Annual return made up to 18 April 2014 with full list of shareholders [View PDF]

    Action Date: 18 April 2014. Category: Annual return. Type: AR01. Barcode: X39SUIVM. Transaction: MzEwMTczOTI1MWFkaXF6a2N4.

  11. 29 May 2013 Appointment of Mr Stephen Albert Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28NWORK. Transaction: MzA3ODgyMDg1OGFkaXF6a2N4.

  12. 29 May 2013 Appointment of Steven Paul Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28NWOR4. Transaction: MzA3ODgyMDgxOWFkaXF6a2N4.

  13. 24 May 2013 Registered office address changed from 195 High Street Cradley Heath B64 5HW United Kingdom on 24 May 2013 [View PDF]

    Action Date: 24 May 2013. Category: Address. Type: AD01. Barcode: A28G6SWP. Transaction: MzA3ODU4MjgzNWFkaXF6a2N4.

  14. 24 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODU4MjQyNGFkaXF6a2N4.

  15. 24 May 2013 Termination of appointment of Paul Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28G6SW9. Transaction: MzA3ODU4MjIwNWFkaXF6a2N4.

  16. 24 May 2013 Appointment of Peter Lindsey Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28G6SW1. Transaction: MzA3ODU4MTk0M2FkaXF6a2N4.

  17. 24 May 2013 Appointment of James Bruce Grenfell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28G6SZE. Transaction: MzA3ODU4MTg1NmFkaXF6a2N4.

  18. 15 May 2013 Registration of charge 084947220003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28G6SWX. Transaction: MzA3ODMxNDg2NGFkaXF6a2N4.

  19. 15 May 2013 Registration of charge 084947220004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28G6SX5. Transaction: MzA3ODMxNDg3N2FkaXF6a2N4.

  20. 11 May 2013 Registration of charge 084947220002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A285ZKE3. Transaction: MzA3ODEwMTk0NmFkaXF6a2N4.

  21. 10 May 2013 Registration of charge 084947220001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X283M8UZ. Transaction: MzA3Nzc2MTkwMGFkaXF6a2N4.

  22. 7 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R27WJR40. Transaction: MzA3NzU2NTg5NGFkaXF6a2N4.

  23. 7 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A27VOJEP. Transaction: MzA3NzU2NTI3OGFkaXF6a2N4.

  24. 18 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26L8XPT. Transaction: MzA3NjQ3MTU3NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.