Abacus Lighting Holdings Limited

Company Registration Number: 08494743

Company registered in England and Wales

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Abacus Lighting Holdings 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

08494743

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

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 April

Accounts Category

GROUP

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

6 in total
4 outstanding
2 satisfied

Financial Summary

201620152014
Fixed Assets £6,464,505£0£0
Current Assets £2,580,246£3,233,288£5,614,809
of which Cash £141,580£485,305£71,710
Total Assets £9,044,751£3,233,288£5,614,809
Current Liabilities £4,756,565£4,996,361£4,136,494
Net Current Assets £-2,176,319£-1,763,073£1,478,315
Total Net Worth £4,288,186£2,370,648£708,663

Previous Names

  • GG157 LIMITED, active until 20 May 2013

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

  • 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 22/04/2017.

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Latest Filings

  1. 30 March 2017 Registration of charge 084947430006, created on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Mortgage. Type: MR01. Barcode: X63A0IFK. Transaction: MzE3MjM5NDY0MmFkaXF6a2N4.

  2. 30 March 2017 Registration of charge 084947430005, created on 23 March 2017 [View PDF]

    Action Date: 23 March 2017. Category: Mortgage. Type: MR01. Barcode: X63A0AK8. Transaction: MzE3MjM5MjQ4MWFkaXF6a2N4.

  3. 2 August 2016 Group of companies' accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: A5C4LQSO. Transaction: MzE1NDEzOTY4OGFkaXF6a2N4.

  4. 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: X55UHS5N. Transaction: MzE0NzQzMTg3MWFkaXF6a2N4.

  5. 17 July 2015 Group of companies' accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4BNQCOB. Transaction: MzEyNzE4Njk0OWFkaXF6a2N4.

  6. 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: X47HF7HM. Transaction: MzEyMzIyMDg1NWFkaXF6a2N4.

  7. 9 March 2015 Satisfaction of charge 084947430004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X42UEHBM. Transaction: MzExODgyMjM2MGFkaXF6a2N4.

  8. 16 January 2015 Satisfaction of charge 084947430002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X3Z89FJD. Transaction: MzExNTUyMDgyOWFkaXF6a2N4.

  9. 29 July 2014 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3CMLA2G. Transaction: MzEwNDQxODA0NmFkaXF6a2N4.

  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: X39SUJYH. Transaction: MzEwMTczOTQ4MmFkaXF6a2N4.

  11. 20 January 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5Mjk1MzAwN2FkaXF6a2N4.

  12. 20 January 2014 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A2ZRH7XE. Transaction: MzA5Mjk1Mjk2M2FkaXF6a2N4.

  13. 20 January 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A2ZRH7XM. Transaction: MzA5Mjk1MjkyNWFkaXF6a2N4.

  14. 29 May 2013 Appointment of Mr Stephen Albert Lamb as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28NWORC. Transaction: MzA3ODgyMDk1MGFkaXF6a2N4.

  15. 29 May 2013 Appointment of Steven Paul Banks as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28NWOQW. Transaction: MzA3ODgyMDkyMmFkaXF6a2N4.

  16. 24 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODU4NDg5NGFkaXF6a2N4.

  17. 24 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODU4NDgxN2FkaXF6a2N4.

  18. 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: A28G6SV5. Transaction: MzA3ODU4NDQzN2FkaXF6a2N4.

  19. 24 May 2013 Termination of appointment of Paul Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A28G6SUX. Transaction: MzA3ODU4NDI1OWFkaXF6a2N4.

  20. 24 May 2013 Appointment of James Bruce Grenfell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28G6SUP. Transaction: MzA3ODU4NDEzOGFkaXF6a2N4.

  21. 24 May 2013 Appointment of Peter Lindsey Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A28G6SUH. Transaction: MzA3ODU4Mzg5MmFkaXF6a2N4.

  22. 24 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A28G6SU9. Transaction: MzA3ODU4MzcyOWFkaXF6a2N4.

  23. 24 May 2013 Statement of capital following an allotment of shares on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Capital. Type: SH01. Barcode: A28G6SXL. Transaction: MzA3ODU4MzMyNGFkaXF6a2N4.

  24. 24 May 2013 Sub-division of shares on 3 May 2013 [View PDF]

    Action Date: 3 May 2013. Category: Capital. Type: SH02. Barcode: A28G6SXD. Transaction: MzA3ODU4MzA0NmFkaXF6a2N4.

  25. 20 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A28SZ0IY. Transaction: MzA3ODI1NTAxOGFkaXF6a2N4.

  26. 20 May 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A28SZ0J6. Transaction: MzA3ODI1NDc3MGFkaXF6a2N4.

  27. 15 May 2013 Registration of charge 084947430003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28G6SVD. Transaction: MzA3ODMxNDgyM2FkaXF6a2N4.

  28. 15 May 2013 Registration of charge 084947430004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A28G6SVL. Transaction: MzA3ODMxNDg0M2FkaXF6a2N4.

  29. 11 May 2013 Registration of charge 084947430002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A285ZKDV. Transaction: MzA3ODEwMjMyMGFkaXF6a2N4.

  30. 10 May 2013 Registration of charge 084947430001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X283MA75. Transaction: MzA3Nzc2MjMxM2FkaXF6a2N4.

  31. 18 April 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X26L8YXV. Transaction: MzA3NjQ3MjA0OWFkaXF6a2N4.

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