ABACUS 369 LIMITED - DERBYSHIRE
Company Profile | Company Filings |
Overview
ABACUS 369 LIMITED is a Private Limited Company from DERBYSHIRE and has the status: Active.
ABACUS 369 LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABACUS 369 LIMITED was incorporated 19 years ago on 04/01/2005 and has the registered number: 05322674. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ABACUS 369 LIMITED - DERBYSHIRE
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
102 SNAPE HILL LANE
DERBYSHIRE
S18 2GP
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 888 LIMITED (until 17/03/2005)
SANDCO 888 LIMITED (until 17/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2023 | 05/01/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CARL BULLEMENT | British | Director | 2005-03-14 | CURRENT | |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-01-04 UNTIL 2005-02-28 | RESIGNED | ||
MS KAY ANN PHILLIPS | British | Secretary | 2005-02-28 UNTIL 2010-05-02 | RESIGNED | |
MR STEPHEN JACKSON | May 1961 | British | Director | 2005-02-28 UNTIL 2005-03-15 | RESIGNED |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2005-01-04 UNTIL 2005-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Carl Bullement | 2016-12-22 | 4/1965 |
Ownership of shares 25 to 50 percent Right to appoint and remove directors |
|
Mrs Diane Elizabeth Bullement | 2016-12-22 | 8/1970 | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abacus 369 Limited | 2023-10-17 | 31-03-2023 | £20,605 Cash |
Abacus 369 Limited | 2022-11-12 | 31-03-2022 | £47,510 Cash |
Abacus 369 Limited | 2021-08-10 | 31-03-2021 | £4,058 Cash |
Abacus 369 Limited | 2020-08-04 | 31-03-2020 | £6,704 Cash |
Abacus 369 Limited | 2019-09-26 | 31-03-2019 | £12,984 Cash |
Abacus 369 Limited | 2018-10-16 | 31-03-2018 | £10,254 Cash |
Abacus 369 Limited - Period Ending 2017-03-31 | 2017-11-23 | 31-03-2017 | £9,149 Cash £11,928 equity |
Abacus 369 Limited - Abbreviated accounts 16.1 | 2016-07-23 | 31-03-2016 | £9,118 Cash £12,075 equity |
Abacus 369 Limited - Limited company - abbreviated - 11.9 | 2015-12-16 | 31-03-2015 | £10,722 Cash £12,469 equity |
Abacus 369 Limited - Limited company - abbreviated - 11.6 | 2014-12-06 | 31-03-2014 | £5,315 Cash £10,555 equity |