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 - DERBYSHIRE

This company is listed in the following categories:
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)

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

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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

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