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ABACUS HOUSE HOLDINGS LIMITED - 11 Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, United Kingdom
Company Information
- Company registration number
- 01266725
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11 Peace Drive
- Shrewsbury
- Shropshire
- SY2 5NQ 11 Peace Drive, Shrewsbury, Shropshire, SY2 5NQ UK
Management
- Managing Directors
- BRADSHAW, Karen Frances
- LANCASTER, Jacqueline Louise
- Company secretaries
- DAUNCEY, Nigel David
Company Details
- Type of Business
- ltd
- Incorporated
- 1976-07-02
- Age Of Company 1976-07-02 48 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Nigel David Dauncey
- Mr Paul Lancaster
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- DAUNCEY LYNDE MELLSTROM & BASS SERVICE COMPANY CERTTO TUCK & MANN
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2022-06-30
✓
- Last Return Made Up To:
- 2012-09-30
- Annual Return
- Due Date: 2024-09-17
- Last Date: 2023-09-03
✓
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ABACUS HOUSE HOLDINGS LIMITED Company Description
- ABACUS HOUSE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 01266725. Its current trading status is "live". It was registered 1976-07-02. It was previously called DAUNCEY LYNDE MELLSTROM & BASS SERVICE COMPANY CERTTO TUCK & MANN. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-09-30.It can be contacted at 11 Peace Drive .
Get ABACUS HOUSE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Abacus House Holdings Limited - 11 Peace Drive, Shrewsbury, Shropshire, SY2 5NQ, United Kingdom
- 1976-07-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ABACUS HOUSE HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01266725#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01266725#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01266725#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-09-30) - CS01
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confirmation-statement-with-updates (2020-10-06) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-11-21) - AA
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confirmation-statement-with-updates (2019-10-01) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-12-10) - AA
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confirmation-statement-with-updates (2018-10-01) - CS01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-12-11) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-07) - CS01
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keyboard_arrow_right 2015
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-06) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
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accounts-with-accounts-type-small (2013-04-03) - AA
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keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-10-02) - CH03
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change-person-director-company-with-change-date (2012-10-02) - CH01
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change-registered-office-address-company-with-date-old-address (2012-05-04) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-03) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-small (2011-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-04) - AR01
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change-person-director-company-with-change-date (2011-10-04) - CH01
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accounts-with-accounts-type-small (2011-02-08) - AA
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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accounts-with-accounts-type-small (2010-01-14) - AA
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keyboard_arrow_right 2009
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legacy (2009-10-15) - 353
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legacy (2009-10-04) - 190
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legacy (2009-10-04) - 353
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keyboard_arrow_right 2008
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accounts-with-accounts-type-small (2008-12-05) - AA
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legacy (2008-10-13) - 363a
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keyboard_arrow_right 2007
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legacy (2007-10-01) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-12-19) - AA
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legacy (2006-10-19) - 363a
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legacy (2006-02-03) - 395
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keyboard_arrow_right 2005
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legacy (2005-06-24) - 395
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legacy (2005-09-30) - 395
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legacy (2005-10-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2005-12-21) - AA
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keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-01-12) - AA
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legacy (2004-04-02) - 288a
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legacy (2004-04-02) - 288b
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resolution (2004-04-02) - RESOLUTIONS
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legacy (2004-04-02) - 122
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legacy (2004-04-02) - 123
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legacy (2004-04-02) - 88(2)R
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legacy (2004-08-28) - 395
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legacy (2004-10-07) - 363s
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legacy (2004-12-02) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-14) - AA
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keyboard_arrow_right 2003
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legacy (2003-10-15) - 363s
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legacy (2003-05-08) - 395
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accounts-with-accounts-type-small (2003-04-10) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-23) - 363s
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legacy (2002-12-04) - 395
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-04-06) - AA
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keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-03-20) - AA
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legacy (2000-10-30) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-03-01) - AA
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legacy (1999-10-15) - 363s
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keyboard_arrow_right 1998
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legacy (1998-09-29) - 363s
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keyboard_arrow_right 1997
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legacy (1997-10-15) - 363s
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legacy (1997-10-08) - 403a
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accounts-with-accounts-type-full (1997-02-26) - AA
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legacy (1997-05-01) - 395
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legacy (1997-06-04) - 395
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legacy (1997-06-06) - 395
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legacy (1997-07-29) - 395
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legacy (1997-10-07) - 395
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keyboard_arrow_right 1996
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-02-13) - AA
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legacy (1995-03-23) - 395
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keyboard_arrow_right 1994
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legacy (1994-10-04) - 363s
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accounts-with-accounts-type-full (1994-04-15) - AA
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keyboard_arrow_right 1993
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legacy (1993-10-31) - 363s
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accounts-with-accounts-type-full (1993-04-13) - AA
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legacy (1993-02-16) - 395
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legacy (1993-01-19) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-01-14) - AA
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legacy (1992-01-09) - 363a
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keyboard_arrow_right 1991
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legacy (1991-12-02) - 287
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legacy (1991-12-11) - 288
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legacy (1991-01-18) - 122
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legacy (1991-01-24) - 51
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resolution (1991-01-24) - RESOLUTIONS
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re-registration-memorandum-articles (1991-01-24) - MAR
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legacy (1991-02-05) - 395
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legacy (1991-05-09) - 363a
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certificate-change-of-name-re-registration-to-limited (1991-01-24) - CERT2
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accounts-with-accounts-type-full-group (1991-05-09) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-10) - 363
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accounts-with-accounts-type-full-group (1990-01-10) - AA
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legacy (1990-03-27) - 395
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legacy (1990-01-24) - 288
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-20) - AA
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legacy (1989-04-20) - 363
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keyboard_arrow_right 1988
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legacy (1988-06-07) - 395
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accounts-with-made-up-date (1988-01-20) - AA
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legacy (1988-01-20) - 363
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legacy (1988-07-16) - 395
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keyboard_arrow_right 1987
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legacy (1987-11-13) - 288
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legacy (1987-10-29) - 288
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legacy (1987-10-24) - 288
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legacy (1987-02-04) - 363
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keyboard_arrow_right 1976
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legacy (1976-07-02) - REREG(U)
