Abacus Industrial Limited
- Active
- Incorporated on 27 Jun 2005
Reg Address: Unit 9a Bingham Park Potten End Hill, Water End, Hemel Hempstead HP1 3BN, England
Company Classifications:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Summary The company with name "Abacus Industrial Limited" is a ltd and located in Unit 9a Bingham Park Potten End Hill, Water End, Hemel Hempstead HP1 3BN. Abacus Industrial Limited is currently in active status and it was incorporated on 27 Jun 2005 (19 years 2 months 25 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Abacus Industrial Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Claire Marie Saunders | Director | 1 Jun 2011 | British | Active |
| 2 | Robert James Sanuders | Director | 1 Apr 2011 | British | Resigned 31 May 2011 |
| 3 | Philip Henry Saunders | Director | 26 Jan 2009 | British | Active |
| 4 | Claire Marie Saunders | Director | 26 Jan 2009 | British | Resigned 31 May 2011 |
| 5 | Christopher Kevin Saunders | Secretary | 28 Jun 2005 | British | Active |
| 6 | Aileen Saunders | Director | 28 Jun 2005 | British | Active |
| 7 | Christopher Kevin Saunders | Director | 28 Jun 2005 | British | Active |
| 8 | UK SECRETARIES LTD | Corporate Secretary | 27 Jun 2005 | - | Resigned 28 Jun 2005 |
| 9 | UK DIRECTORS LTD | Director | 27 Jun 2005 | - | Resigned 28 Jun 2005 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Aileen Saunders Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 2 Sep 2020 | British | Active |
| 2 | Mr Christopher Kevin Saunders Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent | 3 Jul 2017 | British | Active |
| 3 | - Natures of Control: Persons With Significant Control Statement | 2 Jul 2016 | - | Ceased 2 Jul 2016 |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Abacus Industrial Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Micro Entity | 11 Sep 2023 | Download PDF |
| 2 | Accounts - Micro Entity | 6 Dec 2022 | Download PDF |
| 3 | Confirmation Statement - No Updates | 14 Jul 2022 | Download PDF 3 Pages |
| 4 | Confirmation Statement - No Updates | 6 Jul 2021 | Download PDF |
| 5 | Accounts - Micro Entity | 23 Nov 2020 | Download PDF 8 Pages |
| 6 | Confirmation Statement - No Updates | 2 Sep 2020 | Download PDF 3 Pages |
| 7 | Persons With Significant Control - Notification Of A Person With Significant Control | 2 Sep 2020 | Download PDF 2 Pages |
| 8 | Officers - Change Person Director Company With Change Date | 9 Jun 2020 | Download PDF 2 Pages |
| 9 | Officers - Change Person Secretary Company With Change Date | 9 Jun 2020 | Download PDF 1 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 9 Jun 2020 | Download PDF 2 Pages |
| 11 | Officers - Change Person Director Company With Change Date | 9 Jun 2020 | Download PDF 2 Pages |
| 12 | Accounts - Total Exemption Full | 4 Dec 2019 | Download PDF 9 Pages |
| 13 | Confirmation Statement - Updates | 8 Jul 2019 | Download PDF 4 Pages |
| 14 | Accounts - Total Exemption Full | 10 Dec 2018 | Download PDF 9 Pages |
| 15 | Confirmation Statement - No Updates | 2 Jul 2018 | Download PDF 3 Pages |
| 16 | Persons With Significant Control - Withdrawal Of A Person With Significant Control Statement | 18 May 2018 | Download PDF 2 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 5 Apr 2018 | Download PDF 2 Pages |
| 18 | Persons With Significant Control - Change To A Person With Significant Control Without Name Date | 5 Apr 2018 | Download PDF 2 Pages |
| 19 | Persons With Significant Control - Notification Of A Person With Significant Control | 5 Apr 2018 | Download PDF 2 Pages |
| 20 | Officers - Change Person Secretary Company With Change Date | 5 Apr 2018 | Download PDF 1 Pages |
| 21 | Accounts - Total Exemption Full | 12 Dec 2017 | Download PDF 8 Pages |
| 22 | Confirmation Statement - Updates | 3 Jul 2017 | Download PDF 4 Pages |
| 23 | Accounts - Total Exemption Small | 19 Dec 2016 | Download PDF 7 Pages |
| 24 | Confirmation Statement - Updates | 20 Jul 2016 | Download PDF 4 Pages |
| 25 | Address - Change Registered Office Company With Date Old New | 7 Jul 2016 | Download PDF 1 Pages |
| 26 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Jul 2015 | Download PDF 7 Pages |
| 27 | Accounts - Total Exemption Small | 20 May 2015 | Download PDF 8 Pages |
| 28 | Accounts - Total Exemption Small | 15 Aug 2014 | Download PDF 8 Pages |
| 29 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Jul 2014 | Download PDF 7 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 3 Jul 2013 | Download PDF 7 Pages |
| 31 | Officers - Change Person Director Company With Change Date | 2 Jul 2013 | Download PDF 2 Pages |
| 32 | Address - Change Registered Office Company With Date Old | 2 Jul 2013 | Download PDF 1 Pages |
| 33 | Accounts - Total Exemption Small | 28 Jun 2013 | Download PDF 8 Pages |
| 34 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2012 | Download PDF 7 Pages |
| 35 | Accounts - Total Exemption Small | 18 Jun 2012 | Download PDF 6 Pages |
| 36 | Accounts - Total Exemption Small | 14 Sep 2011 | Download PDF 4 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 27 Jun 2011 | Download PDF 7 Pages |
| 38 | Officers - Termination Director Company With Name | 1 Jun 2011 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Director Company With Name | 1 Jun 2011 | Download PDF 2 Pages |
| 40 | Officers - Termination Director Company With Name | 1 Jun 2011 | Download PDF 1 Pages |
| 41 | Officers - Appoint Person Director Company With Name | 15 Apr 2011 | Download PDF 2 Pages |
| 42 | Accounts - Total Exemption Small | 15 Jul 2010 | Download PDF 4 Pages |
| 43 | Officers - Change Person Director Company With Change Date | 28 Jun 2010 | Download PDF 2 Pages |
| 44 | Annual Return - Company With Made Up Date Full List Shareholders | 28 Jun 2010 | Download PDF 6 Pages |
| 45 | Officers - Change Person Director Company With Change Date | 28 Jun 2010 | Download PDF 2 Pages |
| 46 | Accounts - Total Exemption Small | 11 Aug 2009 | Download PDF 4 Pages |
| 47 | Annual Return - Legacy | 21 Jul 2009 | Download PDF 4 Pages |
| 48 | Officers - Legacy | 27 Jan 2009 | Download PDF 1 Pages |
| 49 | Officers - Legacy | 27 Jan 2009 | Download PDF 1 Pages |
| 50 | Annual Return - Legacy | 8 Jul 2008 | Download PDF 4 Pages |
| 51 | Accounts - Total Exemption Small | 3 Jun 2008 | Download PDF 4 Pages |
| 52 | Accounts - Total Exemption Small | 12 Jul 2007 | Download PDF 4 Pages |
| 53 | Annual Return - Legacy | 4 Jul 2007 | Download PDF 3 Pages |
| 54 | Annual Return - Legacy | 31 Oct 2006 | Download PDF 7 Pages |
| 55 | Accounts - Total Exemption Small | 28 Jun 2006 | Download PDF 5 Pages |
| 56 | Capital - Legacy | 8 Jul 2005 | Download PDF 2 Pages |
| 57 | Officers - Legacy | 8 Jul 2005 | Download PDF 2 Pages |
| 58 | Officers - Legacy | 8 Jul 2005 | Download PDF 2 Pages |
| 59 | Accounts - Legacy | 8 Jul 2005 | Download PDF 1 Pages |
| 60 | Address - Legacy | 8 Jul 2005 | Download PDF 1 Pages |
| 61 | Officers - Legacy | 6 Jul 2005 | Download PDF 1 Pages |
| 62 | Officers - Legacy | 6 Jul 2005 | Download PDF 1 Pages |
| 63 | Incorporation - Company | 27 Jun 2005 | Download PDF 8 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Ab Industrial Trading Ltd Mutual People: Christopher Kevin Saunders , Aileen Saunders | Active |
| 2 | Aies Limited Mutual People: Christopher Kevin Saunders , Aileen Saunders | dissolved |