ABACUS 460 LIMITED

Key Data

Status

Active

Company No.

05200128

Incorporation date

09/08/2004

Size

Micro Entity

Classification

Accounting and auditing activities (69.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2004)

10/11/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

09/08/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

17/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

21/08/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

01/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

11/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

21/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

22/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

29/03/2022

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

20/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

23/10/2020

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

07/09/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

30/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

29/08/2019

Appointment of Mr John Andrew Gonnella as a director on 2019-08-16

View PDF (2 pages)

21/08/2019

Confirmation statement made on 2019-08-09 with no updates

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28/12/2018

Micro company accounts made up to 2018-03-31

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09/08/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

24/05/2018

Termination of appointment of Sandra Catherine Gonnella as a secretary on 2018-05-15

View PDF (1 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

17/08/2017

Confirmation statement made on 2017-08-09 with no updates

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26/12/2016

Total exemption small company accounts made up to 2016-03-31

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15/08/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (5 pages)

26/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (3 pages)

27/08/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (4 pages)

26/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

28/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (4 pages)

04/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

09/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (4 pages)

27/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

16/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (4 pages)

28/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

09/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (4 pages)

25/07/2011

Registered office address changed from C/O Abacus Franchising Co Ltd 4 Admiral Way Doxford International Business Park Sunderland Tyne and Wear SR3 3XW England on 2011-07-25

View PDF (1 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

09/08/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (4 pages)

09/08/2010

Registered office address changed from 3a&3B Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR3 5XB on 2010-08-09

View PDF (1 pages)

09/08/2010

Director's details changed for Mr John Joseph Gonnella on 2010-08-09

View PDF (2 pages)

06/11/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

10/08/2009

Return made up to 09/08/09; full list of members

View PDF (3 pages)

15/12/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

11/08/2008

Return made up to 09/08/08; full list of members

View PDF (3 pages)

03/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

14/08/2007

Return made up to 09/08/07; full list of members

View PDF (2 pages)

18/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/08/2006

Return made up to 09/08/06; full list of members

View PDF (2 pages)

12/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (7 pages)

30/08/2005

Return made up to 09/08/05; full list of members

View PDF (6 pages)

30/08/2005

Registered office changed on 30/08/05 from: 3A & 3B colima avenue sunderland enterprise park sunderland tyne & wear SR3 5XB

View PDF (1 pages)

26/08/2005

Registered office changed on 26/08/05 from: 1ST floor 8 silksworth lane sunderland tyne & wear SR3 1LL

View PDF (1 pages)

03/12/2004

Registered office changed on 03/12/04 from: 1 firstfloor 8 silksworth lane sunderland tyne & wear SR3 1LL

View PDF (1 pages)

23/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

Accounting reference date shortened from 31/08/05 to 31/03/05

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

22/11/2004

Director resigned

View PDF (1 pages)

22/11/2004

Secretary resigned

View PDF (1 pages)

17/11/2004

Certificate of change of name

View PDF (2 pages)

11/11/2004

Registered office changed on 11/11/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX

View PDF (1 pages)

11/11/2004

Secretary resigned

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New secretary appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (3 pages)

09/08/2004

Incorporation

View PDF (19 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

09/08/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
13.91K
-
0.00
-
-

2022
1
4.70K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Jackson, Stephen	Director	05/11/2004 - 08/11/2004	90
Gonnella, John Andrew	Director	16/08/2019 - Present	-
Gonnella, John Joseph	Director	08/11/2004 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About ABACUS 460 LIMITED

ABACUS 460 LIMITED is an(a) Active company incorporated on 09/08/2004 with the registered office located at 3 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear NE31 2EQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS 460 LIMITED?

ABACUS 460 LIMITED is currently Active. It was registered on 09/08/2004 .

Where is ABACUS 460 LIMITED located?

ABACUS 460 LIMITED is registered at 3 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear NE31 2EQ.

What does ABACUS 460 LIMITED do?

ABACUS 460 LIMITED operates in the Accounting and auditing activities (69.20/1 - SIC 2007) sector.

What is the latest filing for ABACUS 460 LIMITED?

The latest filing was on 10/11/2025: Micro company accounts made up to 2025-03-31.