ABACUS DIRECT LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

ABACUS DIRECT LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

04331572Copy
copy info iconCopy

Incorporation date

29/11/2001

Size

Full

Contacts

Registered address

Registered address

Votec House, Hambridge Lane, Newbury RG14 5TNCopy
copy info iconCopy
See on map
Latest events (Record since 29/11/2001)
dot icon25/08/2026
Confirmation statement made on 2026-08-19 with no updates
dot icon18/12/2025
Full accounts made up to 2024-12-30
dot icon25/09/2025
Previous accounting period shortened from 2024-12-31 to 2024-12-30
dot icon19/08/2025
Confirmation statement made on 2025-08-19 with updates
dot icon02/04/2025
Full accounts made up to 2023-12-31
dot icon28/08/2024
Termination of appointment of Ian David Pattison as a director on 2024-07-31
dot icon19/08/2024
Notification of Steven Westbrook as a person with significant control on 2024-08-01
dot icon19/08/2024
Notification of Leo Yu as a person with significant control on 2024-08-01
dot icon19/08/2024
Appointment of Mr Steven Westbrook as a director on 2024-08-01
dot icon19/08/2024
Appointment of Mr Leo Yu as a director on 2024-08-01
dot icon19/08/2024
Appointment of Mr Leo Yu as a secretary on 2024-08-01
dot icon19/08/2024
Confirmation statement made on 2024-08-19 with updates
dot icon19/08/2024
Cessation of Abacus Direct Holdings Limited as a person with significant control on 2024-07-31
dot icon19/08/2024
Notification of Newbury Investments (Uk) Ltd as a person with significant control on 2024-08-01
dot icon19/08/2024
Registered office address changed from Abacus House Jubilee Court Copgrove Harrogate North Yorkshire HG3 3TB to Votec House Hambridge Lane Newbury RG14 5TN on 2024-08-19
dot icon02/05/2024
Registration of charge 043315720006, created on 2024-04-11
dot icon23/02/2024
Confirmation statement made on 2024-02-19 with no updates
dot icon28/09/2023
Full accounts made up to 2022-12-31
dot icon02/03/2023
Confirmation statement made on 2023-02-19 with no updates
dot icon08/06/2022
Full accounts made up to 2021-12-31
dot icon24/02/2022
Confirmation statement made on 2022-02-19 with no updates
dot icon30/09/2021
Full accounts made up to 2020-12-31
dot icon19/02/2021
Confirmation statement made on 2021-02-19 with updates
dot icon11/12/2020
Confirmation statement made on 2020-11-29 with updates
dot icon26/10/2020
Full accounts made up to 2019-12-31
dot icon11/03/2020
Termination of appointment of Stephen Paul Bradbury as a director on 2020-03-10
dot icon02/01/2020
Notification of Abacus Direct Holdings Limited as a person with significant control on 2019-12-30
dot icon02/01/2020
Cessation of Abacus Direct Properties Holdings Limited as a person with significant control on 2019-12-30
dot icon23/12/2019
Registration of charge 043315720005, created on 2019-12-13
dot icon18/12/2019
Cessation of Abacus Direct Manufacturing Group Limited as a person with significant control on 2019-12-18
dot icon18/12/2019
Notification of Abacus Direct Properties Holdings Limited as a person with significant control on 2019-12-18
dot icon09/12/2019
Confirmation statement made on 2019-11-29 with no updates
dot icon09/12/2019
Resolutions
dot icon09/12/2019
Particulars of variation of rights attached to shares
dot icon09/12/2019
Change of share class name or designation
dot icon29/05/2019
Full accounts made up to 2018-12-31
dot icon12/12/2018
Confirmation statement made on 2018-11-29 with no updates
dot icon03/07/2018
Full accounts made up to 2017-12-31
dot icon04/12/2017
Confirmation statement made on 2017-11-29 with no updates
dot icon10/05/2017
Full accounts made up to 2016-12-31
dot icon02/12/2016
Confirmation statement made on 2016-11-29 with updates
dot icon22/06/2016
Full accounts made up to 2015-12-31
dot icon01/12/2015
Annual return made up to 2015-11-29 with full list of shareholders
dot icon17/08/2015
Full accounts made up to 2014-12-31
dot icon03/12/2014
Annual return made up to 2014-11-29 with full list of shareholders
dot icon13/06/2014
Full accounts made up to 2013-12-31
dot icon06/12/2013
Annual return made up to 2013-11-29 with full list of shareholders
dot icon18/04/2013
Accounts for a small company made up to 2012-12-31
dot icon18/01/2013
Annual return made up to 2012-11-29 with full list of shareholders
dot icon12/07/2012
Accounts for a small company made up to 2011-12-31
dot icon16/12/2011
Annual return made up to 2011-11-29 with full list of shareholders
dot icon23/08/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon08/06/2011
Accounts for a small company made up to 2010-12-31
dot icon06/12/2010
Annual return made up to 2010-11-29 with full list of shareholders
dot icon19/10/2010
Particulars of a mortgage or charge / charge no: 4
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon24/08/2010
Particulars of a mortgage or charge / charge no: 3
dot icon10/08/2010
Purchase of own shares.
dot icon10/08/2010
Resolutions
dot icon07/08/2010
Particulars of a mortgage or charge / charge no: 2
dot icon16/03/2010
Termination of appointment of Howard Ormerod as a secretary
dot icon15/01/2010
Secretary's details changed for Howard Keith Ormerod on 2010-01-15
dot icon15/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
dot icon15/01/2010
Director's details changed for Mr Ian David Pattison on 2010-01-15
dot icon15/01/2010
Director's details changed for Mr Stephen Paul Bradbury on 2010-01-15
dot icon11/09/2009
Ad 24/08/09\gbp si 51@1=51\gbp ic 1023/1074\
dot icon16/07/2009
Full accounts made up to 2008-12-31
dot icon23/12/2008
Return made up to 29/11/08; full list of members
dot icon23/12/2008
Director's change of particulars / stephen bradbury / 26/02/2008
dot icon23/12/2008
Director's change of particulars / ian pattison / 23/12/2008
dot icon18/12/2008
Resolutions
dot icon11/07/2008
Accounting reference date extended from 31/07/2008 to 31/12/2008
dot icon19/05/2008
Full accounts made up to 2007-07-31
dot icon21/12/2007
Return made up to 29/11/07; full list of members
dot icon26/02/2007
Full accounts made up to 2006-07-31
dot icon19/12/2006
Return made up to 29/11/06; full list of members
dot icon25/10/2006
Secretary resigned
dot icon16/10/2006
New secretary appointed
dot icon06/03/2006
Full accounts made up to 2005-07-31
dot icon10/01/2006
Return made up to 29/11/05; full list of members
dot icon21/02/2005
Accounts for a small company made up to 2004-07-31
dot icon18/01/2005
Return made up to 29/11/04; full list of members
dot icon11/08/2004
Auditor's resignation
dot icon24/06/2004
Resolutions
dot icon13/02/2004
Registered office changed on 13/02/04 from: abacus house waterloo street skipton road harrogate north yorkshire HG1 5JD
dot icon23/12/2003
Return made up to 29/11/03; full list of members
dot icon19/12/2003
Full accounts made up to 2003-07-31
dot icon14/10/2003
Memorandum and Articles of Association
dot icon08/10/2003
Resolutions
dot icon27/06/2003
Memorandum and Articles of Association
dot icon27/06/2003
Resolutions
dot icon27/06/2003
Div 23/06/03
dot icon27/06/2003
Nc inc already adjusted 23/06/03
dot icon27/06/2003
Resolutions
dot icon28/05/2003
Accounts for a dormant company made up to 2002-07-31
dot icon28/05/2003
Resolutions
dot icon28/05/2003
Accounting reference date shortened from 31/12/02 to 31/07/02
dot icon18/03/2003
Return made up to 29/11/02; full list of members
dot icon06/09/2002
Particulars of mortgage/charge
dot icon14/12/2001
Accounting reference date extended from 30/11/02 to 31/12/02
dot icon29/11/2001
Incorporation
2024
change arrow icon-62.20 % *

* during past year

Total Assets

£7,359,423.00
2024
change arrow icon-1 *

* during past year

Number of employees

0
2024
change arrow icon-100.00 % *

* during past year

Cash in Bank

£0.00

Full Accounts

dot iconNext accounts made up to
30/12/2025
dot iconDue by
30/09/2026
dot iconLast accounts made up to
30/12/2024View PDF

Confirmation

dot iconNext statement date
19/08/2026
dot iconLast statement dated
30/12/2024View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
Net assets to total assets
Liabilities to total assets
Cash to liabilities
Cash to total assets
Revenue per employee(GBP)
2022
64
8.08M
21.04M
0.00
715.73K
7.89M
-
-
-
-
-
2023
1
8.56M
19.47M
0.00
617.55K
6.09M
-
-
-
-
-
2024
0
5.61M
7.36M
0.00
0.00
1.75M
-
-
-
-
-
2024
0
5.61M
7.36M
0.00
0.00
1.75M
-
-
-
-
-

2024

Employees

0 Descended-100 % *

Net Assets(GBP)

5.61M £Descended-34.41 % *

Total Assets(GBP)

7.36M £Descended-62.20 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

0.00 £Descended-100.00 % *

Total Liabilities(GBP)

1.75M £Descended-71.32 % *

Net assets to total assets

-

Liabilities to total assets

-

Cash to liabilities

-

Cash to total assets

-

Revenue per employee(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

7
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

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

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

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

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About ABACUS DIRECT LIMITED

ABACUS DIRECT LIMITED is an Active company incorporated on 29/11/2001 with the registered office located at Votec House, Hambridge Lane, Newbury RG14 5TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS DIRECT LIMITED?

toggle

ABACUS DIRECT LIMITED is currently Active. It was registered on 29/11/2001 .

Where is ABACUS DIRECT LIMITED located?

toggle

ABACUS DIRECT LIMITED is registered at Votec House, Hambridge Lane, Newbury RG14 5TN.

What does ABACUS DIRECT LIMITED do?

toggle

ABACUS DIRECT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ABACUS DIRECT LIMITED?

toggle

The latest filing was on 25/08/2026: Confirmation statement made on 2026-08-19 with no updates.