ABACUS ENTERPRISES LIMITED

Key Data

Status

Active

Company No.

06765961

Incorporation date

04/12/2008

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/12/2008)

26/03/2026

Appointment of Philip James Eagle as a director on 2026-03-26

View PDF (2 pages)

26/03/2026

Termination of appointment of Valerie Susan Wain as a director on 2026-03-26

View PDF (1 pages)

18/12/2025

Confirmation statement made on 2025-12-04 with updates

View PDF (5 pages)

28/08/2025

Termination of appointment of Anna Elizabeth Bennett as a director on 2025-08-27

View PDF (1 pages)

28/08/2025

Termination of appointment of Nigel David Bennett as a director on 2025-08-27

View PDF (1 pages)

28/08/2025

Termination of appointment of Philip James Eagle as a director on 2025-08-27

View PDF (1 pages)

28/08/2025

Termination of appointment of Lyndsey Hayes as a director on 2025-08-27

View PDF (1 pages)

28/08/2025

Termination of appointment of Philip Greg Jones as a director on 2025-08-27

View PDF (1 pages)

08/07/2025

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

04/12/2024

Confirmation statement made on 2024-12-04 with no updates

View PDF (3 pages)

03/05/2024

Accounts for a dormant company made up to 2024-04-30

View PDF (8 pages)

06/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

05/06/2023

Accounts for a dormant company made up to 2023-04-30

View PDF (8 pages)

07/12/2022

Accounts for a dormant company made up to 2022-04-30

View PDF (8 pages)

06/12/2022

Confirmation statement made on 2022-12-04 with no updates

View PDF (3 pages)

06/12/2021

Confirmation statement made on 2021-12-04 with no updates

View PDF (3 pages)

21/05/2021

Accounts for a dormant company made up to 2021-04-30

View PDF (6 pages)

04/12/2020

Confirmation statement made on 2020-12-04 with updates

View PDF (5 pages)

25/11/2020

Accounts for a dormant company made up to 2020-04-30

View PDF (8 pages)

29/01/2020

Accounts for a dormant company made up to 2019-04-30

View PDF (6 pages)

05/12/2019

Confirmation statement made on 2019-12-04 with updates

View PDF (5 pages)

19/02/2019

Accounts for a dormant company made up to 2018-04-30

View PDF (4 pages)

04/12/2018

Confirmation statement made on 2018-12-04 with updates

View PDF (5 pages)

12/12/2017

Confirmation statement made on 2017-12-04 with updates

View PDF (4 pages)

06/12/2017

Termination of appointment of Russell Philip Cox as a secretary on 2017-12-04

View PDF (1 pages)

05/12/2017

Director's details changed for Mr Philip Greg Jones on 2017-07-11

View PDF (2 pages)

05/06/2017

Accounts for a dormant company made up to 2017-04-30

View PDF (5 pages)

14/12/2016

Confirmation statement made on 2016-12-04 with updates

View PDF (6 pages)

14/03/2016

Director's details changed for Miss Lyndsey Hayes on 2016-03-14

View PDF (2 pages)

10/03/2016

Amended accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

08/03/2016

Current accounting period extended from 2016-12-31 to 2017-04-30

View PDF (1 pages)

05/01/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (2 pages)

04/12/2015

Annual return made up to 2015-12-04 with full list of shareholders

View PDF (8 pages)

21/01/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (2 pages)

18/12/2014

Annual return made up to 2014-12-04 with full list of shareholders

View PDF (8 pages)

14/01/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (2 pages)

02/01/2014

Statement of capital following an allotment of shares on 2013-11-22

View PDF (4 pages)

19/12/2013

Annual return made up to 2013-12-04 with full list of shareholders

View PDF (8 pages)

18/12/2013

Appointment of Mr Paul Andrew Whitney as a director on 2013-11-22

View PDF (2 pages)

18/12/2013

Appointment of Ms Anna Elizabeth Bennett as a director on 2013-11-22

View PDF (2 pages)

18/12/2013

Appointment of Mr Philip Greg Jones as a director on 2013-11-22

View PDF (2 pages)

18/12/2013

Appointment of Mrs Valerie Susan Wain as a director on 2013-11-22

View PDF (2 pages)

18/12/2013

Appointment of Mr Philip James Eagle as a director on 2013-11-22

View PDF (2 pages)

18/12/2013

Appointment of Miss Lyndsey Hayes as a director on 2013-11-22

View PDF (2 pages)

23/01/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (3 pages)

14/01/2013

Appointment of Mr Nigel David Bennett as a director on 2012-12-31

View PDF (2 pages)

14/01/2013

Termination of appointment of Alistair Perkin as a director on 2012-12-31

View PDF (1 pages)

07/12/2012

Annual return made up to 2012-12-04 with full list of shareholders

View PDF (3 pages)

19/09/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (2 pages)

21/12/2011

Annual return made up to 2011-12-04 with full list of shareholders

View PDF (3 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

21/01/2011

Annual return made up to 2010-12-04 with full list of shareholders

View PDF (4 pages)

25/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (2 pages)

06/08/2010

Statement of capital following an allotment of shares on 2010-05-01

View PDF (4 pages)

11/02/2010

Termination of appointment of Rosemary Perkin as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Russell Cox as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Deborah Cox as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Jane Bennett as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Nigel Bennett as a director

View PDF (1 pages)

11/02/2010

Termination of appointment of Matthew Perkin as a director

View PDF (1 pages)

25/01/2010

Annual return made up to 2009-12-04 with full list of shareholders

View PDF (8 pages)

06/02/2009

Director appointed rosemary patricia perkin

View PDF (3 pages)

06/02/2009

Director appointed matthew perkin

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06/02/2009

Director appointed alistair perkin

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06/02/2009

Director and secretary appointed russell phjilip cox

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06/02/2009

Director appointed deborah jane cox

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06/02/2009

Director appointed jane elizabeth bennett

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06/02/2009

Director appointed nigel david bennett

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23/01/2009

Registered office changed on 23/01/2009 from abacus enterprises LIMITED minshull house 67 wellington road north stockport cheshire SK4 2LP united kingdom

View PDF (1 pages)

23/01/2009

Resolutions

View PDF (1 pages)

23/01/2009

Appointment terminated director lee gilburt

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23/01/2009

Appointment terminated secretary ocs corporate secretaries LIMITED

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23/01/2009

Ad 21/01/09\gbp si 1@1=1\gbp ic 7/8\

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23/01/2009

Ad 21/01/09\gbp si 1@1=1\gbp ic 6/7\

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23/01/2009

Ad 21/01/09\gbp si 1@1=1\gbp ic 5/6\

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23/01/2009

Ad 21/01/09\gbp si 1@1=1\gbp ic 4/5\

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23/01/2009

Ad 21/01/09\gbp si 1@1=1\gbp ic 3/4\

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23/01/2009

Ad 21/01/09\gbp si 2@1=2\gbp ic 1/3\

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04/12/2008

Incorporation

View PDF (18 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of ABACUS ENTERPRISES LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/12/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2022
7
700.00
-
0.00
-
-

2023
7
700.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

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
Bennett, Anna Elizabeth	Director	22/11/2013 - 27/08/2025	6
Cox, Russell Philip	Director	21/01/2009 - 09/02/2010	4
Cox, Deborah Jane	Director	21/01/2009 - 09/02/2010	2
Eagle, Philip James	Director	22/11/2013 - 27/08/2025	9
Eagle, Philip James	Director	26/03/2026 - Present	9

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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

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Mixed farming

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SC127217

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12/09/1990

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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 ENTERPRISES LIMITED

ABACUS ENTERPRISES LIMITED is an(a) Active company incorporated on 04/12/2008 with the registered office located at C/O HALLIDAYS LIMITED, Riverside House Kings Reach Bus Park Yew St, Stockport, Cheshire SK4 2HD. 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 ENTERPRISES LIMITED?

ABACUS ENTERPRISES LIMITED is currently Active. It was registered on 04/12/2008 .

Where is ABACUS ENTERPRISES LIMITED located?

ABACUS ENTERPRISES LIMITED is registered at C/O HALLIDAYS LIMITED, Riverside House Kings Reach Bus Park Yew St, Stockport, Cheshire SK4 2HD.

What does ABACUS ENTERPRISES LIMITED do?

ABACUS ENTERPRISES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for ABACUS ENTERPRISES LIMITED?

The latest filing was on 26/03/2026: Appointment of Philip James Eagle as a director on 2026-03-26.