ABACUS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

02278260

Incorporation date

19/07/1988

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/07/1988)

24/05/2023

Final Gazette dissolved following liquidation

View PDF (1 pages)

24/02/2023

Return of final meeting in a members' voluntary winding up

View PDF (11 pages)

01/08/2022

Liquidators' statement of receipts and payments to 2022-06-13

View PDF (10 pages)

21/08/2021

Liquidators' statement of receipts and payments to 2021-06-13

View PDF (11 pages)

24/08/2020

Liquidators' statement of receipts and payments to 2020-06-13

View PDF (10 pages)

10/07/2019

Registered office address changed from Avnet House Rutherford Close Meadwy Stevenage Hertfordshire SG1 2EF to 5th Floor Ship Canal House 98 King Street Manchester M2 4WU on 2019-07-10

View PDF (2 pages)

09/07/2019

Declaration of solvency

View PDF (5 pages)

09/07/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

09/07/2019

Resolutions

View PDF (1 pages)

12/06/2019

Termination of appointment of Mark Mckrell as a director on 2019-06-12

View PDF (1 pages)

12/06/2019

Termination of appointment of Thomas Ludaescher as a director on 2019-06-12

View PDF (1 pages)

08/05/2019

Appointment of Mr Darrel Scott Jackson as a director on 2019-04-30

View PDF (2 pages)

08/05/2019

Termination of appointment of Harvey Woodford as a director on 2019-04-30

View PDF (1 pages)

19/12/2018

Full accounts made up to 2018-06-30

View PDF (21 pages)

31/10/2018

Confirmation statement made on 2018-10-31 with no updates

View PDF (3 pages)

24/10/2018

Appointment of Mr Thomas Ludaescher as a director on 2018-10-16

View PDF (2 pages)

24/10/2018

Termination of appointment of Peter Bielefeld as a director on 2018-10-16

View PDF (1 pages)

27/02/2018

Appointment of Mr Harvey Woodford as a director on 2018-02-26

View PDF (2 pages)

26/02/2018

Termination of appointment of Michael Ryan Mccoy as a director on 2018-02-26

View PDF (1 pages)

21/12/2017

Full accounts made up to 2017-07-01

View PDF (21 pages)

04/12/2017

Confirmation statement made on 2017-10-31 with no updates

View PDF (3 pages)

03/08/2017

Appointment of Mr Mark Mckrell as a director on 2017-08-01

View PDF (2 pages)

03/08/2017

Termination of appointment of Graham Mcbeth as a director on 2017-08-01

View PDF (1 pages)

28/12/2016

Full accounts made up to 2016-07-02

View PDF (22 pages)

21/12/2016

Statement by Directors

View PDF (4 pages)

21/12/2016

Statement of capital on 2016-12-21

View PDF (4 pages)

21/12/2016

Solvency Statement dated 12/12/16

View PDF (3 pages)

21/12/2016

Resolutions

View PDF (5 pages)

02/11/2016

Confirmation statement made on 2016-10-31 with updates

View PDF (5 pages)

15/01/2016

Full accounts made up to 2015-06-27

View PDF (15 pages)

02/11/2015

Annual return made up to 2015-10-31 with full list of shareholders

View PDF (5 pages)

23/10/2015

Termination of appointment of William Read Crowell as a director on 2015-10-23

View PDF (1 pages)

23/02/2015

Termination of appointment of Patrick Laurent Zammit as a director on 2015-02-20

View PDF (1 pages)

05/01/2015

Full accounts made up to 2014-06-28

View PDF (16 pages)

06/11/2014

Annual return made up to 2014-10-31 with full list of shareholders

View PDF (7 pages)

16/12/2013

Full accounts made up to 2013-06-29

View PDF (16 pages)

20/11/2013

Annual return made up to 2013-10-31 with full list of shareholders

View PDF (7 pages)

02/04/2013

Appointment of Mr. William Read Crowell as a director

View PDF (2 pages)

29/03/2013

Termination of appointment of Raymond Sadowski as a director

View PDF (1 pages)

02/01/2013

Appointment of Mr Michael Ryan Mccoy as a director

View PDF (2 pages)

02/01/2013

Termination of appointment of David Birk as a director

View PDF (1 pages)

14/12/2012

Full accounts made up to 2012-06-30

View PDF (16 pages)

28/11/2012

Termination of appointment of Jun Li as a secretary

View PDF (1 pages)

02/11/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (8 pages)

22/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

22/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

22/03/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

24/01/2012

Full accounts made up to 2011-07-02

View PDF (16 pages)

08/11/2011

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (8 pages)

07/11/2011

Director's details changed for Raymond John Sadowski on 2011-10-31

View PDF (2 pages)

07/11/2011

Director's details changed for Mr. David Ralph Birk on 2011-10-31

View PDF (2 pages)

07/11/2011

Director's details changed for Graham Mcbeth on 2011-10-31

View PDF (2 pages)

07/11/2011

Director's details changed for Patrick Laurent Zammit on 2011-10-31

View PDF (2 pages)

07/11/2011

Director's details changed for Peter Bielefeld on 2011-10-31

View PDF (2 pages)

07/11/2011

Secretary's details changed for Mr. Jun Li on 2011-10-31

View PDF (2 pages)

21/06/2011

Resolutions

View PDF (13 pages)

25/05/2011

Auditor's resignation

View PDF (1 pages)

17/02/2011

Appointment of Mr. Jun Li as a secretary

View PDF (1 pages)

17/02/2011

Termination of appointment of Liam Heffernan as a secretary

View PDF (1 pages)

10/01/2011

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (8 pages)

25/10/2010

Full accounts made up to 2010-07-02

View PDF (16 pages)

30/03/2010

Full accounts made up to 2009-06-27

View PDF (18 pages)

20/01/2010

Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 2010-01-20

View PDF (1 pages)

13/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (6 pages)

12/11/2009

Director's details changed for David Ralph Birk on 2009-11-03

View PDF (2 pages)

12/11/2009

Director's details changed for Patrick Laurent Zammit on 2009-11-03

View PDF (2 pages)

12/11/2009

Director's details changed for Graham Mcbeth on 2009-11-03

View PDF (2 pages)

10/06/2009

Accounting reference date shortened from 30/09/2009 to 30/06/2009

View PDF (1 pages)

11/05/2009

Registered office changed on 11/05/2009 from abacus house bone lane newbury berkshire RG14 5SF

View PDF (1 pages)

06/05/2009

Registered office changed on 06/05/2009 from 20 arnold road northolt middlesex UB5 5TB

View PDF (1 pages)

30/04/2009

Group of companies' accounts made up to 2008-09-30

View PDF (76 pages)

27/04/2009

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

27/04/2009

Application for reregistration from PLC to private

View PDF (1 pages)

27/04/2009

Re-registration of Memorandum and Articles

View PDF (18 pages)

27/04/2009

Resolutions

View PDF (1 pages)

12/03/2009

Registered office changed on 12/03/2009 from abacus house bone lane newbury berkshire, RG14 5SF

View PDF (1 pages)

12/02/2009

Director appointed patrick zammit

View PDF (3 pages)

12/02/2009

Director appointed peter bielefeld

View PDF (3 pages)

12/02/2009

Director appointed raymond john sadowski

View PDF (4 pages)

12/02/2009

Director appointed david ralph birk

View PDF (4 pages)

12/02/2009

Appointment terminated director anthony westropp

View PDF (1 pages)

12/02/2009

Appointment terminated director david weir

View PDF (1 pages)

12/02/2009

Appointment terminated director robert lambourne

View PDF (1 pages)

12/02/2009

Appointment terminated director peter allen

View PDF (1 pages)

12/02/2009

Appointment terminated director martin kent

View PDF (1 pages)

01/12/2008

Return made up to 31/10/08; full list of members

View PDF (9 pages)

30/10/2008

Appointment terminated secretary gavin van der pant

View PDF (1 pages)

22/10/2008

Secretary appointed liam anthony heffernan

View PDF (2 pages)

02/07/2008

Appointment terminated secretary andrew bateman

View PDF (1 pages)

02/07/2008

Secretary appointed gavin lawrence van der pant

View PDF (1 pages)

15/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (101 pages)

04/02/2008

Resolutions

View PDF (0 pages)

04/02/2008

Resolutions

View PDF (0 pages)

04/02/2008

Resolutions

View PDF (2 pages)

19/11/2007

Return made up to 31/10/07; bulk list available separately

View PDF (10 pages)

17/07/2007

Director resigned

View PDF (1 pages)

17/07/2007

Director resigned

View PDF (1 pages)

24/05/2007

Group of companies' accounts made up to 2006-09-30

View PDF (93 pages)

19/02/2007

Resolutions

View PDF (0 pages)

19/02/2007

Resolutions

View PDF (0 pages)

19/02/2007

Resolutions

View PDF (2 pages)

28/11/2006

Return made up to 31/10/06; bulk list available separately

View PDF (11 pages)

24/07/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

Director resigned

View PDF (1 pages)

20/04/2006

Particulars of mortgage/charge

View PDF (7 pages)

31/03/2006

Director resigned

View PDF (1 pages)

31/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Particulars of mortgage/charge

View PDF (7 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (2 pages)

10/02/2006

New secretary appointed

View PDF (2 pages)

10/02/2006

Secretary resigned

View PDF (1 pages)

10/02/2006

Ad 17/01/06--------- £ si [email protected]=1331687 £ ic 2129175/3460862

View PDF (3 pages)

06/02/2006

New director appointed

View PDF (2 pages)

06/02/2006

New director appointed

View PDF (2 pages)

02/02/2006

Group of companies' accounts made up to 2005-09-30

View PDF (64 pages)

24/01/2006

Nc inc already adjusted 15/12/05

View PDF (1 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (0 pages)

24/01/2006

Resolutions

View PDF (2 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Resolutions

View PDF (0 pages)

22/12/2005

Resolutions

View PDF (2 pages)

08/12/2005

Return made up to 31/10/05; bulk list available separately

View PDF (10 pages)

07/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

31/10/2005

Memorandum and Articles of Association

View PDF (68 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (3 pages)

26/05/2005

Ad 16/05/05--------- £ si [email protected]=500 £ ic 2128675/2129175

View PDF (2 pages)

21/04/2005

New director appointed

View PDF (2 pages)

19/04/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2005

New secretary appointed

View PDF (1 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (0 pages)

09/03/2005

Resolutions

View PDF (2 pages)

11/02/2005

Ad 04/02/05--------- £ si [email protected]=125 £ ic 2128550/2128675

View PDF (2 pages)

01/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (60 pages)

25/01/2005

Ad 12/01/05--------- £ si [email protected]=500 £ ic 2128050/2128550

View PDF (2 pages)

04/01/2005

New director appointed

View PDF (2 pages)

29/12/2004

Ad 06/12/04--------- £ si [email protected]=1000 £ ic 2127050/2128050

View PDF (2 pages)

10/12/2004

Ad 29/11/04--------- £ si [email protected]=250 £ ic 2126800/2127050

View PDF (2 pages)

09/12/2004

Return made up to 31/10/04; bulk list available separately

View PDF (11 pages)

19/11/2004

Director resigned

View PDF (1 pages)

19/11/2004

Director resigned

View PDF (1 pages)

14/06/2004

New director appointed

View PDF (2 pages)

03/06/2004

Ad 26/05/04--------- £ si [email protected]=897 £ ic 2133392/2134289

View PDF (2 pages)

14/05/2004

Ad 06/05/04--------- £ si [email protected]=30 £ ic 2133362/2133392

View PDF (2 pages)

05/05/2004

Ad 27/04/04--------- £ si [email protected]=412 £ ic 2132950/2133362

View PDF (2 pages)

27/04/2004

New director appointed

View PDF (2 pages)

12/03/2004

Ad 04/03/04--------- £ si [email protected]=151 £ ic 2132799/2132950

View PDF (2 pages)

08/03/2004

Ad 26/02/04--------- £ si [email protected]=89 £ ic 2132710/2132799

View PDF (2 pages)

25/02/2004

Director resigned

View PDF (1 pages)

11/02/2004

Ad 03/02/04--------- £ si [email protected]=287 £ ic 2132423/2132710

View PDF (2 pages)

09/02/2004

Ad 29/01/04--------- £ si [email protected]=215 £ ic 2132208/2132423

View PDF (2 pages)

02/02/2004

Group of companies' accounts made up to 2003-09-30

View PDF (55 pages)

19/01/2004

Ad 13/01/04--------- £ si [email protected]=8245 £ ic 2123963/2132208

View PDF (2 pages)

15/01/2004

Ad 06/01/04--------- £ si [email protected]=15511 £ ic 2108452/2123963

View PDF (11 pages)

09/12/2003

Return made up to 31/10/03; bulk list available separately

View PDF (10 pages)

19/09/2003

Ad 09/09/03--------- £ si [email protected]=1250 £ ic 2107202/2108452

View PDF (2 pages)

12/09/2003

Ad 19/08/03--------- £ si [email protected]=2500 £ ic 2104702/2107202

View PDF (2 pages)

08/08/2003

Ad 30/07/03--------- £ si [email protected]=3750 £ ic 2100952/2104702

View PDF (2 pages)

18/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

25/02/2003

Ad 13/02/03--------- £ si [email protected]=500 £ ic 2100452/2100952

View PDF (2 pages)

10/02/2003

Resolutions

View PDF (0 pages)

10/02/2003

Resolutions

View PDF (0 pages)

10/02/2003

Resolutions

View PDF (0 pages)

10/02/2003

Resolutions

View PDF (17 pages)

07/02/2003

Group of companies' accounts made up to 2002-09-30

View PDF (38 pages)

09/12/2002

Return made up to 31/10/02; bulk list available separately

View PDF (10 pages)

01/10/2002

Ad 23/09/02--------- £ si [email protected]=1250 £ ic 2099049/2100299

View PDF (2 pages)

25/09/2002

Ad 18/09/02--------- £ si [email protected]=2500 £ ic 2096549/2099049

View PDF (2 pages)

19/09/2002

Ad 16/09/02--------- £ si [email protected]=250 £ ic 2096299/2096549

View PDF (2 pages)

17/08/2002

Auditor's resignation

View PDF (2 pages)

05/08/2002

Ad 30/07/02--------- £ si [email protected]=875 £ ic 2095424/2096299

View PDF (2 pages)

21/07/2002

Ad 14/07/02--------- £ si [email protected]=114 £ ic 2095310/2095424

View PDF (2 pages)

16/07/2002

Ad 09/07/02--------- £ si [email protected]=131 £ ic 2095179/2095310

View PDF (2 pages)

13/06/2002

Ad 16/05/02--------- £ si [email protected]=500 £ ic 2094679/2095179

View PDF (2 pages)

13/06/2002

Ad 16/05/02--------- £ si [email protected]=250 £ ic 2094429/2094679

View PDF (2 pages)

22/05/2002

Ad 16/05/02--------- £ si [email protected]=250 £ ic 2094179/2094429

View PDF (2 pages)

22/05/2002

Ad 16/05/02--------- £ si [email protected]=500 £ ic 2093679/2094179

View PDF (2 pages)

22/05/2002

Ad 14/05/02--------- £ si [email protected]=500 £ ic 2093179/2093679

View PDF (2 pages)

22/05/2002

Ad 14/05/02--------- £ si [email protected]=1250 £ ic 2091929/2093179

View PDF (2 pages)

22/04/2002

Ad 11/04/02--------- £ si [email protected]=52 £ ic 2091877/2091929

View PDF (2 pages)

19/04/2002

Ad 11/04/02--------- £ si [email protected]=1000 £ ic 2090877/2091877

View PDF (2 pages)

03/04/2002

Ad 27/03/02--------- £ si [email protected]=92 £ ic 2090785/2090877

View PDF (2 pages)

03/04/2002

Ad 27/03/02--------- £ si [email protected]=1000 £ ic 2089785/2090785

View PDF (2 pages)

25/03/2002

Ad 20/03/02--------- £ si [email protected]=125 £ ic 2089660/2089785

View PDF (2 pages)

18/03/2002

Ad 06/03/02--------- £ si [email protected]=2383 £ ic 2087277/2089660

View PDF (4 pages)

15/03/2002

Ad 11/03/02--------- £ si [email protected]=875 £ ic 2086402/2087277

View PDF (2 pages)

22/02/2002

Resolutions

View PDF (0 pages)

22/02/2002

Resolutions

View PDF (0 pages)

22/02/2002

Resolutions

View PDF (2 pages)

02/02/2002

Group of companies' accounts made up to 2001-09-30

View PDF (51 pages)

26/01/2002

Ad 14/01/02--------- £ si [email protected]=319 £ ic 2086083/2086402

View PDF (2 pages)

17/01/2002

Director resigned

View PDF (1 pages)

05/12/2001

Return made up to 31/10/01; bulk list available separately

View PDF (9 pages)

18/10/2001

Ad 10/10/01--------- £ si [email protected]=500 £ ic 2085583/2086083

View PDF (2 pages)

08/10/2001

Ad 28/09/01--------- £ si [email protected]=118 £ ic 2085465/2085583

View PDF (2 pages)

11/06/2001

Ad 31/05/01--------- £ si [email protected]=500 £ ic 2084965/2085465

View PDF (2 pages)

06/06/2001

Ad 24/05/01--------- £ si [email protected]=500 £ ic 2084465/2084965

View PDF (2 pages)

05/03/2001

Full group accounts made up to 2000-09-30

View PDF (47 pages)

08/02/2001

Certificate of change of name

View PDF (2 pages)

06/02/2001

Ad 18/01/01--------- £ si [email protected]=225 £ ic 2084240/2084465

View PDF (2 pages)

31/01/2001

Resolutions

View PDF (0 pages)

31/01/2001

Resolutions

View PDF (0 pages)

31/01/2001

Resolutions

View PDF (2 pages)

19/12/2000

Ad 29/11/00--------- £ si [email protected]=500 £ ic 2083740/2084240

View PDF (2 pages)

19/12/2000

Ad 29/11/00--------- £ si [email protected]=175 £ ic 2083565/2083740

View PDF (2 pages)

19/12/2000

Ad 13/12/00--------- £ si [email protected]=1250 £ ic 2082315/2083565

View PDF (2 pages)

28/11/2000

Return made up to 31/10/00; bulk list available separately

View PDF (9 pages)

01/09/2000

Ad 23/08/00--------- £ si [email protected]=217 £ ic 2080421/2080638

View PDF (2 pages)

26/07/2000

Ad 20/07/00--------- £ si [email protected]=700 £ ic 2079721/2080421

View PDF (2 pages)

26/06/2000

Ad 20/06/00--------- £ si [email protected]=1250 £ ic 2078471/2079721

View PDF (2 pages)

27/04/2000

Full group accounts made up to 1999-09-30

View PDF (38 pages)

12/04/2000

Director resigned

View PDF (1 pages)

25/02/2000

Ad 14/02/00--------- £ si [email protected]=250 £ ic 2078221/2078471

View PDF (2 pages)

06/02/2000

Ad 25/01/00--------- £ si [email protected]=358 £ ic 2077863/2078221

View PDF (2 pages)

06/02/2000

Resolutions

View PDF (0 pages)

06/02/2000

Resolutions

View PDF (0 pages)

06/02/2000

Resolutions

View PDF (3 pages)

04/02/2000

Ad 25/01/00--------- £ si [email protected]=325 £ ic 2077538/2077863

View PDF (2 pages)

31/01/2000

Ad 13/01/00--------- £ si [email protected]=325 £ ic 2077213/2077538

View PDF (2 pages)

04/01/2000

Ad 21/12/99--------- £ si [email protected]=900 £ ic 2076313/2077213

View PDF (2 pages)

21/12/1999

Ad 14/12/99--------- £ si [email protected]=1200 £ ic 2075113/2076313

View PDF (2 pages)

14/12/1999

Location of register of members (non legible)

View PDF (1 pages)

09/12/1999

Ad 01/12/99--------- £ si [email protected]=650 £ ic 2074463/2075113

View PDF (2 pages)

06/12/1999

Ad 25/11/99--------- £ si [email protected]=3225 £ ic 2071238/2074463

View PDF (2 pages)

06/12/1999

Resolutions

View PDF (1 pages)

26/11/1999

Return made up to 31/10/99; bulk list available separately

View PDF (10 pages)

07/06/1999

Ad 25/05/99--------- £ si [email protected]=8439 £ ic 2062799/2071238

View PDF (2 pages)

01/06/1999

Ad 18/05/99--------- £ si [email protected]=1047 £ ic 2061752/2062799

View PDF (4 pages)

01/06/1999

Ad 04/05/99--------- £ si [email protected]=308 £ ic 2061444/2061752

View PDF (2 pages)

22/01/1999

Full group accounts made up to 1998-09-30

View PDF (32 pages)

30/11/1998

Director resigned

View PDF (1 pages)

30/11/1998

Return made up to 31/10/98; bulk list available separately

View PDF (9 pages)

18/06/1998

Location of register of members (non legible)

View PDF (1 pages)

12/06/1998

£ ic 2290468/2061422 18/05/98 £ sr [email protected]=229046

View PDF (1 pages)

21/05/1998

Interim accounts made up to 1998-03-31

View PDF (11 pages)

09/02/1998

Resolutions

View PDF (2 pages)

09/02/1998

Resolutions

View PDF (2 pages)

09/02/1998

Resolutions

View PDF (2 pages)

03/02/1998

Full group accounts made up to 1997-09-30

View PDF (33 pages)

26/11/1997

Return made up to 31/10/97; bulk list available separately

View PDF (10 pages)

15/08/1997

Director resigned

View PDF (1 pages)

19/06/1997

New director appointed

View PDF (2 pages)

27/04/1997

Full group accounts made up to 1996-09-30

View PDF (35 pages)

14/02/1997

Resolutions

View PDF (2 pages)

14/02/1997

Resolutions

View PDF (2 pages)

14/02/1997

Resolutions

View PDF (2 pages)

02/01/1997

New secretary appointed;new director appointed

View PDF (2 pages)

02/01/1997

Return made up to 31/10/96; bulk list available separately

View PDF (13 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

20/12/1996

New director appointed

View PDF (2 pages)

17/12/1996

Ad 25/11/96--------- £ si [email protected]=612 £ ic 1624193/1624805

View PDF (2 pages)

16/12/1996

Ad 22/11/96--------- £ si [email protected]=11287 £ ic 1612906/1624193

View PDF (4 pages)

12/07/1996

Ad 02/07/96--------- £ si [email protected]=343 £ ic 1612563/1612906

View PDF (2 pages)

07/07/1996

New secretary appointed

View PDF (2 pages)

05/07/1996

Secretary resigned;director resigned

View PDF (1 pages)

05/07/1996

Ad 20/06/96--------- £ si [email protected]=686 £ ic 1611877/1612563

View PDF (2 pages)

18/06/1996

Resolutions

View PDF (1 pages)

14/06/1996

Ad 05/06/96--------- £ si [email protected]=1372 £ ic 1610505/1611877

View PDF (2 pages)

13/05/1996

Ad 15/04/96--------- £ si [email protected]=343 £ ic 1610162/1610505

View PDF (2 pages)

14/02/1996

Full group accounts made up to 1995-09-30

View PDF (31 pages)

26/01/1996

Resolutions

View PDF (2 pages)

26/01/1996

Resolutions

View PDF (2 pages)

26/01/1996

Resolutions

View PDF (2 pages)

22/01/1996

Certificate of change of name

View PDF (3 pages)

22/12/1995

Resolutions

View PDF (2 pages)

22/12/1995

Resolutions

View PDF (3 pages)

22/12/1995

Resolutions

View PDF (4 pages)

22/12/1995

£ nc 2500000/3500000 11/12/95

View PDF (1 pages)

29/11/1995

Return made up to 31/10/95; bulk list available separately

View PDF (20 pages)

28/11/1995

Listing of particulars

View PDF (52 pages)

03/03/1995

Full group accounts made up to 1994-09-30

View PDF (33 pages)

21/02/1995

Resolutions

View PDF (2 pages)

21/02/1995

Resolutions

View PDF (0 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (15 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (188 pages)

06/12/1994

Return made up to 13/11/94; bulk list available separately

View PDF (0 pages)

10/11/1994

Ad 27/10/94--------- £ si [email protected]=148396 £ ic 1461766/1610162

View PDF (10 pages)

01/11/1994

Director resigned;new director appointed

View PDF (3 pages)

25/10/1994

Particulars of mortgage/charge

View PDF (3 pages)

22/10/1994

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/1994

Resolutions

View PDF (3 pages)

30/06/1994

Resolutions

View PDF (0 pages)

22/12/1993

Ad 06/12/93--------- £ si [email protected]=795 £ ic 1460971/1461766

View PDF (3 pages)

20/12/1993

Ad 19/11/93--------- £ si [email protected]=12400 £ ic 1448571/1460971

View PDF (13 pages)

17/12/1993

Return made up to 13/11/93; bulk list available separately

View PDF (12 pages)

08/12/1993

Location of register of members (non legible)

View PDF (1 pages)

01/12/1993

Memorandum and Articles of Association

View PDF (76 pages)

01/12/1993

Ad 21/10/93-04/11/93 £ si [email protected]=1148571 £ ic 300000/1448571

View PDF (2 pages)

01/12/1993

£ nc 720000/2500000 21/10/93

View PDF (2 pages)

01/12/1993

Div s-div 08/11/93

View PDF (1 pages)

30/11/1993

Full group accounts made up to 1993-09-30

View PDF (27 pages)

16/11/1993

Listing of particulars

View PDF (56 pages)

22/10/1993

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/10/1993

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

22/10/1993

Re-registration of Memorandum and Articles

View PDF (28 pages)

22/10/1993

Balance Sheet

View PDF (1 pages)

22/10/1993

Auditor's statement

View PDF (1 pages)

22/10/1993

Auditor's report

View PDF (1 pages)

22/10/1993

Declaration on reregistration from private to PLC

View PDF (1 pages)

22/10/1993

Application for reregistration from private to PLC

View PDF (1 pages)

22/10/1993

Resolutions

View PDF (6 pages)

05/10/1993

Resolutions

View PDF (6 pages)

06/05/1993

Return made up to 31/01/93; full list of members; amend

View PDF (14 pages)

31/03/1993

Certificate of change of name

View PDF (2 pages)

25/03/1993

Return made up to 31/01/93; full list of members

View PDF (14 pages)

08/03/1993

Secretary's particulars changed

View PDF (0 pages)

24/02/1993

Full group accounts made up to 1992-09-30

View PDF (26 pages)

16/12/1992

Return made up to 13/11/92; full list of members

View PDF (14 pages)

06/02/1992

Full group accounts made up to 1991-09-30

View PDF (25 pages)

06/02/1992

Return made up to 31/01/92; full list of members

View PDF (13 pages)

21/11/1991

New director appointed

View PDF (2 pages)

21/11/1991

Director resigned

View PDF (2 pages)

18/07/1991

Full group accounts made up to 1990-09-30

View PDF (26 pages)

17/02/1991

Return made up to 31/01/91; no change of members

View PDF (12 pages)

05/02/1990

Full group accounts made up to 1989-09-30

View PDF (31 pages)

05/02/1990

Return made up to 01/02/90; full list of members

View PDF (14 pages)

12/04/1989

Registered office changed on 12/04/89 from: the old rectory high street childrey wantage OX1 29U

View PDF (1 pages)

12/04/1989

New director appointed

View PDF (4 pages)

11/04/1989

Particulars of mortgage/charge

View PDF (7 pages)

10/04/1989

Wd 29/03/89 ad 13/03/89--------- £ si [email protected]=157496 £ ic 4/157500

View PDF (2 pages)

03/04/1989

Particulars of mortgage/charge

View PDF (3 pages)

13/03/1989

Resolutions

View PDF (15 pages)

13/03/1989

Resolutions

View PDF (0 pages)

13/03/1989

Resolutions

View PDF (0 pages)

13/03/1989

Resolutions

View PDF (0 pages)

13/03/1989

Resolutions

View PDF (0 pages)

13/03/1989

£ nc 500000/720000

View PDF (1 pages)

13/03/1989

Conso

View PDF (1 pages)

04/01/1989

Wd 09/12/88 ad 14/10/88--------- £ si [email protected]=2 £ ic 2/4

View PDF (2 pages)

04/01/1989

Nc inc already adjusted

View PDF (1 pages)

04/01/1989

Resolutions

View PDF (1 pages)

04/01/1989

Resolutions

View PDF (0 pages)

04/01/1989

Nc inc already adjusted

View PDF (2 pages)

04/01/1989

Resolutions

View PDF (0 pages)

04/01/1989

Resolutions

View PDF (0 pages)

04/01/1989

S-div

View PDF (1 pages)

01/12/1988

New director appointed

View PDF (2 pages)

27/09/1988

Accounting reference date notified as 30/09

View PDF (1 pages)

12/09/1988

Director resigned;new director appointed

View PDF (6 pages)

12/09/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/09/1988

Registered office changed on 12/09/88 from: 2 baches street london N1 6UB

View PDF (1 pages)

09/09/1988

Memorandum and Articles of Association

View PDF (6 pages)

09/09/1988

Resolutions

View PDF (3 pages)

19/07/1988

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2018

Last change occurred

30/06/2018

Accounts

Full

Last made up date

30/06/2018

Next account date

30/06/2019

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Rice-Jones, Margaret Frances	Director	22/01/2003 - 27/01/2006	20

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About ABACUS GROUP LIMITED

ABACUS GROUP LIMITED is an(a) Dissolved company incorporated on 19/07/1988 with the registered office located at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU. There is currently no 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 GROUP LIMITED?

ABACUS GROUP LIMITED is currently Dissolved. It was registered on 19/07/1988 and dissolved on 24/05/2023.

Where is ABACUS GROUP LIMITED located?

ABACUS GROUP LIMITED is registered at 5th Floor Ship Canal House, 98 King Street, Manchester M2 4WU.

What does ABACUS GROUP LIMITED do?

ABACUS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ABACUS GROUP LIMITED?

The latest filing was on 24/05/2023: Final Gazette dissolved following liquidation.