ABACUS HOUSE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

01266725

Incorporation date

02/07/1976

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/07/1976)

18/02/2026

Total exemption full accounts made up to 2025-06-30

View PDF (5 pages)

07/01/2026

Confirmation statement made on 2026-01-07 with updates

View PDF (5 pages)

03/03/2025

Total exemption full accounts made up to 2024-06-30

View PDF (5 pages)

07/01/2025

Confirmation statement made on 2025-01-07 with updates

View PDF (5 pages)

10/09/2024

Confirmation statement made on 2024-01-19 with updates

View PDF (5 pages)

08/02/2024

Total exemption full accounts made up to 2023-06-30

View PDF (5 pages)

11/09/2023

Confirmation statement made on 2023-09-03 with updates

View PDF (5 pages)

11/09/2023

Cessation of Nicolas James Mellstrom as a person with significant control on 2023-09-11

View PDF (1 pages)

20/10/2022

Total exemption full accounts made up to 2022-06-30

View PDF (8 pages)

04/10/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

04/10/2022

Notification of Paul Lancaster as a person with significant control on 2022-10-04

View PDF (2 pages)

13/08/2022

Termination of appointment of Nicholas James Mellstrom as a director on 2022-08-09

View PDF (1 pages)

13/08/2022

Termination of appointment of Nigel David Dauncey as a director on 2022-08-09

View PDF (1 pages)

02/12/2021

Total exemption full accounts made up to 2021-06-30

View PDF (8 pages)

30/09/2021

Confirmation statement made on 2021-09-30 with updates

View PDF (5 pages)

21/10/2020

Total exemption full accounts made up to 2020-06-30

View PDF (10 pages)

06/10/2020

Confirmation statement made on 2020-09-30 with updates

View PDF (5 pages)

21/11/2019

Total exemption full accounts made up to 2019-06-30

View PDF (9 pages)

01/10/2019

Confirmation statement made on 2019-09-30 with updates

View PDF (5 pages)

10/12/2018

Total exemption full accounts made up to 2018-06-30

View PDF (9 pages)

01/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (5 pages)

11/12/2017

Total exemption full accounts made up to 2017-06-30

View PDF (9 pages)

30/09/2017

Director's details changed for Mrs Jacqueline Louise Lancaster on 2017-09-25

View PDF (3 pages)

30/09/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

12/12/2016

Total exemption small company accounts made up to 2016-06-30

View PDF (8 pages)

07/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (7 pages)

11/11/2015

Total exemption small company accounts made up to 2015-06-30

View PDF (8 pages)

07/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (8 pages)

08/12/2014

Total exemption small company accounts made up to 2014-06-30

View PDF (8 pages)

06/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (8 pages)

07/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (9 pages)

30/09/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (8 pages)

03/04/2013

Accounts for a small company made up to 2012-06-30

View PDF (8 pages)

03/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (8 pages)

03/10/2012

Director's details changed for Mrs Jacqueline Louise Lancaster on 2012-04-20

View PDF (2 pages)

02/10/2012

Director's details changed for Mr Nigel David Dauncey on 2012-04-20

View PDF (2 pages)

02/10/2012

Secretary's details changed for Mr Nigel David Dauncey on 2012-04-20

View PDF (1 pages)

04/05/2012

Registered office address changed from 28 the Broadwalk Northwood Middlesex HA6 2XD on 2012-05-04

View PDF (1 pages)

22/12/2011

Accounts for a small company made up to 2011-06-30

View PDF (8 pages)

04/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (9 pages)

04/10/2011

Director's details changed for Mr Nicholas James Mellstrom on 2010-11-01

View PDF (2 pages)

08/02/2011

Accounts for a small company made up to 2010-06-30

View PDF (8 pages)

04/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (9 pages)

03/10/2010

Director's details changed for Jacqueline Louise Lancaster on 2009-10-10

View PDF (2 pages)

14/01/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

16/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (7 pages)

15/10/2009

Location of debenture register

View PDF (1 pages)

15/10/2009

Location of register of members

View PDF (1 pages)

04/10/2009

Location of register of members

View PDF (1 pages)

04/10/2009

Location of debenture register

View PDF (1 pages)

05/12/2008

Accounts for a small company made up to 2008-06-30

View PDF (9 pages)

13/10/2008

Return made up to 30/09/08; full list of members

View PDF (7 pages)

25/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (8 pages)

01/10/2007

Return made up to 30/09/07; full list of members

View PDF (5 pages)

19/12/2006

Total exemption small company accounts made up to 2006-06-30

View PDF (8 pages)

19/10/2006

Return made up to 30/09/06; full list of members

View PDF (4 pages)

03/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2005

Total exemption small company accounts made up to 2005-06-30

View PDF (8 pages)

10/10/2005

Return made up to 30/09/05; full list of members

View PDF (4 pages)

30/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

14/12/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

02/12/2004

Return made up to 30/09/04; full list of members; amend

View PDF (9 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (10 pages)

28/08/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Ad 26/03/04--------- £ si [email protected]=120 £ ic 20/140

View PDF (2 pages)

02/04/2004

Nc inc already adjusted 26/03/04

View PDF (1 pages)

02/04/2004

S-div 26/03/04

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02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (0 pages)

02/04/2004

Resolutions

View PDF (12 pages)

02/04/2004

Director resigned

View PDF (1 pages)

02/04/2004

New director appointed

View PDF (2 pages)

02/04/2004

New director appointed

View PDF (2 pages)

12/01/2004

Accounts for a small company made up to 2003-06-30

View PDF (8 pages)

15/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

08/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

10/04/2003

Accounts for a small company made up to 2002-06-30

View PDF (7 pages)

04/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

20/12/2001

Accounts for a small company made up to 2001-06-30

View PDF (7 pages)

08/10/2001

Return made up to 30/09/01; full list of members

View PDF (7 pages)

06/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

30/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

20/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

15/10/1999

Return made up to 30/09/99; full list of members

View PDF (7 pages)

01/03/1999

Accounts for a small company made up to 1998-06-30

View PDF (7 pages)

29/09/1998

Return made up to 30/09/98; no change of members

View PDF (4 pages)

24/02/1998

Accounts for a small company made up to 1997-06-30

View PDF (8 pages)

15/10/1997

Return made up to 30/09/97; full list of members

View PDF (6 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/10/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

18/08/1997

Auditor's resignation

View PDF (1 pages)

29/07/1997

Particulars of mortgage/charge

View PDF (3 pages)

06/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

04/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

01/05/1997

Particulars of mortgage/charge

View PDF (3 pages)

26/02/1997

Full accounts made up to 1996-06-30

View PDF (21 pages)

01/10/1996

Return made up to 30/09/96; no change of members

View PDF (4 pages)

27/02/1996

Full accounts made up to 1995-06-30

View PDF (16 pages)

05/12/1995

Particulars of mortgage/charge

View PDF (4 pages)

13/10/1995

Return made up to 30/09/95; no change of members

View PDF (4 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

23/03/1995

Particulars of mortgage/charge

View PDF (8 pages)

13/02/1995

Full accounts made up to 1994-06-30

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (36 pages)

04/10/1994

Return made up to 30/09/94; full list of members

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15/04/1994

Full accounts made up to 1993-06-30

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31/10/1993

Return made up to 30/09/93; full list of members

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13/04/1993

Full accounts made up to 1992-06-30

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16/02/1993

Particulars of mortgage/charge

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19/01/1993

Return made up to 31/12/92; no change of members

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14/01/1992

Full accounts made up to 1991-06-30

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09/01/1992

Return made up to 31/12/91; no change of members

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11/12/1991

Director resigned

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02/12/1991

Registered office changed on 02/12/91 from: 165 grays inn road london WC1X 8UD

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09/05/1991

Full group accounts made up to 1990-06-30

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09/05/1991

Return made up to 23/04/91; full list of members

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05/02/1991

Particulars of mortgage/charge

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05/02/1991

Particulars of mortgage/charge

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24/01/1991

Certificate of change of name and re-registration to Limited

View PDF (1 pages)

24/01/1991

Resolutions

View PDF (0 pages)

24/01/1991

Resolutions

View PDF (19 pages)

24/01/1991

Re-registration of Memorandum and Articles

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24/01/1991

Application for reregistration from UNLTD to LTD

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18/01/1991

Conso 02/01/91

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27/03/1990

Particulars of mortgage/charge

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24/01/1990

New director appointed

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10/01/1990

Full group accounts made up to 1989-06-30

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10/01/1990

Return made up to 29/12/89; full list of members

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20/04/1989

Full accounts made up to 1988-06-30

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20/04/1989

Return made up to 17/04/89; full list of members

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16/07/1988

Particulars of mortgage/charge

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07/06/1988

Particulars of mortgage/charge

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20/01/1988

Accounts made up to 1987-06-30

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20/01/1988

Return made up to 04/01/88; full list of members

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13/11/1987

Director resigned

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29/10/1987

Director resigned

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24/10/1987

Director resigned

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04/02/1987

Annual return made up to 06/01/87

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02/07/1976

Company type changed from pri to UNLTD

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2023

0 % *

* during past year

Total Assets

£0.00

2023

-4 *

* during past year

Number of employees

2023

-65.00 % *

* during past year

Cash in Bank

£412.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

07/01/2027

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
4
1.76M
-
0.00
227.00
-

2022
4
1.80M
-
0.00
1.18K
-

2023
0
1.83M
-
0.00
412.00
-

2023
0
1.83M
-
0.00
412.00
-

Employees

2023

Employees

0 -100 % *

Net Assets(GBP)

1.83M £1.60 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

412.00 £-65.00 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Bradshaw, Karen Frances	Director	26/03/2004 - Present	2
Lancaster, Jacqueline Louise	Director	26/03/2004 - Present	-

Persons with Significant Control

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

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Description

About ABACUS HOUSE HOLDINGS LIMITED

ABACUS HOUSE HOLDINGS LIMITED is an(a) Active company incorporated on 02/07/1976 with the registered office located at 11 Peace Drive, Shrewsbury, Shropshire SY2 5NQ. There are currently 2 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 HOUSE HOLDINGS LIMITED?

ABACUS HOUSE HOLDINGS LIMITED is currently Active. It was registered on 02/07/1976 .

Where is ABACUS HOUSE HOLDINGS LIMITED located?

ABACUS HOUSE HOLDINGS LIMITED is registered at 11 Peace Drive, Shrewsbury, Shropshire SY2 5NQ.

What does ABACUS HOUSE HOLDINGS LIMITED do?

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

What is the latest filing for ABACUS HOUSE HOLDINGS LIMITED?

The latest filing was on 18/02/2026: Total exemption full accounts made up to 2025-06-30.