ABACUS INDUSTRIAL LIMITED

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ABACUS INDUSTRIAL LIMITED

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Key Data

Status

Active

Company No.

05492207

Incorporation date

27/06/2005

Size

Micro Entity

Contacts

Registered address

Registered address

Unit 9a Bingham Park Potten End Hill, Water End, Hemel Hempstead, Hertfordshire HP1 3BNCopy
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Latest events (Record since 27/06/2005)
dot icon04/12/2025
Change of details for Mr Philip Saunders as a person with significant control on 2025-12-01
dot icon04/12/2025
Change of details for Miss Claire Saunders as a person with significant control on 2025-12-01
dot icon24/11/2025
Micro company accounts made up to 2025-03-31
dot icon07/07/2025
Confirmation statement made on 2025-07-02 with updates
dot icon16/01/2025
Cessation of Aileen Saunders as a person with significant control on 2024-12-01
dot icon16/01/2025
Cessation of Christopher Kevin Saunders as a person with significant control on 2024-12-01
dot icon16/01/2025
Notification of Philip Saunders as a person with significant control on 2024-12-01
dot icon16/01/2025
Notification of Claire Saunders as a person with significant control on 2024-12-01
dot icon16/01/2025
Director's details changed for Ms Claire Marie Saunders on 2025-01-03
dot icon16/01/2025
Director's details changed for Mr Philip Henry Saunders on 2025-01-03
dot icon02/12/2024
Termination of appointment of Christopher Kevin Saunders as a secretary on 2024-12-01
dot icon02/12/2024
Termination of appointment of Christopher Kevin Saunders as a director on 2024-12-01
dot icon02/12/2024
Termination of appointment of Aileen Saunders as a director on 2024-12-01
dot icon13/11/2024
Micro company accounts made up to 2024-03-31
dot icon16/07/2024
Confirmation statement made on 2024-07-02 with no updates
dot icon11/09/2023
Micro company accounts made up to 2023-03-31
dot icon14/07/2023
Confirmation statement made on 2023-07-02 with no updates
dot icon06/12/2022
Micro company accounts made up to 2022-03-31
dot icon14/07/2022
Confirmation statement made on 2022-07-02 with no updates
dot icon04/10/2021
Micro company accounts made up to 2021-03-31
dot icon06/07/2021
Confirmation statement made on 2021-07-02 with no updates
dot icon23/11/2020
Micro company accounts made up to 2020-03-31
dot icon02/09/2020
Confirmation statement made on 2020-07-02 with no updates
dot icon02/09/2020
Notification of Aileen Saunders as a person with significant control on 2020-09-02
dot icon09/06/2020
Director's details changed for Mrs Aileen Saunders on 2020-06-03
dot icon09/06/2020
Director's details changed for Mr Christopher Kevin Saunders on 2020-06-03
dot icon09/06/2020
Secretary's details changed for Mr Christopher Kevin Saunders on 2020-06-03
dot icon09/06/2020
Change of details for Mr Christopher Kevin Saunders as a person with significant control on 2020-06-03
dot icon04/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/07/2019
Confirmation statement made on 2019-07-02 with updates
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon02/07/2018
Confirmation statement made on 2018-07-02 with no updates
dot icon18/05/2018
Withdrawal of a person with significant control statement on 2018-05-18
dot icon05/04/2018
Change of details for a person with significant control
dot icon05/04/2018
Notification of Christopher Kevin Saunders as a person with significant control on 2017-07-03
dot icon05/04/2018
Secretary's details changed for Mr Christopher Kevin Saunders on 2017-07-02
dot icon05/04/2018
Director's details changed for Mr Christopher Kevin Saunders on 2017-07-02
dot icon12/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon03/07/2017
Confirmation statement made on 2017-07-02 with updates
dot icon19/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon20/07/2016
Confirmation statement made on 2016-07-02 with updates
dot icon07/07/2016
Registered office address changed from Unit 9a Binghams Park Farm Potten End Hill Water End Hemel Hempstead Hertfordshire HP1 3BN to Unit 9a Bingham Park Potten End Hill Water End Hemel Hempstead Hertfordshire HP1 3BN on 2016-07-07
dot icon06/07/2015
Annual return made up to 2015-07-02 with full list of shareholders
dot icon20/05/2015
Total exemption small company accounts made up to 2015-03-31
dot icon15/08/2014
Total exemption small company accounts made up to 2014-03-31
dot icon04/07/2014
Annual return made up to 2014-07-02 with full list of shareholders
dot icon03/07/2013
Annual return made up to 2013-07-02 with full list of shareholders
dot icon02/07/2013
Director's details changed for Ms Claire Marie Saunders on 2013-07-02
dot icon02/07/2013
Registered office address changed from Unit 18a Bingham Park Potten End Hill Water End Hemel Hempstead Hertfordshire HP1 3BN on 2013-07-02
dot icon28/06/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/06/2012
Annual return made up to 2012-06-27 with full list of shareholders
dot icon18/06/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon27/06/2011
Annual return made up to 2011-06-27 with full list of shareholders
dot icon01/06/2011
Appointment of Ms Claire Saunders as a director
dot icon01/06/2011
Termination of appointment of Claire Saunders as a director
dot icon01/06/2011
Termination of appointment of Robert Sanuders as a director
dot icon15/04/2011
Appointment of Mr Robert James Sanuders as a director
dot icon15/07/2010
Total exemption small company accounts made up to 2010-03-31
dot icon28/06/2010
Annual return made up to 2010-06-27 with full list of shareholders
dot icon28/06/2010
Director's details changed for Ms Claire Marie Saunders on 2010-06-27
dot icon28/06/2010
Director's details changed for Mr Philip Henry Saunders on 2010-06-27
dot icon11/08/2009
Total exemption small company accounts made up to 2009-03-31
dot icon21/07/2009
Return made up to 27/06/09; full list of members
dot icon27/01/2009
Director appointed ms claire marie saunders
dot icon27/01/2009
Director appointed mr philip henry saunders
dot icon08/07/2008
Return made up to 27/06/08; full list of members
dot icon03/06/2008
Total exemption small company accounts made up to 2008-03-31
dot icon12/07/2007
Total exemption small company accounts made up to 2007-03-31
dot icon04/07/2007
Return made up to 27/06/07; full list of members
dot icon31/10/2006
Return made up to 27/06/06; full list of members
dot icon28/06/2006
Total exemption small company accounts made up to 2006-03-31
dot icon08/07/2005
New director appointed
dot icon08/07/2005
New secretary appointed;new director appointed
dot icon08/07/2005
Accounting reference date shortened from 30/06/06 to 31/03/06
dot icon08/07/2005
Registered office changed on 08/07/05 from: kemp house 152-160 city road london EC1V 2NX
dot icon08/07/2005
Ad 27/06/05-28/06/05 £ si 1@1=1 £ ic 1/2
dot icon06/07/2005
Secretary resigned
dot icon06/07/2005
Director resigned
dot icon27/06/2005
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

5
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
02/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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
5
2.90K
-
0.00
-
-
2022
5
17.89K
-
0.00
-
-
2023
5
31.22K
-
0.00
-
-
2023
5
31.22K
-
0.00
-
-

Employees

2023

Employees

5 Ascended0 % *

Net Assets(GBP)

31.22K £Ascended74.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mrs Aileen Saunders
Director
28/06/2005 - 01/12/2024
2
UK SECRETARIES LTD
Corporate Secretary
27/06/2005 - 28/06/2005
1298
Saunders, Christopher Kevin
Director
28/06/2005 - 01/12/2024
3
Uk Directors Ltd
Director
27/06/2005 - 28/06/2005
706
Saunders, Christopher Kevin
Secretary
28/06/2005 - 01/12/2024
1

Persons with Significant Control

6
psc login icon

Persons with Significant Control

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

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Description

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About ABACUS INDUSTRIAL LIMITED

ABACUS INDUSTRIAL LIMITED is an(a) Active company incorporated on 27/06/2005 with the registered office located at Unit 9a Bingham Park Potten End Hill, Water End, Hemel Hempstead, Hertfordshire HP1 3BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS INDUSTRIAL LIMITED?

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ABACUS INDUSTRIAL LIMITED is currently Active. It was registered on 27/06/2005 .

Where is ABACUS INDUSTRIAL LIMITED located?

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ABACUS INDUSTRIAL LIMITED is registered at Unit 9a Bingham Park Potten End Hill, Water End, Hemel Hempstead, Hertfordshire HP1 3BN.

What does ABACUS INDUSTRIAL LIMITED do?

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ABACUS INDUSTRIAL LIMITED operates in the Agents involved in the sale of machinery industrial equipment ships and aircraft (46.14 - SIC 2007) sector.

How many employees does ABACUS INDUSTRIAL LIMITED have?

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ABACUS INDUSTRIAL LIMITED had 5 employees in 2023.

What is the latest filing for ABACUS INDUSTRIAL LIMITED?

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The latest filing was on 04/12/2025: Change of details for Mr Philip Saunders as a person with significant control on 2025-12-01.