ABACUS ONE LIMITED

Key Data

Status

Active

Company No.

06611805

Incorporation date

05/06/2008

Size

Micro Entity

Classification

Construction of domestic buildings (41.20/2 - SIC 2007);Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/06/2008)

05/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

31/01/2026

Micro company accounts made up to 2025-04-30

View PDF (3 pages)

31/01/2026

Cessation of Jonathan David Pocock as a person with significant control on 2026-01-28

View PDF (1 pages)

31/01/2026

Change of details for Mr Stephen Kenneth Pocock as a person with significant control on 2026-01-28

View PDF (2 pages)

28/01/2026

Termination of appointment of Jonathan David Pocock as a director on 2026-01-28

View PDF (1 pages)

24/09/2025

Statement of capital following an allotment of shares on 2025-09-24

View PDF (3 pages)

24/09/2025

Register inspection address has been changed from Dunlop Bookkeeping Unit 6 Hill Court Turnpike Close Grantham NG31 7XY England to 14 Brook Street Grantham NG31 6PS

View PDF (1 pages)

24/09/2025

Confirmation statement made on 2025-09-24 with updates

View PDF (4 pages)

02/07/2025

Registered office address changed from 14 Back Lane Long Bennington Newark NG23 5DT England to 14 Brook Street Grantham Lincolnshire NG31 6PS on 2025-07-02

View PDF (1 pages)

27/01/2025

Micro company accounts made up to 2024-04-30

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-12-10 with updates

View PDF (5 pages)

08/11/2024

Change of details for Mr Stephen Kenneth Beck Pocock as a person with significant control on 2024-11-08

View PDF (2 pages)

29/01/2024

Micro company accounts made up to 2023-04-30

View PDF (3 pages)

22/12/2023

Confirmation statement made on 2023-12-10 with no updates

View PDF (3 pages)

31/01/2023

Micro company accounts made up to 2022-04-30

View PDF (3 pages)

23/12/2022

Change of details for Mr Jonathan David Pocock as a person with significant control on 2022-12-23

View PDF (2 pages)

23/12/2022

Director's details changed for Mr Jonathan David Pocock on 2022-12-23

View PDF (2 pages)

23/12/2022

Confirmation statement made on 2022-12-10 with no updates

View PDF (3 pages)

10/08/2022

Amended total exemption full accounts made up to 2021-04-30

View PDF (2 pages)

25/01/2022

Micro company accounts made up to 2021-04-30

View PDF (3 pages)

24/12/2021

Confirmation statement made on 2021-12-10 with no updates

View PDF (3 pages)

15/01/2021

Micro company accounts made up to 2020-04-30

View PDF (3 pages)

10/12/2020

Confirmation statement made on 2020-12-10 with updates

View PDF (3 pages)

08/12/2020

Register inspection address has been changed from 18 Northgate Sleaford Lincolnshire NG34 7BJ England to Dunlop Bookkeeping Unit 6 Hill Court Turnpike Close Grantham NG31 7XY

View PDF (1 pages)

20/07/2020

Register(s) moved to registered office address 14 Back Lane Long Bennington Newark NG23 5DT

View PDF (1 pages)

10/06/2020

Confirmation statement made on 2020-06-05 with no updates

View PDF (3 pages)

29/01/2020

Total exemption full accounts made up to 2019-04-30

View PDF (10 pages)

19/09/2019

Change of details for Mr Jonathan David Pocock as a person with significant control on 2019-09-19

View PDF (2 pages)

19/09/2019

Director's details changed for Mr Jonathan David Pocock on 2019-09-19

View PDF (2 pages)

06/06/2019

Confirmation statement made on 2019-06-05 with updates

View PDF (5 pages)

16/05/2019

Director's details changed for Mrs Sandra Jane Pocock on 2019-05-16

View PDF (2 pages)

16/05/2019

Director's details changed for Mr Stephen Kenneth Pocock on 2019-05-16

View PDF (2 pages)

16/05/2019

Registered office address changed from 14 Back Lane Long Bennington Notts NG23 5DT to 14 Back Lane Long Bennington Newark NG23 5DT on 2019-05-16

View PDF (1 pages)

09/05/2019

Notification of Jonathan David Pocock as a person with significant control on 2019-04-06

View PDF (2 pages)

09/05/2019

Cessation of Sandra Jane Pocock as a person with significant control on 2019-04-06

View PDF (1 pages)

09/05/2019

Change of details for Mr Stephen Kenneth Beck Pocock as a person with significant control on 2019-04-06

View PDF (2 pages)

09/05/2019

Appointment of Mr Jonathan David Pocock as a director on 2019-04-06

View PDF (2 pages)

30/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (8 pages)

15/06/2018

Confirmation statement made on 2018-06-05 with no updates

View PDF (3 pages)

29/01/2018

Total exemption full accounts made up to 2017-04-30

View PDF (9 pages)

19/06/2017

Confirmation statement made on 2017-06-05 with updates

View PDF (6 pages)

27/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (7 pages)

13/07/2016

Annual return made up to 2016-06-05 with full list of shareholders

View PDF (8 pages)

13/06/2016

Register(s) moved to registered inspection location 18 Northgate Sleaford Lincolnshire NG34 7BJ

View PDF (1 pages)

13/06/2016

Register inspection address has been changed to 18 Northgate Sleaford Lincolnshire NG34 7BJ

View PDF (1 pages)

08/09/2015

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

08/06/2015

Annual return made up to 2015-06-05 with full list of shareholders

View PDF (5 pages)

28/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

26/06/2014

Annual return made up to 2014-06-05 with full list of shareholders

View PDF (5 pages)

31/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

24/06/2013

Annual return made up to 2013-06-05 with full list of shareholders

View PDF (5 pages)

12/10/2012

Total exemption small company accounts made up to 2012-04-30

View PDF (6 pages)

09/07/2012

Annual return made up to 2012-06-05 with full list of shareholders

View PDF (5 pages)

25/08/2011

Total exemption small company accounts made up to 2011-04-30

View PDF (5 pages)

12/07/2011

Annual return made up to 2011-06-05 with full list of shareholders

View PDF (5 pages)

13/09/2010

Total exemption small company accounts made up to 2010-04-30

View PDF (5 pages)

16/06/2010

Annual return made up to 2010-06-05 with full list of shareholders

View PDF (5 pages)

16/11/2009

Appointment of Sandra Jane Pocock as a director

View PDF (3 pages)

28/10/2009

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

04/08/2009

Return made up to 05/06/09; full list of members

View PDF (3 pages)

20/03/2009

Accounting reference date shortened from 30/06/2009 to 30/04/2009

View PDF (1 pages)

11/06/2008

Secretary's change of particulars / sandra pocock / 05/06/2008

View PDF (1 pages)

05/06/2008

Incorporation

View PDF (13 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

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/03/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

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)

2021
2
73.48K
-
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
Pocock, Sandra Jane	Director	01/11/2009 - Present	-
Pocock, Jonathan David	Director	06/04/2019 - 28/01/2026	8
Pocock, Stephen Kenneth	Director	05/06/2008 - Present	1
Pocock, Sandra Jane	Secretary	05/06/2008 - Present	-

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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SC278017

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Description

About ABACUS ONE LIMITED

ABACUS ONE LIMITED is an(a) Active company incorporated on 05/06/2008 with the registered office located at 14 Brook Street, Grantham, Lincolnshire NG31 6PS. There are currently 3 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 ONE LIMITED?

ABACUS ONE LIMITED is currently Active. It was registered on 05/06/2008 .

Where is ABACUS ONE LIMITED located?

ABACUS ONE LIMITED is registered at 14 Brook Street, Grantham, Lincolnshire NG31 6PS.

What does ABACUS ONE LIMITED do?

ABACUS ONE LIMITED operates in the Construction of domestic buildings (41.20/2 - SIC 2007) sector.

What is the latest filing for ABACUS ONE LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-03-04 with updates.