ABACUS PICTURE FRAMING AND GALLERY LTD

Key Data

Status

Active

Company No.

02296029

Incorporation date

13/09/1988

Size

Micro Entity

Classification

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/09/1988)

01/12/2025

Micro company accounts made up to 2025-03-31

View PDF (4 pages)

28/04/2025

Confirmation statement made on 2025-04-17 with no updates

View PDF (3 pages)

25/11/2024

Micro company accounts made up to 2024-03-31

View PDF (4 pages)

22/04/2024

Confirmation statement made on 2024-04-17 with no updates

View PDF (3 pages)

17/04/2023

Notification of James Adam Bell as a person with significant control on 2023-04-17

View PDF (2 pages)

17/04/2023

Appointment of Mr James Adam Bell as a director on 2023-04-17

View PDF (2 pages)

17/04/2023

Confirmation statement made on 2023-04-17 with updates

View PDF (4 pages)

17/04/2023

Cessation of Vincent Andrew Henshall as a person with significant control on 2023-04-17

View PDF (1 pages)

17/04/2023

Termination of appointment of Jill Henshall as a secretary on 2023-04-17

View PDF (1 pages)

17/04/2023

Termination of appointment of Vincent Henshall as a director on 2023-04-17

View PDF (1 pages)

15/04/2023

Micro company accounts made up to 2023-03-31

View PDF (4 pages)

14/03/2023

Confirmation statement made on 2023-03-12 with no updates

View PDF (3 pages)

13/04/2022

Micro company accounts made up to 2022-03-31

View PDF (4 pages)

12/03/2022

Confirmation statement made on 2022-03-12 with no updates

View PDF (3 pages)

26/01/2022

Registered office address changed from Unit 5 White Lee, Burnley Road Mytholmroyd Hebden Bridge HX7 7HA England to Unit 5 White Lee, Burnley Road Mytholmroyd Hebden Bridge HX7 5AD on 2022-01-26

View PDF (1 pages)

14/05/2021

Micro company accounts made up to 2021-03-31

View PDF (4 pages)

11/04/2021

Registered office address changed from 5 Unit 5, White Lee Burnley Road, Mytholmroyd Hebden Bridge HX7 5AD England to Unit 5 White Lee, Burnley Road Mytholmroyd Hebden Bridge HX7 7HA on 2021-04-11

View PDF (1 pages)

31/03/2021

Registered office address changed from Unit 6 White Lee Mytholmroyd Hebden Bridge West Yorkshire HX7 5AD to 5 Unit 5, White Lee Burnley Road, Mytholmroyd Hebden Bridge HX7 5AD on 2021-03-31

View PDF (1 pages)

30/03/2021

Current accounting period shortened from 2021-06-30 to 2021-03-31

View PDF (1 pages)

18/03/2021

Confirmation statement made on 2021-03-12 with no updates

View PDF (3 pages)

07/03/2021

Current accounting period extended from 2021-03-31 to 2021-06-30

View PDF (1 pages)

28/08/2020

Micro company accounts made up to 2020-03-31

View PDF (9 pages)

16/03/2020

Confirmation statement made on 2020-03-12 with no updates

View PDF (3 pages)

17/06/2019

Micro company accounts made up to 2019-03-31

View PDF (6 pages)

12/03/2019

Confirmation statement made on 2019-03-12 with no updates

View PDF (3 pages)

04/06/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

12/03/2018

Confirmation statement made on 2018-03-12 with no updates

View PDF (3 pages)

22/05/2017

Micro company accounts made up to 2017-03-31

View PDF (6 pages)

12/03/2017

Confirmation statement made on 2017-03-12 with updates

View PDF (5 pages)

25/04/2016

Micro company accounts made up to 2016-03-31

View PDF (4 pages)

25/04/2016

Previous accounting period extended from 2016-03-30 to 2016-03-31

View PDF (1 pages)

03/04/2016

Annual return made up to 2016-03-12 with full list of shareholders

View PDF (3 pages)

29/06/2015

Total exemption small company accounts made up to 2015-03-30

View PDF (6 pages)

16/03/2015

Annual return made up to 2015-03-12 with full list of shareholders

View PDF (3 pages)

23/06/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

02/04/2014

Annual return made up to 2014-03-12 with full list of shareholders

View PDF (3 pages)

19/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

20/03/2013

Annual return made up to 2013-03-12 with full list of shareholders

View PDF (3 pages)

26/06/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/04/2012

Certificate of change of name

View PDF (3 pages)

15/03/2012

Annual return made up to 2012-03-12 with full list of shareholders

View PDF (3 pages)

29/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

22/03/2011

Annual return made up to 2011-03-12 with full list of shareholders

View PDF (3 pages)

05/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

12/03/2010

Annual return made up to 2010-03-12 with full list of shareholders

View PDF (4 pages)

12/03/2010

Secretary's details changed for Jill Henshall on 2009-10-05

View PDF (1 pages)

12/03/2010

Director's details changed for Mr Vincent Henshall on 2009-10-05

View PDF (2 pages)

08/11/2009

Registered office address changed from Moorlands Cottage, Otley Road Eldwick Bingley West Yorkshire BD16 3DE on 2009-11-08

View PDF (1 pages)

23/09/2009

Memorandum and Articles of Association

View PDF (4 pages)

22/09/2009

Certificate of change of name

View PDF (2 pages)

12/09/2009

Accounting reference date extended from 30/09/2009 to 30/03/2010

View PDF (1 pages)

05/05/2009

Amended accounts made up to 2008-09-30

View PDF (3 pages)

13/04/2009

Return made up to 12/03/09; full list of members

View PDF (3 pages)

13/04/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (3 pages)

13/05/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (5 pages)

19/03/2008

Return made up to 12/03/08; full list of members

View PDF (3 pages)

24/05/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (5 pages)

26/04/2007

Return made up to 12/03/07; full list of members

View PDF (2 pages)

26/04/2007

Secretary resigned

View PDF (1 pages)

22/05/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (5 pages)

17/03/2006

Return made up to 12/03/06; full list of members

View PDF (3 pages)

17/03/2006

New secretary appointed

View PDF (1 pages)

20/06/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (5 pages)

23/03/2005

Return made up to 12/03/05; full list of members

View PDF (3 pages)

25/05/2004

Registered office changed on 25/05/04 from: 8 cupstone close east morton keighley west yorkshire BD20 5JA

View PDF (1 pages)

26/04/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (5 pages)

06/04/2004

Return made up to 12/03/04; full list of members

View PDF (6 pages)

02/07/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (5 pages)

30/04/2003

Return made up to 12/03/03; full list of members

View PDF (6 pages)

12/09/2002

Total exemption small company accounts made up to 2001-09-30

View PDF (4 pages)

15/03/2002

Return made up to 12/03/02; full list of members

View PDF (6 pages)

14/06/2001

Accounts for a small company made up to 2000-09-30

View PDF (4 pages)

25/04/2001

Return made up to 12/03/01; full list of members

View PDF (6 pages)

31/10/2000

Registered office changed on 31/10/00 from: 30 hughendon drive thornton bradford west yorkshire BD13 3AU

View PDF (1 pages)

16/03/2000

Return made up to 12/03/00; full list of members

View PDF (6 pages)

14/03/2000

Accounts for a small company made up to 1999-09-30

View PDF (3 pages)

05/03/1999

Return made up to 12/03/99; full list of members

View PDF (6 pages)

16/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (3 pages)

30/07/1998

Secretary's particulars changed

View PDF (1 pages)

30/07/1998

Registered office changed on 30/07/98 from: 36 windermere avenue denton manchester M34 2EN

View PDF (1 pages)

06/03/1998

Return made up to 12/03/98; no change of members

View PDF (4 pages)

15/01/1998

Accounts for a small company made up to 1997-09-30

View PDF (3 pages)

05/03/1997

Return made up to 12/03/97; no change of members

View PDF (6 pages)

07/01/1997

Accounts for a small company made up to 1996-09-30

View PDF (1 pages)

14/03/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

18/12/1995

Full accounts made up to 1995-09-30

View PDF (4 pages)

16/03/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

07/12/1994

Accounts for a small company made up to 1994-09-30

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21/10/1994

Registered office changed on 21/10/94 from: 1, epping road denton manchester M34 2GB.

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24/03/1994

Return made up to 12/03/94; no change of members

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17/12/1993

Accounts for a small company made up to 1993-09-30

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15/06/1993

Accounts for a small company made up to 1992-09-30

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03/06/1993

Return made up to 12/03/93; full list of members

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08/05/1992

Accounts for a small company made up to 1991-09-30

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12/03/1992

Return made up to 12/03/92; no change of members

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21/03/1991

Accounts for a small company made up to 1990-09-30

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21/03/1991

Director resigned

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21/03/1991

Return made up to 12/03/91; no change of members

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02/03/1990

Full accounts made up to 1989-08-31

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27/02/1990

Return made up to 13/02/90; full list of members

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23/02/1990

Registered office changed on 23/02/90 from: 25 sunningdale court kensington grove denton manchester M34 3GW

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23/02/1990

Director's particulars changed

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25/10/1988

Accounting reference date notified as 30/09

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19/09/1988

Secretary resigned;new secretary appointed

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13/09/1988

Incorporation

View PDF (17 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

17/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next 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
4
142.87K
-
0.00
-
-

2022
4
140.60K
-
0.00
-
-

2023
4
130.63K
-
0.00
-
-

2023
4
130.63K
-
0.00
-
-

Employees

2023

Employees

4 0 % *

Net Assets(GBP)

130.63K £-7.09 % *

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
Bell, James Adam	Director	17/04/2023 - Present	7
Henshall, Jill	Secretary	01/03/2006 - 17/04/2023	-

Persons with Significant Control

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

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Description

About ABACUS PICTURE FRAMING AND GALLERY LTD

ABACUS PICTURE FRAMING AND GALLERY LTD is an(a) Active company incorporated on 13/09/1988 with the registered office located at Unit 5 White Lee, Burnley Road, Mytholmroyd, Hebden Bridge HX7 5AD. There is currently 1 active director according to the latest confirmation statement. Number of employees 4 according to last financial statements.

Frequently Asked Questions

What is the current status of ABACUS PICTURE FRAMING AND GALLERY LTD?

ABACUS PICTURE FRAMING AND GALLERY LTD is currently Active. It was registered on 13/09/1988 .

Where is ABACUS PICTURE FRAMING AND GALLERY LTD located?

ABACUS PICTURE FRAMING AND GALLERY LTD is registered at Unit 5 White Lee, Burnley Road, Mytholmroyd, Hebden Bridge HX7 5AD.

What does ABACUS PICTURE FRAMING AND GALLERY LTD do?

ABACUS PICTURE FRAMING AND GALLERY LTD operates in the Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47.78/9 - SIC 2007) sector.

How many employees does ABACUS PICTURE FRAMING AND GALLERY LTD have?

ABACUS PICTURE FRAMING AND GALLERY LTD had 4 employees in 2023.

What is the latest filing for ABACUS PICTURE FRAMING AND GALLERY LTD?

The latest filing was on 01/12/2025: Micro company accounts made up to 2025-03-31.