ABACUS PLAYGROUNDS LIMITED

Key Data

Status

Active

Company No.

02992616

Incorporation date

21/11/1994

Size

Small

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/1994)

03/12/2025

Confirmation statement made on 2025-11-21 with updates

View PDF (4 pages)

03/10/2025

Director's details changed for Mr Geoffrey Walter Rodwell on 2025-10-03

View PDF (2 pages)

25/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (13 pages)

19/06/2025

Satisfaction of charge 17 in full

View PDF (1 pages)

19/06/2025

Satisfaction of charge 14 in full

View PDF (1 pages)

16/06/2025

Registration of charge 029926160018, created on 2025-06-16

View PDF (13 pages)

06/05/2025

Satisfaction of charge 15 in full

View PDF (1 pages)

29/11/2024

Change of details for Abacus Lawrence Group Limited as a person with significant control on 2024-11-21

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-21 with updates

View PDF (4 pages)

18/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (11 pages)

01/12/2023

Confirmation statement made on 2023-11-21 with updates

View PDF (4 pages)

03/11/2023

Termination of appointment of Karen Louise Harris as a secretary on 2023-11-03

View PDF (1 pages)

03/11/2023

Appointment of Mrs Heidi Elizabeth Rodwell as a secretary on 2023-11-03

View PDF (2 pages)

03/11/2023

Termination of appointment of William Paul Worthington as a director on 2023-11-03

View PDF (1 pages)

14/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (12 pages)

14/03/2023

Termination of appointment of Michael John White as a director on 2023-02-20

View PDF (1 pages)

14/03/2023

Appointment of Mr Luke Richard Overall as a director on 2023-02-20

View PDF (2 pages)

14/03/2023

Appointment of Mr Darren Brian Spittles as a director on 2023-02-20

View PDF (2 pages)

30/11/2022

Confirmation statement made on 2022-11-21 with updates

View PDF (4 pages)

28/09/2022

Accounts for a small company made up to 2021-12-31

View PDF (12 pages)

17/01/2022

Registered office address changed from , 11/30 the Creek, Gravesend, Kent, DA11 9AS to Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG on 2022-01-17

View PDF (1 pages)

03/12/2021

Confirmation statement made on 2021-11-21 with updates

View PDF (4 pages)

14/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (12 pages)

04/12/2020

Confirmation statement made on 2020-11-21 with updates

View PDF (4 pages)

17/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (12 pages)

29/11/2019

Confirmation statement made on 2019-11-21 with updates

View PDF (4 pages)

28/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (12 pages)

24/01/2019

Appointment of Mr William Paul Worthington as a director on 2019-01-23

View PDF (2 pages)

28/12/2018

Director's details changed for Mr Michael John White on 2018-12-20

View PDF (2 pages)

04/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

23/08/2018

Director's details changed for Michael John White on 2018-08-23

View PDF (2 pages)

05/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

25/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (11 pages)

24/08/2017

Secretary's details changed for Mrs Karen Louise Lloyd on 2017-05-11

View PDF (1 pages)

24/11/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

01/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

03/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (5 pages)

17/08/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

08/04/2015

Director's details changed for Mr Geoffrey Walter Rodwell on 2015-04-07

View PDF (2 pages)

26/11/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (5 pages)

07/10/2014

Director's details changed for Mr Geoffrey Walter Rodwell on 2014-10-07

View PDF (2 pages)

07/10/2014

Secretary's details changed for Mrs Karen Louise Lloyd on 2014-10-07

View PDF (1 pages)

27/05/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

27/11/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (6 pages)

30/07/2013

Accounts for a small company made up to 2012-12-31

View PDF (6 pages)

08/04/2013

Declaration of satisfaction in full or in part of a mortgage or charge / full / charge no 16

View PDF (3 pages)

27/11/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (6 pages)

14/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

19/06/2012

Appointment of Mrs Karen Louise Lloyd as a secretary

View PDF (2 pages)

19/06/2012

Termination of appointment of Michael White as a secretary

View PDF (1 pages)

30/05/2012

Particulars of a mortgage or charge / charge no: 17

View PDF (5 pages)

22/11/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (6 pages)

22/11/2011

Secretary's details changed for Michael John White on 2011-04-29

View PDF (2 pages)

22/11/2011

Director's details changed for Michael John White on 2011-04-29

View PDF (2 pages)

17/08/2011

Accounts for a small company made up to 2010-12-31

View PDF (6 pages)

28/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (4 pages)

21/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (6 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13

View PDF (3 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10

View PDF (3 pages)

12/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

06/07/2010

Particulars of a mortgage or charge / charge no: 15

View PDF (5 pages)

06/07/2010

Particulars of a mortgage or charge / charge no: 16

View PDF (5 pages)

29/06/2010

Particulars of a mortgage or charge / charge no: 14

View PDF (5 pages)

04/05/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

17/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

17/12/2009

Director's details changed for Mr Geoffrey Walter Rodwell on 2009-11-21

View PDF (2 pages)

17/12/2009

Director's details changed for Michael John White on 2009-11-21

View PDF (2 pages)

23/07/2009

Accounts for a small company made up to 2008-12-31

View PDF (6 pages)

08/01/2009

Return made up to 21/11/08; full list of members

View PDF (6 pages)

26/11/2008

Location of debenture register

View PDF (1 pages)

26/11/2008

Location of register of members

View PDF (1 pages)

26/11/2008

Registered office changed on 26/11/2008 from, 11-30 the creek, northfleet, kent, DA11 9AS

View PDF (1 pages)

24/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

24/07/2008

Total exemption small company accounts made up to 2007-09-27

View PDF (5 pages)

10/01/2008

Return made up to 21/11/07; full list of members

View PDF (4 pages)

10/01/2008

Director's particulars changed

View PDF (1 pages)

05/11/2007

Accounting reference date shortened from 27/09/08 to 31/12/07

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (2 pages)

10/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

09/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2007

Particulars of mortgage/charge

View PDF (6 pages)

02/10/2007

Accounting reference date shortened from 31/12/07 to 27/09/07

View PDF (1 pages)

29/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/09/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

16/05/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

24/01/2007

Return made up to 21/11/06; full list of members

View PDF (3 pages)

18/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (5 pages)

21/01/2006

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2005

Return made up to 21/11/05; full list of members

View PDF (3 pages)

21/11/2005

Location of register of members

View PDF (1 pages)

02/09/2005

Notice of assignment of name or new name to shares

View PDF (1 pages)

17/06/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (5 pages)

06/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

29/11/2004

Return made up to 21/11/04; full list of members

View PDF (6 pages)

20/11/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

03/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

04/10/2004

Resolutions

View PDF (1 pages)

14/07/2004

Accounts for a small company made up to 2003-12-31

View PDF (6 pages)

14/01/2004

Return made up to 21/11/03; full list of members

View PDF (6 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/09/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

15/03/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/11/2002

Return made up to 21/11/02; full list of members

View PDF (6 pages)

16/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

17/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/04/2002

Secretary resigned

View PDF (1 pages)

15/04/2002

New secretary appointed

View PDF (2 pages)

14/12/2001

Return made up to 21/11/01; full list of members

View PDF (6 pages)

31/10/2001

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

08/08/2001

Particulars of mortgage/charge

View PDF (4 pages)

25/05/2001

Secretary resigned

View PDF (1 pages)

25/05/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Registered office changed on 18/04/01 from:\1 fairby cottages ash road, hartley, longfeld, kent DA3 8EW

View PDF (1 pages)

20/02/2001

Return made up to 21/11/00; full list of members

View PDF (6 pages)

06/10/2000

Accounts for a small company made up to 1999-12-31

View PDF (6 pages)

04/04/2000

Return made up to 21/11/99; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (6 pages)

07/10/1999

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/1999

Particulars of mortgage/charge

View PDF (4 pages)

12/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1999

Return made up to 21/11/98; no change of members

View PDF (4 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (6 pages)

12/02/1998

Return made up to 21/11/97; no change of members

View PDF (4 pages)

31/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

30/12/1996

Return made up to 21/11/96; full list of members

View PDF (6 pages)

24/09/1996

Accounts for a small company made up to 1995-12-31

View PDF (6 pages)

22/05/1996

New secretary appointed

View PDF (1 pages)

22/05/1996

Secretary resigned

View PDF (2 pages)

30/04/1996

Resolutions

View PDF (1 pages)

15/01/1996

Return made up to 21/11/95; full list of members

View PDF (6 pages)

19/01/1995

Accounting reference date notified as 31/12

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (19 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

30/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

06/12/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

06/12/1994

Ad 21/11/94--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

21/11/1994

Incorporation

View PDF (18 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
2.04M
-
0.00
30.05K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

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
Mr William Paul Worthington	Director	23/01/2019 - 03/11/2023	4
Mr Geoffrey Walter Rodwell	Director	21/11/1994 - Present	10
Owen, Barry	Secretary	20/11/1994 - 20/11/1994	31
White, Michael John	Director	27/09/2007 - 20/02/2023	5
Overall, Luke Richard	Director	20/02/2023 - Present	8

Persons with Significant Control

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

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Description

About ABACUS PLAYGROUNDS LIMITED

ABACUS PLAYGROUNDS LIMITED is an(a) Active company incorporated on 21/11/1994 with the registered office located at Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent DA1 1QG. There are currently 4 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 PLAYGROUNDS LIMITED?

ABACUS PLAYGROUNDS LIMITED is currently Active. It was registered on 21/11/1994 .

Where is ABACUS PLAYGROUNDS LIMITED located?

ABACUS PLAYGROUNDS LIMITED is registered at Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent DA1 1QG.

What does ABACUS PLAYGROUNDS LIMITED do?

ABACUS PLAYGROUNDS LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for ABACUS PLAYGROUNDS LIMITED?

The latest filing was on 03/12/2025: Confirmation statement made on 2025-11-21 with updates.