Abacus House Limited. net worth, address, company information. Free

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Abacus House Limited (registration number 06142408) is a private limited company founded on 2007-03-07. The firm was registered at Pendragon House, 65 London Road, St Albans, Hertfordshire AL1 1LJ. Abacus House Limited is operating under Standard Industrial Classification code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Abacus House Limited
Number	06142408
Date of Incorporation:	Wed, 7th Mar 2007
End of financial year:	31 October
Address:	Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ
SIC code:	68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this enterprise, we can name: Robert M. (in the company from 07 March 2007), Sam M. (appointment date: 07 March 2007). 1 secretary is present as well: Robert M. (appointed on 07 March 2007). The official register indexes 3 persons of significant control, namely: Sam M. has 1/2 or less of shares, 1/2 or less of voting rights, Robert M. has 1/2 or less of shares, 1/2 or less of voting rights, Robert M. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2019-08-31	2020-08-31	2021-08-31
Current Assets	1,049,306	959,109	901,101
Fixed Assets	59,504	59,504	59,504
Total Assets Less Current Liabilities	942,591	920,366	919,660

People with significant control

Sam M.

1 July 2016

Nature of control:	25-50% voting rights 25-50% shares

Robert M.

26 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Robert M.

1 July 2016 - 26 April 2018

Nature of control:	25-50% shares

Filings

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(CH01) On Thursday 8th June 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)

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(CH01) On Thursday 8th June 2023 director's details were changed filed on: 20th, June 2023 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st October 2022 filed on: 31st, May 2023 \| accounts	Free Download (10 pages)
(AA01) Accounting period ending changed to Wednesday 31st August 2022 (was Monday 31st October 2022). filed on: 24th, May 2023 \| accounts	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st August 2021 filed on: 21st, March 2022 \| accounts	Free Download (10 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st August 2020 filed on: 27th, May 2021 \| accounts	Free Download (10 pages)
(CH01) On Tuesday 13th April 2021 director's details were changed filed on: 20th, April 2021 \| officers	Free Download (2 pages)
(CH01) On Wednesday 11th March 2020 director's details were changed filed on: 12th, March 2020 \| officers	Free Download (2 pages)
(CH01) On Wednesday 11th March 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(CH03) On Wednesday 11th March 2020 secretary's details were changed filed on: 11th, March 2020 \| officers	Free Download (1 page)
(CH01) On Tuesday 10th March 2020 director's details were changed filed on: 11th, March 2020 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st August 2019 filed on: 23rd, December 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st August 2018 filed on: 19th, November 2018 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st August 2017 filed on: 19th, December 2017 \| accounts	Free Download (12 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2016 filed on: 9th, January 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2015 filed on: 24th, March 2016 \| accounts	Free Download (6 pages)
(CH01) On Friday 22nd January 2016 director's details were changed filed on: 10th, March 2016 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th March 2016 filed on: 10th, March 2016 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on Thursday 10th March 2016 capital
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2014 filed on: 1st, April 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 7th March 2015 filed on: 9th, March 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 7th March 2014 filed on: 11th, March 2014 \| annual return	Free Download (6 pages)
(SH01) 200.00 GBP is the capital in company's statement on Tuesday 11th March 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 31st August 2013 filed on: 11th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 7th March 2013 filed on: 11th, March 2013 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st August 2012 filed on: 15th, February 2013 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st August 2011 filed on: 9th, March 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 7th March 2012 filed on: 8th, March 2012 \| annual return	Free Download (6 pages)
(CH01) On Monday 7th March 2011 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 7th March 2011 filed on: 7th, March 2011 \| annual return	Free Download (6 pages)
(CH01) On Monday 7th March 2011 director's details were changed filed on: 7th, March 2011 \| officers	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st August 2010 filed on: 10th, January 2011 \| accounts	Free Download (6 pages)
(CH01) On Wednesday 24th March 2010 director's details were changed filed on: 24th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 7th March 2010 director's details were changed filed on: 8th, March 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 7th March 2010 filed on: 8th, March 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st August 2009 filed on: 20th, January 2010 \| accounts	Free Download (6 pages)
(363a) Period up to Friday 13th March 2009 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st August 2008 filed on: 24th, November 2008 \| accounts	Free Download (7 pages)
(363s) Period up to Tuesday 29th April 2008 - Annual return with full member list filed on: 29th, April 2008 \| annual return	Free Download (7 pages)
(RESOLUTIONS) Resolution regarding election filed on: 17th, January 2008 \| resolution	Free Download
(225) Accounting reference date extended from 31/03/08 to 31/08/08 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/08 to 31/08/08 filed on: 17th, January 2008 \| accounts	Free Download (1 page)
(88(2)R) Alloted 198 shares on Thursday 8th March 2007. Value of each share 1 £, total number of shares: 200. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 17th, January 2008 \| resolution	Free Download
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2008 \| resolution	Free Download (18 pages)
(RESOLUTIONS) Resolution regarding election filed on: 17th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 17th, January 2008 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 17th, January 2008 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 17th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 17th, January 2008 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 17th, January 2008 \| resolution	Free Download (18 pages)
(88(2)R) Alloted 198 shares on Thursday 8th March 2007. Value of each share 1 £, total number of shares: 200. filed on: 17th, January 2008 \| capital	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, March 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Company registration filed on: 7th, March 2007 \| incorporation	Free Download (17 pages)

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