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ABACUS 70 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abacus 70 Limited. The company was founded 18 years ago and was given the registration number 05683316. The firm's registered office is in BICESTER. You can find them at Unit 22 Field Farm Business Centre, Stratton Audley, Bicester, . This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:ABACUS 70 LIMITED
Company Number:05683316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:Unit 22 Field Farm Business Centre, Stratton Audley, Bicester, United Kingdom, OX26 5EL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 22b, Field Farm Business Centre, Launton, United Kingdom, OX26 5EL

Director22 January 2006Active
7, Turneys Drive, Wolverton Mill, Milton Keynes, United Kingdom, MK12 5GY

Secretary01 June 2011Active
54a Ampthill Road, Maulden, Bedford, MK45 2DH

Secretary06 June 2006Active
38 Habgood Drive, Durham, DH1 2TW

Secretary22 January 2006Active
54a Ampthill Road, Maulden, Bedford, MK45 2DH

Director22 January 2006Active

People with Significant Control

Mr John Keith Goodinson
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:United Kingdom
Address:Unit 22, Field Farm Business Centre, Bicester, United Kingdom, OX26 5EL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-14Confirmation statement

Confirmation statement with no updates.

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2023-10-23Accounts

Accounts with accounts type micro entity.

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2023-06-05Mortgage

Mortgage satisfy charge full.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

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2022-12-08Accounts

Accounts with accounts type micro entity.

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2022-04-14Confirmation statement

Confirmation statement with updates.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-14Accounts

Accounts with accounts type micro entity.

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2021-01-04Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type micro entity.

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2020-05-18Officers

Change person director company with change date.

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2020-01-04Confirmation statement

Confirmation statement with updates.

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2019-12-22Accounts

Accounts with accounts type dormant.

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2019-05-21Address

Change registered office address company with date old address new address.

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2019-01-08Confirmation statement

Confirmation statement with updates.

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2018-12-30Accounts

Accounts with accounts type dormant.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Accounts with accounts type dormant.

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2017-02-25Confirmation statement

Confirmation statement with updates.

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2016-12-31Accounts

Accounts with accounts type dormant.

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2016-01-31Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-05-20Gazette

Gazette filings brought up to date.

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2015-05-19Gazette

Gazette notice compulsory.

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2015-05-18Annual return

Annual return company with made up date full list shareholders.

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