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ABACUS CONSTRUCTION LIMITED

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

This company is commonly known as Abacus Construction Limited. The company was founded 20 years ago and was given the registration number 04993231. The firm's registered office is in DEVON. You can find them at 18 Newport Street, Tiverton, Devon, . This company's SIC code is 43110 - Demolition.

Company Information

Name:ABACUS CONSTRUCTION LIMITED
Company Number:04993231
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 December 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43110 - Demolition
  • 43390 - Other building completion and finishing

Office Address & Contact

Registered Address:18 Newport Street, Tiverton, Devon, EX16 6NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Gammon Barn, Ham, Wellington, United Kingdom, TA21 9JB

Secretary11 December 2003Active
Gammon Barn, Ham, Wellington, United Kingdom, TA21 9JB

Director11 December 2003Active
Gammon Barn, Ham, Wellington, United Kingdom, TA21 9JB

Director11 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary11 December 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director11 December 2003Active

People with Significant Control

Mr Kevin Robert Wendt
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:18, Newport Street, Devon, United Kingdom, EX16 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michelle Sally Ann Wendt
Notified on:06 April 2016
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:United Kingdom
Address:18, Newport Street, Devon, United Kingdom, EX16 6NL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-14Confirmation statement

Confirmation statement with updates.

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2023-11-16Accounts

Accounts with accounts type total exemption full.

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2022-12-12Confirmation statement

Confirmation statement with updates.

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2022-11-28Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-12-24Confirmation statement

Confirmation statement with updates.

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2020-11-16Accounts

Accounts with accounts type total exemption full.

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2019-12-24Confirmation statement

Confirmation statement with updates.

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2019-10-23Accounts

Accounts with accounts type total exemption full.

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2018-12-19Confirmation statement

Confirmation statement with updates.

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2018-12-06Accounts

Accounts with accounts type total exemption full.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2016-12-13Confirmation statement

Confirmation statement with updates.

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2016-11-29Accounts

Accounts with accounts type total exemption small.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-07-22Officers

Change person director company with change date.

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2015-07-22Officers

Change person director company with change date.

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2015-07-22Officers

Change person director company with change date.

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2015-07-22Officers

Change person director company with change date.

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2015-07-22Officers

Change person secretary company with change date.

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2014-12-19Annual return

Annual return company with made up date full list shareholders.

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2014-08-28Accounts

Accounts with accounts type total exemption small.

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