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ABACUS DIRECT MANUFACTURING GROUP LIMITED

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

This company is commonly known as Abacus Direct Manufacturing Group Limited. The company was founded 11 years ago and was given the registration number 08337132. The firm's registered office is in HARROGATE. You can find them at Abacus House Jubilee Court, Copgrove, Harrogate, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:ABACUS DIRECT MANUFACTURING GROUP LIMITED
Company Number:08337132
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2012
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abacus House, Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB

Director19 December 2012Active
Abacus House, Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB

Director19 December 2012Active
Abacus House, Jubilee Court, Copgrove, Harrogate, United Kingdom, HG3 3TB

Director19 December 2012Active

People with Significant Control

Abacus Direct Properties Holdings Limited
Notified on:16 December 2019
Status:Active
Country of residence:United Kingdom
Address:Abacus House, Jubilee Court, Harrogate, United Kingdom, HG3 3TB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian David Pattison
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Address:Abacus House, Jubilee Court, Harrogate, HG3 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stephen Paul Bradbury
Notified on:06 April 2016
Status:Active
Date of birth:April 1952
Nationality:British
Address:Abacus House, Jubilee Court, Harrogate, HG3 3TB
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2024-03-26Accounts

Accounts with accounts type dormant.

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2023-12-14Confirmation statement

Confirmation statement with no updates.

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2023-06-15Accounts

Accounts with accounts type dormant.

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2022-12-15Confirmation statement

Confirmation statement with no updates.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type group.

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2020-12-16Accounts

Accounts with accounts type group.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-12-16Persons with significant control

Cessation of a person with significant control.

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2019-12-16Persons with significant control

Notification of a person with significant control.

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2019-12-10Resolution

Resolution.

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2019-12-09Capital

Capital name of class of shares.

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2019-12-09Capital

Capital variation of rights attached to shares.

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2019-10-08Resolution

Resolution.

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2019-10-08Capital

Capital alter shares subdivision.

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2019-05-29Accounts

Accounts with accounts type group.

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2018-12-21Confirmation statement

Confirmation statement with updates.

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2018-07-04Accounts

Accounts with accounts type group.

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2018-02-21Capital

Capital cancellation shares.

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2018-02-02Capital

Capital variation of rights attached to shares.

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2018-02-02Capital

Capital name of class of shares.

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2018-02-02Resolution

Resolution.

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