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ABACUS LIGHTING HOLDINGS LIMITED

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

This company is commonly known as Abacus Lighting Holdings Limited. The company was founded 11 years ago and was given the registration number 08494743. The firm's registered office is in SUTTON IN ASHFIELD. You can find them at Oddicroft Lane, , Sutton In Ashfield, Nottinghamshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ABACUS LIGHTING HOLDINGS LIMITED
Company Number:08494743
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2013
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Oddicroft Lane, Sutton In Ashfield, Nottinghamshire, NG17 5FT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oddicroft Lane, Sutton In Ashfield, NG17 5FT

Director03 May 2013Active
Oddicroft Lane, Sutton In Ashfield, NG17 5FT

Director21 February 2023Active
Oddicroft Lane, Sutton In Ashfield, NG17 5FT

Director03 May 2013Active
Oddicroft Lane, Sutton In Ashfield, NG17 5FT

Director03 May 2013Active
Oddicroft Lane, Sutton In Ashfield, NG17 5FT

Director03 May 2013Active
195, High Street, Cradley Heath, United Kingdom, B64 5HW

Director18 April 2013Active

People with Significant Control

Intrinsic Equity Limited
Notified on:03 May 2016
Status:Active
Country of residence:England
Address:35, Newhall Street, Birmingham, England, B3 3PU
Nature of control:
  • Ownership of shares 50 to 75 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-01Confirmation statement

Confirmation statement with no updates.

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2024-02-22Resolution

Resolution.

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2024-02-22Incorporation

Memorandum articles.

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2023-10-11Accounts

Accounts with accounts type group.

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2023-05-02Confirmation statement

Confirmation statement with no updates.

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2023-03-20Officers

Appoint person director company with name date.

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2023-02-02Accounts

Accounts with accounts type group.

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2022-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type group.

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2021-11-08Accounts

Change account reference date company previous shortened.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2021-04-19Accounts

Accounts with accounts type group.

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2020-12-10Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-20Accounts

Change account reference date company current extended.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type group.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

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2018-09-18Accounts

Accounts with accounts type group.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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