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ABACUS MECHANICAL & ELECTRICAL LTD

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

This company is commonly known as Abacus Mechanical & Electrical Ltd. The company was founded 4 years ago and was given the registration number 12394955. The firm's registered office is in CANVEY ISLAND. You can find them at 21 Eastways, , Canvey Island, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ABACUS MECHANICAL & ELECTRICAL LTD
Company Number:12394955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 January 2020
End of financial year:31 January 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:21 Eastways, Canvey Island, England, SS8 9TH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10b, Boudicca Mews, Moulsham Street, Chelmsford, England, CM2 0LA

Director10 December 2022Active
5, Scrub Lane, Benfleet, England, SS7 2JA

Director11 July 2022Active
20, Buxton Road, Theydon Bois, Epping, England, CM16 7HD

Director01 September 2020Active
5, Scrub Lane, Benfleet, England, SS7 2JA

Director02 August 2022Active
5, Scrub Lane, Benfleet, England, SS7 2JA

Director01 September 2020Active
5, Scrub Lane, Benfleet, England, SS7 2JA

Director11 July 2022Active
21, Eastways, Canvey Island, England, SS8 9TH

Director09 January 2020Active

People with Significant Control

Mr John Gary Cox
Notified on:10 December 2022
Status:Active
Date of birth:May 1989
Nationality:British
Country of residence:England
Address:10b, Moulsham Street, Chelmsford, England, CM2 0LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Langston
Notified on:02 August 2022
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:5, Scrub Lane, Benfleet, England, SS7 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Miss Josephine Ashley-Russell
Notified on:12 July 2022
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:England
Address:5, Scrub Lane, Benfleet, England, SS7 2JA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew Langston
Notified on:01 September 2020
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:5, Scrub Lane, Benfleet, England, SS7 2JA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Gareth Daniel Bunston
Notified on:01 September 2020
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:20, Buxton Road, Epping, England, CM16 7HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Stacy Rouse
Notified on:09 January 2020
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:21, Eastways, Canvey Island, England, SS8 9TH
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-11Dissolution

Dissolved compulsory strike off suspended.

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2023-10-03Gazette

Gazette notice compulsory.

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2022-12-22Address

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

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2022-12-22Officers

Appoint person director company with name date.

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2022-12-22Persons with significant control

Notification of a person with significant control.

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2022-12-22Officers

Termination director company with name termination date.

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2022-12-22Persons with significant control

Cessation of a person with significant control.

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2022-10-19Officers

Termination director company with name termination date.

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2022-08-03Confirmation statement

Second filing of confirmation statement with made up date.

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2022-08-02Persons with significant control

Notification of a person with significant control.

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2022-08-02Officers

Appoint person director company with name date.

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2022-08-02Officers

Termination director company with name termination date.

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2022-08-02Persons with significant control

Cessation of a person with significant control.

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2022-07-12Persons with significant control

Notification of a person with significant control.

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2022-07-12Confirmation statement

Confirmation statement with updates.

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2022-07-12Officers

Appoint person director company with name date.

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2022-07-11Officers

Appoint person director company with name date.

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2022-07-11Officers

Termination director company with name termination date.

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2022-07-11Persons with significant control

Cessation of a person with significant control.

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2022-07-09Address

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

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-08-06Confirmation statement

Confirmation statement with updates.

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2021-08-06Officers

Termination director company with name termination date.

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2021-08-06Persons with significant control

Cessation of a person with significant control.

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2021-08-03Address

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

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