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ABACUS PROFESSIONAL RECRUITMENT LIMITED

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

This company is commonly known as Abacus Professional Recruitment Limited. The company was founded 20 years ago and was given the registration number NI048765. The firm's registered office is in BELFAST. You can find them at 16 Mount Charles, , Belfast, . This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:ABACUS PROFESSIONAL RECRUITMENT LIMITED
Company Number:NI048765
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 2003
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:16 Mount Charles, Belfast, BT7 1NZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Mount Charles, Belfast, BT7 1NZ

Secretary20 November 2003Active
16, Mount Charles, Belfast, BT7 1NZ

Director11 February 2016Active
16, Mount Charles, Belfast, BT7 1NZ

Director08 March 2004Active
138, Belsize Road, Lisburn, Northern Ireland, BT27 4BX

Director31 August 2007Active
14 Glenoak Grange Close, Crumlin, BT29 4BJ

Director20 November 2003Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director20 November 2003Active

People with Significant Control

Miss Ellen Rush
Notified on:28 July 2020
Status:Active
Date of birth:January 2002
Nationality:Irish
Address:16, Mount Charles, Belfast, BT7 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Dominic Rush
Notified on:20 November 2016
Status:Active
Date of birth:January 1974
Nationality:British
Address:16, Mount Charles, Belfast, BT7 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Rush
Notified on:20 November 2016
Status:Active
Date of birth:June 1973
Nationality:Irish
Address:16, Mount Charles, Belfast, BT7 1NZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (5 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
2023-12-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-11-21Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type unaudited abridged.

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2023-01-03Confirmation statement

Confirmation statement with updates.

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2022-12-21Persons with significant control

Notification of a person with significant control statement.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-12-21Persons with significant control

Cessation of a person with significant control.

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2022-08-25Capital

Second filing capital allotment shares.

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2022-08-23Incorporation

Memorandum articles.

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2022-08-23Resolution

Resolution.

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2022-08-23Capital

Capital allotment shares.

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2022-08-23Capital

Capital name of class of shares.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2021-12-14Accounts

Accounts with accounts type unaudited abridged.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-09-14Accounts

Change account reference date company previous shortened.

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2021-05-20Accounts

Accounts with accounts type unaudited abridged.

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2020-12-22Confirmation statement

Confirmation statement with updates.

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2020-12-21Persons with significant control

Notification of a person with significant control.

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2020-08-11Capital

Capital allotment shares.

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2020-08-11Resolution

Resolution.

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2020-05-28Accounts

Accounts with accounts type unaudited abridged.

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2020-02-28Accounts

Change account reference date company previous shortened.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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