UKBizDB.co.uk

ABACUS SHUTTERS LTD

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

This company is commonly known as Abacus Shutters Ltd. The company was founded 24 years ago and was given the registration number 03780661. The firm's registered office is in COLCHESTER. You can find them at Lodge Park Lodge Lane, Langham, Colchester, Essex. This company's SIC code is 33110 - Repair of fabricated metal products.

Company Information

Name:ABACUS SHUTTERS LTD
Company Number:03780661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 1999
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33110 - Repair of fabricated metal products
  • 33190 - Repair of other equipment
  • 33200 - Installation of industrial machinery and equipment
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Lodge Park Lodge Lane, Langham, Colchester, Essex, United Kingdom, CO4 5NE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Lodge Park, Lodge Lane, Langham, Colchester, England, CO4 5NE

Secretary01 June 1999Active
Lodge Park, Lodge Lane, Langham, Colchester, England, CO4 5NE

Director01 June 2017Active
Lodge Park, Lodge Lane, Langham, Colchester, England, CO4 5NE

Director01 September 2003Active
13 The Avenue, Witham, CM8 2DN

Director01 June 1999Active

People with Significant Control

Abacus Group Holdings Ltd
Notified on:25 April 2019
Status:Active
Country of residence:England
Address:Lodge Park, Lodge Lane, Langham, Colchester, England, CO4 5NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Atkins
Notified on:01 June 2016
Status:Active
Date of birth:October 1964
Nationality:English
Country of residence:United Kingdom
Address:Abacus House, Raven Lodge, Little Warley Hall Lane, Brentwood, United Kingdom, CM13 3EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Deborah Lee Atkins
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Abacus House, Raven Lodge, Little Warley Hall Lane, Brentwood, United Kingdom, CM13 3EU
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 (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
2023-10-10Accounts

Accounts with accounts type unaudited abridged.

Download
2023-06-02Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type unaudited abridged.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2021-10-14Accounts

Accounts with accounts type unaudited abridged.

Download
2021-06-15Officers

Change person director company with change date.

Download
2021-06-02Confirmation statement

Confirmation statement with updates.

Download
2021-06-02Officers

Change person director company with change date.

Download
2021-06-02Officers

Change person director company with change date.

Download
2021-06-02Officers

Change person secretary company with change date.

Download
2021-06-02Officers

Change person director company with change date.

Download
2021-04-28Officers

Change person director company with change date.

Download
2020-12-17Accounts

Accounts with accounts type unaudited abridged.

Download
2020-06-03Confirmation statement

Confirmation statement with updates.

Download
2020-01-07Accounts

Accounts with accounts type unaudited abridged.

Download
2019-12-05Persons with significant control

Cessation of a person with significant control.

Download
2019-12-05Persons with significant control

Cessation of a person with significant control.

Download
2019-12-05Persons with significant control

Notification of a person with significant control.

Download
2019-07-19Persons with significant control

Change to a person with significant control.

Download
2019-07-03Confirmation statement

Confirmation statement with updates.

Download
2019-07-03Officers

Change person director company with change date.

Download
2019-07-03Officers

Change person director company with change date.

Download
2019-07-03Officers

Change person secretary company with change date.

Download
2019-07-03Officers

Change person director company with change date.

Download
2019-07-03Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.