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ABACUS SPARES LIMITED

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

This company is commonly known as Abacus Spares Limited. The company was founded 4 years ago and was given the registration number 12423052. The firm's registered office is in WAKEFIELD. You can find them at 17 Castle Road, Sandal, Wakefield, West Yorkshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:ABACUS SPARES LIMITED
Company Number:12423052
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 2020
End of financial year:31 January 2024
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:17 Castle Road, Sandal, Wakefield, West Yorkshire, United Kingdom, WF2 7LU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6, Easton Place, Glenrothes, Scotland, KY6 1AZ

Director01 August 2022Active
17 Castle Road, Sandal, Wakefield, United Kingdom, WF2 7LU

Director24 January 2020Active

People with Significant Control

Mr Douglas Ian Watson-Walker
Notified on:04 October 2022
Status:Active
Date of birth:October 1944
Nationality:British
Country of residence:England
Address:18, Crossley Lane, Mirfield, England, WF14 0JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Richard Henry Binnington
Notified on:24 January 2020
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:17 Castle Road, Sandal, Wakefield, United Kingdom, WF2 7LU
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
2024-03-31Accounts

Accounts with accounts type micro entity.

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2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type micro entity.

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2023-02-06Confirmation statement

Confirmation statement with updates.

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2023-02-06Persons with significant control

Notification of a person with significant control.

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2023-02-06Persons with significant control

Cessation of a person with significant control.

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2022-09-09Address

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

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2022-08-10Officers

Termination director company with name termination date.

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2022-08-10Officers

Appoint person director company with name date.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-02-03Confirmation statement

Confirmation statement with updates.

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2021-09-16Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-01-24Incorporation

Incorporation company.

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