This company is commonly known as Abacus (upvc) Ltd.. The company was founded 21 years ago and was given the registration number 04798486. The firm's registered office is in KENT. You can find them at 44 High Street, New Romney, Kent, . This company's SIC code is 43342 - Glazing.
| Name | : | ABACUS (UPVC) LTD. |
|---|---|---|
| Company Number | : | 04798486 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 June 2003 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 44 High Street, New Romney, Kent, TN28 8BZ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Office 11, Romney Marsh Business Hub, Mountfield Road, New Romney, United Kingdom, TN28 8LH | Director | 13 June 2003 | Active |
| 44 High Street, New Romney, Kent, TN28 8BZ | Secretary | 13 June 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 13 June 2003 | Active |
| 44 High Street, New Romney, Kent, TN28 8BZ | Director | 01 July 2011 | Active |
| Mrs Hayley Sarah Allen | ||
| Notified on | : | 20 June 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1981 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Office 11, Romney Marsh Business Hub, New Romney, United Kingdom, TN28 8LH |
| Nature of control | : |
|
| Mr Peter John Brinan | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 44 High Street, New Romney, United Kingdom, TN28 8BZ |
| Nature of control | : |
|
| Mr Neil Andrew Allen | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1978 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Office 11, Romney Marsh Business Hub, New Romney, United Kingdom, TN28 8LH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2024-02-22 | Capital | Capital allotment shares. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-11-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-18 | Capital | Capital allotment shares. | Download |
| 2022-11-18 | Capital | Capital allotment shares. | Download |
| 2022-11-18 | Capital | Capital allotment shares. | Download |
| 2022-11-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-05-12 | Officers | Change person director company with change date. | Download |
| 2022-05-12 | Address | Change registered office address company with date old address new address. | Download |
| 2022-02-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-11 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-06-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-07-04 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-06-14 | Persons with significant control | Cessation of a person with significant control. | Download |
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