Abacus Direct Manufacturing Group started in year 2012 as Private Limited Company with registration number 08337132. The Abacus Direct Manufacturing Group company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Harrogate at Abacus House Jubilee Court. Postal code: HG3 3TB.
The company has 2 directors, namely Stephen B., Ian P.. Of them, Stephen B., Ian P. have been with the company the longest, being appointed on 19 December 2012. As of 29 April 2024, there was 1 ex director - Robert W.. There were no ex secretaries.
| Office Address | Abacus House Jubilee Court |
| Office Address2 | Copgrove |
| Town | Harrogate |
| Post code | HG3 3TB |
| Country of origin | United Kingdom |
| Registration Number | 08337132 |
| Date of Incorporation | Wed, 19th Dec 2012 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 12 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 25th Dec 2023 (2023-12-25) |
| Last confirmation statement dated | Sun, 11th Dec 2022 |
Position: Director
Appointed: 19 December 2012
Position: Director
Appointed: 19 December 2012
The list of PSCs who own or control the company consists of 3 names. As BizStats identified, there is Abacus Direct Properties Holdings Limited from Harrogate, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ian P. This PSC owns 25-50% shares. The third one is Stephen B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Abacus Direct Properties Holdings Limited
Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 12282911 |
| Notified on | 16 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ian P.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2019 |
| Nature of control: |
25-50% shares |
Stephen B.
| Notified on | 6 April 2016 |
| Ceased on | 16 December 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-12-31 | 2023-12-31 |
| Balance Sheet | |||
| Debtors | 324 320 | 324 320 | 324 320 |
| Other | |||
| Amounts Owed By Related Parties | 324 320 | 324 320 | 324 320 |
| Average Number Employees During Period | 2 | 2 | 2 |
| Investments Fixed Assets | 100 | 100 | 100 |
| Investments In Group Undertakings Participating Interests | 100 | 100 | 100 |
| Net Current Assets Liabilities | 324 320 | 324 320 | 324 320 |
| Percentage Class Share Held In Subsidiary | 100 | ||
| Total Assets Less Current Liabilities | 324 420 | 324 420 | 324 420 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-12-31 filed on: 26th, March 2024 |
accounts | Free Download (9 pages) |
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