Blue Abacus started in year 2003 as Private Limited Company with registration number 04637994. The Blue Abacus company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Stockport at Riverside House Kings Reach Business Park. Postal code: SK4 2HD. Since 2004-09-10 Blue Abacus Limited is no longer carrying the name Whitney Properties.
The company has 2 directors, namely Sarah W., Paul W.. Of them, Paul W. has been with the company the longest, being appointed on 27 January 2003 and Sarah W. has been with the company for the least time - from 30 July 2018. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lynda W. who worked with the the company until 30 July 2018.
| Office Address | Riverside House Kings Reach Business Park |
| Office Address2 | Yew Street |
| Town | Stockport |
| Post code | SK4 2HD |
| Country of origin | United Kingdom |
| Registration Number | 04637994 |
| Date of Incorporation | Wed, 15th Jan 2003 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 21 years old |
| Account next due date | Thu, 31st Oct 2024 (176 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Mon, 29th Jan 2024 (2024-01-29) |
| Last confirmation statement dated | Sun, 15th Jan 2023 |
Position: Director
Appointed: 30 July 2018
Position: Director
Appointed: 27 January 2003
The register of PSCs who own or control the company is made up of 3 names. As we established, there is Sarah W. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Paul W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Lynda W., who also meets the Companies House requirements to be indexed as a PSC. This PSC and has 50,01-75% voting rights.
Sarah W.
| Notified on | 16 January 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Paul W.
| Notified on | 30 September 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Lynda W.
| Notified on | 6 April 2016 |
| Ceased on | 30 September 2019 |
| Nature of control: |
50,01-75% voting rights |
| Whitney Properties | September 10, 2004 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 482 | 75 | ||
| Current Assets | 11 277 | 4 391 | ||
| Debtors | 10 795 | 4 316 | 944 | 180 |
| Net Assets Liabilities | 428 | 256 | ||
| Other Debtors | 7 069 | 3 566 | 944 | 180 |
| Other | ||||
| Average Number Employees During Period | 2 | 2 | ||
| Corporation Tax Payable | 764 | |||
| Creditors | 10 849 | 4 135 | 764 | |
| Net Current Assets Liabilities | 180 | 180 | ||
| Other Creditors | 1 400 | 1 350 | ||
| Other Remaining Borrowings | 9 449 | 2 785 | ||
| Total Borrowings | 9 449 | 2 785 | ||
| Trade Debtors Trade Receivables | 3 726 | 750 | ||
| Amount Specific Advance Or Credit Directors | 7 069 | 3 565 | ||
| Amount Specific Advance Or Credit Made In Period Directors | 1 996 | |||
| Amount Specific Advance Or Credit Repaid In Period Directors | -5 581 | -5 500 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-01-31 filed on: 20th, September 2023 |
accounts | Free Download (7 pages) |
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