General information

Name:

Abacrete Ltd

Office Address:

Unit 9A Triangle Business Park, Quilters Way Wendover Road HP22 5BL Stoke Mandeville

Number: 06983247

Incorporation date: 2009-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 06983247 15 years ago, Abacrete Limited is a Private Limited Company. The business latest office address is Unit 9A Triangle Business Park, Quilters Way, Wendover Road Stoke Mandeville. Launched as Surface Installations, it used the business name up till 2009, when it was replaced by Abacrete Limited. This business's classified under the NACE and SIC code 82990, that means Other business support service activities not elsewhere classified. 2022-12-31 is the last time the accounts were filed.

Given the following firm's magnitude, it became vital to choose more executives: Luke O., Darren S. and Geoffrey R. who have been working together since January 2019 for the benefit of this limited company. In order to support the directors in their duties, this particular limited company has been utilizing the skillset of Heidi R. as a secretary since November 2023.

  • Previous company's names
  • Abacrete Limited 2009-12-05
  • Surface Installations Limited 2009-08-06

Company staff

Heidi R.

Role: Secretary

Appointed: 03 November 2023

Latest update: 5 April 2024

Luke O.

Role: Director

Appointed: 23 January 2019

Latest update: 5 April 2024

Darren S.

Role: Director

Appointed: 01 March 2016

Latest update: 5 April 2024

Geoffrey R.

Role: Director

Appointed: 06 August 2009

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Henwood Thirty Nine Limited owns over 3/4 of company shares. This business can be reached in Northfleet at The Creek, DA11 9AS, Kent and was registered as a PSC under the reg no 12182109.

Henwood Thirty Nine Limited
Address: 11-30 The Creek, Northfleet, Kent, DA11 9AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 12182109
Notified on 30 October 2019
Nature of control:
over 3/4 of shares
Abacus Lawrence Group Limited
Address: 11 - 30 The Creek, Northfleet, Kent, DA11 9AS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 06304841
Notified on 30 April 2016
Ceased on 30 October 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 03 December 2023
Confirmation statement last made up date 19 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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On 3rd November 2023, company appointed a new person to the position of a secretary (AP03)
filed on: 3rd, November 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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