Abacus Direct Manufacturing Group Limited

General information

Name:

Abacus Direct Manufacturing Group Ltd

Office Address:

Abacus House Jubilee Court Copgrove HG3 3TB Harrogate

Number: 08337132

Incorporation date: 2012-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Abacus Direct Manufacturing Group Limited has existed in this business for at least twelve years. Registered under the number 08337132 in 2012, the firm have office at Abacus House Jubilee Court, Harrogate HG3 3TB. The enterprise's principal business activity number is 64209 which stands for Activities of other holding companies n.e.c.. The firm's latest annual accounts cover the period up to Sat, 31st Dec 2022 and the most recent annual confirmation statement was submitted on Sun, 11th Dec 2022.

As found in the following firm's directors directory, since Wednesday 19th December 2012 there have been two directors: Stephen B. and Ian P..

The companies that control this firm include: Abacus Direct Properties Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Harrogate at Jubilee Court, Copgrove, HG3 3TB and was registered as a PSC under the registration number 12282911.

Financial data based on annual reports

Company staff

Stephen B.

Role: Director

Appointed: 19 December 2012

Latest update: 3 March 2024

Ian P.

Role: Director

Appointed: 19 December 2012

Latest update: 3 March 2024

People with significant control

Abacus Direct Properties Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ian P.
Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control:
1/2 or less of shares
Stephen B.
Notified on 6 April 2016
Ceased on 16 December 2019
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 25 December 2023
Confirmation statement last made up date 11 December 2022
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-12-31 (AA)
filed on: 26th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
11
Company Age

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