ABACUS DIRECT LIMITED
Active - Accounts Filed
General Information
NAME
ABACUS DIRECT LIMITED
COMPANY NUMBER
04331572
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
29/11/2001
(22 years and 11 months old)
WEBSITE
www.abacusdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
NEWBURY
RG14 5TN
Telephone: 01423341100
TPS: No
Abacus House Jubilee Mills
Copgrove
Harrogate
North Yorkshire
HG3 3TB
Telephone: 341100
Votec House
The Vo-Tec Centre
Hambridge Lane
NEWBURY
RG14 5TN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS DIRECT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Ian David Pattison (903427344) has left the board |
| 28/08/2024 | New Board Member Leo Yu (930867004) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABACUS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABACUS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS DIRECT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/08/2024 - Present (3 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Jun 1984 (age: 40) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
01/08/2024 - Present (3 months) Born in Feb 1956 (age: 68) |
Active | Director |
Current: 26 Past: 0 |
View Report |
|
29/11/2001 - Present (22 years and 11 months) Born in Apr 1952 |
Resigned | Director |
Current: 1 Past: 10 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS DIRECT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS DIRECT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ABACUS DIRECT LIMITED | Active - Accounts Filed | View Report |
| LFZ MANUFACTURING LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | Ian David Pattison (903427344) has left the board |
| 28/08/2024 | New Board Member Leo Yu (930867004) Appointed |
| 23/08/2024 | New Confirmation Statement filed |
| 21/08/2024 | New Company Secretary Leo Yu (932627120) Appointed |
| 21/08/2024 | New Board Member Leo Yu (932627113) Appointed |
| 21/08/2024 | New Board Member Steven Westbrook (920986244) Appointed |
| 28/02/2024 | New Confirmation Statement filed |
| 04/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 13/06/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 24/02/2021 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 15/12/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 13/03/2020 | Stephen Paul Bradbury (901929910) has left the board |
| 12/12/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 16/12/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 14/05/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 05/12/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 07/12/2014 | New Annual Return filed |
| 19/06/2014 | New Accounts filed |
| 11/12/2013 | New Annual Return filed |
| 24/04/2013 | New Accounts filed |
| 23/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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