Company Information for ABACUS HOUSE LIMITED
Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ,
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Company Registration Number
06142408
Private Limited Company
Active |
Company Name | |
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ABACUS HOUSE LIMITED | |
Legal Registered Office | |
Pendragon House, 65 London Road St Albans Hertfordshire AL1 1LJ Other companies in AL1 | |
Company Number | 06142408 | |
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Company ID Number | 06142408 | |
Date formed | 2007-03-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-10-31 | |
Account next due | 2024-07-31 | |
Latest return | 2024-03-11 | |
Return next due | 2025-03-25 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-25 10:20:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
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ABACUS HOUSE ESTATES LIMITED | 11 PEACE DRIVE SHREWSBURY SHROPSHIRE SY2 5NQ | Active | Company formed on the 1985-01-17 | |
ABACUS HOUSE HOLDINGS LIMITED | 11 PEACE DRIVE SHREWSBURY SHROPSHIRE SY2 5NQ | Active | Company formed on the 1976-07-02 | |
ABACUS HOUSE HOMES LIMITED | 11 PEACE DRIVE SHREWSBURY SHROPSHIRE SY2 5NQ | Dissolved | Company formed on the 2006-06-28 | |
ABACUS HOUSE PROPERTY MANAGEMENT LTD | 183 LONDON ROAD SOUTH POYNTON STOCKPORT CHESHIRE SK12 1LQ | Active | Company formed on the 2015-12-01 | |
ABACUS HOUSE SOLUTIONS LIMITED | 176-178 PONTEFRACT ROAD CUDWORTH BARNSLEY S72 8BE | Active | Company formed on the 2018-02-21 | |
ABACUS HOUSE MANAGEMENT (CARDIFF) LTD | ABACUS HOUSE CAXTON PLACE CARDIFF CF23 8HA | Active | Company formed on the 2018-11-30 | |
ABACUS HOUSECARE LLC | New Jersey | Unknown | ||
ABACUS HOUSE CLEARANCE LTD | FIRST FLOOR OFFICE 3 HORNTON PLACE LONDON W8 4LZ | Active | Company formed on the 2021-12-13 |
Officer | Role | Date Appointed |
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ROBERT EDWARD MURPHY |
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ROBERT EDWARD MURPHY |
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SAM ANDREW MURPHY |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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ROBARB SEARCHES LIMITED | Company Secretary | 2003-03-13 | CURRENT | 2003-03-13 | Active | |
ABACUS DATA ENTRY LIMITED | Company Secretary | 1999-02-12 | CURRENT | 1999-02-12 | Dissolved 2015-10-30 | |
ABACUS COURT LIMITED | Director | 2008-05-14 | CURRENT | 2008-05-14 | Active | |
ROBARB SEARCHES LIMITED | Director | 2003-03-13 | CURRENT | 2003-03-13 | Active | |
ABACUS DATA ENTRY LIMITED | Director | 1999-02-12 | CURRENT | 1999-02-12 | Dissolved 2015-10-30 | |
ABACUS PUNCHING BUREAU LIMITED | Director | 1991-05-25 | CURRENT | 1969-07-30 | Dissolved 2016-04-05 |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES | ||
Change of details for Mr Robert Edward Murphy as a person with significant control on 2024-03-11 | ||
Change of details for Mr Sam Andrew Murphy as a person with significant control on 2024-03-11 | ||
Change of details for Mr Sam Andrew Murphy as a person with significant control on 2023-06-08 | ||
Director's details changed for Mr Sam Andrew Murphy on 2023-06-08 | ||
31/10/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Previous accounting period extended from 31/08/22 TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061424080003 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061424080003 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061424080003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Robert Edward Murphy as a person with significant control on 2021-04-13 | |
CH01 | Director's details changed for Mr Robert Edward Murphy on 2021-04-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Edward Murphy on 2020-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR ROBERT EDWARD MURPHY on 2020-03-11 | |
CH01 | Director's details changed for Mr Robert Edward Murphy on 2020-03-10 | |
PSC04 | Change of details for Mr Robert Edward Murphy as a person with significant control on 2020-03-11 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD MURPHY | |
PSC07 | CESSATION OF ROBERT EDWARD MURPHY AS A PSC | |
PSC07 | CESSATION OF ROBERT EDWARD MURPHY AS A PSC | |
LATEST SOC | 14/03/18 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/03/16 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sam Andrew Murphy on 2016-01-22 | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/03/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061424080004 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 061424080003 | |
LATEST SOC | 11/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Sam Andrew Murphy on 2011-03-07 | |
AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM ANDREW MURPHY / 07/03/2011 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM ANDREW MURPHY / 24/03/2010 | |
AR01 | 07/03/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAM ANDREW MURPHY / 07/03/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363s | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
ELRES | S386 DISP APP AUDS 08/03/07 | |
ELRES | S366A DISP HOLDING AGM 08/03/07 | |
88(2)R | AD 08/03/07--------- £ SI 198@1=198 £ IC 2/200 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Outstanding | HSBC BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS HOUSE LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Hampshire County Council | |
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Purch Care-Indep Sector-Spot Purchase |
Hampshire County Council | |
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Purch Care-Indep Sector-Spot Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |