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Home > England & Wales Companies > ABACUS HOUSE LIMITED
Company Information for

ABACUS HOUSE LIMITED

Pendragon House, 65 London Road, St Albans, Hertfordshire, AL1 1LJ,
Company Registration Number
06142408
Private Limited Company
Active

Company Overview

About Abacus House Ltd
ABACUS HOUSE LIMITED was founded on 2007-03-07 and has its registered office in Hertfordshire. The organisation's status is listed as "Active". Abacus House Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABACUS HOUSE LIMITED
 
Legal Registered Office
Pendragon House, 65 London Road
St Albans
Hertfordshire
AL1 1LJ
Other companies in AL1
 
Filing Information
Company Number 06142408
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 GB911369337  
Last Datalog update: 2024-03-25 10:20:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS HOUSE LIMITED
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Companies with same name ABACUS HOUSE LIMITED
The following companies were found which have the same name as ABACUS HOUSE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
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

Company Officers of ABACUS HOUSE LIMITED

Current Directors
Officer Role Date Appointed
ROBERT EDWARD MURPHY
Company Secretary 2007-03-07
ROBERT EDWARD MURPHY
Director 2007-03-07
SAM ANDREW MURPHY
Director 2007-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT EDWARD MURPHY ROBARB SEARCHES LIMITED Company Secretary 2003-03-13 CURRENT 2003-03-13 Active
ROBERT EDWARD MURPHY ABACUS DATA ENTRY LIMITED Company Secretary 1999-02-12 CURRENT 1999-02-12 Dissolved 2015-10-30
ROBERT EDWARD MURPHY ABACUS COURT LIMITED Director 2008-05-14 CURRENT 2008-05-14 Active
ROBERT EDWARD MURPHY ROBARB SEARCHES LIMITED Director 2003-03-13 CURRENT 2003-03-13 Active
ROBERT EDWARD MURPHY ABACUS DATA ENTRY LIMITED Director 1999-02-12 CURRENT 1999-02-12 Dissolved 2015-10-30
ROBERT EDWARD MURPHY ABACUS PUNCHING BUREAU LIMITED Director 1991-05-25 CURRENT 1969-07-30 Dissolved 2016-04-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-25CONFIRMATION STATEMENT MADE ON 11/03/24, WITH UPDATES
2024-03-18Change of details for Mr Robert Edward Murphy as a person with significant control on 2024-03-11
2024-03-18Change of details for Mr Sam Andrew Murphy as a person with significant control on 2024-03-11
2023-06-20Change of details for Mr Sam Andrew Murphy as a person with significant control on 2023-06-08
2023-06-20Director's details changed for Mr Sam Andrew Murphy on 2023-06-08
2023-05-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-24Previous accounting period extended from 31/08/22 TO 31/10/22
2023-03-20CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061424080003
2022-11-14STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061424080003
2022-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061424080003
2022-03-22CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH UPDATES
2022-03-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-20PSC04Change of details for Mr Robert Edward Murphy as a person with significant control on 2021-04-13
2021-04-20CH01Director's details changed for Mr Robert Edward Murphy on 2021-04-13
2021-03-15CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-03-12CH01Director's details changed for Mr Robert Edward Murphy on 2020-03-11
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/20, WITH UPDATES
2020-03-11CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT EDWARD MURPHY on 2020-03-11
2020-03-11CH01Director's details changed for Mr Robert Edward Murphy on 2020-03-10
2020-03-11PSC04Change of details for Mr Robert Edward Murphy as a person with significant control on 2020-03-11
2020-03-10CS01CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES
2019-12-23AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07CS01CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-11-19AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2018-04-26PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT EDWARD MURPHY
2018-04-26PSC07CESSATION OF ROBERT EDWARD MURPHY AS A PSC
2018-04-26PSC07CESSATION OF ROBERT EDWARD MURPHY AS A PSC
2018-03-14LATEST SOC14/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-12-19AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2017-01-09AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-24AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-10LATEST SOC10/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-10AR0107/03/16 ANNUAL RETURN FULL LIST
2016-03-10CH01Director's details changed for Mr Sam Andrew Murphy on 2016-01-22
2015-04-01AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09LATEST SOC09/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-09AR0107/03/15 ANNUAL RETURN FULL LIST
2014-06-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-05-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 061424080004
2014-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 061424080003
2014-03-11LATEST SOC11/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-11AR0107/03/14 ANNUAL RETURN FULL LIST
2014-02-11AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-11AR0107/03/13 ANNUAL RETURN FULL LIST
2013-02-15AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0107/03/12 ANNUAL RETURN FULL LIST
2011-03-08CH01Director's details changed for Mr Sam Andrew Murphy on 2011-03-07
2011-03-07AR0107/03/11 ANNUAL RETURN FULL LIST
2011-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM ANDREW MURPHY / 07/03/2011
2011-01-10AA31/08/10 TOTAL EXEMPTION SMALL
2010-03-24CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM ANDREW MURPHY / 24/03/2010
2010-03-08AR0107/03/10 FULL LIST
2010-03-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SAM ANDREW MURPHY / 07/03/2010
2010-01-20AA31/08/09 TOTAL EXEMPTION SMALL
2009-03-13363aRETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2008-11-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-04-29363sRETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
2008-01-17225ACC. REF. DATE EXTENDED FROM 31/03/08 TO 31/08/08
2008-01-17RES01ALTERATION TO MEMORANDUM AND ARTICLES
2008-01-17RES12VARYING SHARE RIGHTS AND NAMES
2008-01-17ELRESS386 DISP APP AUDS 08/03/07
2008-01-17ELRESS366A DISP HOLDING AGM 08/03/07
2008-01-1788(2)RAD 08/03/07--------- £ SI 198@1=198 £ IC 2/200
2007-08-15395PARTICULARS OF MORTGAGE/CHARGE
2007-08-01395PARTICULARS OF MORTGAGE/CHARGE
2007-03-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABACUS HOUSE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABACUS HOUSE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-05-08 Outstanding LLOYDS BANK PLC
2014-05-02 Outstanding LLOYDS BANK PLC
LEGAL MORTGAGE 2007-08-09 Satisfied HSBC BANK PLC
DEBENTURE 2007-08-01 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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

Intangible Assets
Patents
We have not found any records of ABACUS HOUSE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS HOUSE LIMITED
Trademarks
We have not found any records of ABACUS HOUSE LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with ABACUS HOUSE LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hampshire County Council 2010-10-29 GBP £638 Purch Care-Indep Sector-Spot Purchase
Hampshire County Council 2010-10-27 GBP £638 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.

Outgoings
Business Rates/Property Tax
No properties were found where ABACUS HOUSE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS HOUSE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABACUS HOUSE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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