ABACRETE LIMITED

Company Number		06983247
Company ID Number		06983247
Date formed		2009-08-06
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		06/08/2015
Return next due		03/09/2016
Type of accounts		AUDIT EXEMPTION SUBSIDIARY

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.

Company Officers of ABACRETE LIMITED

Current Directors

Officer	Role	Date Appointed
KAREN LOUISE HARRIS	Company Secretary	2012-06-19
GEOFFREY WALTER RODWELL	Director	2009-08-06
DARREN BRIAN SPITTLES	Director	2016-03-01
MICHAEL JOHN WHITE	Director	2012-01-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ANDREW READMAN	Director	2009-09-10	2011-09-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
GEOFFREY WALTER RODWELL	CALOO LIMITED	Director	2018-06-07	CURRENT	2007-03-15	Active
GEOFFREY WALTER RODWELL	NOVA SPORT LIMITED	Director	2012-01-24	CURRENT	2009-09-18	Active
GEOFFREY WALTER RODWELL	PLAYTOP LIMITED	Director	2007-09-26	CURRENT	1980-12-15	Active
GEOFFREY WALTER RODWELL	LAWRENCO PT LIMITED	Director	2007-09-26	CURRENT	2007-07-13	Active
GEOFFREY WALTER RODWELL	ABACUS LAWRENCE GROUP LIMITED	Director	2007-07-06	CURRENT	2007-07-06	Active
GEOFFREY WALTER RODWELL	ABACUS PLAYGROUNDS LIMITED	Director	1994-11-21	CURRENT	1994-11-21	Active
MICHAEL JOHN WHITE	NOVA SPORT LIMITED	Director	2012-01-24	CURRENT	2009-09-18	Active
MICHAEL JOHN WHITE	PLAYTOP LIMITED	Director	2007-09-26	CURRENT	1980-12-15	Active

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.

Date	Document Type	Document Description
2024-11-28		Change of details for Henwood Thirty Nine Limited as a person with significant control on 2024-11-19
2024-11-28		CONFIRMATION STATEMENT MADE ON 19/11/24, WITH UPDATES
2024-10-03		Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-03		Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-03		Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-03		Audit exemption subsidiary accounts made up to 2023-12-31
2023-11-30		CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-09-14		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2023-03-14		APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN WHITE
2022-09-28		SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2022-01-17		Director's details changed for Mr Luke Richard Overall on 2022-01-17
2022-01-17	CH01	Director's details changed for Mr Luke Richard Overall on 2022-01-17
2021-12-01	CS01	CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-10-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-03	CS01	CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2020-09-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-19	CS01	CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-11-19	PSC07	CESSATION OF ABACUS LAWRENCE GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-19	PSC02	Notification of Henwood Thirty Nine Limited as a person with significant control on 2019-10-30
2019-08-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-08-20	CS01	CONFIRMATION STATEMENT MADE ON 06/08/19, WITH NO UPDATES
2019-01-24	AP01	DIRECTOR APPOINTED MR LUKE RICHARD OVERALL
2019-01-23	CH01	Director's details changed for Mr Darren Brian Spittles on 2019-01-23
2018-12-28	CH01	Director's details changed for Mr Michael John White on 2018-12-20
2018-10-05	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-23	CH01	Director's details changed for Mr Michael John White on 2018-08-23
2018-08-17	CS01	CONFIRMATION STATEMENT MADE ON 06/08/18, WITH NO UPDATES
2017-09-25	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LOUISE LLOYD on 2017-05-11
2017-08-10	CS01	CONFIRMATION STATEMENT MADE ON 06/08/17, WITH NO UPDATES
2016-09-09	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-08-23	LATEST SOC	23/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-23	CS01	CONFIRMATION STATEMENT MADE ON 06/08/16, WITH UPDATES
2016-08-22	CH01	Director's details changed for Mr Darren Brian Spittles on 2016-08-15
2016-05-18	AP01	DIRECTOR APPOINTED MR DARREN BRIAN SPITTLES
2015-09-03	MEM/ARTS	ARTICLES OF ASSOCIATION
2015-08-21	LATEST SOC	21/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-21	AR01	06/08/15 ANNUAL RETURN FULL LIST
2015-08-20	RES01	ADOPT ARTICLES 20/08/15
2015-08-17	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-07-11	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069832470003
2015-07-08	RES01	ADOPT ARTICLES 08/07/15
2015-06-24	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-04-08	CH01	Director's details changed for Mr Geoffrey Walter Rodwell on 2015-04-07
2015-02-12	AD01	REGISTERED OFFICE CHANGED ON 12/02/15 FROM Henwood House Henwood Ashford Kent TN24 8DH
2014-10-07	CH01	Director's details changed for Mr Geoffrey Walter Rodwell on 2014-10-07
2014-10-07	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS KAREN LOUISE LLOYD on 2014-10-07
2014-08-14	LATEST SOC	14/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-14	AR01	06/08/14 ANNUAL RETURN FULL LIST
2014-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-08-16	AR01	06/08/13 FULL LIST
2013-07-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2013-07-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 069832470002
2013-03-14	RES12	VARYING SHARE RIGHTS AND NAMES
2013-03-14	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-09-14	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-08-14	AR01	06/08/12 FULL LIST
2012-06-19	AP03	SECRETARY APPOINTED MRS KAREN LOUISE LLOYD
2012-03-21	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-15	SH01	09/01/12 STATEMENT OF CAPITAL GBP 100
2012-01-18	AP01	DIRECTOR APPOINTED MR MICHAEL JOHN WHITE
2011-10-04	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW READMAN
2011-08-08	AR01	06/08/11 FULL LIST
2010-10-04	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-08-06	AR01	06/08/10 FULL LIST
2010-03-08	AA01	PREVSHO FROM 31/08/2010 TO 31/12/2009
2009-12-05	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-12-05	CERTNM	COMPANY NAME CHANGED SURFACE INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 05/12/09
2009-12-05	RES15	CHANGE OF NAME 09/10/2009
2009-09-23	88(2)	AD 10/09/09 GBP SI 5@1=5 GBP IC 1/6
2009-09-10	288a	DIRECTOR APPOINTED ANDREW READMAN
2009-08-06	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABACRETE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ABACRETE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	2
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2013-07-01	Outstanding	RBS INVOICE FINANCE LTD
FIXED & FLOATING CHARGE	2012-03-21	Outstanding	BARCLAYS BANK PLC

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2021-12-31

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 ABACRETE LIMITED

Intangible Assets

Patents

We have not found any records of ABACRETE LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABACRETE LIMITED

Trademarks

We have not found any records of ABACRETE LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with ABACRETE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Southwark	2015-03-25	GBP £15,175

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 ABACRETE 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.

Import/Export of Goods

Goods imported/exported by ABACRETE LIMITED

Date	Import Code	Imported Goods classification description
2014-03-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-02-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2014-02-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2014-01-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-12-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-12-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-09-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-07-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-07-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-05-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2013-04-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2013-01-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-10-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-10-01	95069990	Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2012-07-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-06-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-04-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2012-03-01	73089098	Structures and parts of structures of iron or steel, n.e.s. (excl. bridges and bridge-sections; towers; lattice masts; doors, windows and their frames and thresholds; equipment for scaffolding, shuttering, propping or pit-propping, and products made principally of sheet)
2011-12-01	73089099

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded ABACRETE 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 ABACRETE 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.

Last Datalog update:	2024-12-05 08:33:33
Primary Source:	Companies House

Company Overview

Company Officers of ABACRETE LIMITED

Related Directorships

Government spend with ABACRETE LIMITED