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Home > England & Wales Companies > ABACUS LIGHTING HOLDINGS LIMITED
Company Information for

ABACUS LIGHTING HOLDINGS LIMITED

ODDICROFT LANE, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 5FT,
Company Registration Number
08494743
Private Limited Company
Active

Company Overview

About Abacus Lighting Holdings Ltd
ABACUS LIGHTING HOLDINGS LIMITED was founded on 2013-04-18 and has its registered office in Sutton In Ashfield. The organisation's status is listed as "Active". Abacus Lighting Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
ABACUS LIGHTING HOLDINGS LIMITED
 
Legal Registered Office
ODDICROFT LANE
SUTTON IN ASHFIELD
NOTTINGHAMSHIRE
NG17 5FT
Other companies in NG17
 
Previous Names
GG157 LIMITED20/05/2013
Filing Information
Company Number 08494743
Company ID Number 08494743
Date formed 2013-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts GROUP
Last Datalog update: 2023-11-06 16:15:02
Primary Source:Companies House
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Companies with same name ABACUS LIGHTING HOLDINGS LIMITED
The following companies were found which have the same name as ABACUS LIGHTING HOLDINGS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACUS LIGHTING HOLDINGS LIMITED Singapore Active Company formed on the 2013-09-06

Company Officers of ABACUS LIGHTING HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEVEN PAUL BANKS
 Director 2013-05-03
JAMES BRUCE GRENFELL
 Director 2013-05-03
PETER LINDSEY JACKSON
 Director 2013-05-03
STEPHEN ALBERT LAMB
 Director 2013-05-03
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL RICHARD BENNETT
 Director 2013-04-18 2013-05-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN PAUL BANKS INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED Director 2015-07-28 CURRENT 2015-06-25 Active
STEVEN PAUL BANKS INTELLIGENT ENERGY SAVING COMPANY LIMITED Director 2015-07-28 CURRENT 2015-06-25 Active
STEVEN PAUL BANKS GABLEBANKS LTD Director 2013-06-11 CURRENT 2013-06-11 Active
STEVEN PAUL BANKS ABACUS LIGHTING LIMITED Director 2013-05-03 CURRENT 2013-04-18 Active
JAMES BRUCE GRENFELL INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED Director 2015-07-24 CURRENT 2015-06-25 Active
JAMES BRUCE GRENFELL INTELLIGENT ENERGY SAVING COMPANY LIMITED Director 2015-07-24 CURRENT 2015-06-25 Active
JAMES BRUCE GRENFELL CLAIRFIELD LIMITED Director 2014-07-31 CURRENT 2014-06-23 Active
JAMES BRUCE GRENFELL INTRINSIC (HOMEBUY) LIMITED Director 2014-07-08 CURRENT 2014-07-08 Active
JAMES BRUCE GRENFELL ABACUS LIGHTING LIMITED Director 2013-05-03 CURRENT 2013-04-18 Active
JAMES BRUCE GRENFELL LAWRENCE RECYCLING AND WASTE MANAGEMENT LIMITED Director 2009-01-22 CURRENT 2008-12-17 Liquidation
JAMES BRUCE GRENFELL JG BETA LIMITED Director 2003-12-05 CURRENT 2003-12-05 Active - Proposal to Strike off
JAMES BRUCE GRENFELL INTRINSIC EQUITY LIMITED Director 2002-11-28 CURRENT 2002-10-23 Active
PETER LINDSEY JACKSON LANDON ENGINEERING (CASTLE WORKS) LIMITED Director 2018-07-06 CURRENT 1984-10-24 Active
PETER LINDSEY JACKSON WILLIAMS (FASTENERS) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
PETER LINDSEY JACKSON WILLIAMS BROTHERS (SHEFFIELD) LIMITED Director 2016-10-12 CURRENT 2016-10-12 Active - Proposal to Strike off
PETER LINDSEY JACKSON SPIRO-GILLS THERMAL PRODUCTS LTD Director 2016-08-27 CURRENT 2016-08-27 Active
PETER LINDSEY JACKSON GG1108 LIMITED Director 2016-08-12 CURRENT 2016-08-12 Dissolved 2018-01-16
PETER LINDSEY JACKSON JACKWOODFORD LIMITED Director 2014-07-30 CURRENT 2014-07-30 Active
PETER LINDSEY JACKSON CHIRTON INVESTMENTS LIMITED Director 2014-07-21 CURRENT 2014-07-21 Active
PETER LINDSEY JACKSON ABACUS LIGHTING LIMITED Director 2013-05-03 CURRENT 2013-04-18 Active
PETER LINDSEY JACKSON NORTHERN POWER TOOLS AND EQUIPMENT LIMITED Director 2013-03-04 CURRENT 1971-06-29 In Administration/Administrative Receiver
PETER LINDSEY JACKSON B & C HEATING LIMITED Director 2013-01-09 CURRENT 2012-07-09 Dissolved 2016-01-16
PETER LINDSEY JACKSON JOHN GIBSON AGENCIES LIMITED Director 2009-01-22 CURRENT 2009-01-22 Active - Proposal to Strike off
PETER LINDSEY JACKSON MCGILL (UK) LIMITED Director 2008-05-01 CURRENT 2007-04-03 Active
PETER LINDSEY JACKSON HIGHLAND ELECTROPLATERS LIMITED Director 2008-01-30 CURRENT 1987-10-08 Active
PETER LINDSEY JACKSON DMI DOBBIE MCINNES LIMITED Director 2007-08-01 CURRENT 2007-08-01 Active
PETER LINDSEY JACKSON ARPOADOR LIMITED Director 2007-02-16 CURRENT 2007-02-16 Active
PETER LINDSEY JACKSON INDUSTRIA BEARINGS AND TRANSMISSIONS LIMITED Director 2006-11-22 CURRENT 2006-11-22 Active
PETER LINDSEY JACKSON DMIYC REALISATIONS 2022 LIMITED Director 2006-02-01 CURRENT 2006-02-01 Liquidation
PETER LINDSEY JACKSON TUFNOL COMPOSITES LIMITED Director 2005-01-20 CURRENT 2004-10-15 Active
PETER LINDSEY JACKSON DMI (UK) LIMITED Director 2001-10-29 CURRENT 1972-08-29 Liquidation
PETER LINDSEY JACKSON A M I EXCHANGERS LIMITED Director 2001-10-29 CURRENT 1988-12-16 Active
PETER LINDSEY JACKSON VALIANT SHEEP LIMITED Director 2001-10-29 CURRENT 1991-01-04 Active
PETER LINDSEY JACKSON DIESEL MARINE INTERNATIONAL LIMITED Director 2001-09-29 CURRENT 2001-06-06 Active
PETER LINDSEY JACKSON JOHN GIBSON HIRE & SALES LIMITED Director 2000-06-05 CURRENT 1999-11-03 Liquidation
PETER LINDSEY JACKSON TIMEZONE PROPERTIES LIMITED Director 1997-10-20 CURRENT 1997-10-20 Active
PETER LINDSEY JACKSON NOTTINGHAM GEAR COMPANY LIMITED Director 1997-05-20 CURRENT 1946-08-29 Dissolved 2014-06-10
PETER LINDSEY JACKSON LTS (99) LIMITED Director 1996-08-07 CURRENT 1976-07-29 Active
PETER LINDSEY JACKSON AMBAS LIMITED Director 1992-07-20 CURRENT 1980-03-24 Active
STEPHEN ALBERT LAMB FJ ESTATES LTD Director 2017-11-01 CURRENT 2014-03-28 In Administration
STEPHEN ALBERT LAMB HAM BAKER LIMITED Director 2017-08-25 CURRENT 2017-02-03 In Administration
STEPHEN ALBERT LAMB IVL REALISATIONS 2022 LIMITED Director 2017-08-25 CURRENT 2001-08-15 In Administration
STEPHEN ALBERT LAMB INDUSTRIAL PIPELINE SOLUTIONS LIMITED Director 2017-08-25 CURRENT 2004-07-01 Active - Proposal to Strike off
STEPHEN ALBERT LAMB HAM BAKER GROUP LIMITED Director 2017-08-25 CURRENT 2017-01-25 In Administration
STEPHEN ALBERT LAMB IP REALISATIONS 2022 LIMITED Director 2017-08-25 CURRENT 2004-01-16 Active - Proposal to Strike off
STEPHEN ALBERT LAMB IVL FLOW CONTROL LIMITED Director 2017-08-25 CURRENT 2008-11-19 Active - Proposal to Strike off
STEPHEN ALBERT LAMB INTELLIGENT ENERGY SAVING COMPANY HOLDINGS LIMITED Director 2015-07-30 CURRENT 2015-06-25 Active
STEPHEN ALBERT LAMB INTELLIGENT ENERGY SAVING COMPANY LIMITED Director 2015-07-30 CURRENT 2015-06-25 Active
STEPHEN ALBERT LAMB ABACUS LIGHTING LIMITED Director 2013-05-03 CURRENT 2013-04-18 Active
STEPHEN ALBERT LAMB BALCONES LIMITED Director 2012-07-06 CURRENT 2012-07-06 Active
STEPHEN ALBERT LAMB MILLSTROM LIMITED Director 2005-11-17 CURRENT 2005-11-17 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.

DateDocument TypeDocument Description
2023-10-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-03-20DIRECTOR APPOINTED MR DAVID ROMAIN DISNEUR
2023-02-02GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-08-31REGISTRATION OF A CHARGE / CHARGE CODE 084947430010
2022-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 084947430010
2022-05-03CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-05-03CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-01-19GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-11-08AA01Previous accounting period shortened from 30/09/21 TO 30/04/21
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/20
2020-12-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084947430009
2020-12-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 084947430008
2020-12-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084947430006
2020-09-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 084947430007
2020-07-20AA01Current accounting period extended from 30/04/20 TO 30/09/20
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH NO UPDATES
2020-01-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-05-01CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2017-07-31AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-04-28LATEST SOC28/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-28CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084947430006
2017-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 084947430005
2016-08-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2016-04-29LATEST SOC29/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-29AR0128/04/16 ANNUAL RETURN FULL LIST
2015-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-07-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/15
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-15AR0118/04/15 ANNUAL RETURN FULL LIST
2015-03-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084947430004
2015-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084947430002
2014-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/14
2014-06-11LATEST SOC11/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-11AR0118/04/14 ANNUAL RETURN FULL LIST
2014-01-20RES12VARYING SHARE RIGHTS AND NAMES
2014-01-20RES01ADOPT ARTICLES 20/01/14
2014-01-20SH08Change of share class name or designation
2014-01-20SH10Particulars of variation of rights attached to shares
2013-05-29AP01DIRECTOR APPOINTED MR STEPHEN ALBERT LAMB
2013-05-29AP01DIRECTOR APPOINTED STEVEN PAUL BANKS
2013-05-24RES01ADOPT ARTICLES 24/05/13
2013-05-24RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-05-24RES13Resolutions passed:
  • Allot shares 03/05/2013
  • Resolution of removal of pre-emption rights
2013-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/13 FROM 195 High Street Cradley Heath B64 5HW United Kingdom
2013-05-24TM01APPOINTMENT TERMINATED, DIRECTOR PAUL BENNETT
2013-05-24AP01DIRECTOR APPOINTED JAMES BRUCE GRENFELL
2013-05-24AP01DIRECTOR APPOINTED PETER LINDSEY JACKSON
2013-05-24SH02SUB-DIVISION 03/05/13
2013-05-24SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2013-05-24SH0103/05/13 STATEMENT OF CAPITAL GBP 1000
2013-05-20RES15CHANGE OF NAME 10/05/2013
2013-05-20CERTNMCOMPANY NAME CHANGED GG157 LIMITED CERTIFICATE ISSUED ON 20/05/13
2013-05-20CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084947430004
2013-05-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 084947430003
2013-05-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 084947430002
2013-05-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 084947430001
2013-04-18NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to ABACUS LIGHTING HOLDINGS 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 LIGHTING HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-03-23 Outstanding LLOYDS BANK PLC
2017-03-23 Outstanding LLOYDS BANK PLC
2013-05-15 Outstanding C J NOMINEES LIMITED
2013-05-15 Satisfied DIESEL MARINE INTERNATIONAL LIMITED
2013-05-11 Satisfied ABL REALISATIONS LIMITED (IN ADMINISTRATION) (PREVIOUSLY KNOWN AS ABACUS LIGHTING LIMITED (IN ADMINISTRATION))
2013-05-10 Outstanding CENTRIC SPV1 LIMITED
Filed Financial Reports
Annual Accounts
2014-04-30

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 LIGHTING HOLDINGS LIMITED

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

Trademark applications by ABACUS LIGHTING HOLDINGS LIMITED

ABACUS LIGHTING HOLDINGS LIMITED is the Original Applicant for the trademark ABACUS ™ (79145109) through the USPTO on the 2013-11-14
Posts, columns, namely pre-fabricated metal architectural columns, and masts made wholly or principally of metal; tubular posts, columns, namely pre-fabricated metal architectural columns, and masts, made wholly or principally of metal; shelters, namely, metal residential shelters, metal shelter structures and metal storage shelters, and canopies in the nature of building structures made wholly or principally of metal; cycle shelters, namely, metal storage shelters, passenger shelters, namely, metal shelter structures; rain shelters, namely, metal shelter structures, and coverings in the nature of canopies and awnings made wholly or principally of metal for use over walkways; fencing and barriers, namely, metal chainlink fencing, metal fencing panels, metal fencing stays, metal gates and fencing, metal wire fencing, fences of metal, metal fence posts, metal railings for fences, metal fence rail clamps, crash barriers of metal, metal barriers for pedestrian traffic control, portable metal free-standing barriers made wholly or principally of metal; frames, namely, frames of metal for building, steel frames for building, for building and civil engineering construction, made wholly or principally of metal; buildings, namely portable metal buildings, made wholly or principally of metal; non-luminous and non-mechanical signs made wholly or principally of metal; litter bins of metal; and parts and fittings made wholly or principally of metal for all the aforesaid goods; posts, columns, namely pre-fabricated metal architectural columns, and masts, made wholly or principally of metal, all for use with or to support lighting installations
ABACUS LIGHTING HOLDINGS LIMITED is the Original Applicant for the trademark ABACUS ™ (WIPO1198320) through the WIPO on the 2013-11-14
Posts, columns and masts, made wholly or principally of metal; tubular posts, columns and masts, made wholly or principally of metal; shelters and canopies (building structures) made wholly or principally of metal; cycle shelters, passenger shelters, rain shelters and covered walkways, made wholly or principally of metal; fencing and barriers, made wholly or principally of metal; frames for building and civil engineering construction, made wholly or principally of metal; building made wholly or principally of metal; signs (non-luminous and non-mechanical) made wholly or principally of metal; litter bins of metal; parts and fittings for all the aforesaid goods; all included in this class; posts, columns and masts, made wholly or principally of metal for lighting installations.
Poteaux, colonnes et mâts, entièrement ou essentiellement métalliques; poteaux, colonnes et mâts tubulaires, entièrement ou essentiellement métalliques; abris et auvents (structures de construction) entièrement ou essentiellement métalliques; range-vélos, abris pour voyageurs, abris contre la pluie et passerelles couvertes, entièrement ou essentiellement métalliques; clôtures et barrières, entièrement ou essentiellement métalliques; cadres pour le génie civil et la construction, entièrement ou essentiellement métalliques; construction entièrement ouessentiellement métallique; enseignes (non lumineuses et non mécaniques) entièrement ou essentiellement métalliques; poubelles métalliques; parties et garnitures de tous les produits précités; tous compris dans cette classe; poteaux, colonnes et mâts, entièrement ou essentiellement métalliques pour installations d'éclairage.
Postes, columnas y mástiles, hechos total o principalmente de metal; postes, columnas y mástiles tubulares, hechos total o principalmente de metal; cobertizos y marquesinas (estructuras de construcción), hechos total o principalmente de metal; cobertizos para bicicletas, cobertizos para pasajeros, cobertizos para la lluvia y pasarelas cubiertas, hechos total o principalmente de metal; cercas y barreras hechas total o principalmente de metal; armazones para la construcción y obras de ingeniería civil, hechas total o principalmente de metal; construcciones hechas total o principalmente de metal; señales (que no sean luminosas ni mecánicas) hechas total o principalmente de metal; cestos de basura metálicos; partes y piezas accesorias de todos los productos mencionados; todos los productos mencionados están comprendidos en esta clase; postes, columnas y mástiles, hechos total o principalmente de metal, para instalaciones de alumbrado.
Income
Government Income
We have not found government income sources for ABACUS LIGHTING HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as ABACUS LIGHTING HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACUS LIGHTING HOLDINGS 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 LIGHTING HOLDINGS 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 LIGHTING HOLDINGS 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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