Company Information for ABACUS DEVELOPMENTS LIMITED
EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD INDU, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR,
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Company Registration Number
01038942
Private Limited Company
Active |
Company Name | |
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ABACUS DEVELOPMENTS LIMITED | |
Legal Registered Office | |
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD INDU HEMEL HEMPSTEAD HERTFORDSHIRE HP2 7TR Other companies in HP2 | |
Company Number | 01038942 | |
---|---|---|
Company ID Number | 01038942 | |
Date formed | 1972-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 15/08/2015 | |
Return next due | 12/09/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB657704904 |
Last Datalog update: | 2024-11-05 20:23:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABACUS DEVELOPMENTS (ECOSSE) LIMITED | ABACUS PARK FORTH AVENUE INDUSTRIAL ESTATE FORTH AVENUE KIRKCALDY KY2 5NZ | Dissolved | Company formed on the 1997-10-28 | |
ABACUS DEVELOPMENTS KENT LIMITED | 24 LONGLEY ROAD RAINHAM KENT UNITED KINGDOM ME8 7RT | Dissolved | Company formed on the 2011-04-15 | |
ABACUS DEVELOPMENTS BMTH LTD | ARENA BUSINESS CENTRE BLOCK A HOLYROOD CLOSE POOLE DORSET BH17 7BA | Active | Company formed on the 2015-01-29 | |
ABACUS DEVELOPMENTS NW LIMITED | 20 Melbourne Avenue Fleetwood LANCASHIRE FY7 8AY | Active - Proposal to Strike off | Company formed on the 2019-04-02 |
Officer | Role | Date Appointed |
---|---|---|
KEVIN JOHN PEARSON |
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ADRIAN NEIL RAEBURN MCALPINE |
||
MILES COLIN SHELLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW REGINALD BOLT |
Director | ||
GEOFFREY PETER SANDERS |
Director | ||
HUW JAMES THOMAS |
Director | ||
JOHN MARK BRIANT |
Director | ||
ROBERT PETER WALKER |
Company Secretary | ||
BRENDON RAYMOND COWEN |
Company Secretary | ||
GRAHAM LINDSAY PRAIN |
Director | ||
DEREK ERNEST ARTHUR BUDDEN |
Director | ||
ROBERT ANTHONY WOOLF |
Director | ||
GRAHAM LINDSAY PRAIN |
Company Secretary | ||
MALCOLM IAIN RODERICK LEMERLE |
Director | ||
ROBERT JAMES OAKLEY |
Company Secretary | ||
ELIZABETH JANE MURPHY |
Company Secretary | ||
GRAHAM LINDSAY PRAIN |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE REGENERATION GROUP LIMITED | Director | 2015-06-01 | CURRENT | 2015-06-01 | Active | |
ADL VENTURES LIMITED | Director | 2004-06-07 | CURRENT | 1994-01-26 | Active | |
PARK LANE AMERICA HOLDINGS LIMITED | Director | 1991-06-06 | CURRENT | 1978-09-14 | Active | |
MILTONS SHOOT 2011 LTD | Director | 2018-06-29 | CURRENT | 2011-09-02 | Active - Proposal to Strike off | |
CARDIFF GATE BUSINESS PARK LIMITED | Director | 2017-12-31 | CURRENT | 1991-06-06 | Active | |
RGV ROAD HOLDINGS LIMITED | Director | 2017-12-13 | CURRENT | 2015-06-23 | Active | |
RGV (M6) LIMITED | Director | 2017-12-13 | CURRENT | 2015-05-29 | Active | |
RGV (A19) LIMITED | Director | 2017-12-13 | CURRENT | 2015-06-08 | Active | |
ABACUS PROPERTY HOLDINGS LIMITED | Director | 2017-07-31 | CURRENT | 1988-06-16 | Active - Proposal to Strike off | |
MCGREEN ESTATES LIMITED | Director | 2017-07-31 | CURRENT | 2003-07-24 | Active - Proposal to Strike off | |
ABVALE DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
ABACUS PROJECTS LIMITED | Director | 2017-07-31 | CURRENT | 1979-11-13 | Active | |
MERLOT DEVELOPMENTS LIMITED | Director | 2017-07-31 | CURRENT | 2007-01-11 | Active | |
ABACUS AVIATION LIMITED | Director | 2017-07-24 | CURRENT | 1988-05-26 | Active - Proposal to Strike off | |
AUTOLINK CONCESSIONAIRES (M6) PLC | Director | 2017-06-15 | CURRENT | 1996-05-21 | Active | |
ADL VENTURES LIMITED | Director | 2017-03-02 | CURRENT | 1994-01-26 | Active | |
NEWARTHILL LIMITED | Director | 2015-12-17 | CURRENT | 1972-04-21 | Active | |
ROBERT MCALPINE ENTERPRISES LIMITED | Director | 2013-06-26 | CURRENT | 2000-08-16 | Active | |
MC ALPINE ENTERPRISES LIMITED | Director | 2013-06-26 | CURRENT | 2003-04-01 | Active | |
EHC MALAYSIA LIMITED | Director | 2013-01-17 | CURRENT | 2007-01-26 | Active - Proposal to Strike off | |
EHC MARRAKECH LIMITED | Director | 2013-01-17 | CURRENT | 2001-07-06 | Active | |
EHC INTERNATIONAL LIMITED | Director | 2013-01-17 | CURRENT | 2001-07-06 | Active | |
MCALPINE OFFSHORE LIMITED | Director | 2011-04-19 | CURRENT | 1973-05-09 | Active - Proposal to Strike off | |
BRITISH CONTRACTS COMPANY LIMITED | Director | 2011-04-19 | CURRENT | 1920-06-29 | Active | |
SIR ROBERT MCALPINE HEALTHCARE (DAWLISH) LIMITED | Director | 2010-08-12 | CURRENT | 1997-02-17 | Active | |
OAK COURT ESTATES (LANGSTONE,MON.) LIMITED | Director | 2008-12-16 | CURRENT | 1966-01-28 | Active | |
BRICKWORTH DEVELOPMENTS LIMITED | Director | 2007-05-24 | CURRENT | 1963-10-16 | Active | |
BANKSIDE ELECTRICAL CONTRACTORS LIMITED | Director | 2005-05-05 | CURRENT | 1970-01-20 | Active | |
SIR ROBERT MCALPINE (HOLDINGS) LIMITED | Director | 2004-06-30 | CURRENT | 1992-10-12 | Active | |
PARK LANE AMERICA HOLDINGS LIMITED | Director | 2004-06-30 | CURRENT | 1978-09-14 | Active | |
PINNACLE SCHOOLS LIMITED | Director | 2003-07-03 | CURRENT | 2003-06-16 | Active - Proposal to Strike off | |
SIR ROBERT MCALPINE ENTERPRISES LIMITED | Director | 1999-04-30 | CURRENT | 1995-02-09 | Active | |
PFI FINANCING LIMITED | Director | 1998-09-04 | CURRENT | 1996-05-14 | Dissolved 2015-06-30 |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 31/10/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/23 | ||
Audit exemption subsidiary accounts made up to 2023-10-31 | ||
Change of details for Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-03-19 | ||
Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 2024-02-29 | ||
CESSATION OF SIR ROBERT MCALPINE ENTERPRISES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Sir Robert Mcalpine Capital Ventures Limited as a person with significant control on 2024-02-29 | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
Notice of agreement to exemption from audit of accounts for period ending 31/10/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/22 | ||
Audit exemption subsidiary accounts made up to 2022-10-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/22, WITH NO UPDATES | |
Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | ||
Audit exemption statement of guarantee by parent company for period ending 31/10/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | ||
Audit exemption subsidiary accounts made up to 2021-10-31 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/21 | |
CH01 | Director's details changed for Adrian Neil Raeburn Mcalpine on 2021-11-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/21, WITH NO UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/20 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/19 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/18 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/18 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/18 | |
AP01 | DIRECTOR APPOINTED MR ROBERT JOHN WILLIAM WOTHERSPOON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES COLIN SHELLEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/18, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/17 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/17 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/17 | |
LATEST SOC | 15/08/17 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/16 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/16 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/16 | |
AP01 | DIRECTOR APPOINTED MR MILES COLIN SHELLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW REGINALD BOLT | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 2500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/10/15 | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/15 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANDERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUW THOMAS | |
LATEST SOC | 18/08/15 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 15/08/15 ANNUAL RETURN FULL LIST | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/10/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/10/14 | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 2500000 | |
AR01 | 15/08/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13 | |
AP01 | DIRECTOR APPOINTED MR HUW JAMES THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN BRIANT | |
AR01 | 15/08/13 FULL LIST | |
AP03 | SECRETARY APPOINTED MR KEVIN JOHN PEARSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER | |
AA | 31/10/12 TOTAL EXEMPTION FULL | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12 | |
AR01 | 15/08/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/11 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 13/09/2011 | |
AR01 | 15/08/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/10 | |
AR01 | 15/08/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIANT / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER SANDERS / 30/10/2009 | |
363a | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/05 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/04 | |
363a | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/03 | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/01 | |
363a | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/00 | |
363a | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/98 | |
363a | RETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/97 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 02/10/97 FROM: 115 PARK STREET LONDON W1Y 4DY | |
363a | RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/10/96 |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 20 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 03/11/95 | Outstanding | LLOYDS TSB BANK PLC | |
SUPPLEMENTAL DEED | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
COMPOSITE GUARANTEE AND DEBENTURE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
SUPPLEMENTAL DEBENTURE | Satisfied | BANKERS TRUST COMPANYAS AGENT AND TRUSTEE FOR THE BENEFICIARIES | |
SUPPLEMENTAL DEBENTURE | Satisfied | BANKERS TRUST COMPANYAS AGENT AND TRUSTEE FOR ITSELF AND THE BANKS (THE "TRUSTEE") | |
DEED OF CHARGE | Satisfied | SWISS BANK CORPORATION. | |
DEED OF CHARGE | Satisfied | SWISS BANK CORPORATION | |
PARTNERSHIP ASSIGNMENT | Satisfied | BANKERS TRUST COMPANY. | |
DEBENTURE | Satisfied | BANKERS TRUST COMPANY(AS AGENT AND TRUSTEE FOR THE BANKS) | |
DEED OF CHARGE | Satisfied | SWISS BANK CORPORATION | |
DEED OF CHARGE | Satisfied | SWISS BANK CORPORATION | |
DEBENTURE | Satisfied | SWISS BANK CORPORATION | |
PARTNERSHIP AND ASSIGNMENT | Satisfied | BANKERS TRUST COMPANY | |
PARTNERSHIP AGREEMENT | Satisfied | BANKERS TRUST COMPANY. | |
SECOND SUPPLEMENTAL MORTGAGE & DEED OF CONFIRMATION | Satisfied | HENRY ANSBACHER AS TRUSTEE FOR ITSELF AND BANQUE PARISBAS | |
SECURITY ASSIGNMENT | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
LEGAL CHARGE | Satisfied | CANADIAN IMPERIAL BANK OF COMMERCE | |
SUPPLEMENTAL MORTGAGE AND DEED OF CONFIRMATION. | Satisfied | HENRY ANSBACHER & CO LIMITED | |
LEGAL CHARGE | Satisfied | ABACUS DEVELOPMENTS LIMITED | |
LEGAL CHARGE | Satisfied | ARLINGTON SECURITIES PLC | |
DEPOSIT DEED | Satisfied | HAMBROS BANK EXECUTOR AND TRUSTEE COMPANY LIMITED |
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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 DEVELOPMENTS LIMITED
ABACUS DEVELOPMENTS LIMITED owns 1 domain names.
abacusdevelopmentsltd.co.uk
Type of Charge Owed | Quantity |
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LEGAL CHARGE | 6 |
We have found 6 mortgage charges which are owed to ABACUS DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABACUS DEVELOPMENTS LIMITED are:
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. |