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Company Information for

ABACUS STONE LIMITED

C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE HOUSE, 30 CHURCHGATE, BOLTON, LANCASHIRE, BL1 1HL,
Company Registration Number
04155521
Private Limited Company
Liquidation

Company Overview

About Abacus Stone Ltd
ABACUS STONE LIMITED was founded on 2001-02-07 and has its registered office in Bolton. The organisation's status is listed as "Liquidation". Abacus Stone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABACUS STONE LIMITED
 
Legal Registered Office
C/O ANDERSON BROOKES INSOLVENCY PRACTITIONERS LTD 4TH FLOOR CHURCHGATE HOUSE
30 CHURCHGATE
BOLTON
LANCASHIRE
BL1 1HL
Other companies in TN12
 
Filing Information
Company Number 04155521
Company ID Number 04155521
Date formed 2001-02-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2018
Account next due 30/11/2019
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB807603833  
Last Datalog update: 2019-12-09 15:13:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS STONE LIMITED
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Companies with same name ABACUS STONE LIMITED
The following companies were found which have the same name as ABACUS STONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACUS STONE, INC. 5718 ST JEAN DETROIT Michigan 48243 UNKNOWN Company formed on the 0000-00-00
ABACUS STONE INCORPORATED 4638-11 STREET NE CALGARY ALBERTA T2E 2H7 Active Company formed on the 2007-07-30
ABACUS STONE LIMITED Unknown
ABACUS STONE SALES LTD HAGGWOOD QUARRY WOODHEAD ROAD HONLEY HOLMFIRTH HD9 6PW Active Company formed on the 2024-02-04

Company Officers of ABACUS STONE LIMITED

Current Directors
Officer Role Date Appointed
HELEN CLARE MASON
 Company Secretary 2001-02-07
ANDREW DAVID MASON
 Director 2001-02-07
Previous Officers
Officer Role Date Appointed Date Resigned
ASHCROFT CAMERON SECRETARIES LIMITED
 Nominated Secretary 2001-02-07 2001-02-07
ASHCROFT CAMERON NOMINEES LIMITED
 Nominated Director 2001-02-07 2001-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW DAVID MASON EVE CAST STONE LIMITED Director 2018-04-05 CURRENT 2018-04-05 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
2020-05-28LIQ14Voluntary liquidation. Return of final meeting of creditors
2020-03-30LIQ03Voluntary liquidation Statement of receipts and payments to 2020-03-05
2020-03-13NDISCNotice to Registrar of Companies of Notice of disclaimer
2019-11-22600Appointment of a voluntary liquidator
2019-11-22LIQ10Removal of liquidator by court order
2019-03-20AD01REGISTERED OFFICE CHANGED ON 20/03/19 FROM 72 Commercial Road Paddock Wood Tonbridge Kent TN12 6DP
2019-03-19LIQ02Voluntary liquidation Statement of affairs
2019-03-19600Appointment of a voluntary liquidator
2019-03-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-03-06
2018-02-20CS01CONFIRMATION STATEMENT MADE ON 07/02/18, WITH NO UPDATES
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-22CS01CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES
2016-11-29AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-03AR0107/02/16 ANNUAL RETURN FULL LIST
2015-12-03AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-05AR0107/02/15 ANNUAL RETURN FULL LIST
2014-11-28AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-06LATEST SOC06/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-06AR0107/02/14 ANNUAL RETURN FULL LIST
2014-03-06CH01Director's details changed for Andrew David Mason on 2014-02-07
2014-03-06CH03SECRETARY'S DETAILS CHNAGED FOR HELEN CLARE MASON on 2014-02-07
2013-11-29AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-02AR0107/02/13 ANNUAL RETURN FULL LIST
2012-12-06AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-01AR0107/02/12 ANNUAL RETURN FULL LIST
2011-11-29AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-21AR0107/02/11 ANNUAL RETURN FULL LIST
2010-11-29AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-26AR0107/02/10 ANNUAL RETURN FULL LIST
2010-02-26CH01Director's details changed for Andrew David Mason on 2010-02-07
2010-02-26CH03SECRETARY'S DETAILS CHNAGED FOR HELEN CLARE MASON on 2010-02-07
2009-12-30AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-09363aReturn made up to 07/02/09; full list of members
2008-12-19AA29/02/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-19363aRETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS
2007-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-03363sRETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS
2006-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-02-22363sRETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS
2005-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05
2005-02-22363sRETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS
2004-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04
2004-02-20363sRETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-10363sRETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS
2002-12-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-11363sRETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS
2001-03-19288aNEW SECRETARY APPOINTED
2001-03-19287REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 72 COMMERCIAL STONE PADDOCK WOOD TONBRIDGE KENT TN12 6DP
2001-03-19288aNEW DIRECTOR APPOINTED
2001-03-1988(2)RAD 07/02/01--------- £ SI 99@1=99 £ IC 1/100
2001-03-09288bSECRETARY RESIGNED
2001-03-09288bDIRECTOR RESIGNED
2001-02-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
439 - Other specialised construction activities
43999 - Other specialised construction activities n.e.c.




Licences & Regulatory approval
Issuing organisationLicence TypeLicence NumberStatusIssue dateExpiry date
Vehicle and Operator Services Agency VOSA UK Vehicle Restricted operator OK1050704 Active Licenced property: TONG LANE LITTLE COLDHARBOUR FARM LAMBERHURST TUNBRIDGE WELLS LAMBERHURST GB TN3 8AD. Correspondance address: TIBBS COURT LANE HOLLY COTTAGE BRENCHLEY TONBRIDGE BRENCHLEY GB TN12 7AH

How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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Risks
Legal Notices
Appointment of Liquidators2019-03-12
Resolutions for Winding-up2019-03-12
Meetings of Creditors2019-02-25
Fines / Sanctions
No fines or sanctions have been issued against ABACUS STONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACUS STONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.649
MortgagesNumMortOutstanding0.419
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 43999 - Other specialised construction activities n.e.c.

Creditors
Creditors Due Within One Year 2012-03-01 £ 43,586
Provisions For Liabilities Charges 2012-03-01 £ 750

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28

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 STONE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 100
Cash Bank In Hand 2012-03-01 £ 27,204
Current Assets 2012-03-01 £ 75,277
Debtors 2012-03-01 £ 45,167
Fixed Assets 2012-03-01 £ 16,252
Shareholder Funds 2012-03-01 £ 47,193
Stocks Inventory 2012-03-01 £ 2,906
Tangible Fixed Assets 2012-03-01 £ 16,252

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS STONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS STONE LIMITED
Trademarks
We have not found any records of ABACUS STONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS STONE 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 (43999 - Other specialised construction activities n.e.c.) as ABACUS STONE LIMITED are:

FORTEM SOLUTIONS LIMITED £ 15,412,663
EQUANS E&S INFRASTRUCTURE UK LIMITED £ 2,924,038
EUROVIA INFRASTRUCTURE LIMITED £ 1,119,816
CLAUDE FENTON (CONSTRUCTION) LIMITED £ 1,073,116
GUIDELINE LIFT SERVICES LIMITED £ 940,707
WILLIAM ANELAY LIMITED £ 765,401
MAKERS CONSTRUCTION LTD. £ 760,852
HILTON MAIN CONSTRUCTION LIMITED £ 684,992
KNW ENTERPRISES LIMITED £ 651,462
AMB SPORTS LIMITED £ 577,401
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
FORTEM SOLUTIONS LIMITED £ 119,573,019
EUROVIA INFRASTRUCTURE LIMITED £ 104,224,573
VOLKERHIGHWAYS LIMITED £ 60,598,074
TURNER FACILITIES MANAGEMENT LIMITED £ 56,946,370
SOLIHULL BSF SCHOOLS LIMITED £ 43,537,290
DARWIN GROUP LIMITED £ 36,960,062
AXIS EUROPE LIMITED £ 25,523,581
AVONDALE CONSTRUCTION LIMITED £ 22,951,608
ROLLALONG LIMITED £ 21,152,128
IDEAL BUILDING SYSTEMS LIMITED £ 15,813,275
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS STONE 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyABACUS STONE LIMITEDEvent Date2019-03-06
Liquidator's name and address: Brendan P Hogan of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL : Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyABACUS STONE LIMITEDEvent Date2019-03-06
At a General Meeting of the above-named Company, duly convened, and held at Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton BL1 1HL on 6 March 2019, the following resolutions were passed: Special resolution That the Company be Wound Up Voluntarily. Ordinary resolution That Brendan P Hogan of Anderson Brookes Insolvency Practitioners Limited, 4th Floor Churchgate House, Bolton BL1 1HL be hereby appointed Liquidator for the purpose of such Winding Up. Office Holder Details: Brendan P Hogan (IP number 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL . Date of Appointment: 6 March 2019 . Further information about this case is available from Rebecca Marsden at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at rebecca@andersonbrookes.co.uk. Andrew David Mason , Chairman : Dated: 6 March 2019
 
Initiating party Event TypeMeetings of Creditors
Defending partyABACUS STONE LIMITEDEvent Date2019-02-25
NOTICE IS HEREBY GIVEN that the Director of the Company is convening a virtual meeting of creditors to be held on 4 March 2019 at 12:00, for the purpose of deciding on the nomination of a liquidator. Creditors can access the virtual meeting which will be held by telephone conference, by contacting the Liquidator at least one business day before the meeting for information on the access details. In order to be entitled to vote creditors must deliver proxies and proofs to Anderson Brookes Insolvency Practitioners Ltd, 4th Floor Churchgate House, Bolton, BL1 1HL by 16:00 on the business day before the meeting. The convener of the meeting is Mr Andrew David Mason NOTE: the meeting may be suspended or adjourned by the chair of the meeting (and must be adjourned if it is so resolved at the meeting). Nominated Liquidator, Brendan P Hogan (IP number 13030 ) of Anderson Brookes Insolvency Practitioners Ltd , 4th Floor Churchgate House, Bolton BL1 1HL . Further information about this case is available from Jasmine Baxter at the offices of Anderson Brookes Insolvency Practitioners Ltd on 01204 255 051 or at jasmine@andersonbrookes.co.uk. Andrew David Mason , Director :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS STONE 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 STONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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