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Home > England & Wales Companies > ABACUS WINDOWS AND DOORS LTD
Company Information for

ABACUS WINDOWS AND DOORS LTD

29A ABACUS HOUSE 29A ROBJOHNS ROAD, WIDFORD IND ESTATE, CHELMSFORD, CM1 3AG,
Company Registration Number
04217908
Private Limited Company
Active

Company Overview

About Abacus Windows And Doors Ltd
ABACUS WINDOWS AND DOORS LTD was founded on 2001-05-16 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Abacus Windows And Doors Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABACUS WINDOWS AND DOORS LTD
 
Legal Registered Office
29A ABACUS HOUSE 29A ROBJOHNS ROAD
WIDFORD IND ESTATE
CHELMSFORD
CM1 3AG
Other companies in CM2
 
Previous Names
CHELMSFORD WINDOW COMPANY LIMITED26/10/2012
Filing Information
Company Number 04217908
Company ID Number 04217908
Date formed 2001-05-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2024
Account next due 28/02/2026
Latest return 16/05/2016
Return next due 13/06/2017
Type of accounts DORMANT
Last Datalog update: 2025-02-11 07:56:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS WINDOWS AND DOORS LTD
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Company Officers of ABACUS WINDOWS AND DOORS LTD

Current Directors
Officer Role Date Appointed
DIANE ROSE FERGUSON
 Company Secretary 2008-03-27
DIANE ROSE FERGUSON
 Director 2006-01-20
IAN FERGUSON
 Director 2012-10-18
Previous Officers
Officer Role Date Appointed Date Resigned
STANLEY STEPHEN RHODES
 Director 2008-03-27 2012-10-19
PAMELA FERGUSON
 Company Secretary 2001-05-16 2008-03-27
IAN FERGUSON
 Director 2001-05-16 2006-01-20
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-05-16 2001-05-16
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-05-16 2001-05-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER STANFORD STADIA SAFE LIMITED Director 2002-01-14 CURRENT 1989-10-12 Liquidation
ROGER STANFORD G W (COVENTRY) LIMITED Director 1999-11-04 CURRENT 1999-11-04 Dissolved 2014-03-13

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
2025-01-20ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/24
2025-01-20CONFIRMATION STATEMENT MADE ON 19/01/25, WITH NO UPDATES
2023-04-21CONFIRMATION STATEMENT MADE ON 20/04/23, WITH NO UPDATES
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM 82 Maldon Road Great Baddow Chelmsford Essex CM2 7DJ
2022-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/22
2022-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/22, WITH NO UPDATES
2021-09-29TM01APPOINTMENT TERMINATED, DIRECTOR DIANE ROSE FERGUSON
2021-09-29TM02Termination of appointment of Diane Rose Ferguson on 2021-09-16
2021-06-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/21
2021-05-17CS01CONFIRMATION STATEMENT MADE ON 16/05/21, WITH NO UPDATES
2021-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-01-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19
2019-05-22CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 16/05/18, WITH NO UPDATES
2017-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES
2016-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16
2016-05-23LATEST SOC23/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-23AR0116/05/16 ANNUAL RETURN FULL LIST
2015-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-19AR0116/05/15 ANNUAL RETURN FULL LIST
2015-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-06-10LATEST SOC10/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-10AR0116/05/14 ANNUAL RETURN FULL LIST
2014-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13
2013-06-11AR0116/05/13 ANNUAL RETURN FULL LIST
2013-06-11CH01Director's details changed for Mrs Diane Rose Ferguson on 2013-06-10
2013-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12
2012-10-26RES15CHANGE OF NAME 26/10/2012
2012-10-26CERTNMCompany name changed chelmsford window company LIMITED\certificate issued on 26/10/12
2012-10-19TM01APPOINTMENT TERMINATED, DIRECTOR STANLEY RHODES
2012-10-19AP01DIRECTOR APPOINTED MR IAN FERGUSON
2012-06-18AR0116/05/12 ANNUAL RETURN FULL LIST
2012-02-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11
2011-05-31AR0116/05/11 ANNUAL RETURN FULL LIST
2011-02-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-30CH03SECRETARY'S DETAILS CHNAGED FOR MRS DIANE ROSE FERGUSON on 2010-11-01
2010-11-30CH01Director's details changed for Mrs Diane Rose Ferguson on 2010-11-01
2010-05-28AR0116/05/10 ANNUAL RETURN FULL LIST
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / STANLEY STEPHEN RHODES / 01/05/2010
2010-05-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE FERGUSON / 01/05/2010
2010-02-26AA31/05/09 TOTAL EXEMPTION SMALL
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DIANE ROSE FERGUSON / 02/11/2009
2009-11-03CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DIANE ROSE FERGUSON / 02/11/2009
2009-09-07363aRETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS
2009-06-02AA31/05/08 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS
2008-07-01AA31/05/07 TOTAL EXEMPTION SMALL
2008-04-01AA31/05/06 TOTAL EXEMPTION SMALL
2008-03-29288aSECRETARY APPOINTED MRS DIANE ROSE FERGUSON
2008-03-28288aDIRECTOR APPOINTED STANLEY STEPHEN RHODES
2008-03-28288bAPPOINTMENT TERMINATED SECRETARY PAMELA FERGUSON
2007-11-01363aRETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS
2006-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-06-02363sRETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS
2006-02-21288aNEW DIRECTOR APPOINTED
2006-02-10288bDIRECTOR RESIGNED
2005-07-15363sRETURN MADE UP TO 16/05/05; FULL LIST OF MEMBERS
2005-07-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-06-04363sRETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
2004-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-05-14363(287)REGISTERED OFFICE CHANGED ON 14/05/03
2003-05-14363sRETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
2002-08-19363sRETURN MADE UP TO 16/05/02; FULL LIST OF MEMBERS
2002-02-1588(2)RAD 23/11/01--------- £ SI 99@1=99 £ IC 1/100
2001-06-08288bDIRECTOR RESIGNED
2001-06-08287REGISTERED OFFICE CHANGED ON 08/06/01 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
2001-06-08288bSECRETARY RESIGNED
2001-06-08288aNEW DIRECTOR APPOINTED
2001-06-08288aNEW SECRETARY APPOINTED
2001-05-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABACUS WINDOWS AND DOORS LTD 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 WINDOWS AND DOORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACUS WINDOWS AND DOORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2012-05-31
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31
Annual Accounts
2022-05-31

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 WINDOWS AND DOORS LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-06-01 £ 100
Shareholder Funds 2011-06-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS WINDOWS AND DOORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS WINDOWS AND DOORS LTD
Trademarks
We have not found any records of ABACUS WINDOWS AND DOORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS WINDOWS AND DOORS LTD. 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 (74990 - Non-trading company) as ABACUS WINDOWS AND DOORS LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS WINDOWS AND DOORS LTD 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 WINDOWS AND DOORS LTD 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 WINDOWS AND DOORS LTD 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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    Other companies at postcode CM1 3AG