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Home > England & Wales Companies > ABACUS (UPVC) LTD.
Company Information for

ABACUS (UPVC) LTD.

OFFICE 11 ROMNEY MARSH BUSINESS HUB, MOUNTFIELD ROAD, NEW ROMNEY, KENT, TN28 8LH,
Company Registration Number
04798486
Private Limited Company
Active

Company Overview

About Abacus (upvc) Ltd.
ABACUS (UPVC) LTD. was founded on 2003-06-13 and has its registered office in New Romney. The organisation's status is listed as "Active". Abacus (upvc) Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABACUS (UPVC) LTD.
 
Legal Registered Office
OFFICE 11 ROMNEY MARSH BUSINESS HUB
MOUNTFIELD ROAD
NEW ROMNEY
KENT
TN28 8LH
Other companies in TN28
 
Filing Information
Company Number 04798486
Company ID Number 04798486
Date formed 2003-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 22:24:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS (UPVC) LTD.
The accountancy firm based at this address is STEPHEN HILL MID KENT LIMITED
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Company Officers of ABACUS (UPVC) LTD.

Current Directors
Officer Role Date Appointed
NEIL ANDREW ALLEN
 Director 2003-06-13
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN BRINAN
 Company Secretary 2003-06-13 2018-05-04
PETER JOHN BRINAN
 Director 2011-07-01 2018-05-04
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2003-06-13 2003-06-13

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
2024-03-29MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-03-10MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-1820/06/22 STATEMENT OF CAPITAL GBP 103
2022-11-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY SARAH ALLEN
2022-11-18CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH UPDATES
2022-11-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAYLEY SARAH ALLEN
2022-11-18SH0120/06/22 STATEMENT OF CAPITAL GBP 103
2022-11-15Change of details for Mr Neil Andrew Allen as a person with significant control on 2022-06-20
2022-11-15Change of details for Mr Neil Andrew Allen as a person with significant control on 2022-06-20
2022-11-15PSC04Change of details for Mr Neil Andrew Allen as a person with significant control on 2022-06-20
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-05-12PSC04Change of details for Mr Neil Andrew Allen as a person with significant control on 2022-05-09
2022-05-12CH01Director's details changed for Mr Neil Andrew Allen on 2022-05-09
2022-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/22 FROM 44 High Street New Romney Kent TN28 8BZ
2022-02-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-14CS01CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2020-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-06-19CS01CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-03-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-04LATEST SOC04/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES
2018-07-04PSC04Change of details for Mr Neil Andrew Allen as a person with significant control on 2018-05-04
2018-06-14PSC07CESSATION OF PETER JOHN BRINAN AS A PERSON OF SIGNIFICANT CONTROL
2018-06-14TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN BRINAN
2018-06-14TM02Termination of appointment of Peter John Brinan on 2018-05-04
2018-04-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-15LATEST SOC15/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-15CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/16
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0113/06/16 ANNUAL RETURN FULL LIST
2016-01-22AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-26LATEST SOC26/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-26AR0113/06/15 ANNUAL RETURN FULL LIST
2014-10-27AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15LATEST SOC15/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-15AR0113/06/14 ANNUAL RETURN FULL LIST
2014-03-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-21AR0113/06/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-11AR0113/06/12 ANNUAL RETURN FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MR PETER JOHN BRINAN
2012-02-06AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-08AR0113/06/11 ANNUAL RETURN FULL LIST
2011-01-31AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0113/06/10 ANNUAL RETURN FULL LIST
2010-07-08CH01Director's details changed for Neil Allen on 2010-06-13
2010-07-08CH03SECRETARY'S DETAILS CHNAGED FOR PETER BRINAN on 2010-06-13
2010-01-15AA30/06/09 TOTAL EXEMPTION SMALL
2009-07-08363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2009-03-19AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-08363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2007-12-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-06-18363aRETURN MADE UP TO 13/06/07; FULL LIST OF MEMBERS
2007-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-23363aRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-01-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-06-21363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-10-07287REGISTERED OFFICE CHANGED ON 07/10/04 FROM: ABOYNE HOUSE, 46 HIGH STREET NEW ROMNEY KENT TN28 8AT
2004-06-22363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-09-1788(2)RAD 01/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-06-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2003-06-13288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43342 - Glazing




Licences & Regulatory approval
We could not find any licences issued to ABACUS (UPVC) 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 (UPVC) 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 (UPVC) LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.439
MortgagesNumMortOutstanding0.318
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 43342 - Glazing

Creditors
Creditors Due Within One Year 2013-06-30 £ 21,162
Creditors Due Within One Year 2012-06-30 £ 20,319

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 (UPVC) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 0
Called Up Share Capital 2012-06-30 £ 100
Called Up Share Capital 2011-06-30 £ 100
Cash Bank In Hand 2013-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 0
Cash Bank In Hand 2012-06-30 £ 292
Cash Bank In Hand 2011-06-30 £ 536
Current Assets 2013-06-30 £ 18,686
Current Assets 2012-06-30 £ 17,595
Current Assets 2012-06-30 £ 17,595
Current Assets 2011-06-30 £ 13,508
Debtors 2013-06-30 £ 13,948
Debtors 2012-06-30 £ 11,373
Debtors 2012-06-30 £ 11,373
Debtors 2011-06-30 £ 6,443
Fixed Assets 2012-06-30 £ 2,923
Fixed Assets 2011-06-30 £ 3,074
Shareholder Funds 2013-06-30 £ 0
Shareholder Funds 2012-06-30 £ 0
Shareholder Funds 2012-06-30 £ 199
Shareholder Funds 2011-06-30 £ 376
Stocks Inventory 2013-06-30 £ 3,858
Stocks Inventory 2012-06-30 £ 5,930
Stocks Inventory 2012-06-30 £ 5,930
Stocks Inventory 2011-06-30 £ 6,529
Tangible Fixed Assets 2013-06-30 £ 2,722
Tangible Fixed Assets 2012-06-30 £ 2,923
Tangible Fixed Assets 2012-06-30 £ 2,923
Tangible Fixed Assets 2011-06-30 £ 3,074

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS (UPVC) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS (UPVC) LTD.
Trademarks
We have not found any records of ABACUS (UPVC) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS (UPVC) 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 (43342 - Glazing) as ABACUS (UPVC) LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACUS (UPVC) 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 (UPVC) 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 (UPVC) 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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