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Home > England & Wales Companies > A-B-A-C-U-S GROUP OF COMPANIES LIMITED
Company Information for

A-B-A-C-U-S GROUP OF COMPANIES LIMITED

3A BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EQ,
Company Registration Number
04987126
Private Limited Company
Active - Proposal to Strike off

Company Overview

About A-b-a-c-u-s Group Of Companies Ltd
A-B-A-C-U-S GROUP OF COMPANIES LIMITED was founded on 2003-12-08 and has its registered office in Hebburn. The organisation's status is listed as "Active - Proposal to Strike off". A-b-a-c-u-s Group Of Companies Limited is a Private Limited Company registered in 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
A-B-A-C-U-S GROUP OF COMPANIES LIMITED
 
Legal Registered Office
3A BLUE SKY WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE AND WEAR
NE31 2EQ
Other companies in NE31
 
Previous Names
SANDCO 820 LIMITED16/03/2004
Filing Information
Company Number 04987126
Company ID Number 04987126
Date formed 2003-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB842400560  
Last Datalog update: 2019-09-05 05:30:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A-B-A-C-U-S GROUP OF COMPANIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABACUS 108 LIMITED   ABACUS 196 LIMITED   ABACUS 449 LIMITED   ABACUS 460 LIMITED   ABACUS ACCOUNTANTS & ADVISORS LTD.   ABACUS ACCOUNTING (N.E.) LIMITED   ABACUS ASHLEIGH MANN LIMITED   DCS CONSULTANCY LTD
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Company Officers of A-B-A-C-U-S GROUP OF COMPANIES LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JACKSON
 Director 2004-03-03
Previous Officers
Officer Role Date Appointed Date Resigned
KAY ANN PHILLIPS
 Company Secretary 2007-12-31 2011-03-30
STEPHEN JACKSON
 Company Secretary 2004-11-22 2007-12-31
NEIL MARK RICHMOND
 Director 2004-07-15 2007-12-31
IAN ROY WHITE
 Director 2004-07-15 2007-12-31
PAUL HUGHES
 Director 2004-07-15 2007-09-30
KAY ANN PHILLIPS
 Company Secretary 2004-06-28 2004-11-22
CHRISTINE JACKSON
 Company Secretary 2004-03-03 2004-06-28
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
 Nominated Secretary 2003-12-08 2004-03-03
WARD HADAWAY INCORPORATIONS LIMITED
 Nominated Director 2003-12-08 2004-03-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JACKSON SC PENSION SOLUTIONS LIMITED Director 2015-12-16 CURRENT 2015-12-16 Active
STEPHEN JACKSON A B CONSULTANTS (NE) LIMITED Director 2015-02-27 CURRENT 2015-02-27 Active
STEPHEN JACKSON ABACUS ACCOUNTING (N.E.) LIMITED Director 2005-06-27 CURRENT 2005-05-10 Active
STEPHEN JACKSON A-B-A-C-U-S CALL CENTRE LIMITED Director 2004-03-03 CURRENT 2003-12-08 Active - Proposal to Strike off
STEPHEN JACKSON A-B-A-C-U-S FRANCHISING COMPANY LIMITED Director 2004-03-03 CURRENT 2003-12-08 Active - Proposal to Strike off
STEPHEN JACKSON MILLFIELD A-B-A-C-U-S LIMITED Director 2004-03-03 CURRENT 2003-12-08 Active - Proposal to Strike off

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
2018-11-13GAZ2(A)SECOND GAZETTE not voluntary dissolution
2018-10-06SOAS(A)Voluntary dissolution strike-off suspended
2018-08-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2018-08-17DS01Application to strike the company off the register
2018-07-14DISS40Compulsory strike-off action has been discontinued
2018-07-13CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2018-07-11DISS16(SOAS)Compulsory strike-off action has been suspended
2018-06-19GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-04-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-05-03AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-05LATEST SOC05/04/17 STATEMENT OF CAPITAL;GBP 10000
2017-04-05CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-23AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-02DISS40Compulsory strike-off action has been discontinued
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 10000
2016-06-29AR0131/03/16 ANNUAL RETURN FULL LIST
2016-06-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-31LATEST SOC31/03/15 STATEMENT OF CAPITAL;GBP 10000
2015-03-31AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07LATEST SOC07/05/14 STATEMENT OF CAPITAL;GBP 10000
2014-05-07AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-28AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0131/03/12 ANNUAL RETURN FULL LIST
2012-01-24AA31/03/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-07-29AD01REGISTERED OFFICE CHANGED ON 29/07/11 FROM 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom
2011-04-18AR0131/03/11 FULL LIST
2011-04-18TM02APPOINTMENT TERMINATED, SECRETARY KAY PHILLIPS
2010-12-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-07-23AD01REGISTERED OFFICE CHANGED ON 23/07/2010 FROM 3A & 3B COLIMA AVENUE SUNDERLAND ENTERPRISE PARK WEST SUNDERLAND TYNE & WEAR SR53XB
2010-04-06AR0131/03/10 FULL LIST
2009-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-05-08363aRETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
2008-07-08363aRETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
2008-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-24288bSECRETARY RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288bDIRECTOR RESIGNED
2008-01-24288aNEW SECRETARY APPOINTED
2007-10-29288bDIRECTOR RESIGNED
2007-08-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-05-31363aRETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
2007-02-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-04-24363sRETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
2006-04-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-14363sRETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-07-04287REGISTERED OFFICE CHANGED ON 04/07/05 FROM: OFFICE 1 FIRST FLOOR 8 SILKSWORTH LANE SUNDERLAND TYNE & WEAR SR3 1LL
2004-12-01288aNEW SECRETARY APPOINTED
2004-12-01288bSECRETARY RESIGNED
2004-12-01363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2004-09-23123NC INC ALREADY ADJUSTED 15/07/04
2004-09-23RES04£ NC 100/100000
2004-09-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-09-2388(2)RAD 15/07/04--------- £ SI 9999@1=9999 £ IC 1/10000
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-08-13288aNEW DIRECTOR APPOINTED
2004-07-02288bSECRETARY RESIGNED
2004-07-02288aNEW SECRETARY APPOINTED
2004-04-22225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-03-16CERTNMCOMPANY NAME CHANGED SANDCO 820 LIMITED CERTIFICATE ISSUED ON 16/03/04
2004-03-11287REGISTERED OFFICE CHANGED ON 11/03/04 FROM: SANDGATE HOUSE 102 QUAYSIDE NEWCASTLE UPON TYNE TYNE & WEAR NE1 3DX
2004-03-11288aNEW SECRETARY APPOINTED
2004-03-11288bDIRECTOR RESIGNED
2004-03-11288aNEW DIRECTOR APPOINTED
2004-03-11288bSECRETARY RESIGNED
2003-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF 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 A-B-A-C-U-S GROUP OF COMPANIES 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 A-B-A-C-U-S GROUP OF COMPANIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A-B-A-C-U-S GROUP OF COMPANIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

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 A-B-A-C-U-S GROUP OF COMPANIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 10,000
Called Up Share Capital 2012-04-01 £ 10,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A-B-A-C-U-S GROUP OF COMPANIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A-B-A-C-U-S GROUP OF COMPANIES LIMITED
Trademarks
We have not found any records of A-B-A-C-U-S GROUP OF COMPANIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A-B-A-C-U-S GROUP OF COMPANIES 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 A-B-A-C-U-S GROUP OF COMPANIES LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where A-B-A-C-U-S GROUP OF COMPANIES 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 A-B-A-C-U-S GROUP OF COMPANIES 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 A-B-A-C-U-S GROUP OF COMPANIES 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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    Other companies at postcode NE31 2EQ