ABACUS SPORT & GOLF UK LTD - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Abacus Sport & Golf Uk Ltd

ABACUS SPORT & GOLF UK LTD was founded on 2009-10-21 and has its registered office in London. The organisation's status is listed as "Active". Abacus Sport & Golf Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
ABACUS SPORT & GOLF UK LTD

MERCER & HOLE 21 LOMBARD STREET LONDON EC3V 9AH Other companies in EC4M

Filing Information

Company Number		07051413
Company ID Number		07051413
Date formed		2009-10-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		21/10/2015
Return next due		18/11/2016
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB983060024

Last Datalog update:	2024-12-05 08:33:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS SPORT & GOLF UK LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ANTIPPA & COMPANY LTD BANKS LIMITED BROOKS MACDONALD FUNDS LIMITED DEBT LIFEBOAT LIMITED EDGE TAX CONSULTANCY LIMITED ARRANDCO AUDIT LIMITED RSM (OVERSEAS) LIMITED

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Company Officers of ABACUS SPORT & GOLF UK LTD

Current Directors

Officer	Role	Date Appointed
SVEN-OLOF KARLSSON	Director	2009-10-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTEL MATTSSON	Director	2009-10-21	2016-03-04
HENRIK BERGQVIST	Director	2012-10-31	2013-05-21
JOANNA SABAN	Director	2009-10-21	2009-10-21

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.

Date	Document Type	Document Description
2024-11-11		Director's details changed for Sven-Olof Karlsson on 2024-11-05
2024-11-11		Change of details for Sven-Olof Karlsson as a person with significant control on 2024-11-05
2024-11-11		CONFIRMATION STATEMENT MADE ON 07/10/24, WITH UPDATES
2024-02-06		31/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-10-19		CONFIRMATION STATEMENT MADE ON 07/10/23, WITH UPDATES
2023-03-15		31/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04	CS01	CONFIRMATION STATEMENT MADE ON 07/10/22, WITH UPDATES
2022-03-04	AA	31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/21, WITH NO UPDATES
2021-07-23	PSC09	Withdrawal of a person with significant control statement on 2021-07-23
2021-03-04	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15	CH01	Director's details changed for Sven-Olof Karlsson on 2020-12-15
2020-12-15	CS01	CONFIRMATION STATEMENT MADE ON 07/10/20, WITH UPDATES
2020-03-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-18	CS01	CONFIRMATION STATEMENT MADE ON 07/10/19, WITH NO UPDATES
2019-03-25	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-30	AD01	REGISTERED OFFICE CHANGED ON 30/11/18 FROM C/O C/O Mercer & Hole Fleet Place House 2 Fleet Place London EC4M 7RF
2018-10-08	CS01	CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-03-21	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-05	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SVEN-OLOF KARLSSON
2017-10-09	CS01	CONFIRMATION STATEMENT MADE ON 07/10/17, WITH NO UPDATES
2017-03-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTEL MATTSSON
2017-01-18	DISS40	Compulsory strike-off action has been discontinued
2017-01-17	GAZ1	FIRST GAZETTE
2017-01-17	GAZ1	FIRST GAZETTE
2017-01-16	LATEST SOC	16/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-16	CS01	CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-05-27	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16	LATEST SOC	16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16	AR01	21/10/15 ANNUAL RETURN FULL LIST
2015-07-14	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-15	LATEST SOC	15/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-15	AR01	21/10/14 ANNUAL RETURN FULL LIST
2014-10-06	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-15	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRIK BERGQVIST
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	AR01	21/10/13 ANNUAL RETURN FULL LIST
2013-08-21	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-31	AP01	DIRECTOR APPOINTED HENRIK BERGQVIST
2012-10-29	AR01	21/10/12 ANNUAL RETURN FULL LIST
2012-10-26	AD01	REGISTERED OFFICE CHANGED ON 26/10/12 FROM C/O C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom
2012-10-01	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-13	AR01	21/10/11 ANNUAL RETURN FULL LIST
2011-12-13	AD01	REGISTERED OFFICE CHANGED ON 13/12/11 FROM International Press Centre 76 Shoe Lane London London EC4A 3JB United Kingdom
2011-12-13	CH01	Director's details changed for Sven-Olof Karlsson on 2011-10-21
2011-02-24	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-19	AA01	PREVEXT FROM 31/10/2010 TO 31/12/2010
2010-11-15	AR01	21/10/10 FULL LIST
2009-12-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOANNA SABAN
2009-12-07	AP01	DIRECTOR APPOINTED CHRISTEL MATTSSON
2009-12-07	AP01	DIRECTOR APPOINTED SVEN-OLOF KARLSSON
2009-12-07	SH01	21/10/09 STATEMENT OF CAPITAL GBP 100
2009-10-21	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2009-10-21	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Licences & Regulatory approval

We could not find any licences issued to ABACUS SPORT & GOLF UK 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 SPORT & GOLF UK 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 SPORT & GOLF UK LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	9
MortgagesNumMortOutstanding	0.39	9
MortgagesNumMortPartSatisfied	0.00	1
MortgagesNumMortSatisfied	0.17	9

This shows the max and average number of mortgages for companies with the same SIC code of 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 SPORT & GOLF UK LTD

Intangible Assets

Patents

We have not found any records of ABACUS SPORT & GOLF UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for ABACUS SPORT & GOLF UK LTD

Trademarks

We have not found any records of ABACUS SPORT & GOLF UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABACUS SPORT & GOLF UK 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 (47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles) as ABACUS SPORT & GOLF UK LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where ABACUS SPORT & GOLF UK 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 SPORT & GOLF UK 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 SPORT & GOLF UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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