ABACUS SHEET METAL LTD
BOLTON

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Company number 07769859
Status Active
Incorporation Date 12 September 2011
Company Type Private Limited Company
Address UNIT 2 TONGE BRIDGE INDUSTRIAL ESTATE, TONGE BRIDGE WAY, BOLTON, LANCASHIRE, BL2 6BD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 12 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY. The most likely internet sites of ABACUS SHEET METAL LTD are www.abacussheetmetal.co.uk, and www.abacus-sheet-metal.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Abacus Sheet Metal Ltd is a Private Limited Company. The company registration number is 07769859. Abacus Sheet Metal Ltd has been working since 12 September 2011. The present status of the company is Active. The registered address of Abacus Sheet Metal Ltd is Unit 2 Tonge Bridge Industrial Estate Tonge Bridge Way Bolton Lancashire Bl2 6bd. The company`s financial liabilities are £7.75k. It is £-3.66k against last year. And the total assets are £57.08k, which is £-21.77k against last year. BLADEN, Antony is a Director of the company. GREGORY, Lee Stephen is a Director of the company. Director BLADEN, Antony has been resigned. Director BLADEN-KAY, Joanne has been resigned. Director GREGORY, Lee Stephen has been resigned. Director GREGORY, Suzanne has been resigned. The company operates in "Other business support service activities n.e.c.".


abacus sheet metal Key Finiance

LIABILITIES £7.75k
-33%
CASH n/a
TOTAL ASSETS £57.08k
-28%
All Financial Figures

Current Directors

Director
BLADEN, Antony
Appointed Date: 01 July 2013
55 years old
Director
GREGORY, Lee Stephen
Appointed Date: 01 July 2013
55 years old

Resigned Directors

Director
BLADEN, Antony
Resigned: 14 September 2011
Appointed Date: 12 September 2011
55 years old
Director
BLADEN-KAY, Joanne
Resigned: 01 July 2013
Appointed Date: 12 September 2011
53 years old
Director
GREGORY, Lee Stephen
Resigned: 14 September 2011
Appointed Date: 12 September 2011
55 years old
Director
GREGORY, Suzanne
Resigned: 01 July 2013
Appointed Date: 12 September 2011
53 years old

Persons With Significant Control

Mr Antony Bladen
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lee Stephen Gregory
Notified on: 30 June 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ABACUS SHEET METAL LTD Events

21 Sep 2016
Confirmation statement made on 12 September 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Register(s) moved to registered inspection location 70 Chorley New Road Bolton Lancashire BL1 4BY
23 Sep 2015
Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 100
27 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 16 more events
16 Jan 2012
Registered office address changed from Po Box 172 Office Po Box 172 Bolton BL1 9TZ United Kingdom on 16 January 2012
13 Jan 2012
Registered office address changed from C/O Antony Bladen 7 Hill Bank Close Bolton Lancs BL1 8BB United Kingdom on 13 January 2012
21 Sep 2011
Termination of appointment of Antony Bladen as a director
21 Sep 2011
Termination of appointment of Lee Gregory as a director
12 Sep 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

ABACUS SHEET METAL LTD Charges

22 June 2012
Debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Lee Gregory
Description: Fixed and floating charge over the undertaking and all…
22 June 2012
Debenture
Delivered: 30 June 2012
Status: Outstanding
Persons entitled: Antony Bladen
Description: Fixed and floating charge over the undertaking and all…

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