ABACUS HOME AUTOMATION LIMITED
BEACONSFIELD

Hellopages » Buckinghamshire » Chiltern » HP9 2UW

Company number 04348907
Status Active
Incorporation Date 8 January 2002
Company Type Private Limited Company
Address ROSEMULLION, WILTON LANE JORDANS, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2UW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of ABACUS HOME AUTOMATION LIMITED are www.abacushomeautomation.co.uk, and www.abacus-home-automation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Abacus Home Automation Limited is a Private Limited Company. The company registration number is 04348907. Abacus Home Automation Limited has been working since 08 January 2002. The present status of the company is Active. The registered address of Abacus Home Automation Limited is Rosemullion Wilton Lane Jordans Beaconsfield Buckinghamshire Hp9 2uw. The company`s financial liabilities are £40.65k. It is £7.21k against last year. The cash in hand is £5.29k. It is £-0.85k against last year. And the total assets are £46.39k, which is £8.85k against last year. DUNCAN, Jacqueline Linda is a Secretary of the company. DUNCAN, Iain Morison is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other construction installation".


abacus home automation Key Finiance

LIABILITIES £40.65k
+21%
CASH £5.29k
-14%
TOTAL ASSETS £46.39k
+23%
All Financial Figures

Current Directors

Secretary
DUNCAN, Jacqueline Linda
Appointed Date: 08 January 2002
Director
DUNCAN, Iain Morison
Appointed Date: 08 January 2002
71 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 08 January 2002
Appointed Date: 08 January 2002

Persons With Significant Control

Mr Iain Morison Duncan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – 75% or more

ABACUS HOME AUTOMATION LIMITED Events

01 Mar 2017
Total exemption small company accounts made up to 30 June 2016
12 Jan 2017
Confirmation statement made on 8 January 2017 with updates
04 Mar 2016
Total exemption small company accounts made up to 30 June 2015
08 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 1
06 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 26 more events
17 Jan 2002
Director resigned
17 Jan 2002
Registered office changed on 17/01/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
17 Jan 2002
New secretary appointed
17 Jan 2002
New director appointed
08 Jan 2002
Incorporation

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