A-B-A-C-U-S GROUP OF COMPANIES LIMITED
HEBBURN SANDCO 820 LIMITED

Hellopages » Tyne and Wear » South Tyneside » NE31 2EQ
Company number 04987126
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address 3A BLUE SKY WAY, MONKTON BUSINESS PARK SOUTH, HEBBURN, TYNE AND WEAR, NE31 2EQ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued. The most likely internet sites of A-B-A-C-U-S GROUP OF COMPANIES LIMITED are www.abacusgroupofcompanies.co.uk, and www.a-b-a-c-u-s-group-of-companies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Seaburn Rail Station is 5.1 miles; to Dunston Rail Station is 5.3 miles; to Chester-le-Street Rail Station is 7.4 miles; to Cramlington Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B A C U S Group of Companies Limited is a Private Limited Company. The company registration number is 04987126. A B A C U S Group of Companies Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of A B A C U S Group of Companies Limited is 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear Ne31 2eq. . JACKSON, Stephen is a Director of the company. Secretary JACKSON, Christine has been resigned. Secretary JACKSON, Stephen has been resigned. Secretary PHILLIPS, Kay Ann has been resigned. Secretary PHILLIPS, Kay Ann has been resigned. Nominee Secretary WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director HUGHES, Paul has been resigned. Director RICHMOND, Neil Mark has been resigned. Director WHITE, Ian Roy has been resigned. Nominee Director WARD HADAWAY INCORPORATIONS LIMITED has been resigned. The company operates in "Activities of head offices".


a-b-a-c-u-s group of companies Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JACKSON, Stephen
Appointed Date: 03 March 2004
64 years old

Resigned Directors

Secretary
JACKSON, Christine
Resigned: 28 June 2004
Appointed Date: 03 March 2004
Secretary
JACKSON, Stephen
Resigned: 31 December 2007
Appointed Date: 22 November 2004
Secretary
PHILLIPS, Kay Ann
Resigned: 30 March 2011
Appointed Date: 31 December 2007
Secretary
PHILLIPS, Kay Ann
Resigned: 22 November 2004
Appointed Date: 28 June 2004
Nominee Secretary
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 03 March 2004
Appointed Date: 08 December 2003
Director
HUGHES, Paul
Resigned: 30 September 2007
Appointed Date: 15 July 2004
62 years old
Director
RICHMOND, Neil Mark
Resigned: 31 December 2007
Appointed Date: 15 July 2004
57 years old
Director
WHITE, Ian Roy
Resigned: 31 December 2007
Appointed Date: 15 July 2004
65 years old
Nominee Director
WARD HADAWAY INCORPORATIONS LIMITED
Resigned: 03 March 2004
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Stephen Jackson
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

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

05 Apr 2017
Confirmation statement made on 31 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Jul 2016
Compulsory strike-off action has been discontinued
29 Jun 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000
28 Jun 2016
First Gazette notice for compulsory strike-off
...
... and 48 more events
11 Mar 2004
New secretary appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
11 Mar 2004
Registered office changed on 11/03/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX
08 Dec 2003
Incorporation

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