Company number 06142408
Status Active
Incorporation Date 7 March 2007
Company Type Private Limited Company
Address PENDRAGON HOUSE, 65 LONDON ROAD, ST ALBANS, HERTFORDSHIRE, AL1 1LJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 August 2016; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of ABACUS HOUSE LIMITED are www.abacushouse.co.uk, and www.abacus-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Abacus House Limited is a Private Limited Company.
The company registration number is 06142408. Abacus House Limited has been working since 07 March 2007.
The present status of the company is Active. The registered address of Abacus House Limited is Pendragon House 65 London Road St Albans Hertfordshire Al1 1lj. . MURPHY, Robert Edward is a Secretary of the company. MURPHY, Robert Edward is a Director of the company. MURPHY, Sam Andrew is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Robert Edward Murphy
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Sam Andrew Murphy
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
ABACUS HOUSE LIMITED Events
19 Apr 2017
Confirmation statement made on 7 March 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 August 2016
24 Mar 2016
Total exemption small company accounts made up to 31 August 2015
10 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
10 Mar 2016
Director's details changed for Mr Sam Andrew Murphy on 22 January 2016
...
... and 27 more events
17 Jan 2008
Resolutions
-
ELRES ‐
Elective resolution
17 Jan 2008
Resolutions
-
ELRES ‐
Elective resolution
15 Aug 2007
Particulars of mortgage/charge
01 Aug 2007
Particulars of mortgage/charge
07 Mar 2007
Incorporation
30 April 2014
Charge code 0614 2408 0004
Delivered: 8 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 17-33 inclusive (odd numbers) dudley street luton…
25 April 2014
Charge code 0614 2408 0003
Delivered: 2 May 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…
9 August 2007
Legal mortgage
Delivered: 15 August 2007
Status: Satisfied
on 24 June 2014
Persons entitled: Hsbc Bank PLC
Description: F/H property at abacus house 17/33 dudley street luton…
26 July 2007
Debenture
Delivered: 1 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…