Abacus Agents Limited

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Abacus Agents Limited

sc130480•Private Limited With Share Capital

Abacus Agents Limited, Faraday Street, Dundee, DD23UG
Email01382884000

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Incorporated

11/03/1991

Company Age

35 years

Directors

4

Employees

20

SIC Code

46130

Risk

low risk

Company Overview

Registration, classification & business activity

Abacus Agents Limited (sc130480) is a private limited with share capital incorporated on 11/03/1991 (35 years old) and registered in dundee, DD23UG. The company operates under SIC code 46130 - agents involved in the sale of timber and building materials.

Welcome to abacus agents, your premier destination for top-quality window and door hardware solutions. as a leading distributor in the industry, we take pride in offering an extensive range of products to meet all your architectural needs.

Private Limited With Share Capital
SIC: 46130
Small
Incorporated 11/03/1991
DD23UG
20 employees

Financial Overview

Total Assets

£4.50M

Liabilities

£1.81M

Net Assets

£2.69M

Est. Turnover

£3.14M

AI Estimated
Unreported
Cash

£11.2K

Key Metrics

20

Employees

4

Directors

1

Shareholders

Board of Directors

4
B
benjamin talbot
director
J
james michael trevett
director
K
karen haxton
director
M
marc lawrence cairnie
director

Charges

15

Registered

5

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-03-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:29-01-2025
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-02-2023
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:11-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-04-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-04-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:05-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:26-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-09-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2018
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:05-07-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2012
Termination Secretary Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2008
Legacy
Category:Annual Return
Date:22-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2007
Legacy
Category:Annual Return
Date:21-03-2007
Legacy
Category:Accounts
Date:25-09-2006
Accounts With Accounts Type Small
Category:Accounts
Date:21-04-2006
Legacy
Category:Annual Return
Date:29-03-2006
Legacy
Category:Annual Return
Date:20-04-2005
Accounts With Accounts Type Small
Category:Accounts
Date:19-04-2005
Resolution
Category:Resolution
Date:15-02-2005
Legacy
Category:Capital
Date:15-02-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Mortgage
Date:12-08-2004
Legacy
Category:Mortgage
Date:02-07-2004
Legacy
Category:Annual Return
Date:05-04-2004
Legacy
Category:Mortgage
Date:27-02-2004
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2003
Legacy
Category:Annual Return
Date:17-04-2003
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2003
Legacy
Category:Officers
Date:17-12-2002
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:26-03-2002
Legacy
Category:Annual Return
Date:10-04-2001

Import / Export

Imports
12 Months3
60 Months15
Exports
12 Months0
60 Months2

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date28/09/2025
Latest Accounts31/12/2024

Trading Addresses

Faraday Street, Dundee, Dd2 3Ug, DD23UGRegistered
359 Nuneaton Street, Glasgow, Lanarkshire, G403JU
359 Nuneaton Street, Glasgow, Lanarkshire, G403JU
Faraday Street, Dundee, Dd2 3Ug, DD23UGRegistered
359 Nuneaton Street, Glasgow, Lanarkshire, G403JU

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Contact

01382884000
enquiries@abacusagents.co.uksales@abacusagents.co.uk
Abacus Agents Limited, Faraday Street, Dundee, DD23UG