Abacus Developments Limited
Company Profile
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UnknownAbacus Developments Limited
01038942•Private Limited With Share Capital
Concept House, Home Park Mill Link, Kings Langley, WD48UD
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Incorporated
19/01/1972
Company Age
54 years
Directors
3
Employees
—
SIC Code
41100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Abacus Developments Limited (01038942) is a private limited with share capital incorporated on 19/01/1972 (54 years old) and registered in kings langley, WD48UD. The company operates under SIC code 41100 and is classified as Unknown.
Abacus developments limited is a real estate company based out of hemel hempstead, united kingdom.
Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 19/01/1972
WD48UD
Financial Overview
Total Assets
£0
Liabilities
£12.60M
Net Assets
£-12.60M
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
21
Registered
1
Outstanding
0
Part Satisfied
20
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-07-2025
Legacy
Category:Other
Date:02-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Legacy
Category:Accounts
Date:20-06-2025
Legacy
Category:Other
Date:20-06-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-04-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-08-2024
Legacy
Category:Accounts
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Legacy
Category:Other
Date:12-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:03-08-2023
Legacy
Category:Accounts
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Legacy
Category:Other
Date:03-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-06-2022
Legacy
Category:Accounts
Date:22-06-2022
Legacy
Category:Other
Date:22-06-2022
Legacy
Category:Other
Date:22-06-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-07-2021
Legacy
Category:Other
Date:27-07-2021
Legacy
Category:Accounts
Date:21-07-2021
Legacy
Category:Other
Date:21-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-12-2020
Legacy
Category:Other
Date:04-12-2020
Legacy
Category:Accounts
Date:11-11-2020
Legacy
Category:Other
Date:11-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2019
Legacy
Category:Accounts
Date:17-07-2019
Legacy
Category:Other
Date:17-07-2019
Legacy
Category:Other
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-08-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:06-08-2018
Legacy
Category:Accounts
Date:06-08-2018
Legacy
Category:Other
Date:06-08-2018
Legacy
Category:Other
Date:06-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2017
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-08-2017
Legacy
Category:Accounts
Date:10-08-2017
Legacy
Category:Other
Date:10-08-2017
Legacy
Category:Other
Date:10-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-08-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2016
Legacy
Category:Other
Date:14-07-2016
Legacy
Category:Accounts
Date:14-07-2016
Legacy
Category:Other
Date:14-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-06-2015
Legacy
Category:Accounts
Date:15-06-2015
Legacy
Category:Other
Date:15-06-2015
Legacy
Category:Other
Date:15-06-2015
Legacy
Category:Other
Date:29-08-2014
Legacy
Category:Other
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-08-2014
Legacy
Category:Other
Date:11-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2014
Termination Director Company With Name
Category:Officers
Date:02-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-08-2013
Termination Secretary Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:28-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-06-2013
Legacy
Category:Other
Date:24-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:25-11-2009
Legacy
Category:Annual Return
Date:18-08-2009
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/07/2026
Filing Date27/06/2025
Latest Accounts31/10/2024
Trading Addresses
40 Bernard Street, London, WC1N1LG
Concept House, Home Park Mill Link, Kings Langley, WD48UDRegistered
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Contact
02078333322
Concept House, Home Park Mill Link, Kings Langley, WD48UD