Abacus Lighting Holdings Limited
Company Profile
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MediumAbacus Lighting Holdings Limited
08494743•Private Limited With Share Capital
Oddicroft Lane, Sutton In Ashfield, Nottinghamshire, NG175FT
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Incorporated
18/04/2013
Company Age
13 years
Directors
4
Employees
138
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Abacus Lighting Holdings Limited (08494743) is a private limited with share capital incorporated on 18/04/2013 (13 years old) and registered in nottinghamshire, NG175FT. The company operates under SIC code 70100 and is classified as Medium.
Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 18/04/2013
NG175FT
138 employees
Financial Overview
Total Assets
£12.85M
Liabilities
£5.18M
Net Assets
£7.67M
Turnover
£24.45M
Cash
£1.55M
Key Metrics
138
Employees
4
Directors
5
Shareholders
2
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
10
Registered
5
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
62
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:07-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Resolution
Category:Resolution
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:22-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Group
Category:Accounts
Date:19-01-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Accounts With Accounts Type Group
Category:Accounts
Date:19-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:20-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Group
Category:Accounts
Date:22-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2015
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2014
Resolution
Category:Resolution
Date:20-01-2014
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-01-2014
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2013
Resolution
Category:Resolution
Date:24-05-2013
Resolution
Category:Resolution
Date:24-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-05-2013
Termination Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:24-05-2013
Capital Allotment Shares
Category:Capital
Date:24-05-2013
Capital Alter Shares Subdivision
Category:Capital
Date:24-05-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:20-05-2013
Change Of Name Notice
Category:Change Of Name
Date:20-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:15-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:10-05-2013
Incorporation Company
Category:Incorporation
Date:18-04-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date06/11/2025
Latest Accounts30/04/2025
Trading Addresses
Oddicroft Lane, Sutton-In-Ashfield, Nottinghamshire, NG175FTRegistered
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