Abacus Projects Limited

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Abacus Projects Limited

01460919•Private Limited With Share Capital

Concept House, Home Park Mill Link, Kings Langley, WD48UD
Website02078373377

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Incorporated

13/11/1979

Company Age

46 years

Directors

3

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Abacus Projects Limited (01460919) is a private limited with share capital incorporated on 13/11/1979 (46 years old) and registered in kings langley, WD48UD. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 13/11/1979
WD48UD

Financial Overview

Total Assets

£961.8K

Liabilities

£500

Net Assets

£961.3K

Turnover

£700.0K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
C
cullum mcalpine
director
R
robert john william wotherspoon
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-07-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:18-07-2025
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 Total Exemption Full
Category:Accounts
Date:08-07-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-04-2024
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
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
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2023
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:09-12-2021
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2021
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:15-06-2020
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
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-04-2019
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
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 No Updates
Category:Confirmation Statement
Date:10-04-2018
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:04-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:22-09-2016
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-07-2016
Legacy
Category:Accounts
Date:14-07-2016
Legacy
Category:Other
Date:14-07-2016
Legacy
Category:Other
Date:14-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-04-2016
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
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-08-2014
Legacy
Category:Other
Date:15-08-2014
Legacy
Category:Other
Date:15-08-2014
Legacy
Category:Other
Date:11-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:01-07-2013
Termination Secretary Company With Name
Category:Officers
Date:01-07-2013
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:09-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:02-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-09-2011
Resolution
Category:Resolution
Date:20-09-2011
Legacy
Category:Mortgage
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2009
Legacy
Category:Annual Return
Date:21-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2008
Legacy
Category:Annual Return
Date:08-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2007
Legacy
Category:Annual Return
Date:05-04-2007
Legacy
Category:Mortgage
Date:07-10-2006
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:29-11-2005
Legacy
Category:Officers
Date:29-11-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2027
Filing Date25/06/2026
Latest Accounts31/10/2025

Trading Addresses

Eaton Court, Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP27TR
Concept House, Home Park Mill Link, Kings Langley, WD48UDRegistered

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Contact

02078373377
sir-robert-mcalpine.com
Concept House, Home Park Mill Link, Kings Langley, WD48UD