Abacus Projects Limited

DataGardener
live
Micro

Abacus Projects Limited

01460919•Private Limited With Share Capital

Concept House, Home Park Mill Link, Kings Langley, WD48UD
02078373377

Get Full Access

Visit WebsiteBook a Direct Call
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

£920.1K

Liabilities

£174.5K

Net Assets

£745.5K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
R
robert john william wotherspoon
director
C
cullum mcalpine
director

Charges

5

Registered

2

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
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
Legacy
Category:Mortgage
Date:07-10-2005

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/07/2026
Filing Date02/07/2025
Latest Accounts31/10/2024

Trading Addresses

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

Related Companies

10
rgv (a19) limited
live
springfield village estate limited
live
summit holdings (wishaw) limited
live
aura (newcastle) holding company limited
live
sir robert mcalpine healthcare (dawlish) limited
live
step developments limited
live
discovery education (holdings) limited
live
sir robert mcalpine capital ventures (holdings) limited
live
aura (newcastle) holding company phase 2 ltd
live
glasgow learning quarter (holdings) limited
live

Contact

02078373377
Concept House, Home Park Mill Link, Kings Langley, WD48UD