ABACUS MAIN LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameABACUS MAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03597541
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABACUS MAIN LIMITED?

    • Other cleaning services (81299) / Administrative and support service activities

    Where is ABACUS MAIN LIMITED located?

    Registered Office Address
    88c Hoddern Avenue
    Peacehaven
    BN10 7QU East Sussex
    Undeliverable Registered Office AddressNo

    What were the previous names of ABACUS MAIN LIMITED?

    Previous Company Names
    Company NameFromUntil
    ABACUS CLEANING CONTRACTORS LIMITEDJul 14, 1998Jul 14, 1998

    What are the latest accounts for ABACUS MAIN LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for ABACUS MAIN LIMITED?

    Last Confirmation Statement Made Up ToAug 02, 2026
    Next Confirmation Statement DueAug 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 02, 2025
    OverdueNo

    What are the latest filings for ABACUS MAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 02, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on Aug 02, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    4 pagesAA

    Confirmation statement made on Aug 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    4 pagesAA

    Confirmation statement made on Aug 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    4 pagesAA

    Change of details for Mrs Suthisa Pattikapong Gardner as a person with significant control on Feb 01, 2017

    2 pagesPSC04

    Cessation of Grant Gardner as a person with significant control on Feb 01, 2017

    1 pagesPSC07

    Confirmation statement made on Aug 02, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    4 pagesAA

    Confirmation statement made on Aug 02, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    4 pagesAA

    Director's details changed for Mrs Suthisa Pattikapong Gardner on May 03, 2019

    2 pagesCH01

    Director's details changed for Mrs Suthisa Pattikapong Gardner on May 03, 2019

    2 pagesCH01

    Change of details for Mrs Suthisa Pattikapong Gardner as a person with significant control on May 03, 2019

    2 pagesPSC04

    Director's details changed for Mrs Suthisa Gardner on Jul 22, 2020

    2 pagesCH01

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    4 pagesAA

    Confirmation statement made on Aug 02, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    4 pagesAA

    Confirmation statement made on Aug 02, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2016

    6 pagesAA

    Confirmation statement made on Aug 02, 2016 with updates

    6 pagesCS01

    Who are the officers of ABACUS MAIN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GARDNER, Grant
    88c Hoddern Avenue
    BN10 7QU Peacehaven
    East Sussex
    Director
    88c Hoddern Avenue
    BN10 7QU Peacehaven
    East Sussex
    EnglandBritish59630830001
    GARDNER, Suthisa Pattikapong
    88c Hoddern Avenue
    Peacehaven
    BN10 7QU East Sussex
    Director
    88c Hoddern Avenue
    Peacehaven
    BN10 7QU East Sussex
    EnglandThai200345340002
    GARDNER, Grant
    88c Hoddern Avenue
    BN10 7QU Peacehaven
    East Sussex
    Secretary
    88c Hoddern Avenue
    BN10 7QU Peacehaven
    East Sussex
    British59630830001
    GARDNER, Shem
    166 Gibbon Road
    BN9 9ET Newhaven
    East Sussex
    Secretary
    166 Gibbon Road
    BN9 9ET Newhaven
    East Sussex
    British59630860002
    BRIGHTON SECRETARY LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Secretary
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004700001
    GARDNER, Shem
    166 Gibbon Road
    BN9 9ET Newhaven
    East Sussex
    Director
    166 Gibbon Road
    BN9 9ET Newhaven
    East Sussex
    British59630860002
    BRIGHTON DIRECTOR LIMITED
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    Nominee Director
    381 Kingsway
    BN3 4QD Hove
    East Sussex
    900004690001

    Who are the persons with significant control of ABACUS MAIN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Grant Gardner
    Hoddern Avenue
    BN10 7QU Peacehaven
    88c Hoddern Ave
    England
    Apr 06, 2016
    Hoddern Avenue
    BN10 7QU Peacehaven
    88c Hoddern Ave
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Mrs Suthisa Pattikapong Gardner
    Hoddern Avenue
    BN10 7QU Peacehaven
    88c
    England
    Apr 06, 2016
    Hoddern Avenue
    BN10 7QU Peacehaven
    88c
    England
    No
    Nationality: Thai
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0