ABACUS BUILD LTD
Overview
| Company Name | ABACUS BUILD LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05292007 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ABACUS BUILD LTD?
- Construction of commercial buildings (41201) / Construction
- Construction of domestic buildings (41202) / Construction
Where is ABACUS BUILD LTD located?
| Registered Office Address | Unit 22 Peartree Business Centre Peartree Road Stanway CO3 0JN Colchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ABACUS BUILD LTD?
| Company Name | From | Until |
|---|---|---|
| AG CONSTRUCTION (EAST ANGLIA) LIMITED | Nov 19, 2004 | Nov 19, 2004 |
What are the latest accounts for ABACUS BUILD LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for ABACUS BUILD LTD?
| Last Confirmation Statement Made Up To | Nov 12, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2024 |
| Overdue | No |
What are the latest filings for ABACUS BUILD LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 7 pages | AA | ||
Confirmation statement made on Nov 12, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2023 | 7 pages | AA | ||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||
Current accounting period shortened from May 31, 2024 to Nov 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 12, 2023 with no updates | 3 pages | CS01 | ||
Current accounting period extended from Nov 30, 2022 to May 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Nov 12, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 12, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Nov 12, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2019 | 8 pages | AA | ||
Registered office address changed from Unit 22 Peartree Road Stanway Colchester CO3 0JN England to Unit 22 Peartree Business Centre Peartree Road Stanway Colchester CO3 0JN on May 21, 2020 | 1 pages | AD01 | ||
Registered office address changed from 6 Nags Corner Wiston Road Nayland Colchester CO6 4LT to Unit 22 Peartree Road Stanway Colchester CO3 0JN on May 21, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 19, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Nov 30, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Gary Mark Cottee as a director on Oct 31, 2018 | 1 pages | TM01 | ||
Termination of appointment of Gary Mark Cottee as a secretary on Oct 31, 2018 | 1 pages | TM02 | ||
Cessation of Gary Cottee as a person with significant control on Sep 14, 2018 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Nov 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Nov 19, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Nov 30, 2016 | 4 pages | AA | ||
Confirmation statement made on Nov 19, 2016 with updates | 6 pages | CS01 | ||
Who are the officers of ABACUS BUILD LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STRINGER, Andrew Timothy | Director | Peartree Road Stanway CO3 0JN Colchester Unit 22 Peartree Business Centre England | United Kingdom | British | Director | 102580540003 | ||||
| COTTEE, Gary Mark | Secretary | Nags Corner Wiston Road Nayland CO6 4LT Colchester 6 United Kingdom | British | Director | 86347510001 | |||||
| BRIGHTON SECRETARY LTD | Nominee Secretary | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023320001 | |||||||
| COTTEE, Gary Mark | Director | Nags Corner Wiston Road Nayland CO6 4LT Colchester 6 United Kingdom | England | British | Director | 86347510001 | ||||
| BRIGHTON DIRECTOR LTD | Nominee Director | 3 Marlborough Road Lancing Business Park BN15 8UF Lancing West Sussex | 900023310001 |
Who are the persons with significant control of ABACUS BUILD LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Gary Cottee | Apr 06, 2016 | Nags Corner Wiston Road Nayland CO6 4LT Colchester 6 | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Andrew Stringer | Apr 06, 2016 | Peartree Road Stanway CO3 0JN Colchester Unit 22 Peartree Business Centre England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does ABACUS BUILD LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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