About

Registered Number: 05200128
Date of Incorporation: 09/08/2004 (19 years and 8 months ago)
Company Status: Active
Registered Address: 3 Blue Sky Way, Monkton Business Park South, Hebburn, Tyne And Wear, NE31 2EQ

 

Based in Hebburn in Tyne And Wear, Abacus 460 Ltd was setup in 2004, it's status in the Companies House registry is set to "Active". The business has 2 directors listed. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GONNELLA, John Andrew 16 August 2019 - 1
Secretary Name Appointed Resigned Total Appointments
GONNELLA, Sandra Catherine 12 November 2004 15 May 2018 1

Filing History

Document Type Date
CS01 - N/A 07 September 2020
AA - Annual Accounts 30 December 2019
AP01 - Appointment of director 29 August 2019
CS01 - N/A 21 August 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 09 August 2018
TM02 - Termination of appointment of secretary 24 May 2018
AA - Annual Accounts 28 December 2017
CS01 - N/A 17 August 2017
AA - Annual Accounts 26 December 2016
CS01 - N/A 15 August 2016
AA - Annual Accounts 26 December 2015
AR01 - Annual Return 27 August 2015
AA - Annual Accounts 26 December 2014
AR01 - Annual Return 28 August 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 27 December 2012
AR01 - Annual Return 16 August 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 09 August 2011
AD01 - Change of registered office address 25 July 2011
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 09 August 2010
AD01 - Change of registered office address 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 10 August 2009
AA - Annual Accounts 15 December 2008
363a - Annual Return 11 August 2008
AA - Annual Accounts 03 January 2008
363a - Annual Return 14 August 2007
AA - Annual Accounts 18 January 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 30 August 2005
287 - Change in situation or address of Registered Office 30 August 2005
287 - Change in situation or address of Registered Office 26 August 2005
287 - Change in situation or address of Registered Office 03 December 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
225 - Change of Accounting Reference Date 22 November 2004
288a - Notice of appointment of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
288b - Notice of resignation of directors or secretaries 22 November 2004
CERTNM - Change of name certificate 17 November 2004
287 - Change in situation or address of Registered Office 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
288a - Notice of appointment of directors or secretaries 11 November 2004
NEWINC - New incorporation documents 09 August 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.