About

Registered Number: 04598025
Date of Incorporation: 22/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: 57 Hutton Close, Crowther, Washington, Tyne And Wear, NE38 0AH

 

Established in 2002, Abacus Design & Fabrication Ltd have registered office in Tyne And Wear. The current directors of Abacus Design & Fabrication Ltd are Barker, Michael, Purvis, Keith Burns. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARKER, Michael 22 November 2002 - 1
PURVIS, Keith Burns 22 November 2002 - 1

Filing History

Document Type Date
AA - Annual Accounts 28 April 2020
MR01 - N/A 02 January 2020
CS01 - N/A 08 November 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 14 November 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 10 November 2017
AA - Annual Accounts 02 March 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 06 January 2016
AR01 - Annual Return 25 November 2015
AA - Annual Accounts 11 March 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 27 January 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 28 March 2012
AD01 - Change of registered office address 21 February 2012
AR01 - Annual Return 25 January 2012
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 25 January 2011
AA - Annual Accounts 12 May 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 11 May 2009
363a - Annual Return 06 February 2009
AA - Annual Accounts 21 April 2008
363s - Annual Return 22 November 2007
AA - Annual Accounts 12 June 2007
363s - Annual Return 13 December 2006
AA - Annual Accounts 19 May 2006
363s - Annual Return 18 November 2005
287 - Change in situation or address of Registered Office 17 May 2005
AA - Annual Accounts 21 March 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 08 March 2004
395 - Particulars of a mortgage or charge 06 February 2004
363s - Annual Return 19 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288b - Notice of resignation of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
288a - Notice of appointment of directors or secretaries 06 December 2002
287 - Change in situation or address of Registered Office 06 December 2002
NEWINC - New incorporation documents 22 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 31 December 2019 Outstanding

N/A

Debenture 05 February 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.