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ABACUS DEVELOPMENTS LIMITED

Learn more about ABACUS DEVELOPMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD INDU, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR

ABACUS DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 01038942
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.01.19
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis
  • 41100 - Development of building projects
Company ABACUS DEVELOPMENTS LIMITED is a Private Limited Company, registration number 01038942, established in United Kingdom on the 19. January 1972. The company is now active. The company has been in business for 44 years and 10 months. The company is based on EATON COURT MAYLANDS AVENUE, HEMEL HEMPSTEAD INDU, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7TR. Business of the company ABACUS DEVELOPMENTS LIMITED by SIC and NACE code are "68320 - Management of real estate on a fee or contract basis", "41100 - Development of building projects". There are 60 company documents available. The most recent document is "AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15" from the 2016.07.14. The latest accounts are filed up to 2015.10.31. The latest annual return was filed up to 2015.08.15. We do not have any information about the company ABACUS DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 9. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2017.07.31
overdue: NO
last made update: 2015.10.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.08.29
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

LLOYDS TSB BANK PLC
A DEED OF ADMISSION TO AN OMNIBUS GUARANTEE AND SET OFF AGREEMENT DATED 03/11/95 - Outstanding on 2002.09.04

List of company documents:

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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/15
Form type: AA
Date: 2016.07.14
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/15
Form type: AGREEMENT2
Date: 2016.07.14
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/15
Form type: PARENT_ACC
Date: 2016.07.14
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/15
Form type: GUARANTEE2
Date: 2016.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SANDERS
Form type: TM01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR HUW THOMAS
Form type: TM01
Date: 2015.10.08
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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.18
Form type: LATEST SOC
Document description: 18/08/15 STATEMENT OF CAPITAL;GBP 2500000
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.15
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/14
Form type: PARENT_ACC
Date: 2015.06.15
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/14
Form type: AGREEMENT2
Date: 2015.06.15
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/14
Form type: GUARANTEE2
Date: 2015.06.15
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/13
Form type: AGREEMENT2
Date: 2014.08.29
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/13
Form type: PARENT_ACC
Date: 2014.08.29
£2.95
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.08.11
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/13
Form type: GUARANTEE2
Date: 2014.07.11
£2.95
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DIRECTOR APPOINTED MR HUW JAMES THOMAS
Form type: AP01
Date: 2014.04.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN BRIANT
Form type: TM01
Date: 2014.04.02
£2.95
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.15
£2.95
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SECRETARY APPOINTED MR KEVIN JOHN PEARSON
Form type: AP03
Date: 2013.06.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY ROBERT WALKER
Form type: TM02
Date: 2013.06.28
£2.95
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31/10/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.06.06
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/12
Form type: GUARANTEE2
Date: 2013.05.24
£2.95
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.05.02
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.09.20
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ADOPT ARTICLES 13/09/2011
Form type: RES01
Date: 2011.09.20
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.24
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.07.20
£2.95
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.05.20
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ROBERT PETER WALKER / 30/10/2009
Form type: CH03
Date: 2009.11.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK BRIANT / 30/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW REGINALD BOLT / 30/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY PETER SANDERS / 30/10/2009
Form type: CH01
Date: 2009.11.25
£2.95
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.05.09
£2.95
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.05
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.30
£2.95
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.05.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.02
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.16
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.07.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.04
£2.95
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RETURN MADE UP TO 15/08/02; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2002.08.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.17
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.08.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.03

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Company directors and board members:

KEVIN JOHN PEARSON (current)
Secretary, 2013.06.26
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
ANDREW REGINALD BOLT (current)
Director, CONSTRUCTION & PROPERTY, 1999.04.30
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
ADRIAN NEIL RAEBURN MCALPINE (current)
Director, PROPERTY EXECUTIVE, 1991.08.15
40 BERNARD STREET , LONDON
WC1N 1LG
BRENDON RAYMOND COWEN (resigned)
Secretary, 1995.10.20 - 2005.11.30
92 EASTMOOR PARK , HARPENDEN
AL5 1BP, HERTFORDSHIRE
ELIZABETH JANE MURPHY (resigned)
Secretary, CHARTERED ACCOUNTANT, 1991.11.04 - 1992.12.04
65 TEDDINGTON PARK , TEDDINGTON
TW11 8DE, MIDDLESEX
ROBERT JAMES OAKLEY (resigned)
Secretary, 1992.12.04 - 1994.08.19
8 MARSTON GARDENS , LUTON
LU2 7DU, BEDFORDSHIRE
GRAHAM LINDSAY PRAIN (resigned)
Secretary, 1991.08.15 - 1991.11.04
WAVERLEY GRANVILLE ROAD, ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
GRAHAM LINDSAY PRAIN (resigned)
Secretary, 1994.08.19 - 1995.10.20
WAVERLEY GRANVILLE ROAD, ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
ROBERT PETER WALKER (resigned)
Secretary, 2005.11.30 - 2013.06.26
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
JOHN MARK BRIANT (resigned)
Director, PROPERTY MANAGER, 1998.02.09 - 2014.03.27
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
DEREK ERNEST ARTHUR BUDDEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.08.15 - 1999.04.30
ELMFIELD 25 BATCHWORTH LANE , NORTHWOOD
HA6 3DU, MIDDLESEX
MALCOLM IAIN RODERICK LEMERLE (resigned)
Director, CHARTERED SURVEYOR, 1991.08.15 - 1995.04.30
OAK TREE COTTAGE LAMBERHURST ROAD HORSMONDEN , TONBRIDGE
TN12 8ED, KENT
GRAHAM LINDSAY PRAIN (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.30 - 2004.03.31
WAVERLEY GRANVILLE ROAD, ST GEORGES HILL , WEYBRIDGE
KT13 0QJ, SURREY
GEOFFREY PETER SANDERS (resigned)
Director, PROPERTY MANAGER, 1998.01.01 - 2015.10.01
EATON COURT MAYLANDS AVENUE HEMEL HEMPSTEAD INDUSTRIAL ESTATE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
HUW JAMES THOMAS (resigned)
Director, CHARTERED SURVEYOR, 2014.03.27 - 2015.10.01
EATON COURT MAYLANDS AVENUE , HEMEL HEMPSTEAD
HP2 7TR, HERTFORDSHIRE
ROBERT ANTHONY WOOLF (resigned)
Director, CHARTERED ACCOUNTANT, 1995.04.30 - 1998.09.04
2 BERKELEY ROAD BARNES , LONDON
SW13 9LZ

Companies near to ABACUS DEVELOPMENTS ltd.

Information about the Private Limited Company ABACUS DEVELOPMENTS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.21. Reload the data