ABACUS PROJECTS LIMITED
Active - Accounts Filed
General Information
NAME
ABACUS PROJECTS LIMITED
COMPANY NUMBER
01460919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
13/11/1979
(45years old)
WEBSITE
http://sir-robert-mcalpine.com
CONFIRMATION STATEMENT MADE UP TO
04/04/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
13/11/1979
31/12/1980
TEWSTAR LIMITED
HERTFORDSHIRE
HP2 7TR
Telephone: 02078373377
TPS: Yes
Eaton Court
Maylands Avenue
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TR
Telephone: 8373377
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIR ROBERT MCALPINE ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
| ABACUS PROJECTS LIMITED | Active - Accounts Filed | View Report |
| WHITE ROCK BUSINESS PARK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABACUS PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABACUS PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACUS PROJECTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/06/2013 - Present (11 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/2016 - Present (8 years and 2 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/10/2018 - Present (6years) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 52 Past: 62 |
View Report |
|
09/12/2021 - Present (2 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
04/04/1992 - Present (32 years and 7 months) Born in Dec 1944 |
Resigned | Director |
Current: 2 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 28/07/2024 | New Accounts filed |
| 13/04/2024 | New Confirmation Statement filed |
| 09/08/2023 | New Accounts filed |
| 11/04/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Company Secretary John Alistair Dempsey (929037234) Appointed |
| 11/04/2021 | New Confirmation Statement filed |
| 11/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 06/11/2018 | New Board Member Robert John William Wotherspoon (905139734) Appointed |
| 06/11/2018 | Miles Colin Shelley (904400594) has left the board |
| 10/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 16/08/2017 | New Accounts filed |
| 03/08/2017 | New Board Member Cullum McAlpine (919753720) Appointed |
| 03/08/2017 | New Board Member Miles Colin Shelley (904400594) Appointed |
| 03/08/2017 | Adrian Neil Raeburn McAlpine (902708430) has left the board |
| 03/08/2017 | Andrew Reginald Bolt (906342090) has left the board |
| 03/08/2017 | New Company Secretary Kevin John Pearson (917945389) Appointed |
| 03/08/2017 | Robert Peter Walker (901149240) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 19/07/2016 | New Accounts filed |
| 11/04/2016 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 17/06/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 23/04/2014 | New Confirmation Statement filed |
| 12/06/2013 | New Accounts filed |
| 13/04/2013 | New Confirmation Statement filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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