ABACUS 460 LIMITED - HEBBURN
Company Profile | Company Filings |
Overview
ABACUS 460 LIMITED is a Private Limited Company from HEBBURN and has the status: Active.
ABACUS 460 LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200128. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ABACUS 460 LIMITED was incorporated 19 years ago on 09/08/2004 and has the registered number: 05200128. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
ABACUS 460 LIMITED - HEBBURN
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3 BLUE SKY WAY
HEBBURN
TYNE AND WEAR
NE31 2EQ
This Company Originates in : United Kingdom
Previous trading names include:
SANDCO 865 LIMITED (until 17/11/2004)
SANDCO 865 LIMITED (until 17/11/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/08/2023 | 23/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN JOSEPH GONNELLA | Dec 1953 | United Kingdom | Director | 2004-11-08 | CURRENT |
MR JOHN ANDREW GONNELLA | Aug 1982 | British | Director | 2019-08-16 | CURRENT |
WARD HADAWAY INCORPORATIONS LIMITED | Corporate Nominee Director | 2004-08-09 UNTIL 2004-11-05 | RESIGNED | ||
MR STEPHEN JACKSON | May 1961 | British | Director | 2004-11-05 UNTIL 2004-11-08 | RESIGNED |
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-08-09 UNTIL 2004-11-05 | RESIGNED | ||
MS KAY ANN PHILLIPS | Feb 1967 | Secretary | 2004-11-05 UNTIL 2004-11-08 | RESIGNED | |
SANDRA CATHERINE GONNELLA | British | Secretary | 2004-11-12 UNTIL 2018-05-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Joseph Gonnella | 2016-04-06 | 12/1953 | Shotts |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - ABACUS 460 LIMITED | 2023-12-02 | 31-03-2023 | £5,882 equity |
Micro-entity Accounts - ABACUS 460 LIMITED | 2022-12-22 | 31-03-2022 | £4,703 equity |
Micro-entity Accounts - ABACUS 460 LIMITED | 2022-03-30 | 31-03-2021 | £13,911 equity |
Micro-entity Accounts - ABACUS 460 LIMITED | 2020-10-24 | 31-03-2020 | £6,831 equity |
Micro-entity Accounts - ABACUS 460 LIMITED | 2019-12-31 | 31-03-2019 | £4,590 equity |
Micro-entity Accounts - ABACUS 460 LIMITED | 2018-12-29 | 31-03-2018 | £442 equity |
Micro-entity Accounts - ABACUS 460 LIMITED | 2017-12-29 | 31-03-2017 | £237 equity |
Abbreviated Company Accounts - ABACUS 460 LIMITED | 2016-12-27 | 31-03-2016 | £23,793 Cash £417 equity |
Abbreviated Company Accounts - ABACUS 460 LIMITED | 2015-12-29 | 31-03-2015 | £16,737 Cash £93 equity |
Abbreviated Company Accounts - ABACUS 460 LIMITED | 2014-12-27 | 31-03-2014 | £18,157 Cash £140 equity |