Jms Abacus Limited, Ipswich

Jms Abacus Limited is a private limited company. Previously, it was named Abacus Design Associates Limited (it was changed on 2019-02-13). Situated at Unit 27 Brightwell Barns Waldringfield Road, Brightwell, Ipswich IP10 0BJ, the aforementioned 26 years old enterprise was incorporated on 1997-07-24 and is categorised as "engineering related scientific and technical consulting activities" (Standard Industrial Classification: 71122).
1 director can be found in the company: Daniel S. (appointed on 31 January 2019).
About
Name: Jms Abacus Limited
Number: 03408710
Incorporation date: 1997-07-24
End of financial year: 31 August
 
Address: Unit 27 Brightwell Barns Waldringfield Road
Brightwell
Ipswich
IP10 0BJ
SIC code: 71122 - Engineering related scientific and technical consulting activities
Company staff
People with significant control
Jms Legacy Limited
27 October 2023
Address Unit 27 Brightwell Barns Waldringfield Road, Brightwell, Suffolk, IP10 0BJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company By Shares
Country registered England
Place registered Registrar Of Companies
Registration number 09113469
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Jms Engineers Consulting Group Limited
31 January 2019 - 27 October 2023
Address Unit 27 Brightwell Barns Waldringfield Road, Brightwell, Suffolk, IP10 0BJ, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 09119667
Nature of control: 75,01-100% shares
75,01-100% voting rights
Jeremy G.
31 July 2016 - 31 January 2019
Nature of control: significiant influence or control
Abacus Design Associates Trustees
12 August 2017 - 30 November 2018
Address 19 The Office Village North Road, Loughborough, LE11 1QJ, England
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 07307711
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control
Paul H.
31 July 2016 - 31 July 2018
Nature of control: significiant influence or control
Financial data
Date of Accounts 2012-07-31 2013-07-31 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 163,282 189,043 195,054 206,799 235,325 190,335 213,610 174,005 302,894 390,207 388,133
Fixed Assets - - - - 6,859 2,465 2,756 - - - -
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - -
Shareholder Funds 123,962 135,909 138,140 146,497 168,912 - - - - - -
Tangible Fixed Assets 7,928 8,269 3,862 3,247 6,859 - - - - - -
Total Assets Less Current Liabilities 123,962 135,909 138,140 146,497 168,912 145,138 154,012 97,922 124,456 222,907 288,942

The deadline for Jms Abacus Limited confirmation statement filing is 2024-08-14. The most current one was submitted on 2023-07-31. The due date for the next accounts filing is 31 May 2024. Last accounts filing was sent for the time period up until 31 August 2022.

5 persons of significant control are indexed in the Companies House, namely: Jms Legacy Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Waldringfield Road, IP10 0BJ Brightwell, Suffolk. Jms Engineers Consulting Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Waldringfield Road, IP10 0BJ Brightwell, Suffolk.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-08-31
filed on: 23rd, May 2023 | accounts
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