Abacus Direct Limited. Head office in Harrogate. Check Director.

Abacus Direct Limited, Harrogate

Abacus Direct Limited is a private limited company. Registered at Abacus House Jubilee Court, Copgrove, Harrogate HG3 3TB, the aforementioned 23 years old business was incorporated on 2001-11-29 and is officially classified as "wholesale of hardware, plumbing and heating equipment and supplies" (SIC: 46740).
2 directors can be found in the enterprise: Steven W. (appointed on 01 August 2024), Leo Y. (appointed on 01 August 2024). As for the secretaries (1 in total), we can name: Leo Y. (appointed on 01 August 2024).

About
Name: Abacus Direct Limited
Number: 04331572
Incorporation date: 2001-11-29
End of financial year: 31 December


Address:	Abacus House Jubilee Court Copgrove Harrogate HG3 3TB
SIC code:	46740 - Wholesale of hardware, plumbing and heating equipment and supplies

Company staff

People with significant control

Leo Y.

1 August 2024

Nature of control:	significiant influence or control

Steven W.

1 August 2024

Nature of control:	significiant influence or control

Newbury Investments (Uk) Ltd

1 August 2024

Address	Votec House Hambridge Lane, Newbury, RG14 5TN, England
Legal authority	Companies Act 2006
Legal form	Private Company
Country registered	United Kingdom
Place registered	England
Registration number	02533036
Nature of control:	75,01-100% shares

Abacus Direct Holdings Limited

30 December 2019 - 31 July 2024

Address	Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12282622
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abacus Direct Properties Holdings Limited

18 December 2019 - 30 December 2019

Address	Abacus House Jubilee Court, Copgrove, Harrogate, HG3 3TB, United Kingdom
Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12282911
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Abacus Direct Manufacturing Group Limited

6 April 2016 - 18 December 2019

Address	Abacus House, Jubilee Court Copgrove, Harrogate, HG3 3TB, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	England
Place registered	England And Wales
Registration number	08337132
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	9,822,401	10,788,978	9,661,173
Fixed Assets	5,268,203	5,179,431	4,984,387
Total Assets Less Current Liabilities	9,819,365	10,261,229	10,519,146

The due date for Abacus Direct Limited confirmation statement filing is 2024-03-04. The last one was filed on 2023-02-19. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was filed for the time period up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Leo Y. who has substantial control or influence. Steven W. who has substantial control or influence. Newbury Investments (Uk) Ltd has over 3/4 of shares. This corporate PSC is located at Hambridge Lane, RG14 5TN Newbury.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 2nd, April 2025 \| accounts	Free Download (33 pages)

Type		Free download
AA	Full accounts for the period ending 2023/12/31 filed on: 2nd, April 2025 \| accounts	Free Download (33 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 28th, September 2023 \| accounts	Free Download (35 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 8th, June 2022 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 30th, September 2021 \| accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 26th, October 2020 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 29th, May 2019 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 3rd, July 2018 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 10th, May 2017 \| accounts	Free Download (24 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 22nd, June 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/29 filed on: 1st, December 2015 \| annual return	Free Download (4 pages)
SH01	1040.00 GBP is the capital in company's statement on 2015/12/01 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 17th, August 2015 \| accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/29 filed on: 3rd, December 2014 \| annual return	Free Download (4 pages)
SH01	1040.00 GBP is the capital in company's statement on 2014/12/03 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 13th, June 2014 \| accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 2013/11/29 filed on: 6th, December 2013 \| annual return	Free Download (4 pages)
SH01	1040.00 GBP is the capital in company's statement on 2013/12/06 capital
AA	Small company accounts made up to 2012/12/31 filed on: 18th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2012/11/29 filed on: 18th, January 2013 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2011/12/31 filed on: 12th, July 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/11/29 filed on: 16th, December 2011 \| annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/12/31 filed on: 8th, June 2011 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2010/11/29 filed on: 6th, December 2010 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 29th, September 2010 \| accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to 2009/11/29 filed on: 15th, January 2010 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, July 2009 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2008/12/23 with complete member list filed on: 23rd, December 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/2008 to 31/12/2008 filed on: 11th, July 2008 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2007/07/31 filed on: 19th, May 2008 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/12/21 with complete member list filed on: 21st, December 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 26th, February 2007 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2006/07/31 filed on: 26th, February 2007 \| accounts	Free Download (19 pages)
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/12/19 with complete member list filed on: 19th, December 2006 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 6th, March 2006 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2005/07/31 filed on: 6th, March 2006 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/01/10 with complete member list filed on: 10th, January 2006 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/07/31 filed on: 21st, February 2005 \| accounts	Free Download (7 pages)
AA	Small company accounts made up to 2004/07/31 filed on: 21st, February 2005 \| accounts	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/01/18 with complete member list filed on: 18th, January 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/12/23 annual return
363s	Annual return drawn up to 2003/12/23 with complete member list filed on: 23rd, December 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed) up to 2003/12/23 annual return
AA	Full accounts for the period ending 2003/07/31 filed on: 19th, December 2003 \| accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2003/07/31 filed on: 19th, December 2003 \| accounts	Free Download (14 pages)
225	Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 28th, May 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/02 to 31/07/02 filed on: 28th, May 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 28th, May 2003 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2002/07/31 filed on: 28th, May 2003 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/03/18 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/03/18 with complete member list filed on: 18th, March 2003 \| annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 2003/03/18 annual return
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 14th, December 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 31/12/02 filed on: 14th, December 2001 \| accounts	Free Download (1 page)

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