Abacus Direct Limited, Harrogate

Abacus Direct Limited is a private limited company. Registered at Abacus House Jubilee Court, Copgrove, Harrogate HG3 3TB, the aforementioned 19 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).
1 director can be found in the enterprise: Ian P. (appointed on 29 November 2001).
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
Abacus Direct Holdings Limited
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 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

The due date for Abacus Direct Limited confirmation statement filing is 2022-03-05. The last one was filed on 2021-02-19. The date for a subsequent annual accounts filing is 30 September 2021. Last accounts filing was filed for the time period up to 31 December 2019.

3 persons of significant control are listed in the official register, namely: Abacus Direct Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Jubilee Court, Copgrove, HG3 3TB Harrogate. Abacus Direct Properties Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Jubilee Court, Copgrove, HG3 3TB Harrogate. Abacus Direct Manufacturing Group Limited owns over 3/4 of shares. The corporate PSC can be found at Copgrove, HG3 3TB Harrogate.

Company filing
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Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 2019/12/31
filed on: 26th, October 2020 | accounts
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