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

Abacus Direct Manufacturing Group Limited, Harrogate

Abacus Direct Manufacturing Group Limited is a private limited company. Situated at Abacus House Jubilee Court, Copgrove, Harrogate HG3 3TB, the aforementioned 6 years old business was incorporated on 2012-12-19 and is officially categorised as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this company: Stephen B. (appointed on 19 December 2012), Ian P. (appointed on 19 December 2012).

About
Name: Abacus Direct Manufacturing Group Limited
Number: 08337132
Incorporation date: 2012-12-19
End of financial year: 31 December


Address:	Abacus House Jubilee Court Copgrove Harrogate HG3 3TB
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Ian P.

6 April 2016

Nature of control:	25-50% shares

Stephen B.

6 April 2016

Nature of control:	25-50% shares

The due date for Abacus Direct Manufacturing Group Limited confirmation statement filing is 2020-01-02. The previous one was submitted on 2018-12-19. The due date for a subsequent statutory accounts filing is 30 September 2020. Most current accounts filing was submitted for the time period up until 31 December 2018.

2 persons of significant control are reported in the Companies House, namely: Ian P. who has 1/2 or less of shares. Stephen B. who has 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' accounts made up to 2018-12-31 filed on: 29th, May 2019 \| accounts	Free Download (36 pages)

Type		Free download
AA	Group of companies' accounts made up to 2018-12-31 filed on: 29th, May 2019 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates 2018-12-19 filed on: 21st, December 2018 \| confirmation statement	Free Download (5 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 4th, July 2018 \| accounts	Free Download (36 pages)
SH06	Cancellation of shares. Statement of Capital on 2017-12-19: 1039.00 GBP filed on: 21st, February 2018 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 2nd, February 2018 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 2nd, February 2018 \| resolution	Free Download (21 pages)
SH03	Purchase of own shares filed on: 29th, January 2018 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017-12-19 filed on: 2nd, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 8th, May 2017 \| accounts	Free Download (34 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 9th, March 2017 \| resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/02/17 filed on: 9th, March 2017 \| insolvency	Free Download (1 page)
SH19	Statement of Capital on 2017-03-09: 1040.00 GBP filed on: 9th, March 2017 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 9th, March 2017 \| capital	Free Download (1 page)
CS01	Confirmation statement with updates 2016-12-19 filed on: 20th, December 2016 \| confirmation statement	Free Download (7 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 22nd, June 2016 \| accounts	Free Download (34 pages)
AR01	Annual return made up to 2015-12-19 with full list of members filed on: 13th, January 2016 \| annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 17th, August 2015 \| accounts	Free Download (28 pages)
AR01	Annual return made up to 2014-12-19 with full list of members filed on: 23rd, December 2014 \| annual return	Free Download (6 pages)
MR01	Registration of charge 083371320001, created on 2014-10-23 filed on: 23rd, October 2014 \| mortgage	Free Download (23 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 13th, June 2014 \| accounts	Free Download (26 pages)
AR01	Annual return made up to 2013-12-19 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-01-02: 1040.00 GBP capital
SH01	Statement of Capital on 2013-06-04: 1201040.00 GBP filed on: 26th, July 2013 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution of Memorandum and/or Articles of Association, Resolution of varying share rights or name, Resolution of removal of pre-emption rights filed on: 5th, July 2013 \| resolution	Free Download (26 pages)
TM01	Director appointment termination date: 2013-06-20 filed on: 20th, June 2013 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 11th, June 2013 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2013-06-11: 1040.00 GBP filed on: 11th, June 2013 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 11th, June 2013 \| capital	Free Download (3 pages)
SH03	Purchase of own shares filed on: 10th, June 2013 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 10th, June 2013 \| resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 2013-06-10: 1.00 GBP filed on: 10th, June 2013 \| capital	Free Download (4 pages)
NEWINC	Incorporation filed on: 19th, December 2012 \| incorporation	Free Download (23 pages)

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