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 7 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

Abacus Direct Properties Holdings Limited

16 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

Ian P.

6 April 2016 - 16 December 2019

Nature of control:	25-50% shares

Stephen B.

6 April 2016 - 16 December 2019

Nature of control:	25-50% shares

The due date for Abacus Direct Manufacturing Group Limited confirmation statement filing is 2021-01-30. The previous one was submitted on 2019-12-19. The due date for a subsequent statutory accounts filing is 31 December 2020. Most current accounts filing was submitted for the time period up until 31 December 2018.

3 persons of significant control are reported in the Companies House, namely: Abacus Direct Properties Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Jubilee Court, Copgrove, HG3 3TB Harrogate. Ian P. that owns 1/2 or less of shares. Stephen B. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 2019-12-19 filed on: 8th, January 2020 \| confirmation statement	Free Download (5 pages)

Type		Free download
CS01	Confirmation statement with updates 2019-12-19 filed on: 8th, January 2020 \| confirmation statement	Free Download (5 pages)
PSC02	Notification of a person with significant control 2019-12-16 filed on: 16th, December 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2019-12-16 filed on: 16th, December 2019 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-12-16 filed on: 16th, December 2019 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association filed on: 10th, December 2019 \| resolution	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 9th, December 2019 \| capital	Free Download (2 pages)
SH02	Sub-division of shares on 2019-09-19 filed on: 8th, October 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, October 2019 \| resolution	Free Download (1 page)
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)
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)
SH08	Change of share class name or designation filed on: 2nd, February 2018 \| capital	Free Download (2 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)
SH19	Statement of Capital on 2017-03-09: 1040.00 GBP filed on: 9th, March 2017 \| capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 28/02/17 filed on: 9th, March 2017 \| insolvency	Free Download (1 page)
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)
SH01	Statement of Capital on 2014-12-23: 761040.00 GBP capital
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)
SH03	Purchase of own shares filed on: 11th, June 2013 \| capital	Free Download (3 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)
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)
SH03	Purchase of own shares filed on: 10th, June 2013 \| capital	Free Download (3 pages)
NEWINC	Incorporation filed on: 19th, December 2012 \| incorporation	Free Download (23 pages)

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