A-B-A-C-U-S Group Of Companies Limited

Company Name	A-B-A-C-U-S Group Of Companies Limited
Company Status	Dissolved
Company Number	04987126
Category	Private Limited Company
Incorporation Date	8 December 2003(20 years, 4 months ago)
Dissolution Date	13 November 2018 (5 years, 5 months ago)
Previous Name	Sandco 820 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Stephen Jackson
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	03 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	14 years, 8 months (closed 13 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL

Secretary Name	Christine Jackson
Nationality	British
Status	Resigned
Appointed	03 March 2004(2 months, 3 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 June 2004)
Role	Company Director
Correspondence Address	39 Highside Drive Humbledon Hill Sunderland Tyne And Wear SR3 1UL

Director Name	Mr Paul Hughes
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(7 months, 1 week after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Pebworth Cottages West Herrington Sunderland Tyne & Wear DH4 4NP

Director Name	Mr Neil Mark Richmond
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2007)
Role	IFA
Country of Residence	United Kingdom
Correspondence Address	61 Charter Drive East Herrington Sunderland Tyne & Wear SR3 3PQ

Director Name	Mr Ian Roy White
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 July 2004(7 months, 1 week after company formation)
Appointment Duration	3 years, 5 months (resigned 31 December 2007)
Role	IFA
Country of Residence	England
Correspondence Address	Orchard House Princes Street Corbridge Northumberland NE45 5AE

Secretary Name	Mr Stephen Jackson
Nationality	British
Status	Resigned
Appointed	22 November 2004(11 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 31 December 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	39 Highside Drive Humbledon Hill Sunderland Tyne & Wear SR3 1UL

Secretary Name	Ms Kay Ann Phillips
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2011)
Role	Personal Assistant
Correspondence Address	38 Habgood Drive Durham County Durham DH1 2TW

Secretary Name	Ms Kay Ann Phillips
Nationality	British
Status	Resigned
Appointed	31 December 2007(4 years after company formation)
Appointment Duration	3 years, 2 months (resigned 30 March 2011)
Role	Personal Assistant
Correspondence Address	38 Habgood Drive Durham County Durham DH1 2TW

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	08 December 2003(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Contact

Website	abacusnetwork.co.uk
Telephone	0191 4382355
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	3a Blue Sky Way Monkton Business Park South Hebburn Tyne And Wear NE31 2EQ
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Fellgate and Hedworth
Address Matches	Over 60 other UK companies use this postal address

Shareholders

9k at £1	Stephen Jackson 89.50% Ordinary
400 at £1	Malcolm Hodgson 4.00% Ordinary
350 at £1	John Parvin 3.50% Ordinary
200 at £1	Kay Ann Phillips 2.00% Ordinary
100 at £1	Leslie Johnston 1.00% Ordinary

Financials

Year	2014
Net Worth	£10,000

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

13 November 2018	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2018	Voluntary strike-off action has been suspended (1 page)
28 August 2018	First Gazette notice for voluntary strike-off (1 page)
17 August 2018	Application to strike the company off the register (3 pages)
14 July 2018	Compulsory strike-off action has been discontinued (1 page)
13 July 2018	Confirmation statement made on 31 March 2018 with no updates (3 pages)
11 July 2018	Compulsory strike-off action has been suspended (1 page)
19 June 2018	First Gazette notice for compulsory strike-off (1 page)
10 April 2018	Accounts for a dormant company made up to 31 March 2018 (6 pages)
3 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
3 May 2017	Total exemption full accounts made up to 31 March 2017 (4 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
5 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
2 July 2016	Compulsory strike-off action has been discontinued (1 page)
29 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (4 pages)
29 June 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 (4 pages)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
28 June 2016	First Gazette notice for compulsory strike-off (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (4 pages)
31 March 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-03-31 GBP 10,000 (4 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
16 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (4 pages)
7 May 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-05-07 GBP 10,000 (4 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
23 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
30 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
28 December 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
17 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
24 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
24 January 2012	Total exemption full accounts made up to 31 March 2011 (12 pages)
29 July 2011	Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 29 July 2011 (1 page)
29 July 2011	Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 29 July 2011 (1 page)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
18 April 2011	Termination of appointment of Kay Phillips as a secretary (1 page)
18 April 2011	Termination of appointment of Kay Phillips as a secretary (1 page)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (13 pages)
16 December 2010	Group of companies' accounts made up to 31 March 2010 (13 pages)
23 July 2010	Registered office address changed from 3a & 3B Colima Avenue Sunderland Enterprise Park West Sunderland Tyne & Wear SR53XB on 23 July 2010 (1 page)
23 July 2010	Registered office address changed from 3a & 3B Colima Avenue Sunderland Enterprise Park West Sunderland Tyne & Wear SR53XB on 23 July 2010 (1 page)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
6 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (5 pages)
11 July 2009	Group of companies' accounts made up to 31 March 2009 (13 pages)
11 July 2009	Group of companies' accounts made up to 31 March 2009 (13 pages)
8 May 2009	Return made up to 31/03/09; full list of members (6 pages)
8 May 2009	Return made up to 31/03/09; full list of members (6 pages)
8 July 2008	Return made up to 31/03/08; full list of members (6 pages)
8 July 2008	Return made up to 31/03/08; full list of members (6 pages)
2 July 2008	Group of companies' accounts made up to 31 March 2008 (12 pages)
2 July 2008	Group of companies' accounts made up to 31 March 2008 (12 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	Director resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
24 January 2008	Secretary resigned (1 page)
24 January 2008	New secretary appointed (2 pages)
29 October 2007	Director resigned (1 page)
29 October 2007	Director resigned (1 page)
29 August 2007	Group of companies' accounts made up to 31 March 2007 (13 pages)
29 August 2007	Group of companies' accounts made up to 31 March 2007 (13 pages)
31 May 2007	Return made up to 31/03/07; full list of members (5 pages)
31 May 2007	Return made up to 31/03/07; full list of members (5 pages)
3 February 2007	Group of companies' accounts made up to 31 March 2006 (13 pages)
3 February 2007	Group of companies' accounts made up to 31 March 2006 (13 pages)
24 April 2006	Return made up to 31/03/06; full list of members (11 pages)
24 April 2006	Return made up to 31/03/06; full list of members (11 pages)
21 April 2006	Full accounts made up to 31 March 2005 (11 pages)
21 April 2006	Full accounts made up to 31 March 2005 (11 pages)
14 July 2005	Return made up to 30/06/05; full list of members (11 pages)
14 July 2005	Return made up to 30/06/05; full list of members (11 pages)
4 July 2005	Registered office changed on 04/07/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL (1 page)
4 July 2005	Registered office changed on 04/07/05 from: office 1 first floor 8 silksworth lane sunderland tyne & wear SR3 1LL (1 page)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	New secretary appointed (2 pages)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Secretary resigned (1 page)
1 December 2004	Return made up to 08/12/04; full list of members (10 pages)
1 December 2004	Return made up to 08/12/04; full list of members (10 pages)
23 September 2004	Ad 15/07/04--------- £ si 9999@1=9999 £ ic 1/10000 (4 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
23 September 2004	Nc inc already adjusted 15/07/04 (1 page)
23 September 2004	Nc inc already adjusted 15/07/04 (1 page)
23 September 2004	Ad 15/07/04--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (4 pages)
23 September 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
13 August 2004	New director appointed (2 pages)
2 July 2004	Secretary resigned (2 pages)
2 July 2004	New secretary appointed (4 pages)
2 July 2004	Secretary resigned (2 pages)
2 July 2004	New secretary appointed (4 pages)
22 April 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
22 April 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
16 March 2004	Company name changed sandco 820 LIMITED\certificate issued on 16/03/04 (2 pages)
16 March 2004	Company name changed sandco 820 LIMITED\certificate issued on 16/03/04 (2 pages)
11 March 2004	Registered office changed on 11/03/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
11 March 2004	Director resigned (1 page)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	New secretary appointed (2 pages)
11 March 2004	Secretary resigned (1 page)
11 March 2004	New director appointed (3 pages)
11 March 2004	Director resigned (1 page)
11 March 2004	Registered office changed on 11/03/04 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
11 March 2004	New director appointed (3 pages)
8 December 2003	Incorporation (19 pages)
8 December 2003	Incorporation (19 pages)

A-B-A-C-U-S Group Of Companies Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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