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Abacus Projects Limited

Abacus Projects Limited is an active company incorporated on 13 November 1979 with the registered office located in . Abacus Projects Limited was registered 45 years ago.
Status
Active
Active since incorporation
Company No
01460919
Private limited company
Age
45 years
Incorporated 13 November 1979
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Concept House
Home Park Mill Link
Kings Langley
Hertfordshire
WD4 8UD
United Kingdom
Address changed on 15 Jul 2025 (1 month ago)
Previous address was Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR
Telephone
02078373377
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1967
Director • Civil Engineering And Building Cont • British • Lives in England • Born in Jan 1947
Sir Robert McAlpine Enterprises Limited
PSC
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Robert John William Wotherspoon is a mutual person.
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Robert John William Wotherspoon is a mutual person.
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Robert John William Wotherspoon is a mutual person.
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Robert John William Wotherspoon is a mutual person.
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Robert John William Wotherspoon is a mutual person.
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Robert John William Wotherspoon is a mutual person.
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Autolink Concessionaires (M6) Plc
Robert John William Wotherspoon is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£920.06K
Decreased by £7.76M (-89%)
Total Liabilities
-£174.55K
Increased by £173.5K (+16619%)
Net Assets
£745.52K
Decreased by £7.93M (-91%)
Debt Ratio (%)
19%
Increased by 18.96% (+157656%)
Latest Activity
Mr Cullum Mcalpine Details Changed
1 Month Ago on 18 Jul 2025
Mr John Alistair Dempsey Details Changed
1 Month Ago on 17 Jul 2025
Mr Robert John William Wotherspoon Details Changed
1 Month Ago on 17 Jul 2025
Registered Address Changed
1 Month Ago on 15 Jul 2025
Full Accounts Submitted
2 Months Ago on 8 Jul 2025
Sir Robert Mcalpine Enterprises Limited (PSC) Details Changed
2 Months Ago on 23 Jun 2025
Kevin John Pearson Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 9 Apr 2024
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Documents
Director's details changed for Mr Cullum Mcalpine on 18 July 2025
Submitted on 18 Jul 2025
Secretary's details changed for Mr John Alistair Dempsey on 17 July 2025
Submitted on 17 Jul 2025
Director's details changed for Mr Robert John William Wotherspoon on 17 July 2025
Submitted on 17 Jul 2025
Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR to Concept House Home Park Mill Link Kings Langley Hertfordshire WD4 8UD on 15 July 2025
Submitted on 15 Jul 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 8 Jul 2025
Change of details for Sir Robert Mcalpine Enterprises Limited as a person with significant control on 23 June 2025
Submitted on 24 Jun 2025
Termination of appointment of Kevin John Pearson as a secretary on 17 April 2025
Submitted on 23 Apr 2025
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 24 Jul 2024
Confirmation statement made on 4 April 2024 with updates
Submitted on 9 Apr 2024
Repayment History
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