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Abacus Express Limited

Abacus Express Limited is an active company incorporated on 29 November 1999 with the registered office located in Leeds, West Yorkshire. Abacus Express Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03885308
Private limited company
Age
25 years
Incorporated 29 November 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 November 2024 (9 months ago)
Next confirmation dated 27 November 2025
Due by 11 December 2025 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
114 Burley Road
Leeds
West Yorkshire
LS3 1JP
Same address for the past 21 years
Telephone
01132435765
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Joint Managing Director • British • Lives in England • Born in Mar 1956
Director • British • Lives in England • Born in Apr 1991
Mr Matthew Hollingsworth
PSC • British • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Balmoral Investments Limited
Jane Dally and Mr Matthew Hollingworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£893.14K
Increased by £556.5K (+165%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£1.17M
Increased by £509.89K (+78%)
Total Liabilities
-£351.52K
Increased by £191.17K (+119%)
Net Assets
£815.45K
Increased by £318.72K (+64%)
Debt Ratio (%)
30%
Increased by 5.72% (+23%)
Latest Activity
Charge Satisfied
5 Months Ago on 27 Mar 2025
Charge Satisfied
5 Months Ago on 27 Mar 2025
Jane Dally Resigned
8 Months Ago on 3 Jan 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Confirmation Submitted
9 Months Ago on 27 Nov 2024
Jane Dally (PSC) Resigned
10 Months Ago on 29 Oct 2024
Matthew Hollingsworth (PSC) Appointed
10 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Full Accounts Submitted
1 Year 12 Months Ago on 15 Sep 2023
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Documents
Termination of appointment of Jane Dally as a director on 3 January 2025
Submitted on 10 Apr 2025
Satisfaction of charge 1 in full
Submitted on 27 Mar 2025
Satisfaction of charge 038853080002 in full
Submitted on 27 Mar 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 3 Dec 2024
Confirmation statement made on 27 November 2024 with updates
Submitted on 27 Nov 2024
Notification of Matthew Hollingsworth as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Cessation of Jane Dally as a person with significant control on 29 October 2024
Submitted on 29 Oct 2024
Registration of charge 038853080002, created on 29 April 2024
Submitted on 16 May 2024
Confirmation statement made on 29 November 2023 with no updates
Submitted on 30 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 15 Sep 2023
Repayment History
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