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Abacus Fabrications Ltd
Abacus Fabrications Ltd is an active company incorporated on 30 September 2021 with the registered office located in Halifax, West Yorkshire. Abacus Fabrications Ltd was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
13652713
Private limited company
Age
3 years
Incorporated
30 September 2021
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Due Soon
Dated
16 September 2024
(11 months ago)
Next confirmation dated
16 September 2025
Due by
30 September 2025
(21 days remaining)
Last change occurred
1 year 11 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 September 2025
Due by
30 June 2026
(9 months remaining)
Learn more about Abacus Fabrications Ltd
Contact
Address
Unit 5 Grantham Road
Boothtown
Halifax
West Yorkshire
HX3 6PL
England
Address changed on
15 Sep 2022
(2 years 11 months ago)
Previous address was
Perseverance Works Gibbet Street Halifax HX1 4DB England
Companies in HX3 6PL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Mark Steven Woodrow
Director • Fabricator • British • Lives in England • Born in May 1965
Mr Christopher Paul Gent
Director • British • Lives in England • Born in May 1979
Mr Andrew Robert Simms
Director • British • Lives in England • Born in Apr 1980
John Sutcliffe
Director • Fabricator • British • Lives in England • Born in Sep 1968
Mr Mark Steven Woodrow
PSC • British • Lives in England • Born in May 1965
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
KTH Fabrications Ltd
Mark Steven Woodrow and John Sutcliffe are mutual people.
Dissolved
Abacus Properties Halifax No 2 Ltd
Mark Steven Woodrow and John Sutcliffe are mutual people.
Liquidation
KVS Services Ltd
Mark Steven Woodrow and John Sutcliffe are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£272.62K
Increased by £136.47K (+100%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£667.7K
Decreased by £107.85K (-14%)
Total Liabilities
-£293.94K
Decreased by £37.91K (-11%)
Net Assets
£373.76K
Decreased by £69.95K (-16%)
Debt Ratio (%)
44%
Increased by 1.23% (+3%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
9 Months Ago on 21 Nov 2024
Confirmation Submitted
11 Months Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 8 Months Ago on 15 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 2 Oct 2023
Mark Steven Woodrow (PSC) Appointed
2 Years 1 Month Ago on 8 Aug 2023
Rachel Lesley Sutcliffe Resigned
2 Years 1 Month Ago on 8 Aug 2023
Mark Steven Woodrow (PSC) Resigned
2 Years 1 Month Ago on 8 Aug 2023
Mr Andrew Robert Simms Appointed
2 Years 1 Month Ago on 8 Aug 2023
John Sutcliffe (PSC) Resigned
2 Years 1 Month Ago on 8 Aug 2023
Amanda Claire Woodrow Resigned
2 Years 1 Month Ago on 8 Aug 2023
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 21 Nov 2024
Confirmation statement made on 16 September 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 15 Dec 2023
Confirmation statement made on 16 September 2023 with updates
Submitted on 2 Oct 2023
Notification of Mark Steven Woodrow as a person with significant control on 8 August 2023
Submitted on 2 Oct 2023
Memorandum and Articles of Association
Submitted on 1 Sep 2023
Resolutions
Submitted on 1 Sep 2023
Termination of appointment of Rachel Lesley Sutcliffe as a director on 8 August 2023
Submitted on 25 Aug 2023
Termination of appointment of Amanda Claire Woodrow as a director on 8 August 2023
Submitted on 24 Aug 2023
Cessation of John Sutcliffe as a person with significant control on 8 August 2023
Submitted on 24 Aug 2023
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Repayment History
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