ABACRETE LIMITED
Active - Accounts Filed
General Information
NAME
ABACRETE LIMITED
COMPANY NUMBER
06983247
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/08/2009
(15 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/11/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/08/2009
05/12/2009
SURFACE INSTALLATIONS LIMITED
BUCKINGHAMSHIRE
HP22 5BL
Henwood House Henwood
Ashford
Kent
TN24 8DH
Unit 9A
Triangle Business Park, Quilters
Stoke Mandeville
Buckinghamshire HP22
HP22 5BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENWOOD THIRTY NINE LIMITED | Active - Accounts Filed | View Report |
| ABACRETE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ABACRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABACRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABACRETE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/08/2009 - Present (15 years and 4 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 9 Past: 4 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
01/03/2016 - Present (8 years and 9 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
23/01/2019 - Present (5 years and 10 months) Born in Sep 1988 (age: 36) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABACUS LAWRENCE GROUP LIMITED | Active - Accounts Filed | View Report |
| ABACUS PLAYGROUNDS LIMITED | Active - Accounts Filed | View Report |
| CALOO LIMITED | Active - Accounts Filed | View Report |
| HENWOOD THIRTY NINE LIMITED | Active - Accounts Filed | View Report |
| ABACRETE LIMITED | Active - Accounts Filed | View Report |
| LAWRENCO PT LIMITED | Active - Accounts Filed | View Report |
| PLAYTOP LIMITED | Active - Accounts Filed | View Report |
| NOVA SPORT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/12/2024 | New Confirmation Statement filed |
| 12/10/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 07/11/2023 | Karen Louise Harris (917000701) has left the board |
| 07/11/2023 | New Company Secretary Heidi Elizabeth Rodwell (931552896) Appointed |
| 19/09/2023 | New Accounts filed |
| 29/03/2023 | New Board Member Darren Brian Spittles (930667756) Appointed |
| 16/03/2023 | Michael John White (908136536) has left the board |
| 04/12/2022 | New Confirmation Statement filed |
| 04/10/2022 | New Accounts filed |
| 04/10/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Confirmation Statement filed |
| 22/09/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 31/08/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 28/01/2019 | New Board Member Luke Richard Overall (925461715) Appointed |
| 11/10/2018 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 28/09/2017 | New Accounts filed |
| 15/08/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 27/08/2016 | New Annual Return filed |
| 20/05/2016 | New Board Member Darren Brian Spittles (920044352) Appointed |
| 26/08/2015 | New Annual Return filed |
| 20/08/2015 | New Accounts filed |
| 16/02/2015 | Change in Reg. Office |
| 19/08/2014 | New Annual Return filed |
| 02/06/2014 | New Accounts filed |
| 21/08/2013 | New Annual Return filed |
| 05/08/2013 | New Accounts filed |
| 19/09/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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