Abacus Fabrications Limited

Company Name	Abacus Fabrications Limited
Company Status	Dissolved
Company Number	05601613
Category	Private Limited Company
Incorporation Date	24 October 2005(18 years, 6 months ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section C	Manufacturing
SIC 2821	Manufacture tanks, etc. & metal containers
SIC 25290	Manufacture of other tanks, reservoirs and containers of metal

Directors

Director Name	Mr Richard Andrew Ellis
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	03 June 2016(10 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (closed 06 October 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	24 Woodhouse Gardens Brighouse HD6 3UH

Director Name	Mr Andrew David Adams
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	Unit 2 ,Grantham Works Grantham Road, Boothtown Halifax West Yorkshire Hx36pl

Director Name	John Sutcliffe
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Gannex Park Dewsbury Road Elland HX5 9AF

Director Name	Mr Mark Steven Woodrow
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Fabricator
Country of Residence	England
Correspondence Address	Gannex Park Dewsbury Road Elland HX5 9AF

Secretary Name	Mr Mark Steven Woodrow
Nationality	British
Status	Resigned
Appointed	24 October 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Gannex Park Dewsbury Road Elland HX5 9AF

Director Name	Roger Joseph Fish
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2016(10 years, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 11 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	7 Netheroyd Hill Road Fixby Huddersfield West Yorkshire HD2 2LW

Contact

Website	www.abacusfabrications.co.uk

Location

Registered Address	Gannex Park Dewsbury Road Elland HX5 9AF
Region	Yorkshire and The Humber
Constituency	Calder Valley
County	West Yorkshire
Ward	Elland
Built Up Area	Elland
Address Matches	2 other UK companies use this postal address

Shareholders

10 at £0.01	Amanda Woodrow 5.00% Ordinary
10 at £0.01	Rachel Sutcliffe 5.00% Ordinary
90 at £0.01	John Sutcliffe 45.00% Ordinary
90 at £0.01	Mark Steven Woodrow 45.00% Ordinary

Financials

Year	2014
Net Worth	£449,494
Cash	£135,725
Current Liabilities	£240,824

Accounts

Latest Accounts	30 September 2018 (5 years, 6 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

6 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
2 June 2020	First Gazette notice for voluntary strike-off (1 page)
22 May 2020	Application to strike the company off the register (3 pages)
13 May 2020	Termination of appointment of Roger Joseph Fish as a director on 11 May 2020 (1 page)
12 May 2020	Termination of appointment of Mark Steven Woodrow as a secretary on 11 May 2020 (1 page)
12 May 2020	Termination of appointment of John Sutcliffe as a director on 11 May 2020 (1 page)
12 May 2020	Termination of appointment of Mark Steven Woodrow as a director on 11 May 2020 (1 page)
1 October 2019	Confirmation statement made on 28 September 2019 with no updates (3 pages)
24 May 2019	Total exemption full accounts made up to 30 September 2018 (5 pages)
3 October 2018	Confirmation statement made on 28 September 2018 with no updates (3 pages)
11 June 2018	Total exemption full accounts made up to 30 September 2017 (7 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
6 October 2017	Confirmation statement made on 28 September 2017 with no updates (3 pages)
13 July 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
13 July 2017	Total exemption full accounts made up to 30 September 2016 (9 pages)
23 June 2017	Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
23 June 2017	Previous accounting period shortened from 30 November 2016 to 30 September 2016 (1 page)
27 October 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
27 October 2016	Confirmation statement made on 28 September 2016 with updates (8 pages)
21 September 2016	Registered office address changed from Unit 2 ,Grantham Works Grantham Road, Boothtown Halifax West Yorkshire HX36PL to Gannex Park Dewsbury Road Elland HX5 9AF on 21 September 2016 (1 page)
21 September 2016	Registered office address changed from Unit 2 ,Grantham Works Grantham Road, Boothtown Halifax West Yorkshire HX36PL to Gannex Park Dewsbury Road Elland HX5 9AF on 21 September 2016 (1 page)
25 August 2016	Appointment of Roger Joseph Fish as a director on 3 June 2016 (3 pages)
25 August 2016	Appointment of Roger Joseph Fish as a director on 3 June 2016 (3 pages)
12 August 2016	Appointment of Mr Richard Andrew Ellis as a director on 3 June 2016 (3 pages)
12 August 2016	Appointment of Mr Richard Andrew Ellis as a director on 3 June 2016 (3 pages)
22 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
22 February 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
24 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (5 pages)
24 December 2015	Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 2 (5 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 2 (4 pages)
26 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 March 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
12 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 2 (4 pages)
12 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-12 GBP 2 (4 pages)
12 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
12 March 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
13 October 2013	Termination of appointment of Andrew Adams as a director (1 page)
13 October 2013	Termination of appointment of Andrew Adams as a director (1 page)
13 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 2 (4 pages)
13 October 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-13 GBP 2 (4 pages)
12 July 2013	Purchase of own shares. (3 pages)
12 July 2013	Purchase of own shares. (3 pages)
1 July 2013	Cancellation of shares. Statement of capital on 1 July 2013 GBP 2 (4 pages)
1 July 2013	Cancellation of shares. Statement of capital on 1 July 2013 GBP 2 (4 pages)
1 July 2013	Cancellation of shares. Statement of capital on 1 July 2013 GBP 2 (4 pages)
23 April 2013	Purchase of own shares. (3 pages)
23 April 2013	Purchase of own shares. (3 pages)
16 April 2013	Sub-division of shares on 8 April 2013 (5 pages)
16 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
16 April 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
16 April 2013	Sub-division of shares on 8 April 2013 (5 pages)
16 April 2013	Sub-division of shares on 8 April 2013 (5 pages)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 2.50 (4 pages)
16 April 2013	Cancellation of shares. Statement of capital on 16 April 2013 GBP 2.50 (4 pages)
1 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
1 March 2013	Total exemption small company accounts made up to 30 November 2012 (4 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
12 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (4 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
21 March 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
14 October 2011	Director's details changed for John Sutcliffe on 12 October 2011 (2 pages)
14 October 2011	Director's details changed for Mark Steven Woodrow on 12 October 2011 (2 pages)
14 October 2011	Director's details changed for Mark Steven Woodrow on 12 October 2011 (2 pages)
14 October 2011	Secretary's details changed for Mark Steven Woodrow on 12 October 2011 (1 page)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
14 October 2011	Director's details changed for Andrew Adams on 12 October 2011 (2 pages)
14 October 2011	Secretary's details changed for Mark Steven Woodrow on 12 October 2011 (1 page)
14 October 2011	Director's details changed for John Sutcliffe on 12 October 2011 (2 pages)
14 October 2011	Director's details changed for Andrew Adams on 12 October 2011 (2 pages)
14 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (4 pages)
28 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
28 February 2011	Total exemption small company accounts made up to 30 November 2010 (5 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Andrew Adams on 12 October 2010 (2 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Director's details changed for Andrew Adams on 12 October 2010 (2 pages)
8 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
8 June 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
27 October 2009	Director's details changed for John Sutcliffe on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mark Steven Woodrow on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for John Sutcliffe on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Adams on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Andrew Adams on 27 October 2009 (2 pages)
27 October 2009	Director's details changed for Mark Steven Woodrow on 27 October 2009 (2 pages)
27 October 2009	Annual return made up to 13 October 2009 with a full list of shareholders (6 pages)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
28 April 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 October 2008	Return made up to 13/10/08; full list of members (4 pages)
13 October 2008	Return made up to 13/10/08; full list of members (4 pages)
9 September 2008	Director and secretary's change of particulars / mark woodrow / 01/02/2008 (1 page)
9 September 2008	Director and secretary's change of particulars / mark woodrow / 01/02/2008 (1 page)
14 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
14 July 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
29 October 2007	Return made up to 24/10/07; full list of members (3 pages)
29 October 2007	Return made up to 24/10/07; full list of members (3 pages)
21 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
21 April 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
14 December 2006	Return made up to 24/10/06; full list of members (3 pages)
14 December 2006	Registered office changed on 14/12/06 from: 139 keighley road illingworth halifax west yorkshire HX2 8JE (1 page)
14 December 2006	Return made up to 24/10/06; full list of members (3 pages)
14 December 2006	Registered office changed on 14/12/06 from: 139 keighley road illingworth halifax west yorkshire HX2 8JE (1 page)
28 March 2006	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
28 March 2006	Accounting reference date extended from 31/10/06 to 30/11/06 (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 20 upper washer lane, king cross halifax west yorkshire HX2 7DR (1 page)
22 November 2005	Registered office changed on 22/11/05 from: 20 upper washer lane, king cross halifax west yorkshire HX2 7DR (1 page)
24 October 2005	Incorporation (18 pages)
24 October 2005	Incorporation (18 pages)

Abacus Fabrications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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