| Company Name | Abacus Fabrications Ltd |
|---|---|
| Directors | John Sutcliffe and Mark Steven Woodrow |
| Company Status | Active |
| Company Number | 13652713 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2021(2 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
| SIC 2875 | Manufacture other fabricated metal products |
| SIC 25990 | Manufacture of other fabricated metal products n.e.c. |
Directors
| Director Name | Mr John Sutcliffe |
|---|---|
| Date of Birth | September 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(same day as company formation) |
| Role | Fabricator |
| Country of Residence | England |
| Correspondence Address | Church View Offices Elland Road Ripponden Sowerby Bridge West Yorkshire HX6 4DB |
| Director Name | Mr Mark Steven Woodrow |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2021(same day as company formation) |
| Role | Fabricator |
| Country of Residence | England |
| Correspondence Address | Church View Offices Elland Road Ripponden Sowerby Bridge West Yorkshire HX6 4DB |
Location
| Registered Address | Unit 5 Grantham Road Boothtown Halifax West Yorkshire HX3 6PL |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Halifax |
| County | West Yorkshire |
| Ward | Town |
| Built Up Area | West Yorkshire |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Filing History
| 15 December 2023 | Total exemption full accounts made up to 30 September 2023 (7 pages) |
|---|---|
| 2 October 2023 | Confirmation statement made on 16 September 2023 with updates (5 pages) |
| 2 October 2023 | Notification of Mark Steven Woodrow as a person with significant control on 8 August 2023 (2 pages) |
| 1 September 2023 | Resolutions
|
| 1 September 2023 | Memorandum and Articles of Association (18 pages) |
| 25 August 2023 | Termination of appointment of Rachel Lesley Sutcliffe as a director on 8 August 2023 (1 page) |
| 24 August 2023 | Appointment of Mr Christopher Paul Gent as a director on 8 August 2023 (2 pages) |
| 24 August 2023 | Cessation of Mark Steven Woodrow as a person with significant control on 8 August 2023 (1 page) |
| 24 August 2023 | Termination of appointment of Amanda Claire Woodrow as a director on 8 August 2023 (1 page) |
| 24 August 2023 | Appointment of Mr Andrew Robert Simms as a director on 8 August 2023 (2 pages) |
| 24 August 2023 | Cessation of John Sutcliffe as a person with significant control on 8 August 2023 (1 page) |
| 16 November 2022 | Total exemption full accounts made up to 30 September 2022 (6 pages) |
| 16 September 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 15 September 2022 | Registered office address changed from Perseverance Works Gibbet Street Halifax HX1 4DB England to Unit 5 Grantham Road Boothtown Halifax West Yorkshire HX3 6PL on 15 September 2022 (1 page) |
| 23 December 2021 | Appointment of Mrs Amanda Claire Woodrow as a director on 23 December 2021 (2 pages) |
| 23 December 2021 | Appointment of Mrs Rachel Lesley Sutcliffe as a director on 23 December 2021 (2 pages) |
| 16 December 2021 | Change of details for Mr John Sutcliffe as a person with significant control on 1 November 2021 (2 pages) |
| 16 December 2021 | Director's details changed for Mr John Sutcliffe on 1 December 2021 (2 pages) |
| 5 November 2021 | Registered office address changed from Church View Offices Elland Road Ripponden Sowerby Bridge West Yorkshire HX6 4DB England to Perseverance Works Gibbet Street Halifax HX1 4DB on 5 November 2021 (1 page) |
| 30 September 2021 | Incorporation
Statement of capital on 2021-09-30
|