Company NameAbacus (Manchester) Ltd
DirectorChristopher Stephen Hall
Company StatusActive
Company Number06975677
CategoryPrivate Limited Company
Incorporation Date29 July 2009(14 years, 8 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47770Retail sale of watches and jewellery in specialised stores

Directors

Director NameMr Christopher Stephen Hall
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 September 2009(2 months after company formation)
Appointment Duration14 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 1 23 Rathen Road
Manchester
M20 4QJ
Director NameMrs Ela Jayendra Shah
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address55 Northumberland Road
North Harrow
Middlesex
HA2 7RA
Secretary NameMr Ashok Bhardwaj
NationalityBritish
StatusResigned
Appointed29 July 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE
Director NameBhardwaj Corporate Services Limited (Corporation)
StatusResigned
Appointed29 July 2009(same day as company formation)
Correspondence Address47-49 Green Lane
Northwood
Middlesex
HA6 3AE

Location

Registered Address806-808 Hyde Road
Gorton
Manchester
M18 7JD
RegionNorth West
ConstituencyManchester, Gorton
CountyGreater Manchester
WardGorton South
Built Up AreaGreater Manchester

Shareholders

1 at £1Christopher Hall
100.00%
Ordinary

Financials

Year2014
Net Worth£123,253
Cash£78,914
Current Liabilities£12,643

Accounts

Latest Accounts31 July 2022 (1 year, 8 months ago)
Next Accounts Due30 April 2024 (1 week, 3 days from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 July

Returns

Latest Return13 July 2023 (9 months, 1 week ago)
Next Return Due27 July 2024 (3 months, 1 week from now)

Filing History

13 July 2020Confirmation statement made on 13 July 2020 with no updates (3 pages)
1 June 2020Total exemption full accounts made up to 31 July 2019 (7 pages)
20 July 2019Confirmation statement made on 18 July 2019 with no updates (3 pages)
26 April 2019Total exemption full accounts made up to 31 July 2018 (7 pages)
19 July 2018Confirmation statement made on 18 July 2018 with no updates (3 pages)
26 March 2018Total exemption full accounts made up to 31 July 2017 (7 pages)
18 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
18 July 2017Confirmation statement made on 18 July 2017 with no updates (3 pages)
13 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
13 April 2017Total exemption small company accounts made up to 31 July 2016 (7 pages)
25 January 2017Amended total exemption small company accounts made up to 31 July 2015 (6 pages)
25 January 2017Amended total exemption small company accounts made up to 31 July 2015 (6 pages)
2 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
2 August 2016Confirmation statement made on 29 July 2016 with updates (5 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
29 April 2016Total exemption small company accounts made up to 31 July 2015 (7 pages)
1 September 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
1 September 2015Annual return made up to 29 July 2015 with a full list of shareholders
Statement of capital on 2015-09-01
  • GBP 1
(3 pages)
26 May 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
26 May 2015Total exemption small company accounts made up to 31 July 2014 (7 pages)
1 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
(3 pages)
1 August 2014Annual return made up to 29 July 2014 with a full list of shareholders
Statement of capital on 2014-08-01
  • GBP 1
(3 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 April 2014Total exemption small company accounts made up to 31 July 2013 (7 pages)
30 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
(3 pages)
30 August 2013Annual return made up to 29 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-30
(3 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
26 April 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
1 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
1 August 2012Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
28 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
28 April 2012Total exemption small company accounts made up to 31 July 2011 (6 pages)
1 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
1 August 2011Annual return made up to 29 July 2011 with a full list of shareholders (3 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
27 April 2011Total exemption small company accounts made up to 31 July 2010 (6 pages)
29 July 2010Director's details changed for Christopher Stephen Hall on 29 July 2010 (2 pages)
29 July 2010Director's details changed for Christopher Stephen Hall on 29 July 2010 (2 pages)
29 July 2010Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
29 July 2010Annual return made up to 29 July 2010 with a full list of shareholders (3 pages)
18 October 2009Appointment of Christopher Stephen Hall as a director (2 pages)
18 October 2009Appointment of Christopher Stephen Hall as a director (2 pages)
4 August 2009Appointment terminated director bhardwaj corporate services LIMITED (1 page)
4 August 2009Appointment terminated secretary ashok bhardwaj (1 page)
4 August 2009Appointment terminated director bhardwaj corporate services LIMITED (1 page)
4 August 2009Appointment terminated secretary ashok bhardwaj (1 page)
4 August 2009Appointment terminated director ela shah (1 page)
4 August 2009Appointment terminated director ela shah (1 page)
29 July 2009Incorporation (16 pages)
29 July 2009Incorporation (16 pages)