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Company Information for

ABAKUS LIMITED

Grange Farm, Bourne Road, Carlby, Stamford, LINCOLNSHIRE, PE9 4LU,
Company Registration Number
02595892
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Abakus Ltd
ABAKUS LIMITED was founded on 1991-03-27 and has its registered office in Stamford. The organisation's status is listed as "Active - Proposal to Strike off". Abakus Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABAKUS LIMITED
 
Legal Registered Office
Grange Farm
Bourne Road, Carlby
Stamford
LINCOLNSHIRE
PE9 4LU
Other companies in PE9
 
Previous Names
ABAKUS SCIENTIFIC LIMITED16/01/2006
Filing Information
Company Number 02595892
Company ID Number 02595892
Date formed 1991-03-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-06-30
Account next due 31/03/2025
Latest return 27/03/2016
Return next due 24/04/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB576463995  
Last Datalog update: 2023-12-13 04:54:33
Primary Source:Companies House
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Companies with same name ABAKUS LIMITED
The following companies were found which have the same name as ABAKUS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABAKUS & CULINARIA LTD 132-134 GREAT ANCOATS STREET UNIT 620 MANCHESTER M4 6DE Active Company formed on the 2016-05-12
ABAKUS (ASIA PACIFIC) PTE. LTD. BENCOOLEN STREET Singapore 189650 Active Company formed on the 2016-10-18
ABAKUS (REJZA) LIMITED 24 Shearwater Drive Worsley Manchester M28 0AH Active Company formed on the 2010-07-22
ABAKUS 2 LTD UNIT 1 WYTHENSHAWE CIVIC CENTRE 17 ROWLANDSWAY MANCHESTER M22 5RN Active Company formed on the 2010-05-19
ABAKUS ACCOUNTANCY LIMITED 6 Worcester Drive North Liverpool L13 9AY Active - Proposal to Strike off Company formed on the 2019-06-03
ABAKUS AEROSPACE LIMITED 9 ST CATHERINES CRESCENT SHERBORNE UNITED KINGDOM DT9 6DD Active - Proposal to Strike off Company formed on the 2010-03-18
ABAKUS AIRCRAFT AND AVIATION SPECIALISTS PTY. LIMITED NSW 2028 Active Company formed on the 1993-07-12
ABAKUS ANALYTICS PTY LTD Active Company formed on the 2021-07-29
ABAKUS AND EARL LIMITED 88 BOUNDARY ROAD HOVE EAST SUSSEX UNITED KINGDOM BN3 7GA Dissolved Company formed on the 2015-04-22
ABAKUS AS Åveien 7 ENGERDAL 2440 Active Company formed on the 2001-04-01
ABAKUS AUTOMOTIVE LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active Company formed on the 2020-12-07
ABAKUS BUILDERS INC. 7825 Colee Cove Rd Saint Augustine FL 32092 Inactive Company formed on the 1998-06-11
ABAKUS BUSINESS SERVICES INC. 8857 ALEXANDER ROAD SUITE 100A BATAVIA NY 14020 Active Company formed on the 2014-06-03
ABAKUS CENTER LLP 30 ST MARY'S AXE LONDON EC3A 8BF Active Company formed on the 2021-03-08
ABAKUS CENTER INTERNATIONAL LLP 30 ST MARY'S AXE, LONDON LONDON EC3A 8BF Active Company formed on the 2023-03-07
Abakus Company Ltd. Delaware Unknown
ABAKUS CONSTRUCTION LLP INTERSHORE SUITES VERNON HOUSE SICILIAN AVENUE SICILIAN AVENUE LONDON WC1A 2QS Dissolved Company formed on the 2007-12-18
ABAKUS CONSULTING LIMITED 6 LLOYD’S AVENUE LONDON EC3N 3AX Active Company formed on the 2017-04-19
ABAKUS CONSULTANTS PTE. LTD. MARINE PARADE ROAD Singapore 449291 Active Company formed on the 2018-03-02
ABAKUS DIRECT LTD. REGENCY HOUSE 45-53 CHORLEY NEW ROAD BOLTON BL1 4QR Liquidation Company formed on the 2012-05-14

Company Officers of ABAKUS LIMITED

Current Directors
Officer Role Date Appointed
KATHLEEN MARGARET LANGLEY
Company Secretary 1991-06-18
KATHLEEN MARGARET LANGLEY
Director 1991-06-18
KENNETH RODNEY POLLITT
Director 1991-06-18
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 1991-03-27 1991-06-18
INSTANT COMPANIES LIMITED
Nominated Director 1991-03-27 1991-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
KATHLEEN MARGARET LANGLEY ABAKUS SCIENTIFIC LIMITED Director 2006-01-18 CURRENT 2006-01-18 Active - Proposal to Strike off
KENNETH RODNEY POLLITT ABAKUS LIMITED Director 2010-11-11 CURRENT 2010-11-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-19SECOND GAZETTE not voluntary dissolution
2023-10-03FIRST GAZETTE notice for voluntary strike-off
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-09-20Application to strike the company off the register
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES
2022-10-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-03-28CS01CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES
2022-01-24MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2022-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-03-29CS01CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES
2020-12-02AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES
2019-12-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES
2018-10-22AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES
2018-01-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-03-27LATEST SOC27/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-27CS01CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES
2016-10-06AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-29LATEST SOC29/03/16 STATEMENT OF CAPITAL;GBP 200
2016-03-29AR0127/03/16 ANNUAL RETURN FULL LIST
2015-11-15AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-27LATEST SOC27/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-27AR0127/03/15 ANNUAL RETURN FULL LIST
2015-03-13AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 200
2014-03-27AR0127/03/14 ANNUAL RETURN FULL LIST
2013-11-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-27AR0127/03/13 ANNUAL RETURN FULL LIST
2012-10-17AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-29AR0127/03/12 ANNUAL RETURN FULL LIST
2011-11-07AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-28AR0127/03/11 ANNUAL RETURN FULL LIST
2010-11-12AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-30AR0127/03/10 ANNUAL RETURN FULL LIST
2010-03-30CH01Director's details changed for Dr Kenneth Rodney Pollitt on 2010-01-01
2009-11-05AA30/06/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-27363aReturn made up to 27/03/09; full list of members
2008-10-28AA30/06/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-03-31363aReturn made up to 27/03/08; full list of members
2007-11-19AA30/06/07 ACCOUNTS TOTAL EXEMPTION SMALL
2007-04-11363aRETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS
2006-10-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-03-30363aRETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS
2006-01-16CERTNMCOMPANY NAME CHANGED ABAKUS SCIENTIFIC LIMITED CERTIFICATE ISSUED ON 16/01/06
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-04-01363sRETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS
2005-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-04-19363sRETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS
2004-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-04-06363sRETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-04-10363sRETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS
2001-10-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
2001-04-10363sRETURN MADE UP TO 27/03/01; FULL LIST OF MEMBERS
2000-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
2000-04-27363(288)DIRECTOR'S PARTICULARS CHANGED
2000-04-27363sRETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS
1999-09-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
1999-07-06287REGISTERED OFFICE CHANGED ON 06/07/99 FROM: 17 OXENDON ROAD ARTHINGWORTH MARKET HARBOROUGH LEICS., LE16 8LA
1999-07-06288cDIRECTOR'S PARTICULARS CHANGED
1999-07-06288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-04-09363sRETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS
1998-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
1998-04-21363(288)DIRECTOR'S PARTICULARS CHANGED
1998-04-21363sRETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS
1997-09-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
1997-04-17363sRETURN MADE UP TO 27/03/97; NO CHANGE OF MEMBERS
1996-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
1996-04-15363sRETURN MADE UP TO 27/03/96; NO CHANGE OF MEMBERS
1995-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
1995-04-05363sRETURN MADE UP TO 27/03/95; FULL LIST OF MEMBERS
1994-07-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
1994-06-2188(2)RAD 13/06/94--------- £ SI 100@1=100 £ IC 100/200
1994-03-30363sRETURN MADE UP TO 27/03/94; NO CHANGE OF MEMBERS
1993-08-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
1993-03-29363sRETURN MADE UP TO 27/03/93; NO CHANGE OF MEMBERS
1992-11-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92
1992-04-01363sRETURN MADE UP TO 27/03/92; FULL LIST OF MEMBERS
1992-04-01363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1991-07-18MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-07-16224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1991-07-1688(2)RAD 18/06/91--------- £ SI 98@1=98 £ IC 2/100
1991-07-15288SECRETARY RESIGNED;NEW DIRECTOR APPOINTED
1991-07-15287REGISTERED OFFICE CHANGED ON 15/07/91 FROM: 2 BACHES STREET LONDON N1 6UB
1991-07-15288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-07-08CERTNMCOMPANY NAME CHANGED DERIVEMAJOR LIMITED CERTIFICATE ISSUED ON 09/07/91
1991-03-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
26 - Manufacture of computer, electronic and optical products
267 - Manufacture of optical instruments and photographic equipment
26702 - Manufacture of photographic and cinematographic equipment

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering



Licences & Regulatory approval
We could not find any licences issued to ABAKUS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABAKUS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABAKUS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 26702 - Manufacture of photographic and cinematographic equipment

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2008-06-30
Annual Accounts
2007-06-30
Annual Accounts
2006-06-30
Annual Accounts
2005-06-30
Annual Accounts
2004-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABAKUS LIMITED

Intangible Assets
Patents
We have not found any records of ABAKUS LIMITED registering or being granted any patents
Domain Names

ABAKUS LIMITED owns 1 domain names.

abakus.co.uk  

Trademarks
We have not found any records of ABAKUS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABAKUS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26702 - Manufacture of photographic and cinematographic equipment) as ABAKUS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABAKUS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by ABAKUS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0090021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2018-07-0090079100Parts and accessories for cinematographic cameras, n.e.s.
2017-03-0090019000Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses)
2017-03-0090021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2016-08-0090079100Parts and accessories for cinematographic cameras, n.e.s.
2016-04-0090021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2016-04-0090021900Objective lenses (excl. for cameras, projectors or photographic enlargers or reducers)
2016-02-0090021100Objective lenses for cameras, projectors or photographic enlargers or reducers
2012-01-0185255000Transmission apparatus for radio-broadcasting or television, not incorporating reception apparatus
2010-06-0190021100Objective lenses for cameras, projectors or photographic enlargers or reducers

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABAKUS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABAKUS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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