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Home > England & Wales Companies > ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED
Company Information for

ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED

Arena Business Centre, Holyrood Close, Poole, BH17 7FJ,
Company Registration Number
02871775
Private Limited Company
Active

Company Overview

About Abacus Construction (bournemouth) Ltd
ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED was founded on 1993-11-15 and has its registered office in Poole. The organisation's status is listed as "Active". Abacus Construction (bournemouth) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED
 
Legal Registered Office
Arena Business Centre
Holyrood Close
Poole
BH17 7FJ
Other companies in BH17
 
Filing Information
Company Number 02871775
Company ID Number 02871775
Date formed 1993-11-15
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-07-30
Account next due 2025-04-30
Latest return 2023-11-15
Return next due 2024-11-29
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-26 14:43:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED
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Company Officers of ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED

Current Directors
Officer Role Date Appointed
WENDY BOURTON
 Company Secretary 1993-11-16
RUSSELL SEAN BOURTON
 Director 1993-11-16
WENDY PATRICIA BOURTON
 Director 2017-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARA JANE O'KEEFE
 Nominated Secretary 1993-11-15 1993-11-16
MARY THERESE ITA HURST
 Nominated Director 1993-11-15 1993-11-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RUSSELL SEAN BOURTON ABACUS DEVELOPMENTS BMTH LTD Director 2015-01-29 CURRENT 2015-01-29 Active
RUSSELL SEAN BOURTON CRESTLAND HOMES LTD Director 2014-11-24 CURRENT 2014-11-24 Active
RUSSELL SEAN BOURTON SOUTH WEST DEVELOPMENTS LIMITED Director 2002-02-26 CURRENT 2002-02-26 Dissolved 2018-04-17

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
2024-04-2630/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-21CONFIRMATION STATEMENT MADE ON 15/11/23, WITH NO UPDATES
2023-04-2830/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/22, WITH NO UPDATES
2022-04-2930/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29AA30/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/21, WITH UPDATES
2021-05-11AA30/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-28AA01Previous accounting period shortened from 31/07/20 TO 30/07/20
2020-11-16CH03SECRETARY'S DETAILS CHNAGED FOR WENDY BOURTON on 2020-11-16
2020-11-16CS01CONFIRMATION STATEMENT MADE ON 15/11/20, WITH NO UPDATES
2020-04-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM Arena Business Centre Holyrood Close Creekmoor Poole Dorset BH17 7BA
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH NO UPDATES
2018-01-23AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/17, WITH NO UPDATES
2017-04-28AA31/07/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26AP01DIRECTOR APPOINTED MRS WENDY PATRICIA BOURTON
2016-11-15LATEST SOC15/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES
2016-04-27AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-16AR0115/11/15 ANNUAL RETURN FULL LIST
2015-04-28AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-20AR0115/11/14 ANNUAL RETURN FULL LIST
2014-04-16AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19LATEST SOC19/11/13 STATEMENT OF CAPITAL;GBP 2
2013-11-19AR0115/11/13 ANNUAL RETURN FULL LIST
2013-04-30AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-20AR0115/11/12 ANNUAL RETURN FULL LIST
2012-04-30AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-17AR0115/11/11 ANNUAL RETURN FULL LIST
2011-04-18AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-16AR0115/11/10 ANNUAL RETURN FULL LIST
2010-07-07AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-17AR0115/11/09 ANNUAL RETURN FULL LIST
2009-11-17CH01Director's details changed for Russell Sean Bourton on 2009-11-17
2009-07-28AA31/07/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-11-18363aReturn made up to 15/11/08; full list of members
2008-10-03AA31/07/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2008-02-09403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-15363aRETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
2007-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-11-21363aRETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
2006-06-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2006-05-03395PARTICULARS OF MORTGAGE/CHARGE
2005-12-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2005-11-18288cSECRETARY'S PARTICULARS CHANGED
2005-11-18288cSECRETARY'S PARTICULARS CHANGED
2005-11-18288cDIRECTOR'S PARTICULARS CHANGED
2005-11-18288cDIRECTOR'S PARTICULARS CHANGED
2005-11-18363aRETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
2005-04-01287REGISTERED OFFICE CHANGED ON 01/04/05 FROM: HOMELIFE HOUSE 26-32 OXFORD ROAD BOURNEMOUTH DORSET BH8 8EZ
2004-12-14395PARTICULARS OF MORTGAGE/CHARGE
2004-11-29363sRETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-10-08395PARTICULARS OF MORTGAGE/CHARGE
2004-08-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03
2003-12-23363sRETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
2003-06-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02
2002-11-30363sRETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
2002-10-29403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-18395PARTICULARS OF MORTGAGE/CHARGE
2002-05-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01
2002-04-06395PARTICULARS OF MORTGAGE/CHARGE
2002-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-03-21403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-11-21363sRETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
2001-10-05225ACC. REF. DATE EXTENDED FROM 30/04/01 TO 31/07/01
2001-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-24363sRETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
2000-07-04403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-05-09395PARTICULARS OF MORTGAGE/CHARGE
2000-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-11-22363sRETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
1999-10-14395PARTICULARS OF MORTGAGE/CHARGE
1999-03-16395PARTICULARS OF MORTGAGE/CHARGE
1999-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-03-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to ABACUS CONSTRUCTION (BOURNEMOUTH) 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 ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 13
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 13
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2006-04-21 Satisfied BREASIDE DEVELOPMENT (BOURNEMOUTH) LIMITED
LEGAL CHARGE 2004-12-08 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2004-10-06 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-10-17 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2002-03-27 Satisfied NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2000-05-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-10-08 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1999-03-03 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1998-04-22 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1997-09-30 Satisfied BARCLAYS BANK PLC
DEBENTURE 1997-09-25 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1995-03-31 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2021-07-30

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 ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED

Intangible Assets
Patents
We have not found any records of ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED registering or being granted any patents
Domain Names

ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED owns 1 domain names.

abacusconstruction.co.uk  

Trademarks
We have not found any records of ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
CHARGE RAYNER HOMES LIMITED 2001-02-15 Outstanding

We have found 1 mortgage charges which are owed to ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED

Income
Government Income
We have not found government income sources for ABACUS CONSTRUCTION (BOURNEMOUTH) 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 (68100 - Buying and selling of own real estate) as ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS CONSTRUCTION (BOURNEMOUTH) 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS CONSTRUCTION (BOURNEMOUTH) 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 ABACUS CONSTRUCTION (BOURNEMOUTH) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH17 7FJ