Abacus Windows Commercial Limited

Company Name	Abacus Windows Commercial Limited
Director	Ian Ferguson
Company Status	Active
Company Number	03670520
Category	Private Limited Company
Incorporation Date	19 November 1998(25 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Ian Ferguson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	06 August 2020(21 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Manager
Country of Residence	England
Correspondence Address	Abacus House 29a Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG

Director Name	Mr Ian Ferguson
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Maldon Road Great Baddow Chelmsford Essex CM2 7DJ

Secretary Name	Pamela Ferguson
Nationality	British
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Role	Company Director
Correspondence Address	18 Webbscroft Road Dagenham Essex RM10 7NL

Director Name	Mrs Diane Rose Ferguson
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2006(7 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 27 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Maldon Road Great Baddon Chelmsford Essex CM2 7DJ

Director Name	Mr Stephen Stanley Rhodes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(9 years, 4 months after company formation)
Appointment Duration	12 years, 4 months (resigned 06 August 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abacus House 29a Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG

Secretary Name	Mrs Diane Rose Ferguson
Nationality	British
Status	Resigned
Appointed	27 March 2008(9 years, 4 months after company formation)
Appointment Duration	13 years, 5 months (resigned 16 September 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Abacus House 29a Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1998(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Contact

Website	abacuswindows.co.uk
Telephone	01245 349797
Telephone region	Chelmsford

Location

Registered Address	Abacus House 29a Robjohns Road Widford Industrial Estate Chelmsford Essex CM1 3AG
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Waterhouse Farm
Built Up Area	Chelmsford

Shareholders

70 at £1	Ian Ferguson 70.00% Ordinary
10 at £1	Gareth Ferguson 10.00% Ordinary
10 at £1	Mrs Diane Rose Ferguson 10.00% Ordinary
10 at £1	Stanley Stephen Rhodes 10.00% Ordinary

Financials

Year	2014
Net Worth	£39,985
Cash	£74,692
Current Liabilities	£395,772

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Returns

Latest Return	4 January 2024 (3 months, 3 weeks ago)
Next Return Due	18 January 2025 (8 months, 3 weeks from now)

Charges

29 April 2005	Delivered on: 4 May 2005 Persons entitled: Richard David Cardash and Jacqueline Sara Cardash Classification: Rent deposit deed Secured details: Â£35,250 due or to become due from the company to. Particulars: Â£35,250 rent deposit. Outstanding
9 June 2004	Delivered on: 11 June 2004 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
7 April 2003	Delivered on: 23 April 2003 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or abacus windows (UK) limited to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
21 June 2002	Delivered on: 29 June 2002 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the old pump house russell way widford industrial estate chelmsford essex. Outstanding

Filing History

18 January 2021	Confirmation statement made on 19 November 2020 with updates (4 pages)
7 September 2020	Total exemption full accounts made up to 30 November 2019 (11 pages)
7 August 2020	Termination of appointment of Stephen Stanley Rhodes as a director on 6 August 2020 (1 page)
7 August 2020	Appointment of Mr Ian Ferguson as a director on 6 August 2020 (2 pages)
12 June 2020	Director's details changed for Mr Stanley Stephen Rhodes on 20 November 2009 (2 pages)
22 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with updates (4 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (11 pages)
14 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
30 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
15 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (1 page)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (44 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
3 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
8 February 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Compulsory strike-off action has been discontinued (1 page)
8 February 2017	Confirmation statement made on 19 November 2016 with updates (5 pages)
7 February 2017	Change of share class name or designation (2 pages)
7 February 2017	Change of share class name or designation (2 pages)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
7 February 2017	First Gazette notice for compulsory strike-off (1 page)
27 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
27 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
4 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
4 December 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-12-04 GBP 100 (3 pages)
21 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
21 April 2015	Total exemption small company accounts made up to 30 November 2014 (5 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
2 December 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-12-02 GBP 100 (3 pages)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
17 April 2014	Total exemption small company accounts made up to 30 November 2013 (5 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
27 November 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 100 (3 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
30 August 2013	Total exemption small company accounts made up to 30 November 2012 (5 pages)
23 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
23 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (3 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
30 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
16 December 2011	Director's details changed for Stanley Stephen Rhodes on 16 November 2011 (2 pages)
16 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
16 December 2011	Director's details changed for Stanley Stephen Rhodes on 16 November 2011 (2 pages)
16 December 2011	Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 September 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 30 November 2009 (6 pages)
28 February 2011	Total exemption small company accounts made up to 30 November 2009 (6 pages)
12 January 2011	Total exemption small company accounts made up to 30 November 2008 (7 pages)
12 January 2011	Total exemption small company accounts made up to 30 November 2008 (7 pages)
30 November 2010	Director's details changed for Stanley Stephen Rhodes on 1 November 2010 (2 pages)
30 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
30 November 2010	Director's details changed for Stanley Stephen Rhodes on 1 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Mrs Diane Rose Ferguson on 1 November 2010 (1 page)
30 November 2010	Secretary's details changed for Mrs Diane Rose Ferguson on 1 November 2010 (1 page)
30 November 2010	Director's details changed for Stanley Stephen Rhodes on 1 November 2010 (2 pages)
30 November 2010	Secretary's details changed for Mrs Diane Rose Ferguson on 1 November 2010 (1 page)
21 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
21 December 2009	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
2 November 2009	Secretary's details changed for Mrs Diane Rose Ferguson on 2 November 2009 (1 page)
2 November 2009	Secretary's details changed for Mrs Diane Rose Ferguson on 2 November 2009 (1 page)
2 November 2009	Secretary's details changed for Mrs Diane Rose Ferguson on 2 November 2009 (1 page)
29 July 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
29 July 2009	Total exemption small company accounts made up to 30 November 2007 (7 pages)
6 June 2009	Return made up to 19/11/08; full list of members (3 pages)
6 June 2009	Return made up to 19/11/08; full list of members (3 pages)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 March 2009	First Gazette notice for compulsory strike-off (1 page)
1 April 2008	Total exemption small company accounts made up to 30 November 2006 (7 pages)
1 April 2008	Total exemption small company accounts made up to 30 November 2006 (7 pages)
28 March 2008	Appointment terminated secretary pamela ferguson (1 page)
28 March 2008	Secretary appointed mrs diane rose ferguson (1 page)
28 March 2008	Appointment terminated director diane ferguson (1 page)
28 March 2008	Appointment terminated director diane ferguson (1 page)
28 March 2008	Secretary appointed mrs diane rose ferguson (1 page)
28 March 2008	Director appointed stanley stephen rhodes (1 page)
28 March 2008	Director appointed stanley stephen rhodes (1 page)
28 March 2008	Appointment terminated secretary pamela ferguson (1 page)
27 February 2008	Return made up to 19/11/07; full list of members (3 pages)
27 February 2008	Return made up to 19/11/07; full list of members (3 pages)
3 April 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
3 April 2007	Total exemption small company accounts made up to 30 November 2005 (7 pages)
22 December 2006	Return made up to 19/11/06; full list of members (6 pages)
22 December 2006	Return made up to 19/11/06; full list of members (6 pages)
7 June 2006	Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page)
7 June 2006	Accounting reference date shortened from 31/05/06 to 30/11/05 (1 page)
21 February 2006	New director appointed (2 pages)
21 February 2006	New director appointed (2 pages)
10 February 2006	Director resigned (1 page)
10 February 2006	Director resigned (1 page)
19 December 2005	Return made up to 19/11/05; full list of members (6 pages)
19 December 2005	Return made up to 19/11/05; full list of members (6 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
7 December 2005	Total exemption small company accounts made up to 31 May 2005 (7 pages)
4 May 2005	Particulars of mortgage/charge (7 pages)
4 May 2005	Particulars of mortgage/charge (7 pages)
22 February 2005	Return made up to 19/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/02/05 (6 pages)
22 February 2005	Return made up to 19/11/04; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 22/02/05 (6 pages)
29 June 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 May 2003 (7 pages)
11 June 2004	Particulars of mortgage/charge (9 pages)
11 June 2004	Particulars of mortgage/charge (9 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2002 (6 pages)
5 April 2004	Total exemption small company accounts made up to 31 May 2002 (6 pages)
25 February 2004	Return made up to 19/11/03; full list of members (6 pages)
25 February 2004	Return made up to 19/11/03; full list of members (6 pages)
23 April 2003	Particulars of mortgage/charge (4 pages)
23 April 2003	Particulars of mortgage/charge (4 pages)
24 March 2003	Return made up to 19/11/02; full list of members (6 pages)
24 March 2003	Return made up to 19/11/02; full list of members (6 pages)
27 September 2002	Accounting reference date extended from 30/11/01 to 31/05/02 (1 page)
27 September 2002	Accounting reference date extended from 30/11/01 to 31/05/02 (1 page)
29 June 2002	Particulars of mortgage/charge (3 pages)
29 June 2002	Particulars of mortgage/charge (3 pages)
22 March 2002	Return made up to 19/11/01; full list of members (6 pages)
22 March 2002	Return made up to 19/11/01; full list of members (6 pages)
15 February 2002	Registered office changed on 15/02/02 from: russell way widford industrial estate chelmsford essex CM1 3AA (1 page)
15 February 2002	Registered office changed on 15/02/02 from: russell way widford industrial estate chelmsford essex CM1 3AA (1 page)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
1 October 2001	Total exemption small company accounts made up to 30 November 2000 (6 pages)
21 February 2001	Accounts for a small company made up to 30 November 1999 (5 pages)
21 February 2001	Accounts for a small company made up to 30 November 1999 (5 pages)
16 November 2000	Return made up to 19/11/00; full list of members (6 pages)
16 November 2000	Return made up to 19/11/00; full list of members (6 pages)
30 March 2000	Return made up to 19/11/99; full list of members (6 pages)
30 March 2000	Return made up to 19/11/99; full list of members (6 pages)
24 November 1999	New director appointed (2 pages)
24 November 1999	New director appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: 467 rainham road south dagenham essex RM10 7XJ (1 page)
8 November 1999	Ad 19/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 1999	Ad 19/11/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	New secretary appointed (2 pages)
8 November 1999	Registered office changed on 08/11/99 from: 467 rainham road south dagenham essex RM10 7XJ (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Director resigned (1 page)
8 December 1998	Secretary resigned (1 page)
8 December 1998	Secretary resigned (1 page)
19 November 1998	Incorporation (16 pages)
19 November 1998	Incorporation (16 pages)

Abacus Windows Commercial Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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