AL

ABACUS LAWRENCE GROUP LIMITED

Active

Company number 06304841

Dartford, England · Incorporated 6 July 2007

Unit 1 Orbital One Trading Estate, Green Street Green Road, Dartford, Kent, DA1 1QG, England

Activities of head offices · SIC 70100

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

, 11-30 the Creek, Northfleet, Kent, DA11 9AS, England · until 17 January 2022

, 11 - 30 the Creek, Northfleet, Kent, ME5 8JT · until 5 November 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
16 August 2026
Next due
30 August 2027
12 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RH
RODWELL, Heidi Elizabeth
Secretary
3 November 2023
OL
OVERALL, Luke Richard
Director
20 February 2023
SD
SPITTLES, Darren Brian
Director
20 February 2023
RH
RODWELL, Heidi Elizabeth
Director
6 April 2021
RG
RODWELL, Geoffrey Walter
Director
6 July 2007
HK
HARRIS, Karen Louise
Secretary · Resigned
19 June 2012
WM
WHITE, Michael John
Secretary · Resigned
6 July 2007
AN
ALLEN, Nigel Charles
Director · Resigned
6 July 2007
HR
HILLS, Richard
Director · Resigned
6 July 2007
WM
WHITE, Michael John
Director · Resigned
6 July 2007

Persons with significant control

PS
Mr Geoffrey Walter Rodwell
Born December 1953
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
30 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 August 2026 View
Change Person Director Company With Change Date
Officers
3 October 2025 View
Change Person Director Company With Change Date
Officers
3 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
3 October 2025 View
Accounts With Accounts Type Group
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 June 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2025 View
Accounts With Accounts Type Group
Accounts
3 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2024 View
Appoint Person Secretary Company With Name Date
Officers
3 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
3 November 2023 View
Resolution
Resolution
2 October 2023 View
Accounts With Accounts Type Group
Accounts
14 September 2023 View
Resolution
Resolution
12 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2023 View
Capital Cancellation Shares
Capital
8 September 2023 View
Capital Return Purchase Own Shares
Capital
16 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Appoint Person Director Company With Name Date
Officers
14 March 2023 View
Termination Director Company With Name Termination Date
Officers
14 March 2023 View
Accounts With Accounts Type Group
Accounts
28 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 January 2022 View
Accounts With Accounts Type Group
Accounts
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2021 View
Appoint Person Director Company With Name Date
Officers
21 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2020 View
Accounts With Accounts Type Group
Accounts
17 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
1 May 2020 View
Change To A Person With Significant Control
Persons With Significant Control
23 October 2019 View
Accounts With Accounts Type Group
Accounts
6 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Change Person Director Company With Change Date
Officers
28 December 2018 View
Accounts With Accounts Type Group
Accounts
4 October 2018 View
Change Person Director Company With Change Date
Officers
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
25 April 2018 View
Accounts With Accounts Type Group
Accounts
25 September 2017 View
Change Person Secretary Company With Change Date
Officers
24 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Group
Accounts
1 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 April 2016 View
Accounts With Accounts Type Group
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2015 View
Change Person Director Company With Change Date
Officers
8 April 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 November 2014 View
Change Person Director Company With Change Date
Officers
7 October 2014 View
Change Person Secretary Company With Change Date
Officers
7 October 2014 View
Accounts With Accounts Type Group
Accounts
27 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2014 View
Accounts With Accounts Type Group
Accounts
2 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2013 View
Accounts With Accounts Type Group
Accounts
3 September 2012 View
Appoint Person Secretary Company With Name
Officers
19 June 2012 View
Termination Secretary Company With Name
Officers
19 June 2012 View
Legacy
Mortgage
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 April 2012 View
Change Person Director Company With Change Date
Officers
12 March 2012 View
Accounts With Accounts Type Group
Accounts
3 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2011 View
Change Person Director Company With Change Date
Officers
19 April 2011 View
Change Person Secretary Company With Change Date
Officers
19 April 2011 View
Legacy
Mortgage
28 March 2011 View
Termination Director Company With Name
Officers
2 December 2010 View
Termination Director Company With Name
Officers
2 December 2010 View
Legacy
Mortgage
12 July 2010 View
Legacy
Mortgage
29 June 2010 View
Accounts With Accounts Type Group
Accounts
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Full
Accounts
23 July 2009 View
Legacy
Annual Return
17 July 2009 View
Legacy
Annual Return
30 July 2008 View
Legacy
Officers
29 July 2008 View
Accounts With Accounts Type Medium
Accounts
21 July 2008 View
Legacy
Accounts
18 March 2008 View
Legacy
Capital
16 October 2007 View
Resolution
Resolution
16 October 2007 View
Legacy
Capital
16 October 2007 View
Legacy
Mortgage
10 October 2007 View
Legacy
Mortgage
9 October 2007 View
Incorporation Company
Incorporation
6 July 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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