AL

ABACUS LIGHTING HOLDINGS LIMITED

Active

Company number 08494743

Sutton In Ashfield · Incorporated 18 April 2013

Oddicroft Lane, Sutton In Ashfield, Nottinghamshire, NG17 5FT

Last updated on 25 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 May 2013

Company history

Previous company names

GG157 LIMITED · 18 April 2013 – 20 May 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
26 April 2025
Next due
10 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Group
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Intrinsic Equity Limited
Ownership Of Shares 50 To 75 Percent
3 May 2016

Funding

1 funding round
3 May 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
9 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2025 View
Accounts With Accounts Type Group
Accounts
12 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2024 View
Resolution
Resolution
22 February 2024 View
Memorandum Articles
Incorporation
22 February 2024 View
Accounts With Accounts Type Group
Accounts
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Appoint Person Director Company With Name Date
Officers
20 March 2023 View
Accounts With Accounts Type Group
Accounts
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2022 View
Accounts With Accounts Type Group
Accounts
19 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2021 View
Accounts With Accounts Type Group
Accounts
19 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
1 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 September 2020 View
Change Account Reference Date Company Current Extended
Accounts
20 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2020 View
Accounts With Accounts Type Group
Accounts
22 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2019 View
Accounts With Accounts Type Group
Accounts
18 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
1 May 2018 View
Accounts With Accounts Type Group
Accounts
31 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2017 View
Accounts With Accounts Type Group
Accounts
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2016 View
Accounts With Accounts Type Group
Accounts
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2015 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2015 View
Accounts With Accounts Type Group
Accounts
29 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 June 2014 View
Resolution
Resolution
20 January 2014 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2014 View
Capital Name Of Class Of Shares
Capital
20 January 2014 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Appoint Person Director Company With Name
Officers
29 May 2013 View
Capital Alter Shares Subdivision
Capital
24 May 2013 View
Capital Name Of Class Of Shares
Capital
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Resolution
Resolution
24 May 2013 View
Resolution
Resolution
24 May 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 May 2013 View
Termination Director Company With Name
Officers
24 May 2013 View
Appoint Person Director Company With Name
Officers
24 May 2013 View
Capital Allotment Shares
Capital
24 May 2013 View
Change Of Name Notice
Change Of Name
20 May 2013 View
Certificate Change Of Name Company
Change Of Name
20 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
15 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
11 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
10 May 2013 View
Incorporation Company
Incorporation
18 April 2013 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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Companies at this postcode

NG17 5FT

ABACUS LIGHTING LIMITED
#08494722
active
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