Introduction
Watch Company
A
ABACUSBEAN TAX LIMITED
ABACUSBEAN TAX LIMITED is an active company incorporated on 6 April 2021 with the registered office located in Stockton-On-Tees. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in accounting and auditing activities. ABACUSBEAN TAX LIMITED was registered 4 years ago.(SIC: 69201)
Status
active
Active since 4 years ago
Company No
13315735
LTD Company
Age
4 Years
Incorporated 6 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 16 September 2025 (6 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2025 (11 months ago)
Submitted on 8 April 2025 (11 months ago)
Next Due
Due by 19 April 2026
For period ending 5 April 2026
Address
Level Q Offices Surtees Business Park Surtees Way Stockton-On-Tees, TS18 3HR,
5 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Apr 21
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
GOODALL, Beverley Paula
ActiveSurtees Business Park, Stockton-On-TeesTS18 3HR
Born September 1975
Director
Appointed 06 Apr 2021
GOODALL, Beverley Paula
Surtees Business Park, Stockton-On-TeesTS18 3HR
Born September 1975
Director
06 Apr 2021
Active
MALLON, Timothy John
ActiveSurtees Business Park, Stockton-On-TeesTS18 3HR
Born February 1963
Director
Appointed 06 Apr 2021
MALLON, Timothy John
Surtees Business Park, Stockton-On-TeesTS18 3HR
Born February 1963
Director
06 Apr 2021
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Ms Beverley Paula Goodall
ActiveSurtees Business Park, Stockton-On-TeesTS18 3HR
Born September 1975
Nature of Control
Significant influence or control as firm
Notified 15 Apr 2021
Ms Beverley Paula Goodall
Surtees Business Park, Stockton-On-TeesTS18 3HR
Born September 1975
Significant influence or control as firm
15 Apr 2021
Active
Mr Timothy John Mallon
ActiveSurtees Business Park, Stockton-On-TeesTS18 3HR
Born February 1963
Nature of Control
Significant influence or control as firm
Notified 15 Apr 2021
Mr Timothy John Mallon
Surtees Business Park, Stockton-On-TeesTS18 3HR
Born February 1963
Significant influence or control as firm
15 Apr 2021
Active
Abacusbean Limited
CeasedSurtees Business Park, Stockton-On-TeesTS18 3HR
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2021
Ceased 15 Apr 2021
Abacusbean Limited
Surtees Business Park, Stockton-On-TeesTS18 3HR
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2021
Ceased 15 Apr 2021
Ceased
Mallontax Limited
CeasedShelton Street, LondonWC2H 9JQ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2021
Ceased 15 Apr 2021
Mallontax Limited
Shelton Street, LondonWC2H 9JQ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2021
Ceased 15 Apr 2021
Ceased
Filing History
17
Description
Type
Date Filed
Document
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
20 June 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021
15 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
15 April 2021