AB

ABACUS BIRD CONTROL LTD

Dissolved

Company number 05611064

Brentwood, England · Incorporated 3 November 2005

Create Business Hub, Ground Floor 5 Rayleigh Road, Hutton, Brentwood, Essex, CM13 1AB, England

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB England · until 25 October 2022

Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB England · until 25 October 2022

5 Rayleigh Road Hutton Brentwood CM13 1AB England · until 5 October 2022

Cambridge House, 27 Cambridge Park, Wanstead London E11 2PU · until 16 September 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
—
Confirmation statement Up to date
Last filed
3 November 2024
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 January 2025

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

Officers

MM
MURRAY, Michael John
Secretary
3 November 2005
MM
MURRAY, Michael John
Director
3 November 2005
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
3 November 2005
KS
KNIGHT, Steve
Director · Resigned
3 November 2005
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
3 November 2005

Persons with significant control

PS
Mr Michael John Murray
Born March 1957
Ownership Of Shares 50 To 75 Percent
3 November 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsory
Gazette
7 April 2026 View
Gazette Notice Compulsory
Gazette
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 October 2023 View
Change Person Director Company With Change Date
Officers
31 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2017 View
Gazette Filings Brought Up To Date
Gazette
11 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2017 View
Gazette Notice Compulsory
Gazette
3 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 November 2010 View
Change Person Director Company With Change Date
Officers
8 November 2010 View
Change Person Secretary Company With Change Date
Officers
8 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2010 View
Change Person Director Company With Change Date
Officers
29 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2009 View
Termination Director Company With Name
Officers
24 November 2009 View
Legacy
Annual Return
9 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 February 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 December 2007 View
Legacy
Accounts
29 December 2007 View
Legacy
Annual Return
29 November 2007 View
Legacy
Capital
9 March 2007 View
Legacy
Annual Return
21 February 2007 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Officers
14 November 2005 View
Incorporation Company
Incorporation
3 November 2005 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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