Abacus Windows and Doors Ltd

Active04217908 Private limited company
Incorporated
16 May 2001 (25 years)
Previously known as
Chelmsford Window Company Limited (until 26 October 2012)
Industry
Non-trading company (74990)
Directors
Owned by
Ian Ferguson
Accounts type
Dormant
Region
East of England
Address
29A Abacus House 29A Robjohns Road
Widford Ind Estate
Chelmsford
CM1 3AG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 February 2027
Last conf. stmt
19 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 October 2012
British
Born July 1967 (59)
Officer history (7 former)
16 September 2021
Resigned Ferguson, Diane Rose as Secretary
16 September 2021
Resigned Ferguson, Diane Rose as Director
19 October 2012
Resigned Rhodes, Stanley Stephen as Director
18 October 2012
Appointed Ferguson, Ian as Director
27 March 2008
Appointed Ferguson, Diane Rose as Secretary
27 March 2008
Appointed Rhodes, Stanley Stephen as Director
27 March 2008
Resigned Ferguson, Pamela as Secretary
20 January 2006
Appointed Ferguson, Diane Rose as Director
20 January 2006
Resigned Ferguson, Ian as Director
16 May 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 May 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 May 2001
Appointed London Law Services Limited as Corporate Nominee Director
16 May 2001
Resigned London Law Services Limited as Corporate Nominee Director
16 May 2001
Appointed Ferguson, Ian as Director
16 May 2001
Appointed Ferguson, Pamela as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born July 1967 (59)

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates19 January 2026
23 February 2026Accounts for a dormant company31 May 2025
20 January 2025Accounts for a dormant company31 May 2024
20 January 2025Confirmation statement with no updates19 January 2025
19 January 2024Accounts for a dormant company31 May 2023
Show all recent filings

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