Abacus 460 Limited

Active05200128 Private limited company
Incorporated
9 August 2004 (22 years)
Industry
Accounting and auditing activities (69201)
Directors
John Andrew Gonnella
John Joseph Gonnella
Owned by
John Joseph Gonnella
Accounts type
Micro entity
Region
North East
Address
3 Blue Sky Way
Monkton Business Park South
Hebburn
NE31 2EQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 August 2027
Last conf. stmt
9 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gonnella, John Andrew
Director · Appointed 16 August 2019
British
Born August 1982 (44)
Gonnella, John Joseph
Director · Appointed 8 November 2004
United Kingdom
Born December 1953 (72)
Officer history (5 former)
16 August 2019
Appointed Gonnella, John Andrew as Director
15 May 2018
Resigned Gonnella, Sandra Catherine as Secretary
12 November 2004
Appointed Gonnella, Sandra Catherine as Secretary
8 November 2004
Appointed Gonnella, John Joseph as Director
8 November 2004
Resigned Phillips, Kay Ann as Secretary
8 November 2004
Resigned Jackson, Stephen as Director
5 November 2004
Appointed Phillips, Kay Ann as Secretary
5 November 2004
Appointed Jackson, Stephen as Director
5 November 2004
Resigned Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
5 November 2004
Resigned Ward Hadaway Incorporations Limited as Corporate Nominee Director
9 August 2004
Appointed Ward Hadaway Company Secretarial Services Limited as Corporate Nominee Secretary
9 August 2004
Appointed Ward Hadaway Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

John Joseph Gonnella
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
United Kingdom
Born December 1953 (72)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£2,504)
Current Ratio
0.4x

Trend

Net Assets
(£5k) £0 £5k £10k £15k 2020 2021 2022 2023 2024 2025 £6,831 £13,911 £4,703 £5,882 £1,175 (£2,504)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£254£507£209£417
Current Assets£1,698£5,591£10,234£9,725£20,883£16,802
Creditors (< 1 year)£4,202£4,416£4,606£5,529£7,181£10,388
Net Current Assets(£2,504)£1,175£5,628£4,196£13,702£6,414
Net Assets(£2,504)£1,175£5,882£4,703£13,911£6,831
Shareholder Funds(£2,504)£1,175£5,882£4,703£13,911£6,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates9 August 2026
10 November 2025Micro company accounts31 March 2025
9 August 2025Confirmation statement with no updates9 August 2025
17 December 2024Micro company accounts31 March 2024
21 August 2024Confirmation statement with no updates9 August 2024
Show all recent filings

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