Abacus Lawrence Group Limited

Company Name	Abacus Lawrence Group Limited
Company Status	Active
Company Number	06304841
Category	Private Limited Company
Incorporation Date	6 July 2007(16 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Geoffrey Walter Rodwell
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	06 July 2007(same day as company formation)
Role	Contracts Manager
Country of Residence	England
Correspondence Address	Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG

Director Name	Mrs Heidi Elizabeth Rodwell
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	06 April 2021(13 years, 9 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG

Director Name	Mr Luke Richard Overall
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG

Director Name	Mr Darren Brian Spittles
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(15 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG

Secretary Name	Mrs Heidi Elizabeth Rodwell
Status	Current
Appointed	03 November 2023(16 years, 4 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Correspondence Address	Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG

Director Name	Mr Nigel Charles Allen
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Blackford House Top Green Sibthorpe Newark Nottinghamshire NG23 5PN

Director Name	Mr Richard Hills
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	122 Barrowby Road Grantham Lincolnshire NG31 8AF

Director Name	Mr Michael John White
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Manager
Country of Residence	England
Correspondence Address	21 Bramling Way Rainham Gillingham Kent ME8 8FF

Secretary Name	Michael John White
Nationality	British
Status	Resigned
Appointed	06 July 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Darland Farm Capstone Road Chatham Kent ME5 7PP

Secretary Name	Mrs Karen Louise Harris
Status	Resigned
Appointed	19 June 2012(4 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 03 November 2023)
Role	Company Director
Correspondence Address	Windrush Little Robhurst High Halden Ashford Kent TN26 3NG

Contact

Website	abacuspg.co.uk
Email address	[email protected]
Telephone	0800 5870290
Telephone region	Freephone

Location

Registered Address	Unit 1 Orbital One Trading Estate Green Street Green Road Dartford Kent DA1 1QG
Region	South East
Constituency	Dartford
County	Kent
Parish	Darenth
Ward	Brent
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

540 at £1	Geoffrey Walter Rodwell 54.00% Ordinary A
51 at £1	Michael John White 5.10% Ordinary C
49 at £1	Linda White 4.90% Ordinary C
200 at £1	Playtop Licensing LTD 20.00% Ordinary B
160 at £1	Karen Rodwell 16.00% Ordinary A

Financials

Year	2014
Turnover	£8,125,335
Gross Profit	£2,505,715
Net Worth	£1,063,257
Cash	£192,731
Current Liabilities	£1,863,619

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

11 April 2016	Delivered on: 14 April 2016 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: All and whole those subjects known as and forming unit 2E inchmuir road, whitehill industrial estate, bathgate EH48 2E, being the subjects registered in the land register of scotland under title number WLN27379. Outstanding
17 November 2014	Delivered on: 21 November 2014 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 9A triangle business park quilters way stoke mandeville bucks t/no BM209189. Outstanding
28 May 2012	Delivered on: 31 May 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 enterprise way jubilee business park derby t/no DY388675 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
25 June 2010	Delivered on: 29 June 2010 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
27 September 2007	Delivered on: 9 October 2007 Satisfied on: 25 March 2011 Persons entitled: Charles Clifford Seager Lawrence, St George Trustees Limited, Geoffrey Charles Bond, Geoffreycharles Bond and Dianora Bond (As Trustees of the Trent Trust), Nigel Charles Allen, Richard Hills and Robert Carroll for Themselves and as Agent on Behalf of All Loan Noteholders Classification: Debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including bookdebts buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
27 September 2007	Delivered on: 10 October 2007 Satisfied on: 7 July 2010 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

5 November 2020	Registered office address changed from 11 - 30 the Creek Northfleet Kent ME5 8JT to 11-30 the Creek Northfleet Kent DA11 9AS on 5 November 2020 (1 page)
17 September 2020	Group of companies' accounts made up to 31 December 2019 (39 pages)
1 May 2020	Confirmation statement made on 19 April 2020 with updates (4 pages)
23 October 2019	Change of details for Mr Geoffrey Walter Rodwell as a person with significant control on 23 October 2019 (2 pages)
6 September 2019	Group of companies' accounts made up to 31 December 2018 (39 pages)
2 May 2019	Confirmation statement made on 19 April 2019 with no updates (3 pages)
28 December 2018	Director's details changed for Mr Michael John White on 20 December 2018 (2 pages)
4 October 2018	Group of companies' accounts made up to 31 December 2017 (37 pages)
23 August 2018	Director's details changed for Mr Michael John White on 23 August 2018 (2 pages)
25 April 2018	Confirmation statement made on 19 April 2018 with no updates (3 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
25 September 2017	Group of companies' accounts made up to 31 December 2016 (34 pages)
24 August 2017	Secretary's details changed for Mrs Karen Louise Lloyd on 11 May 2017 (1 page)
24 August 2017	Secretary's details changed for Mrs Karen Louise Lloyd on 11 May 2017 (1 page)
5 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
5 May 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
1 October 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
5 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (5 pages)
5 May 2016	Annual return made up to 19 April 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (5 pages)
14 April 2016	Registration of charge 063048410006, created on 11 April 2016 (5 pages)
14 April 2016	Registration of charge 063048410006, created on 11 April 2016 (5 pages)
17 August 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
17 August 2015	Group of companies' accounts made up to 31 December 2014 (27 pages)
1 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (5 pages)
1 May 2015	Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 1,000 (5 pages)
8 April 2015	Director's details changed for Mr Geoffrey Walter Rodwell on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr Geoffrey Walter Rodwell on 7 April 2015 (2 pages)
8 April 2015	Director's details changed for Mr Geoffrey Walter Rodwell on 7 April 2015 (2 pages)
21 November 2014	Registration of charge 063048410005, created on 17 November 2014 (9 pages)
21 November 2014	Registration of charge 063048410005, created on 17 November 2014 (9 pages)
7 October 2014	Director's details changed for Mr Geoffrey Walter Rodwell on 7 October 2014 (2 pages)
7 October 2014	Secretary's details changed for Mrs Karen Louise Lloyd on 7 October 2014 (1 page)
7 October 2014	Secretary's details changed for Mrs Karen Louise Lloyd on 7 October 2014 (1 page)
7 October 2014	Secretary's details changed for Mrs Karen Louise Lloyd on 7 October 2014 (1 page)
7 October 2014	Director's details changed for Mr Geoffrey Walter Rodwell on 7 October 2014 (2 pages)
7 October 2014	Director's details changed for Mr Geoffrey Walter Rodwell on 7 October 2014 (2 pages)
27 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
27 May 2014	Group of companies' accounts made up to 31 December 2013 (27 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (6 pages)
1 May 2014	Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-01 GBP 1,000 (6 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (27 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
23 April 2013	Annual return made up to 19 April 2013 with a full list of shareholders (6 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
3 September 2012	Group of companies' accounts made up to 31 December 2011 (24 pages)
19 June 2012	Appointment of Mrs Karen Louise Lloyd as a secretary (2 pages)
19 June 2012	Termination of appointment of Michael White as a secretary (1 page)
19 June 2012	Termination of appointment of Michael White as a secretary (1 page)
19 June 2012	Appointment of Mrs Karen Louise Lloyd as a secretary (2 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
31 May 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
20 April 2012	Annual return made up to 19 April 2012 with a full list of shareholders (6 pages)
12 March 2012	Director's details changed for Mr Geoffrey Walter Rodwell on 12 March 2012 (2 pages)
12 March 2012	Director's details changed for Mr Geoffrey Walter Rodwell on 12 March 2012 (2 pages)
3 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
3 August 2011	Group of companies' accounts made up to 31 December 2010 (26 pages)
19 April 2011	Director's details changed for Michael John White on 1 January 2011 (2 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Director's details changed for Michael John White on 1 January 2011 (2 pages)
19 April 2011	Secretary's details changed for Michael John White on 1 January 2011 (2 pages)
19 April 2011	Annual return made up to 19 April 2011 with a full list of shareholders (6 pages)
19 April 2011	Secretary's details changed for Michael John White on 1 January 2011 (2 pages)
19 April 2011	Director's details changed for Michael John White on 1 January 2011 (2 pages)
19 April 2011	Secretary's details changed for Michael John White on 1 January 2011 (2 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
28 March 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
2 December 2010	Termination of appointment of Nigel Allen as a director (1 page)
2 December 2010	Termination of appointment of Richard Hills as a director (1 page)
2 December 2010	Termination of appointment of Richard Hills as a director (1 page)
2 December 2010	Termination of appointment of Nigel Allen as a director (1 page)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
12 July 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
29 June 2010	Particulars of a mortgage or charge / charge no: 3 (5 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
23 June 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (8 pages)
19 April 2010	Annual return made up to 19 April 2010 with a full list of shareholders (8 pages)
23 July 2009	Full accounts made up to 31 December 2008 (18 pages)
23 July 2009	Full accounts made up to 31 December 2008 (18 pages)
17 July 2009	Return made up to 06/07/09; full list of members (5 pages)
17 July 2009	Return made up to 06/07/09; full list of members (5 pages)
30 July 2008	Return made up to 06/07/08; full list of members (5 pages)
30 July 2008	Return made up to 06/07/08; full list of members (5 pages)
29 July 2008	Director's change of particulars / richard hills / 28/07/2008 (1 page)
29 July 2008	Director's change of particulars / richard hills / 28/07/2008 (1 page)
21 July 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
21 July 2008	Accounts for a medium company made up to 31 December 2007 (16 pages)
18 March 2008	Curr sho from 31/07/2008 to 31/12/2007 (1 page)
18 March 2008	Curr sho from 31/07/2008 to 31/12/2007 (1 page)
16 October 2007	Ad 23/07/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
16 October 2007	Ad 23/07/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
16 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2007	Notice of assignment of name or new name to shares (2 pages)
16 October 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
16 October 2007	Notice of assignment of name or new name to shares (2 pages)
10 October 2007	Particulars of mortgage/charge (7 pages)
10 October 2007	Particulars of mortgage/charge (7 pages)
9 October 2007	Particulars of mortgage/charge (6 pages)
9 October 2007	Particulars of mortgage/charge (6 pages)
6 July 2007	Incorporation (15 pages)
6 July 2007	Incorporation (15 pages)

Abacus Lawrence Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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