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Abacus Financial Services Limited

Company Registration Number: 02105859

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Financial Services Limited is a Private Company Limited by Shares first registered on 4 March 1987. Its current registered address is in Luton, Bedfordshire.

Registered Address

PLAZA 668
HITCHIN ROAD
LUTON
BEDFORDSHIRE
LU2 7XH

There are 47 companies currently registered at this postcode, including this one.

All companies at LU2 7XH

Registration Data

Company Number

02105859

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

10 October 2015

Returns Next Due

7 November 2016

Mortgages

None

Financial Summary

201720162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £77£77£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0
Total Assets £77£77£0£0£0£0£0£0£0
Current Liabilities £70£70£0£0£0£0£0£0£0
Net Current Assets £7£7£0£0£0£0£0£0£0
Total Net Worth £9£9£0£0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • NOTT, Jill Norma

    Secretary

    Appointed on 30 June 2005

     

    Blandings
    Letchworth Lane
    Letchworth
    Hertfordshire
    SG6 3NH

  • NOTT, Clive Gilbert

    Director

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1947

    Blandings Letchworth Lane
    Letchworth
    Hertfordshire
    SG6 3NH

  • MUNDAY, Roger Derek

    Secretary

    Resigned on 30 June 2005

    10 Little Lane
    Clophill
    Bedford
    MK45 4BG

  • MUNDAY, Roger Derek

    Director

    Resigned on 30 June 2005

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1948

    10 Little Lane
    Clophill
    Bedford
    MK45 4BG

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 December 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6KPINFF. Transaction: MzE5MjA4NDgwM2FkaXF6a2N4.

  2. 16 October 2017 [View PDF]

    Action Date: 10 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6H7A1W9. Transaction: MzE4Nzg2MDkwN2FkaXF6a2N4.

  3. 28 December 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSW1KI. Transaction: MzE2NTM4OTgwMGFkaXF6a2N4.

  4. 12 October 2016 [View PDF]

    Action Date: 10 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HHCX17. Transaction: MzE1OTU0ODE0NGFkaXF6a2N4.

  5. 7 December 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LR39A9. Transaction: MzEzNjk2NDM5MmFkaXF6a2N4.

  6. 15 October 2015 Annual return made up to 10 October 2015 with full list of shareholders [View PDF]

    Action Date: 10 October 2015. Category: Annual return. Type: AR01. Barcode: X4I1UEPN. Transaction: MzEzMzE0MTY1OWFkaXF6a2N4.

  7. 4 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3M00CS2. Transaction: MzExMjgwODcwOGFkaXF6a2N4.

  8. 20 October 2014 Annual return made up to 10 October 2014 with full list of shareholders [View PDF]

    Action Date: 10 October 2014. Category: Annual return. Type: AR01. Barcode: X3IVZ8DK. Transaction: MzEwOTc0MDcwMmFkaXF6a2N4.

  9. 11 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2MZGHHS. Transaction: MzA5MDQ4NDc2MWFkaXF6a2N4.

  10. 10 October 2013 Annual return made up to 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO044Z. Transaction: MzA4Njc1MjY5N2FkaXF6a2N4.

  11. 7 January 2013 Annual return made up to 10 October 2012 with full list of shareholders [View PDF]

    Action Date: 10 October 2012. Category: Annual return. Type: AR01. Barcode: X1ZJMZ03. Transaction: MzA3MDYxMDY1NmFkaXF6a2N4.

  12. 20 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M4CHMH. Transaction: MzA2NzgwNjQ3M2FkaXF6a2N4.

  13. 2 April 2012 Registered office address changed from 38 Rothesay Road Luton Bedfordshire LU1 1QZ on 2 April 2012 [View PDF]

    Action Date: 2 April 2012. Category: Address. Type: AD01. Barcode: X160FWGB. Transaction: MzA1NTE3MTY5MGFkaXF6a2N4.

  14. 7 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XK6LHZVJ. Transaction: MzA0ODYyNzQ4NGFkaXF6a2N4.

  15. 9 November 2011 Annual return made up to 10 October 2011 [View PDF]

    Action Date: 10 October 2011. Category: Annual return. Type: AR01. Barcode: XA13ZZ2B. Transaction: MzA0NjgyODk0NWFkaXF6a2N4.

  16. 19 October 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: RRY4ZOCJ. Transaction: MzAyNTQ4MzQ3NmFkaXF6a2N4.

  17. 15 October 2010 Annual return made up to 10 October 2010 [View PDF]

    Action Date: 10 October 2010. Category: Annual return. Type: AR01. Barcode: XNPDYO9H. Transaction: MzAyNTMwNjExOGFkaXF6a2N4.

  18. 15 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AOVWHE2M. Transaction: MzAwMDgzNzQxOGFkaXF6a2N4.

  19. 14 October 2009 Annual return made up to 10 October 2009 with full list of shareholders [View PDF]

    Action Date: 10 October 2009. Category: Annual return. Type: AR01. Barcode: XLETPE2U. Transaction: MzAwMDY2Njk1N2FkaXF6a2N4.

  20. 24 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AVD0K48E. Transaction: MjAxNjI3MDIxMGFkaXF6a2N4.

  21. 16 October 2008 Return made up to 10/10/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYWDD40L. Transaction: MjAxNTY4Mjk1MmFkaXF6a2N4.

  22. 29 October 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzE3MTg3OWFkaXF6a2N4.

  23. 12 October 2007 Return made up to 10/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1NzM4NWFkaXF6a2N4.

  24. 17 October 2006 Return made up to 10/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTcyNzExMWFkaXF6a2N4.

  25. 21 June 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjg2Nzg3MGFkaXF6a2N4.

  26. 17 October 2005 Return made up to 10/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NTE5NTY5OGFkaXF6a2N4.

  27. 2 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzQwNTkzOGFkaXF6a2N4.

  28. 22 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzkwNDE3OGFkaXF6a2N4.

  29. 22 July 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjAxMjU2NmFkaXF6a2N4.

  30. 13 January 2005 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA3NTIwMzgxOGFkaXF6a2N4.

  31. 7 December 2004 Return made up to 10/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzIxMDU2OWFkaXF6a2N4.

  32. 10 January 2004 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjA2ODczMWFkaXF6a2N4.

  33. 19 October 2003 Return made up to 10/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzA2NTU5N2FkaXF6a2N4.

  34. 17 December 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMTg3MzUwNmFkaXF6a2N4.

  35. 8 November 2002 Return made up to 10/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTIyNDcyM2FkaXF6a2N4.

  36. 7 November 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MTM3OTYyNWFkaXF6a2N4.

  37. 3 July 2002 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDEwNDE5MzQ0N2FkaXF6a2N4.

  38. 17 January 2002 Registered office changed on 17/01/02 from: abacus financial services LTD notts LTD 40-44 rothesay road luton bedfordshire LU1 1QZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjMwNjcxMmFkaXF6a2N4.

  39. 13 December 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0OTY2ODczNWFkaXF6a2N4.

  40. 16 October 2001 Return made up to 10/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTI0MzI1MmFkaXF6a2N4.

  41. 11 January 2001 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEyMDc0NjM0M2FkaXF6a2N4.

  42. 18 October 2000 Return made up to 10/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDI5NjM0NGFkaXF6a2N4.

  43. 3 April 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyNTAzMzA2NmFkaXF6a2N4.

  44. 6 December 1999 Return made up to 10/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODczNjE3NGFkaXF6a2N4.

  45. 10 November 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMjEyNjc1MmFkaXF6a2N4.

  46. 16 October 1998 Return made up to 10/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTQ2NDUyMmFkaXF6a2N4.

  47. 3 April 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDExNjg4NDk0MWFkaXF6a2N4.

  48. 29 December 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA4NjMzNTQxMmFkaXF6a2N4.

  49. 30 October 1997 Return made up to 10/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzcyMzgyM2FkaXF6a2N4.

  50. 9 November 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAzOTQwODk4MWFkaXF6a2N4.

  51. 9 November 1996 Return made up to 10/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3MzQ3N2FkaXF6a2N4.

  52. 19 October 1995 Return made up to 10/10/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjYyNDU5NWFkaXF6a2N4.

  53. 5 September 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDE0NzcxNjk1NGFkaXF6a2N4.

  54. 3 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDEwNDYyMjY1MWFkaXF6a2N4.

  55. 21 October 1994 Return made up to 10/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDExNzM1NDYyMGFkaXF6a2N4.

  56. 17 November 1993 Return made up to 10/10/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE1NTIyMjg3M2FkaXF6a2N4.

  57. 27 October 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA2NjkwMjY3MmFkaXF6a2N4.

  58. 27 October 1993 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMzg4NTk2NWFkaXF6a2N4.

  59. 13 February 1993 Return made up to 10/10/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1MjI0ODM1NmFkaXF6a2N4.

  60. 3 December 1992 Full accounts made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDAzMDg5OTI3NWFkaXF6a2N4.

  61. 29 September 1992 Registered office changed on 29/09/92 from: 1 union st luton beds LU1 3AN

    Category: Address. Type: 287. Transaction: MDEwMDgzOTg4MWFkaXF6a2N4.

  62. 27 February 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4NzE4NTYzMmFkaXF6a2N4.

  63. 10 December 1991 Return made up to 10/10/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDE1Mjg2MTc0MWFkaXF6a2N4.

  64. 19 October 1990 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMTE5OTM0MmFkaXF6a2N4.

  65. 19 October 1990 Return made up to 10/10/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MjY0MjkwMWFkaXF6a2N4.

  66. 21 November 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDA3OTAzMzUwM2FkaXF6a2N4.

  67. 21 November 1989 Return made up to 04/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NTQ2MjA1NmFkaXF6a2N4.

  68. 21 November 1989 Return made up to 04/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MTU1NDYyMDU2YWRpcXprY3g.

  69. 21 November 1989 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDA1MTQxNzQ1MWFkaXF6a2N4.

  70. 21 November 1989 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0NDE1NTQwOGFkaXF6a2N4.

  71. 21 November 1989 Return made up to 14/11/89; full list of members

    Category: Annual return. Type: 363. Transaction: MTQ0MTU1NDA4YWRpcXprY3g.

  72. 20 January 1988 Wd 18/12/87 pd 07/12/87--------- £ si [email protected]

    Category: Capital. Type: PUC 5. Transaction: MDA4MjIyOTI3N2FkaXF6a2N4.

  73. 22 December 1987 New director appointed

    Category: Officers. Type: 288. Transaction: MDAzNTYxMzAxMGFkaXF6a2N4.

  74. 17 March 1987 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA2MjQ5MTA3MGFkaXF6a2N4.

  75. 17 March 1987 Registered office changed on 17/03/87 from: 124/128 city road london EC1V 2NJ

    Category: Address. Type: 287. Transaction: MDExMzgzNzI1OWFkaXF6a2N4.

  76. 17 March 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDM2MjI2MWFkaXF6a2N4.

  77. 4 March 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDA3MTIxNDExOGFkaXF6a2N4.

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54.224.99.70 Sat, 21 Apr 2018 05:41:02 +0100