Abs Financial Planning Limited

Company Registration Number: 02658254

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.
Abs Financial Planning Limited is a Private Company Limited by Shares first registered on 29 October 1991. Its current registered address is in Southampton.

Registered Address

THE DESIGN CHAPEL
CEMETERY ROAD
SOUTHAMPTON
SO15 7NN

There are 4 companies currently registered at this postcode, including this one.

All companies at SO15 7NN

Registration Data

Company Number

02658254

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £95,682£92,172£69,763£105,282£92,813£96,991
of which Cash £43,122£54,805£46,552£56,209£46,059£30,232
Total Assets £95,682£92,172£69,763£105,282£92,813£96,991
Current Liabilities £71,042£65,008£47,448£80,227£56,781£70,213
Net Current Assets £24,640£27,164£22,315£25,055£36,032£26,778
Total Net Worth £31,251£29,871£25,716£28,287£38,667£28,944

Previous Names

No previous names

Company Officers

  • SUTCLIFFE, Andrea Rosamund

    Secretary

    Appointed on 20 September 1995

     

    The Penthouse Westwood Court
    Westwood Road
    Southampton
    SO17 1UX

  • SHIELDS, Graham

    Director

    Appointed on 27 July 1995

     

    Nationality: British

    Occupation: Ifa

    Month of birth: May 1959

    Flat 3
    8 Rockstone Place
    Southampton
    Hampshire
    SO15 2EQ

  • SUTCLIFFE, Andrea Rosamund

    Director

    Appointed on 30 May 1997

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: September 1947

    The Penthouse Westwood Court
    Westwood Road
    Southampton
    SO17 1UX

  • DOBBS, Russell

    Secretary

    Resigned on 17 June 1994

    Brock Ridge
    6 Kingswood Close
    Billericay
    Essex
    CM11 1AL

  • MEREDITH, Patricia

    Secretary

    Appointed on 17 June 1994

    Resigned on 20 September 1995

    Ivydene Cottage
    Toothill Rownhams
    Southampton
    Hampshire
    SD16 8AL

  • BAKER, Eric James

    Director

    Appointed on 30 December 1994

    Resigned on 31 March 1999

    Nationality: British

    Occupation: Senior Financial Consultant

    Month of birth: June 1934

    2 Cedar Gardens
    New Milton
    Hampshire
    BH25 6UG

  • BENJAMIN, David

    Director

    Resigned on 18 October 1993

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: July 1937

    11 Peace Close
    Bransgore
    Christchurch
    Dorset
    BH23 8NQ

  • BURNHAM, Jenny

    Director

    Appointed on 2 July 1994

    Resigned on 7 March 1995

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: May 1941

    Littlecroft
    Netherhampton
    Salisbury
    SP2 8PU

  • DOBBS, Russell

    Director

    Resigned on 8 July 1994

    Nationality: British

    Occupation: Stockbroker

    Month of birth: October 1951

    Brock Ridge
    6 Kingswood Close
    Billericay
    Essex
    CM11 1AL

  • MEREDITH, Patricia

    Director

    Appointed on 17 June 1994

    Resigned on 21 November 1996

    Nationality: British

    Occupation: Administrator

    Month of birth: November 1948

    Ivydene Cottage
    Toothill Rownhams
    Southampton
    Hampshire
    SD16 8AL

  • SIMOU, Panos

    Director

    Resigned on 10 July 1994

    Nationality: Greek

    Occupation: Stockbroker

    Month of birth: March 1956

    Orchard House
    Kiln Hill
    Soberton
    Hampshire
    SO32 3QE

This information was most recently updated 18/11/2016.

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. 8 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5JAVB03. Transaction: MzE2MTQ4NTE0OGFkaXF6a2N4.

  2. 4 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0J9OJ. Transaction: MzE2MTIyMzU0N2FkaXF6a2N4.

  3. 18 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MHI260. Transaction: MzEzNzg5MjAyNGFkaXF6a2N4.

  4. 11 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4JXMWWP. Transaction: MzEzNDkzNjE4N2FkaXF6a2N4.

  5. 22 April 2015 Registered office address changed from The Design Chapel Cemetery Road the Common Southampton SO15 7NN England to The Design Chapel Cemetery Road Southampton SO15 7NN on 22 April 2015

    Action Date: 22 April 2015. Category: Address. Type: AD01. Barcode: X45VXCDU. Transaction: MzEyMTY2ODExNGFkaXF6a2N4.

  6. 9 April 2015 Registered office address changed from 60 the Avenue Southampton Hampshire SO17 1XS to The Design Chapel Cemetery Road the Common Southampton SO15 7NN on 9 April 2015 [View PDF]

    Action Date: 9 April 2015. Category: Address. Type: AD01. Barcode: X44Y5V9N. Transaction: MzEyMDg4NjI2N2FkaXF6a2N4.

  7. 6 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3K47H8Q. Transaction: MzExMDg2MzIyOGFkaXF6a2N4.

  8. 29 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3HFUXFU. Transaction: MzEwODQyMDY1MWFkaXF6a2N4.

  9. 5 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KGKUK8. Transaction: MzA4ODEzNDUyNWFkaXF6a2N4.

  10. 27 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2HSTT63. Transaction: MzA4NTk0MDUyOWFkaXF6a2N4.

  11. 9 November 2012 Annual return made up to 29 October 2012 with full list of shareholders [View PDF]

    Action Date: 29 October 2012. Category: Annual return. Type: AR01. Barcode: X1LC37NF. Transaction: MzA2NzI0NzE1MmFkaXF6a2N4.

  12. 26 September 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1HZPM6I. Transaction: MzA2NDgwNTQyOWFkaXF6a2N4.

  13. 10 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AP22TZ3Y. Transaction: MzA0NjkzOTc4MGFkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 29 October 2011 with full list of shareholders [View PDF]

    Action Date: 29 October 2011. Category: Annual return. Type: AR01. Barcode: X7205YU3. Transaction: MzA0NjM1MzgzN2FkaXF6a2N4.

  15. 9 December 2010 Annual return made up to 29 October 2010 with full list of shareholders [View PDF]

    Action Date: 29 October 2010. Category: Annual return. Type: AR01. Barcode: X6DRBPSZ. Transaction: MzAyODU0MjI3OWFkaXF6a2N4.

  16. 6 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZGYKNYS. Transaction: MzAyNDY5NTk2NGFkaXF6a2N4.

  17. 12 December 2009 Annual return made up to 29 October 2009 with full list of shareholders [View PDF]

    Action Date: 29 October 2009. Category: Annual return. Type: AR01. Barcode: XF5ZCFPW. Transaction: MzAwNDgyODEzMmFkaXF6a2N4.

  18. 30 September 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AUQ30DPZ. Transaction: MjA0MjQ4NTYwN2FkaXF6a2N4.

  19. 10 December 2008 Return made up to 29/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBGV65JD. Transaction: MjAxOTg0OTQ3M2FkaXF6a2N4.

  20. 29 September 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAE543GQ. Transaction: MjAxNDMyMjg2M2FkaXF6a2N4.

  21. 5 November 2007 Return made up to 29/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzkyNTA2MmFkaXF6a2N4.

  22. 5 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjEzMDQ3MGFkaXF6a2N4.

  23. 24 April 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3ODQwNjAxMWFkaXF6a2N4.

  24. 8 November 2006 Return made up to 29/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDQ0MTk1MWFkaXF6a2N4.

  25. 1 November 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDU5MDcxMmFkaXF6a2N4.

  26. 15 November 2005 Return made up to 29/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY2Mzk3OWFkaXF6a2N4.

  27. 2 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMDk5NTYzM2FkaXF6a2N4.

  28. 9 November 2004 Return made up to 29/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODAwMzQ3MmFkaXF6a2N4.

  29. 23 July 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA1MTE0NTk0OWFkaXF6a2N4.

  30. 10 January 2004 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNTczOTE1MGFkaXF6a2N4.

  31. 25 October 2003 Return made up to 29/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTQ0MTY4MWFkaXF6a2N4.

  32. 25 October 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDE5MTg3NGFkaXF6a2N4.

  33. 27 October 2002 Return made up to 29/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDE5MTAyNWFkaXF6a2N4.

  34. 30 July 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAyNjc2MTI4NGFkaXF6a2N4.

  35. 5 November 2001 Return made up to 29/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODY2NTEzM2FkaXF6a2N4.

  36. 13 August 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDE1MzgwMDQwOGFkaXF6a2N4.

  37. 13 November 2000 Return made up to 29/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTE5MjQ3MGFkaXF6a2N4.

  38. 27 October 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTgyNjEyOGFkaXF6a2N4.

  39. 19 October 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0NzUzMDMwMmFkaXF6a2N4.

  40. 4 November 1999 Return made up to 29/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjk5NzQyMWFkaXF6a2N4.

  41. 28 October 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMzc3NzY5OGFkaXF6a2N4.

  42. 24 May 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExOTY2ODk3MmFkaXF6a2N4.

  43. 23 November 1998 Return made up to 29/10/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTY2OTc2MGFkaXF6a2N4.

  44. 2 October 1998 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzIxNzEzMWFkaXF6a2N4.

  45. 2 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1MzgwMDE0OWFkaXF6a2N4.

  46. 2 October 1998 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzczNjkzMWFkaXF6a2N4.

  47. 1 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTU4ODIwN2FkaXF6a2N4.

  48. 21 April 1998 Registered office changed on 21/04/98 from: 1A osborn road south fareham hampshire PO16 7JJ [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTAzOTI0OGFkaXF6a2N4.

  49. 7 November 1997 Return made up to 29/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTIzNzAzNmFkaXF6a2N4.

  50. 11 June 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjAxNTc4NWFkaXF6a2N4.

  51. 11 June 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNjU2MDQzMmFkaXF6a2N4.

  52. 19 January 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MzcxNDg2N2FkaXF6a2N4.

  53. 30 October 1996 Return made up to 29/10/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTIxNjQ0OGFkaXF6a2N4.

  54. 7 October 1996 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0OTkyODM3OWFkaXF6a2N4.

  55. 25 June 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyOTA0OTYzM2FkaXF6a2N4.

  56. 19 December 1995 Return made up to 29/10/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTQwNDc2NGFkaXF6a2N4.

  57. 19 December 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzOTk5NjI4N2FkaXF6a2N4.

  58. 19 December 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3MTU3MzA0NGFkaXF6a2N4.

  59. 19 December 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5MDA5ODU5M2FkaXF6a2N4.

  60. 10 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA0MjA4MDA2NmFkaXF6a2N4.

  61. 13 March 1995 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDc2MTgxMGFkaXF6a2N4.

  62. 6 February 1995 Registered office changed on 06/02/95 from: allenbrooke kingsley mills 614 stratford road birmingham B11 4BE

    Category: Address. Type: 287. Transaction: MDE1NTIxNDY4M2FkaXF6a2N4.

  63. 4 February 1995 Notice of resolution removing auditor

    Category: Auditors. Type: 386. Transaction: MDA4NzU0MDY5M2FkaXF6a2N4.

  64. 4 February 1995 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNDE0MDQ2M2FkaXF6a2N4.

  65. 9 November 1994 Return made up to 29/10/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1NDk4MDc3OGFkaXF6a2N4.

  66. 13 September 1994 Full accounts made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA0Njg5NjkwNmFkaXF6a2N4.

  67. 21 July 1994 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2MDA4NTE0MWFkaXF6a2N4.

  68. 21 July 1994 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAxMDkyMTIyOGFkaXF6a2N4.

  69. 5 July 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNjIxODc4MmFkaXF6a2N4.

  70. 5 July 1994 Secretary resigned;new secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDA3MTc4NTYzOWFkaXF6a2N4.

  71. 28 March 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyMDMxMTM2OGFkaXF6a2N4.

  72. 28 March 1994 Ad 28/02/94--------- £ si [email protected]=3500 £ ic 10332/13832

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzUyNjM3MmFkaXF6a2N4.

  73. 30 November 1993 Return made up to 29/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEwNDIxOTc4NmFkaXF6a2N4.

  74. 17 November 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAzNTgyOTYyM2FkaXF6a2N4.

  75. 20 August 1993 Full accounts made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAxNzkyODI4M2FkaXF6a2N4.

  76. 20 November 1992 Return made up to 29/10/92; full list of members

    Category: Annual return. Type: 363b. Transaction: MDE0NjA3NjYyOGFkaXF6a2N4.

  77. 20 November 1992 Registered office changed on 20/11/92

    Category: Annual return. Type: 363(287). Transaction: MDEzODM1OTUyOGFkaXF6a2N4.

  78. 7 November 1992 Ad 11/09/92--------- £ si [email protected]=7995 £ ic 2335/10330

    Category: Capital. Type: 88(2)R. Transaction: MDE1MTU3MTg4MGFkaXF6a2N4.

  79. 7 November 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExOTg4NDA1NWFkaXF6a2N4.

  80. 7 November 1992 £ nc 10000/50000 06/09/92

    Category: Capital. Type: 123. Transaction: MDE1MzUyODIzMGFkaXF6a2N4.

  81. 25 June 1992 Accounting reference date notified as 31/03

    Category: Accounts. Type: 224. Transaction: MDA4MTg1NjIxN2FkaXF6a2N4.

  82. 19 March 1992 Ad 04/03/92--------- £ si [email protected]=1335 £ ic 1000/2335

    Category: Capital. Type: 88(2)R. Transaction: MDE0MDkyOTk0NWFkaXF6a2N4.

  83. 19 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyOTYyNjI3NWFkaXF6a2N4.

  84. 19 March 1992 £ nc 1000/10000 04/03/92

    Category: Capital. Type: 123. Transaction: MDA4ODgyMDQyOGFkaXF6a2N4.

  85. 27 February 1992 Ad 29/01/92--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA1MDI5MzE1OWFkaXF6a2N4.

  86. 14 January 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNjg1MTA5NmFkaXF6a2N4.

  87. 14 January 1992 Secretary resigned;new secretary appointed;director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5OTg5Nzg3M2FkaXF6a2N4.

  88. 11 December 1991 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDA5NTIxMDA5NGFkaXF6a2N4.

  89. 9 December 1991 Registered office changed on 09/12/91 from: mbc information services LTD classic house 174-180 old street london EC1V 9BP

    Category: Address. Type: 287. Transaction: MDA4NDYyMjE0OWFkaXF6a2N4.

  90. 29 October 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDkyODMyMGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.