Abacus Advice Ltd

Company Registration Number: 03694074

Company registered in England and Wales

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Abacus Advice Ltd is a Private Company Limited by Shares first registered on 12 January 1999. Its current registered address is in Kent.

Registered Address

3 STATION ROAD, BOROUGH GREEN
SEVENOAKS
KENT
TN15 8ER

There are 9 companies currently registered at this postcode, including this one.

All companies at TN15 8ER

Registration Data

Company Number

03694074

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

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

12 January 2016

Returns Next Due

9 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £41,410£47,969£57,537£51,906£54,659£66,144£74,707£72,244£62,619£61,963£56,009£45,714
of which Cash £27,546£27,889£34,382£18,865£29,963£24,928£47,142£7,183£5,119£5,209£2,277£1,899
Total Assets £41,410£47,969£57,537£51,906£54,659£66,144£74,707£72,244£62,619£61,963£56,009£45,714
Current Liabilities £32,228£39,513£49,215£44,596£48,041£60,307£71,214£69,369£72,034£72,348£63,535£53,667
Net Current Assets £9,182£8,456£8,322£7,310£6,618£5,837£3,493£2,875£-9,415£-10,385£-7,526£-7,953
Total Net Worth £10,552£10,281£10,757£10,185£10,448£10,942£10,298£10,500£710£2,390£6,124£10,247

Previous Names

No previous names

Company Officers

  • BARKER, Brenda

    Secretary

    Appointed on 8 January 2003

     

    19 Yardley Park Road
    Tonbridge
    Kent
    TN9 1NB

  • HARDY, Michael

    Director

    Appointed on 12 January 1999

     

    Nationality: British

    Occupation: Ifa

    Month of birth: November 1959

    19 Yardley Park Road
    Tonbridge
    Kent
    TN9 1NB

  • JOANNOU, Antony Costantine

    Secretary

    Appointed on 12 January 1999

    Resigned on 7 January 2003

    Nationality: British

    117 The Drive
    Bexley
    Kent
    DA5 3BY

  • STEVENS, Marian Ann

    Secretary

    Appointed on 12 January 1999

    Resigned on 12 January 1999

    74 College Road
    Sittingbourne
    Kent
    ME10 1LD

  • HUTLEY, Michael

    Director

    Appointed on 29 September 1999

    Resigned on 25 July 2000

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1968

    183 Crookston Road
    London
    SE9 1YE

  • RAYBOULD, Mark Andrew

    Director

    Appointed on 6 January 2005

    Resigned on 13 November 2009

    Nationality: British

    Occupation: Ifa

    Month of birth: August 1965

    Moorcroft
    21 Tanners Mead
    Edenbridge
    Kent
    TN8 5JY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5L6YMUW. Transaction: MzE2MzU2MTMzMWFkaXF6a2N4.

  2. 23 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE1541. Transaction: MzE2MjU1NTQ5OGFkaXF6a2N4.

  3. 24 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X51EDEDT. Transaction: MzE0MjY0OTIxNWFkaXF6a2N4.

  4. 26 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X487A7G9. Transaction: MzEyMzg3Mzk5NGFkaXF6a2N4.

  5. 28 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X400TEUG. Transaction: MzExNjIyODEzMGFkaXF6a2N4.

  6. 13 August 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3E76HDN. Transaction: MzEwNTUxOTg3MGFkaXF6a2N4.

  7. 13 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X31N9VW2. Transaction: MzA5NDQ4Nzg0OWFkaXF6a2N4.

  8. 20 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28QU6DS. Transaction: MzA3ODI1OTc1M2FkaXF6a2N4.

  9. 28 March 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X25323D5. Transaction: MzA3NTM2OTgyNWFkaXF6a2N4.

  10. 4 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1N1ZSFL. Transaction: MzA2ODcyMjQyN2FkaXF6a2N4.

  11. 2 April 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X160FEDK. Transaction: MzA1NTE2NjI4MGFkaXF6a2N4.

  12. 15 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: X0O7ZM9T. Transaction: MzA0OTA1MDE3MGFkaXF6a2N4.

  13. 22 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XU0E5RVW. Transaction: MzAzMjY3NzI1OGFkaXF6a2N4.

  14. 24 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJ7MNR00. Transaction: MzAzMDk2MTg0MmFkaXF6a2N4.

  15. 7 April 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XDC66IYE. Transaction: MzAxMzAwNzkyMmFkaXF6a2N4.

  16. 7 April 2010 Director's details changed for Mr Michael Hardy on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Officers. Type: CH01. Barcode: XDC65IYD. Transaction: MzAxMzAwNzI4MWFkaXF6a2N4.

  17. 22 February 2010 Termination of appointment of Mark Raybould as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: PLHUQHOG. Transaction: MzAwOTg4NTg4NmFkaXF6a2N4.

  18. 2 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LSXJSH24. Transaction: MzAwODUwMzY0MWFkaXF6a2N4.

  19. 30 March 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X24JA8LP. Transaction: MjAyOTM1NjIzMWFkaXF6a2N4.

  20. 5 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LAG8O6YB. Transaction: MjAyNTA2Mjc0M2FkaXF6a2N4.

  21. 30 July 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCLN1UT. Transaction: MjAwOTk2NTQ4N2FkaXF6a2N4.

  22. 2 February 2008 Partial exemption accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTYyMDI4NGFkaXF6a2N4.

  23. 10 May 2007 Partial exemption accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUwMzM1NWFkaXF6a2N4.

  24. 4 April 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg2OTM1N2FkaXF6a2N4.

  25. 17 May 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTU3MDI0N2FkaXF6a2N4.

  26. 2 February 2006 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE1MTU2ODkyNmFkaXF6a2N4.

  27. 14 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNzEyMzQyNWFkaXF6a2N4.

  28. 14 February 2005 Ad 06/01/05--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzE0MDQxNWFkaXF6a2N4.

  29. 8 February 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDk3MjcxOWFkaXF6a2N4.

  30. 31 January 2005 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxMzU0Njg4NmFkaXF6a2N4.

  31. 12 March 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDMzODYxOGFkaXF6a2N4.

  32. 8 January 2004 Ad 03/07/03--------- £ si [email protected]=1 £ ic 100/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MjQyMzk2OWFkaXF6a2N4.

  33. 8 January 2004 £ nc 51000/51300 03/07/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA0ODgwMDE2MmFkaXF6a2N4.

  34. 8 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NDYxOTIxN2FkaXF6a2N4.

  35. 14 November 2003 Registered office changed on 14/11/03 from: acquiro house 3 station road borough green sevenoaks kent TN15 8ER [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODQyNDM5MGFkaXF6a2N4.

  36. 12 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzMzkyOTYwOGFkaXF6a2N4.

  37. 1 August 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzgyNTQyM2FkaXF6a2N4.

  38. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTU5NjU2N2FkaXF6a2N4.

  39. 17 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDM0Mjc2OWFkaXF6a2N4.

  40. 17 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzcxMTE1NmFkaXF6a2N4.

  41. 6 January 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjcxNDI5NmFkaXF6a2N4.

  42. 22 November 2002 Full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODA1NzcxNmFkaXF6a2N4.

  43. 20 February 2002 Ad 12/01/02--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTg1NDMwNWFkaXF6a2N4.

  44. 29 January 2002 Registered office changed on 29/01/02 from: maywal house 3 station road borough green sevenoaks kent TN15 8ER [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA2MzQxM2FkaXF6a2N4.

  45. 21 January 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzMxNDM5NWFkaXF6a2N4.

  46. 3 January 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDA0MzMwOWFkaXF6a2N4.

  47. 19 November 2001 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0MjUxNjkzM2FkaXF6a2N4.

  48. 8 March 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE0MjQyMWFkaXF6a2N4.

  49. 2 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDExNzA0NmFkaXF6a2N4.

  50. 31 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA3MzI2ODczMWFkaXF6a2N4.

  51. 3 February 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjY4NTY0M2FkaXF6a2N4.

  52. 6 October 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg1NDUwMmFkaXF6a2N4.

  53. 1 September 1999 Accounting reference date extended from 31/01/00 to 31/03/00

    Category: Accounts. Type: 225. Transaction: MDAxNjMyNjQxNmFkaXF6a2N4.

  54. 21 January 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjMwOTQyOWFkaXF6a2N4.

  55. 12 January 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MTU3MTU5OGFkaXF6a2N4.

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