Abacus Fiscal Solutions Limited

Company Registration Number: 03860427

Company registered in England and Wales

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Abacus Fiscal Solutions Limited is a Private Company Limited by Shares first registered on 18 October 1999.

Registered Address

10 ORANGE STREET
LONDON
WC2H 7DQ

There are 470 companies currently registered at this postcode, including this one.

All companies at WC2H 7DQ

Registration Data

Company Number

03860427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £9,299£9,877£10,936£19,644£44,369£52,586
of which Cash £9,299£9,877£10,618£19,644£44,369£52,586
Total Assets £9,299£9,877£10,936£19,644£44,369£52,586
Current Liabilities £10£10£328£8,268£24£8,287
Net Current Assets £9,289£9,867£10,608£11,376£44,345£44,299
Total Net Worth £9,289£9,867£10,608£11,376£44,345£44,299

Previous Names

  • ABACUS BOOKKEEPING & COMPUTER SOLUTIONS LIMITED, active until 7 August 2003
  • ABACUS ACCOUNTING AND COMPUTER SOLUTIONS LIMITED, active until 10 November 1999

Company Officers

  • ST JAMES'S SERVICES LIMITED

    Corporate Secretary

    Appointed on 18 October 1999

     

    10 Orange Street
    London
    WC2H 7DQ

  • LUCKETT, Michael David

    Director

    Appointed on 20 October 2003

     

    Nationality: British

    Occupation: Tax Principal

    Month of birth: September 1956

    10
    Orange Street
    London
    WC2H 7DQ
    United Kingdom

  • ROBINSON, Simon William

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1961

    10
    Orange Street
    London
    WC2H 7DQ
    United Kingdom

  • ASHCROFT CAMERON SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 1999

    Resigned on 18 October 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • ASHCROFT CAMERON NOMINEES LIMITED

    Nominee Director

    Appointed on 18 October 1999

    Resigned on 18 October 1999

    4 Rivers House
    Fentiman Walk
    Hertford
    Hertfordshire
    SG14 1DB

  • HENMAN, Jane Marion Ann

    Director

    Appointed on 18 October 1999

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1947

    Bourne Meadows
    Horsell Common Horsell
    Woking
    Surrey
    GU21 4YB

  • JEFFCOTT, Steven John

    Director

    Appointed on 20 October 2003

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    Hillcrest
    The Hangers
    Bishops Waltham
    Hampshire
    SO32 1EF

  • MOORE, Terry John

    Director

    Appointed on 21 August 2003

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    3 Playles Yard
    Royston
    Hertfordshire
    SG8 5XW

  • ROBERTS, Kenneth Sidney

    Director

    Appointed on 23 January 2012

    Resigned on 30 April 2016

    Nationality: British Citizen

    Occupation: Chartered Accountant

    Month of birth: August 1951

    10
    Orange Street
    Haymarket
    London
    WC2H 7DQ
    United Kingdom

  • ROBINSON, Simon William

    Director

    Appointed on 18 October 1999

    Resigned on 20 October 2003

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1961

    8 Regent Road
    Berrylands
    Surrey
    KT5 8NL

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

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISFVDT. Transaction: MzE2MDg3NzE5MGFkaXF6a2N4.

  2. 4 May 2016 Termination of appointment of Kenneth Sidney Roberts as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X56A533U. Transaction: MzE0Nzc4NzA0OGFkaXF6a2N4.

  3. 15 April 2016 Appointment of Simon William Robinson as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X54YZC60. Transaction: MzE0NjQ1NDI1OGFkaXF6a2N4.

  4. 4 February 2016 Accounts for a small company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4ZFFT0B. Transaction: MzE0MDY1MTA4M2FkaXF6a2N4.

  5. 21 October 2015 Annual return made up to 18 October 2015 with full list of shareholders [View PDF]

    Action Date: 18 October 2015. Category: Annual return. Type: AR01. Barcode: X4IHC949. Transaction: MzEzMzQ3NzY5OWFkaXF6a2N4.

  6. 10 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A403BN40. Transaction: MzExNjU2MDY3OGFkaXF6a2N4.

  7. 22 October 2014 Annual return made up to 18 October 2014 with full list of shareholders [View PDF]

    Action Date: 18 October 2014. Category: Annual return. Type: AR01. Barcode: X3J157BL. Transaction: MzEwOTg2NDQxNWFkaXF6a2N4.

  8. 24 October 2013 Annual return made up to 18 October 2013 with full list of shareholders [View PDF]

    Action Date: 18 October 2013. Category: Annual return. Type: AR01. Barcode: X2JO6K3S. Transaction: MzA4NzU2Njk3NmFkaXF6a2N4.

  9. 18 September 2013 Total exemption full accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GUWFLS. Transaction: MzA4NTI4ODEwNmFkaXF6a2N4.

  10. 19 November 2012 Total exemption full accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LPG0VC. Transaction: MzA2NzcyOTI0M2FkaXF6a2N4.

  11. 24 October 2012 Annual return made up to 18 October 2012 with full list of shareholders [View PDF]

    Action Date: 18 October 2012. Category: Annual return. Type: AR01. Barcode: X1K6SOHT. Transaction: MzA2NjM5MjE1NmFkaXF6a2N4.

  12. 7 February 2012 Termination of appointment of Steven Jeffcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127K6H7. Transaction: MzA1MjAyNjkwNWFkaXF6a2N4.

  13. 25 January 2012 Appointment of Mr Kenneth Sidney Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A2W2A. Transaction: MzA1MTM3NTcwOWFkaXF6a2N4.

  14. 4 January 2012 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ORPHJK. Transaction: MzA1MDExMDA1OGFkaXF6a2N4.

  15. 26 October 2011 Annual return made up to 18 October 2011 with full list of shareholders [View PDF]

    Action Date: 18 October 2011. Category: Annual return. Type: AR01. Barcode: X5FTAYP7. Transaction: MzA0NjEzNjgxMWFkaXF6a2N4.

  16. 3 December 2010 Director's details changed for Mr Michael David Luckett on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X4L5FPMH. Transaction: MzAyODE2OTI0MWFkaXF6a2N4.

  17. 10 November 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI5JCOZF. Transaction: MzAyNjc5NDU1OWFkaXF6a2N4.

  18. 21 October 2010 Annual return made up to 18 October 2010 with full list of shareholders [View PDF]

    Action Date: 18 October 2010. Category: Annual return. Type: AR01. Barcode: XPUAROFK. Transaction: MzAyNTYzODczNWFkaXF6a2N4.

  19. 27 September 2010 Director's details changed for Mr Michael David Luckett on 23 September 2010 [View PDF]

    Action Date: 23 September 2010. Category: Officers. Type: CH01. Barcode: XF6JJNRY. Transaction: MzAyNDA1OTE3NGFkaXF6a2N4.

  20. 19 November 2009 Annual return made up to 18 October 2009 with full list of shareholders [View PDF]

    Action Date: 18 October 2009. Category: Annual return. Type: AR01. Barcode: X3YC2F3U. Transaction: MzAwMzI1MTA4NmFkaXF6a2N4.

  21. 9 November 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: PXSF4ER2. Transaction: MzAwMjQzMTI5OGFkaXF6a2N4.

  22. 8 January 2009 Total exemption full accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: LCFCE6BJ. Transaction: MjAyMjgyNTE0NmFkaXF6a2N4.

  23. 29 October 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1Y1F4DT. Transaction: MjAxNjc1ODI1NmFkaXF6a2N4.

  24. 18 October 2007 Return made up to 18/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU4MjY2OGFkaXF6a2N4.

  25. 28 September 2007 Total exemption full accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NjE3NDAyNWFkaXF6a2N4.

  26. 5 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzM2OTAxMWFkaXF6a2N4.

  27. 23 January 2007 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI2MDE4M2FkaXF6a2N4.

  28. 20 January 2006 Total exemption full accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDEyOTQ3MTk1OWFkaXF6a2N4.

  29. 5 December 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NDM5MTc3MmFkaXF6a2N4.

  30. 5 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTg4MjMyM2FkaXF6a2N4.

  31. 14 January 2005 Total exemption full accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyODQ4Mjg1MWFkaXF6a2N4.

  32. 17 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTYxNTIzOWFkaXF6a2N4.

  33. 2 February 2004 Accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA2NzA5ODI2OGFkaXF6a2N4.

  34. 11 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODkxNTAwOWFkaXF6a2N4.

  35. 30 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzY1ODgxNGFkaXF6a2N4.

  36. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODgwNDA3MWFkaXF6a2N4.

  37. 30 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjMzMDczNmFkaXF6a2N4.

  38. 24 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNzg1Mjg3NmFkaXF6a2N4.

  39. 8 October 2003 Ad 11/09/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NzgwNzkwOWFkaXF6a2N4.

  40. 30 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjMwNjA2MGFkaXF6a2N4.

  41. 7 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDc1ODUwOGFkaXF6a2N4.

  42. 27 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODgzMzQ1N2FkaXF6a2N4.

  43. 1 November 2002 Accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA0MjExMzg3M2FkaXF6a2N4.

  44. 23 October 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzI2NDQ1NWFkaXF6a2N4.

  45. 17 January 2002 Accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDEwNDgyNTA1N2FkaXF6a2N4.

  46. 24 October 2001 Return made up to 18/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODk0MTYxNmFkaXF6a2N4.

  47. 1 February 2001 Accounting reference date shortened from 31/10/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzEzMzc4MGFkaXF6a2N4.

  48. 1 February 2001 Accounts made up to 31 October 2000 [View PDF]

    Action Date: 31 October 2000. Category: Accounts. Type: AA. Transaction: MDA1NDk3NTgwMmFkaXF6a2N4.

  49. 22 November 2000 Return made up to 18/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzU2NzIxM2FkaXF6a2N4.

  50. 29 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTIzNDYxMmFkaXF6a2N4.

  51. 19 November 1999 Registered office changed on 19/11/99 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjE4NTYxN2FkaXF6a2N4.

  52. 19 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExOTgzMTUzNmFkaXF6a2N4.

  53. 17 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzM0OTA0MmFkaXF6a2N4.

  54. 9 November 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0ODE2NDQ2MWFkaXF6a2N4.

  55. 5 November 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MDAyMTYwMmFkaXF6a2N4.

  56. 5 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NjQ4NDU4NGFkaXF6a2N4.

  57. 18 October 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NzU0MzE3MGFkaXF6a2N4.

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