Abacus Insurance Management Limited

Company Registration Number: 04217058

Company registered in England and Wales

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Abacus Insurance Management Limited is a Private Company Limited by Shares first registered on 15 May 2001. Its current registered address is in Newbury, Berkshire.

Registered Address

QUEEN ISABELLE HOUSE
KINGSCLERE PARK, KINGSCLERE
NEWBURY
BERKSHIRE
RG20 4SW

There are 17 companies currently registered at this postcode, including this one.

All companies at RG20 4SW

Registration Data

Company Number

04217058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

15 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

15 May 2015

Returns Next Due

12 June 2016

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £738£751£764£778£792
of which Cash £0£0£0£0£0
Total Assets £738£751£764£778£792
Current Liabilities £0£0£0£0£0
Net Current Assets £738£751£764£778£792
Total Net Worth £738£751£764£778£792

Previous Names

  • ABACUS ESSENTIALS LIMITED, active until 19 June 2001

Company Officers

  • NICHOLSON, Michael Edward

    Director

    Appointed on 15 May 2001

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1952

    Upper Vobster Farm
    Upper Vobster
    Radstock
    Avon
    BA3 5SA

  • DAVIES, Andrew Ernest

    Secretary

    Appointed on 9 August 2005

    Resigned on 3 June 2008

    25 Townsend Close
    Bruton
    Somerset
    BA10 0HD

  • HART, Richard William

    Secretary

    Appointed on 3 June 2008

    Resigned on 26 November 2014

    12
    Pack Lane
    Oakley
    Basingstoke
    Hampshire
    RG23 7BE

  • NICHOLSON, Michael Edward

    Secretary

    Appointed on 15 May 2001

    Resigned on 9 August 2005

    Upper Vobster Farm
    Upper Vobster
    Radstock
    Avon
    BA3 5SA

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 May 2001

    Resigned on 15 May 2001

    26
    Church Street
    London
    NW8 8EP

  • MOSTYN, Jeffrey Anthony

    Director

    Appointed on 15 May 2001

    Resigned on 9 August 2005

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: September 1945

    Chilworth Court
    Chilworth Road Chilworth
    Southampton
    Hampshire
    SO16 7LA

  • RICHARDS, Anthony John Lester

    Director

    Appointed on 15 May 2001

    Resigned on 9 August 2005

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: July 1946

    7 North Street
    Kingsclere
    Newbury
    Berkshire
    RG20 5QY

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

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Latest Filings

  1. 14 June 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1MDEwMTQ2NGFkaXF6a2N4.

  2. 29 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0NDM0MzYxN2FkaXF6a2N4.

  3. 18 March 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A52DIT28. Transaction: MzE0MzgwMTE3NmFkaXF6a2N4.

  4. 7 June 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48GM6C1. Transaction: MzEyNDQ1NzMzOWFkaXF6a2N4.

  5. 28 May 2015 Annual return made up to 15 May 2015 with full list of shareholders [View PDF]

    Action Date: 15 May 2015. Category: Annual return. Type: AR01. Barcode: X48COQPK. Transaction: MzEyNDA5MjE1OGFkaXF6a2N4.

  6. 23 December 2014 Termination of appointment of Richard William Hart as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM02. Barcode: X3NDIBLK. Transaction: MzExNDA2OTY3MmFkaXF6a2N4.

  7. 19 May 2014 Annual return made up to 15 May 2014 with full list of shareholders [View PDF]

    Action Date: 15 May 2014. Category: Annual return. Type: AR01. Barcode: X387MNHT. Transaction: MzEwMDI3ODM0MGFkaXF6a2N4.

  8. 27 February 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A32JH9B2. Transaction: MzA5NTM2NzU3M2FkaXF6a2N4.

  9. 10 June 2013 Annual return made up to 15 May 2013 with full list of shareholders [View PDF]

    Action Date: 15 May 2013. Category: Annual return. Type: AR01. Barcode: X2A90B7F. Transaction: MzA3OTQ5MDU2MmFkaXF6a2N4.

  10. 25 February 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A22REKW9. Transaction: MzA3MzQzNzEzMWFkaXF6a2N4.

  11. 23 May 2012 Annual return made up to 15 May 2012 with full list of shareholders [View PDF]

    Action Date: 15 May 2012. Category: Annual return. Type: AR01. Barcode: X19IUD4I. Transaction: MzA1Nzk2MjA2MWFkaXF6a2N4.

  12. 12 March 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A14B3HI1. Transaction: MzA1Mzk1NTM5OWFkaXF6a2N4.

  13. 18 May 2011 Annual return made up to 15 May 2011 with full list of shareholders [View PDF]

    Action Date: 15 May 2011. Category: Annual return. Type: AR01. Barcode: XNPB9U8V. Transaction: MzAzNzM4MzE4NWFkaXF6a2N4.

  14. 21 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ALI80TGU. Transaction: MzAzNjAxMDc1N2FkaXF6a2N4.

  15. 10 June 2010 Total exemption full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKJFTKPU. Transaction: MzAxNzMzMjYwMGFkaXF6a2N4.

  16. 21 May 2010 Annual return made up to 15 May 2010 with full list of shareholders [View PDF]

    Action Date: 15 May 2010. Category: Annual return. Type: AR01. Barcode: XET4OK6M. Transaction: MzAxNjA1OTE2NmFkaXF6a2N4.

  17. 23 November 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7KKGF2I. Transaction: MzAwMzQzMTg2MGFkaXF6a2N4.

  18. 9 June 2009 Return made up to 15/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJLSKAK7. Transaction: MjAzNDY4OTg0OWFkaXF6a2N4.

  19. 27 October 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ANU6B48K. Transaction: MjAxNjQ2NTk4N2FkaXF6a2N4.

  20. 27 October 2008 Secretary appointed richard william hart [View PDF]

    Category: Officers. Type: 288a. Barcode: ANU6D48M. Transaction: MjAxNjQ2MDQzMGFkaXF6a2N4.

  21. 3 June 2008 Appointment terminated secretary andrew davies [View PDF]

    Category: Officers. Type: 288b. Barcode: X4PU109U. Transaction: MjAwNjUzMTAwNGFkaXF6a2N4.

  22. 3 June 2008 Return made up to 15/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4PFR095. Transaction: MjAwNjUyODgyMmFkaXF6a2N4.

  23. 26 October 2007 Total exemption full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5ODIxN2FkaXF6a2N4.

  24. 22 May 2007 Return made up to 15/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQwMTA5NWFkaXF6a2N4.

  25. 12 September 2006 Total exemption full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTU3Mjg5MGFkaXF6a2N4.

  26. 7 August 2006 Return made up to 15/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDM0MjUzNWFkaXF6a2N4.

  27. 28 October 2005 Total exemption full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0NTE5MDk1OGFkaXF6a2N4.

  28. 19 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjM2MTM5OGFkaXF6a2N4.

  29. 19 August 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTgwMTUwNmFkaXF6a2N4.

  30. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwODk5Njk1MGFkaXF6a2N4.

  31. 19 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTM3NTU3MWFkaXF6a2N4.

  32. 9 June 2005 Return made up to 15/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTkwMDk1MWFkaXF6a2N4.

  33. 30 November 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEwMDY4NzY3NmFkaXF6a2N4.

  34. 19 May 2004 Return made up to 15/05/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTEyNTU3NWFkaXF6a2N4.

  35. 24 June 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NzEwMjY3MGFkaXF6a2N4.

  36. 13 June 2003 Return made up to 15/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTA5NTgxMGFkaXF6a2N4.

  37. 6 June 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDExMDgwOTMwMWFkaXF6a2N4.

  38. 24 May 2002 Return made up to 15/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyOTQ1ODM5MGFkaXF6a2N4.

  39. 17 May 2002 Ad 15/05/01-31/12/01 £ si [email protected]=74 £ ic 1/75 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4OTgyMDQ5M2FkaXF6a2N4.

  40. 18 March 2002 Accounting reference date shortened from 31/05/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1MTcyNzIzN2FkaXF6a2N4.

  41. 19 June 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDc4NjM0MGFkaXF6a2N4.

  42. 17 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA4Njk4MGFkaXF6a2N4.

  43. 15 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0Mzk4NDI0NWFkaXF6a2N4.

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