Abacus Investors Limited

Company Registration Number: 04307225

Company registered in England and Wales

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Abacus Investors Limited is a Private Company Limited by Shares first registered on 18 October 2001. Its current registered address is in Coventry.

Registered Address

CLIFFORD HOUSE 38-44
BINLEY ROAD
COVENTRY
CV3 1JA

There are 205 companies currently registered at this postcode, including this one.

All companies at CV3 1JA

Registration Data

Company Number

04307225

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 October 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 October 2015

Returns Next Due

15 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £31,782£58,309£58,309£58,309£58,309£58,309
Current Assets £20,694£4,568£8,088£1,503£595£480
of which Cash £0£0£8,088£1,503£595£480
Total Assets £52,476£62,877£66,397£59,812£58,904£58,789
Current Liabilities £2,014£1,982£5,031£4,045£3,145£5,031
Net Current Assets £18,680£2,586£3,057£-2,542£-2,550£-4,551
Total Net Worth £50,462£60,895£61,366£55,767£55,759£53,758

Previous Names

No previous names

Company Officers

  • ADELMAN HOLMEN, Vera

    Secretary

    Appointed on 18 October 2001

     

    Nationality: Norwegian

    Occupation: Marketing Consultant

    Clifford House
    38-44 Binley Road
    Coventry
    West Midlands
    CV3 1JA
    United Kingdom

  • ADELMAN, Frank Holger

    Director

    Appointed on 1 April 2007

     

    Nationality: Swedish

    Occupation: Controller

    Month of birth: June 1982

    Clifford House
    38-44 Binley Road
    Coventry
    West Midlands
    CV3 1JA
    United Kingdom

  • ADELMAN, Pär Olof

    Director

    Appointed on 18 October 2001

     

    Nationality: Swedish

    Occupation: Managing Director

    Month of birth: October 1958

    Clifford House
    38-44 Binley Road
    Coventry
    West Midlands
    CV3 1JA
    United Kingdom

  • ADELMAN HOLMEN, Vera

    Director

    Appointed on 18 October 2001

     

    Nationality: Norwegian

    Occupation: Marketing Consultant

    Month of birth: October 1962

    Clifford House
    38-44 Binley Road
    Coventry
    West Midlands
    CV3 1JA
    United Kingdom

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 October 2001

    Resigned on 18 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 October 2001

    Resigned on 18 October 2001

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 31 October 2016 [View PDF]

    Action Date: 18 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ISC62Q. Transaction: MzE2MDg0MjI3MWFkaXF6a2N4.

  2. 18 May 2016 Director's details changed for Frank Holger Nilsson on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X5786E96. Transaction: MzE0ODc5MjY2NmFkaXF6a2N4.

  3. 18 May 2016 Secretary's details changed for Vera Holmen on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH03. Barcode: X5786ETF. Transaction: MzE0ODc5MjgzNWFkaXF6a2N4.

  4. 18 May 2016 Director's details changed for Vera Holmen on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X5786EM0. Transaction: MzE0ODc5Mjc1OGFkaXF6a2N4.

  5. 18 May 2016 Director's details changed for Par Nilsson on 17 May 2016 [View PDF]

    Action Date: 17 May 2016. Category: Officers. Type: CH01. Barcode: X5786DW0. Transaction: MzE0ODc5MjU5M2FkaXF6a2N4.

  6. 16 May 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X575DE4Q. Transaction: MzE0ODYwMzY4NWFkaXF6a2N4.

  7. 5 November 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: X4JI1L0P. Transaction: MzEzNDU1OTIxOGFkaXF6a2N4.

  8. 23 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GIRDKO. Transaction: MzEzMTUzNDAxM2FkaXF6a2N4.

  9. 20 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: X3IVUO31. Transaction: MzEwOTY5NzA2M2FkaXF6a2N4.

  10. 10 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3FTPZUR. Transaction: MzEwNzI1NTA0NWFkaXF6a2N4.

  11. 18 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: X2J8MTCA. Transaction: MzA4NzE5NDQzN2FkaXF6a2N4.

  12. 18 October 2013 Registered office address changed from Mccranor Kirby Hill Cliiford House 38-44 Binley Road Coventry West Midlands CV3 1JA on 18 October 2013 [View PDF]

    Action Date: 18 October 2013. Category: Address. Type: AD01. Barcode: X2J8MTC2. Transaction: MzA4NzE5NDQwMWFkaXF6a2N4.

  13. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0J9F4. Transaction: MzA4NjA1NTgwOGFkaXF6a2N4.

  14. 7 November 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: X1L6VC99. Transaction: MzA2NzA5NDIxNmFkaXF6a2N4.

  15. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBNVU9. Transaction: MzA2NDg3NjU4N2FkaXF6a2N4.

  16. 15 November 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: XC1ABZ93. Transaction: MzA0NzE4NzUxMmFkaXF6a2N4.

  17. 13 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ABAPNXFJ. Transaction: MzA0MzcyODQ1NWFkaXF6a2N4.

  18. 5 November 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: XV8J9OUA. Transaction: MzAyNjQ2NjYzM2FkaXF6a2N4.

  19. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3GG3NRQ. Transaction: MzAyNDI0MTE4MGFkaXF6a2N4.

  20. 30 March 2010 Secretary's details changed for Vera Holmen on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH03. Barcode: X9DYCIP0. Transaction: MzAxMjQzMTM5OWFkaXF6a2N4.

  21. 29 March 2010 Director's details changed for Frank Holger Nilsson on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X9DYGIP4. Transaction: MzAxMjQzMTQwNGFkaXF6a2N4.

  22. 29 March 2010 Director's details changed for Vera Holmen on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X9DYIIP6. Transaction: MzAxMjQzMTQwN2FkaXF6a2N4.

  23. 29 March 2010 Director's details changed for Par Nilsson on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: X9DYEIP2. Transaction: MzAxMjQzMTQwMGFkaXF6a2N4.

  24. 5 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: XWBR8EO5. Transaction: MzAwMjEyNzQzNGFkaXF6a2N4.

  25. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJW7QEDD. Transaction: MzAwMTY2OTMzNWFkaXF6a2N4.

  26. 14 November 2008 Return made up to 18/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5BVS4TX. Transaction: MjAxODAxMDkwOGFkaXF6a2N4.

  27. 7 November 2008 Director's change of particulars / par nilsson / 31/10/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X3ZO24MF. Transaction: MjAxNzUzNzA3MGFkaXF6a2N4.

  28. 29 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ASZFX4CT. Transaction: MjAxNjczNDA4NmFkaXF6a2N4.

  29. 12 May 2008 Return made up to 18/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AIT55ZIC. Transaction: MjAwNTE2NTcxNGFkaXF6a2N4.

  30. 30 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzE4MjU4OWFkaXF6a2N4.

  31. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTgwNDI2NGFkaXF6a2N4.

  32. 8 May 2007 Registered office changed on 08/05/07 from: coniston house 171 earlsdon ave north coventry west midlands CV5 6QU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTgwNDI2M2FkaXF6a2N4.

  33. 20 December 2006 Return made up to 18/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Mzk0Mjg0OWFkaXF6a2N4.

  34. 30 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDc0MDEzOGFkaXF6a2N4.

  35. 1 December 2005 Return made up to 18/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjgxOTEyM2FkaXF6a2N4.

  36. 8 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNjk4NTMwMWFkaXF6a2N4.

  37. 25 November 2004 Return made up to 18/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2MDU3NGFkaXF6a2N4.

  38. 17 August 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyMTk4NzE2MmFkaXF6a2N4.

  39. 28 October 2003 Return made up to 18/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODk0OTU1N2FkaXF6a2N4.

  40. 19 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NDcyNDcwNmFkaXF6a2N4.

  41. 10 December 2002 Return made up to 18/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTUxMjY4MmFkaXF6a2N4.

  42. 3 January 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDAzNjM2M2FkaXF6a2N4.

  43. 3 January 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjg2NjIxMGFkaXF6a2N4.

  44. 3 January 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNTg0NTc2OGFkaXF6a2N4.

  45. 3 January 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzQ5ODUwNWFkaXF6a2N4.

  46. 20 November 2001 Accounting reference date extended from 31/10/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MTc1MzIwN2FkaXF6a2N4.

  47. 20 November 2001 Ad 19/10/01--------- £ si [email protected]=9 £ ic 1/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0OTQ2NDE4MWFkaXF6a2N4.

  48. 18 October 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NzQ5Nzg5NWFkaXF6a2N4.

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