Abacus Securities Ltd

Company Registration Number: 04568201

Company registered in England and Wales

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Abacus Securities Ltd is a Private Company Limited by Shares first registered on 21 October 2002. Its current registered address is in Prescot, Merseyside.

Registered Address

UNIT 5 SINCLAIR WAY
PRESCOT BUSINESS PARK
PRESCOT
MERSEYSIDE
L34 1QL

There are 30 companies currently registered at this postcode, including this one.

All companies at L34 1QL

Registration Data

Company Number

04568201

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 October 2002

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

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 January 2018

Returns Last Made Up

4 October 2015

Returns Next Due

1 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £472,055£359,190£330,943£212,022£101,052£72,737
of which Cash £304,721£224,162£156,082£73,894£18,000£10,417
Total Assets £472,055£359,190£330,943£212,022£101,052£72,737
Current Liabilities £326,786£248,403£235,484£130,922£93,610£78,302
Net Current Assets £145,269£110,787£95,459£81,100£7,442£-5,565
Total Net Worth £158,861£121,321£112,504£57,110£15,359£2,460

Previous Names

No previous names

Company Officers

  • BENNETT, Maureen

    Secretary

    Appointed on 1 October 2006

     

    Nationality: British

    24
    Oakhurst Close
    Liverpool
    L25 3QN
    England

  • BAKER, Steven

    Director

    Appointed on 23 October 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    24
    Oakhurst Close
    Liverpool
    L25 3QN

  • SPELMAN, Thomas Walter Arthur

    Director

    Appointed on 1 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1953

    Lyell House
    New Hey, Sandfield Park
    Liverpool
    Merseyside
    L12 1LH

  • FORM 10 SECRETARIES FD LTD

    Nominee Secretary

    Appointed on 21 October 2002

    Resigned on 24 October 2002

    39a Leicester Road
    Salford
    M7 4AS

  • GREGSON, David Michael

    Secretary

    Appointed on 23 October 2002

    Resigned on 1 October 2006

    32 Whinmoor Road
    West Derby
    Liverpool
    Merseyside
    L12 2AX

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 21 October 2002

    Resigned on 24 October 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 6 April 2017 Current accounting period extended from 30 November 2016 to 30 April 2017 [View PDF]

    Action Date: 30 April 2017. Category: Accounts. Type: AA01. Barcode: X63SJYYY. Transaction: MzE3Mjk1ODkzMGFkaXF6a2N4.

  2. 11 October 2016 [View PDF]

    Action Date: 4 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HELX7U. Transaction: MzE1OTQxNDk5MGFkaXF6a2N4.

  3. 25 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E4UXLS. Transaction: MzE1NTkxMjA0M2FkaXF6a2N4.

  4. 12 October 2015 Annual return made up to 4 October 2015 with full list of shareholders [View PDF]

    Action Date: 4 October 2015. Category: Annual return. Type: AR01. Barcode: X4HTX7QB. Transaction: MzEzMjg0NzY2MWFkaXF6a2N4.

  5. 12 October 2015 Secretary's details changed for Maureen Bennett on 1 October 2015 [View PDF]

    Action Date: 1 October 2015. Category: Officers. Type: CH03. Barcode: X4HTX7Q3. Transaction: MzEzMjg0NzQwOWFkaXF6a2N4.

  6. 12 October 2015 Registered office address changed from 5 Sinclair Way Prescot Business Park Knowsley Merseyside L34 1QL to Unit 5 Sinclair Way Prescot Business Park Prescot Merseyside L34 1QL on 12 October 2015 [View PDF]

    Action Date: 12 October 2015. Category: Address. Type: AD01. Barcode: X4HWD90X. Transaction: MzEzMjgyNTQ3NWFkaXF6a2N4.

  7. 4 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X48UZ3AA. Transaction: MzEyNDU1MDc1OWFkaXF6a2N4.

  8. 15 October 2014 Annual return made up to 4 October 2014 with full list of shareholders [View PDF]

    Action Date: 4 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ2OU9. Transaction: MzEwOTQ3NjYxMmFkaXF6a2N4.

  9. 22 April 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X36C1JK9. Transaction: MzA5ODU0ODQxN2FkaXF6a2N4.

  10. 7 October 2013 Annual return made up to 4 October 2013 with full list of shareholders [View PDF]

    Action Date: 4 October 2013. Category: Annual return. Type: AR01. Barcode: X2IIOKY9. Transaction: MzA4NjUwNzc4N2FkaXF6a2N4.

  11. 30 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X27DTFDD. Transaction: MzA3NzIwMTI4OGFkaXF6a2N4.

  12. 4 October 2012 Annual return made up to 4 October 2012 with full list of shareholders [View PDF]

    Action Date: 4 October 2012. Category: Annual return. Type: AR01. Barcode: X1ITT4MY. Transaction: MzA2NTI3ODM2NGFkaXF6a2N4.

  13. 8 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X18IPLOZ. Transaction: MzA1NzEzMzMxOWFkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 21 October 2011 with full list of shareholders [View PDF]

    Action Date: 21 October 2011. Category: Annual return. Type: AR01. Barcode: X6ZFTYU2. Transaction: MzA0NjM0ODY3N2FkaXF6a2N4.

  15. 6 June 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XTMA9URG. Transaction: MzAzODM0MDgxM2FkaXF6a2N4.

  16. 29 October 2010 Annual return made up to 21 October 2010 with full list of shareholders [View PDF]

    Action Date: 21 October 2010. Category: Annual return. Type: AR01. Barcode: XSXPQONC. Transaction: MzAyNjEwMTE0NGFkaXF6a2N4.

  17. 27 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8RJ6JHY. Transaction: MzAxNDM2MDg3M2FkaXF6a2N4.

  18. 23 October 2009 Annual return made up to 21 October 2009 with full list of shareholders [View PDF]

    Action Date: 21 October 2009. Category: Annual return. Type: AR01. Barcode: XQLR7ECW. Transaction: MzAwMTM3NjY2MWFkaXF6a2N4.

  19. 23 October 2009 Director's details changed for Thomas Spelman on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQLR6ECV. Transaction: MzAwMTM3NjE3MmFkaXF6a2N4.

  20. 23 October 2009 Director's details changed for Steven Baker on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XQLR5ECU. Transaction: MzAwMTM3NjEyMmFkaXF6a2N4.

  21. 18 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XEFJN9Y3. Transaction: MjAzMzE2ODUxNGFkaXF6a2N4.

  22. 30 October 2008 Return made up to 21/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X27KC4EK. Transaction: MjAxNjg2MTA5NWFkaXF6a2N4.

  23. 6 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AZHP820P. Transaction: MjAxMDQzNzcxOGFkaXF6a2N4.

  24. 28 May 2008 Registered office changed on 28/05/2008 from 147 duke street liverpool merseyside L1 4JR [View PDF]

    Category: Address. Type: 287. Barcode: X36K8020. Transaction: MjAwNjA5MTQwOWFkaXF6a2N4.

  25. 10 December 2007 Return made up to 21/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTU3ODQ2NmFkaXF6a2N4.

  26. 19 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY2ODgxNWFkaXF6a2N4.

  27. 5 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NTgxMTE2NGFkaXF6a2N4.

  28. 5 February 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTgxMDg3MmFkaXF6a2N4.

  29. 5 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTgwOTQ2NGFkaXF6a2N4.

  30. 12 January 2007 Return made up to 21/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTU1MTYyMWFkaXF6a2N4.

  31. 12 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDcwNTAwMmFkaXF6a2N4.

  32. 12 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTIxODI4NGFkaXF6a2N4.

  33. 6 October 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM2MTUwNWFkaXF6a2N4.

  34. 2 December 2005 Return made up to 21/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjM1OTI1MGFkaXF6a2N4.

  35. 4 August 2005 Registered office changed on 04/08/05 from: seymour chambers 92 london rd liverpool L3 5NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDIzNDc2N2FkaXF6a2N4.

  36. 28 June 2005 Ad 01/06/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTk0MTM3NmFkaXF6a2N4.

  37. 28 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NzcyODA3OWFkaXF6a2N4.

  38. 14 March 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAwOTcxNzA5NGFkaXF6a2N4.

  39. 27 October 2004 Return made up to 21/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mjk5MjAwNmFkaXF6a2N4.

  40. 13 July 2004 Total exemption small company accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA4ODEzMjIxMWFkaXF6a2N4.

  41. 13 July 2004 Accounting reference date extended from 31/10/03 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTY3NTc3MWFkaXF6a2N4.

  42. 10 November 2003 Return made up to 21/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDUwMTAzM2FkaXF6a2N4.

  43. 12 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTI2OTk4MmFkaXF6a2N4.

  44. 12 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDQ0NzI0OWFkaXF6a2N4.

  45. 24 October 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM5ODAzMmFkaXF6a2N4.

  46. 24 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTUyMDgzOWFkaXF6a2N4.

  47. 21 October 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjMyNjgwNmFkaXF6a2N4.

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