Abco Insurance Services Limited

Company Registration Number: 04670817

Company registered in England and Wales

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Abco Insurance Services Limited is a Private Company Limited by Shares first registered on 19 February 2003. Its current registered address is in Suffolk.

Registered Address

61 STATION ROAD
SUDBURY
SUFFOLK
CO10 2SP

There are 244 companies currently registered at this postcode, including this one.

All companies at CO10 2SP

Registration Data

Company Number

04670817

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 February 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65202 - Non-life reinsurance

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

19 February 2016

Returns Next Due

19 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £65,865£107,644£150,360£208,492£218,302£220,904
of which Cash £65,175£103,352£147,800£200,129£201,617£211,479
Total Assets £65,865£107,644£150,360£208,492£218,302£220,904
Current Liabilities £38,045£150,518£161,946£196,769£166,838£148,026
Net Current Assets £27,820£-42,874£-11,586£11,723£51,464£72,878
Total Net Worth £29,719£40,340£10,063£13,756£53,674£75,827

Previous Names

  • ABCO INSURANCE CONSULTANTS LIMITED, active until 16 April 2003

Company Officers

  • ABBOTT, John Kenneth

    Secretary

    Appointed on 19 February 2003

     

    61 Station Road
    Sudbury
    Suffolk
    CO10 2SP

  • ABBOTT, Colin John

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    61 Station Road
    Sudbury
    Suffolk
    CO10 2SP

  • ABBOTT, Sarah

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1970

    61 Station Road
    Sudbury
    Suffolk
    CO10 2SP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 February 2003

    Resigned on 19 February 2003

    26
    Church Street
    London
    NW8 8EP

  • ABBOTT, Doreen Heather

    Director

    Appointed on 19 February 2003

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1936

    61 Station Road
    Sudbury
    Suffolk
    CO10 2SP

  • ABBOTT, John Kenneth

    Director

    Appointed on 19 February 2003

    Resigned on 23 March 2016

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: May 1936

    61 Station Road
    Sudbury
    Suffolk
    CO10 2SP

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

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Latest Filings

  1. 24 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X53FTICI. Transaction: MzE0NDg0OTA5MGFkaXF6a2N4.

  2. 24 March 2016 Termination of appointment of John Kenneth Abbott as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X53FTYWI. Transaction: MzE0NDgyMzk2MmFkaXF6a2N4.

  3. 24 March 2016 Termination of appointment of Doreen Heather Abbott as a director on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Officers. Type: TM01. Barcode: X53FTZ23. Transaction: MzE0NDgyMzk1OWFkaXF6a2N4.

  4. 22 February 2016 Annual return made up to 19 February 2016 with full list of shareholders [View PDF]

    Action Date: 19 February 2016. Category: Annual return. Type: AR01. Barcode: X51BI2IJ. Transaction: MzE0MjQwNzI3MmFkaXF6a2N4.

  5. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BOM75. Transaction: MzEyMjIwNTkwNmFkaXF6a2N4.

  6. 26 February 2015 Annual return made up to 19 February 2015 with full list of shareholders [View PDF]

    Action Date: 19 February 2015. Category: Annual return. Type: AR01. Barcode: X421OVM3. Transaction: MzExODE0NjEzOWFkaXF6a2N4.

  7. 17 December 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNNSVVNSDZhZGlxemtjeA.

  8. 17 December 2014 Statement of capital following an allotment of shares on 5 December 2014 [View PDF]

    Action Date: 5 December 2014. Category: Capital. Type: SH01. Barcode: A3MIUMHI. Transaction: MzExMzY5ODIzOGFkaXF6a2N4.

  9. 25 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36JXTYP. Transaction: MzA5ODgwMjI2N2FkaXF6a2N4.

  10. 25 February 2014 Annual return made up to 19 February 2014 with full list of shareholders [View PDF]

    Action Date: 19 February 2014. Category: Annual return. Type: AR01. Barcode: X32FRR60. Transaction: MzA5NTE4MzA3OGFkaXF6a2N4.

  11. 13 March 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X242OM7U. Transaction: MzA3NDQzNzA3MWFkaXF6a2N4.

  12. 27 February 2013 Annual return made up to 19 February 2013 with full list of shareholders [View PDF]

    Action Date: 19 February 2013. Category: Annual return. Type: AR01. Barcode: X232CI8W. Transaction: MzA3MzYyNjgwM2FkaXF6a2N4.

  13. 27 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17NRD9L. Transaction: MzA1NjU5ODEzMmFkaXF6a2N4.

  14. 22 February 2012 Annual return made up to 19 February 2012 with full list of shareholders [View PDF]

    Action Date: 19 February 2012. Category: Annual return. Type: AR01. Barcode: X137OSM8. Transaction: MzA1Mjg5ODc1NGFkaXF6a2N4.

  15. 6 June 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AA90TUM2. Transaction: MzAzODMyMjY3MWFkaXF6a2N4.

  16. 29 March 2011 Annual return made up to 19 February 2011 with full list of shareholders [View PDF]

    Action Date: 19 February 2011. Category: Annual return. Type: AR01. Barcode: X6CCZSUC. Transaction: MzAzNDY3NTQ0OGFkaXF6a2N4.

  17. 29 March 2011 Director's details changed for John Kenneth Abbott on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: X6CCXSUA. Transaction: MzAzNDY3NDk4MGFkaXF6a2N4.

  18. 29 March 2011 Director's details changed for Colin Abbott on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: X6CCVSU8. Transaction: MzAzNDY3NDk5NWFkaXF6a2N4.

  19. 29 March 2011 Director's details changed for Doreen Heather Abbott on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: X6CCWSU9. Transaction: MzAzNDY3NDk5N2FkaXF6a2N4.

  20. 29 March 2011 Secretary's details changed for John Kenneth Abbott on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH03. Barcode: X6CCUSU7. Transaction: MzAzNDY3NDk5M2FkaXF6a2N4.

  21. 29 March 2011 Director's details changed for Sarah Abbott on 18 February 2011 [View PDF]

    Action Date: 18 February 2011. Category: Officers. Type: CH01. Barcode: X6CCYSUB. Transaction: MzAzNDY3NDk4MmFkaXF6a2N4.

  22. 16 March 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AV9URI9Q. Transaction: MzAxMTU5MDA2OGFkaXF6a2N4.

  23. 5 March 2010 Annual return made up to 19 February 2010 with full list of shareholders [View PDF]

    Action Date: 19 February 2010. Category: Annual return. Type: AR01. Barcode: PK1RDI1X. Transaction: MzAxMDg0MTg3NWFkaXF6a2N4.

  24. 6 March 2009 Return made up to 19/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQF3U7UD. Transaction: MjAyNzUwNTQ1MWFkaXF6a2N4.

  25. 4 March 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ARE1E7RS. Transaction: MjAyNzMzOTA5NWFkaXF6a2N4.

  26. 6 March 2008 Return made up to 19/02/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: ASXJRXPV. Transaction: MjAwMDg5Nzc5NGFkaXF6a2N4.

  27. 22 January 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIzNjM2MWFkaXF6a2N4.

  28. 17 April 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTA2NTQzM2FkaXF6a2N4.

  29. 11 March 2007 Return made up to 19/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzUyMzM0OGFkaXF6a2N4.

  30. 27 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTU0OTY1MmFkaXF6a2N4.

  31. 27 April 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDI4NDQ4MmFkaXF6a2N4.

  32. 26 April 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE1OTYzODU2NGFkaXF6a2N4.

  33. 23 February 2006 Return made up to 19/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODEzNjM3MGFkaXF6a2N4.

  34. 28 April 2005 Return made up to 19/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzI3MjM4NGFkaXF6a2N4.

  35. 23 December 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAzMjg4MzAzM2FkaXF6a2N4.

  36. 17 February 2004 Return made up to 19/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTU3NzkxMmFkaXF6a2N4.

  37. 13 December 2003 Accounting reference date extended from 29/02/04 to 31/07/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzUyOTA5M2FkaXF6a2N4.

  38. 29 August 2003 Ad 07/08/03--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTM3NzU2M2FkaXF6a2N4.

  39. 6 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjc0MDc5OWFkaXF6a2N4.

  40. 6 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxODI2ODczNGFkaXF6a2N4.

  41. 16 April 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0OTk4MDY1OGFkaXF6a2N4.

  42. 19 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjU0ODUyNGFkaXF6a2N4.

  43. 19 February 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mjk4NjcyOGFkaXF6a2N4.

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