Abacus Associates Financial Services Limited

Company Registration Number: 04961992

Company registered in England and Wales

Approximate Location Map
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Abacus Associates Financial Services Limited is a Private Company Limited by Shares first registered on 12 November 2003. Its current registered address is in Bracknell, Berkshire.

Registered Address

UNIT 1
OLD BRACKNELL LANE WEST
BRACKNELL
BERKSHIRE
ENGLAND
RG12 7BW

There are 22 companies currently registered at this postcode, including this one.

All companies at RG12 7BW

Registration Data

Company Number

04961992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 November 2015

Returns Next Due

10 December 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £1,405,612£913,165£761,538£494,240£508,094£601,903
of which Cash £1,232,102£815,589£704,665£396,956£428,632£550,803
Total Assets £1,405,612£913,165£761,538£494,240£508,094£601,903
Current Liabilities £337,848£255,799£194,056£135,478£103,695£151,515
Net Current Assets £1,067,764£657,366£567,482£358,762£404,399£450,388
Total Net Worth £1,236,054£834,132£616,727£371,993£416,226£460,012

Previous Names

No previous names

Company Officers

  • COOKE, Oliver Charles Hewardine

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1954

    Unit 1
    Old Bracknell Lane West
    Bracknell
    Berkshire
    RG12 7BW
    England

  • DEAR, Jonathan Charles

    Director

    Appointed on 19 July 2016

     

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1967

    Unit 1
    Old Bracknell Lane West
    Bracknell
    Berkshire
    RG12 7BW
    England

  • HARPER, Malcolm Andrew

    Director

    Appointed on 12 November 2003

     

    Nationality: Uk/Gb

    Occupation: Director

    Month of birth: February 1966

    Highfield House
    Portway
    Burghill
    Hereford
    HR4 8NG
    United Kingdom

  • O'LEARY, Shaun Vincent Patrick

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Group Compliance Director

    Month of birth: March 1957

    Unit 1
    Old Bracknell Lane West
    Bracknell
    Berkshire
    RG12 7BW
    England

  • RAVEN, Brian Kenneth

    Director

    Appointed on 1 April 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1956

    Unit 1
    Old Bracknell Lane West
    Bracknell
    Berkshire
    RG12 7BW
    England

  • VACALOPOULOS, Alexander Paul

    Director

    Appointed on 25 October 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1979

    Unit 1
    Old Bracknell Lane West
    Bracknell
    Berkshire
    RG12 7BW
    England

  • PREECE, Tracey Marie

    Secretary

    Appointed on 12 November 2003

    Resigned on 8 January 2016

    Nationality: British

    18 Sandpits
    Leominster
    Herefordshire
    HR6 8HT

  • DMCS SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    7 Leonard Street
    London
    EC2A 4AQ

  • SAYCE, Philip David

    Director

    Appointed on 12 November 2003

    Resigned on 27 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1958

    Rhydicar Farm
    St Weonards
    Hereford
    HR2 8PN

  • DMCS DIRECTORS LIMITED

    Corporate Director

    Appointed on 12 November 2003

    Resigned on 12 November 2003

    7 Leonard Street
    London
    EC2A 4AQ

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

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Latest Filings

  1. 6 October 2016 Appointment of Mr Jonathan Charles Dear as a director on 19 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Officers. Type: AP01. Barcode: X5H1MVA2. Transaction: MzE1OTA4MDIzMWFkaXF6a2N4.

  2. 15 April 2016 Second filing of AR01 previously delivered to Companies House made up to 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Document replacement. Type: RP04. Barcode: A54AHL22. Transaction: MzE0NjQ1NTE2N2FkaXF6a2N4.

  3. 4 April 2016 Appointment of Mr Brian Kenneth Raven as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X5461FXT. Transaction: MzE0NTU2ODg2N2FkaXF6a2N4.

  4. 4 April 2016 Registered office address changed from , 104-106 Widemarsh Street, Hereford, Herefordshire, HR4 9HG to Unit 1 Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 4 April 2016 [View PDF]

    Action Date: 4 April 2016. Category: Address. Type: AD01. Barcode: X540TL63. Transaction: MzE0NTQ1NjQzNmFkaXF6a2N4.

  5. 4 April 2016 Appointment of Mr Oliver Charles Cooke as a director on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: AP01. Barcode: X548GWXL. Transaction: MzE0NTU1MTc1OWFkaXF6a2N4.

  6. 4 April 2016 Current accounting period extended from 31 January 2017 to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA01. Barcode: X548G41N. Transaction: MzE0NTU0MTk2NWFkaXF6a2N4.

  7. 14 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X52S09W0. Transaction: MzE0Mzk5MjIwNGFkaXF6a2N4.

  8. 8 January 2016 Termination of appointment of Tracey Marie Preece as a secretary on 8 January 2016 [View PDF]

    Action Date: 8 January 2016. Category: Officers. Type: TM02. Barcode: X4Y4THUA. Transaction: MzEzOTMyNzM0N2FkaXF6a2N4.

  9. 16 November 2015 Annual return made up to 12 November 2015 with full list of shareholders [View PDF]

    Action Date: 12 November 2015. Category: Annual return. Type: AR01. Barcode: X4KAN03T. Transaction: MzEzNTI0NzkyMGFkaXF6a2N4.

  10. 16 November 2015 Director's details changed for Mr Malcolm Andrew Harper on 12 July 2013 [View PDF]

    Action Date: 12 July 2013. Category: Officers. Type: CH01. Barcode: X4KAN03P. Transaction: MzEzNTI0NzU5OWFkaXF6a2N4.

  11. 24 April 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X46164LD. Transaction: MzEyMTg1NzczMWFkaXF6a2N4.

  12. 13 November 2014 Annual return made up to 12 November 2014 with full list of shareholders [View PDF]

    Action Date: 12 November 2014. Category: Annual return. Type: AR01. Barcode: X3KJUG3F. Transaction: MzExMTI5ODkxOWFkaXF6a2N4.

  13. 17 March 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X33VME5T. Transaction: MzA5NjM3MTk0NmFkaXF6a2N4.

  14. 6 December 2013 Annual return made up to 12 November 2013 with full list of shareholders [View PDF]

    Action Date: 12 November 2013. Category: Annual return. Type: AR01. Barcode: X2MMJ8GY. Transaction: MzA5MDE5MTg5MWFkaXF6a2N4.

  15. 6 June 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X29YSAFE. Transaction: MzA3OTI5MTA4NWFkaXF6a2N4.

  16. 15 November 2012 Annual return made up to 12 November 2012 with full list of shareholders [View PDF]

    Action Date: 12 November 2012. Category: Annual return. Type: AR01. Barcode: X1LRJ4MX. Transaction: MzA2NzU5NDcwNmFkaXF6a2N4.

  17. 30 March 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A15QJWSO. Transaction: MzA1NTA1NzQ5NmFkaXF6a2N4.

  18. 14 November 2011 Annual return made up to 12 November 2011 with full list of shareholders [View PDF]

    Action Date: 12 November 2011. Category: Annual return. Type: AR01. Barcode: XBR5EZ8P. Transaction: MzA0NzExNDg5N2FkaXF6a2N4.

  19. 12 April 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: APFRTT4V. Transaction: MzAzNTQ4MzQ1N2FkaXF6a2N4.

  20. 15 November 2010 Annual return made up to 12 November 2010 with full list of shareholders [View PDF]

    Action Date: 12 November 2010. Category: Annual return. Type: AR01. Barcode: XYE9GP4R. Transaction: MzAyNzAwMTkzMWFkaXF6a2N4.

  21. 15 April 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AGIQ7J4S. Transaction: MzAxMzU1NDYyM2FkaXF6a2N4.

  22. 26 November 2009 Annual return made up to 12 November 2009 with full list of shareholders [View PDF]

    Action Date: 12 November 2009. Category: Annual return. Type: AR01. Barcode: X7IF5FAV. Transaction: MzAwMzc2MTEyOWFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Malcolm Andrew Harper on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7IF4FAU. Transaction: MzAwMzc2MDQ0N2FkaXF6a2N4.

  24. 19 March 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: AI3O6885. Transaction: MjAyODU3NDcxNWFkaXF6a2N4.

  25. 18 December 2008 Return made up to 12/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDA625RO. Transaction: MjAyMDY3MTk4MGFkaXF6a2N4.

  26. 26 March 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AEKRBY8G. Transaction: MjAwMjA0Njk5MmFkaXF6a2N4.

  27. 14 November 2007 Return made up to 12/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE4MjAwNmFkaXF6a2N4.

  28. 14 November 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODE3NjI2MmFkaXF6a2N4.

  29. 11 April 2007 Total exemption small company accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE3ODgwMTE0NGFkaXF6a2N4.

  30. 12 December 2006 Return made up to 12/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MzUzMTkwOGFkaXF6a2N4.

  31. 16 June 2006 Full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE2MjE2NzMzNWFkaXF6a2N4.

  32. 10 January 2006 Amended full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AAMD. Transaction: MDAzOTI3ODUxMGFkaXF6a2N4.

  33. 17 November 2005 Return made up to 12/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4NzkwNzExOWFkaXF6a2N4.

  34. 28 September 2005 Registered office changed on 28/09/05 from: pitchside suite, blackfriars street, hereford, HR4 9JU [View PDF]

    Category: Address. Type: 287. Transaction: NDk2NDMyNTNhZGlxemtjeA.

  35. 28 September 2005 Registered office changed on 28/09/05 from: pitchside suite blackfriars street hereford HR4 9JU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTY0MzI1M2FkaXF6a2N4.

  36. 16 September 2005 Accounts for a small company made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA4MTMwNzkwM2FkaXF6a2N4.

  37. 17 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjQ3NzYxM2FkaXF6a2N4.

  38. 8 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDQ5NTUyOWFkaXF6a2N4.

  39. 24 February 2005 Accounting reference date extended from 30/11/04 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTcxNzA1MWFkaXF6a2N4.

  40. 2 November 2004 Return made up to 12/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTY4ODAyM2FkaXF6a2N4.

  41. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgzNDg5N2FkaXF6a2N4.

  42. 12 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNzc4MTA1MGFkaXF6a2N4.

  43. 12 December 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTA2NjY5NGFkaXF6a2N4.

  44. 12 December 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNTUwOTQzMmFkaXF6a2N4.

  45. 12 December 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTE0OTA0OWFkaXF6a2N4.

  46. 9 December 2003 Ad 12/11/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMzQxMTE3NWFkaXF6a2N4.

  47. 12 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5ODEyNjg3MWFkaXF6a2N4.

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