Abacus Administrative & Fiscal Solutions Ltd

Company Registration Number: 05014643

Company registered in England and Wales

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Abacus Administrative & Fiscal Solutions Ltd is a Private Company Limited by Shares first registered on 14 January 2004.

Registered Address

10 ORANGE STREET
LONDON
WC2H 7DQ

There are 472 companies currently registered at this postcode, including this one.

All companies at WC2H 7DQ

Registration Data

Company Number

05014643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 January 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

69201 - Accounting and auditing activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

14 January 2016

Returns Next Due

11 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • ST JAMES'S SERVICES LIMITED

    Corporate Secretary

    Appointed on 14 January 2004

     

    10 Orange Street
    London
    WC2H 7DQ

  • LUCKETT, Michael David

    Director

    Appointed on 11 October 2010

     

    Nationality: British

    Occupation: Tax Principal

    Month of birth: September 1956

    10
    Orange Street
    London
    WC2H 7DQ
    United Kingdom

  • ROBINSON, Simon William

    Director

    Appointed on 8 April 2016

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1961

    10
    Orange Street
    London
    WC2H 7DQ
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 January 2004

    Resigned on 14 January 2004

    26
    Church Street
    London
    NW8 8EP

  • JEFFCOTT, Steven John

    Director

    Appointed on 31 January 2005

    Resigned on 31 January 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1957

    10 Orange Street
    London
    WC2H 7DQ

  • MOORE, Terry John

    Director

    Appointed on 14 January 2004

    Resigned on 31 January 2005

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1968

    3 Playles Yard
    Royston
    Hertfordshire
    SG8 5XW

  • ROBERTS, Kenneth Sidney

    Director

    Appointed on 23 January 2012

    Resigned on 30 April 2016

    Nationality: British Citizen

    Occupation: Chartered Accountant

    Month of birth: August 1951

    10
    Orange Street
    Haymarket
    London
    WC2H 7DQ
    United Kingdom

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 14 September 2016 Appointment of Simon William Robinson as a director on 8 April 2016 [View PDF]

    Action Date: 8 April 2016. Category: Officers. Type: AP01. Barcode: X5FIE6J6. Transaction: MzE1NzM3NDgwMWFkaXF6a2N4.

  2. 14 September 2016 Termination of appointment of Kenneth Sidney Roberts as a director on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: TM01. Barcode: X5FIE6I2. Transaction: MzE1NzM3NDgwN2FkaXF6a2N4.

  3. 1 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4Z576MG. Transaction: MzE0MDQwNjM1NWFkaXF6a2N4.

  4. 20 January 2016 Annual return made up to 14 January 2016 with full list of shareholders [View PDF]

    Action Date: 14 January 2016. Category: Annual return. Type: AR01. Barcode: X4YZZ554. Transaction: MzE0MDA4ODA0NWFkaXF6a2N4.

  5. 6 February 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3ZY2QPN. Transaction: MzExNjM5NDUxMmFkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 14 January 2015 with full list of shareholders [View PDF]

    Action Date: 14 January 2015. Category: Annual return. Type: AR01. Barcode: X3Z5LXQJ. Transaction: MzExNTQzNTQ1NWFkaXF6a2N4.

  7. 15 January 2014 Annual return made up to 14 January 2014 with full list of shareholders [View PDF]

    Action Date: 14 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZMK0O0. Transaction: MzA5MjY2NTcyOWFkaXF6a2N4.

  8. 18 September 2013 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2GUXXKY. Transaction: MzA4NTMwMTk5NmFkaXF6a2N4.

  9. 16 January 2013 Annual return made up to 14 January 2013 with full list of shareholders [View PDF]

    Action Date: 14 January 2013. Category: Annual return. Type: AR01. Barcode: X206ZT1V. Transaction: MzA3MTIwNzA2NWFkaXF6a2N4.

  10. 19 November 2012 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1LPG0X4. Transaction: MzA2NzcyOTYxNWFkaXF6a2N4.

  11. 7 February 2012 Termination of appointment of Steven Jeffcott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X127K6HF. Transaction: MzA1MjAyNjkwN2FkaXF6a2N4.

  12. 25 January 2012 Appointment of Mr Kenneth Sidney Roberts as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X11A2W8Z. Transaction: MzA1MTM3NTc4NmFkaXF6a2N4.

  13. 19 January 2012 Annual return made up to 14 January 2012 with full list of shareholders [View PDF]

    Action Date: 14 January 2012. Category: Annual return. Type: AR01. Barcode: X10UMIYG. Transaction: MzA1MDk5Njk1OWFkaXF6a2N4.

  14. 4 January 2012 Accounts for a dormant company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A0ORPHJC. Transaction: MzA1MDEwOTk2NmFkaXF6a2N4.

  15. 20 January 2011 Annual return made up to 14 January 2011 with full list of shareholders [View PDF]

    Action Date: 14 January 2011. Category: Annual return. Type: AR01. Barcode: XJ2QVQYR. Transaction: MzAzMDc4MTYxMmFkaXF6a2N4.

  16. 3 December 2010 Director's details changed for Mr Michael David Luckett on 1 December 2010 [View PDF]

    Action Date: 1 December 2010. Category: Officers. Type: CH01. Barcode: X4L5GPMI. Transaction: MzAyODE2OTI0NGFkaXF6a2N4.

  17. 10 November 2010 Accounts for a dormant company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AI5JEOZH. Transaction: MzAyNjc5NDYxNmFkaXF6a2N4.

  18. 11 October 2010 Appointment of Michael David Luckett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLLQTO5F. Transaction: MzAyNDk5NDI5OWFkaXF6a2N4.

  19. 18 January 2010 Accounts for a dormant company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LUP0BGNI. Transaction: MzAwNzI4MDc0MWFkaXF6a2N4.

  20. 14 January 2010 Annual return made up to 14 January 2010 with full list of shareholders [View PDF]

    Action Date: 14 January 2010. Category: Annual return. Type: AR01. Barcode: XIUY2GNC. Transaction: MzAwNzA5OTY4MmFkaXF6a2N4.

  21. 14 January 2010 Secretary's details changed for St James's Services Limited on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH04. Barcode: XIUY1GNB. Transaction: MzAwNzA5OTQ2MWFkaXF6a2N4.

  22. 14 December 2009 Director's details changed for Mr Steven John Jeffcott on 14 December 2009 [View PDF]

    Action Date: 14 December 2009. Category: Officers. Type: CH01. Barcode: XG00ZFSJ. Transaction: MzAwNDkzOTgyOGFkaXF6a2N4.

  23. 16 February 2009 Accounts for a dormant company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: L9ZBC7BY. Transaction: MjAyNTg1Mjc0NmFkaXF6a2N4.

  24. 21 January 2009 Return made up to 14/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKJYA6P3. Transaction: MjAyMzg5MTk1N2FkaXF6a2N4.

  25. 14 January 2008 Return made up to 14/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDcxMDg0MGFkaXF6a2N4.

  26. 31 October 2007 Accounts for a dormant company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4NzMyMzUyMGFkaXF6a2N4.

  27. 19 January 2007 Return made up to 14/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU5MTI0NGFkaXF6a2N4.

  28. 1 September 2006 Accounts for a dormant company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE2NDU0MDczNmFkaXF6a2N4.

  29. 2 February 2006 Return made up to 14/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTYxMDY0OWFkaXF6a2N4.

  30. 1 September 2005 Accounts for a dormant company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDA0ODEyNjM5MmFkaXF6a2N4.

  31. 10 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTg4NjU3M2FkaXF6a2N4.

  32. 7 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjE2NDY5OGFkaXF6a2N4.

  33. 25 January 2005 Return made up to 14/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzU0NDIxNGFkaXF6a2N4.

  34. 24 November 2004 Accounting reference date extended from 31/01/05 to 30/04/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NzUwNjI2OWFkaXF6a2N4.

  35. 20 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODc2NjIzMmFkaXF6a2N4.

  36. 20 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5OTY2MjQ3NmFkaXF6a2N4.

  37. 20 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MTc1MjIyNGFkaXF6a2N4.

  38. 14 January 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg1NTYxMWFkaXF6a2N4.

  39. 14 January 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyODQwNDcwOWFkaXF6a2N4.

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