Abacusone Financial Services Ltd

Company Registration Number: 05331021

Company registered in England and Wales

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Abacusone Financial Services Ltd is a Private Company Limited by Shares first registered on 12 January 2005. Its current registered address is in Leicester.

Registered Address

48 DOROTHY AVENUE
GLEN PARVA
LEICESTER
ENGLAND
LE2 9JD

There are 12 companies currently registered at this postcode, including this one.

All companies at LE2 9JD

Registration Data

Company Number

05331021

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £50,036£44,297£39,443£40,927£38,571£38,269£36,969£30,430£41,816£46,186£24,451
of which Cash £49,874£44,145£39,257£40,755£38,290£37,994£36,641£30,088£41,501£45,873£23,695
Total Assets £50,036£44,297£39,443£40,927£38,571£38,269£36,969£30,430£41,816£46,186£24,451
Current Liabilities £29,341£25,180£20,620£22,342£20,774£21,196£20,758£14,531£26,556£35,085£24,583
Net Current Assets £20,695£19,117£18,823£18,585£17,797£17,073£16,211£15,899£15,260£11,101£-132
Total Net Worth £21,464£19,779£19,651£19,620£19,091£18,691£18,233£18,169£18,097£13,827£3,135

Previous Names

No previous names

Company Officers

  • STOKES, Rebecca Louise

    Secretary

    Appointed on 26 September 2007

     

    Nationality: British

    48
    Dorothy Avenue
    Glen Parva
    Leicester
    LE2 9JD
    England

  • STOKES, Paul Roland

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: March 1972

    48
    Dorothy Avenue
    Glen Parva
    Leicester
    LE2 9JD
    England

  • LAZARUS, Heather Ann

    Nominee Secretary

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

  • WHALLEY, Penny Susan

    Secretary

    Appointed on 12 January 2005

    Resigned on 26 September 2007

    51 Newbold Road
    Desford
    Leicester
    Leicestershire
    LE9 9GT

  • LAZARUS, Harry Pierre

    Nominee Director

    Appointed on 12 January 2005

    Resigned on 12 January 2005

    Nationality: British

    Month of birth: April 1937

    3 Wimmerfield Crescent
    Killay
    Swansea
    West Glamorgan
    SA2 7BU
    Wales

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 26 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYPQ02. Transaction: MzE2NzUxNTg0N2FkaXF6a2N4.

  2. 24 January 2017 Director's details changed for Paul Roland Stokes on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH01. Barcode: X5YTF59V. Transaction: MzE2NzMwMDMzNmFkaXF6a2N4.

  3. 24 January 2017 Secretary's details changed for Rebecca Louise Stokes on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Officers. Type: CH03. Barcode: X5YTF3J6. Transaction: MzE2NzI5OTc4MGFkaXF6a2N4.

  4. 5 December 2016 Registered office address changed from 43 Jubilee Road Broughton Astley Leicester LE9 6PN England to 48 Dorothy Avenue Glen Parva Leicester LE2 9JD on 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Address. Type: AD01. Barcode: X5L71LBT. Transaction: MzE2MzU4ODEyMWFkaXF6a2N4.

  5. 24 October 2016 Registered office address changed from 51 Main Street Broughton Astley Leicester LE9 6RE England to 43 Jubilee Road Broughton Astley Leicester LE9 6PN on 24 October 2016 [View PDF]

    Action Date: 24 October 2016. Category: Address. Type: AD01. Barcode: X5IA2KG2. Transaction: MzE2MDM1NTI1N2FkaXF6a2N4.

  6. 21 August 2016 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5D4SUU9. Transaction: MzE1NTIxMzQxNmFkaXF6a2N4.

  7. 2 February 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVG3FK. Transaction: MzE0MDk5Njk4OGFkaXF6a2N4.

  8. 2 February 2016 Registered office address changed from 51E Main Street Broughton Astley Leicester Leicestershire LE9 6RE to 51 Main Street Broughton Astley Leicester LE9 6RE on 2 February 2016 [View PDF]

    Action Date: 2 February 2016. Category: Address. Type: AD01. Barcode: X4ZVG3NL. Transaction: MzE0MDk5Njg4NGFkaXF6a2N4.

  9. 21 August 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4DNKRUP. Transaction: MzEyOTA4NDQyMGFkaXF6a2N4.

  10. 13 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X416G99T. Transaction: MzExNzIxNTk3MGFkaXF6a2N4.

  11. 29 August 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3EJOB2Z. Transaction: MzEwNTk5NTY5N2FkaXF6a2N4.

  12. 5 February 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X312HCDD. Transaction: MzA5MzkzNDU2M2FkaXF6a2N4.

  13. 3 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2FSC16I. Transaction: MzA4NDMzMzU3NmFkaXF6a2N4.

  14. 5 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X21K2TC2. Transaction: MzA3MjI5NTI5NmFkaXF6a2N4.

  15. 24 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FYPVXW. Transaction: MzA2Mjk1Njg4N2FkaXF6a2N4.

  16. 17 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X10PGNLV. Transaction: MzA1MDg2MTEwM2FkaXF6a2N4.

  17. 15 September 2011 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: XRHJJXKO. Transaction: MzA0Mzg4OTUxMmFkaXF6a2N4.

  18. 3 February 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XNZK0RC6. Transaction: MzAzMTYwODAwN2FkaXF6a2N4.

  19. 14 September 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ACOW2N83. Transaction: MzAyMzI3NjY2MWFkaXF6a2N4.

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

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XMEZKHJG. Transaction: MzAwOTQ0OTU3MGFkaXF6a2N4.

  21. 15 February 2010 Director's details changed for Paul Roland Stokes on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XMEZJHJF. Transaction: MzAwOTQ0ODg1N2FkaXF6a2N4.

  22. 21 September 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: P3M98DEM. Transaction: MjA0MTcxMTA3NmFkaXF6a2N4.

  23. 28 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2UW6VC. Transaction: MjAyNDM5MjE2NWFkaXF6a2N4.

  24. 1 November 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: APMQW4FQ. Transaction: MjAxNzA1NzA3MWFkaXF6a2N4.

  25. 14 February 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjExNzI1MmFkaXF6a2N4.

  26. 19 October 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjcyMTIxM2FkaXF6a2N4.

  27. 19 October 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjcyMDAzMGFkaXF6a2N4.

  28. 19 October 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjcxOTk4MmFkaXF6a2N4.

  29. 15 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU0ODM5MWFkaXF6a2N4.

  30. 20 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTYzMzk4MGFkaXF6a2N4.

  31. 28 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODQzMzQ3OGFkaXF6a2N4.

  32. 14 March 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTMwNTY5NGFkaXF6a2N4.

  33. 6 December 2005 Registered office changed on 06/12/05 from: 51 main street broughton astley leicester leicestershire LE9 6RE [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNzc3NjU1OGFkaXF6a2N4.

  34. 6 December 2005 Accounting reference date extended from 31/01/06 to 30/06/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyMzI2MDEwM2FkaXF6a2N4.

  35. 1 November 2005 Registered office changed on 01/11/05 from: 43 jubilee road broughton astley leicester LE9 6PN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTA0MzI0M2FkaXF6a2N4.

  36. 25 January 2005 Registered office changed on 25/01/05 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNzU4OTAyOWFkaXF6a2N4.

  37. 25 January 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDYzMDAzOWFkaXF6a2N4.

  38. 25 January 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDgxNDUzOGFkaXF6a2N4.

  39. 25 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDU0NDM4MGFkaXF6a2N4.

  40. 25 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjI0NjQ5NWFkaXF6a2N4.

  41. 12 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDE4MDMzMWFkaXF6a2N4.

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