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

43 JUBILEE ROAD
BROUGHTON ASTLEY
LEICESTER
ENGLAND
LE9 6PN

There are 2 companies currently registered at this postcode, including this one.

All companies at LE9 6PN

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

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £50,036£44,297£39,443£40,927£38,571£38,269
of which Cash £49,874£44,145£39,257£40,755£38,290£37,994
Total Assets £50,036£44,297£39,443£40,927£38,571£38,269
Current Liabilities £29,341£25,180£20,620£22,342£20,774£21,196
Net Current Assets £20,695£19,117£18,823£18,585£17,797£17,073
Total Net Worth £21,464£19,779£19,651£19,620£19,091£18,691

Previous Names

No previous names

Company Officers

  • STOKES, Rebecca Louise

    Secretary

    Appointed on 26 September 2007

     

    43 Jubilee Road
    Broughton Astley
    Leicester
    Leicestershire
    LE9 6PN

  • STOKES, Paul Roland

    Director

    Appointed on 12 January 2005

     

    Nationality: British

    Occupation: Independent Financial Advisor

    Month of birth: March 1972

    43 Jubilee Road
    Broughton Astley
    Leicester
    Leicestershire
    LE9 6PN

  • 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 18/11/2016.

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Latest Filings

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. 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.

  9. 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.

  10. 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.

  11. 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.

  12. 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.

  13. 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.

  14. 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.

  15. 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.

  16. 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.

  17. 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.

  18. 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.

  19. 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.

  20. 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.

  21. 14 February 2008 Return made up to 12/01/08; full list of members [View PDF]

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

  22. 19 October 2007 Secretary resigned [View PDF]

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

  23. 19 October 2007 New secretary appointed [View PDF]

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

  24. 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.

  25. 15 January 2007 Return made up to 12/01/07; full list of members [View PDF]

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

  26. 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.

  27. 28 March 2006 Secretary's particulars changed [View PDF]

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

  28. 14 March 2006 Return made up to 12/01/06; full list of members [View PDF]

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

  29. 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.

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

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

  31. 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.

  32. 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.

  33. 25 January 2005 New secretary appointed [View PDF]

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

  34. 25 January 2005 New director appointed [View PDF]

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

  35. 25 January 2005 Secretary resigned [View PDF]

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

  36. 25 January 2005 Director resigned [View PDF]

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

  37. 12 January 2005 Incorporation [View PDF]

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

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