Abacus Actuarial Consulting Limited

Company Registration Number: 05599024

Company registered in England and Wales

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Abacus Actuarial Consulting Limited is a Private Company Limited by Shares first registered on 20 October 2005. Its current registered address is in London.

Registered Address

82 ST JOHN STREET
LONDON
EC1M 4JN

There are 731 companies currently registered at this postcode, including this one.

All companies at EC1M 4JN

Registration Data

Company Number

05599024

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

20 October 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 October 2014

Returns Next Due

17 November 2015

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £176,135£168,933£194,550£150,761£120,078£100,846
of which Cash £165,894£121,333£181,550£112,511£86,328£64,246
Total Assets £176,135£168,933£194,550£150,761£120,078£100,846
Current Liabilities £5,765£21,622£30,956£37,492£31,980£40,413
Net Current Assets £170,370£147,311£163,594£113,269£88,098£60,433
Total Net Worth £170,370£147,311£163,594£113,269£88,098£60,433

Previous Names

No previous names

Company Officers

  • MATTHEWS, Susan Elizabeth

    Secretary

    Appointed on 1 November 2007

     

    Brevik
    Dean Lane
    Cookham Dean
    Berkshire
    SL6 9AG

  • KEMPSTER, Michael

    Director

    Appointed on 4 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Brevik
    Dean Lane, Cookham Dean
    Maidenhead
    Berkshire
    SL6 9AG

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 October 2005

    Resigned on 21 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • TRAFALGAR COMPANY SECRETARIES LTD

    Corporate Secretary

    Appointed on 4 November 2005

    Resigned on 1 November 2007

    2 Gallery Court
    1-7 Pilgrimage Street
    London
    SE1 4LL

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 October 2005

    Resigned on 21 October 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 22 December 2015 Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL to 82 st John Street London EC1M 4JN on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Address. Type: AD01. Barcode: A4M8DZX7. Transaction: MzEzODA5ODcwMWFkaXF6a2N4.

  2. 18 December 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4M8DZSY. Transaction: MzEzNzkyMTQ2NmFkaXF6a2N4.

  3. 18 December 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTRNODNLQ0hhZGlxemtjeA.

  4. 18 December 2015 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A4M8DZT6. Transaction: MzEzNzkyMTM1NWFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X4L0WSF4. Transaction: MzEzNjE2MDk5OWFkaXF6a2N4.

  6. 26 November 2015 Previous accounting period shortened from 30 November 2015 to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA01. Barcode: X4KYDBYI. Transaction: MzEzNjEwNjUyNGFkaXF6a2N4.

  7. 24 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4CC0SLT. Transaction: MzEyNzczMzQ3MGFkaXF6a2N4.

  8. 2 November 2014 Annual return made up to 20 October 2014 with full list of shareholders [View PDF]

    Action Date: 20 October 2014. Category: Annual return. Type: AR01. Barcode: X3JTQ8C9. Transaction: MzExMDU4NTgwMGFkaXF6a2N4.

  9. 8 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DUC98G. Transaction: MzEwNTI2ODUxM2FkaXF6a2N4.

  10. 14 November 2013 Annual return made up to 20 October 2013 with full list of shareholders [View PDF]

    Action Date: 20 October 2013. Category: Annual return. Type: AR01. Barcode: X2L1GPO3. Transaction: MzA4ODczNDEzOGFkaXF6a2N4.

  11. 12 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2EAF9PT. Transaction: MzA4MzA5NjgzMWFkaXF6a2N4.

  12. 15 November 2012 Annual return made up to 20 October 2012 with full list of shareholders [View PDF]

    Action Date: 20 October 2012. Category: Annual return. Type: AR01. Barcode: X1LOZM43. Transaction: MzA2NzU0ODUwOWFkaXF6a2N4.

  13. 17 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1D5HJLL. Transaction: MzA2MDk0MDM3OGFkaXF6a2N4.

  14. 7 November 2011 Annual return made up to 20 October 2011 with full list of shareholders [View PDF]

    Action Date: 20 October 2011. Category: Annual return. Type: AR01. Barcode: X96OZZ0Y. Transaction: MzA0NjY3MDM5OWFkaXF6a2N4.

  15. 23 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AI621WTQ. Transaction: MzA0MjU0MzA0OWFkaXF6a2N4.

  16. 31 October 2010 Annual return made up to 20 October 2010 with full list of shareholders [View PDF]

    Action Date: 20 October 2010. Category: Annual return. Type: AR01. Barcode: XTBGMOPG. Transaction: MzAyNjE1MTA1NmFkaXF6a2N4.

  17. 25 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AJRQOMSC. Transaction: MzAyMjA4OTczOGFkaXF6a2N4.

  18. 9 November 2009 Annual return made up to 20 October 2009 with full list of shareholders [View PDF]

    Action Date: 20 October 2009. Category: Annual return. Type: AR01. Barcode: XXXYBES6. Transaction: MzAwMjQ2MjI5OGFkaXF6a2N4.

  19. 9 November 2009 Director's details changed for Michael Kempster on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Officers. Type: CH01. Barcode: XXXYAES5. Transaction: MzAwMjQyMjUxMmFkaXF6a2N4.

  20. 24 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: L20DFCLC. Transaction: MjAzOTc5MzAyNmFkaXF6a2N4.

  21. 13 November 2008 Return made up to 20/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X59WZ4S2. Transaction: MjAxNzk3MzM2OWFkaXF6a2N4.

  22. 27 August 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: APPX52LD. Transaction: MjAxMTkyOTkxMWFkaXF6a2N4.

  23. 7 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MDg1NzA3OGFkaXF6a2N4.

  24. 7 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDg1NTcyMWFkaXF6a2N4.

  25. 23 October 2007 Return made up to 20/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzA0MzQ1NWFkaXF6a2N4.

  26. 10 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzk5ODc0MmFkaXF6a2N4.

  27. 11 June 2007 Accounting reference date extended from 31/10/06 to 30/11/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTI1NDIwNWFkaXF6a2N4.

  28. 16 November 2006 Return made up to 20/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTMxMTE1NmFkaXF6a2N4.

  29. 16 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDkwNTk1OGFkaXF6a2N4.

  30. 17 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTU4MDExNGFkaXF6a2N4.

  31. 17 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMDU4MTgzN2FkaXF6a2N4.

  32. 21 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MjE4MzY2NWFkaXF6a2N4.

  33. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1Mzk0MzMxNmFkaXF6a2N4.

  34. 20 October 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjA3NzA0M2FkaXF6a2N4.

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