Abacus Investment Solutions Limited

Company Registration Number: 05665073

Company registered in England and Wales

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Abacus Investment Solutions Limited is a Private Company Limited by Shares first registered on 3 January 2006. Its current registered address is in Basingstoke, Hampshire.

Registered Address

100 CEDARWOOD CROCKFORD LANE
CHINEHAM BUSINESS PARK, CHINEHAM
BASINGSTOKE
HAMPSHIRE
RG24 8WD

There are 39 companies currently registered at this postcode, including this one.

All companies at RG24 8WD

Registration Data

Company Number

05665073

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 September 2015

Returns Next Due

13 October 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £154,323£133,916£212,016£202,306£147,872£190,582
of which Cash £134,554£119,240£201,587£186,824£138,349£117,155
Total Assets £154,323£133,916£212,016£202,306£147,872£190,582
Current Liabilities £36,498£24,934£18,753£18,342£16,567£84,273
Net Current Assets £117,825£108,982£193,263£183,964£131,305£106,309
Total Net Worth £96,934£91,295£163,057£149,391£108,200£106,726

Previous Names

No previous names

Company Officers

  • CORDWELL, Ian Derek

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: November 1963

    Alexandra House
    Queen Street
    Lichfield
    Staffordshire
    WS13 6QS
    England

  • MANN, Stephen Andrew Joseph

    Director

    Appointed on 19 April 2016

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: November 1965

    Alexandra House
    Queen Street
    Lichfield
    Staffordshire
    WS13 6QS
    England

  • DAVIES, Andrew Ernest

    Secretary

    Appointed on 3 January 2006

    Resigned on 3 June 2008

    25 Townsend Close
    Bruton
    Somerset
    BA10 0HD

  • HART, Richard William

    Secretary

    Appointed on 3 June 2008

    Resigned on 26 November 2014

    12
    Pack Lane
    Oakley
    Basingstoke
    Hampshire
    RG23 7BE

  • TAYLOR-JONES, Katherine Lilly

    Secretary

    Appointed on 1 March 2015

    Resigned on 19 April 2016

    100 Cedarwood
    Crockford Lane
    Chineham Business Park, Chineham
    Basingstoke
    Hampshire
    RG24 8WD
    England

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 3 January 2006

    Resigned on 3 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

  • ANDERSON, Steven David

    Director

    Appointed on 1 March 2015

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: November 1973

    100 Cedarwood
    Crockford Lane
    Chineham Business Park, Chineham
    Basingstoke
    Hampshire
    RG24 8WD
    England

  • CROFTS, Michael Jonathan

    Director

    Appointed on 3 January 2006

    Resigned on 28 December 2016

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1959

    1 Homefield
    St Mary Bourne
    Andover
    Hampshire
    SP11 6AS

  • DAVIES, Andrew Ernest

    Director

    Appointed on 3 January 2006

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1958

    25 Townsend Close
    Bruton
    Somerset
    BA10 0HD

  • LYNSKEY, Andrew Joseph

    Director

    Appointed on 2 September 2013

    Resigned on 28 December 2016

    Nationality: British

    Occupation: Director

    Month of birth: February 1973

    100 Cedarwood
    Crockford Lane
    Chineham Business Park, Chineham
    Basingstoke
    Hampshire
    RG24 8WD
    England

  • NICHOLSON, Michael Edward

    Director

    Appointed on 3 January 2006

    Resigned on 19 April 2016

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: October 1952

    Upper Vobster Farm
    Upper Vobster
    Radstock
    Avon
    BA3 5SA

  • O'MAHONY, Paul David

    Director

    Appointed on 25 March 2010

    Resigned on 28 December 2016

    Nationality: British

    Occupation: None

    Month of birth: May 1963

    Queen Isabelle House
    Kingsclere Park
    Kingsclere
    Newbury
    Berkshire
    RG20 4SW

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 3 January 2006

    Resigned on 3 January 2006

    16 Churchill Way
    Cardiff
    CF10 2DX

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

Latest Filings

  1. 26 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB700R. Transaction: MzE1ODIxMTUwMWFkaXF6a2N4.

  2. 26 September 2016 Register inspection address has been changed from C/O Police Mutual Alexandra House Queen Street Lichfield WS13 6QS England to Alexandra House Queen Street Lichfield WS13 6QS [View PDF]

    Category: Address. Type: AD02. Barcode: X5GB6QVD. Transaction: MzE1ODIwNzgwOGFkaXF6a2N4.

  3. 26 September 2016 Register(s) moved to registered inspection location Alexandra House Queen Street Lichfield WS13 6QS [View PDF]

    Category: Address. Type: AD03. Barcode: X5GB6QT5. Transaction: MzE1ODIwNzgwNGFkaXF6a2N4.

  4. 26 September 2016 Register inspection address has been changed to C/O Police Mutual Alexandra House Queen Street Lichfield WS13 6QS [View PDF]

    Category: Address. Type: AD02. Barcode: X5GB6Q4H. Transaction: MzE1ODIwNzY0OWFkaXF6a2N4.

  5. 18 May 2016 Current accounting period extended from 30 June 2016 to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA01. Barcode: X57890WX. Transaction: MzE0ODgyMjQ5NmFkaXF6a2N4.

  6. 22 April 2016 Appointment of Mr Stephen Andrew Joseph Mann as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55H7Z1D. Transaction: MzE0Njk1NDE4MWFkaXF6a2N4.

  7. 22 April 2016 Appointment of Mr Ian Derek Cordwell as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: AP01. Barcode: X55H7Y8P. Transaction: MzE0Njk1MzkzN2FkaXF6a2N4.

  8. 21 April 2016 Termination of appointment of Steven David Anderson as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55EN8JS. Transaction: MzE0Njg3Mjc5N2FkaXF6a2N4.

  9. 21 April 2016 Termination of appointment of Katherine Lilly Taylor-Jones as a secretary on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM02. Barcode: X55EN8AI. Transaction: MzE0Njg3Mjc5MWFkaXF6a2N4.

  10. 21 April 2016 Termination of appointment of Michael Edward Nicholson as a director on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Officers. Type: TM01. Barcode: X55EN81V. Transaction: MzE0Njg3MjcyNmFkaXF6a2N4.

  11. 22 March 2016 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A52VFRMB. Transaction: MzE0NDI2NjMzMmFkaXF6a2N4.

  12. 15 September 2015 Annual return made up to 15 September 2015 with full list of shareholders [View PDF]

    Action Date: 15 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0JRGR. Transaction: MzEzMTAyNjI4MWFkaXF6a2N4.

  13. 15 September 2015 Annual return made up to 1 September 2015 with full list of shareholders [View PDF]

    Action Date: 1 September 2015. Category: Annual return. Type: AR01. Barcode: X4G0JEQZ. Transaction: MzEzMTAyMzYxMmFkaXF6a2N4.

  14. 30 June 2015 Registered office address changed from Queen Isabelle House Kingsclere Park Kingsclere, Newbury Berks RG20 4SW to 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Address. Type: AD01. Barcode: X4AO333U. Transaction: MzEyNjE3NzAyMGFkaXF6a2N4.

  15. 23 June 2015 Appointment of Mr Steven David Anderson as a director on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP01. Barcode: X4A5NVZK. Transaction: MzEyNTY1MzUzMmFkaXF6a2N4.

  16. 18 March 2015 Appointment of Ms Katherine Lilly Taylor-Jones as a secretary on 1 March 2015 [View PDF]

    Action Date: 1 March 2015. Category: Officers. Type: AP03. Barcode: X43FDWYO. Transaction: MzExOTQxNjM5OGFkaXF6a2N4.

  17. 2 March 2015 Accounts for a small company made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A41IIH82. Transaction: MzExNzg3OTYxOWFkaXF6a2N4.

  18. 9 January 2015 Annual return made up to 2 January 2015 with full list of shareholders [View PDF]

    Action Date: 2 January 2015. Category: Annual return. Type: AR01. Barcode: X3YQ3B0B. Transaction: MzExNTA5NjY0MmFkaXF6a2N4.

  19. 23 December 2014 Termination of appointment of Richard William Hart as a secretary on 26 November 2014 [View PDF]

    Action Date: 26 November 2014. Category: Officers. Type: TM02. Barcode: X3NDI9XF. Transaction: MzExNDA2OTE2N2FkaXF6a2N4.

  20. 28 February 2014 Accounts for a small company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32JGMSO. Transaction: MzA5NTQyMjk1NGFkaXF6a2N4.

  21. 14 January 2014 Annual return made up to 2 January 2014 with full list of shareholders [View PDF]

    Action Date: 2 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJZ65C. Transaction: MzA5MjYwNDU0NGFkaXF6a2N4.

  22. 11 December 2013 Appointment of Mr Andrew Joseph Lynskey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2MZFHWG. Transaction: MzA5MDQ2OTk3NmFkaXF6a2N4.

  23. 13 February 2013 Accounts for a small company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A21U2LCQ. Transaction: MzA3Mjc2MDEzN2FkaXF6a2N4.

  24. 21 January 2013 Annual return made up to 2 January 2013 with full list of shareholders [View PDF]

    Action Date: 2 January 2013. Category: Annual return. Type: AR01. Barcode: X20JTW4W. Transaction: MzA3MTQ2Nzg2N2FkaXF6a2N4.

  25. 9 January 2012 Annual return made up to 2 January 2012 with full list of shareholders [View PDF]

    Action Date: 2 January 2012. Category: Annual return. Type: AR01. Barcode: X107D06S. Transaction: MzA1MDQzNzYzMmFkaXF6a2N4.

  26. 22 November 2011 Accounts for a small company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: ALBHMZDL. Transaction: MzA0NzU4ODQ4MWFkaXF6a2N4.

  27. 4 January 2011 Annual return made up to 2 January 2011 with full list of shareholders [View PDF]

    Action Date: 2 January 2011. Category: Annual return. Type: AR01. Barcode: XDPUIQIJ. Transaction: MzAyOTczMjY0MWFkaXF6a2N4.

  28. 3 December 2010 Accounts for a small company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: A7EP6PL0. Transaction: MzAyODE2NjE2N2FkaXF6a2N4.

  29. 9 April 2010 Appointment of Paul David O'mahony as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AN3ELIUB. Transaction: MzAxMzE4NTQzN2FkaXF6a2N4.

  30. 27 January 2010 Annual return made up to 2 January 2010 with full list of shareholders [View PDF]

    Action Date: 2 January 2010. Category: Annual return. Type: AR01. Barcode: XWDAAH07. Transaction: MzAwODA2Mjg4OGFkaXF6a2N4.

  31. 27 January 2010 Director's details changed for Michael Jonathan Crofts on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWDA8H05. Transaction: MzAwODA2MjUwOGFkaXF6a2N4.

  32. 27 January 2010 Director's details changed for Michael Edward Nicholson on 27 January 2010 [View PDF]

    Action Date: 27 January 2010. Category: Officers. Type: CH01. Barcode: XWDA9H06. Transaction: MzAwODA2MjUwOWFkaXF6a2N4.

  33. 20 January 2010 Accounts for a small company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PPD5QGTV. Transaction: MzAwNzQ5ODk5OWFkaXF6a2N4.

  34. 27 January 2009 Return made up to 02/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLUBI6V6. Transaction: MjAyNDMyMTcwMGFkaXF6a2N4.

  35. 9 January 2009 Accounts for a small company made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: ANC316DW. Transaction: MjAyMjk1NjM4OWFkaXF6a2N4.

  36. 17 September 2008 Appointment terminate, director and secretary andrew ernest davies logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AGPGO32O. Transaction: MjAxMzI4MzI3M2FkaXF6a2N4.

  37. 12 September 2008 Secretary appointed richard william hart [View PDF]

    Category: Officers. Type: 288a. Barcode: AGPG7327. Transaction: MjAxMzI4MzE3NWFkaXF6a2N4.

  38. 2 January 2008 Return made up to 02/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTkzMzI1OGFkaXF6a2N4.

  39. 17 December 2007 Full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4OTMwMDAzMGFkaXF6a2N4.

  40. 17 July 2007 Ad 08/06/07--------- £ si [email protected]=90000 £ ic 10000/100000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4MjMyMTk2MWFkaXF6a2N4.

  41. 26 January 2007 Return made up to 03/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDQ3MjA4NWFkaXF6a2N4.

  42. 8 February 2006 Ad 03/01/06--------- £ si [email protected]=9999 £ ic 1/10000

    Category: Capital. Type: 88(2)R. Transaction: MDExNDA5MzUxMWFkaXF6a2N4.

  43. 8 February 2006 Accounting reference date extended from 31/01/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4ODYyMTk2M2FkaXF6a2N4.

  44. 19 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTAwNDE1MmFkaXF6a2N4.

  45. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY3Nzg2MWFkaXF6a2N4.

  46. 19 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjgxMTYzOWFkaXF6a2N4.

  47. 19 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTc5MDMyN2FkaXF6a2N4.

  48. 19 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODU1Njg3M2FkaXF6a2N4.

  49. 3 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA5MTk0MGFkaXF6a2N4.

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