Abacus 1 (UK) Ltd

Company Registration Number: 07717160

Company registered in England and Wales

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Abacus 1 (UK) Ltd is a Private Company Limited by Shares first registered on 25 July 2011. Its current registered address is in Shrewsbury, Shropshire.

Registered Address

IRONMASTER HOUSE
37 WYLE COP
SHREWSBURY
SHROPSHIRE
SY1 1XF

There are 111 companies currently registered at this postcode, including this one.

All companies at SY1 1XF

Registration Data

Company Number

07717160

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64922 - Activities of mortgage finance companies

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

25 July 2015

Returns Next Due

22 August 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £58,829£59,005£19,632£34,788£30,770
of which Cash £58,829£59,005£19,632£34,788£30,770
Total Assets £58,829£59,005£19,632£34,788£30,770
Current Liabilities £55,402£51,510£23,568£42,669£0
Net Current Assets £3,427£7,495£-3,936£-7,881£30,770
Total Net Worth £7,483£10,478£41£-3,869£5,475

Previous Names

No previous names

Company Officers

  • MORRIS, Lisa Clare

    Director

    Appointed on 25 July 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1969

    Ironmaster House
    37 Wyle Cop
    Shrewsbury
    SY1 1XF

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 25 July 2011

    Resigned on 25 July 2011

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    1st
    Floor
    47 Bury New Road Prestwich
    Manchester
    M25 9JY
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 29 April 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X65EB7PL. Transaction: MzE3NDczNzUyM2FkaXF6a2N4.

  2. 2 August 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CJDH93. Transaction: MzE1NDI3MDY3N2FkaXF6a2N4.

  3. 30 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55ZRO7F. Transaction: MzE0NzU3NDA0NGFkaXF6a2N4.

  4. 20 August 2015 Annual return made up to 25 July 2015 with full list of shareholders [View PDF]

    Action Date: 25 July 2015. Category: Annual return. Type: AR01. Barcode: X4E7LQ1U. Transaction: MzEyOTM0ODM2NGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EEQR5. Transaction: MzEyMjMxMTg1MWFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 25 July 2014 with full list of shareholders [View PDF]

    Action Date: 25 July 2014. Category: Annual return. Type: AR01. Barcode: X3E9RNLS. Transaction: MzEwNTU4MjUyMWFkaXF6a2N4.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36WZNOR. Transaction: MzA5OTE4NTcyMmFkaXF6a2N4.

  8. 26 July 2013 Annual return made up to 25 July 2013 with full list of shareholders [View PDF]

    Action Date: 25 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF1ETV. Transaction: MzA4MjIyMzA5N2FkaXF6a2N4.

  9. 23 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X26VME4A. Transaction: MzA3Njc1MjQxOWFkaXF6a2N4.

  10. 19 August 2012 Annual return made up to 25 July 2012 with full list of shareholders [View PDF]

    Action Date: 25 July 2012. Category: Annual return. Type: AR01. Barcode: X1FOACHM. Transaction: MzA2MjYxNDI2OWFkaXF6a2N4.

  11. 22 August 2011 Appointment of Lisa Clare Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIM7SWS1. Transaction: MzA0MjQ0NjQ1MWFkaXF6a2N4.

  12. 25 July 2011 Termination of appointment of Yomtov Jacobs as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XA93MW45. Transaction: MzA0MDk4NTU0N2FkaXF6a2N4.

  13. 25 July 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XA7F8W41. Transaction: MzA0MDk4MDU4OGFkaXF6a2N4.

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