Abacus Business Protection Limited

Company Registration Number: 07798516

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Business Protection Limited is a Private Company Limited by Shares first registered on 5 October 2011. Its current registered address is in Birkenhead, Merseyside.

Registered Address

56 HAMILTON SQUARE
BIRKENHEAD
MERSEYSIDE
ENGLAND
CH41 5AS

There are 94 companies currently registered at this postcode, including this one.

All companies at CH41 5AS

Registration Data

Company Number

07798516

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 October 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3476748

Registration Start Date

19 December 2012

Registration Expiry Date

18 December 2017

Trading Names

ABACUS

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

5 October 2015

Returns Next Due

2 November 2016

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £18,044£14,630£7,117£13,366£1
of which Cash £15,827£11,863£4,852£10,766£1
Total Assets £18,044£14,630£7,117£13,366£1
Current Liabilities £10,586£12,884£18,817£22,350£0
Net Current Assets £7,458£1,746£-11,700£-8,984£1
Total Net Worth £7,602£2,048£-11,370£-8,578£1

Previous Names

No previous names

Company Officers

  • HALDON, Chloe Jane

    Secretary

    Appointed on 25 April 2013

     

    14
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 6AX
    Great Britain

  • DAVIES, Sarah Jane

    Director

    Appointed on 25 April 2013

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: August 1966

    14
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 6AX
    Great Britain

  • HUGHES, David Thomas

    Director

    Appointed on 26 February 2013

     

    Nationality: British

    Occupation: Mortgage Adviser / Protection Adviser

    Month of birth: February 1969

    14
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 6AX
    Gb-Gbr

  • BASS, Hilary

    Secretary

    Appointed on 5 October 2011

    Resigned on 26 February 2013

    3
    Heythrop Drive
    Heswall
    Wirral
    Merseyside
    CH60 1YQ
    United Kingdom

  • HUGHES, David Thomas

    Secretary

    Appointed on 26 February 2013

    Resigned on 25 April 2013

    14
    Hamilton Square
    Birkenhead
    Merseyside
    CH41 6AX
    England

  • BASS, Robin Nigel

    Director

    Appointed on 5 October 2011

    Resigned on 26 February 2013

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    3
    Heythrop Drive
    Heswall
    Wirral
    Merseyside
    CH60 1YQ
    United Kingdom

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 13 October 2017 [View PDF]

    Action Date: 5 October 2017. Category: Confirmation statement. Type: CS01. Barcode: X6GZTKUZ. Transaction: MzE4Nzc0MTI5MWFkaXF6a2N4.

  2. 14 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6EG1IE0. Transaction: MzE4NTI3NDUxOGFkaXF6a2N4.

  3. 2 September 2017 Registered office address changed from 14 Davenport Road Heswall Wirral Merseyside CH60 9LF to 56 Hamilton Square Birkenhead Merseyside CH41 5AS on 2 September 2017 [View PDF]

    Action Date: 2 September 2017. Category: Address. Type: AD01. Barcode: X6E5IQHL. Transaction: MzE4NDQ0ODgxMGFkaXF6a2N4.

  4. 19 October 2016 [View PDF]

    Action Date: 5 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX4B28. Transaction: MzE2MDAxMDU3OGFkaXF6a2N4.

  5. 21 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A597DWW1. Transaction: MzE1MDg5MDYzNmFkaXF6a2N4.

  6. 8 October 2015 Annual return made up to 5 October 2015 with full list of shareholders [View PDF]

    Action Date: 5 October 2015. Category: Annual return. Type: AR01. Barcode: X4HM53Y9. Transaction: MzEzMjY4ODYxN2FkaXF6a2N4.

  7. 18 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4DARUQG. Transaction: MzEyODc5NzMwMWFkaXF6a2N4.

  8. 8 October 2014 Annual return made up to 5 October 2014 with full list of shareholders [View PDF]

    Action Date: 5 October 2014. Category: Annual return. Type: AR01. Barcode: X3I3G3A9. Transaction: MzEwOTA5NDc2MGFkaXF6a2N4.

  9. 19 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GGOOPD. Transaction: MzEwNzczNjQ3OWFkaXF6a2N4.

  10. 19 November 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4OTAyNjk1OGFkaXF6a2N4.

  11. 11 October 2013 Annual return made up to 5 October 2013 with full list of shareholders [View PDF]

    Action Date: 5 October 2013. Category: Annual return. Type: AR01. Barcode: X2IO1SUH. Transaction: MzA4Njc2ODg3OWFkaXF6a2N4.

  12. 22 May 2013 Statement of capital following an allotment of shares on 25 April 2013 [View PDF]

    Action Date: 25 April 2013. Category: Capital. Type: SH01. Barcode: A28IPX7E. Transaction: MzA3ODQxMDQ3OWFkaXF6a2N4.

  13. 15 May 2013 Appointment of Mrs Sarah Jane Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X28GHJMO. Transaction: MzA3ODAzMTM3NmFkaXF6a2N4.

  14. 15 May 2013 Appointment of Miss Chloe Jane Haldon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X28GHHOI. Transaction: MzA3ODAzMDY3NGFkaXF6a2N4.

  15. 14 May 2013 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X28DXZ1K. Transaction: MzA3Nzk3NzcwNWFkaXF6a2N4.

  16. 14 May 2013 Termination of appointment of David Hughes as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X28DXYM2. Transaction: MzA3Nzk3NzU5OWFkaXF6a2N4.

  17. 13 May 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A27LJQ9V. Transaction: MzA3Nzg4NTEwOWFkaXF6a2N4.

  18. 27 February 2013 Appointment of Mr David Thomas Hughes as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X22ZRZEO. Transaction: MzA3MzU3MDM1NmFkaXF6a2N4.

  19. 27 February 2013 Appointment of Mr David Thomas Hughes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X22ZS2WJ. Transaction: MzA3MzU3MTQ2NGFkaXF6a2N4.

  20. 26 February 2013 Termination of appointment of Robin Bass as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22ZS1CR. Transaction: MzA3MzU3MTA2NmFkaXF6a2N4.

  21. 26 February 2013 Termination of appointment of Hilary Bass as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X22ZRUV7. Transaction: MzA3MzU2ODkzOWFkaXF6a2N4.

  22. 9 October 2012 Annual return made up to 5 October 2012 with full list of shareholders [View PDF]

    Action Date: 5 October 2012. Category: Annual return. Type: AR01. Barcode: X1J435I9. Transaction: MzA2NTUyOTgyN2FkaXF6a2N4.

  23. 9 October 2012 Secretary's details changed for Mrs Hilary Bass on 1 October 2012 [View PDF]

    Action Date: 1 October 2012. Category: Officers. Type: CH03. Barcode: X1J435I1. Transaction: MzA2NTQ3NzQzNWFkaXF6a2N4.

  24. 5 October 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYAYTY4Y. Transaction: MzA0NDkyNjc4NWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.81.139.56 Fri, 24 Nov 2017 13:16:30 +0000