Abaco Insurance Brokers Limited

Company Registration Number: 07859268

Company registered in England and Wales

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Abaco Insurance Brokers Limited is a Private Company Limited by Shares first registered on 24 November 2011. Its current registered address is in Leicester.

Registered Address

1 LEWIS COURT, GROVE PARK
ENDERBY
LEICESTER
LE19 1SD

There are 82 companies currently registered at this postcode, including this one.

All companies at LE19 1SD

Registration Data

Company Number

07859268

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 November 2011

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z3201266

Registration Start Date

29 May 2012

Registration Expiry Date

28 May 2018

Standard Industrial Classification (SIC) Codes and Categories

66220 - Activities of insurance agents and brokers

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

24 November 2015

Returns Next Due

22 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £325,331£196,345£88,962£147,723£0
of which Cash £71,726£146,962£52,059£136,522£0
Total Assets £325,331£196,345£88,962£147,723£0
Current Liabilities £110,319£97,077£39,268£55,277£0
Net Current Assets £215,012£99,268£49,694£92,446£0
Total Net Worth £222,722£106,138£53,307£94,226£0

Previous Names

  • ABACO BROKERS LTD, active until 30 August 2012

Company Officers

  • MULLIGAN, John Patrick

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    64
    Anstey Lane
    Thurcaston
    Leicester
    LE7 7JA
    England

  • MULLIGAN, Virginia

    Director

    Appointed on 24 November 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1962

    64
    Anstey Lane
    Thurcaston
    Leicester
    LE7 7JA
    England

  • WILLIAMS, Mark

    Director

    Appointed on 6 April 2017

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1955

    Tall Trees
    Cranhill Farm
    Harborough Road
    Billesdon
    Leicester
    LE7 9EL
    England

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

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Latest Filings

  1. 19 July 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A6A8P45U. Transaction: MzE4MDY2MjQ0NWFkaXF6a2N4.

  2. 14 July 2017 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A6A8P46I. Transaction: MzE4MDU1OTgyMmFkaXF6a2N4.

  3. 14 July 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTZBOFA0RTFhZGlxemtjeA.

  4. 7 April 2017 Appointment of Mr Mark Williams as a director on 6 April 2017 [View PDF]

    Action Date: 6 April 2017. Category: Officers. Type: AP01. Barcode: X63V7U82. Transaction: MzE3MzA3NzA4NGFkaXF6a2N4.

  5. 4 January 2017 [View PDF]

    Action Date: 24 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XD1RXN. Transaction: MzE2NTcyMjk0OWFkaXF6a2N4.

  6. 3 January 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5M74WKQ. Transaction: MzE2NTA5MTk4MWFkaXF6a2N4.

  7. 8 December 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4LB29J5. Transaction: MzEzNjg2OTY1MGFkaXF6a2N4.

  8. 7 December 2015 Annual return made up to 24 November 2015 with full list of shareholders [View PDF]

    Action Date: 24 November 2015. Category: Annual return. Type: AR01. Barcode: X4LQZSVM. Transaction: MzEzNjkzMDYwOGFkaXF6a2N4.

  9. 21 August 2015 Registration of charge 078592680001, created on 20 August 2015 [View PDF]

    Action Date: 20 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EA7L02. Transaction: MzEyOTQ0MTU0MGFkaXF6a2N4.

  10. 11 December 2014 Annual return made up to 24 November 2014 with full list of shareholders [View PDF]

    Action Date: 24 November 2014. Category: Annual return. Type: AR01. Barcode: X3MI5C8G. Transaction: MzExMzI3MDY3NGFkaXF6a2N4.

  11. 28 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3LMUB5L. Transaction: MzExMjM0MzUzMWFkaXF6a2N4.

  12. 10 December 2013 Annual return made up to 24 November 2013 with full list of shareholders [View PDF]

    Action Date: 24 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWWCFU. Transaction: MzA5MDQzNDU0N2FkaXF6a2N4.

  13. 2 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2I5QXDD. Transaction: MzA4NjIwMzM5M2FkaXF6a2N4.

  14. 12 September 2013 Registered office address changed from 4 Long Street Stoney Stanton Leicester LE9 4DQ United Kingdom on 12 September 2013 [View PDF]

    Action Date: 12 September 2013. Category: Address. Type: AD01. Barcode: X2GPYC9S. Transaction: MzA4NDkzNjg2MGFkaXF6a2N4.

  15. 3 July 2013 Director's details changed for Mrs Virginia Mulligan on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU4HE7. Transaction: MzA4MDkwMjYxOWFkaXF6a2N4.

  16. 3 July 2013 Director's details changed for Mr John Patrick Mulligan on 3 July 2013 [View PDF]

    Action Date: 3 July 2013. Category: Officers. Type: CH01. Barcode: X2BU4GOJ. Transaction: MzA4MDkwMjM4NWFkaXF6a2N4.

  17. 5 April 2013 Accounts for a dormant company made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25NNJC3. Transaction: MzA3NTczMTkzMGFkaXF6a2N4.

  18. 5 April 2013 Registered office address changed from 1 Lewis Court Grove Park, Enderby Leicester LE19 1SD United Kingdom on 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Address. Type: AD01. Barcode: X25NNGZV. Transaction: MzA3NTczMTE5NGFkaXF6a2N4.

  19. 11 December 2012 Annual return made up to 24 November 2012 with full list of shareholders [View PDF]

    Action Date: 24 November 2012. Category: Annual return. Type: AR01. Barcode: X1NHL2D4. Transaction: MzA2OTIxNTgwMmFkaXF6a2N4.

  20. 10 December 2012 Previous accounting period shortened from 30 November 2012 to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA01. Barcode: X1NHFZ4W. Transaction: MzA2OTEzMTA5OWFkaXF6a2N4.

  21. 10 December 2012 Registered office address changed from 27 Queens Park Road Brighton BN2 0GJ United Kingdom on 10 December 2012 [View PDF]

    Action Date: 10 December 2012. Category: Address. Type: AD01. Barcode: X1NHFBYR. Transaction: MzA2OTEyNDMzMGFkaXF6a2N4.

  22. 30 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1E41957. Transaction: MzA2MzI0ODU4NmFkaXF6a2N4.

  23. 30 August 2012 Change of name with request to seek comments from relevant body [View PDF]

    Category: Change of name. Type: NM06. Barcode: A1GCNDRK. Transaction: MzA2MzI0ODI5NWFkaXF6a2N4.

  24. 1 August 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MTc4NjY1MmFkaXF6a2N4.

  25. 1 August 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1E5D3GI. Transaction: MzA2MTc4NjQyNWFkaXF6a2N4.

  26. 24 November 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XF8AVZH5. Transaction: MzA0NzY5MzMyOWFkaXF6a2N4.

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54.91.171.137 Mon, 11 Dec 2017 02:07:13 +0000