Abacus Group Services UK Limited

Company Registration Number: FC022800

Overseas Company

Abacus Group Services UK Limited is a unclassified company type first registered on 1 September 2000. Its current registered address is in ST Helier, Jersey.

Registered Address

GASPE HOUSE
66-72 ESPLANADE
ST HELIER
JERSEY
JE2 3QT

There are 4 companies currently registered at this postcode, including this one.

All companies at JE2 3QT

Registration Data

Company Number

FC022800

Company Category

unclassified company type

Registration Type

Overseas Company

Status

Active

Incorporation Date

1 September 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 October

Accounts Category

FULL

Accounts Last Made Up

31 October 2016

Accounts Next Due

n/a

Returns Last Made Up

Never

Returns Next Due

n/a

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £34,439£46,335£58,231£84,477£129,715£181,444£240,294£0£0£251,450£0
Current Assets £42,787£38,956£327,107£299,836£259,644£211,915£142,491£1,150,968£480,754£326,990£119,270
of which Cash £40,395£38,012£323,361£299,836£259,644£181,108£65,885£1,150,968£372,544£3,084£18,882
Total Assets £77,226£85,291£385,338£384,313£389,359£393,359£382,785£1,150,968£480,754£578,440£119,270
Current Liabilities £0£8,522£8,569£7,544£6,225£10,367£1,193£1,069,940£290,492£208,572£368,753
Net Current Assets £42,787£30,434£318,538£292,292£253,419£201,548£141,298£81,028£190,262£118,418£-249,483
Total Net Worth £77,226£76,769£376,769£376,769£383,134£382,992£381,592£313,368£400,766£369,868£2

Previous Names

No previous names

Company Officers

  • RBC SECRETARIES (CI) LIMITED

    Corporate Secretary

    Appointed on 5 November 2001

     

    La Motte Chambers
    La Motte Street
    St Helier
    Jersey
    JE1 1BJ
    Channel Islands

  • ROSE, Peter John

    Director

    Appointed on 28 July 2009

     

    Nationality: British

    Occupation: Head Of Facilities Management

    Month of birth: May 1959

    Gaspe House
    66-72 Esplanade
    St Helier
    Jersey
    JE2 3QT

  • BARNEY, John

    Secretary

    Appointed on 8 November 2000

    Resigned on 5 November 2001

    La Valette
    La Route Du Petit Clos
    St Helier
    Jersey
    JE2 3FX

  • BARNEY, John

    Director

    Appointed on 8 November 2000

    Resigned on 13 August 2002

    Nationality: British

    Occupation: Company Secretary

    Month of birth: January 1944

    La Valette
    La Route Du Petit Clos
    St Helier
    Jersey
    JE2 3FX

  • BOLLE-JONES, Huw Maurice

    Director

    Appointed on 8 November 2000

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1954

    La Bachauderie
    Rue De La Bachauderie
    St Martin
    Jersey
    JE3 6JE
    Channel Islands

  • DICK, George Wilson

    Director

    Appointed on 16 August 2007

    Resigned on 29 January 2016

    Nationality: British

    Occupation: Banker

    Month of birth: June 1951

    Chalet Hors D'Age
    Pontorson Lane
    St Clement
    Jersey
    JE2 6LG
    Channel Islands

  • HILL, Stuart John

    Director

    Appointed on 8 November 2000

    Resigned on 30 June 2003

    Nationality: British

    Occupation: It Director

    Month of birth: August 1946

    West Riding
    Samares Lane
    St Clement
    Jersey
    JE2 6LS

  • NUTTER, Ronald Wayne

    Director

    Appointed on 16 August 2007

    Resigned on 28 July 2009

    Nationality: Canadian

    Occupation: Chief Operating Officer

    Month of birth: August 1954

    Haut Du Rocher
    La Rue Des Platons
    Trinity
    Channel Islands
    JE3 5AA
    Channel Islands

  • O'ROURKE, Geraldine Mary

    Director

    Appointed on 13 September 2005

    Resigned on 16 August 2007

    Nationality: Irish

    Occupation: Client Services Director

    Month of birth: February 1964

    Verclut
    La Route Des Cotils
    Grouville
    Jersey
    JE3 9AP

  • PATTERSON, Ronald Paul

    Director

    Appointed on 9 September 2007

    Resigned on 1 October 2012

    Nationality: Canadian

    Occupation: Banker

    Month of birth: July 1957

    Vue Du Vallon Ruette Pinel
    St Helier
    Jersey
    JE2 3HF
    Channel Islands

  • ROMERIL, Stephen

    Director

    Appointed on 13 September 2005

    Resigned on 16 August 2007

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1961

    Tarawera
    Le Mont Cochon, St. Helier
    Jersey
    Channel Islands
    JE2 3JA

  • SUGDEN, Andrew James

    Director

    Appointed on 8 November 2000

    Resigned on 17 May 2004

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    Flat 4, Merman
    La Route De La Haule
    St Peter
    Jersey C.I.
    JE3 7BA
    Jersey C.I.

  • THORPE, Terence

    Director

    Appointed on 26 September 2003

    Resigned on 25 October 2005

    Nationality: British

    Occupation: Technology Director

    Month of birth: June 1953

    Fern Cottage
    Fernside Farm, Rue Du Moulin
    St Saviour
    Jersey
    JE2 7HB

  • WHITFIELD, Christine Jane

    Director

    Appointed on 8 November 2000

    Resigned on 13 December 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: October 1959

    Bella Vista
    Le Mont Du Ouaisne
    St Brelade
    Jersey
    JE3 8AW

  • WOOLF, Rafe

    Director

    Appointed on 8 November 2000

    Resigned on 27 February 2004

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1961

    2 Hautbois Terrace
    Bellozanne Road
    St Helier
    Jersey
    JE2 3SA
    Je2 3sa

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

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Latest Filings

  1. 21 June 2017 Full accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: A68J2V4B. Transaction: MzE3ODU1MzUzNGFkaXF6a2N4.

  2. 26 May 2017 [View PDF]

    Category: Other. Type: OSCH02. Barcode: A66M25XE. Transaction: MzE3NjczMzYxOWFkaXF6a2N4.

  3. 26 May 2017 Director's details changed for Peter John Rose on 1 December 2016 [View PDF]

    Action Date: 1 December 2016. Category: Officers. Type: OSCH03. Barcode: A66M2602. Transaction: MzE3NjczMzIzMGFkaXF6a2N4.

  4. 26 May 2017 Termination of appointment of George Wilson Dick as a director on 29 January 2016 [View PDF]

    Action Date: 29 January 2016. Category: Officers. Type: OSTM01. Barcode: A66M260Q. Transaction: MzE3NjczMjk4NGFkaXF6a2N4.

  5. 8 April 2016 Full accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: A542VUCB. Transaction: MzE0NTk3NDc2MGFkaXF6a2N4.

  6. 11 June 2015 Full accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: A48QVC97. Transaction: MzEyNDk3MjI3OGFkaXF6a2N4.

  7. 24 June 2014 Full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: R3AAOPLN. Transaction: MzEwMjUyMjIyNmFkaXF6a2N4.

  8. 4 March 2014 [View PDF]

    Category: Other. Type: OSCH01. Barcode: A32R6UM2. Transaction: MzA5NTY0MjA4NmFkaXF6a2N4.

  9. 4 March 2014 Termination of appointment of Ronald Patterson as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: A32R6UMA. Transaction: MzA5NTY0MjA2OWFkaXF6a2N4.

  10. 4 March 2014 Secretary's details changed for Abacus Secretaries (Jersey) Limited on 6 September 2007 [View PDF]

    Action Date: 6 September 2007. Category: Officers. Type: OSCH06. Barcode: A32R6ULU. Transaction: MzA5NTY0MTk3OGFkaXF6a2N4.

  11. 15 March 2013 Full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A246O8QO. Transaction: MzA3NDU1Mjc0NGFkaXF6a2N4.

  12. 21 April 2012 Full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A16T1ITN. Transaction: MzA1NjIyOTczMmFkaXF6a2N4.

  13. 6 June 2011 Full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A9HUHUNS. Transaction: MzAzODM0NDA4M2FkaXF6a2N4.

  14. 5 August 2010 Full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: LLDNDM38. Transaction: MzAyMDg1NDU2MWFkaXF6a2N4.

  15. 25 October 2009 Full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AFDA8EB9. Transaction: MzAwMTQ0Mzg3N2FkaXF6a2N4.

  16. 25 October 2009 Appointment of a director [View PDF]

    Category: Officers. Type: OSAP01. Barcode: AFDA9EBA. Transaction: MzAwMTQ0Mzc1MmFkaXF6a2N4.

  17. 25 October 2009 Termination of appointment of Ronald Nutter as a director [View PDF]

    Category: Officers. Type: OSTM01. Barcode: AFDAAEBB. Transaction: MzAwMTQ0Mzc0OWFkaXF6a2N4.

  18. 17 November 2008 Full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AJ3134QU. Transaction: MjAxODE1NDA5M2FkaXF6a2N4.

  19. 6 November 2007 Full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NzcwOTE4MGFkaXF6a2N4.

  20. 27 October 2007 Dir appointed 16/08/07 dick george wilson jersey channel islands [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NzMxMTQ1MmFkaXF6a2N4.

  21. 9 September 2007 Dir resigned 16/08/07 romeril stephen [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NTQzODE1NmFkaXF6a2N4.

  22. 9 September 2007 Dir appointed 16/08/07 patterson ronald paul jersey channel islands

    Category: Annual return. Type: BR4. Transaction: MDE4NTQ0MDEwOWFkaXF6a2N4.

  23. 9 September 2007 Dir resigned 16/08/07 o'rourke geraldine mary [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE4NTQ0MDIxOWFkaXF6a2N4.

  24. 9 September 2007 Dir appointed 16/08/07 nutter ronald wayne jersey channel islands

    Category: Annual return. Type: BR4. Transaction: MDE4NTQzODE1N2FkaXF6a2N4.

  25. 24 January 2007 Dir resigned 13/12/06 bolle-jones huw maurice [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3NDc2Mzg2OGFkaXF6a2N4.

  26. 24 January 2007 Dir resigned 13/12/06 whitfield christine jane [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE3NDUxMTc3OGFkaXF6a2N4.

  27. 14 August 2006 Accounting reference date extended from 30/06/06 to 31/10/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDY0OTc2NWFkaXF6a2N4.

  28. 22 December 2005 Dir change in partic 01/12/05 romeril stephen [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2MTc2NDY4MmFkaXF6a2N4.

  29. 22 November 2005 Dir resigned 25/10/05 thorpe terence [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA2MDkwODUyOGFkaXF6a2N4.

  30. 22 November 2005 Dir appointed 13/09/05 romeril stephen jersey JE2 4TB

    Category: Annual return. Type: BR4. Transaction: MDA0OTA0MDI3M2FkaXF6a2N4.

  31. 22 November 2005 Dir appointed 13/09/05 o'rourke geraldine mary jersey JE3 [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE0OTQyMzU0MGFkaXF6a2N4.

  32. 4 November 2005 Full accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDA3MjAyNzkyMGFkaXF6a2N4.

  33. 30 November 2004 Full accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEyOTcxMDU5MmFkaXF6a2N4.

  34. 26 July 2004 Dir change in partic 11/06/04 whitfield christine jane [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExMjcyNzA2NWFkaXF6a2N4.

  35. 18 June 2004 Dir resigned 17/05/04 sugden andrew james [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA5MTk4NzQ5MWFkaXF6a2N4.

  36. 18 June 2004 Dir resigned 27/02/04 woolf rafe [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDE1NDM1NTAwMmFkaXF6a2N4.

  37. 21 February 2004 Dir change in partic 12/11/03 sugden andrew james [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA1MjYwOTU4NGFkaXF6a2N4.

  38. 5 December 2003 Dir appointed 26/09/03 thorpe terence st saviour jersey [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA4NzM2MzA0NWFkaXF6a2N4.

  39. 22 October 2003 Dir resigned 30/06/03 hill stuart john [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEyNDM5MDg4NGFkaXF6a2N4.

  40. 20 October 2003 Full accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDAyNjIwOTg2NmFkaXF6a2N4.

  41. 11 August 2003 BR005762 address change 04/08/03 tower 42 25 old broad street london EC2N 1HN [View PDF]

    Category: Annual return. Type: BR5. Transaction: MDA1ODE0NTIxMGFkaXF6a2N4.

  42. 1 April 2003 Dir change in partic 08/11/00 sugden andrew james [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDEwOTM0NDg2MWFkaXF6a2N4.

  43. 25 March 2003 Dir change in partic 17/11/01 sugden andrew james [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExMzYzNTAwNGFkaXF6a2N4.

  44. 5 November 2002 Full accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEzNzg1NTA5MWFkaXF6a2N4.

  45. 20 August 2002 Dir resigned 13/08/02 barney john [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDA3NDMwNzc5MGFkaXF6a2N4.

  46. 20 November 2001 Sec resigned 05/11/01 john barney [View PDF]

    Category: Annual return. Type: BR4. Transaction: MDExMDI0Njk0NGFkaXF6a2N4.

  47. 9 October 2001 Full accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAzMTM2Mjg1NGFkaXF6a2N4.

  48. 20 November 2000 Accounting reference date shortened from 30/09/01 to 30/06/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4MzY4NjA2OGFkaXF6a2N4.

  49. 8 November 2000 BR005762 pa appointed david mccrae 14 park terrace stirling scotland FK8 2JT

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEyMzk2Mjk3MWFkaXF6a2N4.

  50. 8 November 2000 BR005762 pr appointed rafe woolf 2 hautbois terrace bellozanne road st helier jersey JE2 3SA

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEzMzk2MjA1M2FkaXF6a2N4.

  51. 8 November 2000 BR005762 pr appointed stuart john hill west riding samares lane st clement jersey JE2 6LS

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA0Nzc2MTU5OWFkaXF6a2N4.

  52. 8 November 2000 BR005762 pr appointed andrew sugden hawthorn gate la route du mont mado st john jersey JE3 4DS

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEzNTI1MTMwMWFkaXF6a2N4.

  53. 8 November 2000 BR005762 pr appointed christine jane whitfield la guillerie la route de trodez st ouen jersey JE3 2GA

    Category: Incorporation. Type: BR1 PAR. Transaction: MDE0MjQwNjY4MGFkaXF6a2N4.

  54. 8 November 2000 BR005762 pr appointed huw maurice bolle-jones la bachmauderie la rue de la bachmauderie st martin jersey JE3 6JE

    Category: Incorporation. Type: BR1 PAR. Transaction: MDEzMDgyNjg0N2FkaXF6a2N4.

  55. 8 November 2000 BR005762 pr appointed john barney la valette la route du petit clos st helier jersey JE2 3FX

    Category: Incorporation. Type: BR1 PAR. Transaction: MDA2NDczOTMzNWFkaXF6a2N4.

  56. 8 November 2000 BR005762 registered

    Category: Incorporation. Type: BR1 BCH. Transaction: MDEwNjc2ODM1MGFkaXF6a2N4.

  57. 8 November 2000 Initial branch registration [View PDF]

    Category: Incorporation. Type: BR1. Transaction: MDExODM1NDU4NWFkaXF6a2N4.

  58. 25 July 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MzAxMzMyODk4MmFkaXF6a2N4.

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