ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD -


Company Profile Company Filings

Overview

ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD is a Private Limited Company from and has the status: Active.
ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD was incorporated 20 years ago on 14/01/2004 and has the registered number: 05014643. The accounts status is DORMANT and accounts are next due on 31/01/2025.

ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD -

This company is listed in the following categories:
69201 - Accounting and auditing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

10 ORANGE STREET
WC2H 7DQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOSEPH KINTON May 1979 British Director 2022-11-01 CURRENT
MR DAVID FRANCIS HARTLES Oct 1974 British Director 2022-11-01 CURRENT
MR STEPHEN JOHN FOSTER Jul 1963 British Director 2021-10-31 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-01-14 UNTIL 2004-01-14 RESIGNED
MR KENNETH SIDNEY ROBERTS Aug 1951 British Director 2012-01-23 UNTIL 2016-04-30 RESIGNED
SIMON WILLIAM ROBINSON Dec 1961 British Director 2016-04-08 UNTIL 2022-11-01 RESIGNED
TERRY JOHN MOORE Jul 1968 British Director 2004-01-14 UNTIL 2005-01-31 RESIGNED
MR MICHAEL DAVID LUCKETT Sep 1956 British Director 2010-10-11 UNTIL 2022-11-01 RESIGNED
MR STEVEN JOHN JEFFCOTT Jun 1957 British Director 2005-01-31 UNTIL 2012-01-31 RESIGNED
ST JAMES'S SERVICES LIMITED Corporate Secretary 2004-01-14 UNTIL 2018-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Shipleys Llp 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOWERY HOLDINGS LIMITED ASHFORD ENGLAND Active SMALL 99999 - Dormant Company
ST.JAMES'S SERVICES LIMITED LONDON Active DORMANT 70229 - Management consultancy activities other than financial management
THE MATERIAL WORLD FOUNDATION LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NFTS FOUNDATION BEACONSFIELD Active SMALL 85320 - Technical and vocational secondary education
SHIPLEYS TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
ORANGE STREET TRUSTEES LIMITED Active DORMANT 82990 - Other business support service activities n.e.c.
SHIPLEYS COMPUTER SUPPLIES LIMITED LONDON Active SMALL 46510 - Wholesale of computers, computer peripheral equipment and software
ABACUS FISCAL SOLUTIONS LIMITED Active SMALL 96090 - Other service activities n.e.c.
F.P. ENTERPRISES LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
FORM STRUCTURAL DESIGN LIMITED SIDCUP Active TOTAL EXEMPTION FULL 43390 - Other building completion and finishing
NATURAL HABITAT DEVELOPMENTS LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TENBY COURT HOVE LIMITED EAST SUSSEX Active TOTAL EXEMPTION FULL 98000 - Residents property management
LOWERY NEWCO LIMITED ASHFORD ENGLAND Active SMALL 99999 - Dormant Company
NATURAL HABITAT FINANCE LIMITED GODALMING ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
ORANGE FILM SERVICES LIMITED LONDON Active DORMANT 59111 - Motion picture production activities
THE HARRISON FAMILY FOUNDATION LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
PUNCHBOWL LIMITED DORKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ADARAMA LIMITED ST. ALBANS ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
SHIPLEYS LLP Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Abacus Administrative & Fiscal Solutions Limited Filleted accounts for Companies House (small and micro) 2023-10-26 30-04-2023 £1 Cash £1 equity
Abacus Administrative & Fiscal Solutions Limited Company accounts 2023-01-10 30-04-2022 £1 Cash £1 equity
Abacus Administrative & Fiscal Solutions Limited Company accounts 2021-12-15 30-04-2021 £1 Cash £1 equity
Abacus Administrative & Fiscal Solutions Limited Company accounts 2021-01-16 30-04-2020 £1 Cash £1 equity
Abacus Administrative & Fiscal Solutions Limited Filleted accounts for Companies House (small and micro) 2019-09-11 30-04-2019 £1 Cash £1 equity
Abacus Administrative & Fiscal Solutions Limited Company accounts 2019-01-17 30-04-2018 £1 Cash £1 equity
Abacus Administrative & Fiscal Solutions Limited Company Accounts 2018-01-09 30-04-2017 £1 Cash £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROBLEMO LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 14132 - Manufacture of other women's outerwear
CORDANO LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 47410 - Retail sale of computers, peripheral units and software in specialised stores
M GLOW BRANDS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade
HYPERBOREAN PRODUCTIONS UK LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59113 - Television programme production activities
ENMAS UK PRIVATE LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 42220 - Construction of utility projects for electricity and telecommunications
MEDUZA MEDUZA LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
MIDWINTER FILMS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
KD FILMS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
GERONTIUS PRODUCTIONS LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities
NARRATIVE PLUMHILL LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 59111 - Motion picture production activities