UKBizDB.co.uk

ABACUS FINANCIAL SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abacus Financial Services Limited. The company was founded 37 years ago and was given the registration number 02105859. The firm's registered office is in LUTON. You can find them at Plaza 668, Hitchin Road, Luton, Bedfordshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:ABACUS FINANCIAL SERVICES LIMITED
Company Number:02105859
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1987
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Plaza 668, Hitchin Road, Luton, Bedfordshire, LU2 7XH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blandings, Letchworth Lane, Letchworth, SG6 3NH

Secretary30 June 2005Active
Blandings Letchworth Lane, Letchworth, SG6 3NH

Director-Active
10 Little Lane, Clophill, MK45 4BG

Secretary-Active
10 Little Lane, Clophill, MK45 4BG

Director-Active

People with Significant Control

Mrs Jill Norma Nott
Notified on:06 April 2016
Status:Active
Date of birth:October 1947
Nationality:British
Country of residence:England
Address:Blandings, Letchworth Lane, Letchworth, England, SG6 3NH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Clive Gilbert Nott
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:United Kingdom
Address:Blandings, Letchworth Lane, Letchworth, United Kingdom, SG6 3NH
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type dormant.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-12-21Accounts

Accounts with accounts type dormant.

Download
2022-10-10Confirmation statement

Confirmation statement with no updates.

Download
2021-12-03Accounts

Accounts with accounts type dormant.

Download
2021-10-15Confirmation statement

Confirmation statement with updates.

Download
2021-01-22Accounts

Accounts with accounts type dormant.

Download
2020-10-27Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Accounts

Accounts with accounts type dormant.

Download
2019-10-14Confirmation statement

Confirmation statement with no updates.

Download
2018-12-10Accounts

Accounts with accounts type dormant.

Download
2018-10-16Confirmation statement

Confirmation statement with updates.

Download
2017-12-06Accounts

Accounts with accounts type micro entity.

Download
2017-10-16Confirmation statement

Confirmation statement with updates.

Download
2016-12-28Accounts

Accounts with accounts type dormant.

Download
2016-10-12Confirmation statement

Confirmation statement with updates.

Download
2015-12-07Accounts

Accounts with accounts type dormant.

Download
2015-10-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-04Accounts

Accounts with accounts type total exemption small.

Download
2014-10-20Annual return

Annual return company with made up date full list shareholders.

Download
2013-12-11Accounts

Accounts with accounts type dormant.

Download
2013-10-10Annual return

Annual return company with made up date.

Download
2013-01-07Annual return

Annual return company with made up date full list shareholders.

Download
2012-11-20Accounts

Accounts with accounts type dormant.

Download
2012-04-02Address

Change registered office address company with date old address.

Download

Copyright © 2024. All rights reserved.