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ABACUS SECURITIES LTD

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

This company is commonly known as Abacus Securities Ltd. The company was founded 21 years ago and was given the registration number 04568201. The firm's registered office is in PRESCOT. You can find them at Unit 5 Sinclair Way, Prescot Business Park, Prescot, Merseyside. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:ABACUS SECURITIES LTD
Company Number:04568201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 October 2002
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit 5 Sinclair Way, Prescot Business Park, Prescot, Merseyside, L34 1QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
24, Oakhurst Close, Liverpool, England, L25 3QN

Secretary01 October 2006Active
24, Oakhurst Close, Liverpool, L25 3QN

Director23 October 2002Active
Lyell House, New Hey, Sandfield Park, Liverpool, L12 1LH

Director01 June 2005Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary21 October 2002Active
32 Whinmoor Road, West Derby, Liverpool, L12 2AX

Secretary23 October 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 October 2002Active

People with Significant Control

Mr Thomas Walter Arthur Spelman
Notified on:06 April 2016
Status:Active
Date of birth:December 1953
Nationality:British
Address:Unit 5, Sinclair Way, Prescot, L34 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Steven Baker
Notified on:06 April 2016
Status:Active
Date of birth:June 1964
Nationality:British
Address:Unit 5, Sinclair Way, Prescot, L34 1QL
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type unaudited abridged.

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2023-10-03Confirmation statement

Confirmation statement with no updates.

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2023-01-30Accounts

Accounts with accounts type unaudited abridged.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-01-26Accounts

Accounts with accounts type unaudited abridged.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-02-24Accounts

Accounts with accounts type unaudited abridged.

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2020-10-28Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type unaudited abridged.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-09-26Confirmation statement

Confirmation statement with no updates.

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2017-10-10Confirmation statement

Confirmation statement with no updates.

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2017-09-27Accounts

Accounts with accounts type unaudited abridged.

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2017-04-06Accounts

Change account reference date company current extended.

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2016-10-11Confirmation statement

Confirmation statement with updates.

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2016-08-25Accounts

Accounts with accounts type total exemption small.

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2015-10-12Annual return

Annual return company with made up date full list shareholders.

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2015-10-12Officers

Change person secretary company with change date.

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2015-10-12Address

Change registered office address company with date old address new address.

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2015-06-04Accounts

Accounts with accounts type total exemption small.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-04-22Accounts

Accounts with accounts type total exemption small.

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2013-10-07Annual return

Annual return company with made up date full list shareholders.

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2013-04-30Accounts

Accounts with accounts type total exemption small.

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