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The Open Database Of The Corporate World

ABACUS LIMITED

Company Number
04207663
Status
Active
Incorporation Date
27 April 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 100 Cedarwood Crockford Lane
    Chineham Business Park, Chineham
  • Basingstoke
  • RG24 8WD
  • Hampshire
  • England
Industry Codes
  • 66.22: Activities of insurance agents and brokers (UK SIC Classification 2007)
  • 66.22: Activities of insurance agents and brokers (European Community NACE Rev 2)
  • 6622: Activities of insurance agents and brokers (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2016-04-27
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jan 2018 (UK Crown Copyright)

Company Addresses

QUEEN ISABELLE HOUSE, KINGSCLERE PARK, KINGSCLERE, NEWBURY, RG20 4SW, United Kingdom

Official Register Entries

register id: Z9151654

Branches alpha

Belgium flag branch Abacus LTD (Belgium, 6 Sep 2010- ) details

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag ABACUS INSURANCE HOLDINGS LTD (United Kingdom, 30 Nov 2012- ) controls United Kingdom flag ABACUS LIMITED (United Kingdom, 27 Apr 2001- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-01-03 Appointment of director Appointment of Peter Marr as a director on 2018-01-03 details
2018-01-03 Termination of appointment of director Termination of appointment of Ian Derek Cordwell as a director on 2017-12-31 details
2017-12-20 Termination of appointment of director Termination of appointment of Paul David O'mahony as a director on 2017-12-13 details
2017-12-20 Termination of appointment of director Termination of appointment of Andrew Joseph Lynskey as a director on 2017-12-13 details
2017-12-20 Termination of appointment of director Termination of appointment of Michael Jonathan Crofts as a director on 2017-12-13 details
2017-10-27 Appointment of director Appointment of Mr Andrew Keith Elkington as a director on 2017-10-16 details
2017-06-23 Confirmation Statement Confirmation statement made on 2017-06-23 with updates details
2017-06-17 Annual Accounts Full accounts made up to 2016-12-31 details
2017-05-08 Confirmation Statement Confirmation statement made on 2017-04-27 with updates details
2017-03-17 Statement of satisfcation of a charge Satisfaction of charge 042076630006 in full details
2016-06-10 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location C/O Police Mutual Assurance Society Limited Alexandra House Queen Street Lichfield Staffordshire WS13 6QS details
2016-06-10 Notification of single alternative inspection location (SAIL) Register inspection address has been changed to C/O Police Mutual Assurance Society Limited Alexandra House Queen Street Lichfield Staffordshire WS13 6QS details
2016-06-10 Annual Return Annual return made up to 2016-04-27 with full list of shareholders details
2016-05-18 Change of accounting reference date Current accounting period extended from 2016-06-30 to 2016-12-31 details
2016-04-22 Appointment of director Appointment of Mr Ian Derek Cordwell as a director on 2016-04-19 details
2016-04-22 Appointment of director Appointment of Mr Stephen Andrew Joseph Mann as a director on 2016-04-19 details
2016-04-21 Termination of appointment of secretary Termination of appointment of Katherine Lilly Taylor-Jones as a secretary on 2016-04-19 details
2016-04-21 Termination of appointment of director Termination of appointment of Michael Edward Nicholson as a director on 2016-04-19 details
2016-03-22 Annual Accounts Full accounts made up to 2015-06-30 details
2015-06-30 Change of registered office address Registered office address changed from Queen Isabelle House Kingsclere Park, Kingsclere Newbury Berkshire RG20 4SW to 100 Cedarwood Crockford Lane Chineham Business Park, Chineham Basingstoke Hampshire RG24 8WD on 2015-06-30 details

Industry codes alpha

Code Description Code scheme
66.22 Activities of insurance agents and brokers UK SIC Classification 2007 details

Register Entries alpha

Register Status Identifier Identifier System Register Category
Charity Register for England & Wales (The Charity Commission for England and Wales) 1088818 England & Wales Charity Number Charity-NonProfit details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 15 2018

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