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ABACUS SECURITIES LTD

Company Number
04568201
Status
Active
Incorporation Date
21 October 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit 5 Sinclair Way
    Prescot Business Park
  • Prescot
  • L34 1QL
  • Merseyside
  • United Kingdom
Industry Codes
  • 96.09: Other personal service activities n.e.c. (UK SIC Classification 2007)
  • 96.09: Other personal service activities n.e.c. (European Community NACE Rev 2)
  • 9609: Other personal service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-04-30
Annual Return Last Made Up Date
2015-10-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Steven Baker controls United Kingdom flag ABACUS SECURITIES LTD (United Kingdom, 21 Oct 2002- ) Share Ownership details
2016-04-06 Mr Thomas Walter Arthur Spelman controls United Kingdom flag ABACUS SECURITIES LTD (United Kingdom, 21 Oct 2002- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-10-10 Confirmation Statement Confirmation statement made on 2017-10-04 with no updates details
2017-09-27 Annual Accounts Unaudited abridged accounts made up to 2017-04-30 details
2017-04-06 Change of accounting reference date Current accounting period extended from 2016-11-30 to 2017-04-30 details
2016-10-11 Confirmation Statement Confirmation statement made on 2016-10-04 with updates details
2016-08-25 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2015-10-12 Change of secretary's details Secretary's details changed for Maureen Bennett on 2015-10-01 details
2015-10-12 Annual Return Annual return made up to 2015-10-04 with full list of shareholders details
2015-10-12 Change of registered office address Registered office address changed from 5 Sinclair Way Prescot Business Park Knowsley Merseyside L34 1QL to Unit 5 Sinclair Way Prescot Business Park Prescot Merseyside L34 1QL on 2015-10-12 details
2015-06-04 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2014-10-15 Annual Return Annual return made up to 2014-10-04 with full list of shareholders details
2014-04-22 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2013-10-07 Annual Return Annual return made up to 2013-10-04 with full list of shareholders details
2013-04-30 Annual Accounts Total exemption small company accounts made up to 2012-11-30 details
2012-10-04 Annual Return Annual return made up to 2012-10-04 with full list of shareholders details
2012-05-08 Annual Accounts Total exemption small company accounts made up to 2011-11-30 details
2011-10-31 Annual Return Annual return made up to 2011-10-21 with full list of shareholders details
2011-06-06 Annual Accounts Total exemption small company accounts made up to 2010-11-30 details
2010-10-29 Annual Return Annual return made up to 2010-10-21 with full list of shareholders details
2010-04-27 Annual Accounts Total exemption small company accounts made up to 2009-11-30 details
2009-10-23 Change of director's details Director's details changed for Steven Baker on 2009-10-01 details

Industry codes alpha

Code Description Code scheme
96.09 Other personal service activities n.e.c. UK SIC Classification 2007 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 April 24 2018

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