Abacus Securities Ltd. net worth, address, company information. Free

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Abacus Securities Ltd (reg no 04568201) is a private limited company incorporated on 2002-10-21. This enterprise is located at Unit 5 Sinclair Way, Prescot Business Park, Prescot L34 1QL. Abacus Securities Ltd operates SIC: 96090 that means "other service activities not elsewhere classified".

Company details

Name	Abacus Securities Ltd
Number	04568201
Date of Incorporation:	2002-10-21
End of financial year:	30 April
Address:	Unit 5 Sinclair Way, Prescot Business Park, Prescot, L34 1QL
SIC code:	96090 - Other service activities not elsewhere classified

As for the 2 directors that can be found in the company, we can name: Thomas S. (appointed on 01 June 2005), Steven B. (appointment date: 23 October 2002). 1 secretary is present: Maureen B. (appointed on 01 October 2006). The Companies House lists 2 persons of significant control, namely: Steven B. owns 1/2 or less of shares, Thomas S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	101,052	212,022	330,943	359,190	472,055	448,023	395,470	430,243	531,375	721,596	689,104	835,344
Number Shares Allotted	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	15,359	57,110	112,504	121,321	158,861	-	-	-	-	-	-	-
Tangible Fixed Assets	13,404	19,260	57,989	53,120	51,743	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	20,846	100,360	153,448	163,907	197,012	147,462	146,744	234,096	365,963	456,522	458,025	567,556

People with significant control

Steven B.

6 April 2016

Nature of control:	25-50% shares

Thomas S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA01) Accounting period extended to Sunday 30th April 2017. Originally it was Wednesday 30th November 2016 filed on: 6th, April 2017 \| accounts	Free Download (1 page)

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(AA01) Accounting period extended to Sunday 30th April 2017. Originally it was Wednesday 30th November 2016 filed on: 6th, April 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2015 filed on: 25th, August 2016 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 4th October 2015 filed on: 12th, October 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 12th October 2015 capital
(CH03) On Thursday 1st October 2015 secretary's details were changed filed on: 12th, October 2015 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 5 Sinclair Way Prescot Business Park Prescot Merseyside L34 1QL. Change occurred on Monday 12th October 2015. Company's previous address: 5 Sinclair Way Prescot Business Park Knowsley Merseyside L34 1QL. filed on: 12th, October 2015 \| address	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2014 filed on: 4th, June 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 4th October 2014 filed on: 15th, October 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Wednesday 15th October 2014 capital
(AA) Data of total exemption small company accounts made up to Saturday 30th November 2013 filed on: 22nd, April 2014 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 4th October 2013 filed on: 7th, October 2013 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Monday 7th October 2013 capital
(AA) Data of total exemption small company accounts made up to Friday 30th November 2012 filed on: 30th, April 2013 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 4th October 2012 filed on: 4th, October 2012 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2011 filed on: 8th, May 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st October 2011 filed on: 31st, October 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2010 filed on: 6th, June 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st October 2010 filed on: 29th, October 2010 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 30th November 2009 filed on: 27th, April 2010 \| accounts	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st October 2009 filed on: 23rd, October 2009 \| annual return	Free Download (6 pages)
(CH01) On Thursday 1st October 2009 director's details were changed filed on: 23rd, October 2009 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2008 filed on: 18th, May 2009 \| accounts	Free Download (6 pages)
(363a) Period up to Thursday 30th October 2008 - Annual return with full member list filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th November 2007 filed on: 6th, August 2008 \| accounts	Free Download (6 pages)
(287) Registered office changed on 28/05/2008 from 147 duke street liverpool merseyside L1 4JR filed on: 28th, May 2008 \| address	Free Download (1 page)
(363a) Period up to Monday 10th December 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to Monday 10th December 2007 - Annual return with full member list filed on: 10th, December 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th November 2006 filed on: 19th, September 2007 \| accounts	Free Download (6 pages)
(288b) On Monday 5th February 2007 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, February 2007 \| resolution	Free Download (1 page)
(288a) On Monday 5th February 2007 New secretary appointed filed on: 5th, February 2007 \| officers	Free Download (2 pages)
(288a) On Monday 5th February 2007 New secretary appointed filed on: 5th, February 2007 \| officers	Free Download (2 pages)
(288b) On Monday 5th February 2007 Secretary resigned filed on: 5th, February 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 5th, February 2007 \| resolution	Free Download (1 page)
(363s) Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Friday 12th January 2007 (Secretary's particulars changed) annual return
(363s) Period up to Friday 12th January 2007 - Annual return with full member list filed on: 12th, January 2007 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Friday 12th January 2007 (Secretary's particulars changed) annual return
(288b) On Friday 12th January 2007 Secretary resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288a) On Friday 12th January 2007 New secretary appointed filed on: 12th, January 2007 \| officers	Free Download (2 pages)
(288b) On Friday 12th January 2007 Secretary resigned filed on: 12th, January 2007 \| officers	Free Download (1 page)
(288a) On Friday 12th January 2007 New secretary appointed filed on: 12th, January 2007 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 6th, October 2006 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th November 2005 filed on: 6th, October 2006 \| accounts	Free Download (6 pages)
(363s) Period up to Friday 2nd December 2005 - Annual return with full member list filed on: 2nd, December 2005 \| annual return	Free Download (7 pages)
(363s) Period up to Friday 2nd December 2005 - Annual return with full member list filed on: 2nd, December 2005 \| annual return	Free Download (7 pages)
(287) Registered office changed on 04/08/05 from: seymour chambers 92 london rd liverpool L3 5NW filed on: 4th, August 2005 \| address	Free Download (1 page)
(287) Registered office changed on 04/08/05 from: seymour chambers 92 london rd liverpool L3 5NW filed on: 4th, August 2005 \| address	Free Download (1 page)
(88(2)R) Alloted 1 shares on Wednesday 1st June 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares on Wednesday 1st June 2005. Value of each share 1 £, total number of shares: 2. filed on: 28th, June 2005 \| capital	Free Download (2 pages)
(288a) On Tuesday 28th June 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(288a) On Tuesday 28th June 2005 New director appointed filed on: 28th, June 2005 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 14th, March 2005 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th November 2004 filed on: 14th, March 2005 \| accounts	Free Download (6 pages)
(363s) Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
(363s) Period up to Wednesday 27th October 2004 - Annual return with full member list filed on: 27th, October 2004 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 13th, July 2004 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th November 2003 filed on: 13th, July 2004 \| accounts	Free Download (6 pages)
(225) Accounting reference date extended from 31/10/03 to 30/11/03 filed on: 13th, July 2004 \| accounts	Free Download (1 page)
(363s) Period up to Monday 10th November 2003 - Annual return with full member list filed on: 10th, November 2003 \| annual return	Free Download (6 pages)
(363s) Period up to Monday 10th November 2003 - Annual return with full member list filed on: 10th, November 2003 \| annual return	Free Download (6 pages)
(288a) On Thursday 12th December 2002 New director appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
(288a) On Thursday 12th December 2002 New director appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
(288a) On Thursday 12th December 2002 New secretary appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
(288a) On Thursday 12th December 2002 New secretary appointed filed on: 12th, December 2002 \| officers	Free Download (2 pages)
(288b) On Thursday 24th October 2002 Secretary resigned filed on: 24th, October 2002 \| officers	Free Download (1 page)
(288b) On Thursday 24th October 2002 Director resigned filed on: 24th, October 2002 \| officers	Free Download (1 page)
(288b) On Thursday 24th October 2002 Director resigned filed on: 24th, October 2002 \| officers	Free Download (1 page)
(288b) On Thursday 24th October 2002 Secretary resigned filed on: 24th, October 2002 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, October 2002 \| incorporation	Free Download (9 pages)
(NEWINC) Company registration filed on: 21st, October 2002 \| incorporation	Free Download (9 pages)

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