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Home > England & Wales Companies > ABACUS SECURITIES LTD
Company Information for

ABACUS SECURITIES LTD

UNIT 5 SINCLAIR WAY, PRESCOT BUSINESS PARK, PRESCOT, MERSEYSIDE, L34 1QL,
Company Registration Number
04568201
Private Limited Company
Active

Company Overview

About Abacus Securities Ltd
ABACUS SECURITIES LTD was founded on 2002-10-21 and has its registered office in Prescot. The organisation's status is listed as "Active". Abacus Securities Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
ABACUS SECURITIES LTD
 
Legal Registered Office
UNIT 5 SINCLAIR WAY
PRESCOT BUSINESS PARK
PRESCOT
MERSEYSIDE
L34 1QL
Other companies in L34
 
Filing Information
Company Number 04568201
Company ID Number 04568201
Date formed 2002-10-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 04/10/2015
Return next due 01/11/2016
Type of accounts UNAUDITED ABRIDGED
VAT Number /Sales tax ID GB800081389  
Last Datalog update: 2024-03-07 01:56:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS SECURITIES LTD
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Companies with same name ABACUS SECURITIES LTD
The following companies were found which have the same name as ABACUS SECURITIES LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACUS SECURITIES PRIVATE LIMITED 34 WORLD TRADE CENTRECUFFE PARADE BOMBAY MUMBAI Maharashtra 400005 ACTIVE Company formed on the 1995-02-09
ABACUS SECURITIES LTD. 146 S P MUKHERJEE RD KOLKATA West Bengal 700026 STRIKE OFF Company formed on the 1995-01-05
ABACUS SECURITIES LTD ALEMAN CORDERO GALINDO & LEE TRUST (BVI) LIMITED P.O BOX 3175 ROAD TOWN TORTOLA HA1 1BQ Active Company formed on the 2022-12-20

Company Officers of ABACUS SECURITIES LTD

Current Directors
Officer Role Date Appointed
MAUREEN BENNETT
 Company Secretary 2006-10-01
STEVEN BAKER
 Director 2002-10-23
THOMAS WALTER ARTHUR SPELMAN
 Director 2005-06-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL GREGSON
 Company Secretary 2002-10-23 2006-10-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2002-10-21 2002-10-24
FORM 10 DIRECTORS FD LTD
 Nominated Director 2002-10-21 2002-10-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-03CONFIRMATION STATEMENT MADE ON 26/09/23, WITH NO UPDATES
2023-01-30Unaudited abridged accounts made up to 2022-04-30
2022-11-18CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-11-18CS01CONFIRMATION STATEMENT MADE ON 26/09/22, WITH NO UPDATES
2022-01-26Unaudited abridged accounts made up to 2021-04-30
2021-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/21, WITH NO UPDATES
2020-10-28CS01CONFIRMATION STATEMENT MADE ON 26/09/20, WITH NO UPDATES
2019-09-27CS01CONFIRMATION STATEMENT MADE ON 26/09/19, WITH NO UPDATES
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 26/09/18, WITH NO UPDATES
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 04/10/17, WITH NO UPDATES
2017-04-06AA01Current accounting period extended from 30/11/16 TO 30/04/17
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES
2016-08-25AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-12LATEST SOC12/10/15 STATEMENT OF CAPITAL;GBP 2
2015-10-12AR0104/10/15 ANNUAL RETURN FULL LIST
2015-10-12CH03SECRETARY'S DETAILS CHNAGED FOR MAUREEN BENNETT on 2015-10-01
2015-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/15 FROM 5 Sinclair Way Prescot Business Park Knowsley Merseyside L34 1QL
2015-06-04AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-15LATEST SOC15/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-15AR0104/10/14 ANNUAL RETURN FULL LIST
2014-04-22AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-07LATEST SOC07/10/13 STATEMENT OF CAPITAL;GBP 2
2013-10-07AR0104/10/13 ANNUAL RETURN FULL LIST
2013-04-30AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-04AR0104/10/12 ANNUAL RETURN FULL LIST
2012-05-08AA30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0121/10/11 ANNUAL RETURN FULL LIST
2011-06-06AA30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-10-29AR0121/10/10 ANNUAL RETURN FULL LIST
2010-04-27AA30/11/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-23AR0121/10/09 ANNUAL RETURN FULL LIST
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS SPELMAN / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN BAKER / 01/10/2009
2009-05-18AA30/11/08 ACCOUNTS TOTAL EXEMPTION SMALL
2008-10-30363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-08-06AA30/11/07 TOTAL EXEMPTION SMALL
2008-05-28287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM 147 DUKE STREET LIVERPOOL MERSEYSIDE L1 4JR
2007-12-10363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-02-05RES13APPOINTMENT 17/01/07
2007-02-05288aNEW SECRETARY APPOINTED
2007-02-05288bSECRETARY RESIGNED
2007-01-12363sRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2007-01-12288aNEW SECRETARY APPOINTED
2007-01-12288bSECRETARY RESIGNED
2007-01-12363(288)SECRETARY'S PARTICULARS CHANGED
2006-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2005-12-02363sRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-08-04287REGISTERED OFFICE CHANGED ON 04/08/05 FROM: SEYMOUR CHAMBERS 92 LONDON RD LIVERPOOL L3 5NW
2005-06-28288aNEW DIRECTOR APPOINTED
2005-06-2888(2)RAD 01/06/05--------- £ SI 1@1=1 £ IC 1/2
2005-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-10-27363sRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-07-13225ACC. REF. DATE EXTENDED FROM 31/10/03 TO 30/11/03
2004-07-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-11-10363sRETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS
2002-12-12288aNEW DIRECTOR APPOINTED
2002-12-12288aNEW SECRETARY APPOINTED
2002-10-24288bDIRECTOR RESIGNED
2002-10-24288bSECRETARY RESIGNED
2002-10-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABACUS SECURITIES LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABACUS SECURITIES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACUS SECURITIES LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.429
MortgagesNumMortOutstanding0.2799
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.159
MortgagesNumMortCharges0.5493
MortgagesNumMortOutstanding0.2690
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.289

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Creditors
Creditors Due After One Year 2013-11-30 £ 37,625
Creditors Due After One Year 2012-11-30 £ 10,003
Creditors Due After One Year 2012-11-30 £ 10,003
Creditors Due After One Year 2011-11-30 £ 3,935
Creditors Due Within One Year 2013-11-30 £ 235,484
Creditors Due Within One Year 2012-11-30 £ 130,922
Creditors Due Within One Year 2012-11-30 £ 130,922
Creditors Due Within One Year 2011-11-30 £ 93,610
Provisions For Liabilities Charges 2013-11-30 £ 3,319
Provisions For Liabilities Charges 2012-11-30 £ 33,247
Provisions For Liabilities Charges 2012-11-30 £ 33,247
Provisions For Liabilities Charges 2011-11-30 £ 1,552

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABACUS SECURITIES LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-11-30 £ 0
Called Up Share Capital 2012-11-30 £ 0
Cash Bank In Hand 2013-11-30 £ 156,082
Cash Bank In Hand 2012-11-30 £ 73,894
Cash Bank In Hand 2012-11-30 £ 73,894
Cash Bank In Hand 2011-11-30 £ 18,000
Current Assets 2013-11-30 £ 330,943
Current Assets 2012-11-30 £ 212,022
Current Assets 2012-11-30 £ 212,022
Current Assets 2011-11-30 £ 101,052
Debtors 2013-11-30 £ 170,011
Debtors 2012-11-30 £ 132,828
Debtors 2012-11-30 £ 132,828
Debtors 2011-11-30 £ 74,852
Shareholder Funds 2013-11-30 £ 112,504
Shareholder Funds 2012-11-30 £ 57,110
Shareholder Funds 2012-11-30 £ 57,110
Shareholder Funds 2011-11-30 £ 15,359
Stocks Inventory 2013-11-30 £ 4,850
Stocks Inventory 2012-11-30 £ 5,300
Stocks Inventory 2012-11-30 £ 5,300
Stocks Inventory 2011-11-30 £ 8,200
Tangible Fixed Assets 2013-11-30 £ 57,989
Tangible Fixed Assets 2012-11-30 £ 19,260
Tangible Fixed Assets 2012-11-30 £ 19,260
Tangible Fixed Assets 2011-11-30 £ 13,404

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS SECURITIES LTD registering or being granted any patents
Domain Names

ABACUS SECURITIES LTD owns 1 domain names.

abacussecurities.co.uk  

Trademarks
We have not found any records of ABACUS SECURITIES LTD registering or being granted any trademarks
Income
Government Income

Government spend with ABACUS SECURITIES LTD

Government Department Income DateTransaction(s) Value Services/Products
Knowsley Council 2014-10-29 GBP £1,014 SECURITY ALARMS INSTALLATION CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2014-04-30 GBP £634 PLANNED MAINTENANCE GENERAL CHILDRENS AND EDUCATION SERVICES
Knowsley Council 2014-04-30 GBP £384 PLANNED MAINTENANCE GENERAL CHILDRENS AND EDUCATION SERVICES

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where ABACUS SECURITIES LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS SECURITIES LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABACUS SECURITIES LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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