ABC FINANCIAL SERVICES (ESSEX) LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Abc Financial Services (essex) Ltd

ABC FINANCIAL SERVICES (ESSEX) LIMITED was founded on 2006-03-16 and has its registered office in Maldon. The organisation's status is listed as "Active". Abc Financial Services (essex) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

ABC FINANCIAL SERVICES (ESSEX) LIMITED

Legal Registered Office

Arlington House West Station Business Park
Spital Road
Maldon
CM9 6FF
Other companies in SS9

Previous Names

ABC MORTGAGE SERVICES LIMITED

08/01/2013

Filing Information

Company Number		05745962
Company ID Number		05745962
Date formed		2006-03-16
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2022-03-31
Account next due		2024-03-31
Latest return		2024-03-16
Return next due		2025-03-30
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 11:10:22
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC FINANCIAL SERVICES (ESSEX) LIMITED

Menu

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.

Company Officers of ABC FINANCIAL SERVICES (ESSEX) LIMITED

Current Directors

Officer	Role	Date Appointed
RACHEL RUTH HALES	Director	2006-03-16

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID ROWLAND CLARK	Company Secretary	2006-05-16	2014-05-29
PHILIP ROWLAND CLARK	Director	2006-03-16	2012-05-28
PHILIP ROWLAND CLARK	Company Secretary	2006-03-16	2006-05-16

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.

Date	Document Type	Document Description
2024-03-27		CONFIRMATION STATEMENT MADE ON 16/03/24, WITH NO UPDATES
2023-03-22		CONFIRMATION STATEMENT MADE ON 16/03/23, WITH NO UPDATES
2022-12-23		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-23	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 16/03/22, WITH NO UPDATES
2021-12-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-24	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-21	PSC04	Change of details for Mrs Rachel Ruth Hoskin as a person with significant control on 2021-09-10
2021-09-21	CH01	Director's details changed for Mrs Rachel Ruth Hoskin on 2021-09-10
2021-03-31	CS01	CONFIRMATION STATEMENT MADE ON 16/03/21, WITH NO UPDATES
2021-03-22	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-27	CS01	CONFIRMATION STATEMENT MADE ON 16/03/20, WITH NO UPDATES
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-25	CH01	Director's details changed for Mrs Rachel Ruth Hoskin on 2019-11-25
2019-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/19 FROM 40-42 High Street Maldon CM9 5PN England
2019-04-29	CS01	CONFIRMATION STATEMENT MADE ON 16/03/19, WITH NO UPDATES
2019-04-29	CH01	Director's details changed for Ms Rachel Ruth Hales on 2019-04-29
2019-04-29	PSC04	Change of details for Ms Rachel Ruth Hales as a person with significant control on 2019-04-29
2018-12-21	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-25	AD01	REGISTERED OFFICE CHANGED ON 25/04/18 FROM 1208-1210 London Road Leigh on Sea Essex SS9 2UA
2018-03-28	CS01	CONFIRMATION STATEMENT MADE ON 16/03/18, WITH NO UPDATES
2017-12-21	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-25	LATEST SOC	25/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-25	CS01	CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES
2016-12-21	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22	LATEST SOC	22/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-22	AR01	16/03/16 ANNUAL RETURN FULL LIST
2015-12-22	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-17	LATEST SOC	17/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-17	AR01	16/03/15 ANNUAL RETURN FULL LIST
2014-11-20	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-25	AD01	REGISTERED OFFICE CHANGED ON 25/09/14 FROM Cumberland House 24-28 Baxter Avenue Southend on Sea Essex SS2 6HZ
2014-06-27	CH01	Director's details changed for Rachel Ruth Hales-Clark on 2014-05-29
2014-06-27	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID CLARK
2014-05-08	LATEST SOC	08/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-08	AR01	16/03/14 ANNUAL RETURN FULL LIST
2013-12-24	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-19	AR01	16/03/13 ANNUAL RETURN FULL LIST
2013-04-19	CH01	Director's details changed for Rachel Ruth Hales-Clark on 2013-03-16
2013-01-08	RES15	CHANGE OF NAME 04/01/2013
2013-01-08	CERTNM	Company name changed abc mortgage services LIMITED\certificate issued on 08/01/13
2013-01-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-21	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-06	AR01	16/03/12 ANNUAL RETURN FULL LIST
2012-06-01	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIP CLARK
2011-12-23	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-30	AR01	16/03/11 ANNUAL RETURN FULL LIST
2010-12-09	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AR01	16/03/10 FULL LIST
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL RUTH HALES-CLARK / 26/03/2010
2010-03-26	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ROWLAND CLARK / 26/03/2010
2009-10-07	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 16/03/09; FULL LIST OF MEMBERS
2009-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / RACHEL HALES-CLARK / 01/01/2009
2009-04-02	288c	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CLARK / 01/01/2009
2008-09-17	287	REGISTERED OFFICE CHANGED ON 17/09/2008 FROM 457 SOUTHCHURCH ROAD SOUTHEND-ON-SEA ESSEX SS1 2PH UNITED KINGDOM
2008-07-29	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-17	363(288)	DIRECTOR'S PARTICULARS CHANGED
2008-06-17	363s	RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS
2008-03-19	287	REGISTERED OFFICE CHANGED ON 19/03/2008 FROM 31 WESTBURY ROAD SOUTHEND ON SEA ESSEX SS2 4DW
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-03	363a	RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS
2006-06-07	288b	SECRETARY RESIGNED
2006-06-07	288a	NEW SECRETARY APPOINTED
2006-03-16	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to ABC FINANCIAL SERVICES (ESSEX) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 ABC FINANCIAL SERVICES (ESSEX) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

ABC FINANCIAL SERVICES (ESSEX) LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Creditors

Creditors Due Within One Year	2013-03-31	£ 24,027
Creditors Due Within One Year	2012-04-01	£ 17,433
Provisions For Liabilities Charges	2012-04-01	£ 93

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2015-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

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 ABC FINANCIAL SERVICES (ESSEX) LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-04-01	£ 1,000
Cash Bank In Hand	2013-03-31	£ 20,947
Cash Bank In Hand	2012-04-01	£ 14,068
Current Assets	2013-03-31	£ 24,110
Current Assets	2012-04-01	£ 17,487
Debtors	2013-03-31	£ 3,163
Debtors	2012-04-01	£ 3,419
Fixed Assets	2013-03-31	£ 1,821
Fixed Assets	2012-04-01	£ 1,463
Tangible Fixed Assets	2012-04-01	£ 463

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABC FINANCIAL SERVICES (ESSEX) LIMITED registering or being granted any patents

Domain Names

ABC FINANCIAL SERVICES (ESSEX) LIMITED owns 1 domain names.

abcmortgageservices.co.uk

Trademarks

We have not found any records of ABC FINANCIAL SERVICES (ESSEX) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABC FINANCIAL SERVICES (ESSEX) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ABC FINANCIAL SERVICES (ESSEX) LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where ABC FINANCIAL SERVICES (ESSEX) LIMITED 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 ABC FINANCIAL SERVICES (ESSEX) LIMITED 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 ABC FINANCIAL SERVICES (ESSEX) LIMITED 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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.