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Company Information for

ABACUS FUNDING LTD

SUITE 44, DUNSTON HOUSE, DUNSTON ROAD, CHESTERFIELD, S41 9QD,
Company Registration Number
09093986
Private Limited Company
Liquidation

Company Overview

About Abacus Funding Ltd
ABACUS FUNDING LTD was founded on 2014-06-19 and has its registered office in Chesterfield. The organisation's status is listed as "Liquidation". Abacus Funding Ltd is a Private Limited Company registered in 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
ABACUS FUNDING LTD
 
Legal Registered Office
SUITE 44, DUNSTON HOUSE
DUNSTON ROAD
CHESTERFIELD
S41 9QD
Other companies in YO8
 
Filing Information
Company Number 09093986
Company ID Number 09093986
Date formed 2014-06-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 17/06/2016
Return next due 15/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-07-05 17:55:52
Primary Source:Companies House
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Companies with same name ABACUS FUNDING LTD
The following companies were found which have the same name as ABACUS FUNDING LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACUS FUNDING, LLC 8576 E SHARON DR SCOTTSDALE AZ 85260 Active Company formed on the 2004-09-20
ABACUS FUNDING, LLC 606 S NINTH ST LAS VEGAS NV 89101-7013 Permanently Revoked Company formed on the 2006-06-08
ABACUS FUNDING PTY LTD Active Company formed on the 2008-12-01
ABACUS FUNDING GROUP, LLC 4636 PORTRAIT LN PLANO TX 75024 Active Company formed on the 2016-12-15
ABACUS FUNDING CO 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1989-07-27
ABACUS FUNDING INC. 6812 CHERRY GROVE CR ORLANDO FL 32809 Inactive Company formed on the 2006-06-15
ABACUS FUNDING LLC Delaware Unknown
ABACUS FUNDING INC Delaware Unknown
ABACUS FUNDING OF NEW JERSEY INCORPORATED New Jersey Unknown
Abacus Funding LLC 1309 Coffeen Avenue STE 1200 Sheridan, Wyoming 82801 Active Company formed on the 2021-07-12

Company Officers of ABACUS FUNDING LTD

Current Directors
Officer Role Date Appointed
DAWN BURN
 Director 2018-04-23
PRISCILLA ELLIS
 Director 2018-04-23
TERRY HAYES
 Director 2014-06-19
DAVID PRESTON WHITESIDE
 Director 2017-05-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAWN BURN ARNOLD MORTGAGE SERVICES LTD Director 2016-11-22 CURRENT 2016-11-22 Active
TERRY HAYES HAYCO LTD Director 2017-02-01 CURRENT 2017-02-01 Active - Proposal to Strike off
TERRY HAYES HOME HUNTERS 4 U LIMITED Director 2016-04-29 CURRENT 2016-04-29 Active - Proposal to Strike off
TERRY HAYES PERSONAL TOUCH MORTGAGES (YORK) LTD Director 2003-05-12 CURRENT 2003-05-12 Active - Proposal to Strike off

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
2024-07-03Voluntary liquidation Statement of receipts and payments to 2024-05-24
2023-06-08REGISTERED OFFICE CHANGED ON 08/06/23 FROM Mcgregor House Warmsworth Halt Industrial Estate Warmsworth Doncaster South Yorkshire DN4 9LS England
2023-06-05Voluntary liquidation Statement of affairs
2023-06-05Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul>
2023-06-05Appointment of a voluntary liquidator
2023-03-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-13CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2023-01-13CS01CONFIRMATION STATEMENT MADE ON 13/01/23, WITH UPDATES
2022-04-20AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-19CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/22, WITH UPDATES
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM Mallard House Heavens Walk Doncaster DN4 5HZ England
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM Mallard House Heavens Walk Doncaster DN4 5HZ England
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES
2021-10-06TM01APPOINTMENT TERMINATED, DIRECTOR PRISCILLA ELLIS
2021-01-19PSC08Notification of a person with significant control statement
2020-12-31PSC07CESSATION OF DAVID PRESTON WHITESIDE AS A PERSON OF SIGNIFICANT CONTROL
2020-12-31TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON WHITESIDE
2020-12-15AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/20, WITH UPDATES
2020-08-21AP01DIRECTOR APPOINTED MRS JOANNE MELANIE HUTLEY
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2019-11-27AD01REGISTERED OFFICE CHANGED ON 27/11/19 FROM 2B Somersby Avenue Doncaster South Yorkshire DN5 8HB England
2019-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHITESIDE
2019-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID WHITESIDE
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAWN BURN
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR DAWN BURN
2019-10-30AP01DIRECTOR APPOINTED MR DAVID PRESTON WHITESIDE
2019-10-30AP01DIRECTOR APPOINTED MR DAVID PRESTON WHITESIDE
2019-10-30PSC07CESSATION OF TERRY HAYES AS A PERSON OF SIGNIFICANT CONTROL
2019-10-30PSC07CESSATION OF TERRY HAYES AS A PERSON OF SIGNIFICANT CONTROL
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TERRY HAYES
2019-09-12TM01APPOINTMENT TERMINATED, DIRECTOR TERRY HAYES
2019-09-12PSC04Change of details for Mr Terry Hayes as a person with significant control on 2019-09-12
2019-09-12PSC04Change of details for Mr Terry Hayes as a person with significant control on 2019-09-12
2019-08-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-16CS01CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-03-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-13TM01APPOINTMENT TERMINATED, DIRECTOR DAVID PRESTON WHITESIDE
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 03/07/18, WITH UPDATES
2018-04-23AP01DIRECTOR APPOINTED MRS DAWN BURN
2018-04-23AP01DIRECTOR APPOINTED MRS PRISCILLA ELLIS
2018-03-15AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/18, WITH NO UPDATES
2018-02-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 090939860001
2017-05-12AP01DIRECTOR APPOINTED MR DAVID PRESTON WHITESIDE
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 20/04/17, WITH UPDATES
2017-03-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-17AR0117/06/16 ANNUAL RETURN FULL LIST
2016-05-17SH0101/07/15 STATEMENT OF CAPITAL GBP 100
2016-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/16 FROM 1D Somersby Avenue Doncaster South Yorkshire DN5 8HD England
2016-04-06AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/16 FROM 2 Granary Court Tickhill Road Bawtry Doncaster South Yorkshire DN10 6JL
2015-08-27LATEST SOC27/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-27AR0119/06/15 ANNUAL RETURN FULL LIST
2015-07-21AD01REGISTERED OFFICE CHANGED ON 21/07/15 FROM 2 Market Place Bawtry Doncaster South Yorkshire DN10 6JL England
2015-01-15AD01REGISTERED OFFICE CHANGED ON 15/01/15 FROM The Chestnuts Highfields Bubworth York YO8 6DL England
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-19NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64922 - Activities of mortgage finance companies

66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers



Licences & Regulatory approval
We could not find any licences issued to ABACUS FUNDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-06-05
Appointmen2023-06-05
Resolution2023-06-05
Meetings o2023-05-10
Fines / Sanctions
No fines or sanctions have been issued against ABACUS FUNDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of ABACUS FUNDING LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 FUNDING LTD

Intangible Assets
Patents
We have not found any records of ABACUS FUNDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS FUNDING LTD
Trademarks
We have not found any records of ABACUS FUNDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS FUNDING LTD. 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 (64922 - Activities of mortgage finance companies) as ABACUS FUNDING LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACUS FUNDING 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyABACUS FUNDING LTDEvent Date2023-06-05
 
Initiating party Event TypeAppointmen
Defending partyABACUS FUNDING LTDEvent Date2023-06-05
Name of Company: ABACUS FUNDING LTD Company Number: 09093986 Nature of Business: Activities of mortgage finance companies and Activities of insurance agents and brokers Registered office: Mcgregor Hou…
 
Initiating party Event TypeResolution
Defending partyABACUS FUNDING LTDEvent Date2023-06-05
 
Initiating party Event TypeMeetings o
Defending partyABACUS FUNDING LTDEvent Date2023-05-10
ABACUS FUNDING LTD (Company Number 09093986 ) Registered office: Mcgregor House Warmsworth Halt Industrial Estate, Warmsworth, Doncaster, DN4 9LS Principal trading address: Mcgregor House Warmsworth H…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABACUS FUNDING 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 FUNDING 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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