ABACUS ADVICE LTD - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Abacus Advice Ltd

ABACUS ADVICE LTD was founded on 1999-01-12 and has its registered office in Tunbridge Wells. The organisation's status is listed as "Active". Abacus Advice Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ABACUS ADVICE LTD

PLUTO HOUSE 6 VALE AVENUE TUNBRIDGE WELLS TN1 1DJ Other companies in TN15

Filing Information

Company Number		03694074
Company ID Number		03694074
Date formed		1999-01-12
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/01/2016
Return next due		09/02/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 09:14:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS ADVICE LTD
The accountancy firm based at this address is SYNERGEE LIMITED

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Companies with same name ABACUS ADVICE LTD

The following companies were found which have the same name as ABACUS ADVICE LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	ABACUS ADVICE TAX & TRUSTS LIMITED	14 RAVENSBURY AVENUE MORDEN SURREY SM4 6ET	Active	Company formed on the 2019-05-20

Company Officers of ABACUS ADVICE LTD

Current Directors

Officer	Role	Date Appointed
BRENDA BARKER	Company Secretary	2003-01-08
MICHAEL HARDY	Director	1999-01-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MARK ANDREW RAYBOULD	Director	2005-01-06	2009-11-13
ANTONY COSTANTINE JOANNOU	Company Secretary	1999-01-12	2003-01-07
MICHAEL HUTLEY	Director	1999-09-29	2000-07-25
MARIAN ANN STEVENS	Company Secretary	1999-01-12	1999-01-12

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
2023-12-04		CONFIRMATION STATEMENT MADE ON 23/11/23, WITH UPDATES
2023-03-10		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-15		Change of details for Mr Michael Hardy as a person with significant control on 2022-12-15
2022-12-15		SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA BARKER on 2022-12-15
2022-12-15		NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA NASH
2022-12-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDA NASH
2022-12-15	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA BARKER on 2022-12-15
2022-12-15	PSC04	Change of details for Mr Michael Hardy as a person with significant control on 2022-12-15
2022-12-14		14/12/22 STATEMENT OF CAPITAL GBP 100
2022-12-14	SH01	14/12/22 STATEMENT OF CAPITAL GBP 100
2022-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2022-01-31		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-01-11	AD01	REGISTERED OFFICE CHANGED ON 11/01/21 FROM 85 High Street Tunbridge Wells TN1 1XP England
2020-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/20, WITH NO UPDATES
2020-07-16	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2019-11-29	CS01	CONFIRMATION STATEMENT MADE ON 23/11/19, WITH NO UPDATES
2019-10-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2018-12-11	CS01	CONFIRMATION STATEMENT MADE ON 23/11/18, WITH NO UPDATES
2018-08-07	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS BRENDA BARKER on 2018-03-16
2018-03-16	CH01	Director's details changed for Mr Michael Hardy on 2018-03-16
2018-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/18 FROM 3 Station Road, Borough Green Sevenoaks Kent TN15 8ER
2017-12-06	CS01	CONFIRMATION STATEMENT MADE ON 23/11/17, WITH NO UPDATES
2017-11-09	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2016-12-05	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23	LATEST SOC	23/11/16 STATEMENT OF CAPITAL;GBP 77
2016-11-23	CS01	CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES
2016-02-24	LATEST SOC	24/02/16 STATEMENT OF CAPITAL;GBP 77
2016-02-24	AR01	12/01/16 ANNUAL RETURN FULL LIST
2015-05-26	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-28	LATEST SOC	28/01/15 STATEMENT OF CAPITAL;GBP 77
2015-01-28	AR01	12/01/15 ANNUAL RETURN FULL LIST
2014-08-13	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13	LATEST SOC	13/02/14 STATEMENT OF CAPITAL;GBP 77
2014-02-13	AR01	12/01/14 ANNUAL RETURN FULL LIST
2013-05-20	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-28	AR01	12/01/13 ANNUAL RETURN FULL LIST
2012-12-04	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-02	AR01	12/01/12 ANNUAL RETURN FULL LIST
2011-12-15	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-22	AR01	12/01/11 ANNUAL RETURN FULL LIST
2011-01-24	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-07	AR01	12/01/10 ANNUAL RETURN FULL LIST
2010-04-07	CH01	Director's details changed for Mr Michael Hardy on 2010-04-07
2010-02-22	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK RAYBOULD
2010-02-02	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-03-30	363a	RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS
2009-02-05	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-30	363a	RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS
2008-02-02	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07
2007-05-10	AA	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/06
2007-04-04	363a	RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS
2006-05-17	363s	RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS
2006-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/05
2005-02-14	288a	NEW DIRECTOR APPOINTED
2005-02-14	88(2)R	AD 06/01/05--------- £ SI 19@1
2005-02-08	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2005-02-08	363s	RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS
2005-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/04
2004-03-12	363s	RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS
2004-01-08	RES04	NC INC ALREADY ADJUSTED 03/07/03
2004-01-08	123	£ NC 51000/51300 03/07/03
2004-01-08	88(2)R	AD 03/07/03--------- £ SI 1@1=1 £ IC 100/101
2003-11-14	287	REGISTERED OFFICE CHANGED ON 14/11/03 FROM: ACQUIRO HOUSE 3 STATION ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8ER
2003-08-12	AA	FULL ACCOUNTS MADE UP TO 31/03/03
2003-08-01	363s	RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS
2003-07-17	288b	SECRETARY RESIGNED
2003-07-17	288a	NEW SECRETARY APPOINTED
2003-07-17	288b	SECRETARY RESIGNED
2003-01-06	395	PARTICULARS OF MORTGAGE/CHARGE
2002-11-22	AA	FULL ACCOUNTS MADE UP TO 31/03/02
2002-02-20	88(2)R	AD 12/01/02--------- £ SI 99@1
2002-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/02 FROM: MAYWAL HOUSE 3 STATION ROAD BOROUGH GREEN SEVENOAKS KENT TN15 8ER
2002-01-21	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2002-01-03	363(287)	REGISTERED OFFICE CHANGED ON 03/01/02
2002-01-03	363s	RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS
2001-11-19	AA	FULL ACCOUNTS MADE UP TO 31/03/01
2001-03-08	363s	RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS
2001-02-02	288b	DIRECTOR RESIGNED
2000-07-31	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-02-03	363s	RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS
1999-10-06	288a	NEW DIRECTOR APPOINTED
1999-09-01	225	ACC. REF. DATE EXTENDED FROM 31/01/00 TO 31/03/00
1999-01-21	288b	SECRETARY RESIGNED
1999-01-12	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

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABACUS ADVICE 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 ADVICE LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2003-01-06	Outstanding	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2012-04-01	£ 44,596

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
2019-03-31

Annual Accounts
2020-03-31

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 ABACUS ADVICE LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-04-01	£ 77
Cash Bank In Hand	2012-04-01	£ 18,865
Current Assets	2012-04-01	£ 51,906
Debtors	2012-04-01	£ 33,041
Fixed Assets	2012-04-01	£ 2,875
Shareholder Funds	2012-04-01	£ 10,185
Tangible Fixed Assets	2012-04-01	£ 2,875

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABACUS ADVICE LTD registering or being granted any patents

Domain Names

ABACUS ADVICE LTD owns 4 domain names.

aaltd.co.uk moneymax.co.uk theiii.co.uk assurco.co.uk

Trademarks

We have not found any records of ABACUS ADVICE LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABACUS ADVICE 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ABACUS ADVICE LTD are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where ABACUS ADVICE 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 ADVICE 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 ADVICE 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.
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