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Home > England & Wales Companies > ABS INVESTMENTS LIMITED
Company Information for

ABS INVESTMENTS LIMITED

5 YEOMANS COURT, WARE ROAD, HERTFORD, HERTFORDSHIRE, SG13 7HJ,
Company Registration Number
04547994
Private Limited Company
Active

Company Overview

About Abs Investments Ltd
ABS INVESTMENTS LIMITED was founded on 2002-09-27 and has its registered office in Hertford. The organisation's status is listed as "Active". Abs Investments Limited 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
ABS INVESTMENTS LIMITED
 
Legal Registered Office
5 YEOMANS COURT
WARE ROAD
HERTFORD
HERTFORDSHIRE
SG13 7HJ
Other companies in SG13
 
Filing Information
Company Number 04547994
Company ID Number 04547994
Date formed 2002-09-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 10/09/2015
Return next due 08/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-07 05:54:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS INVESTMENTS LIMITED
The accountancy firm based at this address is PR HORNSBY & COMPANY LIMITED
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Companies with same name ABS INVESTMENTS LIMITED
The following companies were found which have the same name as ABS INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABS Investments LLC 10249 Riverstone Dr Parker CO 80134 Good Standing Company formed on the 2007-03-26
ABS Investments Inc 3415 Knolle Lane #7 Colorado Springs CO 80917 Delinquent Company formed on the 2014-11-26
ABS INVESTMENTS LLC 324 WEST BAY DR NW STE 201 OLYMPIA WA 985024926 Active Company formed on the 2006-06-29
ABS INVESTMENTS NW, LLC 18840 TUMALO RESERVOIR RD BEND OR 97703 Active Company formed on the 2007-11-28
ABS Investments LLC 5801 CASTLEWELLAN DR ALEXANDRIA VA 22315 Active Company formed on the 2011-11-02
ABS INVESTMENTS, L.L.C. 6653 KALE ADAMS RD - LEAVITTSBURG OH 44430 Active Company formed on the 2006-11-02
ABS INVESTMENTS HOLDINGS, L.L.C. THE LAW OFFICES OF RYAN C HENG YUMA AZ 85364 Active Company formed on the 2014-04-18
ABS INVESTMENTS, LLC UNDELIVERABLE AGENT ADDRESS PHOENIX AZ 85017 Active Company formed on the 2005-06-08
ABS INVESTMENTS GROUP, LLC 3373 WYNN RD STE C LAS VEGAS NV 89102 Permanently Revoked Company formed on the 2005-09-22
ABS INVESTMENTS (AUSTRALIA) PTY LTD NSW 2117 Active Company formed on the 2003-03-06
ABS INVESTMENTS (NSW) PTY LIMITED Active Company formed on the 2007-10-22
ABS INVESTMENTS DEVELOPMENTS PTY. LTD. WA 6031 Active Company formed on the 2016-10-03
Abs Investments, LLC Delaware Unknown
ABS INVESTMENTS CORP Delaware Unknown
ABS INVESTMENTS LLC 3800 E Silver Springs Blvd #3 OCALA FL 34470 Active Company formed on the 2005-09-21
ABS INVESTMENTS & ENTERPRISES, INC. 8943 TAFT ST PEMBROKE PINES FL 33024 Inactive Company formed on the 1991-10-21
ABS INVESTMENTS, INC. 14301 MEMORIAL HWY MIAMI FL 33161 Inactive Company formed on the 2000-07-03
ABS INVESTMENTS OF SW FL LLC 12355 COLLIER BLVD STE H NAPLES FL 34116 Active Company formed on the 2013-02-25
ABS INVESTMENTS, INC. 610 WEST AVE NAPLES FL 33963 Inactive Company formed on the 1990-05-29
ABS INVESTMENTS LIMITED Unknown Company formed on the 2018-01-05

Company Officers of ABS INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ELIZABETH MARY KERNAHAN
 Director 2002-10-02
STEPHEN TALLMADGE KERNAHAN
 Director 2002-10-02
WILLIAM TALLMADGE KERNAHAN
 Director 2002-10-02
CAMPBELL IAN MORRISON
 Director 2002-10-02
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM JOHN FIELD
 Company Secretary 2002-09-27 2015-09-03
PAMELA MARGARET MORRISON
 Director 2002-10-02 2005-10-11
GRAHAM JOHN FIELD
 Director 2002-09-27 2002-10-03
RICHARD NORMAN TAYLOR
 Director 2002-09-27 2002-10-03
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2002-09-27 2002-09-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CAMPBELL IAN MORRISON BALGREEN CROQUET AND BOWLING CLUB LIMITED Director 2016-03-23 CURRENT 2016-03-23 Active
CAMPBELL IAN MORRISON ROSSTAY FARMS LIMITED Director 2011-07-22 CURRENT 2011-07-22 Active

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
2023-09-15CONFIRMATION STATEMENT MADE ON 10/09/23, WITH NO UPDATES
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-1431/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-14AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22CS01CONFIRMATION STATEMENT MADE ON 10/09/22, WITH NO UPDATES
2022-09-21PSC04Change of details for Mr Richard Michael Horwood as a person with significant control on 2016-04-06
2022-09-20PSC04Change of details for Mr Christopher Edward Pease as a person with significant control on 2016-04-06
2021-10-29AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10CS01CONFIRMATION STATEMENT MADE ON 10/09/21, WITH NO UPDATES
2020-10-29AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/20, WITH NO UPDATES
2019-10-29AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-11CS01CONFIRMATION STATEMENT MADE ON 10/09/19, WITH NO UPDATES
2018-09-26AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 10/09/18, WITH NO UPDATES
2018-09-11PSC04Change of details for Mr William Tallmadge Kernahan as a person with significant control on 2018-09-01
2018-09-11CH01Director's details changed for William Tallmadge Kernahan on 2018-09-01
2018-09-10CH01Director's details changed for Elizabeth Mary Kernahan on 2018-09-10
2017-11-24AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20LATEST SOC20/09/17 STATEMENT OF CAPITAL;GBP 73500
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/17, WITH UPDATES
2017-09-20PSC04PSC'S CHANGE OF PARTICULARS / MR STEPHEN TALLMADGE KERNAHAN / 09/09/2017
2017-09-20PSC04PSC'S CHANGE OF PARTICULARS / MR RICHARD MICHAEL HORWOOD / 01/09/2017
2017-09-20PSC04PSC'S CHANGE OF PARTICULARS / MR WILLIAM TALLMADGE KERNAHAN / 08/09/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KERNAHAN / 09/09/2017
2017-09-19CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TALLMADGE KERNAHAN / 08/09/2017
2017-09-13PSC07CESSATION OF RICHARD MICHAEL HORWOOD AS A PERSON OF SIGNIFICANT CONTROL
2016-10-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 73500
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 73500
2015-09-30AR0110/09/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24TM02Termination of appointment of Graham John Field on 2015-09-03
2014-10-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 73500
2014-09-24AR0110/09/14 ANNUAL RETURN FULL LIST
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TALLMADGE KERNAHAN / 09/09/2014
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KERNAHAN / 09/09/2014
2014-09-24CH03SECRETARY'S DETAILS CHNAGED FOR GRAHAM JOHN FIELD on 2014-09-09
2014-09-24CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY KERNAHAN / 09/09/2014
2013-11-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 73500
2013-09-26AR0110/09/13 FULL LIST
2013-09-26CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM JOHN FIELD / 19/08/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CAMPBELL IAN MORRISON / 19/08/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN KERNAHAN / 19/08/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH MARY KERNAHAN / 19/08/2013
2013-08-20CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TALLMADGE KERNAHAN / 19/08/2013
2012-10-25AA31/03/12 TOTAL EXEMPTION SMALL
2012-09-25AR0110/09/12 FULL LIST
2012-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2012 FROM CECIL HOUSE 52 ST ANDREW STREET HERTFORD HERTFORDSHIRE SG14 1JA
2011-10-17AA31/03/11 TOTAL EXEMPTION SMALL
2011-09-21AR0110/09/11 FULL LIST
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM TALLMADGE KERNAHAN / 01/09/2011
2010-10-27AA31/03/10 TOTAL EXEMPTION SMALL
2010-09-24AR0110/09/10 FULL LIST
2009-11-14AA31/03/09 TOTAL EXEMPTION SMALL
2009-10-07AR0110/09/09 FULL LIST
2008-12-22AA31/03/08 TOTAL EXEMPTION SMALL
2008-10-10363(288)DIRECTOR'S PARTICULARS CHANGED
2008-10-10363sRETURN MADE UP TO 10/09/08; CHANGE OF MEMBERS
2008-01-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-10-27363sRETURN MADE UP TO 10/09/07; NO CHANGE OF MEMBERS
2007-10-23287REGISTERED OFFICE CHANGED ON 23/10/07 FROM: HUGILL HOUSE, SWANFIELD ROAD WALTHAM CROSS HERTFORDSHIRE EN8 7JR
2006-12-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-10-16363sRETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS
2006-01-10363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2006-01-10363sRETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS
2005-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2004-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-09-29363sRETURN MADE UP TO 10/09/04; FULL LIST OF MEMBERS
2004-05-10288cDIRECTOR'S PARTICULARS CHANGED
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-11-04SASHARES AGREEMENT OTC
2003-11-0488(2)RAD 02/10/02--------- £ SI 73499@1
2003-10-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-10-01363sRETURN MADE UP TO 10/09/03; FULL LIST OF MEMBERS
2003-09-20225ACC. REF. DATE SHORTENED FROM 30/09/03 TO 31/03/03
2003-09-19288cDIRECTOR'S PARTICULARS CHANGED
2003-01-14288bDIRECTOR RESIGNED
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288aNEW DIRECTOR APPOINTED
2003-01-14288bDIRECTOR RESIGNED
2002-09-30288bSECRETARY RESIGNED
2002-09-27NEWINCINCORPORATION 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 ABS INVESTMENTS LIMITED 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 ABS INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABS INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

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

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
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 ABS INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of ABS INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABS INVESTMENTS LIMITED
Trademarks
We have not found any records of ABS INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABS INVESTMENTS 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 ABS INVESTMENTS 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 ABS INVESTMENTS 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 ABS INVESTMENTS 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 ABS INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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    Other companies at postcode SG13 7HJ