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Company Information for

ABACUS GROUP SERVICES UK LIMITED

GASPE HOUSE, 66-72 ESPLANADE, ST HELIER, JERSEY, JE2 3QT,
Company Registration Number
FC022800
Other company type
Active

Company Overview

About Abacus Group Services Uk Ltd
ABACUS GROUP SERVICES UK LIMITED was founded on 2000-09-01 and has its registered office in St Helier. The organisation's status is listed as "Active". Abacus Group Services Uk Limited is a Other company type registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
ABACUS GROUP SERVICES UK LIMITED
 
Legal Registered Office
GASPE HOUSE
66-72 ESPLANADE
ST HELIER
JERSEY
JE2 3QT
Other companies in JE1
 
Filing Information
Company Number FC022800
Company ID Number FC022800
Date formed 2000-09-01
Country 
Origin Country CHANNEL ISLANDS
Type Other company type
CompanyStatus Active
Lastest accounts 31/10/2018
Account next due 
Latest return 
Return next due 
Type of accounts FULL
Last Datalog update: 2019-12-09 15:13:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS GROUP SERVICES UK LIMITED
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Companies with same name ABACUS GROUP SERVICES UK LIMITED
The following companies were found which have the same name as ABACUS GROUP SERVICES UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACUS GROUP SERVICES UK LIMITED Gaspé House 66-72 Esplanade St Helier Jersey JE2 3QT Ceased Company formed on the 2000-07-25

Company Officers of ABACUS GROUP SERVICES UK LIMITED

Current Directors
Officer Role Date Appointed
RBC SECRETARIES (CI) LIMITED
Company Secretary 2001-11-05
DAVID BAILEY
Director 2016-01-29
PETER JOHN ROSE
Director 2009-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
GEORGE WILSON DICK
Director 2007-08-16 2016-01-29
RONALD PAUL PATTERSON
Director 2007-09-09 2012-10-01
RONALD WAYNE NUTTER
Director 2007-08-16 2009-07-28
GERALDINE MARY O'ROURKE
Director 2005-09-13 2007-08-16
STEPHEN ROMERIL
Director 2005-09-13 2007-08-16
HUW MAURICE BOLLE-JONES
Director 2000-11-08 2006-12-13
CHRISTINE JANE WHITFIELD
Director 2000-11-08 2006-12-13
TERENCE THORPE
Director 2003-09-26 2005-10-25
ANDREW JAMES SUGDEN
Director 2000-11-08 2004-05-17
RAFE WOOLF
Director 2000-11-08 2004-02-27
STUART JOHN HILL
Director 2000-11-08 2003-06-30
JOHN BARNEY
Director 2000-11-08 2002-08-13
JOHN BARNEY
Company Secretary 2000-11-08 2001-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RBC SECRETARIES (CI) LIMITED RHI TALENT UK LTD Company Secretary 2014-04-14 CURRENT 2014-04-11 Active
RBC SECRETARIES (CI) LIMITED RED DEER (JERSEY) LTD Company Secretary 2013-03-19 CURRENT 2013-03-01 Active
RBC SECRETARIES (CI) LIMITED SMITH BARRY ESTATES (JERSEY) LIMITED Company Secretary 2007-07-09 CURRENT 2007-05-04 Converted / Closed
RBC SECRETARIES (CI) LIMITED RBC WEALTH PLANNING INTERNATIONAL LIMITED Company Secretary 2001-10-24 CURRENT 2001-05-30 Active
RBC SECRETARIES (CI) LIMITED RBC CEES TRUSTEE UK LIMITED Company Secretary 2001-10-17 CURRENT 2000-09-01 Active
RBC SECRETARIES (CI) LIMITED RBC CEES INTERNATIONAL LIMITED Company Secretary 2001-09-19 CURRENT 2000-09-01 Converted / Closed

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
2018-05-25OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / RBC SECRETARIES (CI) LIMITED / 02/11/2017
2017-07-11OSAP01DIRECTOR APPOINTED DAVID BAILEY
2017-07-11OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / RBC SECRETARIES (CI) LIMITED / 01/12/2016
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-06-21AAFULL ACCOUNTS MADE UP TO 31/10/16
2017-05-26OSCH02CHANGE OF ADDRESS 01/12/16 LA MOTTE CHAMBERS, ST HELIER, JERSEY, JE1 1BJ, CHANNEL ISLANDS
2017-05-26OSCH03OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN ROSE / 01/12/2016
2017-05-26OSTM01APPOINTMENT TERMINATED, DIRECTOR GEORGE DICK
2016-04-08AAFULL ACCOUNTS MADE UP TO 31/10/15
2015-06-11AAFULL ACCOUNTS MADE UP TO 31/10/14
2014-06-24AAFULL ACCOUNTS MADE UP TO 31/10/13
2014-03-04OSCH01BR005762 ADDRESS CHANGE 01/03/14 FOURTH FLOOR, THE QUADRANGLE, IMPERIAL SQUARE, CHELTENHAM, GLOUCESTERSHIRE, GL50 1PZ
2014-03-04OSTM01APPOINTMENT TERMINATED, DIRECTOR RONALD PATTERSON
2014-03-04OSCH06CORPORATE OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ABACUS SECRETARIES (JERSEY) LIMITED / 06/09/2007
2013-03-15AAFULL ACCOUNTS MADE UP TO 31/10/12
2012-04-21AAFULL ACCOUNTS MADE UP TO 31/10/11
2011-06-06AAFULL ACCOUNTS MADE UP TO 31/10/10
2010-08-05AAFULL ACCOUNTS MADE UP TO 31/10/09
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-10-25OSAP01DIRECTOR APPOINTED PETER JOHN ROSE
2009-10-25OSTM01APPOINTMENT TERMINATED, DIRECTOR RONALD NUTTER
2008-11-17AAFULL ACCOUNTS MADE UP TO 31/10/07
2007-11-06AAFULL ACCOUNTS MADE UP TO 31/10/06
2007-10-27BR4DIR APPOINTED 16/08/07 DICK GEORGE WILSON JERSEY CHANNEL ISLANDS
2007-09-09BR4DIR RESIGNED 16/08/07 ROMERIL STEPHEN
2007-09-09BR4DIR RESIGNED 16/08/07 O'ROURKE GERALDINE MARY
2007-09-09BR4DIR APPOINTED 16/08/07 PATTERSON RONALD PAUL JERSEY CHANNEL ISLANDS
2007-09-09BR4DIR APPOINTED 16/08/07 NUTTER RONALD WAYNE JERSEY CHANNEL ISLANDS
2007-01-24BR4DIR RESIGNED 13/12/06 BOLLE-JONES HUW MAURICE
2007-01-24BR4DIR RESIGNED 13/12/06 WHITFIELD CHRISTINE JANE
2006-08-14225ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/10/06
2005-12-22BR4DIR CHANGE IN PARTIC 01/12/05 ROMERIL STEPHEN
2005-11-22BR4DIR RESIGNED 25/10/05 THORPE TERENCE
2005-11-22BR4DIR APPOINTED 13/09/05 O'ROURKE GERALDINE MARY JERSEY JE3
2005-11-22BR4DIR APPOINTED 13/09/05 ROMERIL STEPHEN JERSEY JE2 4TB
2005-11-04AAFULL ACCOUNTS MADE UP TO 30/06/05
2004-11-30AAFULL ACCOUNTS MADE UP TO 30/06/04
2004-07-26BR4DIR CHANGE IN PARTIC 11/06/04 WHITFIELD CHRISTINE JANE
2004-06-18BR4DIR RESIGNED 17/05/04 SUGDEN ANDREW JAMES
2004-06-18BR4DIR RESIGNED 27/02/04 WOOLF RAFE
2004-02-21BR4DIR CHANGE IN PARTIC 12/11/03 SUGDEN ANDREW JAMES
2003-12-05BR4DIR APPOINTED 26/09/03 THORPE TERENCE ST SAVIOUR JERSEY
2003-10-22BR4DIR RESIGNED 30/06/03 HILL STUART JOHN
2003-10-20AAFULL ACCOUNTS MADE UP TO 30/06/03
2003-08-11BR5BR005762 ADDRESS CHANGE 04/08/03 TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HN
2003-04-01BR4DIR CHANGE IN PARTIC 08/11/00 SUGDEN ANDREW JAMES
2003-03-25BR4DIR CHANGE IN PARTIC 17/11/01 SUGDEN ANDREW JAMES
2002-11-05AAFULL ACCOUNTS MADE UP TO 30/06/02
2002-08-20BR4DIR RESIGNED 13/08/02 BARNEY JOHN
2001-11-20BR4SEC RESIGNED 05/11/01 JOHN BARNEY
2001-10-09AAFULL ACCOUNTS MADE UP TO 30/06/01
2000-11-20225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/06/01
2000-11-08BR1INITIAL BRANCH REGISTRATION
2000-11-08BR1-PARBR005762 PR APPOINTED CHRISTINE JANE WHITFIELD LA GUILLERIE LA ROUTE DE TRODEZ ST OUEN JERSEY JE3 2GA
2000-11-08BR1-PARBR005762 PR APPOINTED ANDREW SUGDEN HAWTHORN GATE LA ROUTE DU MONT MADO ST JOHN JERSEY JE3 4DS
2000-11-08BR1-PARBR005762 PR APPOINTED RAFE WOOLF 2 HAUTBOIS TERRACE BELLOZANNE ROAD ST HELIER JERSEY JE2 3SA
2000-11-08BR1-PARBR005762 PR APPOINTED HUW MAURICE BOLLE-JONES LA BACHMAUDERIE LA RUE DE LA BACHMAUDERIE ST MARTIN JERSEY JE3 6JE
2000-11-08BR1-PARBR005762 PA APPOINTED DAVID MCCRAE 14 PARK TERRACE STIRLING SCOTLAND FK8 2JT
2000-11-08BR1-BCHBR005762 REGISTERED
2000-11-08BR1-PARBR005762 PR APPOINTED JOHN BARNEY LA VALETTE LA ROUTE DU PETIT CLOS ST HELIER JERSEY JE2 3FX
2000-11-08BR1-PARBR005762 PR APPOINTED STUART JOHN HILL WEST RIDING SAMARES LANE ST CLEMENT JERSEY JE2 6LS
2000-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ABACUS GROUP SERVICES UK 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 ABACUS GROUP SERVICES UK LIMITED
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-12-31
Annual Accounts
2007-10-31
Annual Accounts
2006-10-31

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 GROUP SERVICES UK LIMITED

Intangible Assets
Patents
We have not found any records of ABACUS GROUP SERVICES UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS GROUP SERVICES UK LIMITED
Trademarks
We have not found any records of ABACUS GROUP SERVICES UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS GROUP SERVICES UK 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 (None Supplied) as ABACUS GROUP SERVICES UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where ABACUS GROUP SERVICES UK 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 ABACUS GROUP SERVICES UK 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 ABACUS GROUP SERVICES UK 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.
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