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Home > England & Wales Companies > ABACUS NOMINEES LIMITED
Company Information for

ABACUS NOMINEES LIMITED

10 ORANGE STREET, HAYMARKET, LONDON, WC2H 7DQ,
Company Registration Number
01824856
Private Limited Company
Active

Company Overview

About Abacus Nominees Ltd
ABACUS NOMINEES LIMITED was founded on 1984-06-14 and has its registered office in London. The organisation's status is listed as "Active". Abacus Nominees Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
ABACUS NOMINEES LIMITED
 
Legal Registered Office
10 ORANGE STREET
HAYMARKET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Previous Names
RP NOMINEES LIMITED27/07/2007
Filing Information
Company Number 01824856
Company ID Number 01824856
Date formed 1984-06-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts DORMANT
Last Datalog update: 2023-11-06 16:15:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS NOMINEES LIMITED
The accountancy firm based at this address is ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
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Companies with same name ABACUS NOMINEES LIMITED
The following companies were found which have the same name as ABACUS NOMINEES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ABACUS NOMINEES (NO. 11) PTY LIMITED Active Company formed on the 2014-11-11
ABACUS NOMINEES (NO 9) PTY LIMITED Sydney NSW 2000 Active Company formed on the 1997-01-14
ABACUS NOMINEES (NO. 5) PTY LIMITED Sydney NSW 2000 Active Company formed on the 1995-11-14
ABACUS NOMINEES (NO. 7) PTY LTD Sydney NSW 2000 Active Company formed on the 2003-07-15
ABACUS NOMINEES NO.10 PTY LIMITED Sydney NSW 2000 Active Company formed on the 2013-05-22
ABACUS NOMINEES NO. 12 PTY LIMITED Active Company formed on the 2018-07-23
Abacus Nominees Limited Maryland Unknown

Company Officers of ABACUS NOMINEES LIMITED

Current Directors
Officer Role Date Appointed
ST JAMES'S SERVICES LIMITED
 Company Secretary 2008-04-02
STEPHEN BLANDFORD RYMAN
 Director 1990-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
SHAWS SECRETARIES LIMITED
 Company Secretary 1990-12-31 2008-04-02
SUSAN MAY WHITING
 Director 1994-01-31 2008-02-28
JOHN CHRISTOPHER CHARLES HAYNES
 Director 1990-12-31 1994-01-31
DAVID LEONARD MORGAN
 Director 1990-12-31 1994-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S SERVICES LIMITED 75/77 CADOGAN SQUARE (MANAGEMENT) LIMITED Company Secretary 2008-06-24 CURRENT 1973-09-25 Dissolved 2016-01-12

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.

DateDocument TypeDocument Description
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2023-01-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-11-02TM01Termination of appointment of a director
2022-11-01AP01DIRECTOR APPOINTED JOSEPH KINTON
2022-11-01TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BLANDFORD RYMAN
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-12-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES
2021-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20
2020-11-03CS01CONFIRMATION STATEMENT MADE ON 03/11/20, WITH NO UPDATES
2019-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/19
2019-01-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 13/01/19, WITH UPDATES
2018-10-10TM02Termination of appointment of St James's Services Limited on 2018-10-03
2018-03-15PSC09Withdrawal of a person with significant control statement on 2018-03-15
2018-03-15PSC02Notification of Shipleys Llp as a person with significant control on 2016-04-06
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 13/01/18, WITH UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-05CH01Director's details changed for Mr Stephen Blandford Ryman on 2017-12-05
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-13LATEST SOC13/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-13AR0113/01/16 ANNUAL RETURN FULL LIST
2015-02-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 2
2015-01-15AR0113/01/15 ANNUAL RETURN FULL LIST
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-15AR0113/01/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-16AR0113/01/13 ANNUAL RETURN FULL LIST
2012-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-01-19AR0113/01/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-13AR0113/01/11 ANNUAL RETURN FULL LIST
2010-12-03CH01Director's details changed for Mr Stephen Blandford Ryman on 2010-12-02
2010-11-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/10
2010-01-21AR0113/01/10 ANNUAL RETURN FULL LIST
2010-01-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/09
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-22363aRETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS
2008-04-07288aSECRETARY APPOINTED ST JAMES'S SERVICES LIMITED
2008-04-07288bAPPOINTMENT TERMINATED SECRETARY SHAWS SECRETARIES LIMITED
2008-03-05288bAPPOINTMENT TERMINATED DIRECTOR SUSAN WHITING
2008-01-23363aRETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS
2007-08-20225ACC. REF. DATE SHORTENED FROM 31/07/07 TO 30/04/07
2007-08-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-07-27CERTNMCOMPANY NAME CHANGED RP NOMINEES LIMITED CERTIFICATE ISSUED ON 27/07/07
2007-06-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: CLAREVILLE HOUSE 26/27 OXENDON STREET LONDON SW1Y 4EP
2007-01-17363aRETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS
2006-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2006-03-14363aRETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS
2005-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2005-02-08363sRETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS
2004-05-18363sRETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
2003-02-07363sRETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS
2002-01-22363sRETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS
2001-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
2001-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
2001-01-28363sRETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS
2000-02-23363sRETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS
1999-08-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
1999-02-04363sRETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS
1999-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
1998-04-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
1998-01-25363sRETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS
1997-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
1997-02-18363(288)DIRECTOR'S PARTICULARS CHANGED
1997-02-18363sRETURN MADE UP TO 13/01/97; NO CHANGE OF MEMBERS
1996-05-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
1996-02-18363sRETURN MADE UP TO 13/01/96; NO CHANGE OF MEMBERS
1995-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
1995-02-08363sRETURN MADE UP TO 13/01/95; FULL LIST OF MEMBERS
1994-04-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/93
1994-03-21288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-03-21288DIRECTOR RESIGNED
1994-03-01363sRETURN MADE UP TO 13/01/94; NO CHANGE OF MEMBERS
1993-04-26363sRETURN MADE UP TO 13/01/93; NO CHANGE OF MEMBERS
1992-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/92
1992-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/91
1992-02-17363(287)REGISTERED OFFICE CHANGED ON 17/02/92
1992-02-17363sRETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1992-02-17363(288)SECRETARY'S PARTICULARS CHANGED
1991-09-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/90
1991-03-07363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1990-02-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-02-07363RETURN MADE UP TO 13/01/90; FULL LIST OF MEMBERS
1990-02-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/89
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to ABACUS NOMINEES 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 NOMINEES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ABACUS NOMINEES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-07-31
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 NOMINEES LIMITED

Intangible Assets
Patents
We have not found any records of ABACUS NOMINEES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS NOMINEES LIMITED
Trademarks
We have not found any records of ABACUS NOMINEES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS NOMINEES 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 (74990 - Non-trading company) as ABACUS NOMINEES LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS NOMINEES 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 NOMINEES 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 NOMINEES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode WC2H 7DQ