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Home > England & Wales Companies > ABS FINANCIAL PLANNING LIMITED
Company Information for

ABS FINANCIAL PLANNING LIMITED

184 PORTSWOOD ROAD, SOUTHAMPTON, HAMPSHIRE, SO17 2NJ,
Company Registration Number
02658254
Private Limited Company
Active

Company Overview

About Abs Financial Planning Ltd
ABS FINANCIAL PLANNING LIMITED was founded on 1991-10-29 and has its registered office in Southampton. The organisation's status is listed as "Active". Abs Financial Planning 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 FINANCIAL PLANNING LIMITED
 
Legal Registered Office
184 PORTSWOOD ROAD
SOUTHAMPTON
HAMPSHIRE
SO17 2NJ
Other companies in SO17
 
Filing Information
Company Number 02658254
Company ID Number 02658254
Date formed 1991-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-11-05 20:22:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABS FINANCIAL PLANNING LIMITED
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Company Officers of ABS FINANCIAL PLANNING LIMITED

Current Directors
Officer Role Date Appointed
ANDREA ROSAMUND SUTCLIFFE
 Company Secretary 1995-09-20
GRAHAM SHIELDS
 Director 1995-07-27
ANDREA ROSAMUND SUTCLIFFE
 Director 1997-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
ERIC JAMES BAKER
 Director 1994-12-30 1999-03-31
PATRICIA MEREDITH
 Director 1994-06-17 1996-11-21
PATRICIA MEREDITH
 Company Secretary 1994-06-17 1995-09-20
JENNY BURNHAM
 Director 1994-07-02 1995-03-07
PANOS SIMOU
 Director 1992-10-29 1994-07-10
RUSSELL DOBBS
 Director 1992-10-29 1994-07-08
RUSSELL DOBBS
 Company Secretary 1992-10-29 1994-06-17
DAVID BENJAMIN
 Director 1992-10-29 1993-10-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON EDWARD CORNS SEC INVESTMENTS LTD Director 2017-01-09 CURRENT 2017-01-09 Active
GRAHAM SHIELDS SHORE CLOSE FLATS LIMITED Director 2014-06-26 CURRENT 1963-03-28 Active
GRAHAM SHIELDS 8 ROCKSTONE PLACE (SOUTHAMPTON) LIMITED Director 2006-04-06 CURRENT 2006-01-06 Active
GRAHAM SHIELDS HAMPSHIRE AUTISTIC SERVICES LIMITED Director 1998-05-26 CURRENT 1998-03-13 Active
GRAHAM SHIELDS AUTISM HAMPSHIRE Director 1994-09-20 CURRENT 1983-03-28 Active
ANDREA ROSAMUND SUTCLIFFE THE RIGHT CLOUD COMPANY LIMITED Director 2013-05-03 CURRENT 2013-05-03 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
2024-11-01CONFIRMATION STATEMENT MADE ON 29/10/24, WITH NO UPDATES
2024-07-0231/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-2631/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-17CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-17CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-17CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-16Director's details changed for Mr Graham Shields on 2020-11-01
2022-11-16Director's details changed for Mr Graham Shields on 2020-11-01
2022-11-16SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE SHIELDS on 2020-11-01
2022-11-16SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE SHIELDS on 2020-11-01
2022-11-16Change of details for Mr Graham Shields as a person with significant control on 2020-11-01
2022-11-16Change of details for Mr Graham Shields as a person with significant control on 2020-11-01
2022-11-16CH03SECRETARY'S DETAILS CHNAGED FOR MRS CLAIRE SHIELDS on 2020-11-01
2022-11-16PSC04Change of details for Mr Graham Shields as a person with significant control on 2020-11-01
2022-11-16CH01Director's details changed for Mr Graham Shields on 2020-11-01
2022-07-15AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES
2020-10-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14SH0111/05/20 STATEMENT OF CAPITAL GBP 12830
2020-07-14RES13Resolutions passed:
  • Section 177 of ca 2006/interests in proposed transactions/transfer of shares/company business 10/05/2020
  • Resolution of removal of pre-emption rights
2020-07-14CC04Statement of company's objects
2020-07-14MEM/ARTSARTICLES OF ASSOCIATION
2020-07-14RES01ADOPT ARTICLES 14/07/20
2020-07-14RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2020-07-14SH08Change of share class name or designation
2020-07-14RES10Resolutions passed:
  • Resolution of allotment of securities
  • Section 177 of the ca 2006 interests in proposed transactions/or arrangements with the company/transactions/share certificates/company business 11/05/2020
2020-06-22SH0111/05/20 STATEMENT OF CAPITAL GBP 12830
2020-06-19AP03Appointment of Mrs Claire Shields as company secretary on 2020-06-19
2020-06-19TM02Termination of appointment of Andrea Rosamund Sutcliffe on 2020-06-19
2020-06-19SH0111/05/20 STATEMENT OF CAPITAL GBP 12830
2019-11-07AP01DIRECTOR APPOINTED MR PIERS DENZIL KNIGHT CLARKSON
2019-11-05CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-11-05AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-14CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-09-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/18 FROM 184 Portswood Road Southampton Hampshire SO17 2NJ England
2018-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/18 FROM 180-184 Portswood Road Southampton Hampshire SO17 2NJ England
2018-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/18 FROM The Design Chapel Cemetery Road Southampton SO15 7NN
2017-11-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-30LATEST SOC30/10/17 STATEMENT OF CAPITAL;GBP 12827
2017-10-30CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2016-11-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 12827
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2015-12-18AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 12827
2015-11-11AR0129/10/15 ANNUAL RETURN FULL LIST
2015-04-22AD01REGISTERED OFFICE CHANGED ON 22/04/15 FROM The Design Chapel Cemetery Road the Common Southampton SO15 7NN England
2015-04-09AD01REGISTERED OFFICE CHANGED ON 09/04/15 FROM 60 the Avenue Southampton Hampshire SO17 1XS
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 12827
2014-11-06AR0129/10/14 ANNUAL RETURN FULL LIST
2014-09-29AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-05LATEST SOC05/11/13 STATEMENT OF CAPITAL;GBP 12827
2013-11-05AR0129/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-09AR0129/10/12 ANNUAL RETURN FULL LIST
2012-09-26AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-10AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0129/10/11 ANNUAL RETURN FULL LIST
2010-12-09AR0129/10/10 ANNUAL RETURN FULL LIST
2010-10-06AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-12AR0129/10/09 ANNUAL RETURN FULL LIST
2009-09-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2008-12-10363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-29AA31/03/08 TOTAL EXEMPTION FULL
2007-11-05363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-10-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-04-24AUDAUDITOR'S RESIGNATION
2006-11-08363(288)DIRECTOR'S PARTICULARS CHANGED
2006-11-08363sRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-11-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2005-11-15363sRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2004-11-09363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-09363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-07-23AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-01-10AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-10-25288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-10-25363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2002-10-27363sRETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
2002-07-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2001-11-05363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-08-13AAFULL ACCOUNTS MADE UP TO 31/03/01
2000-11-13363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-10-27WRES09POS 3831@£1 ORD 23/07/99
2000-10-19AAFULL ACCOUNTS MADE UP TO 31/03/00
1999-11-04363sRETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
1999-10-28AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-24288bDIRECTOR RESIGNED
1998-11-23363sRETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
1998-10-02ELRESS366A DISP HOLDING AGM 11/09/98
1998-10-02ELRESS386 DISP APP AUDS 11/09/98
1998-10-02ELRESS252 DISP LAYING ACC 11/09/98
1998-10-01AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-04-21287REGISTERED OFFICE CHANGED ON 21/04/98 FROM: 1A OSBORN ROAD SOUTH FAREHAM HAMPSHIRE PO16 7JJ
1997-11-07363sRETURN MADE UP TO 29/10/97; NO CHANGE OF MEMBERS
1997-06-11AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-06-11288aNEW DIRECTOR APPOINTED
1997-01-19288bDIRECTOR RESIGNED
1996-10-30363sRETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS
1996-10-07AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-25CERTNMCOMPANY NAME CHANGED BDS ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 25/06/96
1995-12-19288NEW DIRECTOR APPOINTED
1995-12-19288SECRETARY RESIGNED
1995-12-19288NEW SECRETARY APPOINTED
1995-12-19363sRETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS
1995-10-10AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-03-13288DIRECTOR RESIGNED
1995-02-06287REGISTERED OFFICE CHANGED ON 06/02/95 FROM: ALLENBROOKE KINGSLEY MILLS 614 STRATFORD ROAD BIRMINGHAM B11 4BE
1995-02-04386NOTICE OF RESOLUTION REMOVING AUDITOR
1995-02-04288NEW DIRECTOR APPOINTED
1995-01-01A selection of documents registered before 1 January 1995
1994-11-09363sRETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS
1994-09-13AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-07-21288DIRECTOR RESIGNED
1994-07-21288SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-07-05288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1994-07-05288NEW DIRECTOR APPOINTED
1992-01-14Resolutions passed:<ul><li>Special resolution passed to alter memorandum</ul>
1991-10-29New 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
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to ABS FINANCIAL PLANNING 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 FINANCIAL PLANNING 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 FINANCIAL PLANNING 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

Creditors
Creditors Due After One Year 2013-03-31 £ 1,000
Creditors Due After One Year 2012-03-31 £ 1,000
Creditors Due Within One Year 2013-03-31 £ 47,448
Creditors Due Within One Year 2012-03-31 £ 80,227

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
Annual Accounts
2022-03-31

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 FINANCIAL PLANNING LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 12,827
Called Up Share Capital 2012-03-31 £ 12,827
Cash Bank In Hand 2013-03-31 £ 46,552
Cash Bank In Hand 2012-03-31 £ 56,209
Current Assets 2013-03-31 £ 69,763
Current Assets 2012-03-31 £ 105,282
Debtors 2013-03-31 £ 23,211
Debtors 2012-03-31 £ 49,073
Fixed Assets 2013-03-31 £ 4,401
Fixed Assets 2012-03-31 £ 4,634
Shareholder Funds 2013-03-31 £ 25,716
Shareholder Funds 2012-03-31 £ 28,287
Tangible Fixed Assets 2013-03-31 £ 4,044
Tangible Fixed Assets 2012-03-31 £ 4,277

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABS FINANCIAL PLANNING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ABS FINANCIAL PLANNING LIMITED
Trademarks
We have not found any records of ABS FINANCIAL PLANNING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABS FINANCIAL PLANNING 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 FINANCIAL PLANNING 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 FINANCIAL PLANNING 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 FINANCIAL PLANNING 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 FINANCIAL PLANNING 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.
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    Other companies at postcode SO17 2NJ