ABC FINANCIAL SOLUTIONS LIMITED

Company Number		02694194
Company ID Number		02694194
Date formed		1992-03-05
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2020
Account next due		30/09/2022
Latest return		05/03/2016
Return next due		02/04/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB769441492

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABC FINANCIAL SOLUTIONS LIMITED

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
2021-06-01	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-05-25	DS01	Application to strike the company off the register
2021-04-12	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-09	CS01	CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-07-14	CH01	Director's details changed for Wilfred Aquilina on 2020-07-14
2020-07-14	PSC04	Change of details for Mrs Janet Aquilina as a person with significant control on 2020-07-13
2020-07-13	CH01	Director's details changed for Mrs Janet Aquilina on 2020-07-13
2020-07-13	CH03	SECRETARY'S DETAILS CHNAGED FOR WILFRED AQUILINA on 2020-07-13
2020-07-13	PSC04	Change of details for Wilfred Aquilina as a person with significant control on 2020-07-13
2020-04-07	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09	CS01	CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2019-04-03	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-06	CS01	CONFIRMATION STATEMENT MADE ON 05/03/19, WITH NO UPDATES
2018-05-29	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-03-06	PSC07	CESSATION OF JANET AQUILINA AS A PERSON OF SIGNIFICANT CONTROL
2018-03-05	PSC09	Withdrawal of a person with significant control statement on 2018-03-05
2017-06-06	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-21	CS01	CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-06	LATEST SOC	06/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-06	CS01	CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES
2017-01-06	AP01	DIRECTOR APPOINTED WILFRED AQUILINA
2016-04-19	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-15	LATEST SOC	15/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-15	AR01	05/03/16 ANNUAL RETURN FULL LIST
2015-03-19	LATEST SOC	19/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-19	AR01	05/03/15 ANNUAL RETURN FULL LIST
2015-02-13	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-18	LATEST SOC	18/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-18	AR01	05/03/14 ANNUAL RETURN FULL LIST
2014-02-26	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-20	AD01	REGISTERED OFFICE CHANGED ON 20/07/13 FROM 72 New Cavendish Street London W1M 8AU
2013-06-07	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-12	AR01	05/03/13 ANNUAL RETURN FULL LIST
2012-08-30	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-07	AR01	05/03/12 ANNUAL RETURN FULL LIST
2011-06-01	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-11	AR01	05/03/11 ANNUAL RETURN FULL LIST
2010-05-25	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-17	AR01	05/03/10 ANNUAL RETURN FULL LIST
2009-10-01	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-10	363a	RETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-04-28	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-03-12	363a	RETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-07-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-06	363a	RETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-15	363a	RETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-04-15	363a	RETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2004-04-15	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-03-30	363a	RETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-07-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-18	363s	RETURN MADE UP TO 05/03/03; FULL LIST OF MEMBERS
2002-11-11	CERTNM	COMPANY NAME CHANGED ABC GENERAL SERVICES LIMITED CERTIFICATE ISSUED ON 11/11/02
2002-05-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-04-02	363a	RETURN MADE UP TO 05/03/02; NO CHANGE OF MEMBERS
2001-06-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-03-21	363a	RETURN MADE UP TO 05/03/01; FULL LIST OF MEMBERS
2000-03-21	363a	RETURN MADE UP TO 05/03/00; FULL LIST OF MEMBERS
2000-03-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-05-06	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-03-31	363a	RETURN MADE UP TO 05/03/99; FULL LIST OF MEMBERS
1998-07-02	287	REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 27-31 BALNFORD STREET LONDON. W1H 3AD
1998-03-24	363a	RETURN MADE UP TO 05/03/98; FULL LIST OF MEMBERS
1998-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1997-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-04-08	363a	RETURN MADE UP TO 05/03/97; FULL LIST OF MEMBERS
1996-05-22	363x	RETURN MADE UP TO 05/03/96; FULL LIST OF MEMBERS
1996-05-22	288	SECRETARY'S PARTICULARS CHANGED
1996-05-22	288	DIRECTOR'S PARTICULARS CHANGED
1996-05-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1995-03-14	363x	RETURN MADE UP TO 05/03/95; FULL LIST OF MEMBERS
1995-03-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-07-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-04-08	363x	RETURN MADE UP TO 05/03/94; FULL LIST OF MEMBERS
1993-03-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-03-03	363x	RETURN MADE UP TO 05/03/93; FULL LIST OF MEMBERS
1992-03-25	287	REGISTERED OFFICE CHANGED ON 25/03/92 FROM: ACI HOUSE TORRINGTON PARK NORTH FINCHLEY LONDON N12 9SZ
1992-03-25	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1992-03-25	288	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-03-23	224	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-03-23	88(2)R	AD 12/03/92--------- £ SI 98@1=98 £ IC 2/100
1992-03-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

We could not find any licences issued to ABC FINANCIAL SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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No legal notices or events such as winding-up orders or proposals to strike-off have been issued

No fines or sanctions have been issued against ABC FINANCIAL SOLUTIONS LIMITED

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

ABC FINANCIAL SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.42	9
MortgagesNumMortOutstanding	0.27	99
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.15	9
MortgagesNumMortCharges	0.54	93
MortgagesNumMortOutstanding	0.26	90
MortgagesNumMortPartSatisfied	0.00	3
MortgagesNumMortSatisfied	0.28	9

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

We have not found any records of ABC FINANCIAL SOLUTIONS LIMITED registering or being granted any patents

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We do not have the domain name information for ABC FINANCIAL SOLUTIONS LIMITED

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='02694194' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='02694194' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ABC FINANCIAL SOLUTIONS LIMITED registering or being granted any trademarks

We have not found government income sources for ABC FINANCIAL SOLUTIONS 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 (96090 - Other service activities n.e.c.) as ABC FINANCIAL SOLUTIONS LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED	£ 17,058,154
QUADRON SERVICES LIMITED	£ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED	£ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED	£ 2,132,999
LIVING AMBITIONS LIMITED	£ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED	£ 1,553,620
VOYAGE LIMITED	£ 1,445,849
CHANGE, GROW, LIVE	£ 1,078,543
ADT FIRE AND SECURITY PLC	£ 853,354
C & S CARE SERVICES LTD	£ 813,229
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981
ENTERPRISE (AOL) LIMITED	£ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED	£ 420,914,388
CAPITA BIRMINGHAM LIMITED	£ 169,147,480
UNITED RESPONSE	£ 157,455,820
AMEY DEFENCE SERVICES LIMITED	£ 132,764,259
VOYAGE LIMITED	£ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED	£ 112,019,855
MUSE PLACES LIMITED	£ 103,222,164
COMSERV (UK) LIMITED	£ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST	£ 65,367,981

No properties were found where ABC FINANCIAL SOLUTIONS 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.

The Technology Strategy Board has not awarded ABC FINANCIAL SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

The European Union has not awarded ABC FINANCIAL SOLUTIONS LIMITED any grants or awards.

We could not find any group structure information

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