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Home > England & Wales Companies > ABACUS PROPERTY SERVICES (U.K.) LTD.
Company Information for

ABACUS PROPERTY SERVICES (U.K.) LTD.

37 YORK ROAD, ILFORD, ESSEX, IG1 3AD,
Company Registration Number
03103599
Private Limited Company
Active

Company Overview

About Abacus Property Services (u.k.) Ltd.
ABACUS PROPERTY SERVICES (U.K.) LTD. was founded on 1995-09-19 and has its registered office in Essex. The organisation's status is listed as "Active". Abacus Property Services (u.k.) Ltd. 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
ABACUS PROPERTY SERVICES (U.K.) LTD.
 
Legal Registered Office
37 YORK ROAD
ILFORD
ESSEX
IG1 3AD
Other companies in IG1
 
Filing Information
Company Number 03103599
Company ID Number 03103599
Date formed 1995-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 27/06/2024
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-05 09:11:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS PROPERTY SERVICES (U.K.) LTD.
The accountancy firm based at this address is STERLING SOLUTION LTD
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Company Officers of ABACUS PROPERTY SERVICES (U.K.) LTD.

Current Directors
Officer Role Date Appointed
AMJAD ALI MALIK
 Company Secretary 1995-09-19
TAHIR MAHMOOD
 Director 1995-09-19
AMJAD ALI MALIK
 Director 1995-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
ROHEENA MALIK
 Director 2000-04-02 2011-10-06
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1995-09-19 1995-09-19
COMPANY DIRECTORS LIMITED
 Nominated Director 1995-09-19 1995-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TAHIR MAHMOOD CREAMS SOUTHALL LTD Director 2017-04-01 CURRENT 2010-09-28 Dissolved 2017-08-29
TAHIR MAHMOOD GOURMET OF UK LTD Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2018-02-03
TAHIR MAHMOOD A K CATERING (ESSEX) LTD Director 2014-01-02 CURRENT 2013-05-10 Dissolved 2014-12-23
TAHIR MAHMOOD GOURMET FRANCHISING LTD Director 2013-11-25 CURRENT 2013-11-25 Dissolved 2016-10-18
TAHIR MAHMOOD STERLING SOLUTION LTD Director 2008-04-16 CURRENT 2008-04-16 Active
TAHIR MAHMOOD SMALLVILLAS DEVELOPMENTS LIMITED Director 2003-09-18 CURRENT 2003-04-15 Active - Proposal to Strike off
AMJAD ALI MALIK ABACUS INVESTMENTS (U.K) LTD Director 2017-02-10 CURRENT 2016-11-16 Active
AMJAD ALI MALIK GOURMET OF UK LTD Director 2014-01-16 CURRENT 2014-01-16 Dissolved 2018-02-03
AMJAD ALI MALIK TAZ INVESTMENTS LIMITED Director 2011-02-09 CURRENT 2011-02-09 Active
AMJAD ALI MALIK STERLING SOLUTION LTD Director 2008-04-16 CURRENT 2008-04-16 Active
AMJAD ALI MALIK SMALLVILLAS DEVELOPMENTS LIMITED Director 2003-09-18 CURRENT 2003-04-15 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
2023-12-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27Previous accounting period shortened from 28/09/23 TO 27/09/23
2023-09-28Current accounting period shortened from 29/09/22 TO 28/09/22
2023-08-15CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2022-10-28AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2021-12-2930/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-29AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-29AA01Current accounting period shortened from 30/09/20 TO 29/09/20
2021-09-13CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2020-09-25AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-04-11AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2018-06-28AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035990017
2017-07-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035990016
2017-06-26AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035990015
2016-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2016-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2016-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2016-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2016-11-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2016-10-17LATEST SOC17/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-17CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2016-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031035990014
2016-06-17AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0119/09/15 ANNUAL RETURN FULL LIST
2015-06-30AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-22AR0119/09/14 ANNUAL RETURN FULL LIST
2014-06-30AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-19LATEST SOC19/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-19AR0119/09/13 ANNUAL RETURN FULL LIST
2013-09-19CH03SECRETARY'S DETAILS CHNAGED FOR MR AMJAD ALI MALIK on 2013-09-19
2013-07-01AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR AMJAD ALI MALIK / 01/03/2013
2013-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TAHIR MAHMOOD / 01/03/2013
2012-11-12AR0119/09/12 FULL LIST
2012-06-27AA30/09/11 TOTAL EXEMPTION SMALL
2011-10-06TM01APPOINTMENT TERMINATED, DIRECTOR ROHEENA MALIK
2011-09-20AR0119/09/11 FULL LIST
2011-06-29AA30/09/10 TOTAL EXEMPTION SMALL
2010-11-03AR0119/09/10 FULL LIST
2010-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROHEENA MALIK / 19/09/2010
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2010-11-01MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2010-06-30AA30/09/09 TOTAL EXEMPTION SMALL
2010-03-10AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08
2010-03-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2009-10-1788(2)AD 19/09/09 GBP SI 98@1=98 GBP IC 100/198
2009-10-16AR0119/09/09 FULL LIST
2009-07-11AA30/09/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-04-11AA30/09/07 TOTAL EXEMPTION SMALL
2008-02-13363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-09-06395PARTICULARS OF MORTGAGE/CHARGE
2007-07-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-06-29395PARTICULARS OF MORTGAGE/CHARGE
2007-05-12395PARTICULARS OF MORTGAGE/CHARGE
2007-05-02395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-04-25395PARTICULARS OF MORTGAGE/CHARGE
2007-03-24395PARTICULARS OF MORTGAGE/CHARGE
2006-10-13363(288)DIRECTOR'S PARTICULARS CHANGED
2006-10-13363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-09-20363sRETURN MADE UP TO 19/09/05; NO CHANGE OF MEMBERS
2005-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-10-04363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-07-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2003-10-23287REGISTERED OFFICE CHANGED ON 23/10/03 FROM: GLOBAL HOUSE 2 BEAL ROAD ILFORD ESSEX IG1 4QF
2003-09-25363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-08-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-04-05395PARTICULARS OF MORTGAGE/CHARGE
2002-09-17363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2002-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-08-09RES03EXEMPTION FROM APPOINTING AUDITORS
2002-04-16395PARTICULARS OF MORTGAGE/CHARGE
2001-10-30363(288)DIRECTOR'S PARTICULARS CHANGED
2001-10-30363sRETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
2001-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
2001-06-18RES03EXEMPTION FROM APPOINTING AUDITORS
2000-10-13363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-10-13363sRETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
2000-07-25395PARTICULARS OF MORTGAGE/CHARGE
2000-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
2000-07-12SRES03EXEMPTION FROM APPOINTING AUDITORS 05/07/00
2000-06-05288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ABACUS PROPERTY SERVICES (U.K.) LTD. 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 PROPERTY SERVICES (U.K.) LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-07-03 Outstanding ONESAVINGS BANK PLC
2017-07-03 Outstanding ONE SAVINGS BANK PLC
2016-12-09 Outstanding ONESAVINGS BANK PLC
2016-09-23 Outstanding ONESAVINGS BANK PLC
LEGAL MORTGAGE 2007-09-03 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-06-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2007-06-18 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2007-06-15 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
LEGAL MORTGAGE 2007-04-27 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-04-25 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-04-25 Satisfied CLYDESDALE BANK PLC
LEGAL MORTGAGE 2007-04-11 Satisfied CLYDESDALE BANK PLC
DEBENTURE 2007-03-24 Satisfied CLYDESDALE BANK PLC
LEGAL CHARGE 2003-04-05 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-04-16 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2000-07-11 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due After One Year 2011-10-01 £ 550,200
Creditors Due Within One Year 2011-10-01 £ 117,415

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 PROPERTY SERVICES (U.K.) LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2011-10-01 £ 100
Cash Bank In Hand 2011-10-01 £ 10,970
Current Assets 2011-10-01 £ 191,219
Debtors 2011-10-01 £ 180,249
Fixed Assets 2011-10-01 £ 720,000
Shareholder Funds 2011-10-01 £ 243,604
Tangible Fixed Assets 2011-10-01 £ 720,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS PROPERTY SERVICES (U.K.) LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS PROPERTY SERVICES (U.K.) LTD.
Trademarks
We have not found any records of ABACUS PROPERTY SERVICES (U.K.) LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS PROPERTY SERVICES (U.K.) LTD.. 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 (68209 - Other letting and operating of own or leased real estate) as ABACUS PROPERTY SERVICES (U.K.) LTD. are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS PROPERTY SERVICES (U.K.) LTD. 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 PROPERTY SERVICES (U.K.) LTD. 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 PROPERTY SERVICES (U.K.) LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode IG1 3AD