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Home > England & Wales Companies > ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
Company Information for

ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD

10 ORANGE STREET, LONDON, WC2H 7DQ,
Company Registration Number
05014643
Private Limited Company
Active

Company Overview

About Abacus Administrative & Fiscal Solutions Ltd
ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD was founded on 2004-01-14 and has its registered office in . The organisation's status is listed as "Active". Abacus Administrative & Fiscal Solutions Ltd 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 ADMINISTRATIVE & FISCAL SOLUTIONS LTD
 
Legal Registered Office
10 ORANGE STREET
LONDON
WC2H 7DQ
Other companies in WC2H
 
Filing Information
Company Number 05014643
Company ID Number 05014643
Date formed 2004-01-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2024
Account next due 31/01/2026
Latest return 14/01/2016
Return next due 11/02/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 20:26:29
Primary Source:Companies House
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Company Officers of ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ST JAMES'S SERVICES LIMITED
 Company Secretary 2004-01-14
MICHAEL DAVID LUCKETT
 Director 2010-10-11
SIMON WILLIAM ROBINSON
 Director 2016-04-08
Previous Officers
Officer Role Date Appointed Date Resigned
KENNETH SIDNEY ROBERTS
 Director 2012-01-23 2016-04-30
STEVEN JOHN JEFFCOTT
 Director 2005-01-31 2012-01-31
TERRY JOHN MOORE
 Director 2004-01-14 2005-01-31
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-14 2004-01-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ST JAMES'S SERVICES LIMITED MYRTLE PRODUCTIONS LIMITED Company Secretary 2016-04-26 CURRENT 2014-07-01 Active
ST JAMES'S SERVICES LIMITED PRAGA LIMITED Company Secretary 2015-04-29 CURRENT 2007-06-28 Liquidation
ST JAMES'S SERVICES LIMITED TWENTY FIRST GROUP LIMITED Company Secretary 2013-08-02 CURRENT 2013-05-29 Active
ST JAMES'S SERVICES LIMITED E & N THE MOVIE LIMITED Company Secretary 2011-02-03 CURRENT 2010-03-17 Dissolved 2016-05-31
ST JAMES'S SERVICES LIMITED EYE SURGEONS INTERNATIONAL LIMITED Company Secretary 2010-07-29 CURRENT 2005-08-15 Dissolved 2018-02-13
ST JAMES'S SERVICES LIMITED OEVERMANN VERMOGENSVERWALTUNG LTD Company Secretary 2004-11-18 CURRENT 2004-11-18 Dissolved 2016-04-19
ST JAMES'S SERVICES LIMITED POLYCREST LIMITED Company Secretary 2004-09-06 CURRENT 2003-11-14 Dissolved 2014-03-11
ST JAMES'S SERVICES LIMITED CORELEX LIMITED Company Secretary 2004-09-01 CURRENT 1997-05-27 Liquidation
ST JAMES'S SERVICES LIMITED MOTOR AUM LIMITED Company Secretary 2004-06-11 CURRENT 2004-06-11 Active
ST JAMES'S SERVICES LIMITED PALLADO LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Dissolved 2014-03-18
ST JAMES'S SERVICES LIMITED DANCE PROJECTS LIMITED Company Secretary 2002-11-23 CURRENT 1988-06-10 Dissolved 2014-10-18
ST JAMES'S SERVICES LIMITED DANCE NEWS LIMITED Company Secretary 2002-11-23 CURRENT 1941-03-15 Active
ST JAMES'S SERVICES LIMITED RHINO 66 LIMITED Company Secretary 2002-10-16 CURRENT 2002-10-16 Liquidation
ST JAMES'S SERVICES LIMITED FLOATING DUCK LIMITED Company Secretary 2002-09-02 CURRENT 2002-09-02 Active
ST JAMES'S SERVICES LIMITED MONTECILLO LIMITED Company Secretary 2001-09-27 CURRENT 2001-08-23 Active
ST JAMES'S SERVICES LIMITED F.P. ENTERPRISES LIMITED Company Secretary 2001-04-25 CURRENT 2001-04-25 Active
ST JAMES'S SERVICES LIMITED ABACUS FISCAL SOLUTIONS LIMITED Company Secretary 1999-10-18 CURRENT 1999-10-18 Active
ST JAMES'S SERVICES LIMITED TIGELLA BAR LIMITED Company Secretary 1999-10-01 CURRENT 1999-09-20 Dissolved 2013-09-24
ST JAMES'S SERVICES LIMITED SHIPLEYS COMPUTER SUPPLIES LIMITED Company Secretary 1998-11-06 CURRENT 1998-11-06 Active
MICHAEL DAVID LUCKETT SHIPLEYS PROBATE SERVICES LIMITED Director 2017-12-06 CURRENT 2017-12-06 Active
MICHAEL DAVID LUCKETT CORELEX LIMITED Director 2015-09-08 CURRENT 1997-05-27 Liquidation
MICHAEL DAVID LUCKETT GANJIA PROPERTY UK LIMITED Director 2015-06-10 CURRENT 2013-10-03 Active
MICHAEL DAVID LUCKETT RHINO 66 LIMITED Director 2013-07-24 CURRENT 2002-10-16 Liquidation
MICHAEL DAVID LUCKETT GFWF LIMITED Director 2012-04-25 CURRENT 2012-04-25 Active
MICHAEL DAVID LUCKETT ORANGE STREET TRUSTEES LIMITED Director 2010-11-11 CURRENT 1997-07-02 Active
MICHAEL DAVID LUCKETT SHIPLEYS TRUSTEES LIMITED Director 2008-11-27 CURRENT 1997-06-30 Active
MICHAEL DAVID LUCKETT ST.JAMES'S SERVICES LIMITED Director 2008-06-02 CURRENT 1971-09-28 Active
MICHAEL DAVID LUCKETT ABACUS FISCAL SOLUTIONS LIMITED Director 2003-10-20 CURRENT 1999-10-18 Active
SIMON WILLIAM ROBINSON ORANGE STREET TRUSTEES LIMITED Director 2016-04-08 CURRENT 1997-07-02 Active
SIMON WILLIAM ROBINSON SHIPLEYS TRUSTEES LIMITED Director 2016-04-08 CURRENT 1997-06-30 Active
SIMON WILLIAM ROBINSON ABACUS FISCAL SOLUTIONS LIMITED Director 2016-04-08 CURRENT 1999-10-18 Active
SIMON WILLIAM ROBINSON ST.JAMES'S SERVICES LIMITED Director 2016-04-08 CURRENT 1971-09-28 Active
SIMON WILLIAM ROBINSON SHIPLEYS COMPUTER SUPPLIES LIMITED Director 2011-05-26 CURRENT 1998-11-06 Active
SIMON WILLIAM ROBINSON NATURAL HABITAT FINANCE LIMITED Director 2008-05-20 CURRENT 2008-05-20 Active
SIMON WILLIAM ROBINSON NATURAL HABITAT DEVELOPMENTS LIMITED Director 2002-12-12 CURRENT 2002-12-12 Active
SIMON WILLIAM ROBINSON ORANGE FILM & TELEVISION LIMITED Director 2000-09-04 CURRENT 2000-07-11 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
2024-10-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/24
2023-10-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23
2023-08-02CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-01-09ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22
2022-09-14CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2022-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES
2021-12-23DIRECTOR APPOINTED MR STEPHEN JOHN FOSTER
2021-12-23AP01DIRECTOR APPOINTED MR STEPHEN JOHN FOSTER
2021-12-14ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21
2021-12-14AAACCOUNTS 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
2019-01-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/18
2019-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH UPDATES
2018-10-10TM02Termination of appointment of St James's Services Limited on 2018-10-03
2018-01-17LATEST SOC17/01/18 STATEMENT OF CAPITAL;GBP 1
2018-01-17CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH UPDATES
2018-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/17
2017-12-05PSC09Withdrawal of a person with significant control statement on 2017-12-05
2017-12-05PSC02Notification of Shipleys Llp as a person with significant control on 2016-04-06
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH SIDNEY ROBERTS
2016-09-14AP01DIRECTOR APPOINTED SIMON WILLIAM ROBINSON
2016-09-14AP01DIRECTOR APPOINTED SIMON WILLIAM ROBINSON
2016-02-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2016-01-20LATEST SOC20/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-20AR0114/01/16 ANNUAL RETURN FULL LIST
2015-02-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/14
2015-01-15LATEST SOC15/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-15AR0114/01/15 ANNUAL RETURN FULL LIST
2014-01-15LATEST SOC15/01/14 STATEMENT OF CAPITAL;GBP 1
2014-01-15AR0114/01/14 ANNUAL RETURN FULL LIST
2013-09-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-01-16AR0114/01/13 ANNUAL RETURN FULL LIST
2012-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/12
2012-02-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JEFFCOTT
2012-01-25AP01DIRECTOR APPOINTED MR KENNETH SIDNEY ROBERTS
2012-01-19AR0114/01/12 ANNUAL RETURN FULL LIST
2012-01-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11
2011-01-20AR0114/01/11 ANNUAL RETURN FULL LIST
2010-12-03CH01Director's details changed for Mr Michael David Luckett on 2010-12-01
2010-11-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10
2010-10-11AP01DIRECTOR APPOINTED MICHAEL DAVID LUCKETT
2010-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09
2010-01-14AR0114/01/10 FULL LIST
2010-01-14CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ST JAMES'S SERVICES LIMITED / 01/10/2009
2009-12-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JOHN JEFFCOTT / 14/12/2009
2009-02-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
2009-01-21363aRETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS
2008-01-14363aRETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS
2007-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
2007-01-19363aRETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
2006-02-02363aRETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS
2005-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2005-03-10288bDIRECTOR RESIGNED
2005-02-07288aNEW DIRECTOR APPOINTED
2005-01-25363sRETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS
2004-11-24225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 30/04/05
2004-01-20ELRESS386 DISP APP AUDS 14/01/04
2004-01-20ELRESS366A DISP HOLDING AGM 14/01/04
2004-01-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2004-01-14288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




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

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

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
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 ADMINISTRATIVE & FISCAL SOLUTIONS LTD

Intangible Assets
Patents
We have not found any records of ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD
Trademarks
We have not found any records of ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS 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 (69201 - Accounting and auditing activities) as ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
LITTLE GEMS SWIM SCHOOL LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS ADMINISTRATIVE & FISCAL SOLUTIONS 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 ADMINISTRATIVE & FISCAL SOLUTIONS 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 ADMINISTRATIVE & FISCAL SOLUTIONS LTD 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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    Other companies at postcode WC2H 7DQ