ABACUS BUSINESS PROTECTION LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

Company Overview

About Abacus Business Protection Ltd

ABACUS BUSINESS PROTECTION LIMITED was founded on 2011-10-05 and has its registered office in Birkenhead. The organisation's status is listed as "Active - Proposal to Strike off". Abacus Business Protection Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
ABACUS BUSINESS PROTECTION LIMITED

56 Hamilton Square Birkenhead MERSEYSIDE CH41 5AS Other companies in CH60

Filing Information

Company Number		07798516
Company ID Number		07798516
Date formed		2011-10-05
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2021-12-31
Account next due		30/09/2023
Latest return		05/10/2015
Return next due		02/11/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2023-07-12 03:55:48
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS BUSINESS PROTECTION LIMITED

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Company Officers of ABACUS BUSINESS PROTECTION LIMITED

Current Directors

Officer	Role	Date Appointed
CHLOE JANE HALDON	Company Secretary	2013-04-25
SARAH JANE DAVIES	Director	2013-04-25
DAVID THOMAS HUGHES	Director	2013-02-26

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID THOMAS HUGHES	Company Secretary	2013-02-26	2013-04-25
HILARY BASS	Company Secretary	2011-10-05	2013-02-26
ROBIN NIGEL BASS	Director	2011-10-05	2013-02-26

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.

Date	Document Type	Document Description
2023-07-18		SECOND GAZETTE not voluntary dissolution
2023-05-02		FIRST GAZETTE notice for voluntary strike-off
2023-04-19		Application to strike the company off the register
2023-02-20		CONFIRMATION STATEMENT MADE ON 20/02/23, WITH UPDATES
2022-11-09		CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 09/11/22, WITH UPDATES
2022-10-17	CS01	CONFIRMATION STATEMENT MADE ON 05/10/22, WITH NO UPDATES
2022-09-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-10-28	CS01	CONFIRMATION STATEMENT MADE ON 05/10/21, WITH UPDATES
2021-07-08	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-06	CS01	CONFIRMATION STATEMENT MADE ON 05/10/20, WITH NO UPDATES
2020-08-10	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-12	PSC04	Change of details for Ms Sarah Jane Gray as a person with significant control on 2020-02-12
2020-01-27	PSC04	Change of details for Miss Chloe Jane Naybour as a person with significant control on 2019-12-28
2020-01-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS CHLOE JANE HALDON on 2019-12-28
2020-01-24	PSC04	Change of details for Miss Chloe Jane Haldon as a person with significant control on 2019-12-28
2019-10-10	CS01	CONFIRMATION STATEMENT MADE ON 05/10/19, WITH UPDATES
2019-09-05	PSC04	Change of details for Ms Sarah Jane Davies as a person with significant control on 2019-08-22
2019-09-05	CH01	Director's details changed for Mrs Sarah Jane Davies on 2019-08-28
2019-06-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-17	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-18	CS01	CONFIRMATION STATEMENT MADE ON 05/10/18, WITH UPDATES
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS HUGHES
2018-10-02	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID THOMAS HUGHES
2018-09-28	PSC07	CESSATION OF DAVID THOMAS HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2018-09-28	PSC07	CESSATION OF DAVID THOMAS HUGHES AS A PERSON OF SIGNIFICANT CONTROL
2018-05-01	PSC04	PSC'S CHANGE OF PARTICULARS / MR DAVID THOMAS HUGHES / 30/04/2018
2018-05-01	PSC04	PSC'S CHANGE OF PARTICULARS / MISS CHLOE JANE HALDON / 30/04/2018
2018-05-01	PSC04	PSC'S CHANGE OF PARTICULARS / MS SARAH JANE DAVIES / 30/04/2018
2018-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID THOMAS HUGHES / 30/04/2018
2018-04-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH JANE DAVIES / 30/04/2018
2018-04-30	CH03	SECRETARY'S DETAILS CHNAGED FOR MISS CHLOE JANE HALDON on 2018-04-30
2018-04-11	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-13	CS01	CONFIRMATION STATEMENT MADE ON 05/10/17, WITH NO UPDATES
2017-09-14	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-02	AD01	REGISTERED OFFICE CHANGED ON 02/09/17 FROM 14 Davenport Road Heswall Wirral Merseyside CH60 9LF
2016-10-19	LATEST SOC	19/10/16 STATEMENT OF CAPITAL;GBP 20
2016-10-19	CS01	CONFIRMATION STATEMENT MADE ON 05/10/16, WITH UPDATES
2016-06-21	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-08	LATEST SOC	08/10/15 STATEMENT OF CAPITAL;GBP 20
2015-10-08	AR01	05/10/15 ANNUAL RETURN FULL LIST
2015-08-18	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-08	LATEST SOC	08/10/14 STATEMENT OF CAPITAL;GBP 20
2014-10-08	AR01	05/10/14 ANNUAL RETURN FULL LIST
2014-09-19	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-19	RES09	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-11-19	RES12	Resolution of varying share rights or name
2013-10-11	LATEST SOC	11/10/13 STATEMENT OF CAPITAL;GBP 20
2013-10-11	AR01	05/10/13 ANNUAL RETURN FULL LIST
2013-05-22	SH01	25/04/13 STATEMENT OF CAPITAL GBP 20
2013-05-15	AP01	DIRECTOR APPOINTED MRS SARAH JANE DAVIES
2013-05-15	AP03	Appointment of Miss Chloe Jane Haldon as company secretary
2013-05-14	AA01	CURREXT FROM 31/10/2013 TO 31/12/2013
2013-05-14	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID HUGHES
2013-05-13	AA	31/10/12 TOTAL EXEMPTION SMALL
2013-02-27	AP01	DIRECTOR APPOINTED MR DAVID THOMAS HUGHES
2013-02-27	AP03	SECRETARY APPOINTED MR DAVID THOMAS HUGHES
2013-02-26	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBIN BASS
2013-02-26	TM02	APPOINTMENT TERMINATED, SECRETARY HILARY BASS
2012-10-09	AR01	05/10/12 FULL LIST
2012-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / MRS HILARY BASS / 01/10/2012
2011-10-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-10-05	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

66 - Activities auxiliary to financial services and insurance activities

661 - Activities auxiliary to financial services, except insurance and pension funding

66190 - Activities auxiliary to financial intermediation n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABACUS BUSINESS PROTECTION 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 BUSINESS PROTECTION 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 BUSINESS PROTECTION LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.46	93
MortgagesNumMortOutstanding	0.31	9
MortgagesNumMortPartSatisfied	0.00	2
MortgagesNumMortSatisfied	0.15	95

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-10-31

Annual Accounts
2017-12-31

Annual Accounts
2018-12-31

Annual Accounts
2019-12-31

Annual Accounts
2020-12-31

Annual Accounts
2021-12-31

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 ABACUS BUSINESS PROTECTION LIMITED

Intangible Assets

Patents

We have not found any records of ABACUS BUSINESS PROTECTION LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for ABACUS BUSINESS PROTECTION LIMITED

Trademarks

We have not found any records of ABACUS BUSINESS PROTECTION LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ABACUS BUSINESS PROTECTION 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as ABACUS BUSINESS PROTECTION LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 84,640
ODM LIMITED	£ 5,321
PARTNERSHIP MORTGAGES LTD	£ 4,250
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750
FOREIGN PAYMENTS LIMITED	£ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY	£ 981,339
CARE IN FINANCE LTD	£ 825,692
URIS GROUP LIMITED	£ 800,180
DEXIA MANAGEMENT SERVICES LIMITED	£ 149,314
ROUSE LIMITED	£ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED	£ 125,793
DEVON INVESTIGATIONS LIMITED	£ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED	£ 67,135
WORTHSTONE LIMITED	£ 34,750

Outgoings

Business Rates/Property Tax

No properties were found where ABACUS BUSINESS PROTECTION 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 BUSINESS PROTECTION 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 BUSINESS PROTECTION LIMITED 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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