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Company Information for

ABACUS ASSET FINANCE LTD.

THIRD FLOOR TURNBERRY HOUSE, 175 WEST GEORGE STREET, GLASGOW, G2 2LB,
Company Registration Number
SC206124
Private Limited Company
Liquidation

Company Overview

About Abacus Asset Finance Ltd.
ABACUS ASSET FINANCE LTD. was founded on 2000-04-11 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Abacus Asset Finance Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
ABACUS ASSET FINANCE LTD.
 
Legal Registered Office
THIRD FLOOR TURNBERRY HOUSE
175 WEST GEORGE STREET
GLASGOW
G2 2LB
Other companies in EH10
 
Filing Information
Company Number SC206124
Company ID Number SC206124
Date formed 2000-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB761651625  
Last Datalog update: 2024-06-07 14:02:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABACUS ASSET FINANCE LTD.
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Company Officers of ABACUS ASSET FINANCE LTD.

Current Directors
Officer Role Date Appointed
JOHN KERR
 Company Secretary 2009-03-31
JOHN KERR
 Director 2000-04-11
SIMON MACKENZIE
 Director 2002-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNE KERR
 Company Secretary 2000-04-11 2009-03-30
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Secretary 2000-04-11 2000-04-11
PETER TRAINER COMPANY SECRETARIES LTD.
 Nominated Director 2000-04-11 2000-04-11
PETER TRAINER COMPANY SERVICES LTD.
 Nominated Director 2000-04-11 2000-04-11

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
2024-05-07Final Gazette dissolved via compulsory strike-off
2024-02-07Error
2021-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/21 FROM 139 Comiston Road Edinburgh Midlothian EH10 5QN
2021-05-07LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-06
2021-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-03-23AA01Previous accounting period shortened from 31/03/21 TO 31/12/20
2020-11-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 11/04/20, WITH UPDATES
2019-08-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 11/04/19, WITH NO UPDATES
2018-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-18CS01CONFIRMATION STATEMENT MADE ON 11/04/18, WITH NO UPDATES
2017-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-04-24LATEST SOC24/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-24CS01CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES
2016-06-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-13LATEST SOC13/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-13AR0111/04/16 ANNUAL RETURN FULL LIST
2015-08-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14LATEST SOC14/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-14AR0111/04/15 ANNUAL RETURN FULL LIST
2015-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN KERR / 02/02/2015
2015-02-12CH01Director's details changed for John Kerr on 2015-02-02
2015-02-12CH03SECRETARY'S CHANGE OF PARTICULARS / JOHN KERR / 02/02/2015
2014-08-04AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-17LATEST SOC17/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-17AR0111/04/14 ANNUAL RETURN FULL LIST
2013-07-05AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-12AR0111/04/13 ANNUAL RETURN FULL LIST
2012-06-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-17AR0111/04/12 ANNUAL RETURN FULL LIST
2011-09-26AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0111/04/11 ANNUAL RETURN FULL LIST
2010-12-20AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-21AR0111/04/10 ANNUAL RETURN FULL LIST
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON MACKENZIE / 01/10/2009
2010-05-21CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KERR / 01/10/2009
2009-08-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-04-17363aRETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
2009-04-06288bAPPOINTMENT TERMINATED SECRETARY JOANNE KERR
2009-04-06288aSECRETARY APPOINTED JOHN KERR
2008-09-16AA31/03/08 TOTAL EXEMPTION SMALL
2008-04-16363aRETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
2007-07-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-21363aRETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
2007-05-21288cSECRETARY'S PARTICULARS CHANGED
2007-05-21288cDIRECTOR'S PARTICULARS CHANGED
2006-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-08363aRETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
2005-07-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-13363sRETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
2004-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-04363sRETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
2003-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-05-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-05-27363sRETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
2003-03-02122CONVE 24/02/03
2003-03-02RES13RECLASSIFY SHARES 06/01/03
2003-02-10288aNEW DIRECTOR APPOINTED
2002-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-04-19363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-04-19363sRETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
2001-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-04-20363sRETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
2001-01-29225ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01
2000-04-14288bDIRECTOR RESIGNED
2000-04-14288bDIRECTOR RESIGNED
2000-04-14288aNEW DIRECTOR APPOINTED
2000-04-14288aNEW SECRETARY APPOINTED
2000-04-14288bSECRETARY RESIGNED
2000-04-14287REGISTERED OFFICE CHANGED ON 14/04/00 FROM: 27 LAURISTON STREET EDINBURGH MIDLOTHIAN EH3 9DQ
2000-04-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to ABACUS ASSET FINANCE LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2021-05-11
Appointment of Liquidators2021-05-11
Fines / Sanctions
No fines or sanctions have been issued against ABACUS ASSET FINANCE 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 ASSET FINANCE LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-01 £ 118,043

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

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 ASSET FINANCE LTD.

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Cash Bank In Hand 2012-04-01 £ 47,880
Current Assets 2012-04-01 £ 258,018
Debtors 2012-04-01 £ 210,138
Fixed Assets 2012-04-01 £ 5,965
Shareholder Funds 2012-04-01 £ 145,940
Tangible Fixed Assets 2012-04-01 £ 5,965

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ABACUS ASSET FINANCE LTD. registering or being granted any patents
Domain Names

ABACUS ASSET FINANCE LTD. owns 2 domain names.

abacusasset.co.uk   abbottburke.co.uk  

Trademarks
We have not found any records of ABACUS ASSET FINANCE LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABACUS ASSET FINANCE 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 (82990 - Other business support service activities n.e.c.) as ABACUS ASSET FINANCE LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where ABACUS ASSET FINANCE 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 ASSET FINANCE 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 ASSET FINANCE 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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