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ABACUS FINANCE LIMITED

Learn more about ABACUS FINANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ORCHARDS END LONG NEWTON, NR TETBURY, TETBURY, GLOUCESTERSHIRE, GL8 8RS

ABACUS FINANCE LIMITED on the map

Company type: Private Limited Company
Company number: 01070785
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.09.08
last member list: 2016.01.18
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68201 - Renting and operating of Housing Association real estate

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.02.01
overdue: NO
last made update: 2016.01.18
documents available: 1

Mortgages:

LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1977.05.11

List of company documents:

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Find out more information about ABACUS FINANCE LIMITED. Our website makes it possible to view other available documents related to ABACUS FINANCE LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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18/01/16 FULL LIST
Form type: AR01
Date: 2016.01.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.20
Form type: LATEST SOC
Document description: 20/01/16 STATEMENT OF CAPITAL;GBP 10000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.30
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.09
£2.95
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18/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
£2.95
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18/01/14 FULL LIST
Form type: AR01
Date: 2014.01.22
£2.95
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.08
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18/01/13 FULL LIST
Form type: AR01
Date: 2013.02.18
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
£2.95
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SECOND FILING WITH MUD 18/01/12 FOR FORM AR01
Form type: RP04
Date: 2012.10.23
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SECOND FILING WITH MUD 18/01/10 FOR FORM AR01
Form type: RP04
Date: 2012.09.26
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SECOND FILING WITH MUD 18/01/11 FOR FORM AR01
Form type: RP04
Date: 2012.09.26
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18/01/12 FULL LIST
Form type: AR01
Date: 2012.01.30
Child documents:
Document type: ANNOTATION
Date: 2012.10.23
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 23/10/2012
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DIRECTOR APPOINTED CORIN DAVID LEWSEY
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED GUY EDWARD LEWSEY
Form type: AP01
Date: 2012.01.17
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DIRECTOR APPOINTED KATHERINE ANNE CHARLTON
Form type: AP01
Date: 2012.01.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWSEY
Form type: TM01
Date: 2012.01.17
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.12
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.28
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18/01/11 FULL LIST
Form type: AR01
Date: 2011.02.17
Child documents:
Document type: ANNOTATION
Date: 2012.09.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/09/2012
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APPOINTMENT TERMINATED, DIRECTOR DAVID LEWSEY
Form type: TM01
Date: 2011.02.17
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18/01/10 FULL LIST
Form type: AR01
Date: 2010.02.25
Child documents:
Document type: ANNOTATION
Date: 2012.09.26
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 26/09/2012
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID MARTYN LEWSEY / 15/02/2010
Form type: CH01
Date: 2010.02.25
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DIRECTOR'S CHANGE OF PARTICULARS / MRS BARBARA ANNE LEWSEY / 15/02/2010
Form type: CH01
Date: 2010.02.25
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.19
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RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.22
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
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RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.19
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.01.19
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.19
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REGISTERED OFFICE CHANGED ON 19/01/2009 FROM, ORCHARDS END, LOG NEWTON NR TETBURY, TETBURY, GL8 8RS
Form type: 287
Date: 2009.01.19
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.22
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.16
£2.95
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RETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.02
£2.95
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RETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.23
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.03
£2.95
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RETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.11
£2.95
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REGISTERED OFFICE CHANGED ON 29/10/04 FROM:, ROMNEY HOUSE, 41 LONG STREET, TETBURY, GLOS GL8 8DH
Form type: 287
Date: 2004.10.29
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.04
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RETURN MADE UP TO 18/01/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.12
Child documents:
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2004.01.12
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.03.28
£2.95
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RETURN MADE UP TO 18/01/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.21
£2.95
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RETURN MADE UP TO 18/01/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.01
£2.95
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RETURN MADE UP TO 18/01/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.03.13
£2.95
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RETURN MADE UP TO 18/01/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.04.28
£2.95
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RETURN MADE UP TO 18/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.12
£2.95
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RETURN MADE UP TO 18/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.29
£2.95
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RETURN MADE UP TO 18/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.02.18
£2.95
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RETURN MADE UP TO 18/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.19
Child documents:
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.01.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1995.03.09
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93
Form type: AA
Date: 1994.04.29

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Company directors and board members:

BARBARA ANNE LEWSEY (current)
Secretary, 1992.01.18
ORCHARD END LONG NEWNTON , TETBURY
GL8 8RW, GLOUCESTERSHIRE
KATHERINE ANNE CHARLTON (current)
Director, SOLICITOR, 2012.01.01
ORCHARDS END LONG NEWTON NR TETBURY , TETBURY
GL8 8RS, GLOUCESTERSHIRE
BARBARA ANNE LEWSEY (current)
Director, STATE REGISTERED NURSE, 1992.01.18
ORCHARD END LONG NEWNTON , TETBURY
GL8 8RW, GLOUCESTERSHIRE
CORIN DAVID LEWSEY (current)
Director, OIL GEOLOGIST, 2012.01.01
ORCHARDS END LONG NEWTON NR TETBURY , TETBURY
GL8 8RS, GLOUCESTERSHIRE
GUY EDWARD LEWSEY (current)
Director, IT CONSULTANT, 2012.01.01
ORCHARDS END LONG NEWTON NR TETBURY , TETBURY
GL8 8RS, GLOUCESTERSHIRE
DAVID MARTYN LEWSEY (resigned)
Director, MEDICAL PRACTITIONER, 1992.01.18 - 2010.03.12
ORCHARD END LONG NEWNTON , TETBURY
GL8 8RW, GLOUCESTERSHIRE

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Information about the Private Limited Company ABACUS FINANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data