Abacus Business Protection Limited. Head office in Birkenhead. Check Director.

Abacus Business Protection Limited, Birkenhead

About
Name: Abacus Business Protection Limited
Number: 07798516
Incorporation date: 2011-10-05
End of financial year: 31 December


Address:	56 Hamilton Square Birkenhead CH41 5AS
SIC code:	66190 - Activities auxiliary to financial intermediation n.e.c.

Company staff

People with significant control

Chloe N.

6 April 2016

Nature of control:	25-50% shares

Sarah G.

6 April 2016

Nature of control:	25-50% shares

David H.

6 April 2016 - 31 August 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31
Current Assets	18,044	2,409	24,913	15,190	12,907	17,087
Fixed Assets	-	-	-	-	1,003	658
Total Assets Less Current Liabilities	7,602	272	17,897	12,537	11,882	9,107

Abacus Business Protection Limited was dissolved on 2023-07-18. Abacus Business Protection was a private limited company that could have been found at 56 Hamilton Square, Birkenhead, CH41 5AS, Merseyside, ENGLAND. Its net worth was estimated to be approximately 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 2011-10-05) was run by 1 director and 1 secretary.
Director Sarah G. who was appointed on 25 April 2013.
Moving on to the secretaries, we can name: Chloe N. appointed on 25 April 2013.

The company was officially classified as "activities auxiliary to financial intermediation n.e.c." (66190). The latest confirmation statement was filed on 2023-02-20 and last time the annual accounts were filed was on 31 December 2021. 2015-10-05 is the date of the last annual return.

Company filing

Filter filings by category:

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, July 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 18th, July 2023 \| gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, May 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 19th, April 2023 \| dissolution	Free Download (1 page)
CS01	Confirmation statement with updates 2023/02/20 filed on: 20th, February 2023 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2022/11/09 filed on: 9th, November 2022 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with no updates 2022/10/05 filed on: 17th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2021/10/05 filed on: 28th, October 2021 \| confirmation statement	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 8th, July 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/10/05 filed on: 6th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 10th, August 2020 \| accounts	Free Download (7 pages)
PSC04	Change to a person with significant control 2020/02/12 filed on: 12th, February 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/12/28 filed on: 27th, January 2020 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/12/28 filed on: 24th, January 2020 \| persons with significant control	Free Download (2 pages)
CH03	On 2019/12/28 secretary's details were changed filed on: 24th, January 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/10/05 filed on: 10th, October 2019 \| confirmation statement	Free Download (4 pages)
CH01	On 2019/08/28 director's details were changed filed on: 5th, September 2019 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control 2019/08/22 filed on: 5th, September 2019 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 17th, June 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/10/05 filed on: 18th, October 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on 2018/08/31 filed on: 2nd, October 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2018/08/31 filed on: 28th, September 2018 \| persons with significant control	Free Download (1 page)
PSC04	Change to a person with significant control 2018/04/30 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/04/30 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 2018/04/30 filed on: 1st, May 2018 \| persons with significant control	Free Download (2 pages)
CH03	On 2018/04/30 secretary's details were changed filed on: 30th, April 2018 \| officers	Free Download (1 page)
CH01	On 2018/04/30 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
CH01	On 2018/04/30 director's details were changed filed on: 30th, April 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 11th, April 2018 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2017/10/05 filed on: 13th, October 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 14th, September 2017 \| accounts	Free Download (9 pages)
AD01	Change of registered address from 14 Davenport Road Heswall Wirral Merseyside CH60 9LF on 2017/09/02 to 56 Hamilton Square Birkenhead Merseyside CH41 5AS filed on: 2nd, September 2017 \| address	Free Download (1 page)
CS01	Confirmation statement with updates 2016/10/05 filed on: 19th, October 2016 \| confirmation statement	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/05 filed on: 8th, October 2015 \| annual return	Free Download (8 pages)
SH01	20.00 GBP is the capital in company's statement on 2015/10/08 capital
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 18th, August 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/05 filed on: 8th, October 2014 \| annual return	Free Download (8 pages)
SH01	20.00 GBP is the capital in company's statement on 2014/10/08 capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 19th, September 2014 \| accounts	Free Download (7 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 19th, November 2013 \| resolution	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/10/05 filed on: 11th, October 2013 \| annual return	Free Download (8 pages)
SH01	20.00 GBP is the capital in company's statement on 2013/04/25 filed on: 22nd, May 2013 \| capital	Free Download (8 pages)
AP03	On 2013/05/15, company appointed a new person to the position of a secretary filed on: 15th, May 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/05/15. filed on: 15th, May 2013 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on 2013/05/14 filed on: 14th, May 2013 \| officers	Free Download (1 page)
AA01	Accounting period extended to 2013/12/31. Originally it was 2013/10/31 filed on: 14th, May 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2012/10/31 filed on: 13th, May 2013 \| accounts	Free Download (6 pages)
AP03	On 2013/02/27, company appointed a new person to the position of a secretary filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on 2013/02/27. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2013/02/26 filed on: 26th, February 2013 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2013/02/26 filed on: 26th, February 2013 \| officers	Free Download (1 page)
CH03	On 2012/10/01 secretary's details were changed filed on: 9th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/05 filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
NEWINC	Company registration filed on: 5th, October 2011 \| incorporation	Free Download (23 pages)

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