Company NameAbacus Financial Accounting Ltd
DirectorsEmma Jane Cuthbert and Lee Cuthbert
Company StatusActive
Company Number06036037
CategoryPrivate Limited Company
Incorporation Date21 December 2006(17 years, 5 months ago)
Previous NameAce Accounting Solutions Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMrs Emma Jane Cuthbert
Date of BirthJune 1978 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed21 December 2006(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address79 Lullingstone Crescent
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 5GR
Director NameMr Lee Cuthbert
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed09 April 2008(1 year, 3 months after company formation)
Appointment Duration16 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address79 Lullingstone Crescent
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 5GR
Secretary NameLee Cuthbert
NationalityBritish
StatusCurrent
Appointed09 April 2008(1 year, 3 months after company formation)
Appointment Duration16 years, 1 month
RoleAccountant
Country of ResidenceEngland
Correspondence Address79 Lullingstone Crescent
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 5GR
Secretary NameDavid Paul Finlayson
NationalityBritish
StatusResigned
Appointed21 December 2006(same day as company formation)
RoleCompany Director
Correspondence Address10 Sunstar Grove
Marton
Middlesbrough
Cleveland
TS7 8RP
Secretary NameAnn Cuthbert
NationalityBritish
StatusResigned
Appointed10 March 2007(2 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (resigned 09 April 2008)
RoleAccounts Clerk
Correspondence Address9 Chesterton Avenue
Thornaby
Cleveland
TS17 0BH

Contact

Websiteabacusfinancialaccounting.co.uk
Telephone01642 767003
Telephone regionMiddlesbrough

Location

Registered Address79 Lullingstone Crescent
Ingleby Barwick
Stockton-On-Tees
Cleveland
TS17 5GR
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishIngleby Barwick
WardIngleby Barwick West
Built Up AreaTeesside
Address Matches2 other UK companies use this postal address

Shareholders

2k at £1Emma Jane Cuthbert
50.00%
Ordinary
2k at £1Lee Cuthbert
50.00%
Ordinary

Financials

Year2014
Net Worth£5,344
Current Liabilities£48,592

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months from now)
Accounts CategoryMicro Entity
Accounts Year End31 December

Returns

Latest Return21 December 2023 (5 months, 1 week ago)
Next Return Due4 January 2025 (7 months, 1 week from now)

Filing History

10 February 2021Confirmation statement made on 21 December 2020 with no updates (3 pages)
4 September 2020Micro company accounts made up to 31 December 2019 (2 pages)
2 January 2020Confirmation statement made on 21 December 2019 with no updates (3 pages)
30 September 2019Micro company accounts made up to 31 December 2018 (2 pages)
7 January 2019Confirmation statement made on 21 December 2018 with no updates (3 pages)
27 September 2018Micro company accounts made up to 31 December 2017 (2 pages)
3 January 2018Confirmation statement made on 21 December 2017 with no updates (3 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
7 January 2017Confirmation statement made on 21 December 2016 with updates (6 pages)
7 January 2017Confirmation statement made on 21 December 2016 with updates (6 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
30 September 2016Micro company accounts made up to 31 December 2015 (2 pages)
5 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,000
(4 pages)
5 January 2016Annual return made up to 21 December 2015 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 4,000
(4 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
30 September 2015Micro company accounts made up to 31 December 2014 (2 pages)
8 January 2015Secretary's details changed for Lee Cuthbert on 3 April 2014 (1 page)
8 January 2015Director's details changed for Lee Cuthbert on 3 April 2014 (2 pages)
8 January 2015Director's details changed for Lee Cuthbert on 3 April 2014 (2 pages)
8 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4,000
(4 pages)
8 January 2015Director's details changed for Emma Jane Cuthbert on 3 April 2014 (2 pages)
8 January 2015Director's details changed for Emma Jane Cuthbert on 3 April 2014 (2 pages)
8 January 2015Director's details changed for Lee Cuthbert on 3 April 2014 (2 pages)
8 January 2015Annual return made up to 21 December 2014 with a full list of shareholders
Statement of capital on 2015-01-08
  • GBP 4,000
(4 pages)
8 January 2015Director's details changed for Emma Jane Cuthbert on 3 April 2014 (2 pages)
8 January 2015Secretary's details changed for Lee Cuthbert on 3 April 2014 (1 page)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
30 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
13 May 2014Registered office address changed from 1 Kingsdale Close, Yarm Stockton on Tees Cleveland TS15 9UQ on 13 May 2014 (1 page)
13 May 2014Registered office address changed from 1 Kingsdale Close, Yarm Stockton on Tees Cleveland TS15 9UQ on 13 May 2014 (1 page)
3 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 4,000
(5 pages)
3 January 2014Annual return made up to 21 December 2013 with a full list of shareholders
Statement of capital on 2014-01-03
  • GBP 4,000
(5 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (4 pages)
31 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
31 January 2013Annual return made up to 21 December 2012 with a full list of shareholders (5 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
20 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
20 January 2012Annual return made up to 21 December 2011 with a full list of shareholders (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
8 February 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
8 February 2011Annual return made up to 21 December 2010 with a full list of shareholders (5 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
9 January 2010Director's details changed for Emma Jane Cuthbert on 21 December 2009 (2 pages)
9 January 2010Director's details changed for Emma Jane Cuthbert on 21 December 2009 (2 pages)
9 January 2010Director's details changed for Lee Cuthbert on 21 December 2009 (2 pages)
9 January 2010Director's details changed for Lee Cuthbert on 21 December 2009 (2 pages)
9 January 2010Annual return made up to 21 December 2009 with a full list of shareholders (5 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 November 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 December 2008Return made up to 21/12/08; full list of members (4 pages)
22 December 2008Return made up to 21/12/08; full list of members (4 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 October 2008Total exemption small company accounts made up to 31 December 2007 (6 pages)
14 April 2008Appointment terminated secretary ann cuthbert (1 page)
14 April 2008Appointment terminated secretary ann cuthbert (1 page)
14 April 2008Director and secretary appointed lee cuthbert (1 page)
14 April 2008Director and secretary appointed lee cuthbert (1 page)
2 January 2008Return made up to 21/12/07; full list of members (2 pages)
2 January 2008Return made up to 21/12/07; full list of members (2 pages)
2 January 2008Ad 21/12/06-31/03/07 £ si 4000@1=4000 (1 page)
2 January 2008Ad 21/12/06-31/03/07 £ si 4000@1=4000 (1 page)
27 March 2007Memorandum and Articles of Association (11 pages)
27 March 2007Memorandum and Articles of Association (11 pages)
23 March 2007Secretary resigned (1 page)
23 March 2007New secretary appointed (1 page)
23 March 2007Secretary resigned (1 page)
23 March 2007New secretary appointed (1 page)
19 March 2007Company name changed ace accounting solutions LTD\certificate issued on 19/03/07 (2 pages)
19 March 2007Company name changed ace accounting solutions LTD\certificate issued on 19/03/07 (2 pages)
21 December 2006Incorporation (15 pages)
21 December 2006Incorporation (15 pages)