About

Registered Number: 07798516
Date of Incorporation: 05/10/2011 (12 years and 7 months ago)
Company Status: Active
Registered Address: 56 Hamilton Square, Birkenhead, Merseyside, CH41 5AS,

 

Based in Birkenhead, Abacus Business Protection Ltd was established in 2011. We don't know the number of employees at the organisation. There are 6 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Sarah Jane 25 April 2013 - 1
BASS, Robin Nigel 05 October 2011 26 February 2013 1
HUGHES, David Thomas 26 February 2013 31 August 2018 1
Secretary Name Appointed Resigned Total Appointments
NAYBOUR, Chloe Jane 25 April 2013 - 1
BASS, Hilary 05 October 2011 26 February 2013 1
HUGHES, David Thomas 26 February 2013 25 April 2013 1

Filing History

Document Type Date
AA - Annual Accounts 10 August 2020
PSC04 - N/A 12 February 2020
PSC04 - N/A 27 January 2020
CH03 - Change of particulars for secretary 24 January 2020
PSC04 - N/A 24 January 2020
CS01 - N/A 10 October 2019
PSC04 - N/A 05 September 2019
CH01 - Change of particulars for director 05 September 2019
AA - Annual Accounts 17 June 2019
CS01 - N/A 18 October 2018
TM01 - Termination of appointment of director 02 October 2018
PSC07 - N/A 28 September 2018
PSC04 - N/A 01 May 2018
PSC04 - N/A 01 May 2018
PSC04 - N/A 01 May 2018
CH01 - Change of particulars for director 30 April 2018
CH01 - Change of particulars for director 30 April 2018
CH03 - Change of particulars for secretary 30 April 2018
AA - Annual Accounts 11 April 2018
CS01 - N/A 13 October 2017
AA - Annual Accounts 14 September 2017
AD01 - Change of registered office address 02 September 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 21 June 2016
AR01 - Annual Return 08 October 2015
AA - Annual Accounts 18 August 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 19 September 2014
RESOLUTIONS - N/A 19 November 2013
AR01 - Annual Return 11 October 2013
SH01 - Return of Allotment of shares 22 May 2013
AP01 - Appointment of director 15 May 2013
AP03 - Appointment of secretary 15 May 2013
AA01 - Change of accounting reference date 14 May 2013
TM02 - Termination of appointment of secretary 14 May 2013
AA - Annual Accounts 13 May 2013
AP01 - Appointment of director 27 February 2013
AP03 - Appointment of secretary 27 February 2013
TM01 - Termination of appointment of director 26 February 2013
TM02 - Termination of appointment of secretary 26 February 2013
AR01 - Annual Return 09 October 2012
CH03 - Change of particulars for secretary 09 October 2012
NEWINC - New incorporation documents 05 October 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.