About

Registered Number: 02638307
Date of Incorporation: 15/08/1991 (32 years and 8 months ago)
Company Status: Active
Registered Address: Unit 65 Basepoint Business Centre East Portway Industrial Estate, Caxton Close, Andover, Hampshire, SP10 3FG,

 

Founded in 1991, Abacus Employment Services Ltd has its registered office in Andover in Hampshire, it's status at Companies House is "Active". Addis, Christopher, Fuller, Barbara Ann, Fuller, Dennis Graham Joseph, Fuller, Jason Lewis, Fuller, Christine Avril, Geddes, Gordon Bruce are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADDIS, Christopher 01 September 2000 - 1
FULLER, Barbara Ann 01 April 2000 - 1
FULLER, Dennis Graham Joseph 13 September 1991 - 1
FULLER, Jason Lewis 01 December 2009 - 1
GEDDES, Gordon Bruce 28 February 1995 31 March 2000 1
Secretary Name Appointed Resigned Total Appointments
FULLER, Christine Avril 13 September 1991 30 September 1994 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
CH01 - Change of particulars for director 17 August 2020
AA - Annual Accounts 02 April 2020
CS01 - N/A 20 August 2019
AA - Annual Accounts 27 June 2019
MR04 - N/A 20 May 2019
MR04 - N/A 20 May 2019
MR01 - N/A 24 January 2019
MR01 - N/A 03 December 2018
MR01 - N/A 26 November 2018
MR01 - N/A 13 November 2018
CS01 - N/A 04 October 2018
AD01 - Change of registered office address 24 July 2018
AA - Annual Accounts 06 June 2018
PSC04 - N/A 19 December 2017
CH01 - Change of particulars for director 19 December 2017
CH01 - Change of particulars for director 18 December 2017
CH01 - Change of particulars for director 18 December 2017
CH01 - Change of particulars for director 18 December 2017
CH03 - Change of particulars for secretary 18 December 2017
AD01 - Change of registered office address 18 December 2017
CS01 - N/A 26 September 2017
AA - Annual Accounts 17 July 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 28 September 2015
AA - Annual Accounts 30 June 2015
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 08 July 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 27 August 2013
CH01 - Change of particulars for director 19 March 2013
AUD - Auditor's letter of resignation 29 January 2013
CH01 - Change of particulars for director 04 January 2013
AD01 - Change of registered office address 04 January 2013
CH01 - Change of particulars for director 04 January 2013
CH03 - Change of particulars for secretary 04 January 2013
CH01 - Change of particulars for director 04 January 2013
CH01 - Change of particulars for director 04 January 2013
AR01 - Annual Return 16 October 2012
CH01 - Change of particulars for director 16 October 2012
AA - Annual Accounts 29 June 2012
MG01 - Particulars of a mortgage or charge 23 December 2011
AR01 - Annual Return 22 August 2011
AA - Annual Accounts 13 January 2011
MG01 - Particulars of a mortgage or charge 10 December 2010
MG01 - Particulars of a mortgage or charge 09 December 2010
MG01 - Particulars of a mortgage or charge 23 October 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AP01 - Appointment of director 28 January 2010
AA - Annual Accounts 27 January 2010
363a - Annual Return 24 August 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 10 November 2008
AA - Annual Accounts 01 July 2008
363a - Annual Return 31 October 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 04 October 2006
363a - Annual Return 22 February 2006
AA - Annual Accounts 05 February 2006
AA - Annual Accounts 10 August 2005
363s - Annual Return 06 October 2004
287 - Change in situation or address of Registered Office 28 September 2004
AA - Annual Accounts 08 February 2004
363s - Annual Return 18 August 2003
AA - Annual Accounts 21 November 2002
363s - Annual Return 16 August 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 02 January 2002
RESOLUTIONS - N/A 20 November 2000
288a - Notice of appointment of directors or secretaries 20 November 2000
AA - Annual Accounts 20 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 November 2000
363s - Annual Return 29 September 2000
288b - Notice of resignation of directors or secretaries 18 April 2000
288a - Notice of appointment of directors or secretaries 17 April 2000
AA - Annual Accounts 24 December 1999
363s - Annual Return 19 August 1999
AA - Annual Accounts 11 December 1998
363s - Annual Return 16 September 1998
AA - Annual Accounts 22 December 1997
363s - Annual Return 23 September 1997
AA - Annual Accounts 25 November 1996
363s - Annual Return 06 September 1996
AA - Annual Accounts 22 December 1995
288 - N/A 07 September 1995
363b - Annual Return 07 September 1995
363(287) - N/A 07 September 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 July 1995
AA - Annual Accounts 26 June 1995
395 - Particulars of a mortgage or charge 31 March 1995
288 - N/A 17 March 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 September 1994
AA - Annual Accounts 24 February 1994
363s - Annual Return 26 August 1993
AA - Annual Accounts 09 June 1993
363s - Annual Return 24 November 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 11 May 1992
395 - Particulars of a mortgage or charge 14 April 1992
MEM/ARTS - N/A 11 October 1991
288 - N/A 10 October 1991
288 - N/A 10 October 1991
287 - Change in situation or address of Registered Office 10 October 1991
CERTNM - Change of name certificate 07 October 1991
NEWINC - New incorporation documents 15 August 1991

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 January 2019 Outstanding

N/A

A registered charge 03 December 2018 Outstanding

N/A

A registered charge 26 November 2018 Outstanding

N/A

A registered charge 12 November 2018 Outstanding

N/A

Legal charge 22 December 2011 Outstanding

N/A

Legal charge 08 December 2010 Fully Satisfied

N/A

Legal charge 22 October 2010 Fully Satisfied

N/A

Debenture 23 March 1995 Outstanding

N/A

Single debenture 06 April 1992 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.