Abacus Fiscal Solutions Limited
- Company number
- 03860427
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 18 Oct 1999
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Manneken UK Holdco Limited (42 companies)
Registered office
Previous names
- Abacus Bookkeeping & Computer Solutions Limited (until 7 Aug 2003)
- Abacus Accounting And Computer Solutions Limited (until 10 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ASHCROFT CAMERON NOMINEES LIMITED | Corporate-Nominee-Director | 18 Oct 1999 | 18 Oct 1999 |
| ASHCROFT CAMERON SECRETARIES LIMITED | Corporate-Nominee-Secretary | 18 Oct 1999 | 18 Oct 1999 |
| HENMAN, Jane Marion Ann | Director | 18 Oct 1999 | 20 Oct 2003 |
| ROBINSON, Simon William | Director | 18 Oct 1999 | 20 Oct 2003 |
| MOORE, Terry John | Director | 21 Aug 2003 | 31 Jan 2005 |
| JEFFCOTT, Steven John | Director | 20 Oct 2003 | 31 Jan 2012 |
| ROBERTS, Kenneth Sidney | Director | 23 Jan 2012 | 30 Apr 2016 |
| ST JAMES'S SERVICES LIMITED | Corporate-Secretary | 18 Oct 1999 | 3 Oct 2018 |
| ROBINSON, Simon William | Director | 8 Apr 2016 | 1 Nov 2022 |
| LUCKETT, Michael David | Director | 20 Oct 2003 | 1 Nov 2022 |
| KINTON, Joseph | Director | 1 Nov 2022 | |
| HARTLES, David Francis | Director | 1 Nov 2022 | |
| FOSTER, Stephen John | Director | 31 Oct 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Shipleys Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | - | - | - | - |
| 30 Apr 2024 | - | £6,062 | £6,370 | 0 |
| 30 Apr 2023 | - | £6,586 | £6,894 | 0 |
| 30 Apr 2022 | - | £7,109 | £7,417 | 0 |
| 30 Apr 2021 | - | £7,603 | £7,889 | 0 |
| 30 Apr 2020 | - | £7,966 | £8,251 | 0 |
| 30 Apr 2019 | - | - | £8,277 | - |
| 30 Apr 2018 | - | - | £8,678 | - |
| 30 Apr 2017 | £5,600 | - | £8,069 | - |
| 30 Apr 2016 | - | - | - | - |
| 30 Apr 2015 | - | - | - | - |
| 30 Apr 2014 | - | - | - | - |
| 30 Apr 2013 | - | - | - | - |
| 30 Apr 2012 | - | - | - | - |
| 30 Apr 2011 | - | - | - | - |
| 30 Apr 2010 | - | - | - | - |
| 30 Apr 2009 | - | - | - | - |
| 30 Apr 2008 | - | - | - | - |
| 30 Apr 2007 | - | - | - | - |
| 30 Apr 2006 | - | - | - | - |
| 30 Apr 2005 | - | - | - | - |
| 30 Apr 2004 | - | - | - | - |
| 30 Apr 2003 | - | - | - | - |
| 30 Apr 2002 | - | - | - | - |
| 30 Apr 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
Connections
Owned by
Abacus Fiscal Solutions Limited → Shipleys LLP → Moore Kingston Smith LLP → MKS Investment Partners LLP → Moore Kingston Smith Group Holdings LLP → Manneken UK Holdco Limited
Directors’ other companies
- FOSTER, Stephen John - Director at Shipleys Computer Supplies Limited
- FOSTER, Stephen John - Llp-Designated-Member at Shipleys LLP
- FOSTER, Stephen John - Director at Abacus Administrative & Fiscal Solutions Ltd
- FOSTER, Stephen John - Director at St.james's Services Limited
- HARTLES, David Francis - Llp-Designated-Member at Shipleys LLP
- HARTLES, David Francis - Director at St.james's Services Limited
- HARTLES, David Francis - Director at Abacus Administrative & Fiscal Solutions Ltd
- KINTON, Joseph - Director at St.james's Services Limited
- KINTON, Joseph - Llp-Designated-Member at Shipleys LLP
- KINTON, Joseph - Director at Abacus Administrative & Fiscal Solutions Ltd
Companies at the same address
- Abacus Administrative & Fiscal Solutions Ltd (05014643)
- Darkhorse Records Limited (01171354)
- Diablo Films Ltd (03797424)
- Diameter Productions Limited (04915914)
- DNA Films Limited (06413041)
- Do & Co International Investments Limited (03705093)
- Dsrc (UK) Limited (04278824)
- Entente Distribution Limited (02659672)
- Feltham Tyre Limited (00488316)
- Figment Films Limited (02816076)