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ABS Investments Limited

ABS Investments Limited is a liquidation company incorporated on 27 September 2002 with the registered office located in London, City of London. ABS Investments Limited was registered 23 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
04547994
Private limited company
Age
23 years
Incorporated 27 September 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 392 days
Dated 10 September 2023 (2 years 1 month ago)
Next confirmation dated 10 September 2024
Was due on 24 September 2024 (1 year ago)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2024
Was due on 31 December 2024 (9 months ago)
Address
C/O Azets 2nd Floor Regis House 45
King William Street
London
EC4R 9AN
Address changed on 26 Sep 2024 (1 year ago)
Previous address was 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ
Telephone
Unreported
Email
Available in Endole App
Website
Unreported
People
Officers
4
Shareholders
5
Controllers (PSC)
6
Director • Investment Executive • American • Lives in United States • Born in Apr 1963
Director • Housewife • American • Lives in United States • Born in Dec 1929
Director • British • Lives in UK • Born in Sep 1957
Director • Sales • American • Lives in United States • Born in Jul 1960
Campbell Ian Morrison
PSC • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Rosstay Farms Limited
Campbell Ian Morrison is a mutual person.
Active
Balgreen Croquet And Bowling Club Limited
Campbell Ian Morrison is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£75.2K
Decreased by £40.81K (-35%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.8M
Decreased by £132.3K (-7%)
Total Liabilities
-£47.09K
Decreased by £14.75K (-24%)
Net Assets
£1.75M
Decreased by £117.55K (-6%)
Debt Ratio (%)
3%
Decreased by 0.58% (-18%)
Latest Activity
Registered Address Changed
1 Year Ago on 26 Sep 2024
Declaration of Solvency
1 Year Ago on 26 Sep 2024
Voluntary Liquidator Appointed
1 Year Ago on 26 Sep 2024
William Tallmadge Kernahan Resigned
1 Year 1 Month Ago on 9 Sep 2024
Stephen Tallmadge Kernahan Resigned
1 Year 1 Month Ago on 9 Sep 2024
Elizabeth Mary Kernahan Resigned
1 Year 1 Month Ago on 9 Sep 2024
Full Accounts Submitted
1 Year 11 Months Ago on 1 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 15 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 14 Nov 2022
Confirmation Submitted
3 Years Ago on 22 Sep 2022
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Documents
Declaration of solvency
Submitted on 26 Sep 2024
Resolutions
Submitted on 26 Sep 2024
Appointment of a voluntary liquidator
Submitted on 26 Sep 2024
Registered office address changed from 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ to C/O Azets 2nd Floor Regis House 45 King William Street London EC4R 9AN on 26 September 2024
Submitted on 26 Sep 2024
Termination of appointment of Stephen Tallmadge Kernahan as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of Elizabeth Mary Kernahan as a director on 9 September 2024
Submitted on 10 Sep 2024
Termination of appointment of William Tallmadge Kernahan as a director on 9 September 2024
Submitted on 10 Sep 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 1 Nov 2023
Confirmation statement made on 10 September 2023 with no updates
Submitted on 15 Sep 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Nov 2022
Repayment History
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