Abm Financial Management Limited

Company Registration Number: 03810914

Company registered in England and Wales

Approximate Location Map
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Abm Financial Management Limited is a Private Company Limited by Shares first registered on 21 July 1999. Its current registered address is in Sheffield, South Yorkshire.

Registered Address

71 ALMS HILL ROAD
SHEFFIELD
SOUTH YORKSHIRE
ENGLAND
S11 9RR

There are 4 companies currently registered at this postcode, including this one.

All companies at S11 9RR

Registration Data

Company Number

03810914

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 July 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65201 - Life reinsurance

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 July 2015

Returns Next Due

18 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £18,811£10,369£18,809£19,508£14,029£18,748£14,618
of which Cash £18,811£10,369£18,809£19,508£14,029£17,409£14,618
Total Assets £18,811£10,369£18,809£19,508£14,029£18,748£14,618
Current Liabilities £18,668£6,160£12,711£8,432£7,861£7,389£11,903
Net Current Assets £143£4,209£6,098£11,076£6,168£11,359£2,715
Total Net Worth £532£4,727£6,763£12,029£6,963£12,099£3,388

Previous Names

No previous names

Company Officers

  • MILLEN, Lindsey

    Secretary

    Appointed on 14 September 2006

     

    71
    Alms Hill Road
    Sheffield
    S11 9RR
    England

  • MILLEN, Wayne Ricky John

    Director

    Appointed on 21 July 1999

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1966

    71
    Alms Hill Road
    Sheffield
    S11 9RR
    England

  • ASHMORE, David John

    Secretary

    Appointed on 12 May 2001

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Director

    92 Upper Wortley Road
    Rotherham
    South Yorkshire
    S61 2AD

  • BOLLANDS, Stephen

    Secretary

    Appointed on 21 July 1999

    Resigned on 11 May 2001

    26 Tansley Road
    North Wingfield
    Chesterfield
    Derbyshire
    S42 5JZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 21 July 1999

    Resigned on 21 July 1999

    26
    Church Street
    London
    NW8 8EP

  • ASHMORE, David John

    Director

    Appointed on 21 July 1999

    Resigned on 14 September 2006

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    92 Upper Wortley Road
    Rotherham
    South Yorkshire
    S61 2AD

  • BOLLANDS, Stephen

    Director

    Appointed on 21 July 1999

    Resigned on 11 May 2001

    Nationality: British

    Occupation: Director

    Month of birth: June 1958

    26 Tansley Road
    North Wingfield
    Chesterfield
    Derbyshire
    S42 5JZ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 November 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5KE3TPE. Transaction: MzE2MjU4NTE3MWFkaXF6a2N4.

  2. 13 October 2016 [View PDF]

    Action Date: 21 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJWGXV. Transaction: MzE1OTYwMjAyNWFkaXF6a2N4.

  3. 1 March 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X51U4W8P. Transaction: MzE0MzA3NDE5NmFkaXF6a2N4.

  4. 3 February 2016 Registered office address changed from C/O Certax Accounting Sheffield 2nd Floor Ecclesall Road Sheffield S11 8NX to 71 Alms Hill Road Sheffield South Yorkshire S11 9RR on 3 February 2016 [View PDF]

    Action Date: 3 February 2016. Category: Address. Type: AD01. Barcode: X4ZY5B5S. Transaction: MzE0MTE1NzQ3MGFkaXF6a2N4.

  5. 6 October 2015 Annual return made up to 21 July 2015 with full list of shareholders [View PDF]

    Action Date: 21 July 2015. Category: Annual return. Type: AR01. Barcode: X4HGX5NV. Transaction: MzEzMjQ5MjEyNmFkaXF6a2N4.

  6. 6 October 2015 Registered office address changed from The Provincial House Solly Street Sheffield South Yorkshire S1 4BA to C/O Certax Accounting Sheffield 2nd Floor Ecclesall Road Sheffield S11 8NX on 6 October 2015 [View PDF]

    Action Date: 6 October 2015. Category: Address. Type: AD01. Barcode: X4HGX5PM. Transaction: MzEzMjQ5MjAwOWFkaXF6a2N4.

  7. 29 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46BNWNS. Transaction: MzEyMjE5ODEzOGFkaXF6a2N4.

  8. 9 October 2014 Annual return made up to 21 July 2014 with full list of shareholders [View PDF]

    Action Date: 21 July 2014. Category: Annual return. Type: AR01. Barcode: X3I6294B. Transaction: MzEwOTE3MjgyOWFkaXF6a2N4.

  9. 9 October 2014 Registered office address changed from 115 Saltergate Chesterfield Derbyshire S40 1NF to The Provincial House Solly Street Sheffield South Yorkshire S1 4BA on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I629AA. Transaction: MzEwOTE3Mjc5MmFkaXF6a2N4.

  10. 7 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A2KI382B. Transaction: MzA4ODM3ODYyOGFkaXF6a2N4.

  11. 26 July 2013 Annual return made up to 21 July 2013 with full list of shareholders [View PDF]

    Action Date: 21 July 2013. Category: Annual return. Type: AR01. Barcode: X2DF2N3C. Transaction: MzA4MjIzNTY4NWFkaXF6a2N4.

  12. 26 July 2013 Director's details changed for Wayne Ricky John Millen on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH01. Barcode: X2DF2N34. Transaction: MzA4MjIzNTU3MWFkaXF6a2N4.

  13. 26 July 2013 Secretary's details changed for Lindsey Millen on 26 July 2013 [View PDF]

    Action Date: 26 July 2013. Category: Officers. Type: CH03. Barcode: X2DF2N2W. Transaction: MzA4MjIzNTU2OWFkaXF6a2N4.

  14. 23 October 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A1K2C3PM. Transaction: MzA2NjMyNjI5OWFkaXF6a2N4.

  15. 5 September 2012 Annual return made up to 21 July 2012 with full list of shareholders [View PDF]

    Action Date: 21 July 2012. Category: Annual return. Type: AR01. Barcode: X1GTHKPV. Transaction: MzA2MzYyNzE5NGFkaXF6a2N4.

  16. 26 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A11810F5. Transaction: MzA1MTQxOTg5MGFkaXF6a2N4.

  17. 12 September 2011 Annual return made up to 21 July 2011 with full list of shareholders [View PDF]

    Action Date: 21 July 2011. Category: Annual return. Type: AR01. Barcode: XQ3OVXHN. Transaction: MzA0MzY1MzUyMmFkaXF6a2N4.

  18. 5 January 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ARJ3AQ7U. Transaction: MzAyOTgyMjM2N2FkaXF6a2N4.

  19. 13 August 2010 Annual return made up to 21 July 2010 with full list of shareholders [View PDF]

    Action Date: 21 July 2010. Category: Annual return. Type: AR01. Barcode: XX2W9MI5. Transaction: MzAyMTM0NDYwMGFkaXF6a2N4.

  20. 13 August 2010 Director's details changed for Wayne Ricky John Millen on 21 July 2010 [View PDF]

    Action Date: 21 July 2010. Category: Officers. Type: CH01. Barcode: XX2W8MI4. Transaction: MzAyMTM0NDQ4OGFkaXF6a2N4.

  21. 9 February 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A8EG4HC9. Transaction: MzAwOTA4MzU2OWFkaXF6a2N4.

  22. 5 August 2009 Return made up to 21/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0RYEC5H. Transaction: MjAzODY0NzYwMWFkaXF6a2N4.

  23. 23 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AOFOL47X. Transaction: MjAxNjE5ODkwOGFkaXF6a2N4.

  24. 22 July 2008 Return made up to 21/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFDYK1MU. Transaction: MjAwOTQ0NDk1OWFkaXF6a2N4.

  25. 30 December 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE5MDIyMzQ2MmFkaXF6a2N4.

  26. 6 September 2007 Return made up to 21/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDg0NzEzMGFkaXF6a2N4.

  27. 2 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTE4MDA4MGFkaXF6a2N4.

  28. 2 November 2006 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTI3NTY1MmFkaXF6a2N4.

  29. 27 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE2OTQzODM0M2FkaXF6a2N4.

  30. 13 September 2006 Return made up to 21/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjAwMzgzOWFkaXF6a2N4.

  31. 13 September 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NjAyMzM0OWFkaXF6a2N4.

  32. 10 February 2006 Ad 01/03/05--------- £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NzgwMTcxNWFkaXF6a2N4.

  33. 8 February 2006 Return made up to 21/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjM0ODU2NWFkaXF6a2N4.

  34. 19 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAyMTQ4NzAzNWFkaXF6a2N4.

  35. 18 November 2004 Ad 15/10/04--------- £ si [email protected]=2 £ ic 8/10 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NDU2NDg1NmFkaXF6a2N4.

  36. 21 October 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDA1ODc3NDU3MmFkaXF6a2N4.

  37. 20 October 2004 Ad 08/10/04--------- £ si [email protected]=2 £ ic 6/8 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTMyNjU0M2FkaXF6a2N4.

  38. 22 July 2004 Return made up to 21/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjU5Nzk4MWFkaXF6a2N4.

  39. 21 January 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA4OTU4NTI1N2FkaXF6a2N4.

  40. 3 September 2003 Return made up to 21/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMjY0NzAxN2FkaXF6a2N4.

  41. 22 August 2003 Ad 01/05/03--------- £ si [email protected]=1 £ ic 5/6 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTc0MjM0MGFkaXF6a2N4.

  42. 13 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyOTYwMzgwOWFkaXF6a2N4.

  43. 10 October 2002 Return made up to 21/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyMjk0NGFkaXF6a2N4.

  44. 1 June 2002 Full accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAyODA0NjkwMGFkaXF6a2N4.

  45. 12 March 2002 Ad 22/07/01--------- £ si [email protected]=2 £ ic 3/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDU5NTU0NWFkaXF6a2N4.

  46. 29 October 2001 Return made up to 21/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjc4NjAyNmFkaXF6a2N4.

  47. 29 October 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDc3MjU5NGFkaXF6a2N4.

  48. 26 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDU3OTI2OWFkaXF6a2N4.

  49. 19 June 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODQ3NzYwOGFkaXF6a2N4.

  50. 23 May 2001 Full accounts made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDAxNzY4MzY1MmFkaXF6a2N4.

  51. 1 September 2000 Return made up to 21/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjU0NjQyNWFkaXF6a2N4.

  52. 17 August 2000 Ad 21/07/00--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MTI4MDY5MWFkaXF6a2N4.

  53. 14 September 1999 Ad 10/09/99--------- £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDc1OTU5MGFkaXF6a2N4.

  54. 22 July 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTMzMTY5N2FkaXF6a2N4.

  55. 21 July 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyOTkwOTc1MGFkaXF6a2N4.

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