Abacus Portfolio Management Limited

Company Registration Number: 03915043

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abacus Portfolio Management Limited is a Private Company Limited by Shares first registered on 28 January 2000. Its current registered address is in Sheffield.

Registered Address

336 MANCHESTER ROAD
DEEPCAR
SHEFFIELD
S36 2RH

There are 2 companies currently registered at this postcode, including this one.

All companies at S36 2RH

Registration Data

Company Number

03915043

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £70,085£69,730£82,038£53,420£85,651£66,371£74,527£43,823£104,453£126,795£122,102£115,325
of which Cash £40,391£38,026£52,844£20,483£49,585£37,592£52,037£21,835£82,409£96,739£90,021£90,362
Total Assets £70,085£69,730£82,038£53,420£85,651£66,371£74,527£43,823£104,453£126,795£122,102£115,325
Current Liabilities £114,068£108,428£98,605£97,638£72,933£71,686£79,003£66,266£91,731£100,972£110,947£161,998
Net Current Assets £-43,983£-38,698£-16,567£-44,218£12,718£-5,315£-4,476£-22,443£12,722£25,823£11,155£-46,673
Total Net Worth £39,770£53,523£61,707£29,817£38,397£22,099£24,871£9,101£46,191£60,027£35,878£-41,247

Previous Names

No previous names

Company Officers

  • HOLMES, Nicholas John

    Secretary

    Appointed on 28 July 2008

     

    10
    Huntley Road
    Ecclesall
    Sheffield
    South Yorkshire
    S11 7PA

  • HOLMES, Nicholas John

    Director

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: August 1957

    10
    Huntley Road
    Ecclesall
    Sheffield
    South Yorkshire
    S11 7PA

  • SEYMOUR, Carl Jonathon

    Director

    Appointed on 18 January 2002

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: May 1965

    17 Westwood Avenue
    Sheffield
    S6 1UP

  • SEYMOUR, Nigel Mark

    Director

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: February 1962

    Woodbine Cottage
    163 Wortley Road
    High Green
    Sheffield
    S35 4LT
    England

  • FOSTER-ASH, Andrew

    Secretary

    Appointed on 28 January 2000

    Resigned on 28 July 2008

    28 Chambers View
    Chapeltown
    Sheffield
    S35 2TB

  • WILSON, Sandra

    Secretary

    Appointed on 28 January 2000

    Resigned on 28 January 2000

    70 Dale Road
    Wickersley
    Rotherham
    South Yorkshire
    S66 2DA

  • FOSTER-ASH, Andrew

    Director

    Appointed on 28 January 2000

    Resigned on 25 July 2008

    Nationality: British

    Occupation: Adviser

    Month of birth: July 1960

    28 Chambers View
    Chapeltown
    Sheffield
    S35 2TB

  • WILSON, Neil Joseph, Dr

    Director

    Appointed on 28 January 2000

    Resigned on 28 January 2000

    Nationality: British

    Occupation: Certified Public Accountant

    Month of birth: May 1969

    Stonelea, Quarry Fields
    Wickersley
    Rotherham
    South Yorkshire
    S66 1GA

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

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Latest Filings

  1. 10 February 2017 [View PDF]

    Action Date: 28 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZZN1E9. Transaction: MzE2ODY4OTY1MGFkaXF6a2N4.

  2. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5KE37RD. Transaction: MzE2MjU3ODkyMWFkaXF6a2N4.

  3. 15 February 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X50T8Y5E. Transaction: MzE0MTg5OTQyMWFkaXF6a2N4.

  4. 28 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4L3JJBC. Transaction: MzEzNjI1NDI0NGFkaXF6a2N4.

  5. 10 February 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X40YL2AA. Transaction: MzExNjk5NjQwMWFkaXF6a2N4.

  6. 9 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3I60XP4. Transaction: MzEwOTE1OTY2MmFkaXF6a2N4.

  7. 21 March 2014 Statement of capital following an allotment of shares on 6 April 2013 [View PDF]

    Action Date: 6 April 2013. Category: Capital. Type: SH01. Barcode: X343LYRF. Transaction: MzA5NjY5MDQ4NGFkaXF6a2N4.

  8. 21 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X343LTJ6. Transaction: MzA5NjY4ODk1MGFkaXF6a2N4.

  9. 21 March 2014 Director's details changed for Nigel Mark Seymour on 3 September 2013 [View PDF]

    Action Date: 3 September 2013. Category: Officers. Type: CH01. Barcode: X343LTIY. Transaction: MzA5NjY4ODc3M2FkaXF6a2N4.

  10. 21 March 2014 Registered office address changed from 452 Manchester Road Stocksbridge Sheffield South Yorkshire S36 2DU on 21 March 2014 [View PDF]

    Action Date: 21 March 2014. Category: Address. Type: AD01. Barcode: X343LTIQ. Transaction: MzA5NjY4ODc3MGFkaXF6a2N4.

  11. 15 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2N9T9C1. Transaction: MzA5MDc1NzM2MWFkaXF6a2N4.

  12. 6 April 2013 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25QXM1N. Transaction: MzA3NjEwNDIxN2FkaXF6a2N4.

  13. 28 February 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A236THAH. Transaction: MzA3Mzc2NDY0MGFkaXF6a2N4.

  14. 13 February 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X224QWCH. Transaction: MzA3Mjc3ODk0NWFkaXF6a2N4.

  15. 6 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1CLN9I2. Transaction: MzA2MDM2NDk3OWFkaXF6a2N4.

  16. 6 February 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X124XTFC. Transaction: MzA1MTkzNzEyOWFkaXF6a2N4.

  17. 22 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XZ6A7V7L. Transaction: MzAzOTIxOTgzNWFkaXF6a2N4.

  18. 9 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XPYQDRIW. Transaction: MzAzMTk0NjU3MWFkaXF6a2N4.

  19. 11 June 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKOVDKPZ. Transaction: MzAxNzM3MDc1OWFkaXF6a2N4.

  20. 17 February 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: XNL6HHLU. Transaction: MzAwOTYyMTU2NmFkaXF6a2N4.

  21. 17 February 2010 Director's details changed for Carl Jonathon Seymour on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNL6FHLS. Transaction: MzAwOTYyMTMwOWFkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Nigel Mark Seymour on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNL6GHLT. Transaction: MzAwOTYyMTMxMGFkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Mr Nicholas John Holmes on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNL6EHLR. Transaction: MzAwOTYyMTMwOGFkaXF6a2N4.

  24. 28 September 2009 Secretary appointed mr nicholas john holmes [View PDF]

    Category: Officers. Type: 288a. Barcode: XFUY3DN7. Transaction: MjA0MjMyNjgxOGFkaXF6a2N4.

  25. 7 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACMNOAG9. Transaction: MjAzNDUzODA4OGFkaXF6a2N4.

  26. 30 January 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XN0EC6YE. Transaction: MjAyNDYxMzU5NWFkaXF6a2N4.

  27. 30 January 2009 Director's change of particulars / carl seymour / 01/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XN0EB6YD. Transaction: MjAyNDYxMjY5NWFkaXF6a2N4.

  28. 30 January 2009 Appointment terminated secretary andrew foster-ash

    Category: Officers. Type: 288b. Barcode: XN0EA6YC. Transaction: MjAyNDYxMjY5M2FkaXF6a2N4.

  29. 5 August 2008 Ad 25/07/08\gbp si [email protected]=8\gbp ic 4/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1QOZ1WL. Transaction: MjAxMDMwOTM1OGFkaXF6a2N4.

  30. 5 August 2008 Appointment terminated director andrew foster-ash [View PDF]

    Category: Officers. Type: 288b. Barcode: A1QOY1WK. Transaction: MjAxMDMwOTI2M2FkaXF6a2N4.

  31. 2 June 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2H92059. Transaction: MjAwNjQxMDk4M2FkaXF6a2N4.

  32. 12 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTk4NzgyM2FkaXF6a2N4.

  33. 12 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTE1NzY1MWFkaXF6a2N4.

  34. 5 March 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODE3NDgzMmFkaXF6a2N4.

  35. 16 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE3MDk1MWFkaXF6a2N4.

  36. 28 June 2006 Accounting reference date shortened from 05/04/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MjM4MTUzN2FkaXF6a2N4.

  37. 23 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDQ4MDM0M2FkaXF6a2N4.

  38. 19 January 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTYxNDQyOWFkaXF6a2N4.

  39. 3 January 2006 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA0MzY2NjY1MGFkaXF6a2N4.

  40. 2 June 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzEzNDc3M2FkaXF6a2N4.

  41. 16 July 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMjY0ODAzMWFkaXF6a2N4.

  42. 26 January 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDI1MDQ0OGFkaXF6a2N4.

  43. 10 December 2003 Total exemption small company accounts made up to 5 April 2003 [View PDF]

    Action Date: 5 April 2003. Category: Accounts. Type: AA. Transaction: MDExMjQ5MzgzOWFkaXF6a2N4.

  44. 5 March 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Mjg2ODA4N2FkaXF6a2N4.

  45. 23 August 2002 Total exemption small company accounts made up to 5 April 2002 [View PDF]

    Action Date: 5 April 2002. Category: Accounts. Type: AA. Transaction: MDA0NDg2ODE2MWFkaXF6a2N4.

  46. 16 January 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzY3NDYzNGFkaXF6a2N4.

  47. 20 September 2001 Total exemption small company accounts made up to 5 April 2001 [View PDF]

    Action Date: 5 April 2001. Category: Accounts. Type: AA. Transaction: MDA4NzM0OTg4NmFkaXF6a2N4.

  48. 20 September 2001 Accounting reference date extended from 31/01/01 to 05/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwNTk0OTc2M2FkaXF6a2N4.

  49. 21 January 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjgwNDk5NGFkaXF6a2N4.

  50. 6 September 2000 Registered office changed on 06/09/00 from: 10 huntley road sheffield south yorkshire S11 7PA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTM2MTU0M2FkaXF6a2N4.

  51. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzcwNzc2NGFkaXF6a2N4.

  52. 1 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDQ4MzA4OGFkaXF6a2N4.

  53. 1 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA1NTYxNmFkaXF6a2N4.

  54. 1 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzA2NTcxOGFkaXF6a2N4.

  55. 1 March 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzU5ODA1OWFkaXF6a2N4.

  56. 28 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0OTQwNDg3M2FkaXF6a2N4.

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