Abacus Mortgage Shop Limited

Company Registration Number: 04244270

Company registered in England and Wales

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Abacus Mortgage Shop Limited is a Private Company Limited by Shares first registered on 2 July 2001. 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

04244270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

2 July 2015

Returns Next Due

30 July 2016

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 £0£0£0£0£12,643£8,901£2,613£2,109£2,167£3,167£9,016£2,735
of which Cash £0£0£0£0£12,643£8,901£2,613£2,109£2,167£3,167£9,016£2,735
Total Assets £0£0£0£0£12,643£8,901£2,613£2,109£2,167£3,167£9,016£2,735
Current Liabilities £0£0£0£0£36,165£32,423£0£25,631£25,688£26,688£32,537£26,256
Net Current Assets £0£0£0£0£-23,522£-23,522£2,613£-23,522£-23,521£-23,521£-23,521£-23,521
Total Net Worth £0£0£0£0£-23,522£-23,522£-23,522£-23,522£-23,521£-23,521£-23,521£-23,521

Previous Names

No previous names

Company Officers

  • HOLMES, Nicholas John

    Secretary

    Appointed on 2 July 2001

     

    10
    Huntley Road
    Ecclesall
    Sheffield
    South Yorkshire
    S11 7PA

  • HOLMES, Nicholas John

    Director

    Appointed on 2 July 2001

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: August 1957

    10
    Huntley Road
    Ecclesall
    Sheffield
    South Yorkshire
    S11 7PA

  • SEYMOUR, Carl Jonathon

    Director

    Appointed on 6 April 2002

     

    Nationality: British

    Occupation: None

    Month of birth: May 1965

    17 Westwood Avenue
    Sheffield
    S6 1UP

  • SEYMOUR, Nigel Mark

    Director

    Appointed on 2 July 2001

     

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: February 1962

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

  • FOSTER-ASH, Andrew

    Director

    Appointed on 2 July 2001

    Resigned on 25 July 2008

    Nationality: British

    Occupation: Financial Advisor

    Month of birth: July 1960

    28 Chambers View
    Chapeltown
    Sheffield
    S35 2TB

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 3 July 2017 [View PDF]

    Action Date: 2 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X69W5SDL. Transaction: MzE3OTU2Njg1NGFkaXF6a2N4.

  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: X5KE35J5. Transaction: MzE2MjU3ODIxMWFkaXF6a2N4.

  3. 28 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C6AFQQ. Transaction: MzE1MzkzMDI3M2FkaXF6a2N4.

  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: X4L3JJJN. Transaction: MzEzNjI1NDM3MGFkaXF6a2N4.

  5. 7 July 2015 Annual return made up to 2 July 2015 with full list of shareholders [View PDF]

    Action Date: 2 July 2015. Category: Annual return. Type: AR01. Barcode: X4B3ROY2. Transaction: MzEyNjYxNjA2OGFkaXF6a2N4.

  6. 20 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N5QZGZ. Transaction: MzExMzkyMjA5M2FkaXF6a2N4.

  7. 23 July 2014 Annual return made up to 2 July 2014 with full list of shareholders [View PDF]

    Action Date: 2 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR8DHD. Transaction: MzEwNDI3NTg0N2FkaXF6a2N4.

  8. 23 July 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: X3CR8DH9. Transaction: MzEwNDI3NTY3N2FkaXF6a2N4.

  9. 23 July 2014 Registered office address changed from 452 Manchester Road Stocksbridge Sheffield South Yorkshire S36 2DU to 336 Manchester Road Deepcar Sheffield S36 2RH on 23 July 2014 [View PDF]

    Action Date: 23 July 2014. Category: Address. Type: AD01. Barcode: X3CR8DGX. Transaction: MzEwNDI3NTY3NGFkaXF6a2N4.

  10. 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: X2N9TA69. Transaction: MzA5MDc1NzM0NWFkaXF6a2N4.

  11. 4 July 2013 Annual return made up to 2 July 2013 with full list of shareholders [View PDF]

    Action Date: 2 July 2013. Category: Annual return. Type: AR01. Barcode: X2BWSB43. Transaction: MzA4MDk5Nzk5N2FkaXF6a2N4.

  12. 10 July 2012 Annual return made up to 2 July 2012 with full list of shareholders [View PDF]

    Action Date: 2 July 2012. Category: Annual return. Type: AR01. Barcode: X1CVXWOJ. Transaction: MzA2MDU5MDQ3MmFkaXF6a2N4.

  13. 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: X1CLN95D. Transaction: MzA2MDM2NDcxMWFkaXF6a2N4.

  14. 5 July 2011 Annual return made up to 2 July 2011 with full list of shareholders [View PDF]

    Action Date: 2 July 2011. Category: Annual return. Type: AR01. Barcode: X3SFTVKF. Transaction: MzAzOTkyMTkxM2FkaXF6a2N4.

  15. 21 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: XYZZ1V6V. Transaction: MzAzOTE2NTkzMmFkaXF6a2N4.

  16. 6 July 2010 Annual return made up to 2 July 2010 with full list of shareholders [View PDF]

    Action Date: 2 July 2010. Category: Annual return. Type: AR01. Barcode: XR3U3LGP. Transaction: MzAxOTAwMTE2M2FkaXF6a2N4.

  17. 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: AKOUYKPJ. Transaction: MzAxNzM3MDQyN2FkaXF6a2N4.

  18. 3 July 2009 Return made up to 02/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQCQHB7O. Transaction: MjAzNjM1MDkyNWFkaXF6a2N4.

  19. 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: ACMNPAGA. Transaction: MjAzNDUzODEyM2FkaXF6a2N4.

  20. 13 August 2008 Return made up to 02/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AVWZC27L. Transaction: MjAxMDg5MDA5N2FkaXF6a2N4.

  21. 5 August 2008 Ad 25/07/08\gbp si [email protected]=8\gbp ic 4/12\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A1QP01WN. Transaction: MjAxMDMwOTQ2MGFkaXF6a2N4.

  22. 5 August 2008 Appointment terminated director andrew foster-ash [View PDF]

    Category: Officers. Type: 288b. Barcode: A1QOX1WJ. Transaction: MjAxMDMwOTE4NGFkaXF6a2N4.

  23. 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: A2H9305A. Transaction: MjAwNjQxMTA5MWFkaXF6a2N4.

  24. 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: MDE4OTE4ODkzMmFkaXF6a2N4.

  25. 15 August 2007 Return made up to 02/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDMwNTk2OWFkaXF6a2N4.

  26. 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: MDE2OTg5ODEzNmFkaXF6a2N4.

  27. 12 July 2006 Return made up to 02/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzIyODY2MGFkaXF6a2N4.

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

    Category: Accounts. Type: 225. Transaction: MDE2MjM3OTc5OWFkaXF6a2N4.

  29. 20 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDI4NzAyN2FkaXF6a2N4.

  30. 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: MDEzNTcxNTc2OWFkaXF6a2N4.

  31. 10 July 2005 Return made up to 02/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTAyODY2M2FkaXF6a2N4.

  32. 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: MDA5NzkwNDMwOWFkaXF6a2N4.

  33. 8 July 2004 Return made up to 02/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY3ODkxOWFkaXF6a2N4.

  34. 27 April 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTc5ODY4N2FkaXF6a2N4.

  35. 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: MDE0NTA4OTk1MmFkaXF6a2N4.

  36. 28 July 2003 Return made up to 02/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODYzMTM0MWFkaXF6a2N4.

  37. 13 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzc4NzAzMWFkaXF6a2N4.

  38. 13 September 2002 Return made up to 02/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTQ3OTgzOWFkaXF6a2N4.

  39. 22 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: MDEwMDAzNTEyMmFkaXF6a2N4.

  40. 22 August 2002 Accounting reference date shortened from 31/07/02 to 05/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNDY4NzIyMWFkaXF6a2N4.

  41. 2 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MzY3MTcxOGFkaXF6a2N4.

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