Abacus Mortgages Direct Ltd

Company Registration Number: 06030018

Company registered in England and Wales

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Abacus Mortgages Direct Ltd is a Private Company Limited by Shares first registered on 15 December 2006. Its current registered address is in Shropshire.

Registered Address

IRONMASTER HOUSE, 37 WYLE COP
SHREWSBURY
SHROPSHIRE
SY1 1XF

There are 97 companies currently registered at this postcode, including this one.

All companies at SY1 1XF

Registration Data

Company Number

06030018

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66190 - Activities auxiliary to financial intermediation n.e.c.

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

15 December 2015

Returns Next Due

12 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£47,047£55,486£0
Current Assets £28,145£20,830£19,190£13,659£24,411
of which Cash £28,145£20,830£19,190£13,659£24,411
Total Assets £28,145£20,830£66,237£69,145£24,411
Current Liabilities £42,955£47,114£46,184£45,254£44,324
Net Current Assets £-14,810£-26,284£-26,994£-31,595£-19,913
Total Net Worth £10,672£20,766£20,053£23,891£15,874

Previous Names

No previous names

Company Officers

  • JONES, David Frederick

    Secretary

    Appointed on 17 January 2007

     

    37 Wyle Cop
    Shrewsbury
    Shropshire
    SY1 1XF

  • MORRIS, Hayden

    Director

    Appointed on 17 January 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1965

    9 Shordley Close
    Rossett
    Wrexham
    Clwyd
    LL12 0EX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 December 2006

    Resigned on 18 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 December 2006

    Resigned on 18 December 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 29 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51RB428. Transaction: MzE0MjkzNDk4OGFkaXF6a2N4.

  2. 5 January 2016 Annual return made up to 15 December 2015 with full list of shareholders [View PDF]

    Action Date: 15 December 2015. Category: Annual return. Type: AR01. Barcode: X4XWQJI0. Transaction: MzEzODg4OTM0NWFkaXF6a2N4.

  3. 28 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X42705UD. Transaction: MzExODMwMjgxN2FkaXF6a2N4.

  4. 24 December 2014 Annual return made up to 15 December 2014 with full list of shareholders [View PDF]

    Action Date: 15 December 2014. Category: Annual return. Type: AR01. Barcode: X3NDQ9SG. Transaction: MzExNDE5NDc1NGFkaXF6a2N4.

  5. 21 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X327X8HT. Transaction: MzA5NDk0MjcyMGFkaXF6a2N4.

  6. 28 January 2014 Annual return made up to 15 December 2013 with full list of shareholders [View PDF]

    Action Date: 15 December 2013. Category: Annual return. Type: AR01. Barcode: X30HQE0B. Transaction: MzA5MzQ3MTI5MWFkaXF6a2N4.

  7. 28 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X2352WG2. Transaction: MzA3MzczMDQwM2FkaXF6a2N4.

  8. 28 December 2012 Annual return made up to 15 December 2012 with full list of shareholders [View PDF]

    Action Date: 15 December 2012. Category: Annual return. Type: AR01. Barcode: X1OPFHAA. Transaction: MzA3MDA5MDIwNWFkaXF6a2N4.

  9. 27 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X13KIXN5. Transaction: MzA1MzE1NDkxM2FkaXF6a2N4.

  10. 4 January 2012 Annual return made up to 15 December 2011 with full list of shareholders [View PDF]

    Action Date: 15 December 2011. Category: Annual return. Type: AR01. Barcode: X0ZUF6PK. Transaction: MzA1MDA2NzYyOWFkaXF6a2N4.

  11. 23 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: X4CFISOQ. Transaction: MzAzNDM0MjgyMWFkaXF6a2N4.

  12. 8 February 2011 Annual return made up to 15 December 2010 with full list of shareholders [View PDF]

    Action Date: 15 December 2010. Category: Annual return. Type: AR01. Barcode: XPKYLRHX. Transaction: MzAzMTg3OTI5NGFkaXF6a2N4.

  13. 1 March 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PKZEDHUA. Transaction: MzAxMDQyOTQxN2FkaXF6a2N4.

  14. 24 February 2010 Annual return made up to 15 December 2009 with full list of shareholders [View PDF]

    Action Date: 15 December 2009. Category: Annual return. Type: AR01. Barcode: XLHB1HSK. Transaction: MzAxMDE1OTU3OGFkaXF6a2N4.

  15. 24 February 2010 Director's details changed for Hayden Morris on 15 December 2009 [View PDF]

    Action Date: 15 December 2009. Category: Officers. Type: CH01. Barcode: XLHB0HSJ. Transaction: MzAxMDE1NjIzNGFkaXF6a2N4.

  16. 24 December 2008 Return made up to 15/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEQAD5XQ. Transaction: MjAyMTI2NjEzOWFkaXF6a2N4.

  17. 10 November 2008 Return made up to 15/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X47054P6. Transaction: MjAxNzY2MjQyNmFkaXF6a2N4.

  18. 10 November 2008 Director's change of particulars / hayden morris / 15/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: X47044P5. Transaction: MjAxNzY2MTY2M2FkaXF6a2N4.

  19. 17 October 2008 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AZ6V041F. Transaction: MjAxNTc2OTEwNmFkaXF6a2N4.

  20. 21 December 2007 Accounting reference date extended from 31/12/07 to 31/05/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTQwNjgwOGFkaXF6a2N4.

  21. 11 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTM4MDI0NWFkaXF6a2N4.

  22. 24 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NTQ4NDkzM2FkaXF6a2N4.

  23. 18 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyMDA1MWFkaXF6a2N4.

  24. 18 December 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MzkyMDA1MGFkaXF6a2N4.

  25. 15 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3Mzc2NDUzMWFkaXF6a2N4.

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