Abacus Wealth Management Limited

Company Registration Number: 06261779

Company registered in England and Wales

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Abacus Wealth Management Limited is a Private Company Limited by Shares first registered on 29 May 2007. Its current registered address is in Hebburn, Tyne and Wear.

Registered Address

3A BLUE SKY WAY
MONKTON BUSINESS PARK SOUTH
HEBBURN
TYNE AND WEAR
NE31 2EQ

There are 82 companies currently registered at this postcode, including this one.

All companies at NE31 2EQ

Registration Data

Company Number

06261779

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65110 - Life insurance

65300 - Pension funding

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

29 May 2016

Returns Next Due

26 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£55,035£0£0£0£0
Current Assets £140,402£1,100£176,765£58,923£83,223£76,730
of which Cash £262£1,100£399£713£770£1,629
Total Assets £140,402£56,135£176,765£58,923£83,223£76,730
Current Liabilities £77,407£28,599£42,803£25,895£37,664£21,155
Net Current Assets £62,995£-27,499£133,962£33,028£45,559£55,575
Total Net Worth £452£27,536£128,973£23,972£28,030£26,812

Previous Names

  • ABACUS SJP LIMITED, active until 17 July 2007

Company Officers

  • WHITE, Ian Roy

    Director

    Appointed on 29 May 2007

     

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: June 1960

    3a
    Blue Sky Way
    Monkton Business Park South
    Hebburn
    Tyne And Wear
    NE31 2EQ
    England

  • WHITE, Ian Roy

    Secretary

    Appointed on 29 May 2007

    Resigned on 31 December 2008

    Orchard House
    Princes Street
    Corbridge
    Northumberland
    NE45 5AE

  • JACKSON, Stephen

    Director

    Appointed on 29 May 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1961

    39 Highside Drive
    Humbledon Hill
    Sunderland
    Tyne & Wear
    SR3 1UL

  • RICHMOND, Neil Mark

    Director

    Appointed on 29 May 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Financial Adviser

    Month of birth: March 1968

    61 Charter Drive
    East Herrington
    Sunderland
    Tyne & Wear
    SR3 3PQ

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

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Latest Filings

  1. 29 June 2016 Annual return made up to 29 May 2016 with full list of shareholders [View PDF]

    Action Date: 29 May 2016. Category: Annual return. Type: AR01. Barcode: X5A4ZAQ3. Transaction: MzE1MTkzMTA4OWFkaXF6a2N4.

  2. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEWMTG. Transaction: MzEzNzgyMDM3NmFkaXF6a2N4.

  3. 22 July 2015 Annual return made up to 29 May 2015 with full list of shareholders [View PDF]

    Action Date: 29 May 2015. Category: Annual return. Type: AR01. Barcode: X4C6OVAP. Transaction: MzEyNzUyNDE0NWFkaXF6a2N4.

  4. 27 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ3R1lZRUdhZGlxemtjeA.

  5. 10 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MFLBO8. Transaction: MzExMzIyNTI2NWFkaXF6a2N4.

  6. 4 July 2014 Annual return made up to 29 May 2014 with full list of shareholders [View PDF]

    Action Date: 29 May 2014. Category: Annual return. Type: AR01. Barcode: X3BE2DJU. Transaction: MzEwMzE4NDM2OGFkaXF6a2N4.

  7. 23 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: X2NUSRKG. Transaction: MzA5MTQzNDEzNGFkaXF6a2N4.

  8. 16 July 2013 Annual return made up to 29 May 2013 with full list of shareholders [View PDF]

    Action Date: 29 May 2013. Category: Annual return. Type: AR01. Barcode: X2CP6DR7. Transaction: MzA4MTYwMTY3MmFkaXF6a2N4.

  9. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3NJN. Transaction: MzA3MDE5NzEyMGFkaXF6a2N4.

  10. 22 June 2012 Annual return made up to 29 May 2012 with full list of shareholders [View PDF]

    Action Date: 29 May 2012. Category: Annual return. Type: AR01. Barcode: X1BLKEM0. Transaction: MzA1OTYyNDYyOWFkaXF6a2N4.

  11. 5 January 2012 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVF3WX. Transaction: MzA1MDE3ODEzN2FkaXF6a2N4.

  12. 29 July 2011 Registered office address changed from 3a Blue Sky Way Monkton Business Park South Hebburn Tyne and Wear NE31 2EQ England on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XBW58W7K. Transaction: MzA0MTI1MzEyN2FkaXF6a2N4.

  13. 29 July 2011 Registered office address changed from 4 Admiral Way Doxford International Business Park Sunderland Tyne & Wear SR3 3XW United Kingdom on 29 July 2011 [View PDF]

    Action Date: 29 July 2011. Category: Address. Type: AD01. Barcode: XBVKMW7C. Transaction: MzA0MTI1MjIwOGFkaXF6a2N4.

  14. 6 June 2011 Annual return made up to 29 May 2011 with full list of shareholders [View PDF]

    Action Date: 29 May 2011. Category: Annual return. Type: AR01. Barcode: XT8FVUOQ. Transaction: MzAzODMxOTk2M2FkaXF6a2N4.

  15. 6 June 2011 Director's details changed for Ian Roy White on 16 May 2011 [View PDF]

    Action Date: 16 May 2011. Category: Officers. Type: CH01. Barcode: XT8FUUOP. Transaction: MzAzODI1MzE3MWFkaXF6a2N4.

  16. 16 December 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0U03PZV. Transaction: MzAyODkzMDQ2MmFkaXF6a2N4.

  17. 13 August 2010 Annual return made up to 29 May 2010 with full list of shareholders [View PDF]

    Action Date: 29 May 2010. Category: Annual return. Type: AR01. Barcode: XX2EFMIT. Transaction: MzAyMTM0Mzc0MWFkaXF6a2N4.

  18. 26 July 2010 Registered office address changed from 3a Colima Avenue Sunderland Enterprise Park Sunderland Tyne & Wear SR5 3XB on 26 July 2010 [View PDF]

    Action Date: 26 July 2010. Category: Address. Type: AD01. Barcode: XOUTCM06. Transaction: MzAyMDIxMDQ2MmFkaXF6a2N4.

  19. 24 July 2009 Return made up to 29/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX3W0BTX. Transaction: MjAzNzgyNjUyMmFkaXF6a2N4.

  20. 11 July 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AVDTPBFQ. Transaction: MjAzNjk1MjcxNWFkaXF6a2N4.

  21. 10 February 2009 Return made up to 29/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPK4I798. Transaction: MjAyNTQ1MDgwMGFkaXF6a2N4.

  22. 8 January 2009 Appointment terminated director stephen jackson [View PDF]

    Category: Officers. Type: 288b. Barcode: ANYNS6CS. Transaction: MjAyMjgzNjMzNGFkaXF6a2N4.

  23. 8 January 2009 Appointment terminated director neil richmond [View PDF]

    Category: Officers. Type: 288b. Barcode: ANYNK6CK. Transaction: MjAyMjgzNjI5OGFkaXF6a2N4.

  24. 8 January 2009 Appointment terminated secretary ian white [View PDF]

    Category: Officers. Type: 288b. Barcode: ANYO16C2. Transaction: MjAyMjgzNjIwNmFkaXF6a2N4.

  25. 7 July 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AFG4N141. Transaction: MjAwODU2NjIyMWFkaXF6a2N4.

  26. 17 July 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MjU1MDg3OWFkaXF6a2N4.

  27. 12 June 2007 Accounting reference date shortened from 31/05/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MTQ3NTc1NGFkaXF6a2N4.

  28. 29 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDg5Njk2MmFkaXF6a2N4.

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