Abacus Money Management Limited

Company Registration Number: 06755206

Company registered in England and Wales

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Abacus Money Management Limited is a Private Company Limited by Shares first registered on 21 November 2008. Its current registered address is in Clevedon, Somerset.

Registered Address

6-8 KENN ROAD
CLEVEDON
SOMERSET
BS21 6EL

There are 11 companies currently registered at this postcode, including this one.

All companies at BS21 6EL

Registration Data

Company Number

06755206

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 November 2008

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

21 November 2015

Returns Next Due

19 December 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201620152014201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £25,208£19,582£21,400£22,504£4,818£6,822
of which Cash £23,718£2,082£15,500£6,504£4,614£6,213
Total Assets £25,208£19,582£21,400£22,504£4,818£6,822
Current Liabilities £9,850£4,350£6,243£22,358£5,042£5,341
Net Current Assets £15,358£15,232£15,157£146£-224£1,481
Total Net Worth £15,358£15,232£15,157£146£-224£1,481

Previous Names

No previous names

Company Officers

  • GREAVES, Noel Jared

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1977

    1
    Orchard Court
    Tewkesbury
    Gloucestershire
    GL20 5PT
    United Kingdom

  • GREAVES, Van Sheldon

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    15
    Freathy Lane
    Ashford
    Kent
    TN25 4QP
    United Kingdom

  • FITZPATRICK, Barbara Ann

    Secretary

    Appointed on 21 November 2008

    Resigned on 30 March 2014

    18
    Long Avenue
    Clevedon
    North Somerset
    BS21 7TX

  • BRIDGES, Alan

    Director

    Appointed on 21 November 2008

    Resigned on 10 November 2016

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: June 1954

    7
    Campion Close
    Weston-Super-Mare
    Somerset
    BS22 8QJ
    United Kingdom

  • CLEWS, William John

    Director

    Appointed on 21 November 2008

    Resigned on 10 November 2016

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: June 1953

    Orchard Croft
    100a Elm Tree Road
    Locking
    Weston Super Mare
    Somerset
    BS24 8EJ
    United Kingdom

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

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Latest Filings

  1. 19 January 2017 [View PDF]

    Action Date: 21 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YB9S1N. Transaction: MzE2NjgwODE1NGFkaXF6a2N4.

  2. 17 January 2017 Termination of appointment of William John Clews as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5YB9PN7. Transaction: MzE2NjgwNzYzNGFkaXF6a2N4.

  3. 17 January 2017 Termination of appointment of Alan Bridges as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: TM01. Barcode: X5YB9PKY. Transaction: MzE2NjgwNzYxN2FkaXF6a2N4.

  4. 17 January 2017 Appointment of Mr Van Sheldon Greaves as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5YB9PEH. Transaction: MzE2NjgwNzUzNmFkaXF6a2N4.

  5. 17 January 2017 Appointment of Mr Noel Jared Greaves as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5YB9P34. Transaction: MzE2NjgwNzQ4N2FkaXF6a2N4.

  6. 13 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KX0AWG. Transaction: MzE2MzgxODc2OGFkaXF6a2N4.

  7. 24 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVKTVQ0ME9hZGlxemtjeA.

  8. 22 November 2016 Registration of charge 067552060002, created on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Mortgage. Type: MR01. Barcode: A5K9VSM1. Transaction: MzE2MjkyNDkzMGFkaXF6a2N4.

  9. 11 October 2016 Director's details changed for Mr William John Clews on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5HEP5NF. Transaction: MzE1OTQ1MzA1MWFkaXF6a2N4.

  10. 11 October 2016 Director's details changed for Mr Alan Bridges on 11 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Officers. Type: CH01. Barcode: X5HEP5IB. Transaction: MzE1OTQ1Mjk0NmFkaXF6a2N4.

  11. 3 May 2016 Second filing of AR01 previously delivered to Companies House made up to 21 November 2015 [View PDF]

    Action Date: 21 November 2015. Category: Document replacement. Type: RP04. Barcode: A55AG9DC. Transaction: MzE0NzY3MzY3MWFkaXF6a2N4.

  12. 3 May 2016 Second filing of AR01 previously delivered to Companies House made up to 21 November 2014 [View PDF]

    Action Date: 21 November 2014. Category: Document replacement. Type: RP04. Barcode: A55AG9EO. Transaction: MzE0NzY3MzIzM2FkaXF6a2N4.

  13. 3 May 2016 Second filing of AR01 previously delivered to Companies House made up to 21 November 2013 [View PDF]

    Action Date: 21 November 2013. Category: Document replacement. Type: RP04. Barcode: A55AG9E0. Transaction: MzE0NzY2MTgxNWFkaXF6a2N4.

  14. 27 April 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A55SIG5M. Transaction: MzE0OTA4MDA5NmFkaXF6a2N4.

  15. 11 April 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: R53JU5XC. Transaction: MzE0NjA5NjU5M2FkaXF6a2N4.

  16. 7 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzVjcwRjJhZGlxemtjeA.

  17. 10 February 2016 Statement of capital following an allotment of shares on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Capital. Type: SH01. Barcode: X50GEDSI. Transaction: MzE0MTY2MDk1M2FkaXF6a2N4.

  18. 10 February 2016 Statement of capital following an allotment of shares on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Capital. Type: SH01. Barcode: X50GEDT6. Transaction: MzE0MTY2MDkzOGFkaXF6a2N4.

  19. 11 January 2016 Annual return made up to 21 November 2015 with full list of shareholders [View PDF]

    Action Date: 21 November 2015. Category: Annual return. Type: AR01. Barcode: X4YCH2HF. Transaction: MzEzOTQzMjg2NmFkaXF6a2N4.

  20. 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: X4MERZNF. Transaction: MzEzNzc3MjU4M2FkaXF6a2N4.

  21. 19 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: A3MO2WEJ. Transaction: MzExMzc1NjY0MmFkaXF6a2N4.

  22. 28 November 2014 Annual return made up to 21 November 2014 with full list of shareholders [View PDF]

    Action Date: 21 November 2014. Category: Annual return. Type: AR01. Barcode: X3LMSSQG. Transaction: MzExMjMyNjU3OGFkaXF6a2N4.

  23. 6 August 2014 Termination of appointment of Barbara Ann Fitzpatrick as a secretary on 30 March 2014 [View PDF]

    Action Date: 30 March 2014. Category: Officers. Type: TM02. Barcode: X3DP2VTN. Transaction: MzEwNTExMzM1MmFkaXF6a2N4.

  24. 6 August 2014 Previous accounting period extended from 30 November 2013 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X3DP2SWI. Transaction: MzEwNTExMjIyOWFkaXF6a2N4.

  25. 3 July 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X3BBI9WZ. Transaction: MzEwMzE0MDA0OWFkaXF6a2N4.

  26. 3 July 2014 Statement of capital following an allotment of shares on 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Capital. Type: SH01. Barcode: X3BBI9YF. Transaction: MzEwMzE0MDAzOWFkaXF6a2N4.

  27. 25 November 2013 Annual return made up to 21 November 2013 with full list of shareholders [View PDF]

    Action Date: 21 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBAR5. Transaction: MzA4OTM2ODUzMGFkaXF6a2N4.

  28. 7 October 2013 Statement of capital following an allotment of shares on 7 October 2013 [View PDF]

    Action Date: 7 October 2013. Category: Capital. Type: SH01. Barcode: X2IIP421. Transaction: MzA4NjUxMzU0MmFkaXF6a2N4.

  29. 13 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2EN26BK. Transaction: MzA4MzIwNzgxMGFkaXF6a2N4.

  30. 12 February 2013 Registered office address changed from , 30-31 st. James Place, Mangotsfield, Bristol, BS16 9JB on 12 February 2013 [View PDF]

    Action Date: 12 February 2013. Category: Address. Type: AD01. Barcode: X21ZK9YP. Transaction: MzA3MjY0ODk1MWFkaXF6a2N4.

  31. 26 November 2012 Annual return made up to 21 November 2012 with full list of shareholders [View PDF]

    Action Date: 21 November 2012. Category: Annual return. Type: AR01. Barcode: X1MH9TIJ. Transaction: MzA2ODE1NzcxNWFkaXF6a2N4.

  32. 24 April 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A17IKF0Y. Transaction: MzA1NjcwMDc4N2FkaXF6a2N4.

  33. 9 March 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X14D1RYX. Transaction: MzA1Mzg1Mjg4OWFkaXF6a2N4.

  34. 19 December 2011 Annual return made up to 21 November 2011 with full list of shareholders [View PDF]

    Action Date: 21 November 2011. Category: Annual return. Type: AR01. Barcode: X0OI8IEB. Transaction: MzA0OTIwNDY5MmFkaXF6a2N4.

  35. 19 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XE3J8TFD. Transaction: MzAzNTg1NzYwNmFkaXF6a2N4.

  36. 30 November 2010 Annual return made up to 21 November 2010 with full list of shareholders [View PDF]

    Action Date: 21 November 2010. Category: Annual return. Type: AR01. Barcode: X3FSBPJQ. Transaction: MzAyNzkyMDk2OWFkaXF6a2N4.

  37. 13 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XVIPBJYR. Transaction: MzAxNTQ3NTA5NGFkaXF6a2N4.

  38. 18 December 2009 Director's details changed for Mr William John Clews on 21 November 2008 [View PDF]

    Action Date: 21 November 2008. Category: Officers. Type: CH01. Barcode: XHS3AFVT. Transaction: MzAwNTI0NTU2N2FkaXF6a2N4.

  39. 17 December 2009 Annual return made up to 21 November 2009 with full list of shareholders [View PDF]

    Action Date: 21 November 2009. Category: Annual return. Type: AR01. Barcode: XHS1LFV2. Transaction: MzAwNTE5ODU2M2FkaXF6a2N4.

  40. 17 December 2009 Director's details changed for Mr Alan Bridges on 21 November 2009 [View PDF]

    Action Date: 21 November 2009. Category: Officers. Type: CH01. Barcode: XHS1KFV1. Transaction: MzAwNTE5ODEzN2FkaXF6a2N4.

  41. 30 November 2009 Appointment of Barbara Ann Fitzpatrick as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X8W3MFEJ. Transaction: MzAwMzk1MDcwMGFkaXF6a2N4.

  42. 15 April 2009 Director's change of particulars / alan bridges / 15/04/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X68PO91Y. Transaction: MjAzMDY1Mzk1NWFkaXF6a2N4.

  43. 23 December 2008 Ad 21/11/08\gbp si [email protected]=50\gbp ic 50/100\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XEIAC5WG. Transaction: MjAyMTE2Nzg5OGFkaXF6a2N4.

  44. 5 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxOTQzODI1M2FkaXF6a2N4.

  45. 21 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6TKX4ZG. Transaction: MjAxODQzODc1M2FkaXF6a2N4.

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