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The Open Database Of The Corporate World

ABACUS PORTFOLIO MANAGEMENT LIMITED

Company Number
03915043
Status
Active
Incorporation Date
28 January 2000 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 336 Manchester Road
    Deepcar
  • Sheffield
  • S36 2RH
  • United Kingdom
Industry Codes
  • 64.99/9: Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. (UK SIC Classification 2007)
  • 64.99: Other financial service activities, except insurance and pension funding n.e.c. (European Community NACE Rev 2)
  • 6499: Other financial service activities, except insurance and pension funding activities, n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2016-01-28
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Feb 2018 (UK Crown Copyright)

Company Addresses

452 MANCHESTER ROAD, STOCKSBRIDGE, SHEFFIELD, S36 2DU, United Kingdom

Official Register Entries

register id: Z7964858

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Carl Jonathon Seymour controls United Kingdom flag ABACUS PORTFOLIO MANAGEMENT LIMITED (United Kingdom, 28 Jan 2000- ) Significant Influence Or Control details
2016-04-06 Mr Nicholas John Holmes controls United Kingdom flag ABACUS PORTFOLIO MANAGEMENT LIMITED (United Kingdom, 28 Jan 2000- ) Significant Influence Or Control details
2016-04-06 Mr Nigel Mark Seymour controls United Kingdom flag ABACUS PORTFOLIO MANAGEMENT LIMITED (United Kingdom, 28 Jan 2000- ) Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2018-02-07 Confirmation Statement Confirmation statement made on 2018-01-28 with no updates details
2017-12-24 Annual Accounts Unaudited abridged accounts made up to 2017-03-31 details
2017-02-10 Confirmation Statement Confirmation statement made on 2017-01-28 with updates details
2016-11-23 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-02-15 Annual Return Annual return made up to 2016-01-28 with full list of shareholders details
2015-11-28 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-02-10 Annual Return Annual return made up to 2015-01-28 with full list of shareholders details
2014-10-09 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-21 Change of registered office address Registered office address changed from 452 Manchester Road Stocksbridge Sheffield South Yorkshire S36 2DU on 2014-03-21 details
2014-03-21 Change of director's details Director's details changed for Nigel Mark Seymour on 2013-09-03 details
2014-03-21 Annual Return Annual return made up to 2014-01-28 with full list of shareholders details
2014-03-21 Return of allotment of shares Statement of capital following an allotment of shares on 2013-04-06 details
2013-12-15 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-04-06 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 2 details
2013-02-28 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2013-02-13 Annual Return Annual return made up to 2013-01-28 with full list of shareholders details
2012-07-06 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
2012-02-06 Annual Return Annual return made up to 2012-01-28 with full list of shareholders details
2011-06-22 Annual Accounts Total exemption small company accounts made up to 2011-03-31 details
2011-02-09 Annual Return Annual return made up to 2011-01-28 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
64.99/9 Other financial , except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 8 2018

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