About

Registered Number: 04244270
Date of Incorporation: 02/07/2001 (22 years and 9 months ago)
Company Status: Active
Registered Address: 336 Manchester Road, Deepcar, Sheffield, S36 2RH

 

Established in 2001, Abacus Mortgage Shop Ltd are based in Sheffield, it has a status of "Active". Abacus Mortgage Shop Ltd has 4 directors. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HOLMES, Nicholas John 02 July 2001 - 1
SEYMOUR, Carl Jonathon 06 April 2002 - 1
SEYMOUR, Nigel Mark 02 July 2001 - 1
FOSTER-ASH, Andrew 02 July 2001 25 July 2008 1

Filing History

Document Type Date
CS01 - N/A 11 September 2020
PSC04 - N/A 11 September 2020
AA - Annual Accounts 16 December 2019
CS01 - N/A 04 July 2019
AA - Annual Accounts 27 December 2018
MR04 - N/A 18 December 2018
CS01 - N/A 02 July 2018
AA - Annual Accounts 10 December 2017
CS01 - N/A 03 July 2017
AA - Annual Accounts 23 November 2016
CS01 - N/A 28 July 2016
AA - Annual Accounts 28 November 2015
AR01 - Annual Return 07 July 2015
AA - Annual Accounts 20 December 2014
AR01 - Annual Return 23 July 2014
CH01 - Change of particulars for director 23 July 2014
AD01 - Change of registered office address 23 July 2014
AA - Annual Accounts 15 December 2013
AR01 - Annual Return 04 July 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 21 June 2011
AR01 - Annual Return 06 July 2010
AA - Annual Accounts 11 June 2010
363a - Annual Return 03 July 2009
AA - Annual Accounts 07 June 2009
363s - Annual Return 13 August 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 05 August 2008
288b - Notice of resignation of directors or secretaries 05 August 2008
AA - Annual Accounts 02 June 2008
AA - Annual Accounts 12 December 2007
363s - Annual Return 15 August 2007
AA - Annual Accounts 16 October 2006
363s - Annual Return 12 July 2006
225 - Change of Accounting Reference Date 28 June 2006
395 - Particulars of a mortgage or charge 20 April 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 10 July 2005
AA - Annual Accounts 16 July 2004
363s - Annual Return 08 July 2004
395 - Particulars of a mortgage or charge 27 April 2004
AA - Annual Accounts 10 December 2003
363s - Annual Return 28 July 2003
363s - Annual Return 13 September 2002
288a - Notice of appointment of directors or secretaries 13 September 2002
AA - Annual Accounts 22 August 2002
225 - Change of Accounting Reference Date 22 August 2002
NEWINC - New incorporation documents 02 July 2001

Mortgages & Charges

Description Date Status Charge by
Deed of charge 31 March 2006 Fully Satisfied

N/A

Legal charge 27 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.