Abacus Picture Framing and Gallery Ltd

Company Registration Number: 02296029

Company registered in England and Wales

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Abacus Picture Framing and Gallery Ltd is a Private Company Limited by Shares first registered on 13 September 1988. Its current registered address is in Hebden Bridge, West Yorkshire.

Registered Address

UNIT 6 WHITE LEE
MYTHOLMROYD
HEBDEN BRIDGE
WEST YORKSHIRE
HX7 5AD

There are 5 companies currently registered at this postcode, including this one.

All companies at HX7 5AD

Registration Data

Company Number

02296029

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 September 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 March 2016

Returns Next Due

9 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£61,961£0£0£0£0£0
Current Assets £66,615£62,719£37,310£32,938£36,896£30,446£20,791
of which Cash £52,969£0£25,951£22,485£25,219£19,060£9,277
Total Assets £66,615£124,680£37,310£32,938£36,896£30,446£20,791
Current Liabilities £21,438£27,607£27,012£33,084£44,465£52,411£48,765
Net Current Assets £45,177£35,112£10,298£-146£-7,569£-21,965£-27,974
Total Net Worth £57,425£97,073£23,494£11,124£5,690£-6,366£-9,622

Previous Names

No previous names

Company Officers

  • HENSHALL, Jill

    Secretary

    Appointed on 1 March 2006

     

    Unit 6
    White Lee
    Mytholmroyd
    Hebden Bridge
    West Yorkshire
    HX7 5AD
    United Kingdom

  • HENSHALL, Vincent

    Director

     

    Nationality: British

    Occupation: Business Owner

    Month of birth: January 1962

    Unit 6
    White Lee
    Mytholmroyd
    Hebden Bridge
    West Yorkshire
    HX7 5AD
    United Kingdom

  • HENSHALL, Angela

    Secretary

    Resigned on 28 February 2006

    Moorland Cottage
    Otley Road, Eldwick
    Bingley
    West Yorkshire
    BD16 3DE

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

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Latest Filings

  1. 25 April 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X55MHOJ7. Transaction: MzE0NzEyNTkwNGFkaXF6a2N4.

  2. 25 April 2016 Previous accounting period extended from 30 March 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X55MH6GJ. Transaction: MzE0NzEyMDE5NmFkaXF6a2N4.

  3. 3 April 2016 Annual return made up to 12 March 2016 with full list of shareholders [View PDF]

    Action Date: 12 March 2016. Category: Annual return. Type: AR01. Barcode: X545UQ3E. Transaction: MzE0NTUwMTgzOGFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Accounts. Type: AA. Barcode: X4ALDI3C. Transaction: MzEyNjA4MDA2M2FkaXF6a2N4.

  5. 16 March 2015 Annual return made up to 12 March 2015 with full list of shareholders [View PDF]

    Action Date: 12 March 2015. Category: Annual return. Type: AR01. Barcode: X43A3TEA. Transaction: MzExOTI0NjIzOWFkaXF6a2N4.

  6. 23 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3A7N5NF. Transaction: MzEwMjE5Nzk2OGFkaXF6a2N4.

  7. 2 April 2014 Annual return made up to 12 March 2014 with full list of shareholders [View PDF]

    Action Date: 12 March 2014. Category: Annual return. Type: AR01. Barcode: X34YY83M. Transaction: MzA5NzUwNjg4OWFkaXF6a2N4.

  8. 19 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AIJEW3. Transaction: MzA4MDAyNDk5OWFkaXF6a2N4.

  9. 20 March 2013 Annual return made up to 12 March 2013 with full list of shareholders [View PDF]

    Action Date: 12 March 2013. Category: Annual return. Type: AR01. Barcode: X24KOYB6. Transaction: MzA3NDc5ODE1NGFkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BPYT4A. Transaction: MzA1OTgxOTU1MGFkaXF6a2N4.

  11. 17 April 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X16XX5CO. Transaction: MzA1NTkzMzEwMGFkaXF6a2N4.

  12. 15 March 2012 Annual return made up to 12 March 2012 with full list of shareholders [View PDF]

    Action Date: 12 March 2012. Category: Annual return. Type: AR01. Barcode: X14Q0JIY. Transaction: MzA1NDE5Mjk1MmFkaXF6a2N4.

  13. 29 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AZT20VDC. Transaction: MzAzOTY3MDM2N2FkaXF6a2N4.

  14. 22 March 2011 Annual return made up to 12 March 2011 with full list of shareholders [View PDF]

    Action Date: 12 March 2011. Category: Annual return. Type: AR01. Barcode: X3O45SNC. Transaction: MzAzNDIyMzQ2MGFkaXF6a2N4.

  15. 5 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AKA81OTU. Transaction: MzAyNjQ3MjkzMGFkaXF6a2N4.

  16. 12 March 2010 Annual return made up to 12 March 2010 with full list of shareholders [View PDF]

    Action Date: 12 March 2010. Category: Annual return. Type: AR01. Barcode: X12EXI81. Transaction: MzAxMTM0NDEzMGFkaXF6a2N4.

  17. 12 March 2010 Secretary's details changed for Jill Henshall on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH03. Barcode: X12EVI8Z. Transaction: MzAxMTM0MzYwMmFkaXF6a2N4.

  18. 12 March 2010 Director's details changed for Mr Vincent Henshall on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X12EWI80. Transaction: MzAxMTM0MzYwM2FkaXF6a2N4.

  19. 8 November 2009 Registered office address changed from Moorlands Cottage, Otley Road Eldwick Bingley West Yorkshire BD16 3DE on 8 November 2009 [View PDF]

    Action Date: 8 November 2009. Category: Address. Type: AD01. Barcode: XXU76EQ5. Transaction: MzAwMjM3MjMzNmFkaXF6a2N4.

  20. 23 September 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: RX2OSDI1. Transaction: MjA0MTk2Mjg5N2FkaXF6a2N4.

  21. 22 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P3FOZDHO. Transaction: MjA0MTg0NjAwNmFkaXF6a2N4.

  22. 12 September 2009 Accounting reference date extended from 30/09/2009 to 30/03/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: XBDM1D7S. Transaction: MjA0MTE5ODMzMWFkaXF6a2N4.

  23. 5 May 2009 Amended accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AAMD. Barcode: AWZMM9G2. Transaction: MjAzMjE1MDM5N2FkaXF6a2N4.

  24. 13 April 2009 Return made up to 12/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5JHH8WN. Transaction: MjAzMDQ1NTU1N2FkaXF6a2N4.

  25. 13 April 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X5JBO8WO. Transaction: MjAzMDQ1NDI0OWFkaXF6a2N4.

  26. 13 May 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AG82TZLD. Transaction: MjAwNTI3MDc3OWFkaXF6a2N4.

  27. 19 March 2008 Return made up to 12/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO3JPY3X. Transaction: MjAwMTcwMTc0MGFkaXF6a2N4.

  28. 24 May 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDM5OTI3MmFkaXF6a2N4.

  29. 26 April 2007 Return made up to 12/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODg1NjE1N2FkaXF6a2N4.

  30. 26 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODU3ODk2NmFkaXF6a2N4.

  31. 22 May 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MTI2NzM2OWFkaXF6a2N4.

  32. 17 March 2006 Return made up to 12/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTEzMzAwNWFkaXF6a2N4.

  33. 17 March 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE1NDk2MWFkaXF6a2N4.

  34. 20 June 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwNzU0MDM2MmFkaXF6a2N4.

  35. 23 March 2005 Return made up to 12/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTM1MzI0OWFkaXF6a2N4.

  36. 25 May 2004 Registered office changed on 25/05/04 from: 8 cupstone close east morton keighley west yorkshire BD20 5JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjgzMDMxOGFkaXF6a2N4.

  37. 26 April 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDExNTczOTUzOGFkaXF6a2N4.

  38. 6 April 2004 Return made up to 12/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTY4OTMzOGFkaXF6a2N4.

  39. 2 July 2003 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEwODAxMjQ4MmFkaXF6a2N4.

  40. 30 April 2003 Return made up to 12/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODEwNDg2MGFkaXF6a2N4.

  41. 12 September 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA2NDQ4NDQyMGFkaXF6a2N4.

  42. 15 March 2002 Return made up to 12/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDAyMDk0OGFkaXF6a2N4.

  43. 14 June 2001 Accounts for a small company made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDExNTEzOTY2MWFkaXF6a2N4.

  44. 25 April 2001 Return made up to 12/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY2MTg4MWFkaXF6a2N4.

  45. 31 October 2000 Registered office changed on 31/10/00 from: 30 hughendon drive thornton bradford west yorkshire BD13 3AU [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODUyOTMxOWFkaXF6a2N4.

  46. 16 March 2000 Return made up to 12/03/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjQ5NTc5OWFkaXF6a2N4.

  47. 14 March 2000 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDA5NzEyNDk5MGFkaXF6a2N4.

  48. 5 March 1999 Return made up to 12/03/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzYzNTc3NGFkaXF6a2N4.

  49. 16 February 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MjU2Mzg1OWFkaXF6a2N4.

  50. 30 July 1998 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDc1MTAxMmFkaXF6a2N4.

  51. 30 July 1998 Registered office changed on 30/07/98 from: 36 windermere avenue denton manchester M34 2EN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDI2NjY1OWFkaXF6a2N4.

  52. 6 March 1998 Return made up to 12/03/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDk4MDU3NmFkaXF6a2N4.

  53. 15 January 1998 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA3MjU3MTkwNGFkaXF6a2N4.

  54. 5 March 1997 Return made up to 12/03/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM2MTYwNWFkaXF6a2N4.

  55. 7 January 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1ODE1NjAyOWFkaXF6a2N4.

  56. 14 March 1996 Return made up to 12/03/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTEyMjkzOWFkaXF6a2N4.

  57. 18 December 1995 Full accounts made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDEyOTg4MjA2OGFkaXF6a2N4.

  58. 16 March 1995 Return made up to 12/03/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDMyNDc5OGFkaXF6a2N4.

  59. 7 December 1994 Accounts for a small company made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA3MDY1MjU5N2FkaXF6a2N4.

  60. 21 October 1994 Registered office changed on 21/10/94 from: 1, epping road denton manchester M34 2GB.

    Category: Address. Type: 287. Transaction: MDExOTIwNTQ1OWFkaXF6a2N4.

  61. 24 March 1994 Return made up to 12/03/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEzOTU3NzI0MGFkaXF6a2N4.

  62. 17 December 1993 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzNTQ1NzIwNGFkaXF6a2N4.

  63. 15 June 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDAyOTQxNjMwMmFkaXF6a2N4.

  64. 3 June 1993 Return made up to 12/03/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxMzAxNDcyN2FkaXF6a2N4.

  65. 8 May 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDAzODY5MjMxNWFkaXF6a2N4.

  66. 12 March 1992 Return made up to 12/03/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE0MDE3MTE0NmFkaXF6a2N4.

  67. 21 March 1991 Accounts for a small company made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA0Nzg4NjMwMWFkaXF6a2N4.

  68. 21 March 1991 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxNjA3NTQ0MGFkaXF6a2N4.

  69. 21 March 1991 Return made up to 12/03/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA5NDM1MjE1MmFkaXF6a2N4.

  70. 2 March 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDA4NjYyMDE5MGFkaXF6a2N4.

  71. 27 February 1990 Return made up to 13/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjgyNTM4NWFkaXF6a2N4.

  72. 23 February 1990 Registered office changed on 23/02/90 from: 25 sunningdale court kensington grove denton manchester M34 3GW

    Category: Address. Type: 287. Transaction: MDE0MTg1NTE5MmFkaXF6a2N4.

  73. 23 February 1990 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjQ2Nzk4NWFkaXF6a2N4.

  74. 25 October 1988 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDAxNjU5Njc4MmFkaXF6a2N4.

  75. 19 September 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMDI4NTA1MWFkaXF6a2N4.

  76. 13 September 1988 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjE5Mzc1NGFkaXF6a2N4.

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