Abstract Limited

Company Registration Number: 02303219

Company registered in England and Wales

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Abstract Limited is a Private Company Limited by Shares first registered on 7 October 1988. Its current registered address is in Leicester.

Registered Address

PARK HOUSE
37 CLARENCE STREET
LEICESTER
LE1 3RW

There are 343 companies currently registered at this postcode, including this one.

All companies at LE1 3RW

Registration Data

Company Number

02303219

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 October 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£17,758£23,429£26,654£16,452£0
Current Assets £7,535£2,530£1,441£35£2,392£3,636
of which Cash £5,973£1,433£1,441£0£0£3,011
Total Assets £7,535£20,288£24,870£26,689£18,844£3,636
Current Liabilities £8,424£11,613£13,411£13,681£11,017£7,900
Net Current Assets £-889£-9,083£-11,970£-13,646£-8,625£-4,264
Total Net Worth £686£8,675£11,459£13,008£7,827£-3,145

Previous Names

  • BRITCEL LIMITED, active until 20 August 2002

Company Officers

  • HILL, Helen Sharon

    Secretary

    Appointed on 1 November 1992

     

    17 Marylebone Drive
    Lutterworth
    Leicestershire
    LE17 4DL

  • HILL, Michael Leslie

    Director

     

    Nationality: English

    Occupation: Surveyor

    Month of birth: April 1964

    17 Marylebone Drive
    Lutterworth
    Leicestershire
    LE17 4DL

  • HILL, Joyce

    Secretary

    Resigned on 1 November 1992

    193 Clarendon Park Road
    Leicester
    Leicestershire
    LE2 3AN

  • HILL, Graham

    Director

    Resigned on 1 November 1992

    Nationality: Other

    Month of birth: May 1941

    19
    Chapel Lane
    Knighton
    Leicester
    Leicestershire
    LE2 3WF

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

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Latest Filings

  1. 27 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GDVD4H. Transaction: MzE1ODMzMjUwNGFkaXF6a2N4.

  2. 9 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X50DPDDV. Transaction: MzE0MTU0OTU2OWFkaXF6a2N4.

  3. 22 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG4WUJ. Transaction: MzEzMTQyMzE5OGFkaXF6a2N4.

  4. 22 September 2015 Director's details changed for Mr Michael Leslie Hill on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: CH01. Barcode: X4GG4UZD. Transaction: MzEzMTQyMjU0NmFkaXF6a2N4.

  5. 16 September 2015 Registered office address changed from 1 the Terrace Rugby Road Lutterworth Leicestershire LE17 4BW to Park House 37 Clarence Street Leicester LE1 3RW on 16 September 2015 [View PDF]

    Action Date: 16 September 2015. Category: Address. Type: AD01. Barcode: X4G32ZGW. Transaction: MzEzMTA3NzA1N2FkaXF6a2N4.

  6. 17 October 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3I6BY1U. Transaction: MzEwOTYxMDI4NGFkaXF6a2N4.

  7. 4 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3FPK7FS. Transaction: MzEwNjg4OTU2NWFkaXF6a2N4.

  8. 14 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33LUDIB. Transaction: MzA5NjI4NDk4N2FkaXF6a2N4.

  9. 5 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GAC4SJ. Transaction: MzA4NDQ3ODM0NWFkaXF6a2N4.

  10. 18 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X24FHOKA. Transaction: MzA3NDYzMzMyOGFkaXF6a2N4.

  11. 11 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1H8UAW3. Transaction: MzA2MzkxNzE3OWFkaXF6a2N4.

  12. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A13Y8Q6J. Transaction: MzA1MzYyNjYyMWFkaXF6a2N4.

  13. 20 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XSR7LXPU. Transaction: MzA0NDA4NDQ1MGFkaXF6a2N4.

  14. 15 September 2011 Registered office address changed from 110 Regent Road Leicester LE1 7LT on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Address. Type: AD01. Barcode: AAFTPXJX. Transaction: MzA0Mzg1Nzk1MmFkaXF6a2N4.

  15. 6 May 2011 Current accounting period extended from 31 December 2010 to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA01. Barcode: XJGH5TW7. Transaction: MzAzNjcxNzYyMGFkaXF6a2N4.

  16. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XH7DENUT. Transaction: MzAyNDMxNDUxMGFkaXF6a2N4.

  17. 13 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X9834NDL. Transaction: MzAyMzE2Nzg0OGFkaXF6a2N4.

  18. 13 September 2010 Director's details changed for Mr Michael Leslie Hill on 1 August 2010 [View PDF]

    Action Date: 1 August 2010. Category: Officers. Type: CH01. Barcode: X9833NDK. Transaction: MzAyMzE2NzYzMWFkaXF6a2N4.

  19. 31 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XU7CSEHX. Transaction: MzAwMTg1OTM4MGFkaXF6a2N4.

  20. 16 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCD4DDBR. Transaction: MjA0MTQyNjg0M2FkaXF6a2N4.

  21. 19 September 2008 Return made up to 31/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AE6SD38A. Transaction: MjAxMzczMTQ1NmFkaXF6a2N4.

  22. 6 August 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZGPQ206. Transaction: MjAxMDQ5MzU2NWFkaXF6a2N4.

  23. 10 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTA4MDQ4MGFkaXF6a2N4.

  24. 18 September 2007 Return made up to 31/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTc3NzYwOGFkaXF6a2N4.

  25. 21 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MDgxOTQ1OGFkaXF6a2N4.

  26. 6 November 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDg1NzQ3MGFkaXF6a2N4.

  27. 24 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA1Mzk0OTQ1M2FkaXF6a2N4.

  28. 22 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTA0Nzg0MmFkaXF6a2N4.

  29. 21 February 2005 Ad 31/01/05--------- £ si [email protected]=3 £ ic 2/5 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDQwNDIwM2FkaXF6a2N4.

  30. 22 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNjc1MjY4OWFkaXF6a2N4.

  31. 27 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY2OTkwMmFkaXF6a2N4.

  32. 29 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDU2NzAwOWFkaXF6a2N4.

  33. 20 August 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyMzMyNTgzMGFkaXF6a2N4.

  34. 28 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzA0MzYwOGFkaXF6a2N4.

  35. 16 September 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEwNjMwNzA4MGFkaXF6a2N4.

  36. 20 August 2002 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1NDUyNzUyOWFkaXF6a2N4.

  37. 19 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE1NTE5MTM5N2FkaXF6a2N4.

  38. 19 October 2001 Return made up to 07/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM0ODI5OGFkaXF6a2N4.

  39. 6 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA5NzU0MjM0M2FkaXF6a2N4.

  40. 6 November 2000 Return made up to 07/10/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjUwMjQyMmFkaXF6a2N4.

  41. 2 November 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA3MTEyNDI4MGFkaXF6a2N4.

  42. 2 November 1999 Return made up to 07/10/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTUzMTAxOGFkaXF6a2N4.

  43. 11 November 1998 Return made up to 07/10/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNDk4ODE0NmFkaXF6a2N4.

  44. 4 November 1998 Accounts for a dormant company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDAzNzIwODU2N2FkaXF6a2N4.

  45. 19 December 1997 Return made up to 07/10/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDg0NzYxMmFkaXF6a2N4.

  46. 7 October 1997 Accounts for a dormant company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA4MDI3NDgzNWFkaXF6a2N4.

  47. 5 November 1996 Return made up to 07/10/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjE4NTc4MGFkaXF6a2N4.

  48. 4 November 1996 Accounts for a dormant company made up to 31 December 1995 [View PDF]

    Action Date: 31 December 1995. Category: Accounts. Type: AA. Transaction: MDA0NTM4NTMzMmFkaXF6a2N4.

  49. 7 November 1995 Return made up to 07/10/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjQ2NDMxNGFkaXF6a2N4.

  50. 27 September 1995 Accounts for a dormant company made up to 31 December 1994 [View PDF]

    Action Date: 31 December 1994. Category: Accounts. Type: AA. Transaction: MDEwNTQ4MjUwM2FkaXF6a2N4.

  51. 29 November 1994 Return made up to 07/10/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA3NDk1MjIzMmFkaXF6a2N4.

  52. 22 November 1994 Accounts for a dormant company made up to 31 December 1993

    Action Date: 31 December 1993. Category: Accounts. Type: AA. Transaction: MDEzOTc1OTA3MmFkaXF6a2N4.

  53. 22 November 1994 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Njg1ODU2NmFkaXF6a2N4.

  54. 1 February 1994 Return made up to 07/10/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxNzU1NTM5NGFkaXF6a2N4.

  55. 28 October 1993 Accounts for a small company made up to 31 December 1992

    Action Date: 31 December 1992. Category: Accounts. Type: AA. Transaction: MDEyMjY4MjY4MmFkaXF6a2N4.

  56. 30 March 1993 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4Nzk1MDYyN2FkaXF6a2N4.

  57. 30 March 1993 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: ODc5NTA2MjdhZGlxemtjeA.

  58. 30 March 1993 Director resigned

    Category: Officers. Type: 288. Transaction: MDAyNDg2MDE5MWFkaXF6a2N4.

  59. 14 December 1992 Return made up to 07/10/92; full list of members

    Category: Annual return. Type: 363a. Transaction: MDE1MDEyMjc2MWFkaXF6a2N4.

  60. 8 September 1992 Accounts for a small company made up to 31 December 1991

    Action Date: 31 December 1991. Category: Accounts. Type: AA. Transaction: MDEwNTIzNDA4NmFkaXF6a2N4.

  61. 15 June 1992 Accounts for a small company made up to 31 December 1990

    Action Date: 31 December 1990. Category: Accounts. Type: AA. Transaction: MDAyNDcxMzE0MGFkaXF6a2N4.

  62. 7 May 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1OTQ4MTg5OWFkaXF6a2N4.

  63. 30 October 1991 Accounts for a small company made up to 31 December 1989

    Action Date: 31 December 1989. Category: Accounts. Type: AA. Transaction: MDAzOTczMjc2MWFkaXF6a2N4.

  64. 24 October 1991 Return made up to 07/10/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDAzMzQwNDE0NGFkaXF6a2N4.

  65. 25 July 1991 Return made up to 31/12/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxNDkyMzI1OWFkaXF6a2N4.

  66. 17 October 1990 Return made up to 31/12/89; full list of members [View PDF]

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

  67. 17 October 1990 Return made up to 31/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NDE3MjE5MmFkaXF6a2N4.

  68. 17 January 1989 Accounting reference date notified as 31/12

    Category: Accounts. Type: 224. Transaction: MDA5NTg5MzMyOGFkaXF6a2N4.

  69. 2 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3OTQyMzM0OGFkaXF6a2N4.

  70. 2 November 1988 Secretary resigned;new secretary appointed;director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: Nzk0MjMzNDhhZGlxemtjeA.

  71. 2 November 1988 Registered office changed on 02/11/88 from: 84 temple chambers temple avenue london EC4Y 0HP

    Category: Address. Type: 287. Transaction: MDA2NjQ0MjA5NWFkaXF6a2N4.

  72. 7 October 1988 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU1MzA5NmFkaXF6a2N4.

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