Abstrakt Direct Limited

Company Registration Number: 03017658

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abstrakt Direct Limited is a Private Company Limited by Shares first registered on 2 February 1995. Its current registered address is in Birmingham, West Midlands.

Registered Address

58 CHESTER STREET
ASTON WATERLINKS
BIRMINGHAM
WEST MIDLANDS
B6 4LW

There are 2 companies currently registered at this postcode, including this one.

All companies at B6 4LW

Registration Data

Company Number

03017658

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £2£2£0£0£2
of which Cash £2£2£0£0£2
Total Assets £2£2£0£0£2
Current Liabilities £0£0£0£0£0
Net Current Assets £2£2£0£0£2
Total Net Worth £2£2£0£0£2

Previous Names

No previous names

Company Officers

  • QAZI, Gulam

    Secretary

    Appointed on 2 February 1995

     

    Oakley Cottage Sandy Lane
    Church Brampton
    Northampton
    NN6 8AX

  • QAZI, Farida

    Director

    Appointed on 2 February 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1955

    Oakley Cottage Sandy Lane
    Church Brampton
    Northampton
    NN6 8AX

  • QAZI, Gulam

    Director

    Appointed on 2 February 1995

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1955

    Oakley Cottage Sandy Lane
    Church Brampton
    Northampton
    NN6 8AX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 2 February 1995

    Resigned on 2 February 1995

    26
    Church Street
    London
    NW8 8EP

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

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Latest Filings

  1. 28 October 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5IKKLPT. Transaction: MzE2MDcxMTM0MmFkaXF6a2N4.

  2. 2 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZVGNIJ. Transaction: MzE0MTAwMzUyN2FkaXF6a2N4.

  3. 21 July 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C44LQY. Transaction: MzEyNzQ2MTYwNWFkaXF6a2N4.

  4. 2 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X40DT342. Transaction: MzExNjUwMDk4MGFkaXF6a2N4.

  5. 19 November 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3KZCKRL. Transaction: MzExMTYxOTY4NGFkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X31FDKHY. Transaction: MzA5NDIwNjUwOWFkaXF6a2N4.

  7. 12 April 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A25VZ4GB. Transaction: MzA3NjE0NDIzMmFkaXF6a2N4.

  8. 15 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X229WR49. Transaction: MzA3Mjg4NzY2M2FkaXF6a2N4.

  9. 6 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1A3422X. Transaction: MzA1ODY5NTQ2OGFkaXF6a2N4.

  10. 2 February 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X11UQ09W. Transaction: MzA1MTgwMDY0NmFkaXF6a2N4.

  11. 30 September 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A5JV5XXS. Transaction: MzA0NDcyMjQ1MmFkaXF6a2N4.

  12. 7 February 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XOYU1RGL. Transaction: MzAzMTc3MzU5M2FkaXF6a2N4.

  13. 13 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: APZ0SQK0. Transaction: MzAzMDM0NjIxN2FkaXF6a2N4.

  14. 2 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XRNSHH67. Transaction: MzAwODQ2MzU4MGFkaXF6a2N4.

  15. 20 November 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8BU6F08. Transaction: MzAwMzM0NDMyMGFkaXF6a2N4.

  16. 2 March 2009 Return made up to 02/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU8JQ7Q5. Transaction: MjAyNjkzODc0NWFkaXF6a2N4.

  17. 22 September 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AD35O3AW. Transaction: MjAxMzg0Mjk3NGFkaXF6a2N4.

  18. 5 February 2008 Return made up to 02/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTk0ODY1OGFkaXF6a2N4.

  19. 7 August 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4Mzc2MDMwMGFkaXF6a2N4.

  20. 8 February 2007 Return made up to 02/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTc4MDc0MGFkaXF6a2N4.

  21. 27 January 2007 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDc5NDE2N2FkaXF6a2N4.

  22. 8 February 2006 Return made up to 02/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTQyOTUwMWFkaXF6a2N4.

  23. 4 October 2005 Return made up to 02/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzM1MjU2NGFkaXF6a2N4.

  24. 20 June 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MTAwNTA0NWFkaXF6a2N4.

  25. 26 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzAyMjc0N2FkaXF6a2N4.

  26. 2 June 2004 Return made up to 02/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTIwNTgxM2FkaXF6a2N4.

  27. 2 April 2004 Return made up to 02/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Mzc5MzY1NmFkaXF6a2N4.

  28. 3 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDA3NDUxN2FkaXF6a2N4.

  29. 3 September 2002 Return made up to 02/02/02; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNDUyODYzOGFkaXF6a2N4.

  30. 22 August 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA4MzYzMDM4N2FkaXF6a2N4.

  31. 14 May 2002 Accounts for a dormant company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA3NzM5NTkxOWFkaXF6a2N4.

  32. 29 May 2001 Return made up to 02/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNTY5MDYwNmFkaXF6a2N4.

  33. 3 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzMDI4Mzc5MGFkaXF6a2N4.

  34. 10 May 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MTY3MjQ4OWFkaXF6a2N4.

  35. 6 May 1999 Accounts for a dormant company made up to 31 March 1999

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMTkyMjg1MmFkaXF6a2N4.

  36. 11 February 1999 Return made up to 02/02/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA2MzYyNWFkaXF6a2N4.

  37. 23 July 1998 Return made up to 02/02/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU2Nzc1M2FkaXF6a2N4.

  38. 23 July 1998 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNjQ0MDM5N2FkaXF6a2N4.

  39. 11 September 1997 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTYxODAwNWFkaXF6a2N4.

  40. 11 September 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAyNzQ0Mjc1M2FkaXF6a2N4.

  41. 29 June 1997 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDM2NjY0NGFkaXF6a2N4.

  42. 29 June 1997 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NDU0MTIzMmFkaXF6a2N4.

  43. 30 April 1997 Return made up to 02/02/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODk1NTYxMGFkaXF6a2N4.

  44. 23 October 1996 Registered office changed on 23/10/96 from: hales industrial estate rowleys green lane longford coventry CV6 6AN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTExMTQwOWFkaXF6a2N4.

  45. 30 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA1NTMxNzY2MWFkaXF6a2N4.

  46. 30 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ1MTkxM2FkaXF6a2N4.

  47. 19 February 1996 Return made up to 02/02/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODA2MjgxOWFkaXF6a2N4.

  48. 4 October 1995 Accounting reference date notified as 31/03 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDA5NDcxMDExOWFkaXF6a2N4.

  49. 8 February 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDAzMzQwNjIzMWFkaXF6a2N4.

  50. 2 February 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDY0MTk1OGFkaXF6a2N4.

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