Abalone Solutions Limited

Company Registration Number: 03427790

Company registered in England and Wales

Approximate Location Map
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Abalone Solutions Limited is a Private Company Limited by Shares first registered on 2 September 1997. It was dissolved on 24 November 2015.

Registered Address

5 The Spire
Leeds Road
Halifax
West Yorkshire
HX3 8NU

This is the only company currently registered at this postcode.

Registration Data

Company Number

03427790

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

2 September 1997

Dissolution Date

24 November 2015

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

2 September 2014

Returns Next Due

30 September 2015

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £1£46,026£83,575£122,121£122,637
of which Cash £0£46,026£83,575£122,121£122,637
Total Assets £1£46,026£83,575£122,121£122,637
Current Liabilities £0£1,443£1,271£1,112£977
Net Current Assets £1£44,583£82,304£121,009£121,660
Total Net Worth £1£44,713£82,478£121,241£121,969

Previous Names

No previous names

Company Officers

  • SHEPHERD, Winnifred

    Secretary

    Appointed on 1 October 1997

     

    47 Lansdone Street
    Kings Lynn
    Norfolk
    P30 2AS

  • MCPHEE, Michael

    Director

    Appointed on 1 October 1997

     

    Nationality: British

    Occupation: Computer Contractor

    Month of birth: August 1957

    Rapenburgerplein 45
    1011 Ve
    Amsterdam
    FOREIGN
    Netherlands

  • WRATHALL, Jean

    Nominee Secretary

    Appointed on 2 September 1997

    Resigned on 1 October 1997

    95 Wessenden Head Road
    Meltham
    Huddersfield
    Yorkshire
    HD7 3HR

  • BROCKLEHURST, Jennifer

    Nominee Director

    Appointed on 2 September 1997

    Resigned on 1 October 1997

    Nationality: British

    Month of birth: February 1937

    79 Hangingstone Road
    Berry Brow
    Huddersfield
    Yorkshire
    HD4 7QS

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 24 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNTMzNTIwMGFkaXF6a2N4.

  2. 11 August 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyODIzMjA2OGFkaXF6a2N4.

  3. 31 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4CAT3RR. Transaction: MzEyNzc3Njc4NmFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4BJAOO3. Transaction: MzEyNjk3MDA5MmFkaXF6a2N4.

  5. 28 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X400SZIB. Transaction: MzExNjIyMzY4MGFkaXF6a2N4.

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

    Action Date: 2 September 2014. Category: Annual return. Type: AR01. Barcode: X3G52PQG. Transaction: MzEwNzI1NjAxMWFkaXF6a2N4.

  7. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HJQE8. Transaction: MzA5MzM2MzQzOWFkaXF6a2N4.

  8. 18 October 2013 Annual return made up to 2 September 2013 with full list of shareholders [View PDF]

    Action Date: 2 September 2013. Category: Annual return. Type: AR01. Barcode: X2J8NDFN. Transaction: MzA4NzIwMDk2OGFkaXF6a2N4.

  9. 29 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X211ZIHC. Transaction: MzA3MTkwOTc0NmFkaXF6a2N4.

  10. 5 September 2012 Annual return made up to 2 September 2012 with full list of shareholders [View PDF]

    Action Date: 2 September 2012. Category: Annual return. Type: AR01. Barcode: X1GTG65U. Transaction: MzA2MzYwODkxN2FkaXF6a2N4.

  11. 30 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11MY5CB. Transaction: MzA1MTU5MzUyN2FkaXF6a2N4.

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

    Action Date: 2 September 2011. Category: Annual return. Type: AR01. Barcode: XIC8OZQC. Transaction: MzA0ODI4Mzc1OGFkaXF6a2N4.

  13. 31 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XMPECR9Y. Transaction: MzAzMTM5NTU4N2FkaXF6a2N4.

  14. 18 January 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzMDUyOTIxMGFkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 2 September 2010 with full list of shareholders [View PDF]

    Action Date: 2 September 2010. Category: Annual return. Type: AR01. Barcode: XHP71QVW. Transaction: MzAzMDUyOTEzMmFkaXF6a2N4.

  16. 17 January 2011 Director's details changed for Michael Mcphee on 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Officers. Type: CH01. Barcode: XHP70QVV. Transaction: MzAzMDUyODk3OWFkaXF6a2N4.

  17. 11 January 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAyOTU2NTk2MWFkaXF6a2N4.

  18. 25 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XV3TUHTS. Transaction: MzAxMDI4MDIyMGFkaXF6a2N4.

  19. 10 November 2009 Annual return made up to 2 September 2009 with full list of shareholders [View PDF]

    Action Date: 2 September 2009. Category: Annual return. Type: AR01. Barcode: XYWOTEUG. Transaction: MzAwMjU1NDIxMmFkaXF6a2N4.

  20. 26 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XTURC7PJ. Transaction: MjAyNjg0NzYwNmFkaXF6a2N4.

  21. 9 December 2008 Return made up to 02/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2UY5IP. Transaction: MjAxOTY4NjYyN2FkaXF6a2N4.

  22. 29 April 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: ANVBJZAV. Transaction: MjAwNDM0NzY2N2FkaXF6a2N4.

  23. 21 November 2007 Return made up to 02/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU0NjA0OWFkaXF6a2N4.

  24. 7 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3ODAxOTk2OWFkaXF6a2N4.

  25. 10 October 2006 Return made up to 02/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTY5NDgwNWFkaXF6a2N4.

  26. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1ODEwMjI5NWFkaXF6a2N4.

  27. 19 January 2006 Return made up to 02/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MTg2NzY0OGFkaXF6a2N4.

  28. 4 July 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2NjU5NjQ4MmFkaXF6a2N4.

  29. 22 April 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDE0MjI4OTg0MGFkaXF6a2N4.

  30. 22 April 2005 Registered office changed on 22/04/05 from: 4 blackthorn croft clayton le woods chorley lancashire PR6 7TZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjE5OTgxN2FkaXF6a2N4.

  31. 10 September 2004 Return made up to 02/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1Mzk5NzEyNGFkaXF6a2N4.

  32. 10 February 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA0ODA3Mzk2NWFkaXF6a2N4.

  33. 10 September 2003 Return made up to 02/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTM4MTEwOGFkaXF6a2N4.

  34. 28 February 2003 Total exemption full accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAyNjQ5MTYxN2FkaXF6a2N4.

  35. 16 September 2002 Return made up to 02/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDYzNzk3NmFkaXF6a2N4.

  36. 27 February 2002 Total exemption full accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMDI1MDU2NGFkaXF6a2N4.

  37. 4 December 2001 Accounting reference date shortened from 30/09/01 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA1NTMxNjMzNWFkaXF6a2N4.

  38. 10 September 2001 Return made up to 02/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTAxMTU5MmFkaXF6a2N4.

  39. 9 July 2001 Total exemption full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDE0NTIzMzUwMmFkaXF6a2N4.

  40. 27 September 2000 Return made up to 02/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Njc3MDE0NWFkaXF6a2N4.

  41. 20 April 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDE0ODg4MDIzOWFkaXF6a2N4.

  42. 2 September 1999 Return made up to 02/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjkzNDQzOGFkaXF6a2N4.

  43. 6 February 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA4MDQ0MDY5NGFkaXF6a2N4.

  44. 8 October 1998 Return made up to 02/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2OTMwMzc1M2FkaXF6a2N4.

  45. 11 November 1997 Registered office changed on 11/11/97 from: 35 westgate huddersfield west yorkshire L9 8BX [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDYzOTEwOGFkaXF6a2N4.

  46. 11 November 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzYzOTgyMWFkaXF6a2N4.

  47. 11 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MjQ5Nzk1NGFkaXF6a2N4.

  48. 11 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzEzNTQ4N2FkaXF6a2N4.

  49. 11 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTQzMTk0MGFkaXF6a2N4.

  50. 2 September 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMDIwMzIxMmFkaXF6a2N4.

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