Abstract Worlds Limited

Company Registration Number: 03563906

Company registered in England and Wales

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Abstract Worlds Limited is a Private Company Limited by Shares first registered on 14 May 1998. Its current registered address is in Wellingborough, Northamptonshire.

Registered Address

9 LABURNUM CLOSE
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 3GP

There are 4 companies currently registered at this postcode, including this one.

All companies at NN8 3GP

Registration Data

Company Number

03563906

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62090 - Other information technology service activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£21,380£0£0
Current Assets £30,676£48,545£53,306£19,670£14,033£7,180£21,281£5,438
of which Cash £29,750£48,048£53,306£19,670£14,033£6,317£19,448£4,428
Total Assets £30,676£48,545£53,306£19,670£14,033£28,560£21,281£5,438
Current Liabilities £31,453£47,836£43,659£19,647£15,753£17,870£20,293£5,009
Net Current Assets £-777£709£9,647£23£-1,720£-10,690£988£429
Total Net Worth £532£1,240£9,647£23£-1,720£10,690£988£429

Previous Names

No previous names

Company Officers

  • IRELAND, Paul

    Director

    Appointed on 1 June 1998

     

    Nationality: British

    Occupation: Consultant

    Month of birth: August 1967

    9
    Laburnum Close
    Wellingborough
    Northamptonshire
    NN8 3GP

  • BUHAGIAR, Bryan

    Nominee Secretary

    Appointed on 14 May 1998

    Resigned on 14 May 1998

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

  • IRELAND, Steve

    Secretary

    Appointed on 1 June 1998

    Resigned on 31 December 2010

    46 Berrymoor Road
    Wellingborough
    Northamptonshire
    NN8 2HS

  • BUHAGIAR, Susan

    Nominee Director

    Appointed on 14 May 1998

    Resigned on 14 May 1998

    Nationality: British

    Month of birth: June 1960

    14 Fernbank Close
    Walderslade
    Chatham
    Kent
    ME5 9NH

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

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Latest Filings

  1. 19 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X57AU8JU. Transaction: MzE0ODkwMDg2OGFkaXF6a2N4.

  2. 29 March 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X53SNVZK. Transaction: MzE0NTA4MzAzMGFkaXF6a2N4.

  3. 26 October 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IUAFU0. Transaction: MzEzMzc5MDMwNGFkaXF6a2N4.

  4. 19 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RS04W. Transaction: MzEyMzQ2MzMzNmFkaXF6a2N4.

  5. 23 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3J3UBRC. Transaction: MzExMDAwMjI1M2FkaXF6a2N4.

  6. 29 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X38XLT83. Transaction: MzEwMDk0MzM4OGFkaXF6a2N4.

  7. 25 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: X2JQSVO1. Transaction: MzA4NzY0NDUyOWFkaXF6a2N4.

  8. 16 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28J4L55. Transaction: MzA3ODExODYzNWFkaXF6a2N4.

  9. 26 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1KBZDSI. Transaction: MzA2NjUyMDUzN2FkaXF6a2N4.

  10. 21 May 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X19DNOTT. Transaction: MzA1NzgwNjE3NGFkaXF6a2N4.

  11. 31 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: X6PKLYUP. Transaction: MzA0NjMyNTE0MmFkaXF6a2N4.

  12. 19 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XO1X6U9S. Transaction: MzAzNzQ0MDIyNGFkaXF6a2N4.

  13. 14 March 2011 Amended accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AAMD. Barcode: AYHLVSDA. Transaction: MzAzMzc4NzkwNmFkaXF6a2N4.

  14. 14 March 2011 Amended accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AAMD. Barcode: AYHLUSD9. Transaction: MzAzMzc4NzYwNmFkaXF6a2N4.

  15. 1 February 2011 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XMIVIR9E. Transaction: MzAzMTM3NzM4OWFkaXF6a2N4.

  16. 12 January 2011 Termination of appointment of Steve Ireland as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: APY7VQK9. Transaction: MzAzMDMxOTc1MWFkaXF6a2N4.

  17. 12 January 2011 Registered office address changed from 6 Culver Drive Oxted Surrey RH8 9HP on 12 January 2011 [View PDF]

    Action Date: 12 January 2011. Category: Address. Type: AD01. Barcode: APY7YQKC. Transaction: MzAzMDMxOTY5MGFkaXF6a2N4.

  18. 2 August 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XRNM4M7U. Transaction: MzAyMDU4NTU2N2FkaXF6a2N4.

  19. 26 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: X7FSTFAT. Transaction: MzAwMzc1NTAyOGFkaXF6a2N4.

  20. 27 June 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOJGYB2V. Transaction: MjAzNjAwMTM5NWFkaXF6a2N4.

  21. 27 June 2009 Director's change of particulars / paul ireland / 31/03/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XOJGXB2U. Transaction: MjAzNjAwMTMzNGFkaXF6a2N4.

  22. 1 December 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X8VFE597. Transaction: MjAxOTA2MDI3N2FkaXF6a2N4.

  23. 5 June 2008 Return made up to 14/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X57YL0A2. Transaction: MjAwNjY3Mjk1OGFkaXF6a2N4.

  24. 29 November 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4ODg2NzEwOWFkaXF6a2N4.

  25. 15 May 2007 Return made up to 14/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE0MjIyN2FkaXF6a2N4.

  26. 15 May 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4MDEzOTMxNWFkaXF6a2N4.

  27. 15 May 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MDE0MDUwNmFkaXF6a2N4.

  28. 15 May 2007 Registered office changed on 15/05/07 from: 6 culver drive oxted surrey RH8 9HP [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MDE0MDYwOGFkaXF6a2N4.

  29. 14 November 2006 Total exemption full accounts made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MTM5ODY4MmFkaXF6a2N4.

  30. 3 July 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzExNDA2MGFkaXF6a2N4.

  31. 3 July 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE2Mzg0MTUxOWFkaXF6a2N4.

  32. 3 July 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE2MzgyNjIzOGFkaXF6a2N4.

  33. 17 May 2006 Registered office changed on 17/05/06 from: the gables, pit lane edenbridge kent TN8 6BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MTQyODY4OGFkaXF6a2N4.

  34. 6 December 2005 Total exemption full accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDA3NDM3NjQxNGFkaXF6a2N4.

  35. 20 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY1ODYwMGFkaXF6a2N4.

  36. 29 October 2004 Total exemption full accounts made up to 31 January 2004 [View PDF]

    Action Date: 31 January 2004. Category: Accounts. Type: AA. Transaction: MDA5MTk5MTA1MWFkaXF6a2N4.

  37. 25 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODIwNTc1MmFkaXF6a2N4.

  38. 19 November 2003 Total exemption full accounts made up to 31 January 2003 [View PDF]

    Action Date: 31 January 2003. Category: Accounts. Type: AA. Transaction: MDAzNDg3MDIwNmFkaXF6a2N4.

  39. 6 August 2003 Registered office changed on 06/08/03 from: 364 the ridge hastings east sussex TN34 2RD [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NjAxOTI0N2FkaXF6a2N4.

  40. 31 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDkxMzQyMGFkaXF6a2N4.

  41. 21 November 2002 Total exemption full accounts made up to 31 January 2002 [View PDF]

    Action Date: 31 January 2002. Category: Accounts. Type: AA. Transaction: MDA2NzM1NDc3M2FkaXF6a2N4.

  42. 24 June 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Njg3MTE2N2FkaXF6a2N4.

  43. 18 December 2001 Total exemption full accounts made up to 31 January 2001 [View PDF]

    Action Date: 31 January 2001. Category: Accounts. Type: AA. Transaction: MDAxMTIwNzk5NmFkaXF6a2N4.

  44. 18 September 2001 Accounting reference date shortened from 31/05/01 to 31/01/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNTQ5NDM0NWFkaXF6a2N4.

  45. 20 August 2001 Total exemption full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDA5NjUzMDQ4OWFkaXF6a2N4.

  46. 15 June 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDMyOTM0N2FkaXF6a2N4.

  47. 24 August 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzI2MjgxM2FkaXF6a2N4.

  48. 24 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYyMjEzMGFkaXF6a2N4.

  49. 24 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQ1MDA4NGFkaXF6a2N4.

  50. 16 November 1999 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDA5NTQwMjE3M2FkaXF6a2N4.

  51. 11 November 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTU5NTg5MGFkaXF6a2N4.

  52. 9 November 1999 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDExMTIyOTQ3MGFkaXF6a2N4.

  53. 14 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTEwNTc3MGFkaXF6a2N4.

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