Abt Properties Limited

Company Registration Number: 03587132

Company registered in England and Wales

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Abt Properties Limited is a Private Company Limited by Shares first registered on 25 June 1998. Its current registered address is in Clitheroe, Lancashire.

Registered Address

MIDDLE BANKS FARM HOLDEN
BOLTON-BY-BOWLAND
CLITHEROE
LANCASHIRE
BB7 4PG

There are 3 companies currently registered at this postcode, including this one.

All companies at BB7 4PG

Registration Data

Company Number

03587132

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

25 June 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

25 June 2015

Returns Next Due

23 July 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £19,971£31,141£27,995£22,660£31,405£18,233
of which Cash £10,089£22,160£19,134£14,279£22,885£9,939
Total Assets £19,971£31,141£27,995£22,660£31,405£18,233
Current Liabilities £19,145£30,319£27,195£21,888£30,684£17,696
Net Current Assets £826£822£800£772£721£537
Total Net Worth £826£822£800£772£721£537

Previous Names

  • VARIMEASURE LIMITED, active until 13 July 1998

Company Officers

  • SIMM, William

    Secretary

    Appointed on 10 February 1999

     

    Middle Banks Farm
    Holden, Bolton By Bowland
    Clitheroe
    Lancashire
    BB7 4PG

  • MAJOR, Ashley

    Director

    Appointed on 10 February 1999

     

    Nationality: British

    Occupation: Machine Tool Merchant

    Month of birth: May 1958

    Poyntz House Harlestone Road
    Chapel Brampton
    Northampton
    Northamptonshire
    NN6 8AW

  • SIMM, William

    Director

    Appointed on 10 February 1999

     

    Nationality: British

    Occupation: Machine Tool Engineer

    Month of birth: October 1940

    Middle Banks Farm
    Holden, Bolton By Bowland
    Clitheroe
    Lancashire
    BB7 4PG

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 25 June 1998

    Resigned on 10 February 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • PAUL, Timothy

    Director

    Appointed on 10 February 1999

    Resigned on 28 June 2000

    Nationality: Usa

    Occupation: Machine Sales

    Month of birth: May 1956

    945 Cold Spring Lane
    Northville
    Michigan 48167
    Usa

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 25 June 1998

    Resigned on 10 February 1999

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MDI4NDg2N2FkaXF6a2N4.

  2. 16 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NDYzOTkyMWFkaXF6a2N4.

  3. 8 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5BMKOGG. Transaction: MzE1MzQ5MDEyOWFkaXF6a2N4.

  4. 27 June 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5A21H0A. Transaction: MzE1MTcwNDcyM2FkaXF6a2N4.

  5. 29 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53SMKX3. Transaction: MzE0NTA2OTg5NmFkaXF6a2N4.

  6. 17 August 2015 Annual return made up to 25 June 2015 with full list of shareholders [View PDF]

    Action Date: 25 June 2015. Category: Annual return. Type: AR01. Barcode: X4DZNR7N. Transaction: MzEyOTA5NTQ4MmFkaXF6a2N4.

  7. 11 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X42X6JI9. Transaction: MzExODk4Mjc4MGFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 25 June 2014 with full list of shareholders [View PDF]

    Action Date: 25 June 2014. Category: Annual return. Type: AR01. Barcode: X3G2IMLT. Transaction: MzEwNzE5NDcyNWFkaXF6a2N4.

  9. 2 April 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A34LQWI1. Transaction: MzA5NzQ3ODUxNGFkaXF6a2N4.

  10. 1 July 2013 Annual return made up to 25 June 2013 with full list of shareholders [View PDF]

    Action Date: 25 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOWO3V. Transaction: MzA4MDc1NDQxNWFkaXF6a2N4.

  11. 14 January 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1ZPO0LK. Transaction: MzA3MTA0MDIyN2FkaXF6a2N4.

  12. 10 August 2012 Annual return made up to 25 June 2012 with full list of shareholders [View PDF]

    Action Date: 25 June 2012. Category: Annual return. Type: AR01. Barcode: X1F19H2Z. Transaction: MzA2MjI0MTQwM2FkaXF6a2N4.

  13. 21 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: L152W6SY. Transaction: MzA1NDQ3NTg1M2FkaXF6a2N4.

  14. 28 June 2011 Annual return made up to 25 June 2011 with full list of shareholders [View PDF]

    Action Date: 25 June 2011. Category: Annual return. Type: AR01. Barcode: X19X0VDC. Transaction: MzAzOTU4MzQ4NmFkaXF6a2N4.

  15. 3 May 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: L7T6NTNU. Transaction: MzAzNjQyNTkxM2FkaXF6a2N4.

  16. 8 March 2011 Registered office address changed from S I M Machine Tools Limited New Century Works Higher London Terrace Darwen Lancashire BB3 3DF on 8 March 2011 [View PDF]

    Action Date: 8 March 2011. Category: Address. Type: AD01. Barcode: XYZ5XS9X. Transaction: MzAzMzQ3NDU0NmFkaXF6a2N4.

  17. 15 July 2010 Annual return made up to 25 June 2010 with full list of shareholders [View PDF]

    Action Date: 25 June 2010. Category: Annual return. Type: AR01. Barcode: XK9J8LPR. Transaction: MzAxOTYwMTIyNmFkaXF6a2N4.

  18. 15 July 2010 Director's details changed for William Simm on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Officers. Type: CH01. Barcode: XK9J7LPQ. Transaction: MzAxOTYwMDkyNWFkaXF6a2N4.

  19. 11 November 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: LXK82EUK. Transaction: MzAwMjY1MDYwNGFkaXF6a2N4.

  20. 21 July 2009 Return made up to 25/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVWYJBQ6. Transaction: MjAzNzUyOTMyMGFkaXF6a2N4.

  21. 20 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: L7DVJ93V. Transaction: MjAzMDk3MDE1OWFkaXF6a2N4.

  22. 11 July 2008 Return made up to 25/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDALM1B3. Transaction: MjAwODg4NDc5NmFkaXF6a2N4.

  23. 30 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODk3MDcxNmFkaXF6a2N4.

  24. 3 July 2007 Return made up to 25/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIyMTMyOWFkaXF6a2N4.

  25. 20 December 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDEwOTE4M2FkaXF6a2N4.

  26. 15 August 2006 Return made up to 25/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwMDc4OWFkaXF6a2N4.

  27. 23 November 2005 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDAyMDU0NDIwMGFkaXF6a2N4.

  28. 12 July 2005 Return made up to 25/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDU4ODU3MGFkaXF6a2N4.

  29. 27 October 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3MjM3NzI2MGFkaXF6a2N4.

  30. 4 August 2004 Return made up to 25/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkwMDgzOWFkaXF6a2N4.

  31. 29 January 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDEzNjM4MDc0NmFkaXF6a2N4.

  32. 9 September 2003 Return made up to 25/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTk5NTQyOWFkaXF6a2N4.

  33. 7 February 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDEwODg0NTg3N2FkaXF6a2N4.

  34. 29 August 2002 Return made up to 25/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNjg4OTcwN2FkaXF6a2N4.

  35. 9 May 2002 Return made up to 25/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgxMjkxNWFkaXF6a2N4.

  36. 15 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyNzIwMDM1NmFkaXF6a2N4.

  37. 19 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDA0ODMzNTM3N2FkaXF6a2N4.

  38. 22 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjczMDA3N2FkaXF6a2N4.

  39. 22 August 2000 Ad 11/08/00--------- £ si [email protected]=1 £ ic 3/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzQ5Nzk4OWFkaXF6a2N4.

  40. 4 August 2000 Return made up to 25/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjIyNTg3N2FkaXF6a2N4.

  41. 26 April 2000 Accounts for a dormant company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzNzE1ODc1OWFkaXF6a2N4.

  42. 26 July 1999 Return made up to 25/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTA4MzY1MGFkaXF6a2N4.

  43. 18 May 1999 Registered office changed on 18/05/99 from: unit 6 cunliffe road whitebirk industrial estate blackburn BB1 5UA [View PDF]

    Category: Address. Type: 287. Transaction: MDA2ODExNzYyM2FkaXF6a2N4.

  44. 22 April 1999 Ad 10/02/99--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MzAyMjc1M2FkaXF6a2N4.

  45. 22 April 1999 £ nc 1000/100000 10/02/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA4NzU1MDczNmFkaXF6a2N4.

  46. 26 February 1999 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzNzAxNTU1MGFkaXF6a2N4.

  47. 26 February 1999 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzg5MjA4OWFkaXF6a2N4.

  48. 26 February 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzkyMjkyMmFkaXF6a2N4.

  49. 26 February 1999 Nc inc already adjusted 10/02/99 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNjY1NTA0NGFkaXF6a2N4.

  50. 19 February 1999 Registered office changed on 19/02/99 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA3Njg0ODY3NWFkaXF6a2N4.

  51. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzA2MTE3MmFkaXF6a2N4.

  52. 19 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTY5NjQ3N2FkaXF6a2N4.

  53. 19 February 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNTcwODE4OGFkaXF6a2N4.

  54. 19 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODgwNTMzNGFkaXF6a2N4.

  55. 19 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTE4NDIxM2FkaXF6a2N4.

  56. 16 February 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk3NzE2N2FkaXF6a2N4.

  57. 16 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjcxMzc0MmFkaXF6a2N4.

  58. 10 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyNzcwOTc3M2FkaXF6a2N4.

  59. 25 June 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyOTIwMzU3N2FkaXF6a2N4.

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