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Abaris Properties and Lettings Limited

Company Registration Number: 03839839

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.
Abaris Properties and Lettings Limited is a Private Company Limited by Shares first registered on 10 September 1999.

Registered Address

30 WEETWOOD AVENUE
LEEDS
LS16 5NF

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

All companies at LS16 5NF

Registration Data

Company Number

03839839

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 September 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £319£1£9,036£5,225£0£0£0£0£0£0£0£0£6,927
of which Cash £318£0£9,036£5,225£0£0£0£0£0£0£0£0£5,767
Total Assets £319£1£9,036£5,225£0£0£0£0£0£0£0£0£6,927
Current Liabilities £36,145£61,870£41,577£35,499£10,800£34,389£21,776£26,442£29,923£39,128£27,495£26,656£5,985
Net Current Assets £-35,826£-61,869£-32,541£-30,274£-10,800£-34,389£-21,776£-26,442£-29,923£-39,128£-27,495£-26,656£942
Total Net Worth £252£-25,869£701£2,124£-2,377£-17,239£-19,237£-2,442£-5,923£-16,706£-3,495£-2,656£942

Previous Names

  • ABARIS TELEVISION PRODUCTIONS LIMITED, active until 6 January 2003
  • REEDBOUND LTD, active until 27 September 1999

Company Officers

  • RUANE, Jane

    Secretary

    Appointed on 15 September 1999

     

    30 Weetwood Avenue
    Leeds
    LS16 5NF

  • RUANE, Eamonn Joseph

    Director

    Appointed on 15 September 1999

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1957

    30 Weetwood Avenue
    Leeds
    LS16 5NF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 10 September 1999

    Resigned on 16 September 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 10 September 1999

    Resigned on 16 September 1999

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

This information was most recently updated 16/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 22 December 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6LT8APL. Transaction: MzE5MzU3ODAzMmFkaXF6a2N4.

  2. 23 November 2017 [View PDF]

    Action Date: 13 November 2017. Category: Confirmation statement. Type: CS01. Barcode: X6JU3GU0. Transaction: MzE5MDg5Nzk0N2FkaXF6a2N4.

  3. 20 December 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5M7WV8Z. Transaction: MzE2NDgzNDIwM2FkaXF6a2N4.

  4. 11 October 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5HEO6XM. Transaction: MzE1OTQ0MzQ0OWFkaXF6a2N4.

  5. 5 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LLWMP4. Transaction: MzEzNjg2OTA0MWFkaXF6a2N4.

  6. 2 December 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4LBGSZT. Transaction: MzEzNjQ4ODcxN2FkaXF6a2N4.

  7. 24 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDPTS9. Transaction: MzExNDE5MDI5OWFkaXF6a2N4.

  8. 14 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KMF8KH. Transaction: MzExMTM0ODM5NGFkaXF6a2N4.

  9. 25 January 2014 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X30CHRRS. Transaction: MzA5MzMzNjM5MmFkaXF6a2N4.

  10. 17 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NF390W. Transaction: MzA5MDkzNzk5MGFkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O298WB. Transaction: MzA2OTYwNzY2NWFkaXF6a2N4.

  12. 21 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1M702YV. Transaction: MzA2NzkxNTAwMWFkaXF6a2N4.

  13. 29 December 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: X0P80TKG. Transaction: MzA0OTgxNTEyMGFkaXF6a2N4.

  14. 6 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJTEMZU2. Transaction: MzA0ODUyMDE5N2FkaXF6a2N4.

  15. 29 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AZ5X6Q4B. Transaction: MzAyOTQxNjY4NGFkaXF6a2N4.

  16. 6 December 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X5BTDPPX. Transaction: MzAyODMwODk3N2FkaXF6a2N4.

  17. 8 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AABOFH8N. Transaction: MzAwODkxMjg5MGFkaXF6a2N4.

  18. 19 January 2010 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XTGOHGSJ. Transaction: MzAwNzM3NTA2NmFkaXF6a2N4.

  19. 19 January 2010 Director's details changed for Eamonn Joseph Ruane on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: XTGOGGSI. Transaction: MzAwNzM3NDQ0NGFkaXF6a2N4.

  20. 23 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A5HGG6QO. Transaction: MjAyNDAzOTUxMWFkaXF6a2N4.

  21. 31 December 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFD7664C. Transaction: MjAyMTkyMzY1OWFkaXF6a2N4.

  22. 14 December 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTM1MTcwMmFkaXF6a2N4.

  23. 26 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY3NDQxNWFkaXF6a2N4.

  24. 12 January 2007 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTIzNTY3NmFkaXF6a2N4.

  25. 11 November 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDQzNzQ0MWFkaXF6a2N4.

  26. 14 November 2005 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjcyNzI5NGFkaXF6a2N4.

  27. 1 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5OTAyNzY2N2FkaXF6a2N4.

  28. 19 November 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTg0NDk2MmFkaXF6a2N4.

  29. 29 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyMjA4NTcyMGFkaXF6a2N4.

  30. 20 November 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMDIxNjM5OWFkaXF6a2N4.

  31. 23 October 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDE0OTcwMDExM2FkaXF6a2N4.

  32. 6 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzMzc5NjE4MWFkaXF6a2N4.

  33. 18 November 2002 Return made up to 10/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMTU4MDg4N2FkaXF6a2N4.

  34. 27 October 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA2NjQ1MTg2MWFkaXF6a2N4.

  35. 31 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA4MDcyMTIxNWFkaXF6a2N4.

  36. 31 October 2001 Return made up to 10/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODM3MTEwN2FkaXF6a2N4.

  37. 22 February 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA1ODIxMjczOWFkaXF6a2N4.

  38. 13 September 2000 Return made up to 10/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTgyODI5NWFkaXF6a2N4.

  39. 24 September 1999 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MzA0OTY3MGFkaXF6a2N4.

  40. 24 September 1999 Registered office changed on 24/09/99 from: wira house,wira business park ring road, west park leeds west yorkshire LS16 6EB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTAxMjg0N2FkaXF6a2N4.

  41. 24 September 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODU4MjQzMGFkaXF6a2N4.

  42. 24 September 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTY1ODk3N2FkaXF6a2N4.

  43. 22 September 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MDk0MDk2MWFkaXF6a2N4.

  44. 22 September 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNTQ3NTYyM2FkaXF6a2N4.

  45. 22 September 1999 Registered office changed on 22/09/99 from: 39A leicester road salford lancashire M7 4AS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1NDgwMTM2M2FkaXF6a2N4.

  46. 22 September 1999 Accounting reference date shortened from 30/09/00 to 31/03/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzOTMzNzk5MGFkaXF6a2N4.

  47. 10 September 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjI0MDY0NGFkaXF6a2N4.

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54.156.37.174 Mon, 23 Apr 2018 08:59:42 +0100