Abstract Securities Limited

Company Registration Number: 03949990

Company registered in England and Wales

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Abstract Securities Limited is a Private Company Limited by Shares first registered on 14 March 2000. Its current registered address is in Leeds, West Yorkshire.

Registered Address

QUEENS HOUSE
34 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 2DE

There are 35 companies currently registered at this postcode, including this one.

All companies at LS1 2DE

Registration Data

Company Number

03949990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 March 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 January 2016

Returns Next Due

8 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£1,923,722£1,842,407£0£0
Current Assets £9,259,896£12,433,592£6,879,155£1,331,464£765,160£2,659,005£3,776,317£3,305,575£1,155,109£3,843,844£14,713,000
of which Cash £6,920,464£8,711,787£1,026,350£16,930£354,135£2,159,446£925,931£3,013,798£888,602£3,340,677£754,000
Total Assets £9,259,896£12,433,592£6,879,155£1,331,464£765,160£2,659,005£3,776,317£5,229,297£2,997,516£3,843,844£14,713,000
Current Liabilities £2,467,064£2,904,527£1,851,507£366,337£135,060£137,427£2,149,153£480,964£240,316£908,731£697,000
Net Current Assets £6,792,832£9,529,065£5,027,648£965,127£630,100£2,521,578£1,627,164£2,824,611£914,793£2,935,113£14,016,000
Total Net Worth £7,926,815£10,074,649£5,685,278£195,326£666,491£2,354,478£1,392,224£4,748,333£2,757,200£3,298,736£1,782,000

Previous Names

No previous names

Company Officers

  • MILES, Stephanie

    Secretary

    Appointed on 31 January 2003

     

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE

  • GLATMAN, Mark Lewis

    Director

    Appointed on 14 March 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE

  • KIRKLAND, John Alexander Charles

    Director

    Appointed on 18 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1980

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE

  • KIRKLAND, John Nigel

    Director

    Appointed on 17 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1938

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE

  • MCPHERSON, Christopher John

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1963

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE

  • MILES, Stephanie

    Director

    Appointed on 9 July 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE

  • FAIRBAIRN, Myra Reid

    Secretary

    Appointed on 14 March 2000

    Resigned on 31 January 2003

    10 Woodhall Close
    Pudsey
    Leeds
    West Yorkshire
    LS28 7TX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 March 2000

    Resigned on 14 March 2000

    26
    Church Street
    London
    NW8 8EP

  • ARTHUR, Kevin Mccabe

    Director

    Appointed on 14 March 2000

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Director

    Month of birth: October 1962

    The Landings
    Beningbrough
    York
    YO30 1BY

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 14 March 2000

    Resigned on 14 March 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 11 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB60A9. Transaction: MzE2Njc2NzA1OWFkaXF6a2N4.

  2. 8 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AHLF4W. Transaction: MzE1MjQ2MTAxNWFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 11 January 2016 with full list of shareholders [View PDF]

    Action Date: 11 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNCWX. Transaction: MzE0MDU0ODk5M2FkaXF6a2N4.

  4. 6 June 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48E1L0O. Transaction: MzEyNDM1MjUwN2FkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 11 January 2015 with full list of shareholders [View PDF]

    Action Date: 11 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7MXR. Transaction: MzExNjE2MDUwOGFkaXF6a2N4.

  6. 17 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UVHJD. Transaction: MzEwMjA0MTAzNWFkaXF6a2N4.

  7. 19 February 2014 Appointment of Mr John Alexander Charles Kirkland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X322RKQ3. Transaction: MzA5NDgwNjE5NWFkaXF6a2N4.

  8. 28 January 2014 Annual return made up to 11 January 2014 with full list of shareholders [View PDF]

    Action Date: 11 January 2014. Category: Annual return. Type: AR01. Barcode: X30HO15V. Transaction: MzA5MzQzNTkzMWFkaXF6a2N4.

  9. 28 August 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2FCYQAW. Transaction: MzA4Mzk4MzI0MGFkaXF6a2N4.

  10. 1 February 2013 Annual return made up to 11 January 2013 with full list of shareholders [View PDF]

    Action Date: 11 January 2013. Category: Annual return. Type: AR01. Barcode: X219UZEB. Transaction: MzA3MjEyNzc4NWFkaXF6a2N4.

  11. 27 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DDWA. Transaction: MzA2NDg3NjczMmFkaXF6a2N4.

  12. 3 February 2012 Annual return made up to 11 January 2012 with full list of shareholders [View PDF]

    Action Date: 11 January 2012. Category: Annual return. Type: AR01. Barcode: X11XCXDT. Transaction: MzA1MTg3ODY0M2FkaXF6a2N4.

  13. 7 November 2011 Appointment of Mr Christopher John Mcpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9IQLZ1Z. Transaction: MzA0NjcxNzk4N2FkaXF6a2N4.

  14. 13 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A79SBUUH. Transaction: MzAzODc1MjgzNmFkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 11 January 2011 with full list of shareholders [View PDF]

    Action Date: 11 January 2011. Category: Annual return. Type: AR01. Barcode: XLRS1R6Z. Transaction: MzAzMTI3NDIxM2FkaXF6a2N4.

  16. 30 September 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3474NS7. Transaction: MzAyNDMyOTU3M2FkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 11 January 2010 with full list of shareholders [View PDF]

    Action Date: 11 January 2010. Category: Annual return. Type: AR01. Barcode: XYHK5H2K. Transaction: MzAwODE5NjUyNmFkaXF6a2N4.

  18. 14 October 2009 Secretary's details changed for Stephanie Miles on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XM1MHE34. Transaction: MzAwMDc1MjE1OWFkaXF6a2N4.

  19. 14 October 2009 Director's details changed for John Nigel Kirkland on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM1JXE3H. Transaction: MzAwMDc1MjA3M2FkaXF6a2N4.

  20. 14 October 2009 Secretary's details changed for Stephanie Miles on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XM1FSE38. Transaction: MzAwMDc1MjA2NWFkaXF6a2N4.

  21. 14 October 2009 Director's details changed for Stephanie Miles on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM1LLE37. Transaction: MzAwMDc1MjEyNGFkaXF6a2N4.

  22. 14 October 2009 Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM1I3E3M. Transaction: MzAwMDc1MTgyNWFkaXF6a2N4.

  23. 9 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUGLM9LL. Transaction: MjAzMjU2ODY2MmFkaXF6a2N4.

  24. 26 January 2009 Return made up to 11/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE5O6UP. Transaction: MjAyNDE4NTE1NmFkaXF6a2N4.

  25. 21 October 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AXWRA44C. Transaction: MjAxNTk3NzM4MWFkaXF6a2N4.

  26. 28 January 2008 Return made up to 11/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI2Mzc2OGFkaXF6a2N4.

  27. 30 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDc1NTk1M2FkaXF6a2N4.

  28. 24 August 2007 Accounts for a medium company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU3ODM5NGFkaXF6a2N4.

  29. 8 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc2MDAyOGFkaXF6a2N4.

  30. 8 August 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzk2OTg4NGFkaXF6a2N4.

  31. 4 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mzc1NTE4NmFkaXF6a2N4.

  32. 4 August 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4Mzg3MzAxNmFkaXF6a2N4.

  33. 25 January 2007 Return made up to 11/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTY3NTA2NWFkaXF6a2N4.

  34. 8 December 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgzNDM2M2FkaXF6a2N4.

  35. 7 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgzNDMwMWFkaXF6a2N4.

  36. 29 June 2006 Accounts for a medium company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjMxMjM4NWFkaXF6a2N4.

  37. 11 January 2006 Return made up to 11/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTc4MDY2M2FkaXF6a2N4.

  38. 5 August 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3NjE5MjA4NmFkaXF6a2N4.

  39. 2 February 2005 Return made up to 27/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTM4MzU0MGFkaXF6a2N4.

  40. 30 September 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4NDc3NzY2NGFkaXF6a2N4.

  41. 19 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NTgyNDA4MWFkaXF6a2N4.

  42. 22 June 2004 Accounts for a small company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAyOTUxNTIwOGFkaXF6a2N4.

  43. 6 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4MzIyMDk5NGFkaXF6a2N4.

  44. 18 February 2004 Return made up to 12/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MzI2NjMyNmFkaXF6a2N4.

  45. 19 June 2003 Accounts for a small company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA1MTU2MTU5NmFkaXF6a2N4.

  46. 17 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzNjA3NDA1OGFkaXF6a2N4.

  47. 7 March 2003 Return made up to 28/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjU3NjUxMmFkaXF6a2N4.

  48. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODc0OTMyMGFkaXF6a2N4.

  49. 6 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODE0NTI2NWFkaXF6a2N4.

  50. 26 September 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjI4MzI2OWFkaXF6a2N4.

  51. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzA0MjQ0MGFkaXF6a2N4.

  52. 18 July 2002 Accounts for a small company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDEyNzk5ODA4OGFkaXF6a2N4.

  53. 9 March 2002 Return made up to 14/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODE0NTU3OGFkaXF6a2N4.

  54. 11 July 2001 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA5ODQxNDc0N2FkaXF6a2N4.

  55. 28 March 2001 Return made up to 14/03/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjA1NDQ1OGFkaXF6a2N4.

  56. 22 March 2000 Ad 20/03/00--------- £ si 299@1=299 £ ic 501/800 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDY0Mjk0OWFkaXF6a2N4.

  57. 22 March 2000 Ad 20/03/00--------- £ si 299@1=299 £ ic 202/501 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjM1NTU5NmFkaXF6a2N4.

  58. 22 March 2000 Ad 20/03/00--------- £ si 100@1=100 £ ic 102/202 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjM5NjM4OGFkaXF6a2N4.

  59. 22 March 2000 Ad 20/03/00--------- £ si 100@1=100 £ ic 2/102 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NTMwODY0M2FkaXF6a2N4.

  60. 21 March 2000 Ad 14/03/00--------- £ si 1@1=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExMTAyOTE4NGFkaXF6a2N4.

  61. 21 March 2000 Accounting reference date shortened from 31/03/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNjM5Mzg5NmFkaXF6a2N4.

  62. 20 March 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTc1MTE5NGFkaXF6a2N4.

  63. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzIyNDU2N2FkaXF6a2N4.

  64. 20 March 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTgwMzk3MGFkaXF6a2N4.

  65. 15 March 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MzIyMDQ1OGFkaXF6a2N4.

  66. 15 March 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTU1NzQwMGFkaXF6a2N4.

  67. 14 March 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MjIzMDI1MmFkaXF6a2N4.

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