Abstract Select Limited

Company Registration Number: 03967655

Company registered in England and Wales

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Abstract Select Limited is a Private Company Limited by Shares first registered on 4 April 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

03967655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

90040 - Operation of arts facilities

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 January 2016

Returns Next Due

14 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,997,057£2,009,945£2,079,612£1,871,768£2,070,755£2,214,138
of which Cash £94,254£163,068£192,899£85£58£64
Total Assets £1,997,057£2,009,945£2,079,612£1,871,768£2,070,755£2,214,138
Current Liabilities £3,502£24,111£15,396£50,407£157,804£139,839
Net Current Assets £1,993,555£1,985,834£2,064,216£1,821,361£1,912,951£2,074,299
Total Net Worth £1,993,555£1,985,834£2,064,216£1,821,361£1,912,951£2,074,299

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 4 April 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 27 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1980

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE

  • MILLINGTON, Sarah

    Director

    Appointed on 25 September 2012

     

    Nationality: British

    Occupation: Pr Manager

    Month of birth: February 1966

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE

  • FAIRBAIRN, Myra Reid

    Secretary

    Appointed on 4 April 2000

    Resigned on 31 January 2003

    10 Woodhall Close
    Pudsey
    Leeds
    West Yorkshire
    LS28 7TX

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 April 2000

    Resigned on 4 April 2000

    26
    Church Street
    London
    NW8 8EP

  • ARTHUR, Kevin Mccabe

    Director

    Appointed on 4 April 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 4 April 2000

    Resigned on 4 April 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

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

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Latest Filings

  1. 26 July 2016 Statement of capital on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Capital. Type: SH19. Barcode: A5BJYS55. Transaction: MzE1MzcxNjk3OWFkaXF6a2N4.

  2. 4 July 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: A5A9YI7M. Transaction: MzE1MjIwNzEwM2FkaXF6a2N4.

  3. 4 July 2016 Solvency Statement dated 29/06/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5AA4EO3. Transaction: MzE1MjIwNzAxOGFkaXF6a2N4.

  4. 4 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBOVlJODJhZGlxemtjeA.

  5. 4 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVBOVlJOEFhZGlxemtjeA.

  6. 29 June 2016 Statement of capital following an allotment of shares on 29 June 2016 [View PDF]

    Action Date: 29 June 2016. Category: Capital. Type: SH01. Barcode: X5A4XJDF. Transaction: MzE1MTkxNDE4N2FkaXF6a2N4.

  7. 28 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59X0CRU. Transaction: MzE1MTcwODk5NmFkaXF6a2N4.

  8. 26 January 2016 Annual return made up to 17 January 2016 with full list of shareholders [View PDF]

    Action Date: 17 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNNDC. Transaction: MzE0MDU1MTQyNGFkaXF6a2N4.

  9. 7 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X4B3R8A9. Transaction: MzEyNjYxMDgxMmFkaXF6a2N4.

  10. 6 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48E1L0W. Transaction: MzEyNDM1MjUxM2FkaXF6a2N4.

  11. 27 January 2015 Annual return made up to 17 January 2015 with full list of shareholders [View PDF]

    Action Date: 17 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7FJE. Transaction: MzExNjE1ODUxMmFkaXF6a2N4.

  12. 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: A39UVHLT. Transaction: MzEwMjA0MTE2NWFkaXF6a2N4.

  13. 28 January 2014 Annual return made up to 17 January 2014 with full list of shareholders [View PDF]

    Action Date: 17 January 2014. Category: Annual return. Type: AR01. Barcode: X30HO5II. Transaction: MzA5MzQzNzE3OWFkaXF6a2N4.

  14. 20 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285YVFD. Transaction: MzA3ODI0NjczMWFkaXF6a2N4.

  15. 7 February 2013 Annual return made up to 17 January 2013 with full list of shareholders [View PDF]

    Action Date: 17 January 2013. Category: Annual return. Type: AR01. Barcode: X21PA2AF. Transaction: MzA3MjQ0NjYzMWFkaXF6a2N4.

  16. 28 September 2012 Appointment of Ms Sarah Millington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1IEBRNV. Transaction: MzA2NDk1MzYxNWFkaXF6a2N4.

  17. 24 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DKU1GB. Transaction: MzA2MTI5MDgyOWFkaXF6a2N4.

  18. 6 February 2012 Annual return made up to 17 January 2012 with full list of shareholders [View PDF]

    Action Date: 17 January 2012. Category: Annual return. Type: AR01. Barcode: X124WK4Y. Transaction: MzA1MTkyMTM0MGFkaXF6a2N4.

  19. 2 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: AAW4NUIJ. Transaction: MzAzODE4OTEzMGFkaXF6a2N4.

  20. 28 January 2011 Annual return made up to 17 January 2011 with full list of shareholders [View PDF]

    Action Date: 17 January 2011. Category: Annual return. Type: AR01. Barcode: XLRKFR65. Transaction: MzAzMTI3MzU5N2FkaXF6a2N4.

  21. 8 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2G8OLFO. Transaction: MzAxOTE3Njg4NGFkaXF6a2N4.

  22. 29 January 2010 Annual return made up to 17 January 2010 with full list of shareholders [View PDF]

    Action Date: 17 January 2010. Category: Annual return. Type: AR01. Barcode: XYH35H23. Transaction: MzAwODE5NTI0NmFkaXF6a2N4.

  23. 15 October 2009 Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XMP7FE4C. Transaction: MzAwMDg0NDQyM2FkaXF6a2N4.

  24. 15 October 2009 Director's details changed for John Alexander Charles Kirkland on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XMP6QE4M. Transaction: MzAwMDg0NDQwMGFkaXF6a2N4.

  25. 15 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: XMP37E40. Transaction: MzAwMDg0NDMyNWFkaXF6a2N4.

  26. 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: AUGMQ9LQ. Transaction: MjAzMjU2ODgxM2FkaXF6a2N4.

  27. 26 January 2009 Return made up to 17/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLE9M6UR. Transaction: MjAyNDE4NTM5N2FkaXF6a2N4.

  28. 30 July 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2X6U1U4. Transaction: MjAwOTk0NzkxMmFkaXF6a2N4.

  29. 28 January 2008 Return made up to 17/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTM2NDQ3N2FkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDE4MzkwMDQ1MWFkaXF6a2N4.

  31. 1 June 2007 Accounts for a small company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MDYzNzk4MWFkaXF6a2N4.

  32. 25 January 2007 Return made up to 17/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDYwODI4MWFkaXF6a2N4.

  33. 15 January 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQ1MjY4OWFkaXF6a2N4.

  34. 7 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgxMDMyOWFkaXF6a2N4.

  35. 29 June 2006 Accounts for a small company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MjcxNTIwNGFkaXF6a2N4.

  36. 17 January 2006 Return made up to 17/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMjg3MjQ1NWFkaXF6a2N4.

  37. 18 July 2005 Accounts for a small company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAzMDA1MTU1OGFkaXF6a2N4.

  38. 22 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDk2MzI4MGFkaXF6a2N4.

  39. 20 May 2005 Ad 12/05/05--------- £ si [email protected]=390000 £ ic 1610000/2000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDI5NzMwNWFkaXF6a2N4.

  40. 13 April 2005 Ad 08/03/05--------- £ si [email protected]=160000 £ ic 1450000/1610000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA0Njg2MTY3OWFkaXF6a2N4.

  41. 5 February 2005 Return made up to 31/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODUzNjM2N2FkaXF6a2N4.

  42. 28 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: MDAxNTA2OTg0OWFkaXF6a2N4.

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

    Category: Officers. Type: 288c. Transaction: MDA3MzQ0NzU2N2FkaXF6a2N4.

  44. 25 February 2004 Return made up to 18/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDY4NDg4MmFkaXF6a2N4.

  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: MDA1MzY2MjE0OGFkaXF6a2N4.

  46. 13 March 2003 Return made up to 07/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MjE4MzE5NGFkaXF6a2N4.

  47. 13 March 2003 Ad 28/06/02--------- £ si [email protected]=550000 £ ic 1450000/2000000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3OTA1Mjc3NWFkaXF6a2N4.

  48. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDE2OTkyNGFkaXF6a2N4.

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

    Category: Officers. Type: 288a. Transaction: MDEzMjMxODQ5NmFkaXF6a2N4.

  50. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTMwNzg1NWFkaXF6a2N4.

  51. 18 July 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxNDcwMjk5OWFkaXF6a2N4.

  52. 3 July 2002 Ad 28/06/02--------- £ si [email protected]=550000 £ ic 900000/1450000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNzM4NzA0N2FkaXF6a2N4.

  53. 26 March 2002 Return made up to 21/03/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NjY0NzkwNGFkaXF6a2N4.

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

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA4OTkwMTkyNGFkaXF6a2N4.

  55. 9 April 2001 Return made up to 04/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTM1Njc2OGFkaXF6a2N4.

  56. 3 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTQ0ODQ5NWFkaXF6a2N4.

  57. 14 June 2000 Ad 01/06/00--------- £ si [email protected]=150000 £ ic 750000/900000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMTg4NjMyNGFkaXF6a2N4.

  58. 31 May 2000 Ad 15/05/00--------- £ si [email protected]=250000 £ ic 500000/750000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExNDg2NjYwOWFkaXF6a2N4.

  59. 4 May 2000 Accounting reference date shortened from 30/04/01 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NzA3MTUzN2FkaXF6a2N4.

  60. 22 April 2000 Ad 06/04/00--------- £ si [email protected]=499999 £ ic 1/500000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDU3OTg1MmFkaXF6a2N4.

  61. 16 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQ4NDk4MGFkaXF6a2N4.

  62. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzA1ODA2MmFkaXF6a2N4.

  63. 16 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTQyMzQxNmFkaXF6a2N4.

  64. 11 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkxMzQ2N2FkaXF6a2N4.

  65. 11 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDMwOTcwOGFkaXF6a2N4.

  66. 4 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNzMxMDY4NGFkaXF6a2N4.

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