Aberdeen Estate Company Limited

Company Registration Number: 04091815

Company registered in England and Wales

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Aberdeen Estate Company Limited is a Private Company Limited by Shares first registered on 17 October 2000. Its current registered address is in Salford.

Registered Address

1 ALLANADALE COURT
WATERPARK ROAD
SALFORD
M7 4JN

There are 219 companies currently registered at this postcode, including this one.

All companies at M7 4JN

Registration Data

Company Number

04091815

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 October

Accounts Category

DORMANT

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

17 October 2015

Returns Next Due

14 November 2016

Mortgages

5 in total
4 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£0
of which Cash £2£2£2£0£0£0
Total Assets £2£2£2£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£0
Total Net Worth £2£2£2£0£0£0

Previous Names

No previous names

Company Officers

  • NEUWIRTH, David

    Director

    Appointed on 29 August 2003

     

    Nationality: British

    Occupation: Secretary

    Month of birth: November 1970

    1
    Allanadale Court
    Waterpark Road
    Salford
    M7 4JN

  • WEIS, Aubrey

    Director

    Appointed on 24 October 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1949

    1
    Allanadale Court
    Waterpark Road
    Salford
    M7 4JN

  • DEE, Neil

    Secretary

    Appointed on 24 October 2000

    Resigned on 17 November 2011

    1
    Allanadale Court
    Waterpark Road
    Salford
    M7 4JN

  • OLSBERG, Bernard

    Nominee Secretary

    Appointed on 17 October 2000

    Resigned on 24 October 2000

    Nationality: British

    22 New Hall Avenue
    Salford
    M7 4HR

  • OLSBERG, Rachel Hannah

    Nominee Director

    Appointed on 17 October 2000

    Resigned on 24 October 2000

    Nationality: British

    Occupation: Estate Agency

    Month of birth: February 1948

    22 New Hall Avenue
    Salford
    M7 4HR

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

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Latest Filings

  1. 28 July 2016 Accounts for a dormant company made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5C68BR7. Transaction: MzE1MzkwODM2MmFkaXF6a2N4.

  2. 22 October 2015 Annual return made up to 17 October 2015 with full list of shareholders [View PDF]

    Action Date: 17 October 2015. Category: Annual return. Type: AR01. Barcode: X4IJYPH4. Transaction: MzEzMzU2Mzg1MmFkaXF6a2N4.

  3. 8 July 2015 Accounts for a dormant company made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B6FPOI. Transaction: MzEyNjcxMjA5N2FkaXF6a2N4.

  4. 14 November 2014 Annual return made up to 17 October 2014 with full list of shareholders [View PDF]

    Action Date: 17 October 2014. Category: Annual return. Type: AR01. Barcode: X3KMHTO2. Transaction: MzExMTM3NjY0MWFkaXF6a2N4.

  5. 31 July 2014 Accounts for a dormant company made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9I35E. Transaction: MzEwNDc4MTMzNWFkaXF6a2N4.

  6. 14 November 2013 Annual return made up to 17 October 2013 with full list of shareholders [View PDF]

    Action Date: 17 October 2013. Category: Annual return. Type: AR01. Barcode: X2L3Z9G0. Transaction: MzA4ODc2ODgyNWFkaXF6a2N4.

  7. 2 August 2013 Accounts for a dormant company made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DPY3QW. Transaction: MzA4MjYyNzcyMWFkaXF6a2N4.

  8. 14 November 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1LMUUC8. Transaction: MzA2NzUwNzQ1OWFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 17 October 2012 with full list of shareholders [View PDF]

    Action Date: 17 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9H93U. Transaction: MzA2NzE4Mjk5MmFkaXF6a2N4.

  10. 30 July 2012 Accounts for a dormant company made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1E8WHWZ. Transaction: MzA2MTYyODc5OWFkaXF6a2N4.

  11. 17 November 2011 Termination of appointment of Neil Dee as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XCZ9GZB7. Transaction: MzA0NzMzMjM0OWFkaXF6a2N4.

  12. 17 November 2011 Annual return made up to 17 October 2011 with full list of shareholders [View PDF]

    Action Date: 17 October 2011. Category: Annual return. Type: AR01. Barcode: XCZ86ZBW. Transaction: MzA0NzMzMjI3OGFkaXF6a2N4.

  13. 4 August 2011 Accounts for a dormant company made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AP7VTW8Y. Transaction: MzA0MTU5MTc4NmFkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 17 October 2010 with full list of shareholders [View PDF]

    Action Date: 17 October 2010. Category: Annual return. Type: AR01. Barcode: XZXD3P86. Transaction: MzAyNzI0NjU0NGFkaXF6a2N4.

  15. 19 November 2010 Director's details changed for Mr Aubrey Weis on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH01. Barcode: XZXD2P85. Transaction: MzAyNzI0NjM5NWFkaXF6a2N4.

  16. 19 November 2010 Director's details changed for David Neuwirth on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH01. Barcode: XZXD1P84. Transaction: MzAyNzI0NjM5M2FkaXF6a2N4.

  17. 19 November 2010 Secretary's details changed for Neil Dee on 17 October 2010 [View PDF]

    Action Date: 17 October 2010. Category: Officers. Type: CH03. Barcode: XZXD0P83. Transaction: MzAyNzI0NjM5MWFkaXF6a2N4.

  18. 6 August 2010 Accounts for a dormant company made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AW9TUM4S. Transaction: MzAyMDkxMDY3MmFkaXF6a2N4.

  19. 12 November 2009 Annual return made up to 17 October 2009 with full list of shareholders [View PDF]

    Action Date: 17 October 2009. Category: Annual return. Type: AR01. Barcode: X03LWEVQ. Transaction: MzAwMjcyNDA2M2FkaXF6a2N4.

  20. 28 August 2009 Accounts for a dormant company made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: RX9C4CRG. Transaction: MjA0MDIyMTcyMWFkaXF6a2N4.

  21. 13 November 2008 Return made up to 17/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X51YF4RB. Transaction: MjAxNzkzMDk5MWFkaXF6a2N4.

  22. 13 November 2008 Registered office changed on 13/11/2008 from 1 allanadale court, waterpark road, salford manchester M7 4JN [View PDF]

    Category: Address. Type: 287. Barcode: X51YE4RA. Transaction: MjAxNzkyNTI0NWFkaXF6a2N4.

  23. 1 September 2008 Accounts for a dormant company made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: ANY3L2O9. Transaction: MjAxMjI1NTM1NmFkaXF6a2N4.

  24. 14 November 2007 Return made up to 17/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzNTg4MmFkaXF6a2N4.

  25. 14 November 2007 Registered office changed on 14/11/07 from: 1 allanadale court, waterpark road, salford manchester M7 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE4ODEzNTEyMWFkaXF6a2N4.

  26. 23 August 2007 Accounts for a dormant company made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDU3MzcwNmFkaXF6a2N4.

  27. 10 January 2007 Return made up to 17/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTI0ODQ2M2FkaXF6a2N4.

  28. 10 January 2007 Registered office changed on 10/01/07 from: 1 allandale court, waterpark road, salford manchester M7 4JN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTM5MDgyOWFkaXF6a2N4.

  29. 6 September 2006 Accounts for a dormant company made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NTMzNzU3MmFkaXF6a2N4.

  30. 11 November 2005 Return made up to 17/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODI4MDE4M2FkaXF6a2N4.

  31. 11 November 2005 Registered office changed on 11/11/05 from: 1 allandale court waterpark road salford manchester M7 4JL [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTk3ODgxMGFkaXF6a2N4.

  32. 5 September 2005 Accounts for a dormant company made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAyMTU3NjU5M2FkaXF6a2N4.

  33. 7 December 2004 Return made up to 17/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzQ3NDU2N2FkaXF6a2N4.

  34. 23 August 2004 Accounts for a dormant company made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzMTA1MDUwM2FkaXF6a2N4.

  35. 17 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTg5NjI0MGFkaXF6a2N4.

  36. 7 January 2004 Return made up to 17/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzcyMjQ1MWFkaXF6a2N4.

  37. 7 September 2003 Accounts for a dormant company made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDAzMzE4NDQzMWFkaXF6a2N4.

  38. 13 November 2002 Return made up to 17/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjU3NTY0MmFkaXF6a2N4.

  39. 20 August 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDEyMTU3Mzg0N2FkaXF6a2N4.

  40. 28 November 2001 Return made up to 17/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDc2OTY4NmFkaXF6a2N4.

  41. 9 March 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzM0OTE2NWFkaXF6a2N4.

  42. 3 February 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODE0NjQzN2FkaXF6a2N4.

  43. 25 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTQzMTg3OGFkaXF6a2N4.

  44. 4 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA4MzUzNjg0OWFkaXF6a2N4.

  45. 4 January 2001 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2OTg1MzQwNWFkaXF6a2N4.

  46. 7 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTk1NTE5OWFkaXF6a2N4.

  47. 7 November 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMTU5MzM5OGFkaXF6a2N4.

  48. 7 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjYyMTU0M2FkaXF6a2N4.

  49. 7 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTg0ODAwOWFkaXF6a2N4.

  50. 7 November 2000 Registered office changed on 07/11/00 from: b olsber & co 35 whitworth street west manchester lancashire M1 5NG [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDc2MzE4M2FkaXF6a2N4.

  51. 17 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MjE4OTgyMGFkaXF6a2N4.

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