Abram Management Services Ltd

Company Registration Number: 04120020

Company registered in England and Wales

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Abram Management Services Ltd is a Private Company Limited by Shares first registered on 5 December 2000. Its current registered address is in Wigan, Lancashire.

Registered Address

354 WARRINGTON ROAD
ABRAM
WIGAN
LANCASHIRE
WN2 5XA

There are 12 companies currently registered at this postcode, including this one.

All companies at WN2 5XA

Registration Data

Company Number

04120020

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £9,467£9,663£21,072£55,664£85,400
of which Cash £4,127£4,323£14,864£46,457£77,235
Total Assets £9,467£9,663£21,072£55,664£85,400
Current Liabilities £17,877£14,447£28,603£51,659£86,872
Net Current Assets £-8,410£-4,784£-7,531£4,005£-1,472
Total Net Worth £7,398£3,586£5,936£6,154£1,177

Previous Names

No previous names

Company Officers

  • YEARSLEY, Sandra

    Secretary

    Appointed on 5 December 2000

     

    354 Warrington Road
    Abram
    Wigan
    Lancashire
    WN2 5XA

  • LLOYD, Alan Bromley

    Director

    Appointed on 1 August 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1947

    36 Parkfields
    Abram
    Wigan
    Lancashire
    WN2 5XT

  • YEARSLEY, Peter Arthur

    Director

    Appointed on 5 December 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1946

    354 Warrington Road
    Abram
    Wigan
    Lancashire
    WN2 5XA

  • YEARSLEY, Sandra

    Director

    Appointed on 1 January 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1954

    354 Warrington Road
    Abram
    Wigan
    Lancashire
    WN2 5XA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 5 December 2000

    Resigned on 11 December 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 5 December 2000

    Resigned on 11 December 2000

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

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Latest Filings

  1. 8 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5F2R8G9. Transaction: MzE1Njk4NTYxNmFkaXF6a2N4.

  2. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M9AFOB. Transaction: MzEzNzQ4ODA2MWFkaXF6a2N4.

  3. 23 July 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4C9B37L. Transaction: MzEyNzYxMDQ3MmFkaXF6a2N4.

  4. 5 December 2014 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3M2KB42. Transaction: MzExMjg3MzgzMWFkaXF6a2N4.

  5. 5 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FS5WA3. Transaction: MzEwNjk4MjE3NGFkaXF6a2N4.

  6. 5 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2MJWGA2. Transaction: MzA5MDExOTE5MmFkaXF6a2N4.

  7. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2B6NU9L. Transaction: MzA4MDMwNDU0MGFkaXF6a2N4.

  8. 24 December 2012 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1O7OQQA. Transaction: MzA2OTg4MzY2OGFkaXF6a2N4.

  9. 11 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1AVKPFE. Transaction: MzA1ODkxMDIyOGFkaXF6a2N4.

  10. 14 December 2011 Annual return made up to 5 December 2011 with full list of shareholders [View PDF]

    Action Date: 5 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2UQMY. Transaction: MzA0ODk0NzIzNWFkaXF6a2N4.

  11. 14 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XWGCVUZ9. Transaction: MzAzODgwNzYzNWFkaXF6a2N4.

  12. 21 January 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XJDBXQYP. Transaction: MzAzMDgxNTE3MGFkaXF6a2N4.

  13. 27 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XPI7YM1W. Transaction: MzAyMDMwNDU0MmFkaXF6a2N4.

  14. 7 December 2009 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XC7SEFLM. Transaction: MzAwNDQwNDM3NGFkaXF6a2N4.

  15. 7 December 2009 Director's details changed for Mr Alan Bromley Lloyd on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC7SBFLJ. Transaction: MzAwNDM4OTQxNWFkaXF6a2N4.

  16. 7 December 2009 Director's details changed for Sandra Yearsley on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC7SDFLL. Transaction: MzAwNDM4ODgyNGFkaXF6a2N4.

  17. 7 December 2009 Director's details changed for Peter Arthur Yearsley on 7 December 2009 [View PDF]

    Action Date: 7 December 2009. Category: Officers. Type: CH01. Barcode: XC7SCFLK. Transaction: MzAwNDM4ODgyM2FkaXF6a2N4.

  18. 19 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: P7I70CJG. Transaction: MjAzOTU0MzYwMWFkaXF6a2N4.

  19. 8 December 2008 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAIR45H6. Transaction: MjAxOTU3ODA0OWFkaXF6a2N4.

  20. 26 August 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AQ9VF2I3. Transaction: MjAxMTgwNDA1NmFkaXF6a2N4.

  21. 20 August 2008 Director appointed mr alan lloyd [View PDF]

    Category: Officers. Type: 288a. Barcode: XM8UL2FN. Transaction: MjAxMTQ0OTMyNWFkaXF6a2N4.

  22. 10 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODk1OTUzMWFkaXF6a2N4.

  23. 18 July 2007 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MzAyNDY2MWFkaXF6a2N4.

  24. 12 December 2006 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzUyNzgzN2FkaXF6a2N4.

  25. 7 December 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTc2ODYyMmFkaXF6a2N4.

  26. 15 December 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzE4OTY4MmFkaXF6a2N4.

  27. 26 September 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2MTM0NDM5OGFkaXF6a2N4.

  28. 22 September 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMwMjQ2NmFkaXF6a2N4.

  29. 13 December 2004 Return made up to 05/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MzA2MTg4NGFkaXF6a2N4.

  30. 27 July 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0MDcxMjQ0MGFkaXF6a2N4.

  31. 27 January 2004 Ad 12/01/04--------- £ si [email protected]=402 £ ic 100/502 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMzEwNTUyOGFkaXF6a2N4.

  32. 27 January 2004 Nc inc already adjusted 12/01/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDExNDAyNTM3MWFkaXF6a2N4.

  33. 27 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNTE0NTY4NWFkaXF6a2N4.

  34. 27 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTczMTY3OGFkaXF6a2N4.

  35. 27 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MjA1NDkwNWFkaXF6a2N4.

  36. 27 January 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMDExNDg4MWFkaXF6a2N4.

  37. 27 January 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzczODM5NWFkaXF6a2N4.

  38. 12 December 2003 Return made up to 05/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzE3Nzk3N2FkaXF6a2N4.

  39. 29 July 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwNTU0MDQyMWFkaXF6a2N4.

  40. 9 January 2003 Return made up to 05/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTc4MjQxNGFkaXF6a2N4.

  41. 11 September 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA5Mjg1MDc1M2FkaXF6a2N4.

  42. 20 August 2002 Ad 01/03/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzY5NTA3MmFkaXF6a2N4.

  43. 28 December 2001 Return made up to 05/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODE4Nzk5MGFkaXF6a2N4.

  44. 6 March 2001 Accounting reference date extended from 31/12/01 to 31/03/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODg4NTEwOWFkaXF6a2N4.

  45. 21 February 2001 Registered office changed on 21/02/01 from: 290 gidlow lane wigan WN6 7PG [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjI1OTQ2M2FkaXF6a2N4.

  46. 21 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwOTc0NTU2OGFkaXF6a2N4.

  47. 21 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDk2MTY0MGFkaXF6a2N4.

  48. 13 December 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODY0NTEwMmFkaXF6a2N4.

  49. 13 December 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDcwODY0OGFkaXF6a2N4.

  50. 5 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUzMjcyNGFkaXF6a2N4.

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