Abstract Securities (London) Limited

Company Registration Number: 04201938

Company registered in England and Wales

Approximate Location Map
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Abstract Securities (London) Limited is a Private Company Limited by Shares first registered on 19 April 2001. Its current registered address is in Leeds, West Yorkshire.

Registered Address

QUEENS HOUSE
34 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 2DE

There are 33 companies currently registered at this postcode, including this one.

All companies at LS1 2DE

Registration Data

Company Number

04201938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 April 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 February 2016

Returns Next Due

14 March 2017

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £11,955£12,026£12,411£12,497£12,796£14,404£16,408
of which Cash £11,955£12,026£12,411£12,497£12,796£14,404£16,408
Total Assets £11,955£12,026£12,411£12,497£12,796£14,404£16,408
Current Liabilities £0£0£0£0£250£750£2,000
Net Current Assets £11,955£12,026£12,411£12,497£12,546£13,654£14,408
Total Net Worth £11,955£12,026£12,411£12,497£12,547£13,655£-2,235,592

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 19 April 2001

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: August 1956

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE

  • FAIRBAIRN, Myra Reid

    Secretary

    Appointed on 19 April 2001

    Resigned on 31 January 2003

    10 Woodhall Close
    Pudsey
    Leeds
    West Yorkshire
    LS28 7TX

  • THE COMPANY REGISTRATION AGENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 April 2001

    Resigned on 19 April 2001

    83
    Leonard Street
    London
    EC2A 4QS

  • ARTHUR, Kevin Mccabe

    Director

    Appointed on 19 April 2001

    Resigned on 2 September 2002

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1962

    The Landings
    Beningbrough
    York
    YO30 1BY

  • GRAHAM, Peter Stuart

    Director

    Appointed on 9 April 2002

    Resigned on 27 February 2013

    Nationality: British

    Occupation: Construction Director

    Month of birth: September 1960

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE

  • LUCIENE JAMES LIMITED

    Nominee Director

    Appointed on 19 April 2001

    Resigned on 19 April 2001

    Month of birth: July 1991

    83 Leonard Street
    London
    EC2A 4QS

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

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Latest Filings

  1. 24 July 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6AQN5YI. Transaction: MzE4MTE5Mzc3MWFkaXF6a2N4.

  2. 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X609XUMJ. Transaction: MzE2ODg3MTg3NGFkaXF6a2N4.

  3. 8 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AHLF48. Transaction: MzE1MjQ2MTAxMWFkaXF6a2N4.

  4. 25 February 2016 Annual return made up to 14 February 2016 with full list of shareholders [View PDF]

    Action Date: 14 February 2016. Category: Annual return. Type: AR01. Barcode: X51H1KFC. Transaction: MzE0Mjc1MjAwOGFkaXF6a2N4.

  5. 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: A48E1KRN. Transaction: MzEyNDM1MjUyNWFkaXF6a2N4.

  6. 16 February 2015 Annual return made up to 14 February 2015 with full list of shareholders [View PDF]

    Action Date: 14 February 2015. Category: Annual return. Type: AR01. Barcode: X41BN3MT. Transaction: MzExNzM0NDI3OGFkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FFLC2. Transaction: MzEwMTcwNzE0N2FkaXF6a2N4.

  8. 11 March 2014 Annual return made up to 14 February 2014 with full list of shareholders [View PDF]

    Action Date: 14 February 2014. Category: Annual return. Type: AR01. Barcode: X33G5SJS. Transaction: MzA5NjA3MTY3NWFkaXF6a2N4.

  9. 29 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27B3WXL. Transaction: MzA3NzA5MzMxNmFkaXF6a2N4.

  10. 7 March 2013 Annual return made up to 14 February 2013 with full list of shareholders [View PDF]

    Action Date: 14 February 2013. Category: Annual return. Type: AR01. Barcode: X23HYSJL. Transaction: MzA3NDAyMDYwOWFkaXF6a2N4.

  11. 6 March 2013 Termination of appointment of Peter Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X23HYSJE. Transaction: MzA3Mzk1OTc1OWFkaXF6a2N4.

  12. 28 February 2013 Termination of appointment of Peter Graham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X234ZK9F. Transaction: MzA3MzY5NjkwMWFkaXF6a2N4.

  13. 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: A1I7DDY2. Transaction: MzA2NDg3NzI5MWFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 14 February 2012 with full list of shareholders [View PDF]

    Action Date: 14 February 2012. Category: Annual return. Type: AR01. Barcode: X13N6E41. Transaction: MzA1MzI3NDMxMmFkaXF6a2N4.

  15. 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: AAW4GUIC. Transaction: MzAzODE4OTUwOGFkaXF6a2N4.

  16. 23 February 2011 Annual return made up to 14 February 2011 with full list of shareholders [View PDF]

    Action Date: 14 February 2011. Category: Annual return. Type: AR01. Barcode: XUMVPRWK. Transaction: MzAzMjc4MDYwMmFkaXF6a2N4.

  17. 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: A3475NS8. Transaction: MzAyNDMzMDg5MmFkaXF6a2N4.

  18. 1 March 2010 Annual return made up to 14 February 2010 with full list of shareholders [View PDF]

    Action Date: 14 February 2010. Category: Annual return. Type: AR01. Barcode: XQB50HXH. Transaction: MzAxMDQ0NjQ4NmFkaXF6a2N4.

  19. 14 October 2009 Director's details changed for Peter Stuart Graham on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM1PHE37. Transaction: MzAwMDc1Mjk4NmFkaXF6a2N4.

  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: XM1QGE37. Transaction: MzAwMDc1Mjk2MmFkaXF6a2N4.

  21. 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: XM1OGE35. Transaction: MzAwMDc1Mjk0MGFkaXF6a2N4.

  22. 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: AUGLL9LK. Transaction: MjAzMjU2ODc3MmFkaXF6a2N4.

  23. 25 February 2009 Return made up to 14/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM9G7OW. Transaction: MjAyNjc2NTU3OWFkaXF6a2N4.

  24. 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: A2X771UI. Transaction: MjAwOTk0NzI0NWFkaXF6a2N4.

  25. 3 March 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQTTXPF. Transaction: MjAwMDY0Njg3NWFkaXF6a2N4.

  26. 8 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc5MDk3N2FkaXF6a2N4.

  27. 13 July 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MjM3Nzg2MGFkaXF6a2N4.

  28. 30 June 2007 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDE4MzMyNTkyOGFkaXF6a2N4.

  29. 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: MDE4MDY0NTU5M2FkaXF6a2N4.

  30. 27 February 2007 Return made up to 14/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjY4MzU3OGFkaXF6a2N4.

  31. 7 December 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTgyODkzN2FkaXF6a2N4.

  32. 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: MDE2Mjc0NzAyMWFkaXF6a2N4.

  33. 16 June 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjc0MjE3NGFkaXF6a2N4.

  34. 14 February 2006 Return made up to 14/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzM3MzExOGFkaXF6a2N4.

  35. 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: MDExNDEwNjEzMGFkaXF6a2N4.

  36. 25 February 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzU2MDk3OGFkaXF6a2N4.

  37. 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: MDAzMjQ3NjI5OWFkaXF6a2N4.

  38. 6 May 2004 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTY1OTg0OWFkaXF6a2N4.

  39. 15 March 2004 Return made up to 09/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjIyNDg3OWFkaXF6a2N4.

  40. 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: MDA0Mjc2OTU4OGFkaXF6a2N4.

  41. 24 April 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MzExMTAzN2FkaXF6a2N4.

  42. 28 March 2003 Return made up to 24/03/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTk2NDk3NWFkaXF6a2N4.

  43. 6 February 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODQ0OTM4MmFkaXF6a2N4.

  44. 6 February 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTYwODQ5MWFkaXF6a2N4.

  45. 13 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM4NzAxOWFkaXF6a2N4.

  46. 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: MDExODU1NjUyOWFkaXF6a2N4.

  47. 19 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MTM3NTEwOWFkaXF6a2N4.

  48. 17 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNjc4MzgzM2FkaXF6a2N4.

  49. 30 January 2002 Accounting reference date shortened from 30/04/02 to 31/12/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MTAwNTA4MGFkaXF6a2N4.

  50. 3 November 2001 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEzMjMxOTM0MWFkaXF6a2N4.

  51. 25 October 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MDUxOTA0OGFkaXF6a2N4.

  52. 25 May 2001 Registered office changed on 25/05/01 from: 83 leonard street london EC2A 4QS [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NjkwOTM0NmFkaXF6a2N4.

  53. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzk4NzkxMmFkaXF6a2N4.

  54. 1 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzI0NTk5MGFkaXF6a2N4.

  55. 1 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNzY4MDE3OGFkaXF6a2N4.

  56. 1 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMzMzMTY5N2FkaXF6a2N4.

  57. 1 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTM1NzEyOGFkaXF6a2N4.

  58. 19 April 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDE1NDUwMGFkaXF6a2N4.

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54.163.61.66 Wed, 13 Dec 2017 15:31:40 +0000