Abs Holdings Newcastle Limited

Company Registration Number: 04219439

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abs Holdings Newcastle Limited is a Private Company Limited by Shares first registered on 18 May 2001. Its current registered address is in Ashington, Northumberland.

Registered Address

6 HARVEY CLOSE
NORTH SEATON
ASHINGTON
NORTHUMBERLAND
NE63 9EH

There are 4 companies currently registered at this postcode, including this one.

All companies at NE63 9EH

Registration Data

Company Number

04219439

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ABS HOLDINGS LIMITED, active until 12 September 2001

Company Officers

  • CORDINER, Christopher

    Secretary

    Appointed on 18 May 2001

     

    Nationality: British

    Occupation: Secretary

    6 Harvey Close
    North Seaton
    Ashington
    Northumberland
    NE63 9EH

  • CORDINER, Christopher

    Director

    Appointed on 18 May 2001

     

    Nationality: British

    Occupation: Secretary

    Month of birth: October 1960

    6 Harvey Close
    North Seaton
    Ashington
    Northumberland
    NE63 9EH

  • TENNENT, Graham Andrew

    Director

    Appointed on 18 May 2001

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    68 Edge Hill
    Ponteland
    Darras Hall
    Tyne & Wear
    NE20 9RR

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2001

    Resigned on 18 May 2001

    229 Nether Street
    London
    N3 1NT

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2001

    Resigned on 18 May 2001

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 19 May 2017 [View PDF]

    Action Date: 18 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66SFGKQ. Transaction: MzE3NjE0ODQ4M2FkaXF6a2N4.

  2. 11 May 2017 Accounts for a dormant company made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66762Y1. Transaction: MzE3NTU2NDg3NWFkaXF6a2N4.

  3. 28 July 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5C6A316. Transaction: MzE1MzkyNjgxM2FkaXF6a2N4.

  4. 20 May 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X57DFZXV. Transaction: MzE0ODk3OTk0NGFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X49FQ3C3. Transaction: MzEyNTAzMjgzOGFkaXF6a2N4.

  6. 19 May 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47RPWBZ. Transaction: MzEyMzQ0MjQwM2FkaXF6a2N4.

  7. 30 May 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3906ZZU. Transaction: MzEwMDk5Nzg3N2FkaXF6a2N4.

  8. 30 May 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X3906YM9. Transaction: MzEwMDk5NzUyMGFkaXF6a2N4.

  9. 12 June 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X2AEAQSB. Transaction: MzA3OTY2ODgxMmFkaXF6a2N4.

  10. 2 May 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X27J2OMA. Transaction: MzA3NzM1NzM5OWFkaXF6a2N4.

  11. 19 December 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VFXL. Transaction: MzA2OTY3Nzg4N2FkaXF6a2N4.

  12. 7 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1ALE8K1. Transaction: MzA1ODc2NzE2MmFkaXF6a2N4.

  13. 30 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OQ38HM. Transaction: MzA0OTg1ODA5NWFkaXF6a2N4.

  14. 9 June 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XV472UUT. Transaction: MzAzODYwMTE2OWFkaXF6a2N4.

  15. 29 June 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XZ36VL9U. Transaction: MzAxODU3MDY0NGFkaXF6a2N4.

  16. 29 June 2010 Director's details changed for Graham Andrew Tennent on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XZ36UL9T. Transaction: MzAxODU3MDQzNGFkaXF6a2N4.

  17. 29 June 2010 Director's details changed for Christopher Cordiner on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XZ36TL9S. Transaction: MzAxODU3MDQzM2FkaXF6a2N4.

  18. 14 April 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AI9U6J1L. Transaction: MzAxMzQ5NjYxMmFkaXF6a2N4.

  19. 3 August 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZIPGC3Y. Transaction: MjAzODM1NDU4OGFkaXF6a2N4.

  20. 6 May 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWU1P9GF. Transaction: MjAzMjMzMjM0NGFkaXF6a2N4.

  21. 6 October 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWG9Y3Q9. Transaction: MjAxNDg3NjAzMmFkaXF6a2N4.

  22. 15 April 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ5V5YT5. Transaction: MjAwMzMxODMxMmFkaXF6a2N4.

  23. 14 June 2007 Return made up to 18/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTEwNjg2NWFkaXF6a2N4.

  24. 25 May 2007 Accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4MDUwNDY1NGFkaXF6a2N4.

  25. 18 May 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTQxNDM2NmFkaXF6a2N4.

  26. 21 April 2006 Accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE1OTgxNTMwNWFkaXF6a2N4.

  27. 12 December 2005 Accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwNzA1NTU5MmFkaXF6a2N4.

  28. 2 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTMwMTYxMGFkaXF6a2N4.

  29. 18 February 2005 Accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2OTQ0MDgzNWFkaXF6a2N4.

  30. 2 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTAzNDE3MGFkaXF6a2N4.

  31. 9 March 2004 Accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAzNzgwMTc1M2FkaXF6a2N4.

  32. 2 March 2004 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTc5NTU1NWFkaXF6a2N4.

  33. 3 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDExOTU2MmFkaXF6a2N4.

  34. 5 March 2003 Accounts made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDEyMTEwOTAzNGFkaXF6a2N4.

  35. 18 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzEzNDU1MGFkaXF6a2N4.

  36. 12 September 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExODU4ODk2MmFkaXF6a2N4.

  37. 31 May 2001 Registered office changed on 31/05/01 from: 229 nether street london N3 1NT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5ODYzMjIwOGFkaXF6a2N4.

  38. 31 May 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTgwODA3M2FkaXF6a2N4.

  39. 31 May 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MjM5OTU1M2FkaXF6a2N4.

  40. 31 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MDMyNjU1MmFkaXF6a2N4.

  41. 31 May 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTQxOTg5OWFkaXF6a2N4.

  42. 18 May 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzc5MjY2OWFkaXF6a2N4.

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