Abse Limited

Company Registration Number: 04252034

Company registered in England and Wales

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Abse Limited is a Private Company Limited by Shares first registered on 13 July 2001. Its current registered address is in Nelson, Lancashire.

Registered Address

DAISY HOUSE
LINDRED ROAD BUSINESS PARK
NELSON
LANCASHIRE
BB9 5SR

There are 84 companies currently registered at this postcode, including this one.

All companies at BB9 5SR

Registration Data

Company Number

04252034

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 July 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

24 June 2016

Returns Next Due

22 July 2017

Mortgages

None

Financial Summary

2016201520142012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£1,894,000£1,764,000£1,083,497£518,458£232,670
of which Cash £0£0£211,000£1,603,000£1,080,647£518,458£232,670
Total Assets £0£0£1,894,000£1,764,000£1,083,497£518,458£232,670
Current Liabilities £0£0£686,000£685,000£585,790£272,409£232,696
Net Current Assets £0£0£1,208,000£1,079,000£497,707£246,049£-26
Total Net Worth £0£0£1,208,000£1,085,000£501,063£249,083£5,009

Previous Names

No previous names

Company Officers

  • MCGLENNON, David Lewis

    Secretary

    Appointed on 16 February 2014

     

    Daisy House
    Lindred Road Business Park
    Nelson
    Lancashire
    BB9 5SR

  • RILEY, Matthew Robinson

    Director

    Appointed on 16 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1974

    Daisy House
    Lindred Road Business Park
    Nelson
    Lancashire
    BB9 5SR

  • SMITH, Stephen Alan

    Director

    Appointed on 16 February 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1963

    Daisy House
    Lindred Road Business Park
    Nelson
    Lancashire
    BB9 5SR

  • LEEFIELD, Setta

    Secretary

    Appointed on 13 July 2001

    Resigned on 16 February 2014

    18 Lynette Avenue
    London
    SW4 9HD

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 July 2001

    Resigned on 13 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

  • LEEFIELD, Jonathan Mark Timothy

    Director

    Appointed on 13 July 2001

    Resigned on 16 February 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1960

    18 Lynette Avenue
    London
    SW4 9HD

  • WITTS, John David

    Director

    Appointed on 1 December 2003

    Resigned on 16 February 2014

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    14 Kersley Street
    London
    SW11 4PT

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 13 July 2001

    Resigned on 13 July 2001

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 5 January 2017 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5MCFHIQ. Transaction: MzE2NTQ2MzU2N2FkaXF6a2N4.

  2. 28 June 2016 Annual return made up to 24 June 2016 with full list of shareholders [View PDF]

    Action Date: 24 June 2016. Category: Annual return. Type: AR01. Barcode: X5A25E36. Transaction: MzE1MTc0NTgwNmFkaXF6a2N4.

  3. 9 January 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYDM97. Transaction: MzEzODk3NTk4NWFkaXF6a2N4.

  4. 28 July 2015 Annual return made up to 13 July 2015 with full list of shareholders [View PDF]

    Action Date: 13 July 2015. Category: Annual return. Type: AR01. Barcode: X4CM8VT5. Transaction: MzEyNzkwMzYzMmFkaXF6a2N4.

  5. 15 May 2015 Registered office address changed from Daisy House, Suite 1 Lindred Road Brierfield Nelson Lancashire BB9 5SR to Daisy House Lindred Road Business Park Nelson Lancashire BB9 5SR on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HFJHF. Transaction: MzEyMzIyNDA3OWFkaXF6a2N4.

  6. 15 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3M3JJTT. Transaction: MzExMzI4MzA3NmFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 13 July 2014 with full list of shareholders [View PDF]

    Action Date: 13 July 2014. Category: Annual return. Type: AR01. Barcode: X3E4L40X. Transaction: MzEwNTQ0NDY2MWFkaXF6a2N4.

  8. 31 March 2014 Previous accounting period shortened from 30 June 2014 to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA01. Barcode: X34TKKQP. Transaction: MzA5NzMwNjMxMGFkaXF6a2N4.

  9. 18 February 2014 Appointment of Mr Stephen Alan Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XILZ3. Transaction: MzA5NDYzNzcwMGFkaXF6a2N4.

  10. 18 February 2014 Appointment of Mr Matthew Robinson Riley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X31XIKER. Transaction: MzA5NDYzNzIyN2FkaXF6a2N4.

  11. 17 February 2014 Termination of appointment of Setta Leefield as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X31XIM8H. Transaction: MzA5NDYzNzc0MGFkaXF6a2N4.

  12. 17 February 2014 Termination of appointment of John Witts as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XIL00. Transaction: MzA5NDYzNzQwOWFkaXF6a2N4.

  13. 17 February 2014 Termination of appointment of Jonathan Leefield as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X31XIKSX. Transaction: MzA5NDYzNzMzNmFkaXF6a2N4.

  14. 17 February 2014 Appointment of Mr David Lewis Mcglennon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X31XIK7S. Transaction: MzA5NDYzNzE4NmFkaXF6a2N4.

  15. 17 February 2014 Registered office address changed from Clive House 12-18 Queens Road Weybridge Surrey KT13 9XB on 17 February 2014 [View PDF]

    Action Date: 17 February 2014. Category: Address. Type: AD01. Barcode: X31XIJ5T. Transaction: MzA5NDYzNjk0N2FkaXF6a2N4.

  16. 7 February 2014 Current accounting period extended from 31 December 2013 to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA01. Barcode: X317PPKH. Transaction: MzA5NDA3NDcyM2FkaXF6a2N4.

  17. 20 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAMEWP. Transaction: MzA4NTQ0OTU3MmFkaXF6a2N4.

  18. 15 July 2013 Annual return made up to 13 July 2013 with full list of shareholders [View PDF]

    Action Date: 13 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMLJSP. Transaction: MzA4MTU0MDE1MGFkaXF6a2N4.

  19. 16 July 2012 Annual return made up to 13 July 2012 with full list of shareholders [View PDF]

    Action Date: 13 July 2012. Category: Annual return. Type: AR01. Barcode: X1DBAJRA. Transaction: MzA2MDg0NzE2NmFkaXF6a2N4.

  20. 1 May 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X180RJR5. Transaction: MzA1NjgwNDk5M2FkaXF6a2N4.

  21. 20 July 2011 Annual return made up to 13 July 2011 with full list of shareholders [View PDF]

    Action Date: 13 July 2011. Category: Annual return. Type: AR01. Barcode: X8SG1VZ8. Transaction: MzA0MDc0MjE0MWFkaXF6a2N4.

  22. 3 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XT9VVUO7. Transaction: MzAzODI1NjM4M2FkaXF6a2N4.

  23. 6 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6B43N6E. Transaction: MzAyMjc0OTY0NmFkaXF6a2N4.

  24. 13 July 2010 Annual return made up to 13 July 2010 with full list of shareholders [View PDF]

    Action Date: 13 July 2010. Category: Annual return. Type: AR01. Barcode: XXYDQLN3. Transaction: MzAxOTQzMDU4M2FkaXF6a2N4.

  25. 13 July 2010 Director's details changed for Jonathan Mark Timothy Leefield on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XXYDOLN1. Transaction: MzAxOTQzMDMwNmFkaXF6a2N4.

  26. 13 July 2010 Director's details changed for John David Witts on 8 July 2010 [View PDF]

    Action Date: 8 July 2010. Category: Officers. Type: CH01. Barcode: XXYDPLN2. Transaction: MzAxOTQzMDMwN2FkaXF6a2N4.

  27. 15 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AP1NSE1U. Transaction: MzAwMDgwNDI4MmFkaXF6a2N4.

  28. 13 July 2009 Return made up to 13/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTH45BI9. Transaction: MjAzNzAyMjc3MWFkaXF6a2N4.

  29. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AR0YN4E4. Transaction: MjAxNjk1ODAxN2FkaXF6a2N4.

  30. 14 July 2008 Return made up to 13/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDGCV1EC. Transaction: MjAwODk2MTYyMmFkaXF6a2N4.

  31. 26 March 2008 Registered office changed on 26/03/2008 from battersea business centre 99-109 lavener hill london SW11 5QL [View PDF]

    Category: Address. Type: 287. Barcode: ADTUNYB6. Transaction: MjAwMjA1MzE5OGFkaXF6a2N4.

  32. 10 March 2008 Return made up to 13/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMFLIXWU. Transaction: MjAwMTEzODY3OGFkaXF6a2N4.

  33. 24 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzA5NDQwNmFkaXF6a2N4.

  34. 27 January 2007 Return made up to 13/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTIxODA0OWFkaXF6a2N4.

  35. 22 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTM0NjEwMmFkaXF6a2N4.

  36. 31 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE0NDY0ODU5MmFkaXF6a2N4.

  37. 26 July 2005 Return made up to 13/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzI1NTI1M2FkaXF6a2N4.

  38. 3 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA1NDc2ODY0MGFkaXF6a2N4.

  39. 20 August 2004 Return made up to 13/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjUzNzc2NWFkaXF6a2N4.

  40. 16 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTg5ODQ5OWFkaXF6a2N4.

  41. 26 July 2003 Return made up to 13/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzgzNDY4N2FkaXF6a2N4.

  42. 16 May 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAzOTYwODMwNmFkaXF6a2N4.

  43. 10 August 2002 Return made up to 13/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjE0MTEwOGFkaXF6a2N4.

  44. 6 June 2002 Accounting reference date extended from 31/07/02 to 31/12/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyMDgzMjY2MWFkaXF6a2N4.

  45. 20 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjIwNjQwOGFkaXF6a2N4.

  46. 20 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjQyMjc0N2FkaXF6a2N4.

  47. 20 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Njg3NzgxNGFkaXF6a2N4.

  48. 20 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NzkwMDQ4MGFkaXF6a2N4.

  49. 13 July 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzNjk3MDQyMWFkaXF6a2N4.

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