Abraham Secretary Ltd

Company Registration Number: 04322927

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Abraham Secretary Ltd is a Private Company Limited by Shares first registered on 15 November 2001. Its current registered address is in West Yorkshire.

Registered Address

46 HOUGHTON PLACE
BRADFORD
WEST YORKSHIRE
BD1 3RG

There are 325 companies currently registered at this postcode, including this one.

All companies at BD1 3RG

Registration Data

Company Number

04322927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
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

  • ADAMANT SECRETARY LTD, active until 27 February 2003

Company Officers

  • AHMED, Mushtaq

    Director

    Appointed on 6 December 2001

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1964

    3 Shay Fold
    Heaton
    Bradford
    West Yorkshire
    BD9 5PR

  • HUSSAIN, Jawid Iqbal

    Secretary

    Appointed on 6 December 2001

    Resigned on 5 June 2012

    17 Gibraltar Avenue
    Halifax
    West Yorkshire
    HX1 3UL

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 November 2001

    Resigned on 19 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 November 2001

    Resigned on 19 November 2001

    39a Leicester Road
    Salford
    Manchester
    Lancashire
    M7 4AS

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 25 July 2017 Accounts for a dormant company made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BFRRXM. Transaction: MzE4MTM1MDE2NmFkaXF6a2N4.

  2. 26 January 2017 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YYQ3C7. Transaction: MzE2NzUyMTIwNWFkaXF6a2N4.

  3. 3 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5CM170W. Transaction: MzE1NDM4NTU5NGFkaXF6a2N4.

  4. 28 December 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4N7HDVN. Transaction: MzEzODQ0NzgyMWFkaXF6a2N4.

  5. 5 March 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X42K0NOZ. Transaction: MzExODYwMTU4MmFkaXF6a2N4.

  6. 7 January 2015 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3YKS5IA. Transaction: MzExNDg5ODI0NWFkaXF6a2N4.

  7. 4 August 2014 Accounts for a dormant company made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DJT0SO. Transaction: MzEwNDk0NDQ4NmFkaXF6a2N4.

  8. 26 January 2014 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X30F0AKQ. Transaction: MzA5MzM0NTI3OWFkaXF6a2N4.

  9. 1 August 2013 Accounts for a dormant company made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2DUO4G8. Transaction: MzA4MjU5ODM2MWFkaXF6a2N4.

  10. 9 January 2013 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZOW9ZK. Transaction: MzA3MDgyNTkwMWFkaXF6a2N4.

  11. 9 January 2013 Termination of appointment of Jawid Hussain as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1ZOW9ZC. Transaction: MzA3MDgyNTc2OWFkaXF6a2N4.

  12. 6 March 2012 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: X14598M0. Transaction: MzA1MzY1MzI2OWFkaXF6a2N4.

  13. 1 March 2012 Accounts for a dormant company made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X13SDFG2. Transaction: MzA1MzQxNDkzOGFkaXF6a2N4.

  14. 1 December 2010 Accounts for a dormant company made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: X3R52PK7. Transaction: MzAyODAwMDI3NmFkaXF6a2N4.

  15. 23 November 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X11IKPC2. Transaction: MzAyNzQyNDUwOGFkaXF6a2N4.

  16. 29 October 2010 Accounts for a dormant company made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: XT05OONU. Transaction: MzAyNjEwODU1OWFkaXF6a2N4.

  17. 18 November 2009 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: X3AEVF20. Transaction: MzAwMzE1MDU5MmFkaXF6a2N4.

  18. 22 December 2008 Accounts for a dormant company made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AXAK95T8. Transaction: MjAyMTA0NDY0MmFkaXF6a2N4.

  19. 19 November 2008 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6DJ84Y9. Transaction: MjAxODMyMzMyM2FkaXF6a2N4.

  20. 29 May 2008 Accounts for a dormant company made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A5A2Y03S. Transaction: MjAwNjI0ODQ4OGFkaXF6a2N4.

  21. 15 November 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODEzODg0OGFkaXF6a2N4.

  22. 10 January 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3NDkyMDk4MmFkaXF6a2N4.

  23. 17 November 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDk1MTg1OWFkaXF6a2N4.

  24. 5 July 2006 Accounts for a dormant company made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MzU2Nzc1NmFkaXF6a2N4.

  25. 28 December 2005 Return made up to 15/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTQwMzIyMWFkaXF6a2N4.

  26. 26 October 2005 Accounts for a dormant company made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDExOTE5MjQ1OWFkaXF6a2N4.

  27. 7 December 2004 Return made up to 15/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTMxNzMxMmFkaXF6a2N4.

  28. 28 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA3MTcwMmFkaXF6a2N4.

  29. 22 June 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDA3MjgwNTAxOWFkaXF6a2N4.

  30. 23 December 2003 Return made up to 15/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyOTMwNDE3MWFkaXF6a2N4.

  31. 27 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTk2NDU2MGFkaXF6a2N4.

  32. 9 December 2002 Return made up to 15/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc0MjYyMWFkaXF6a2N4.

  33. 9 December 2002 Accounts for a dormant company made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDA4MDMyNTU1N2FkaXF6a2N4.

  34. 12 December 2001 Registered office changed on 12/12/01 from: 3 shay fold heaton bradford BD9 5PR [View PDF]

    Category: Address. Type: 287. Transaction: MDE0Mjk1MzcwOWFkaXF6a2N4.

  35. 12 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NTIxMDkyMGFkaXF6a2N4.

  36. 12 December 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODkyMDY4N2FkaXF6a2N4.

  37. 23 November 2001 Secretary resigned

    Category: Officers. Type: 288b. Barcode: X4IHE5ZI. Transaction: MDA5NDMyMzE1MWFkaXF6a2N4.

  38. 23 November 2001 Director resigned

    Category: Officers. Type: 288b. Barcode: X4IHD5ZH. Transaction: MDE1MTEwMDkzNWFkaXF6a2N4.

  39. 15 November 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzMDg4MzY1NGFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.221.93.187 Thu, 14 Dec 2017 06:38:27 +0000