Abbotts (Sharlston) Limited

Company Registration Number: 04415148

Company registered in England and Wales

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Abbotts (Sharlston) Limited is a Private Company Limited by Shares first registered on 11 April 2002. Its current registered address is in Wakefield, West Yorkshire.

Registered Address

CROFTON TOWERS
TOWERS LANE, CROFTON
WAKEFIELD
WEST YORKSHIRE
WF4 1PT

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

All companies at WF4 1PT

Registration Data

Company Number

04415148

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

42990 - Construction of other civil engineering projects n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£89£131£631£8,342
of which Cash £0£0£0£89£131£631£3,581
Total Assets £0£0£0£89£131£631£8,342
Current Liabilities £0£0£0£8,472£8,903£9,380£16,615
Net Current Assets £0£0£0£-8,383£-8,772£-8,749£-8,273
Total Net Worth £0£0£0£-8,383£-8,772£-8,749£-8,273

Previous Names

No previous names

Company Officers

  • ABBOTT, Nicholas John

    Director

    Appointed on 11 April 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1955

    The Grange 15 Towers Lane
    Crofton
    Wakefield
    West Yorkshire
    WF4 1PT

  • ABBOTT, Janet

    Secretary

    Appointed on 11 April 2002

    Resigned on 11 October 2004

    The Grange 15 Towers Lane
    Crofton
    Wakefield
    West Yorkshire
    WF4 1PT

  • ABBOTT, Walter John

    Secretary

    Appointed on 11 October 2004

    Resigned on 17 January 2017

    Nationality: British

    1 The Towers
    Towers Lane
    Crofton
    Wakefield
    West Yorkshire
    WF4 1QB

  • MARSDEN, Susan Elisabeth

    Secretary

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    356 Barnsley Road
    Wakefield
    West Yorkshire
    WF2 6BH

  • ELLIS, Patricia Anne

    Director

    Appointed on 11 April 2002

    Resigned on 11 April 2002

    Nationality: British

    Occupation: Partnership Secretary

    Month of birth: December 1942

    Wood Cottage Old Hall Courtyard
    Heath
    Wakefield
    West Yorkshire
    WF1 5SN

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 17 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66NSDND. Transaction: MzE3NTk4NjgzM2FkaXF6a2N4.

  2. 13 April 2017 [View PDF]

    Action Date: 11 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X64B0BEX. Transaction: MzE3MzU3ODUzOGFkaXF6a2N4.

  3. 24 January 2017 Termination of appointment of Walter John Abbott as a secretary on 17 January 2017 [View PDF]

    Action Date: 17 January 2017. Category: Officers. Type: TM02. Barcode: X5YTGPEO. Transaction: MzE2NzMxNzk2MWFkaXF6a2N4.

  4. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VS3P7. Transaction: MzE0OTU1NTU3MGFkaXF6a2N4.

  5. 18 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X556M9X6. Transaction: MzE0NjUzNTg2OGFkaXF6a2N4.

  6. 21 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47UJDG8. Transaction: MzEyMzY1NTk3NWFkaXF6a2N4.

  7. 30 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X46EFPGY. Transaction: MzEyMjMyMDA0MGFkaXF6a2N4.

  8. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SA4DE. Transaction: MzEwMDc0MTA2NGFkaXF6a2N4.

  9. 1 May 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36ZORYA. Transaction: MzA5OTI5MDYzNWFkaXF6a2N4.

  10. 7 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29JK94X. Transaction: MzA3OTM3MjkzM2FkaXF6a2N4.

  11. 24 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X291B388. Transaction: MzA3ODYwMTc3MGFkaXF6a2N4.

  12. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0FN3F. Transaction: MzA1ODU0NDg2MGFkaXF6a2N4.

  13. 8 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18IOXZV. Transaction: MzA1NzEyNjk1M2FkaXF6a2N4.

  14. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABJL8UH8. Transaction: MzAzODAzNjQ4NGFkaXF6a2N4.

  15. 11 April 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XB3IHT7A. Transaction: MzAzNTM5NzYzMWFkaXF6a2N4.

  16. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AU5BQK60. Transaction: MzAxNjE0NDA1OGFkaXF6a2N4.

  17. 11 May 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: A1UF6JS1. Transaction: MzAxNTMyNTUyN2FkaXF6a2N4.

  18. 11 May 2010 Secretary's details changed for Walter John Abbott on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH03. Barcode: A1UF5JS0. Transaction: MzAxNTMyNTQ3OGFkaXF6a2N4.

  19. 2 February 2010 Previous accounting period extended from 30 April 2009 to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA01. Barcode: ABYP9H31. Transaction: MzAwODQ4NzQ5OWFkaXF6a2N4.

  20. 14 August 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MjAzOTIwMzg0MGFkaXF6a2N4.

  21. 13 August 2009 Return made up to 11/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P8HVXCCU. Transaction: MjAzOTIwMzc5NmFkaXF6a2N4.

  22. 11 August 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAzODI1MzEyOWFkaXF6a2N4.

  23. 3 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ANEPH7QE. Transaction: MjAyNzE3OTc5MWFkaXF6a2N4.

  24. 15 April 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU78NYWN. Transaction: MjAwMzM1Njg3NGFkaXF6a2N4.

  25. 19 February 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE5MjUzMTEyMmFkaXF6a2N4.

  26. 6 June 2007 Return made up to 11/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjEzOTg5NWFkaXF6a2N4.

  27. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NzAzNjcxMWFkaXF6a2N4.

  28. 26 May 2006 Amended accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MDU3NDUwOWFkaXF6a2N4.

  29. 15 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTM0Njg2OWFkaXF6a2N4.

  30. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY5MjM4MmFkaXF6a2N4.

  31. 21 December 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1MjI1NDAxMGFkaXF6a2N4.

  32. 14 December 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzkxNjg5M2FkaXF6a2N4.

  33. 1 March 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNDE3OTcxOGFkaXF6a2N4.

  34. 21 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDUzNTM5MmFkaXF6a2N4.

  35. 21 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMDE2ODYyOWFkaXF6a2N4.

  36. 19 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwODkzMzI1NGFkaXF6a2N4.

  37. 22 January 2004 Accounts for a dormant company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyMjEwNjAyNWFkaXF6a2N4.

  38. 2 May 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzU0NDU4OWFkaXF6a2N4.

  39. 26 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNjM2NTQyNGFkaXF6a2N4.

  40. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjIzMjg5M2FkaXF6a2N4.

  41. 26 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MzE5NTQ5OWFkaXF6a2N4.

  42. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzI2OTE4NmFkaXF6a2N4.

  43. 11 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ5NDA4M2FkaXF6a2N4.

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