Abbotsound Developments Limited

Company Registration Number: 04472927

Company registered in England and Wales

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Abbotsound Developments Limited is a Private Company Limited by Shares first registered on 28 June 2002. Its current registered address is in 79 Oxford Street Manchester, Greater Manchester.

Registered Address

C/O UHY HACKER YOUNG
ST JAMES BUILDING
79 OXFORD STREET MANCHESTER
GREATER MANCHESTER
M1 6HT

There are 316 companies currently registered at this postcode, including this one.

All companies at M1 6HT

Registration Data

Company Number

04472927

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 June 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

28 June 2016

Returns Next Due

26 July 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £223,188£223,188£0£0£0£0
Current Assets £93,104£93,104£186,933£127,912£240,557£342,621
of which Cash £5£5£5£514£1,883£1,932
Total Assets £316,292£316,292£186,933£127,912£240,557£342,621
Current Liabilities £204,698£204,698£298,469£235,030£263,273£324,587
Net Current Assets £-111,594£-111,594£-111,536£-107,118£-22,716£18,034
Total Net Worth £111,594£111,594£111,536£107,369£21,940£19,044

Previous Names

No previous names

Company Officers

  • HAMPSON, Mark Leslie

    Secretary

    Appointed on 31 December 2010

     

    Apartment 15, Limehurst
    7 St. Margarets Road
    Altrincham
    Cheshire
    WA14 2BG
    United Kingdom

  • HAMPSON, Mark Leslie

    Director

    Appointed on 31 December 2010

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1967

    Apartment 15, Limehurst
    7 St. Margarets Road
    Altrincham
    Cheshire
    WA14 2BG
    United Kingdom

  • HAMPSON, Lesley Collette

    Secretary

    Appointed on 28 June 2002

    Resigned on 31 December 2010

    Apartment 10 Ashley Bank
    285 Ashley Road
    Hale
    Cheshire
    WA14 3NH

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 28 June 2002

    Resigned on 28 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

  • HAMPSON, Lesley Collette

    Director

    Appointed on 28 June 2002

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1946

    Apartment 10 Ashley Bank
    285 Ashley Road
    Hale
    Cheshire
    WA14 3NH

  • HAMPSON, Leslie

    Director

    Appointed on 28 June 2002

    Resigned on 31 December 2010

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1944

    Apartment 10 Ashley Bank
    285 Ashley Road
    Hale
    Altrincham
    Cheshire
    WA14 3NH

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 28 June 2002

    Resigned on 28 June 2002

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 1 September 2016 Annual return made up to 28 June 2016 with full list of shareholders [View PDF]

    Action Date: 28 June 2016. Category: Annual return. Type: AR01. Barcode: X5EN25P4. Transaction: MzE1NjM5Nzc3OWFkaXF6a2N4.

  2. 26 February 2016 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A515SNDU. Transaction: MzE0MjQ4NjczNWFkaXF6a2N4.

  3. 23 February 2016 Director's details changed for Mr Mark Leslie Hampson on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X51BMPY8. Transaction: MzE0MjQ5ODYwMmFkaXF6a2N4.

  4. 23 February 2016 Secretary's details changed for Mr Mark Leslie Hampson on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH03. Barcode: X51BMPI2. Transaction: MzE0MjQ5ODQ2MmFkaXF6a2N4.

  5. 23 February 2016 Director's details changed for Mr Mark Leslie Hampson on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X51E4HSP. Transaction: MzE0MjQ5NzI3N2FkaXF6a2N4.

  6. 23 February 2016 Secretary's details changed for Mr Mark Leslie Hampson on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH03. Barcode: X51E4H7M. Transaction: MzE0MjQ5NzE0MmFkaXF6a2N4.

  7. 10 September 2015 Annual return made up to 28 June 2015 with full list of shareholders [View PDF]

    Action Date: 28 June 2015. Category: Annual return. Type: AR01. Barcode: X4FNMQGQ. Transaction: MzEzMDc2MjkwOWFkaXF6a2N4.

  8. 18 February 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A408HHRK. Transaction: MzExNjgwNTYyNGFkaXF6a2N4.

  9. 10 July 2014 Annual return made up to 28 June 2014 with full list of shareholders [View PDF]

    Action Date: 28 June 2014. Category: Annual return. Type: AR01. Barcode: X3BTJL37. Transaction: MzEwMzUxOTUyOWFkaXF6a2N4.

  10. 10 July 2014 Director's details changed for Mr Mark Leslie Hampson on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3BTJL2Z. Transaction: MzEwMzUxOTQ4NWFkaXF6a2N4.

  11. 10 July 2014 Secretary's details changed for Mr Mark Leslie Hampson on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH03. Barcode: X3BTJL2R. Transaction: MzEwMzUxOTQ4NGFkaXF6a2N4.

  12. 24 June 2014 Registration of charge 044729270002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AQGQS2. Transaction: MzEwMjUxNjQ1MmFkaXF6a2N4.

  13. 5 February 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RI7CO. Transaction: MzA5Mzk0MTQ0OWFkaXF6a2N4.

  14. 2 July 2013 Annual return made up to 28 June 2013 with full list of shareholders [View PDF]

    Action Date: 28 June 2013. Category: Annual return. Type: AR01. Barcode: X2BOY0CW. Transaction: MzA4MDgzNDY2MGFkaXF6a2N4.

  15. 2 July 2013 Director's details changed for Mr Mark Leslie Hampson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2BOY0CO. Transaction: MzA4MDc2OTQ1MGFkaXF6a2N4.

  16. 2 July 2013 Secretary's details changed for Mr Mark Leslie Hampson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH03. Barcode: X2BOY0CG. Transaction: MzA4MDc2OTQ0OGFkaXF6a2N4.

  17. 5 February 2013 Accounts for a small company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WMEW. Transaction: MzA3MjMxMDkwN2FkaXF6a2N4.

  18. 17 July 2012 Annual return made up to 28 June 2012 with full list of shareholders [View PDF]

    Action Date: 28 June 2012. Category: Annual return. Type: AR01. Barcode: X1DDVVLM. Transaction: MzA2MDkwODkxNWFkaXF6a2N4.

  19. 11 April 2012 Accounts for a small company made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: A168JU5D. Transaction: MzA1NTY0NzIzMWFkaXF6a2N4.

  20. 21 July 2011 Annual return made up to 28 June 2011 with full list of shareholders [View PDF]

    Action Date: 28 June 2011. Category: Annual return. Type: AR01. Barcode: X95PIW0E. Transaction: MzA0MDgxNjY3NGFkaXF6a2N4.

  21. 28 January 2011 Accounts for a small company made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AGSRTR6Z. Transaction: MzAzMTI5MDczMWFkaXF6a2N4.

  22. 27 January 2011 Termination of appointment of Leslie Hampson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLIW3R5V. Transaction: MzAzMTIyNjAwNWFkaXF6a2N4.

  23. 27 January 2011 Termination of appointment of Lesley Hampson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XLIVPR5G. Transaction: MzAzMTIyNTk4NWFkaXF6a2N4.

  24. 27 January 2011 Termination of appointment of Lesley Hampson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XLIV6R5X. Transaction: MzAzMTIyNTg5OWFkaXF6a2N4.

  25. 27 January 2011 Appointment of Mr Mark Leslie Hampson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XLIUQR5G. Transaction: MzAzMTIyNTg4MGFkaXF6a2N4.

  26. 27 January 2011 Appointment of Mr Mark Leslie Hampson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XLIRXR5K. Transaction: MzAzMTIyNTYxMGFkaXF6a2N4.

  27. 27 July 2010 Annual return made up to 28 June 2010 with full list of shareholders [View PDF]

    Action Date: 28 June 2010. Category: Annual return. Type: AR01. Barcode: XP3J1M1W. Transaction: MzAyMDI3MDA1OWFkaXF6a2N4.

  28. 1 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AFR0IH0F. Transaction: MzAwODM0NTY1NmFkaXF6a2N4.

  29. 7 August 2009 Return made up to 28/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1EWHC78. Transaction: MjAzODc5OTM5OWFkaXF6a2N4.

  30. 27 March 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ADJHT8G4. Transaction: MjAyOTIyNDMzNGFkaXF6a2N4.

  31. 30 July 2008 Return made up to 28/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH4KJ1UG. Transaction: MjAwOTkwOTQ3NWFkaXF6a2N4.

  32. 30 July 2008 Director's change of particulars / leslie hampson / 22/07/2002 [View PDF]

    Category: Officers. Type: 288c. Barcode: XH4KI1UF. Transaction: MjAwOTkwODU5N2FkaXF6a2N4.

  33. 30 April 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AMV9IZBS. Transaction: MjAwNDQxNjkxMGFkaXF6a2N4.

  34. 31 July 2007 Return made up to 28/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzQ4NjE1OWFkaXF6a2N4.

  35. 2 June 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ1NTIzNmFkaXF6a2N4.

  36. 7 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDAyOTY3M2FkaXF6a2N4.

  37. 7 August 2006 Return made up to 28/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDU2NzY3NWFkaXF6a2N4.

  38. 7 August 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDg0NzUwNGFkaXF6a2N4.

  39. 3 March 2006 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzM0MTcyMmFkaXF6a2N4.

  40. 29 July 2005 Return made up to 28/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTEyMDk0OWFkaXF6a2N4.

  41. 5 May 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAyNjMxMTI2MmFkaXF6a2N4.

  42. 7 April 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNjE5MTYxOGFkaXF6a2N4.

  43. 18 October 2004 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAxODE5NzcxMGFkaXF6a2N4.

  44. 13 September 2004 Return made up to 28/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTU4MzYzNmFkaXF6a2N4.

  45. 9 September 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTIwNzI2MGFkaXF6a2N4.

  46. 9 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMjczNjY4NWFkaXF6a2N4.

  47. 16 August 2003 Return made up to 28/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODkyNjY0MGFkaXF6a2N4.

  48. 22 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyMzQxMDM5OWFkaXF6a2N4.

  49. 22 August 2002 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTI4NjMwNGFkaXF6a2N4.

  50. 18 July 2002 Accounting reference date shortened from 30/06/03 to 30/04/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2Mjk3NTExN2FkaXF6a2N4.

  51. 9 July 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTU4NTQzMmFkaXF6a2N4.

  52. 9 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzQzMjUwMGFkaXF6a2N4.

  53. 9 July 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzAyOTQ0N2FkaXF6a2N4.

  54. 9 July 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDAxOTU1NWFkaXF6a2N4.

  55. 28 June 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjE3MjUyOGFkaXF6a2N4.

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