Abode Assets Group Limited

Company Registration Number: 04517809

Company registered in England and Wales

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Abode Assets Group Limited is a Private Company Limited by Shares first registered on 23 August 2002. Its current registered address is in Leeds, West Yorkshire.

Registered Address

JONATHAN S WHITE & COMPANY
25-29 SANDY WAY
YEADON
LEEDS
WEST YORKSHIRE
LS19 7EW

There are 342 companies currently registered at this postcode, including this one.

All companies at LS19 7EW

Registration Data

Company Number

04517809

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

23 August 2015

Returns Next Due

20 September 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £43,910£220,915£73,582£86,061£158,380£253,993£443,908
of which Cash £35,160£207,463£45,904£68,811£97,814£74,522£234,954
Total Assets £43,910£220,915£73,582£86,061£158,380£253,993£443,908
Current Liabilities £52,704£175,463£40,780£68,322£133,505£235,425£386,003
Net Current Assets £-8,794£45,452£32,802£17,739£24,875£18,568£57,905
Total Net Worth £17,465£56,214£44,482£29,509£37,619£32,330£75,882

Previous Names

  • ABODE CONVEYANCING LIMITED, active until 10 March 2011

Company Officers

  • WRIGHT, Marianne Catherine

    Secretary

    Appointed on 6 July 2003

     

    JONATHAN S WHITE & COMPANY
    25-29
    Sandy Way
    Yeadon
    Leeds
    West Yorkshire
    LS19 7EW
    England

  • FOWLER, Edward Charles

    Director

    Appointed on 23 August 2002

     

    Nationality: British

    Occupation: Internet Development

    Month of birth: September 1976

    JONATHAN S WHITE & COMPANY
    25-29
    Sandy Way
    Yeadon
    Leeds
    West Yorkshire
    LS19 7EW
    England

  • METCALF, James

    Director

    Appointed on 10 September 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1977

    1 Cleveland Road
    Heaton
    West Yorkshire
    BD9 4PB

  • RIDGE, Gemma

    Secretary

    Appointed on 23 August 2002

    Resigned on 6 July 2003

    290
    Leeds Road, Newton Hill
    Wakefield
    West Yorkshire
    WF1 2HY

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 23 August 2002

    Resigned on 23 August 2002

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 23 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ZZO9V5. Transaction: MzE2ODcwNDA3OGFkaXF6a2N4.

  2. 1 June 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5865GIA. Transaction: MzE0OTc0NzgyNWFkaXF6a2N4.

  3. 29 April 2016 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X55UIO49. Transaction: MzE0NzQ0MDgyMGFkaXF6a2N4.

  4. 12 September 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEzMDY1NTA4NWFkaXF6a2N4.

  5. 9 September 2015 Annual return made up to 23 August 2015 with full list of shareholders [View PDF]

    Action Date: 23 August 2015. Category: Annual return. Type: AR01. Barcode: X4FKX61D. Transaction: MzEzMDY1NTA2MGFkaXF6a2N4.

  6. 1 September 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyOTYwMTQ1M2FkaXF6a2N4.

  7. 16 September 2014 Annual return made up to 23 August 2014 with full list of shareholders [View PDF]

    Action Date: 23 August 2014. Category: Annual return. Type: AR01. Barcode: X3GKLXN7. Transaction: MzEwNzU4ODExNmFkaXF6a2N4.

  8. 22 August 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3ES0E6O. Transaction: MzEwNjEwMzQ2M2FkaXF6a2N4.

  9. 20 August 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A3EOSGKG. Transaction: MzEwNjUwMjc5M2FkaXF6a2N4.

  10. 25 September 2013 Annual return made up to 23 August 2013 with full list of shareholders [View PDF]

    Action Date: 23 August 2013. Category: Annual return. Type: AR01. Barcode: X2HNJMBE. Transaction: MzA4NTc4MjU5OGFkaXF6a2N4.

  11. 31 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2DRYQ71. Transaction: MzA4MjQ5ODk0MmFkaXF6a2N4.

  12. 27 September 2012 Annual return made up to 23 August 2012 with full list of shareholders [View PDF]

    Action Date: 23 August 2012. Category: Annual return. Type: AR01. Barcode: X1IBOGNV. Transaction: MzA2NDg4MzQ1MWFkaXF6a2N4.

  13. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19Y8ND7. Transaction: MzA1ODI5NzMxM2FkaXF6a2N4.

  14. 21 September 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A8KZMXP9. Transaction: MzA0NDE3Nzk1M2FkaXF6a2N4.

  15. 15 September 2011 Annual return made up to 23 August 2011 with full list of shareholders [View PDF]

    Action Date: 23 August 2011. Category: Annual return. Type: AR01. Barcode: XRB8IXK6. Transaction: MzA0Mzg2ODkzOGFkaXF6a2N4.

  16. 29 June 2011 Registered office address changed from 9, the Spinney Sandal Wakefield WF2 6JN on 29 June 2011 [View PDF]

    Action Date: 29 June 2011. Category: Address. Type: AD01. Barcode: X1UX3VE1. Transaction: MzAzOTY2Nzc1NWFkaXF6a2N4.

  17. 10 March 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0VQOS6H. Transaction: MzAzMzYxOTkzMWFkaXF6a2N4.

  18. 3 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzIzMDQxM2FkaXF6a2N4.

  19. 16 November 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNzA1NzkxMmFkaXF6a2N4.

  20. 16 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFRBPP27. Transaction: MzAyNzA1NzgzM2FkaXF6a2N4.

  21. 5 November 2010 Annual return made up to 23 August 2010 with full list of shareholders [View PDF]

    Action Date: 23 August 2010. Category: Annual return. Type: AR01. Barcode: XVFNDOUP. Transaction: MzAyNjQ4NTI4OGFkaXF6a2N4.

  22. 5 November 2010 Director's details changed for James Metcalf on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XVFNCOUO. Transaction: MzAyNjQ4NTIwMWFkaXF6a2N4.

  23. 5 November 2010 Director's details changed for Edward Charles Fowler on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH01. Barcode: XVFNBOUN. Transaction: MzAyNjQ4NTE5OGFkaXF6a2N4.

  24. 5 November 2010 Secretary's details changed for Marianne Catherine Wright on 23 August 2010 [View PDF]

    Action Date: 23 August 2010. Category: Officers. Type: CH03. Barcode: XVFNAOUM. Transaction: MzAyNjQ4NTE5N2FkaXF6a2N4.

  25. 3 June 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AQ3OJKE8. Transaction: MzAxNjgzNDY2MmFkaXF6a2N4.

  26. 23 October 2009 Annual return made up to 23 August 2009 with full list of shareholders [View PDF]

    Action Date: 23 August 2009. Category: Annual return. Type: AR01. Barcode: XQMN2ECO. Transaction: MzAwMTM3ODEwM2FkaXF6a2N4.

  27. 30 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A1OFTB2K. Transaction: MjAzNjE2NjYzMmFkaXF6a2N4.

  28. 2 September 2008 Return made up to 23/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOLBV2S6. Transaction: MjAxMjM5ODk1MmFkaXF6a2N4.

  29. 28 August 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AOXWB2NR. Transaction: MjAxMjA2MjA2MmFkaXF6a2N4.

  30. 2 December 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4OTEwMjY3NWFkaXF6a2N4.

  31. 24 October 2007 Return made up to 23/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzEwOTU1OWFkaXF6a2N4.

  32. 21 April 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3OTA0OTcxM2FkaXF6a2N4.

  33. 4 January 2007 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE3Mzk2MDMzN2FkaXF6a2N4.

  34. 10 November 2006 Return made up to 23/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDQ3NjY5MmFkaXF6a2N4.

  35. 10 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTExMzI0MGFkaXF6a2N4.

  36. 2 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTM4MzE5M2FkaXF6a2N4.

  37. 4 January 2006 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExOTM0NTY2MWFkaXF6a2N4.

  38. 18 October 2005 Return made up to 23/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTY1ODgxMWFkaXF6a2N4.

  39. 1 December 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEyNjI1Mzk0N2FkaXF6a2N4.

  40. 10 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzMDU4MDk0MWFkaXF6a2N4.

  41. 23 September 2004 Return made up to 23/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTc2NTc0N2FkaXF6a2N4.

  42. 23 September 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjYyMzI2NWFkaXF6a2N4.

  43. 8 December 2003 Return made up to 23/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1Nzg5NzA2NWFkaXF6a2N4.

  44. 25 November 2003 Ad 06/07/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODEwODY2M2FkaXF6a2N4.

  45. 25 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTQyNzExOGFkaXF6a2N4.

  46. 25 November 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTc1Mzk2NWFkaXF6a2N4.

  47. 27 August 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODMyMjAyNGFkaXF6a2N4.

  48. 23 August 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTU4ODM1MGFkaXF6a2N4.

  49. 23 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDc3MzM2M2FkaXF6a2N4.

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