Aberdeen House Limited

Company Registration Number: 04580707

Company registered in England and Wales

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Aberdeen House Limited is a Private Company Limited by Shares first registered on 4 November 2002. Its current registered address is in Birmingham.

Registered Address

C/O GREENFIELD RECOVERY LIMITED
TRINITY HOUSE
BIRMINGHAM
B1 1QH

There are 296 companies currently registered at this postcode, including this one.

All companies at B1 1QH

Registration Data

Company Number

04580707

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

4 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2013

Accounts Next Due

31 December 2014

Returns Last Made Up

4 November 2014

Returns Next Due

2 December 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£61,403£0
Current Assets £84,686£433,640£32,651£29,860£27,975
of which Cash £36,141£391,206£1,133£1,270£27,857
Total Assets £84,686£433,640£32,651£91,263£27,975
Current Liabilities £13,041£223,412£61,641£29,823£20,033
Net Current Assets £71,645£210,228£-28,990£37£7,942
Total Net Worth £73,059£212,113£28,598£61,440£8,640

Previous Names

  • PREDOMINANT LIMITED, active until 14 May 2003

Company Officers

  • DOBSON, Geoffrey Morley

    Secretary

    Appointed on 4 November 2002

     

    2 Main Road
    Redworth
    Newton Aycliffe
    County Durham
    DL5 6NW

  • DOBSON, Geoffrey Morley

    Director

    Appointed on 16 February 2011

     

    Nationality: English

    Occupation: Director

    Month of birth: June 1940

    15
    Aberdeen Road
    Highbury
    London
    N5 2UG
    United Kingdom

  • GROMANN, Heidi

    Director

    Appointed on 4 November 2002

     

    Nationality: German

    Occupation: Media Consultant

    Month of birth: November 1947

    15 Aberdeen Road
    Highbury
    London
    N5 2UG

  • IBRAHIM, Anne

    Secretary

    Appointed on 4 November 2002

    Resigned on 4 November 2002

    31 Lightwood
    Crown Wood
    Bracknell
    Berkshire
    RG12 0TR

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 2002

    Resigned on 12 December 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwwod
    Herts
    WD6 3EW

  • IBRAHIM, Yuce

    Director

    Appointed on 4 November 2002

    Resigned on 4 November 2002

    Nationality: British

    Occupation: British

    Month of birth: January 1959

    31 Lightwood
    Crownwood
    Bracknell
    Berkshire
    RG12 0TR

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 4 November 2002

    Resigned on 12 December 2002

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Herts
    WD6 3EW

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 12 May 2017 Liquidators statement of receipts and payments to 4 March 2017 [View PDF]

    Action Date: 4 March 2017. Category: Insolvency. Type: 4.68. Barcode: A65OPVZE. Transaction: MzE3NTY2NjU2MGFkaXF6a2N4.

  2. 27 March 2017 Liquidators statement of receipts and payments to 4 March 2016 [View PDF]

    Action Date: 4 March 2016. Category: Insolvency. Type: 4.68. Barcode: A62HE6Q3. Transaction: MzE3MjAzOTUwNGFkaXF6a2N4.

  3. 31 October 2016 Registered office address changed from C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD to Trinity House 28-30 Blucher St Birmingham B1 1QH on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Address. Type: AD01. Barcode: A5HZKGVL. Transaction: MzE2MDQ0NzM3N2FkaXF6a2N4.

  4. 18 March 2015 Registered office address changed from 52 Great Eastern Street London EC2A 3EP to C/O Greenfield Recovery Limited One Victoria Square Birmingham B1 1BD on 18 March 2015 [View PDF]

    Action Date: 18 March 2015. Category: Address. Type: AD01. Barcode: A42V7FLF. Transaction: MzExOTM5ODM5NGFkaXF6a2N4.

  5. 17 March 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A42V7FLN. Transaction: MzExOTMzMDg0M2FkaXF6a2N4.

  6. 17 March 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A42V7FM3. Transaction: MzExOTMzMDc1MGFkaXF6a2N4.

  7. 17 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQyVjdGTUJhZGlxemtjeA.

  8. 18 November 2014 Annual return made up to 4 November 2014 with full list of shareholders [View PDF]

    Action Date: 4 November 2014. Category: Annual return. Type: AR01. Barcode: X3KWRCMG. Transaction: MzExMTU0ODY2NWFkaXF6a2N4.

  9. 7 January 2014 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2Z1U1CY. Transaction: MzA5MjE0ODExN2FkaXF6a2N4.

  10. 5 December 2013 Annual return made up to 4 November 2013 with full list of shareholders [View PDF]

    Action Date: 4 November 2013. Category: Annual return. Type: AR01. Barcode: X2MHDZ94. Transaction: MzA5MDA4NzAzNmFkaXF6a2N4.

  11. 22 February 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X22PHFKA. Transaction: MzA3MzMzMDEzNWFkaXF6a2N4.

  12. 30 November 2012 Annual return made up to 4 November 2012 with full list of shareholders [View PDF]

    Action Date: 4 November 2012. Category: Annual return. Type: AR01. Barcode: X1MP6FPF. Transaction: MzA2ODQ2MTQwNWFkaXF6a2N4.

  13. 25 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11A0USX. Transaction: MzA1MTM0ODg1NGFkaXF6a2N4.

  14. 15 November 2011 Annual return made up to 4 November 2011 with full list of shareholders [View PDF]

    Action Date: 4 November 2011. Category: Annual return. Type: AR01. Barcode: XCAMNZ90. Transaction: MzA0NzIxNDk5M2FkaXF6a2N4.

  15. 28 February 2011 Appointment of Mr Geoffrey Morley Dobson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVXZQS17. Transaction: MzAzMjk5NjM5MGFkaXF6a2N4.

  16. 22 February 2011 Statement of capital following an allotment of shares on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Capital. Type: SH01. Barcode: A5YPMRU9. Transaction: MzAzMjY4NDcyNGFkaXF6a2N4.

  17. 22 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMjY4NDQwOGFkaXF6a2N4.

  18. 22 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XAOP3Q5I. Transaction: MzAyOTE4NjkwOGFkaXF6a2N4.

  19. 10 November 2010 Annual return made up to 4 November 2010 with full list of shareholders [View PDF]

    Action Date: 4 November 2010. Category: Annual return. Type: AR01. Barcode: XWV1OOZ0. Transaction: MzAyNjc3MDMwOGFkaXF6a2N4.

  20. 11 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XXJOYGKZ. Transaction: MzAwNjc5NTE3N2FkaXF6a2N4.

  21. 1 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: X9QC4FF6. Transaction: MzAwNDA0ODMyNmFkaXF6a2N4.

  22. 1 December 2009 Director's details changed for Heidi Gromann on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X9QC3FF5. Transaction: MzAwNDA0NzYxOWFkaXF6a2N4.

  23. 15 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XIZU96J6. Transaction: MjAyMzQxODI4OWFkaXF6a2N4.

  24. 4 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X321P4JF. Transaction: MjAxNzIwNTk1NWFkaXF6a2N4.

  25. 3 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDE1NjIyMWFkaXF6a2N4.

  26. 27 November 2007 Return made up to 04/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODYzMzUzMmFkaXF6a2N4.

  27. 1 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTQyNDk4MmFkaXF6a2N4.

  28. 22 November 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDI1MjI0NGFkaXF6a2N4.

  29. 11 July 2006 Amended accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MzM5NTU3OWFkaXF6a2N4.

  30. 2 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjAxMjM0NWFkaXF6a2N4.

  31. 18 October 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNDY1MTU3NWFkaXF6a2N4.

  32. 16 November 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA2MDkwMzEzNGFkaXF6a2N4.

  33. 16 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzY4MTE3NmFkaXF6a2N4.

  34. 4 December 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjEzNzkyNWFkaXF6a2N4.

  35. 29 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MDg1NjA0N2FkaXF6a2N4.

  36. 29 May 2003 Registered office changed on 29/05/03 from: 52 great eastern street london EC2A 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTQzODUxMWFkaXF6a2N4.

  37. 29 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MjgyNjU5MmFkaXF6a2N4.

  38. 14 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEzNDY4NjUxMGFkaXF6a2N4.

  39. 1 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTc5NjQzN2FkaXF6a2N4.

  40. 1 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzOTk5NjI1NGFkaXF6a2N4.

  41. 16 January 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NTA2MDc2MWFkaXF6a2N4.

  42. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMzk5NzA0NmFkaXF6a2N4.

  43. 16 January 2003 Registered office changed on 16/01/03 from: 52 great eastern street london EC2A 3EP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTQ2MzI3NWFkaXF6a2N4.

  44. 13 January 2003 Accounting reference date extended from 30/11/03 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MjExMjM3M2FkaXF6a2N4.

  45. 18 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDk1MjcyM2FkaXF6a2N4.

  46. 18 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzY4MjAxOGFkaXF6a2N4.

  47. 18 December 2002 Registered office changed on 18/12/02 from: the studio, st nicholas close elstree herts WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMTM1MjUzMWFkaXF6a2N4.

  48. 4 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzMTg5NjYxNmFkaXF6a2N4.

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