Abseil UK Ltd

Company Registration Number: 04588894

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.
Abseil UK Ltd is a Private Company Limited by Shares first registered on 13 November 2002. Its current registered address is in Llanarmon Yn Ial, Denbighshire.

Registered Address

CAMDDWR COTTAGE
LLANDEGAL RD
LLANARMON YN IAL
DENBIGHSHIRE
CH7 4QX

There are 7 companies currently registered at this postcode, including this one.

All companies at CH7 4QX

Registration Data

Company Number

04588894

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 November 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 December

Accounts Category

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

13 November 2015

Returns Next Due

11 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £2,765£0£0£0£0£0£5,883£6,677£0£3,828£5,103£3,745
Current Assets £2,799£6,324£7,146£5,394£5,267£5,427£2,686£3,264£9,528£4,104£5,432£8,866
of which Cash £0£6,324£7,146£4,784£4,767£3,317£1,055£2,172£7,016£1,385£2,715£3,267
Total Assets £5,564£6,324£7,146£5,394£5,267£5,427£8,569£9,941£9,528£7,932£10,535£12,611
Current Liabilities £2,743£6,650£10,078£8,632£8,385£8,034£4,607£2,047£5,784£1,274£848£506
Net Current Assets £56£-326£-2,932£-3,238£-3,118£-2,607£-1,921£1,217£3,744£2,830£4,584£8,360
Total Net Worth £2,821£3,814£2,588£448£1,482£3,109£3,962£7,894£6,615£6,658£9,687£12,105

Previous Names

  • THE LOGGS CAFE LIMITED, active until 7 March 2003

Company Officers

  • HILL, Lynn Amanda

    Secretary

    Appointed on 15 November 2002

     

    Camddwr Cottage
    Llanarmon Yn Ial
    Mold
    Flintshire
    CH7 4QX

  • HILL, Francis Michael

    Director

    Appointed on 15 November 2002

     

    Nationality: British

    Occupation: Outdoor Pursuits Instructor

    Month of birth: January 1959

    Camddwr Cottage
    Llanarmon Yn Ial
    Mold
    Flintshire
    CH7 4QX

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 13 November 2002

    Resigned on 15 November 2002

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 13 November 2002

    Resigned on 15 November 2002

    39a Leicester Road
    Salford
    Manchester
    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. 7 September 2017 Micro company accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6EHL6L6. Transaction: MzE4NDg5NTA2N2FkaXF6a2N4.

  2. 16 November 2016 [View PDF]

    Action Date: 13 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT24NT. Transaction: MzE2MTkyODU2MmFkaXF6a2N4.

  3. 20 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FXYFDE. Transaction: MzE1NzczNzM1OWFkaXF6a2N4.

  4. 23 November 2015 Annual return made up to 13 November 2015 with full list of shareholders [View PDF]

    Action Date: 13 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSS56W. Transaction: MzEzNTczMjQ0MGFkaXF6a2N4.

  5. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVUDYQ. Transaction: MzEzMTkwOTAwNmFkaXF6a2N4.

  6. 19 November 2014 Annual return made up to 13 November 2014 with full list of shareholders [View PDF]

    Action Date: 13 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZE2W1. Transaction: MzExMTYzODExN2FkaXF6a2N4.

  7. 18 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3GPSLX6. Transaction: MzEwNzcyMzYyNmFkaXF6a2N4.

  8. 25 November 2013 Annual return made up to 13 November 2013 with full list of shareholders [View PDF]

    Action Date: 13 November 2013. Category: Annual return. Type: AR01. Barcode: X2LWBFZN. Transaction: MzA4OTM2OTkyN2FkaXF6a2N4.

  9. 23 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HIB8TC. Transaction: MzA4NTU5NTg3N2FkaXF6a2N4.

  10. 26 November 2012 Annual return made up to 13 November 2012 with full list of shareholders [View PDF]

    Action Date: 13 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHB1UX. Transaction: MzA2ODE3MTE3NmFkaXF6a2N4.

  11. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBNM28. Transaction: MzA2NDg3MzIyNGFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 13 November 2011 with full list of shareholders [View PDF]

    Action Date: 13 November 2011. Category: Annual return. Type: AR01. Barcode: XCQ5EZAR. Transaction: MzA0NzI4NjM3N2FkaXF6a2N4.

  13. 23 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XU6FNXSO. Transaction: MzA0NDMyOTcyM2FkaXF6a2N4.

  14. 22 November 2010 Annual return made up to 13 November 2010 with full list of shareholders [View PDF]

    Action Date: 13 November 2010. Category: Annual return. Type: AR01. Barcode: X0ME9PB6. Transaction: MzAyNzM1MDc4NmFkaXF6a2N4.

  15. 29 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XGY54NT0. Transaction: MzAyNDI2ODM0MGFkaXF6a2N4.

  16. 23 December 2009 Annual return made up to 13 November 2009 with full list of shareholders [View PDF]

    Action Date: 13 November 2009. Category: Annual return. Type: AR01. Barcode: XLG2MG13. Transaction: MzAwNTYzMTg4MmFkaXF6a2N4.

  17. 23 December 2009 Director's details changed for Francis Michael Hill on 23 December 2009 [View PDF]

    Action Date: 23 December 2009. Category: Officers. Type: CH01. Barcode: XLG2LG12. Transaction: MzAwNTYyOTk2NGFkaXF6a2N4.

  18. 9 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: P1CTUDY0. Transaction: MzAwMDQ2MTM3N2FkaXF6a2N4.

  19. 13 November 2008 Return made up to 13/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X55T74S3. Transaction: MjAxNzk0OTk4MmFkaXF6a2N4.

  20. 31 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARRR14E2. Transaction: MjAxNjk3NDU3NWFkaXF6a2N4.

  21. 18 June 2008 Registered office changed on 18/06/2008 from loggerheads country park ruthin road mold flintshire CH7 5LH [View PDF]

    Category: Address. Type: 287. Barcode: X7VFX0NY. Transaction: MjAwNzM5MzE0N2FkaXF6a2N4.

  22. 19 November 2007 Return made up to 13/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODM3Nzk1MGFkaXF6a2N4.

  23. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NzgzNTI0NGFkaXF6a2N4.

  24. 28 August 2007 Return made up to 13/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDc2ODUwMWFkaXF6a2N4.

  25. 30 November 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTUwNTgxNmFkaXF6a2N4.

  26. 29 March 2006 Return made up to 13/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAzMzE3OGFkaXF6a2N4.

  27. 4 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA2MzIyODE1OGFkaXF6a2N4.

  28. 3 December 2004 Return made up to 13/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTU4MDU3NmFkaXF6a2N4.

  29. 10 September 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDEyNzE0NzI1N2FkaXF6a2N4.

  30. 12 December 2003 Return made up to 13/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3NTQxOWFkaXF6a2N4.

  31. 1 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMDcyODU4MmFkaXF6a2N4.

  32. 27 March 2003 Ad 15/11/02--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDk3OTE3MWFkaXF6a2N4.

  33. 13 March 2003 Accounting reference date extended from 30/11/03 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MjM5OTM0NWFkaXF6a2N4.

  34. 13 March 2003 Registered office changed on 13/03/03 from: camddwr cottage, llandegla rd llanaron yn ial mold CH7 4QX [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDg5Mjc2M2FkaXF6a2N4.

  35. 13 March 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzMwMzUwN2FkaXF6a2N4.

  36. 7 March 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyMjIyMTQwNGFkaXF6a2N4.

  37. 15 November 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI1MTYzMGFkaXF6a2N4.

  38. 15 November 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODE3NjgxNGFkaXF6a2N4.

  39. 13 November 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNjIwNzE3NWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

54.82.112.193 Mon, 11 Dec 2017 05:42:19 +0000