Abt Holdings Limited

Company Registration Number: 04609990

Company registered in England and Wales

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Abt Holdings Limited is a Private Company Limited by Shares first registered on 5 December 2002. Its current registered address is in Apperley Bridge.

Registered Address

1023 HARROGATE ROAD
APPERLEY BRIDGE
BD10 0NG

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

All companies at BD10 0NG

Registration Data

Company Number

04609990

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

5 December 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

30 September 2016

Returns Last Made Up

12 April 2015

Returns Next Due

10 May 2016

Mortgages

5 in total
5 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£29,107
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£29,107
Current Liabilities £0£0£0£0£0£22,759
Net Current Assets £0£0£0£0£0£-22,759
Total Net Worth £0£0£0£0£0£6,348

Previous Names

No previous names

Company Officers

  • WRIGHT, Graham Michael

    Director

    Appointed on 5 December 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    1023 Harrogate Road
    Apperley Bridge
    Bradford
    West Yorkshire
    BD10 0NG

  • PICKERSGILL, Sandra

    Secretary

    Appointed on 5 December 2002

    Resigned on 17 July 2004

    18 Warwick Road
    Bradford
    West Yorkshire
    BD4 7RA

  • WRIGHT, Philip James

    Secretary

    Appointed on 19 October 2004

    Resigned on 1 August 2009

    34 Bradford Road
    Menston
    Ilkley
    West Yorkshire
    LS29 6AE

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 5 December 2002

    Resigned on 5 December 2002

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 14 June 2017 Liquidators statement of receipts and payments to 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Insolvency. Type: 4.68. Barcode: A67YMTFS. Transaction: MzE3ODA1NTA0NmFkaXF6a2N4.

  2. 19 April 2016 Registered office address changed from 1023 Harrogate Road, Apperley Bridge, Bradford West Yorkshire BD10 0NG to 1023 Harrogate Road Apperley Bridge BD10 0NG on 19 April 2016 [View PDF]

    Action Date: 19 April 2016. Category: Address. Type: AD01. Barcode: A54FOVT4. Transaction: MzE0NjYzMTU2NWFkaXF6a2N4.

  3. 14 April 2016 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A54FOVSR. Transaction: MzE0NjMzNzY5MmFkaXF6a2N4.

  4. 14 April 2016 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A54FOVSW. Transaction: MzE0NjMzNzY4MmFkaXF6a2N4.

  5. 14 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0Rk9WU0phZGlxemtjeA.

  6. 19 November 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4K0TI8I. Transaction: MzEzNTE5NDU0NmFkaXF6a2N4.

  7. 19 November 2015 Amended total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A4K0TI8Q. Transaction: MzEzNTE5NDU0NGFkaXF6a2N4.

  8. 29 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYJ2NR. Transaction: MzEzMjAxMjYxMWFkaXF6a2N4.

  9. 9 May 2015 Annual return made up to 12 April 2015 with full list of shareholders [View PDF]

    Action Date: 12 April 2015. Category: Annual return. Type: AR01. Barcode: X471SU7U. Transaction: MzEyMjg1ODA2N2FkaXF6a2N4.

  10. 30 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HII50A. Transaction: MzEwODUwNTQ4MWFkaXF6a2N4.

  11. 14 May 2014 Annual return made up to 12 April 2014 with full list of shareholders [View PDF]

    Action Date: 12 April 2014. Category: Annual return. Type: AR01. Barcode: X37UTJKB. Transaction: MzEwMDA2MDA3N2FkaXF6a2N4.

  12. 27 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSSF8Q. Transaction: MzA4NTkyNjAxNmFkaXF6a2N4.

  13. 26 April 2013 Annual return made up to 12 April 2013 with full list of shareholders [View PDF]

    Action Date: 12 April 2013. Category: Annual return. Type: AR01. Barcode: X273II5L. Transaction: MzA3NzAyMjg2MWFkaXF6a2N4.

  14. 9 January 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MDM0NTM1NWFkaXF6a2N4.

  15. 8 January 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3MDI0MDg5NWFkaXF6a2N4.

  16. 2 January 2013 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1O9X9LE. Transaction: MzA3MDM0NTM1MmFkaXF6a2N4.

  17. 14 April 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA1NTc4NjgwMmFkaXF6a2N4.

  18. 13 April 2012 Annual return made up to 12 April 2012 with full list of shareholders [View PDF]

    Action Date: 12 April 2012. Category: Annual return. Type: AR01. Barcode: X16Q9RK3. Transaction: MzA1NTc4NjQ2NGFkaXF6a2N4.

  19. 10 April 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA1NTIyNTY2OWFkaXF6a2N4.

  20. 16 November 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ANHXAZ8S. Transaction: MzA0NzI1MjUyMmFkaXF6a2N4.

  21. 11 June 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAzODY2MzA0N2FkaXF6a2N4.

  22. 10 June 2011 Annual return made up to 5 December 2010 with full list of shareholders [View PDF]

    Action Date: 5 December 2010. Category: Annual return. Type: AR01. Barcode: XVMX6UV6. Transaction: MzAzODY2MzAyNWFkaXF6a2N4.

  23. 12 April 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAzNTAzODc3OWFkaXF6a2N4.

  24. 10 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: AE2S6N4F. Transaction: MzAyMzA1NDU2OWFkaXF6a2N4.

  25. 10 September 2010 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AE2SLN4U. Transaction: MzAyMzA1NDU1NmFkaXF6a2N4.

  26. 29 January 2010 Annual return made up to 5 December 2009 with full list of shareholders [View PDF]

    Action Date: 5 December 2009. Category: Annual return. Type: AR01. Barcode: XYHOIH21. Transaction: MzAwODE5Njc3NWFkaXF6a2N4.

  27. 29 January 2010 Director's details changed for Graham Michael Wright on 5 December 2009 [View PDF]

    Action Date: 5 December 2009. Category: Officers. Type: CH01. Barcode: XYHOHH20. Transaction: MzAwODE5NjYwN2FkaXF6a2N4.

  28. 29 October 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJ8F7EGH. Transaction: MzAwMTc2NDUzOGFkaXF6a2N4.

  29. 20 August 2009 Appointment terminated secretary philip wright [View PDF]

    Category: Officers. Type: 288b. Barcode: P7E6TCK5. Transaction: MjAzOTYyNTI3N2FkaXF6a2N4.

  30. 10 March 2009 Return made up to 05/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AQ5BO7U5. Transaction: MjAyNzczODM3M2FkaXF6a2N4.

  31. 10 March 2009 Secretary's change of particulars / philip wright / 04/08/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AQ5BN7U4. Transaction: MjAyNzczODIzM2FkaXF6a2N4.

  32. 27 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AS3NI7Q7. Transaction: MjAyNzI0MTU3MGFkaXF6a2N4.

  33. 6 August 2008 S-div [View PDF]

    Category: Capital. Type: 122. Barcode: AYQ2C21F. Transaction: MjAxMDUwMzkxNGFkaXF6a2N4.

  34. 21 December 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4OTQxMDU4N2FkaXF6a2N4.

  35. 21 December 2007 Return made up to 05/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQxMDI1MGFkaXF6a2N4.

  36. 29 November 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4OTA5ODkxMWFkaXF6a2N4.

  37. 24 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDg1MzUzNGFkaXF6a2N4.

  38. 7 February 2007 Return made up to 05/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NTc3NzQ5MWFkaXF6a2N4.

  39. 8 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: MDE3MTA5MzMwMGFkaXF6a2N4.

  40. 28 November 2005 Return made up to 05/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjMzMDQ0N2FkaXF6a2N4.

  41. 22 November 2005 Return made up to 08/11/04; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTE5NDEyN2FkaXF6a2N4.

  42. 8 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: MDEyNzAzODA0OWFkaXF6a2N4.

  43. 2 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1OTI4Njk3OGFkaXF6a2N4.

  44. 27 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjk2OTk1MWFkaXF6a2N4.

  45. 27 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDAzMDkxNTAzMWFkaXF6a2N4.

  46. 24 August 2004 Return made up to 08/11/03; full list of members; amend [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNjMxMzg4N2FkaXF6a2N4.

  47. 28 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NjA5MTQ3N2FkaXF6a2N4.

  48. 14 June 2004 Return made up to 08/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2NjMwMjM1NWFkaXF6a2N4.

  49. 1 February 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNjQwMDg3NmFkaXF6a2N4.

  50. 10 December 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjY4ODI1M2FkaXF6a2N4.

  51. 10 December 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDgyMjkwMGFkaXF6a2N4.

  52. 10 December 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTU3NzM0N2FkaXF6a2N4.

  53. 10 December 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMzk3NzAzMmFkaXF6a2N4.

  54. 10 December 2002 Registered office changed on 10/12/02 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjQ4MDM3N2FkaXF6a2N4.

  55. 5 December 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODg3MzQ3OWFkaXF6a2N4.

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