Abandon Silence Limited

Company Registration Number: 04632170

Company registered in England and Wales

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Abandon Silence Limited is a Private Company Limited by Shares first registered on 9 January 2003. Its current registered address is in Formby, Merseyside.

Registered Address

6 LARKHILL LANE
FRESHFIELD
FORMBY
MERSEYSIDE
L37 1LX

There are 2 companies currently registered at this postcode, including this one.

All companies at L37 1LX

Registration Data

Company Number

04632170

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

90020 - Support activities to performing arts

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

9 January 2016

Returns Next Due

6 February 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£3,173£0£11,505
Current Assets £2,184£152£239£299£688£798£433£0£36£3,388£52£159
of which Cash £0£0£0£299£688£798£433£0£36£29£30£132
Total Assets £2,184£152£239£299£688£798£433£0£36£6,561£52£11,664
Current Liabilities £23,735£22,546£0£20,952£20,470£19,650£19,635£16,122£16,070£0£9,506£8,421
Net Current Assets £-21,551£-22,394£239£-20,653£-19,782£-18,852£-19,202£-16,122£-16,034£3,388£-9,454£-8,262
Total Net Worth £-21,551£-22,394£-21,510£-20,653£-19,249£-17,791£-17,613£-14,005£-13,389£6,561£-2,115£3,243

Previous Names

  • THIRD ACTION LIMITED, active until 9 February 2015

Company Officers

  • HILL, Michael Gerard

    Secretary

    Appointed on 9 January 2003

     

    Nationality: British

    Occupation: Accountant

    6 Larkhill Lane
    Freshfield
    Formby
    Merseyside
    L37 1LX

  • HILL, Andrew Stephen

    Director

    Appointed on 15 February 2015

     

    Nationality: British

    Occupation: Music Promoter

    Month of birth: November 1989

    6 Larkhill Lane
    Freshfield
    Formby
    Merseyside
    L37 1LX

  • HILL, Michael Gerard

    Director

    Appointed on 9 January 2003

     

    Nationality: British

    Occupation: Accountant

    Month of birth: June 1951

    6 Larkhill Lane
    Freshfield
    Formby
    Merseyside
    L37 1LX

  • HILL, Molly Elizabeth

    Director

    Appointed on 9 January 2003

     

    Nationality: British

    Occupation: Retired Teacher

    Month of birth: April 1951

    6 Larkhill Lane
    Formby
    Merseyside
    L37 1LX

  • DWYER, Daniel John

    Nominee Secretary

    Appointed on 9 January 2003

    Resigned on 9 January 2003

    6 Brimstone Close
    Chelsfield Park
    Chelsfield
    Kent
    BR6 7ST

  • DWYER, Daniel James

    Nominee Director

    Appointed on 9 January 2003

    Resigned on 9 January 2003

    Nationality: British

    Month of birth: May 1975

    2 Clovers End
    Patcham
    Brighton
    East Sussex
    BN1 8PJ

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 29 January 2017 [View PDF]

    Action Date: 9 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5Z41DF1. Transaction: MzE2NzY5NzY4M2FkaXF6a2N4.

  2. 18 December 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X5M2N0O2. Transaction: MzE2NDcwMTMzMGFkaXF6a2N4.

  3. 28 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51OR3EQ. Transaction: MzE0MjkwMzI3MmFkaXF6a2N4.

  4. 27 February 2016 Annual return made up to 9 January 2016 with full list of shareholders [View PDF]

    Action Date: 9 January 2016. Category: Annual return. Type: AR01. Barcode: X51M969U. Transaction: MzE0MjkwMzE2MmFkaXF6a2N4.

  5. 15 February 2015 Appointment of Mr Andrew Stephen Hill as a director on 15 February 2015 [View PDF]

    Action Date: 15 February 2015. Category: Officers. Type: AP01. Barcode: X41BKZJT. Transaction: MzExNzI4NzExM2FkaXF6a2N4.

  6. 15 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X41BKTJ7. Transaction: MzExNzI4NTk3NmFkaXF6a2N4.

  7. 9 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40TEUBN. Transaction: MzExNjkwODA4OWFkaXF6a2N4.

  8. 17 January 2015 Annual return made up to 9 January 2015 with full list of shareholders [View PDF]

    Action Date: 9 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZATA9V. Transaction: MzExNTU1NzI4N2FkaXF6a2N4.

  9. 25 January 2014 Annual return made up to 9 January 2014 with full list of shareholders [View PDF]

    Action Date: 9 January 2014. Category: Annual return. Type: AR01. Barcode: X30CH1FM. Transaction: MzA5MzMyNDc3OGFkaXF6a2N4.

  10. 25 January 2014 Director's details changed for Molly Elizabeth Hill on 8 January 2014 [View PDF]

    Action Date: 8 January 2014. Category: Officers. Type: CH01. Barcode: X30CH1FE. Transaction: MzA5MzMyNDUyNmFkaXF6a2N4.

  11. 25 January 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: X30CH1AR. Transaction: MzA5MzMyMzY4OWFkaXF6a2N4.

  12. 23 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: X22S1ISR. Transaction: MzA3MzM2MDkwMmFkaXF6a2N4.

  13. 10 February 2013 Annual return made up to 9 January 2013 with full list of shareholders [View PDF]

    Action Date: 9 January 2013. Category: Annual return. Type: AR01. Barcode: X21WYMWI. Transaction: MzA3MjU1NzYxM2FkaXF6a2N4.

  14. 19 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: X12ZWVFU. Transaction: MzA1MjY4MjgzNmFkaXF6a2N4.

  15. 22 January 2012 Annual return made up to 9 January 2012 with full list of shareholders [View PDF]

    Action Date: 9 January 2012. Category: Annual return. Type: AR01. Barcode: X112AL4A. Transaction: MzA1MTEzODgxOWFkaXF6a2N4.

  16. 8 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A0NB0S88. Transaction: MzAzMzQ4NjIyNGFkaXF6a2N4.

  17. 1 February 2011 Annual return made up to 9 January 2011 with full list of shareholders [View PDF]

    Action Date: 9 January 2011. Category: Annual return. Type: AR01. Barcode: XMOU4R95. Transaction: MzAzMTM5NDMyMWFkaXF6a2N4.

  18. 3 February 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PNXAVH61. Transaction: MzAwODYwMjAwN2FkaXF6a2N4.

  19. 29 January 2010 Annual return made up to 9 January 2010 with full list of shareholders [View PDF]

    Action Date: 9 January 2010. Category: Annual return. Type: AR01. Barcode: XYOWQH2O. Transaction: MzAwODIxNzQ5OWFkaXF6a2N4.

  20. 29 January 2010 Director's details changed for Molly Elizabeth Hill on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XYOWPH2N. Transaction: MzAwODIxNjc2M2FkaXF6a2N4.

  21. 8 July 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AWR33BDR. Transaction: MjAzNjc1Mzc3OGFkaXF6a2N4.

  22. 24 January 2009 Return made up to 09/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL9RA6SQ. Transaction: MjAyNDE1MDY4MmFkaXF6a2N4.

  23. 6 February 2008 Return made up to 09/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTgwODQ3OWFkaXF6a2N4.

  24. 15 January 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE5MDg1MDAzNWFkaXF6a2N4.

  25. 28 February 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjgyMjQ5MWFkaXF6a2N4.

  26. 29 January 2007 Return made up to 09/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTM0OTA4MWFkaXF6a2N4.

  27. 5 February 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA3MzY2MjM5N2FkaXF6a2N4.

  28. 30 January 2006 Return made up to 09/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwODczODE1MGFkaXF6a2N4.

  29. 25 January 2005 Return made up to 09/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDA5NjAwMWFkaXF6a2N4.

  30. 25 November 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNjE3NDI5NWFkaXF6a2N4.

  31. 8 February 2004 Return made up to 09/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NzI4NDg5MWFkaXF6a2N4.

  32. 9 January 2004 Accounting reference date extended from 31/01/04 to 31/05/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjk1NTQ3M2FkaXF6a2N4.

  33. 4 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk1NjE5NWFkaXF6a2N4.

  34. 24 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODYwNjgyMGFkaXF6a2N4.

  35. 24 March 2003 Registered office changed on 24/03/03 from: 312B high street orpington kent BR6 0NG [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzc0MDc3OGFkaXF6a2N4.

  36. 23 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDg0ODA5OWFkaXF6a2N4.

  37. 23 March 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMDYyNjI1M2FkaXF6a2N4.

  38. 9 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNzc5MDY4MmFkaXF6a2N4.

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