Abc Dormant Limited

Company Registration Number: 04720305

Company registered in England and Wales

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Abc Dormant Limited is a Private Company Limited by Shares first registered on 2 April 2003. Its current registered address is in Cheshire.

Registered Address

7 EGERTON ROAD
HALE
CHESHIRE
WA15 8EE

There are 16 companies currently registered at this postcode, including this one.

All companies at WA15 8EE

Registration Data

Company Number

04720305

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

24 March 2016

Returns Next Due

21 April 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£138£14,976
of which Cash £0£0£0£0£0£0£921
Total Assets £0£0£0£0£0£138£14,976
Current Liabilities £13,771£13,771£2,698£2,698£8,642£13,550£8,411
Net Current Assets £-13,771£-13,771£-2,698£-2,698£-8,642£-13,412£6,565
Total Net Worth £-13,771£-13,771£-13,771£-13,771£-13,704£-13,412£415

Previous Names

  • ALEXANDER BUSINESS CONSULTING LIMITED, active until 31 August 2012
  • BROOMCO (3155) LIMITED, active until 2 May 2003

Company Officers

  • ARMSTRONG, Elaine

    Secretary

    Appointed on 23 April 2003

     

    7 Egerton Road
    Hale
    Cheshire
    WA15 8EE

  • HOLE, David Alexander

    Director

    Appointed on 23 April 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1965

    7 Egerton Road
    Hale
    Cheshire
    WA15 8EE

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 2 April 2003

    Resigned on 23 April 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • ARMSTRONG, Elaine

    Director

    Appointed on 11 March 2005

    Resigned on 20 September 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1965

    7 Egerton Road
    Hale
    Cheshire
    WA15 8EE

  • MCGURK, Michael

    Director

    Appointed on 21 June 2004

    Resigned on 11 March 2005

    Nationality: British

    Occupation: Director

    Month of birth: June 1964

    30 St Georges Road
    Stretford
    Manchester
    Lancashire
    M32 9JF

  • DLA NOMINEES LIMITED

    Corporate Director

    Appointed on 2 April 2003

    Resigned on 23 April 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

  • DLA PIPER UK SECRETARIAL SERVICES LIMITED

    Corporate Director

    Appointed on 2 April 2003

    Resigned on 23 April 2003

    Fountain Precinct
    Balm Green
    Sheffield
    South Yorkshire
    S1 1RZ

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 30 April 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X65GV4V4. Transaction: MzE3NDc2MjE1MGFkaXF6a2N4.

  2. 24 March 2017 [View PDF]

    Action Date: 24 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62WTW41. Transaction: MzE3MTkxNDE5NGFkaXF6a2N4.

  3. 15 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: X596R6HS. Transaction: MzE1MDc3Njk4OWFkaXF6a2N4.

  4. 28 March 2016 Annual return made up to 24 March 2016 with full list of shareholders [View PDF]

    Action Date: 24 March 2016. Category: Annual return. Type: AR01. Barcode: X53PZAYI. Transaction: MzE0NDk4NDYwMGFkaXF6a2N4.

  5. 31 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48KFJ7C. Transaction: MzEyNDIzNzg3NGFkaXF6a2N4.

  6. 24 March 2015 Annual return made up to 24 March 2015 with full list of shareholders [View PDF]

    Action Date: 24 March 2015. Category: Annual return. Type: AR01. Barcode: X43UY3UP. Transaction: MzExOTgyNTkzOWFkaXF6a2N4.

  7. 3 April 2014 Annual return made up to 24 March 2014 with full list of shareholders [View PDF]

    Action Date: 24 March 2014. Category: Annual return. Type: AR01. Barcode: X351LGSG. Transaction: MzA5NzYwNjA3N2FkaXF6a2N4.

  8. 14 September 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2GV39OI. Transaction: MzA4NTA2OTIxMGFkaXF6a2N4.

  9. 30 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29GN875. Transaction: MzA3ODg3MjI3MWFkaXF6a2N4.

  10. 29 March 2013 Annual return made up to 24 March 2013 with full list of shareholders [View PDF]

    Action Date: 24 March 2013. Category: Annual return. Type: AR01. Barcode: X255NIO8. Transaction: MzA3NTQxOTYxMWFkaXF6a2N4.

  11. 31 August 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1GE2YUW. Transaction: MzA2MzMxMjg5N2FkaXF6a2N4.

  12. 9 May 2012 Total exemption full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A188EZFE. Transaction: MzA1NzE4ODY2MWFkaXF6a2N4.

  13. 6 April 2012 Annual return made up to 24 March 2012 with full list of shareholders [View PDF]

    Action Date: 24 March 2012. Category: Annual return. Type: AR01. Barcode: X16AUYPC. Transaction: MzA1NTQ3ODI2N2FkaXF6a2N4.

  14. 29 July 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: APUPEW6Y. Transaction: MzA0MTI5MzEwMmFkaXF6a2N4.

  15. 27 April 2011 Annual return made up to 24 March 2011 with full list of shareholders [View PDF]

    Action Date: 24 March 2011. Category: Annual return. Type: AR01. Barcode: XG1UKTM7. Transaction: MzAzNjE0NjE1NGFkaXF6a2N4.

  16. 5 August 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AWLPOM4U. Transaction: MzAyMDg0NjY2OWFkaXF6a2N4.

  17. 25 March 2010 Annual return made up to 24 March 2010 with full list of shareholders [View PDF]

    Action Date: 24 March 2010. Category: Annual return. Type: AR01. Barcode: X7UWXILU. Transaction: MzAxMjI1MTg4OGFkaXF6a2N4.

  18. 21 September 2009 Appointment terminated director elaine armstrong [View PDF]

    Category: Officers. Type: 288b. Barcode: XDGZ3DFK. Transaction: MjA0MTY2MzE3MWFkaXF6a2N4.

  19. 1 July 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A0HTDB5D. Transaction: MjAzNjI1NzI0MmFkaXF6a2N4.

  20. 1 April 2009 Return made up to 24/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X2XOG8MU. Transaction: MjAyOTY0Mzc4MGFkaXF6a2N4.

  21. 30 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AK9KF0XZ. Transaction: MjAwODEyMDk2OGFkaXF6a2N4.

  22. 26 March 2008 Return made up to 24/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPQWFYCX. Transaction: MjAwMjA4NTE4NmFkaXF6a2N4.

  23. 10 September 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI1MDYwNmFkaXF6a2N4.

  24. 14 April 2007 Return made up to 24/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3ODU1MDM0NmFkaXF6a2N4.

  25. 3 July 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ2NjE2NGFkaXF6a2N4.

  26. 3 April 2006 Return made up to 24/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY0ODE2N2FkaXF6a2N4.

  27. 17 May 2005 Return made up to 02/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MTc3NzM5OWFkaXF6a2N4.

  28. 6 May 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDExNjU3MTgwN2FkaXF6a2N4.

  29. 24 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDQ1NjgxM2FkaXF6a2N4.

  30. 17 March 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNTIwMDU2OGFkaXF6a2N4.

  31. 29 December 2004 Accounting reference date extended from 30/04/04 to 31/08/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMjI3Mjg5NGFkaXF6a2N4.

  32. 25 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTgxOTM4MWFkaXF6a2N4.

  33. 24 March 2004 Return made up to 02/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTEyOTAyMWFkaXF6a2N4.

  34. 3 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMjkzNjk2OWFkaXF6a2N4.

  35. 8 May 2003 Registered office changed on 08/05/03 from: fountain precinct balm green sheffield south yorkshire S1 1RZ [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTM3MzczOWFkaXF6a2N4.

  36. 8 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzczODcyNmFkaXF6a2N4.

  37. 8 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjE2ODI1NmFkaXF6a2N4.

  38. 8 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NDY4NzE2NmFkaXF6a2N4.

  39. 8 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MDcwMzc4MGFkaXF6a2N4.

  40. 2 May 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NzIzNjkxNmFkaXF6a2N4.

  41. 2 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNzgzNjk3NGFkaXF6a2N4.

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