Abstract Inc Limited

Company Registration Number: 04722801

Company registered in England and Wales

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Abstract Inc Limited is a Private Company Limited by Shares first registered on 3 April 2003. Its current registered address is in Tyne & Wear.

Registered Address

71 ROKER AVENUE
WHITLEY BAY
TYNE & WEAR
NE25 8JB

There are 3 companies currently registered at this postcode, including this one.

All companies at NE25 8JB

Registration Data

Company Number

04722801

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

3 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

3 April 2015

Returns Next Due

1 May 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£4,315£3,664£2,144£5,276£1,851£4,736
of which Cash £0£3,926£3,434£1,875£4,967£1,551£4,218
Total Assets £0£4,315£3,664£2,144£5,276£1,851£4,736
Current Liabilities £2,806£12,633£18,174£21,537£15,933£15,013£15,183
Net Current Assets £-2,806£-8,318£-14,510£-19,393£-10,657£-13,162£-10,447
Total Net Worth £-2,806£1,028£-3,180£-5,805£-5,691£-7,091£-7,163

Previous Names

  • ABSTRACT BLOCK PAVING LIMITED, active until 15 April 2013

Company Officers

  • PAYNE, Garry

    Secretary

    Appointed on 3 April 2003

     

    Nationality: British

    71 Roker Avenue
    Whitley Bay
    Tyne & Wear
    NA25 8JB

  • PAYNE, Garry

    Director

    Appointed on 3 April 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1965

    71 Roker Avenue
    Whitley Bay
    Tyne & Wear
    NA25 8JB

  • PAYNE, Sonia Elizabeth

    Director

    Appointed on 3 April 2003

    Resigned on 6 April 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    71 Roker Avenue
    Whitley Bay
    Tyne & Wear
    NA25 8JB

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

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Latest Filings

  1. 13 September 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1NjYwNjQzM2FkaXF6a2N4.

  2. 28 June 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MDgwOTk5N2FkaXF6a2N4.

  3. 15 June 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A584Z5FD. Transaction: MzE1MDEyNjYwNWFkaXF6a2N4.

  4. 6 May 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X56FEUSX. Transaction: MzE0Nzk5MzE1N2FkaXF6a2N4.

  5. 29 June 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: A4A8DZBK. Transaction: MzEyNjAwMzEyNGFkaXF6a2N4.

  6. 7 April 2015 Annual return made up to 3 April 2015 with full list of shareholders [View PDF]

    Action Date: 3 April 2015. Category: Annual return. Type: AR01. Barcode: X44SWSDU. Transaction: MzEyMDcwMTI5NmFkaXF6a2N4.

  7. 11 July 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: A3BF5I97. Transaction: MzEwMzUyNjcxOWFkaXF6a2N4.

  8. 4 April 2014 Annual return made up to 3 April 2014 with full list of shareholders [View PDF]

    Action Date: 3 April 2014. Category: Annual return. Type: AR01. Barcode: X3545L48. Transaction: MzA5NzY0Nzc3OGFkaXF6a2N4.

  9. 6 June 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: A29G24ND. Transaction: MzA3OTMxMzk3N2FkaXF6a2N4.

  10. 29 May 2013 Termination of appointment of Sonia Payne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X29E1QX5. Transaction: MzA3ODgzMjkzN2FkaXF6a2N4.

  11. 15 April 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X26DFLUO. Transaction: MzA3NjI2NjQ4N2FkaXF6a2N4.

  12. 3 April 2013 Annual return made up to 3 April 2013 with full list of shareholders [View PDF]

    Action Date: 3 April 2013. Category: Annual return. Type: AR01. Barcode: X25IDZJ7. Transaction: MzA3NTU4NDk5MWFkaXF6a2N4.

  13. 1 October 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: A1ICLFER. Transaction: MzA2NTA1NTQ4OGFkaXF6a2N4.

  14. 3 April 2012 Annual return made up to 3 April 2012 with full list of shareholders [View PDF]

    Action Date: 3 April 2012. Category: Annual return. Type: AR01. Barcode: X16332K8. Transaction: MzA1NTI3MDkzOWFkaXF6a2N4.

  15. 7 September 2011 Amended accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AAMD. Barcode: ACZQ6XAO. Transaction: MzA0MzQyNDMwOWFkaXF6a2N4.

  16. 24 August 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: AHHN0WWN. Transaction: MzA0MjY0ODYxOWFkaXF6a2N4.

  17. 5 April 2011 Annual return made up to 3 April 2011 with full list of shareholders [View PDF]

    Action Date: 3 April 2011. Category: Annual return. Type: AR01. Barcode: X9343T1A. Transaction: MzAzNTA2NjM5M2FkaXF6a2N4.

  18. 8 June 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: AM48AKLN. Transaction: MzAxNzE2MTYzNGFkaXF6a2N4.

  19. 12 April 2010 Annual return made up to 3 April 2010 with full list of shareholders [View PDF]

    Action Date: 3 April 2010. Category: Annual return. Type: AR01. Barcode: XFSDXJ30. Transaction: MzAxMzI5OTk0NWFkaXF6a2N4.

  20. 12 April 2010 Director's details changed for Garry Payne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFSDVJ3Y. Transaction: MzAxMzI5OTU4MGFkaXF6a2N4.

  21. 12 April 2010 Director's details changed for Sonia Elizabeth Payne on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XFSDWJ3Z. Transaction: MzAxMzI5OTU4MmFkaXF6a2N4.

  22. 28 September 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AVCVQDN2. Transaction: MjA0MjMyMTUyMmFkaXF6a2N4.

  23. 12 May 2009 Return made up to 03/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCPJD9SV. Transaction: MjAzMjY4NjczMmFkaXF6a2N4.

  24. 2 September 2008 Return made up to 03/04/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: AMUZJ2R1. Transaction: MjAxMjQzMjgzMGFkaXF6a2N4.

  25. 12 August 2008 Total exemption small company accounts made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AW9I626B. Transaction: MjAxMDgxNDIwMWFkaXF6a2N4.

  26. 13 August 2007 Return made up to 03/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDAzNzEzNWFkaXF6a2N4.

  27. 24 July 2007 Total exemption small company accounts made up to 5 April 2007 [View PDF]

    Action Date: 5 April 2007. Category: Accounts. Type: AA. Transaction: MDE4MjU5NDcxNWFkaXF6a2N4.

  28. 28 July 2006 Total exemption small company accounts made up to 5 April 2006 [View PDF]

    Action Date: 5 April 2006. Category: Accounts. Type: AA. Transaction: MDE2MzQwNzQ5MGFkaXF6a2N4.

  29. 27 April 2006 Return made up to 03/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDM4OTY0M2FkaXF6a2N4.

  30. 31 August 2005 Total exemption small company accounts made up to 5 April 2005 [View PDF]

    Action Date: 5 April 2005. Category: Accounts. Type: AA. Transaction: MDA4NjY2MzY4MGFkaXF6a2N4.

  31. 13 May 2005 Return made up to 03/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjU5Mjg3OGFkaXF6a2N4.

  32. 9 July 2004 Total exemption small company accounts made up to 5 April 2004 [View PDF]

    Action Date: 5 April 2004. Category: Accounts. Type: AA. Transaction: MDAxMDgzMzA5N2FkaXF6a2N4.

  33. 29 April 2004 Return made up to 03/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzI2ODM2OWFkaXF6a2N4.

  34. 27 April 2004 Accounting reference date shortened from 30/04/04 to 05/04/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3Mzg4NTI3MWFkaXF6a2N4.

  35. 7 May 2003 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5MTU2MTQ3MmFkaXF6a2N4.

  36. 7 May 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODM1Njc3NmFkaXF6a2N4.

  37. 7 May 2003 Registered office changed on 07/05/03 from: 71 roker avenue whitley bay tyne & wear NA25 8JB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MzA3MzA5NmFkaXF6a2N4.

  38. 25 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTQ0OTI1N2FkaXF6a2N4.

  39. 25 April 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0Mzg1Mjc2MWFkaXF6a2N4.

  40. 25 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyNTA3ODU4MGFkaXF6a2N4.

  41. 3 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMTE0MTUwMWFkaXF6a2N4.

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