Abode (Midlands) Limited

Company Registration Number: 04735174

Company registered in England and Wales

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Abode (Midlands) Limited is a Private Company Limited by Shares first registered on 15 April 2003. Its current registered address is in Stafford.

Registered Address

NEWPORT HOUSE
NEWPORT ROAD
STAFFORD
ST16 1DA

There are 293 companies currently registered at this postcode, including this one.

All companies at ST16 1DA

Registration Data

Company Number

04735174

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 April 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

21 October 2015

Returns Next Due

18 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £163,644£149,426£149,042£151,015£153,669£129,540
Current Assets £289,420£219,266£231,211£223,525£237,414£202,260
of which Cash £169,772£69,443£95,340£93,640£80,510£113,535
Total Assets £453,064£368,692£380,253£374,540£391,083£331,800
Current Liabilities £118,058£51,835£64,000£54,236£49,302£19,752
Net Current Assets £171,362£167,431£167,211£169,289£188,112£182,508
Total Net Worth £335,006£316,857£316,253£320,304£341,781£312,048

Previous Names

  • ANDERSON-DIXON LIMITED, active until 23 May 2013
  • ANDERSON ROE LIMITED, active until 7 June 2011

Company Officers

  • BETTRIDGE, Sonia

    Secretary

    Appointed on 1 May 2013

     

    5/6
    Market Place
    Burton-On-Trent
    Staffordshire
    DE14 1HA
    England

  • ANDERSON-DIXON, Nathan

    Director

    Appointed on 7 October 2013

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1978

    Newport House
    Newport Road
    Stafford
    ST16 1DA
    England

  • BETTRIDGE, Sonia

    Director

    Appointed on 30 September 2005

     

    Nationality: British

    Occupation: Estate Agent

    Month of birth: August 1980

    102 The Lawns
    Rolleston On Dove
    Burton On Trent
    Staffordshire
    DE13 9DE

  • ANDERSON-DIXON, Nathan

    Secretary

    Appointed on 15 April 2003

    Resigned on 1 May 2013

    115 Byrkley Street
    Burton On Trent
    Staffordshire
    DE14 2EG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 April 2003

    Resigned on 15 April 2003

    26
    Church Street
    London
    NW8 8EP

  • ANDERSON-DIXON, Hayley Jane

    Director

    Appointed on 1 May 2013

    Resigned on 1 December 2014

    Nationality: British

    Occupation: None

    Month of birth: April 1966

    5/6
    Market Place
    Burton-On-Trent
    Staffordshire
    DE14 1HA
    England

  • ANDERSON-DIXON, Nathan

    Director

    Appointed on 15 April 2003

    Resigned on 1 May 2013

    Nationality: British

    Occupation: Estate Agent

    Month of birth: November 1978

    115 Byrkley Street
    Burton On Trent
    Staffordshire
    DE14 2EG

  • BANKS, Emma Louise

    Director

    Appointed on 15 April 2003

    Resigned on 18 June 2003

    Nationality: British

    Occupation: Airline Cabin Crew

    Month of birth: July 1971

    63 Simcoe Leys
    Chellaston
    Derby
    Derbyshire
    DE73 1XL

  • ROE, Duncan Mclean

    Director

    Appointed on 15 April 2003

    Resigned on 30 September 2005

    Nationality: British

    Occupation: Estate Agent

    Month of birth: January 1980

    525 Stenson Road
    Littleover
    Derby
    DE23 1LP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 15 April 2003

    Resigned on 15 April 2003

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

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

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X63CUZYB. Transaction: MzE3MjU1Njc3M2FkaXF6a2N4.

  2. 7 March 2017 Cancellation of shares. Statement of capital on 23 January 2017 [View PDF]

    Action Date: 23 January 2017. Category: Capital. Type: SH06. Barcode: A60ZFU23. Transaction: MzE3MDU1NzIzNmFkaXF6a2N4.

  3. 7 March 2017 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A60ZFU0B. Transaction: MzE3MDU1NzA5N2FkaXF6a2N4.

  4. 19 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HX3JS0. Transaction: MzE2MDAwMzY4NmFkaXF6a2N4.

  5. 19 October 2016 Director's details changed for Mrs Sonia Bettridge on 29 January 2015 [View PDF]

    Action Date: 29 January 2015. Category: Officers. Type: CH01. Barcode: X5HX3IB7. Transaction: MzE2MDAwMzI4N2FkaXF6a2N4.

  6. 14 December 2015 Annual return made up to 21 October 2015 with full list of shareholders [View PDF]

    Action Date: 21 October 2015. Category: Annual return. Type: AR01. Barcode: X4M9DMBS. Transaction: MzEzNzUyMzY5MGFkaXF6a2N4.

  7. 14 December 2015 Termination of appointment of Hayley Jane Anderson-Dixon as a director on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: TM01. Barcode: X4M9DJBF. Transaction: MzEzNzUyMjkzMWFkaXF6a2N4.

  8. 16 October 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4I4GG3T. Transaction: MzEzMzIxMzAzMGFkaXF6a2N4.

  9. 12 November 2014 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3KHA3WP. Transaction: MzExMTI0NDIxNWFkaXF6a2N4.

  10. 21 October 2014 Annual return made up to 21 October 2014 with full list of shareholders [View PDF]

    Action Date: 21 October 2014. Category: Annual return. Type: AR01. Barcode: X3IYIOA8. Transaction: MzEwOTc4NjM2NWFkaXF6a2N4.

  11. 28 August 2014 Registered office address changed from 115 Byrkley Street Burton on Trent Staffordshire DE14 2EG to Newport House Newport Road Stafford ST16 1DA on 28 August 2014 [View PDF]

    Action Date: 28 August 2014. Category: Address. Type: AD01. Barcode: X3F7EOYJ. Transaction: MzEwNjI5NDc1MWFkaXF6a2N4.

  12. 12 May 2014 Annual return made up to 15 April 2014 with full list of shareholders [View PDF]

    Action Date: 15 April 2014. Category: Annual return. Type: AR01. Barcode: X37PFV8R. Transaction: MzA5OTgzMDUwMmFkaXF6a2N4.

  13. 5 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A32R8GEY. Transaction: MzA5NTY4Nzg5N2FkaXF6a2N4.

  14. 9 October 2013 Appointment of Mr Nathan Anderson-Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2ILDZD7. Transaction: MzA4NjY4MDU1NWFkaXF6a2N4.

  15. 23 May 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X28W3QAR. Transaction: MzA3ODQ5NjE2MmFkaXF6a2N4.

  16. 14 May 2013 Second filing of AP01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A27O4HTN. Transaction: MzA3Nzk2NzkyMGFkaXF6a2N4.

  17. 2 May 2013 Appointment of Mrs Hayley Jane Anderson-Dixon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X27J0EGG. Transaction: MzA3NzMzMTc0NWFkaXF6a2N4.

  18. 2 May 2013 Appointment of Mrs Sonia Bettridge as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X27J05CQ. Transaction: MzA3NzMyOTE1N2FkaXF6a2N4.

  19. 1 May 2013 Termination of appointment of Nathan Anderson-Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X27GH60H. Transaction: MzA3NzI5MDY0M2FkaXF6a2N4.

  20. 1 May 2013 Termination of appointment of Nathan Anderson-Dixon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X27GH5W9. Transaction: MzA3NzI5MDYyNGFkaXF6a2N4.

  21. 18 April 2013 Annual return made up to 15 April 2013 with full list of shareholders [View PDF]

    Action Date: 15 April 2013. Category: Annual return. Type: AR01. Barcode: X26L8TFF. Transaction: MzA3NjQ3MDM1MGFkaXF6a2N4.

  22. 18 April 2013 Secretary's details changed for Mr Nathan Anderson-Dixon on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH03. Barcode: X26L8TEZ. Transaction: MzA3NjQ3MDE0MGFkaXF6a2N4.

  23. 18 April 2013 Director's details changed for Mr Nathan Anderson-Dixon on 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Officers. Type: CH01. Barcode: X26L8TF7. Transaction: MzA3NjQ3MDEzN2FkaXF6a2N4.

  24. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X2532SOA. Transaction: MzA3NTM3NjI0OWFkaXF6a2N4.

  25. 16 October 2012 Director's details changed for Mr Nathan Anderson-Dixon on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Officers. Type: CH01. Barcode: X1JONC3T. Transaction: MzA2NTkwMjYzOWFkaXF6a2N4.

  26. 11 October 2012 Director's details changed for Mr Nathan Anderson-Dixon on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH01. Barcode: X1JBUUDM. Transaction: MzA2NTY5NjMyMWFkaXF6a2N4.

  27. 11 October 2012 Secretary's details changed for Mr Nathan Anderson-Dixon on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Officers. Type: CH03. Barcode: X1JBUSN5. Transaction: MzA2NTY5NTU4NWFkaXF6a2N4.

  28. 18 May 2012 Annual return made up to 15 April 2012 with full list of shareholders [View PDF]

    Action Date: 15 April 2012. Category: Annual return. Type: AR01. Barcode: X19601UX. Transaction: MzA1NzcwNDI3OWFkaXF6a2N4.

  29. 2 April 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A15T35M7. Transaction: MzA1NTE4NDQxM2FkaXF6a2N4.

  30. 7 October 2011 Director's details changed for Sonia Anderson-Dixon on 13 November 2010 [View PDF]

    Action Date: 13 November 2010. Category: Officers. Type: CH01. Barcode: XZ68OY62. Transaction: MzA0NTA4NzkyMGFkaXF6a2N4.

  31. 2 August 2011 Statement of capital following an allotment of shares on 13 July 2011 [View PDF]

    Action Date: 13 July 2011. Category: Capital. Type: SH01. Barcode: XD9AKWCL. Transaction: MzA0MTQ1MjEyNmFkaXF6a2N4.

  32. 30 June 2011 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AZWR1VD5. Transaction: MzAzOTcxMTY1MmFkaXF6a2N4.

  33. 30 June 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: AZWR2VD6. Transaction: MzAzOTcxMTY0NmFkaXF6a2N4.

  34. 30 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTcxMTU0MGFkaXF6a2N4.

  35. 7 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A8FEFUP9. Transaction: MzAzODQ0MzQyOGFkaXF6a2N4.

  36. 7 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A8FEEUP8. Transaction: MzAzODQ0MjkxMWFkaXF6a2N4.

  37. 15 April 2011 Annual return made up to 15 April 2011 with full list of shareholders [View PDF]

    Action Date: 15 April 2011. Category: Annual return. Type: AR01. Barcode: XCXT8TBB. Transaction: MzAzNTY3NjQxMGFkaXF6a2N4.

  38. 4 April 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: ANOAQSV8. Transaction: MzAzNDk5NTY2OWFkaXF6a2N4.

  39. 20 May 2010 Annual return made up to 15 April 2010 with full list of shareholders [View PDF]

    Action Date: 15 April 2010. Category: Annual return. Type: AR01. Barcode: XDXGYK5A. Transaction: MzAxNTkzNjM5OGFkaXF6a2N4.

  40. 20 May 2010 Director's details changed for Mr Nathan Anderson-Dixon on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XDXGWK58. Transaction: MzAxNTkzNTY4N2FkaXF6a2N4.

  41. 20 May 2010 Director's details changed for Sonia Anderson-Dixon on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH01. Barcode: XDXGXK59. Transaction: MzAxNTkzNTY4OGFkaXF6a2N4.

  42. 20 May 2010 Secretary's details changed for Mr Nathan Anderson-Dixon on 14 April 2010 [View PDF]

    Action Date: 14 April 2010. Category: Officers. Type: CH03. Barcode: XDXGVK57. Transaction: MzAxNTkzNTYzNWFkaXF6a2N4.

  43. 19 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AUCLFIDB. Transaction: MzAxMTgxMTY5NmFkaXF6a2N4.

  44. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY34W9EY. Transaction: MjAzMTkwMTkwMWFkaXF6a2N4.

  45. 21 April 2009 Return made up to 15/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7K0997D. Transaction: MjAzMTAzODE3NWFkaXF6a2N4.

  46. 16 May 2008 Return made up to 15/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X15XBZR1. Transaction: MjAwNTUzNDc2MmFkaXF6a2N4.

  47. 30 April 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: AII1CZBX. Transaction: MjAwNDQ4MzMyN2FkaXF6a2N4.

  48. 17 August 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NDM2MTY5MWFkaXF6a2N4.

  49. 14 May 2007 Return made up to 15/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDA5NTczOWFkaXF6a2N4.

  50. 24 January 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTQyNjIyOWFkaXF6a2N4.

  51. 17 January 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NDY4NTE3MmFkaXF6a2N4.

  52. 22 December 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NDI5Mjk3MmFkaXF6a2N4.

  53. 15 June 2006 Return made up to 15/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjY1NDUzN2FkaXF6a2N4.

  54. 5 May 2006 Partial exemption accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU3NDYzNGFkaXF6a2N4.

  55. 21 October 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzMwNDk2MmFkaXF6a2N4.

  56. 21 October 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MTEzMjgyN2FkaXF6a2N4.

  57. 18 April 2005 Return made up to 15/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDI3MTI3OGFkaXF6a2N4.

  58. 17 December 2004 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDEzNDY5OTI0M2FkaXF6a2N4.

  59. 4 June 2004 Ad 24/05/04--------- £ si [email protected]=45 £ ic 1229/1274 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MjQ5ODI0NGFkaXF6a2N4.

  60. 26 May 2004 Ad 28/04/04--------- £ si [email protected]=5 £ ic 1224/1229 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjcwMTQ3NmFkaXF6a2N4.

  61. 8 May 2004 Return made up to 15/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDU2Mjc2M2FkaXF6a2N4.

  62. 8 May 2004 £ ic 1474/1224 11/07/03 £ sr [email protected]=250 [View PDF]

    Category: Capital. Type: 169. Transaction: MDEzMDM5NzAwOGFkaXF6a2N4.

  63. 2 February 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyOTQzMDMzM2FkaXF6a2N4.

  64. 21 January 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzMzM3MDA2NWFkaXF6a2N4.

  65. 21 January 2004 Ad 06/01/04--------- £ si [email protected]=100 £ ic 1374/1474 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NjEwOTA3OWFkaXF6a2N4.

  66. 19 December 2003 Ad 08/12/03--------- £ si [email protected]=50 £ ic 1324/1374 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTQ2NjAxMWFkaXF6a2N4.

  67. 10 December 2003 Ad 25/11/03--------- £ si [email protected]=250 £ ic 1074/1324 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzODY0MDgyNmFkaXF6a2N4.

  68. 1 August 2003 Ad 11/07/03--------- £ si [email protected]=1 £ ic 1073/1074 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyNDY5NzY1MGFkaXF6a2N4.

  69. 24 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNjM2MzMzNWFkaXF6a2N4.

  70. 8 May 2003 Ad 15/04/03--------- £ si [email protected]=1072 £ ic 1/1073 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyODUxODYzM2FkaXF6a2N4.

  71. 8 May 2003 Accounting reference date extended from 30/04/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MjEyMzg4MWFkaXF6a2N4.

  72. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTk5Nzg2N2FkaXF6a2N4.

  73. 24 April 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjA2NzU2NmFkaXF6a2N4.

  74. 24 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjY1MTU5NWFkaXF6a2N4.

  75. 24 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjU1NzczMGFkaXF6a2N4.

  76. 24 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NzM4NzgxMWFkaXF6a2N4.

  77. 15 April 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzODc3MjQ1MGFkaXF6a2N4.

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