Abode Residential Surveyors Ltd

Company Registration Number: 04754410

Company registered in England and Wales

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Abode Residential Surveyors Ltd is a Private Company Limited by Shares first registered on 6 May 2003. Its current registered address is in Newcastle Upon Tyne, Tyne and Wear.

Registered Address

ROTTERDAM HOUSE
116 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE AND WEAR
NE1 3DY

There are 86 companies currently registered at this postcode, including this one.

All companies at NE1 3DY

Registration Data

Company Number

04754410

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

74909 - Other professional, scientific and technical activities n.e.c.

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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £28,037£15,474£18,989£12,499£15,758£18,762£16,843
of which Cash £6,835£4,426£5,796£6,700£8,083£11,480£4,912
Total Assets £28,037£15,474£18,989£12,499£15,758£18,762£16,843
Current Liabilities £12,164£9,065£13,458£17,610£15,611£20,074£9,783
Net Current Assets £15,873£6,409£5,531£-5,111£147£-1,312£7,060
Total Net Worth £20,726£11,209£10,726£2,116£437£-2,336£8,267

Previous Names

  • ABODE PROJECTS LIMITED, active until 25 November 2009

Company Officers

  • GARDINER, Joanne Clare

    Secretary

    Appointed on 12 October 2009

     

    Rotterdam House
    116 Quayside
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 3DY
    England

  • GARDINER, Alan Paul

    Director

    Appointed on 12 October 2009

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: September 1966

    Rotterdam House
    116 Quayside
    Newcastle Upon Tyne
    Tyne And Wear
    NE1 3DY
    England

  • GARDINER, Alan Paul

    Secretary

    Appointed on 6 May 2003

    Resigned on 12 October 2009

    Mountain Farm
    Glanton
    Alnwick
    Northumberland
    NE66 4BE

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • GARDINER, Joanne Clare

    Director

    Appointed on 6 May 2003

    Resigned on 12 October 2009

    Nationality: British

    Occupation: Project Manager

    Month of birth: December 1968

    Mountain Farm
    Glanton
    Alnwick
    Northumberland
    NE66 4BE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 6 May 2003

    Resigned on 6 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 24 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60XS281. Transaction: MzE2OTcyNjI1MWFkaXF6a2N4.

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

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5JHMH4O. Transaction: MzE2MjEzMDk2OWFkaXF6a2N4.

  3. 21 March 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X5304T96. Transaction: MzE0NDM3MDYxMGFkaXF6a2N4.

  4. 9 February 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZN7UDU. Transaction: MzE0MTEyODY3NGFkaXF6a2N4.

  5. 23 February 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X41TR929. Transaction: MzExNzg2MjA4NGFkaXF6a2N4.

  6. 24 September 2014 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A3GQXB5D. Transaction: MzEwODAxODExNWFkaXF6a2N4.

  7. 6 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X330MH2B. Transaction: MzA5NTcxOTgwN2FkaXF6a2N4.

  8. 24 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A326PL2I. Transaction: MzA5NTA3MjkwNWFkaXF6a2N4.

  9. 12 April 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X263649L. Transaction: MzA3NjEyNjQwMmFkaXF6a2N4.

  10. 12 April 2013 Register inspection address has been changed from C/O Abode Chartered Surveyors 3 Simonside View Rothbury Morpeth Northumberland NE65 7YQ England [View PDF]

    Category: Address. Type: AD02. Barcode: X263649D. Transaction: MzA3NjA5MjUwMWFkaXF6a2N4.

  11. 11 April 2013 Director's details changed for Mr Alan Paul Gardiner on 28 August 2012 [View PDF]

    Action Date: 28 August 2012. Category: Officers. Type: CH01. Barcode: X2636495. Transaction: MzA3NjA5MjQ5N2FkaXF6a2N4.

  12. 5 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A239CNKW. Transaction: MzA3Mzk1MjUyOWFkaXF6a2N4.

  13. 22 March 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X1580XPV. Transaction: MzA1NDUzNzg5NmFkaXF6a2N4.

  14. 22 March 2012 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X155I6UX. Transaction: MzA1NDUwNDgyNGFkaXF6a2N4.

  15. 2 March 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13QFKAH. Transaction: MzA1MzQ2NjYxMmFkaXF6a2N4.

  16. 22 March 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: X3IQSSME. Transaction: MzAzNDE1NjM1NWFkaXF6a2N4.

  17. 21 March 2011 Director's details changed for Mr Alan Paul Gardiner on 30 August 2010 [View PDF]

    Action Date: 30 August 2010. Category: Officers. Type: CH01. Barcode: X3IQRSMD. Transaction: MzAzNDE1NjM0M2FkaXF6a2N4.

  18. 28 February 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A3SAHRYL. Transaction: MzAzMjk5NjI2M2FkaXF6a2N4.

  19. 28 July 2010 Registered office address changed from Mountain Farm Glanton Alnwick Northumberland NE66 4BE on 28 July 2010 [View PDF]

    Action Date: 28 July 2010. Category: Address. Type: AD01. Barcode: XPOMUM1D. Transaction: MzAyMDMxNTkyMmFkaXF6a2N4.

  20. 19 March 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: X4YVMIFD. Transaction: MzAxMTg0MzUyMmFkaXF6a2N4.

  21. 18 March 2010 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: PIN1VIDL. Transaction: MzAxMTc0NTIyOWFkaXF6a2N4.

  22. 25 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A6XMRF38. Transaction: MzAwMzY2OTE0N2FkaXF6a2N4.

  23. 7 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMjM4MzI0MmFkaXF6a2N4.

  24. 30 October 2009 Appointment of Mr Alan Paul Gardiner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AIW59EGW. Transaction: MzAwMTgwNDkyM2FkaXF6a2N4.

  25. 21 October 2009 Termination of appointment of Joanne Gardiner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AMBSME65. Transaction: MzAwMTE5MzIyN2FkaXF6a2N4.

  26. 21 October 2009 Termination of appointment of Alan Gardiner as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AMBSOE67. Transaction: MzAwMTE4ODE5MGFkaXF6a2N4.

  27. 21 October 2009 Appointment of Mrs Joanne Clare Gardiner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AMBSNE66. Transaction: MzAwMTE4ODE0MWFkaXF6a2N4.

  28. 21 October 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMTE2MTA4OWFkaXF6a2N4.

  29. 8 April 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4XKI8U2. Transaction: MjAzMDI2NzgyOWFkaXF6a2N4.

  30. 25 February 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AU1V07NU. Transaction: MjAyNjc1MjU3NGFkaXF6a2N4.

  31. 3 April 2008 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: A8JQ8YHE. Transaction: MjAwMjU4MzM5OGFkaXF6a2N4.

  32. 28 March 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQ4PRYDI. Transaction: MjAwMjE3ODg0NmFkaXF6a2N4.

  33. 5 July 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MjQ5ODk0OGFkaXF6a2N4.

  34. 5 March 2007 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3ODIyNjQyOWFkaXF6a2N4.

  35. 30 January 2007 Registered office changed on 30/01/07 from: north cottage, hepple morpeth northumberland NE65 7LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTU0OTExMWFkaXF6a2N4.

  36. 15 March 2006 Return made up to 22/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM0OTEzM2FkaXF6a2N4.

  37. 15 March 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1OTEwODE2MGFkaXF6a2N4.

  38. 15 March 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1ODUwNDkzMmFkaXF6a2N4.

  39. 15 March 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE1OTEwNTY4OGFkaXF6a2N4.

  40. 15 March 2006 Registered office changed on 15/03/06 from: north cottage hepple morpeth northumberland NE65 7LH [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTE0MDcxOWFkaXF6a2N4.

  41. 2 March 2006 Total exemption small company accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDE1Nzk0ODM4OGFkaXF6a2N4.

  42. 19 April 2005 Return made up to 23/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyNzI4NmFkaXF6a2N4.

  43. 9 March 2005 Total exemption small company accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAzNzE4OTEwM2FkaXF6a2N4.

  44. 19 May 2004 Return made up to 22/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTQwNTYxMWFkaXF6a2N4.

  45. 16 August 2003 Ad 06/05/03--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzMDY3OTE2MWFkaXF6a2N4.

  46. 16 August 2003 Registered office changed on 16/08/03 from: victoria house, bondgate within alnwick northumberland NE66 1TA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzA0MDEzMGFkaXF6a2N4.

  47. 16 August 2003 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA5NTgzMjg4OGFkaXF6a2N4.

  48. 23 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODk0MDExOGFkaXF6a2N4.

  49. 23 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODUwOTkyNWFkaXF6a2N4.

  50. 23 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNzY1NTY4OGFkaXF6a2N4.

  51. 23 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODc4NDc4OWFkaXF6a2N4.

  52. 6 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NTEyNTc4MmFkaXF6a2N4.

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