Abstract Walsall Limited

Company Registration Number: 04770548

Company registered in England and Wales

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Abstract Walsall Limited is a Private Company Limited by Shares first registered on 19 May 2003. Its current registered address is in West Midlands.

Registered Address

87 BRADFORD STREET
WALSALL
WEST MIDLANDS
WS1 1NU

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

All companies at WS1 1NU

Registration Data

Company Number

04770548

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

96020 - Hairdressing and other beauty treatment

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

19 May 2016

Returns Next Due

16 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £41,671£37,941£26,451£14,151£18,044£37,747
of which Cash £8,229£4,621£5,720£39£4,063£539
Total Assets £41,671£37,941£26,451£14,151£18,044£37,747
Current Liabilities £249,883£217,117£154,745£127,290£90,993£93,418
Net Current Assets £-208,212£-179,176£-128,294£-113,139£-72,949£-55,671
Total Net Worth £-170,545£-138,452£-84,470£-64,098£-26,454£-10,904

Previous Names

No previous names

Company Officers

  • THOMAS, Rebecca Louise

    Secretary

    Appointed on 21 March 2007

     

    20
    Station Road
    Wombourne
    Wolverhampton
    West Midlands
    WV5 9EL
    England

  • THOMAS, Gavin

    Director

    Appointed on 4 October 2007

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: September 1971

    44
    Longmeadow Drive
    Dudley
    West Midlands
    DY3 3QH
    England

  • THOMAS, Rebecca Louise

    Director

    Appointed on 1 November 2005

     

    Nationality: British

    Occupation: Hairdressing

    Month of birth: February 1980

    20
    Station Road
    Wombourne
    Wolverhampton
    West Midlands
    WV5 9EL
    England

  • STATHAM, Debbie

    Secretary

    Appointed on 19 May 2003

    Resigned on 15 April 2005

    81 New Hampton Lofts
    Branston Street
    Birmingham
    B18 6BG

  • STATHAM, Michael

    Secretary

    Appointed on 15 April 2005

    Resigned on 21 March 2007

    Brookside
    Padgbury Lane
    Congleton
    Cheshire
    CW12 4HU

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • HAYWARD, Jason

    Director

    Appointed on 19 May 2003

    Resigned on 15 April 2005

    Nationality: British

    Occupation: Hairdressing

    Month of birth: May 1971

    81 New Hampton Lofts
    Branston Street
    Birmingham
    B18 6BG

  • STATHAM, Debbie

    Director

    Appointed on 15 April 2005

    Resigned on 4 October 2007

    Nationality: British

    Occupation: Hairdresser

    Month of birth: July 1970

    Flat 11, Melville Hall, Holly Road
    Edgbaston
    Birmingham
    B16 9NJ

  • WELCH, Tina Bridget

    Director

    Appointed on 1 November 2005

    Resigned on 25 October 2013

    Nationality: British

    Occupation: Hairdresser Director

    Month of birth: February 1961

    20 Penn Road
    Gospel End
    W Midlands
    DY3 4AQ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 19 May 2003

    Resigned on 19 May 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E28LLT. Transaction: MzE1NTgyMjI5M2FkaXF6a2N4.

  2. 6 August 2016 Director's details changed for Mr Gavin Thomas on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: CH01. Barcode: X5CTU7XN. Transaction: MzE1NDYwMjQ5N2FkaXF6a2N4.

  3. 19 May 2016 Annual return made up to 19 May 2016 with full list of shareholders [View PDF]

    Action Date: 19 May 2016. Category: Annual return. Type: AR01. Barcode: X57ARSPS. Transaction: MzE0ODg3MTEyMWFkaXF6a2N4.

  4. 12 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4DMQVV6. Transaction: MzEyODg1MzIzN2FkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 19 May 2015 with full list of shareholders [View PDF]

    Action Date: 19 May 2015. Category: Annual return. Type: AR01. Barcode: X47RUO2P. Transaction: MzEyMzUzNDEyMmFkaXF6a2N4.

  6. 20 May 2014 Annual return made up to 19 May 2014 with full list of shareholders [View PDF]

    Action Date: 19 May 2014. Category: Annual return. Type: AR01. Barcode: X38A9W2B. Transaction: MzEwMDM1MDY0OWFkaXF6a2N4.

  7. 25 March 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A346D9ZM. Transaction: MzA5NjkyMDEzMWFkaXF6a2N4.

  8. 4 December 2013 Director's details changed for Rebecca Louise Thomas on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH01. Barcode: X2MHCZHV. Transaction: MzA5MDA3OTIzMGFkaXF6a2N4.

  9. 4 December 2013 Secretary's details changed for Rebecca Louise Thomas on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Officers. Type: CH03. Barcode: X2MHCYNN. Transaction: MzA5MDA3OTAyNWFkaXF6a2N4.

  10. 28 October 2013 Termination of appointment of Tina Welch as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JYD2TF. Transaction: MzA4NzcxNDkwOGFkaXF6a2N4.

  11. 22 May 2013 Annual return made up to 19 May 2013 with full list of shareholders [View PDF]

    Action Date: 19 May 2013. Category: Annual return. Type: AR01. Barcode: X28W3AE0. Transaction: MzA3ODQzMjIwN2FkaXF6a2N4.

  12. 28 February 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A2346AXE. Transaction: MzA3MzcxNzg5MWFkaXF6a2N4.

  13. 6 August 2012 Director's details changed for Gavin Thomas on 3 August 2012 [View PDF]

    Action Date: 3 August 2012. Category: Officers. Type: CH01. Barcode: X1EQTZQH. Transaction: MzA2MTkzNTE1NGFkaXF6a2N4.

  14. 21 May 2012 Annual return made up to 19 May 2012 with full list of shareholders [View PDF]

    Action Date: 19 May 2012. Category: Annual return. Type: AR01. Barcode: X19DL6N5. Transaction: MzA1Nzc3NjkzMWFkaXF6a2N4.

  15. 11 May 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A18L2FA2. Transaction: MzA1NzMyNTM1OWFkaXF6a2N4.

  16. 16 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AKFCNWMQ. Transaction: MzA0MjE2NzMzNGFkaXF6a2N4.

  17. 21 July 2011 Annual return made up to 19 May 2011 with full list of shareholders [View PDF]

    Action Date: 19 May 2011. Category: Annual return. Type: AR01. Barcode: X9ISSW04. Transaction: MzA0MDg1MTgxM2FkaXF6a2N4.

  18. 3 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AGQWOMXJ. Transaction: MzAyMjYzOTUwMmFkaXF6a2N4.

  19. 14 June 2010 Annual return made up to 19 May 2010 with full list of shareholders [View PDF]

    Action Date: 19 May 2010. Category: Annual return. Type: AR01. Barcode: XKCT1KOV. Transaction: MzAxNzQ4NTUxMmFkaXF6a2N4.

  20. 8 June 2010 Director's details changed for Tina Bridget Welch on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XKCT0KOU. Transaction: MzAxNzE0MzMwNmFkaXF6a2N4.

  21. 8 June 2010 Director's details changed for Gavin Thomas on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XKCSYKOR. Transaction: MzAxNzE0MzMwNGFkaXF6a2N4.

  22. 8 June 2010 Director's details changed for Rebecca Louise Thomas on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XKCSZKOS. Transaction: MzAxNzE0MzMwNWFkaXF6a2N4.

  23. 28 July 2009 Return made up to 19/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXWVDBX6. Transaction: MjAzODAxNzAzMmFkaXF6a2N4.

  24. 9 April 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A70UL8TX. Transaction: MjAzMDM1MTMxMWFkaXF6a2N4.

  25. 23 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: ACCOU3DW. Transaction: MjAxMzk3NzAyOGFkaXF6a2N4.

  26. 11 June 2008 Return made up to 19/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6E4Q0HS. Transaction: MjAwNzAyMDI4OWFkaXF6a2N4.

  27. 8 November 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Nzk2NTEwNWFkaXF6a2N4.

  28. 9 October 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NjUyNTgxOWFkaXF6a2N4.

  29. 28 June 2007 Return made up to 19/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTIwNTcxNGFkaXF6a2N4.

  30. 28 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTkzNzM2MmFkaXF6a2N4.

  31. 28 June 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MTM5ODU5MWFkaXF6a2N4.

  32. 1 May 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU1NzU1OGFkaXF6a2N4.

  33. 14 April 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTE4OTA1MGFkaXF6a2N4.

  34. 14 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3ODk4MzgwN2FkaXF6a2N4.

  35. 21 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NTUxMDc4M2FkaXF6a2N4.

  36. 26 May 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MDY3OTkxNGFkaXF6a2N4.

  37. 26 May 2006 Return made up to 19/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTQyODE5NWFkaXF6a2N4.

  38. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODQyNDM4M2FkaXF6a2N4.

  39. 13 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDQyMzYyN2FkaXF6a2N4.

  40. 7 June 2005 Return made up to 19/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzkyODkyN2FkaXF6a2N4.

  41. 19 May 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTY2Mzk3OGFkaXF6a2N4.

  42. 19 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjMwNjU0MWFkaXF6a2N4.

  43. 19 May 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMjA4ODU1OGFkaXF6a2N4.

  44. 19 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTgyNTIyOGFkaXF6a2N4.

  45. 26 April 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxOTc0MzAxOGFkaXF6a2N4.

  46. 29 September 2004 Accounts for a dormant company made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAzODgwMjQ2OGFkaXF6a2N4.

  47. 28 September 2004 Registered office changed on 28/09/04 from: 86 tettenhall road wolverhampton west midlands WV1 4TF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODU3MDE0NWFkaXF6a2N4.

  48. 24 September 2004 Accounting reference date shortened from 31/05/04 to 30/11/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMTg1NDE2MGFkaXF6a2N4.

  49. 5 August 2004 Ad 18/05/04--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDkwMjQwNmFkaXF6a2N4.

  50. 5 August 2004 Return made up to 19/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MzM3NDg1OWFkaXF6a2N4.

  51. 14 August 2003 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExODU4MDUyMGFkaXF6a2N4.

  52. 19 June 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjkwMjg0OGFkaXF6a2N4.

  53. 10 June 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjA1NzQ1MWFkaXF6a2N4.

  54. 10 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjM3NDM2MGFkaXF6a2N4.

  55. 10 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDAxNjIzOWFkaXF6a2N4.

  56. 19 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzcwODY4NGFkaXF6a2N4.

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