Abney 2003 Limited

Company Registration Number: 04787114

Company registered in England and Wales

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Abney 2003 Limited is a Private Company Limited by Shares first registered on 4 June 2003. Its current registered address is in Manchester.

Registered Address

BRUNTWOOD LIMITED
YORK HOUSE
YORK STREET
MANCHESTER
ENGLAND
M2 3BB

There are 64 companies currently registered at this postcode, including this one.

All companies at M2 3BB

Registration Data

Company Number

04787114

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

30 September

Accounts Category

FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

31 March 2016

Returns Next Due

28 April 2017

Mortgages

None

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £40,050,000£40,200,000£40,200,000£40,200,000£40,200,000£40,200,000£40,200,000£40,200,000£40,200,000£40,200,000£40,200,000
Current Assets £0£414,000£0£0£0£0£0£294,000£100£0£0
of which Cash £0£0£0£0£0£0£0£1,000£100£0£0
Total Assets £40,050,000£40,614,000£40,200,000£40,200,000£40,200,000£40,200,000£40,200,000£40,494,000£40,200,100£40,200,000£40,200,000
Current Liabilities £0£0£0£0£0£0£0£1,000£0£0£0
Net Current Assets £0£414,000£0£0£0£0£0£293,000£100£0£0
Total Net Worth £40,050,000£40,614,000£40,200,000£40,200,000£40,200,000£40,200,000£40,200,000£40,493,000£40,200,100£40,200,000£40,200,000

Previous Names

No previous names

Company Officers

  • VOKES, Katharine Jane

    Secretary

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Company Director

    BRUNTWOOD LIMITED
    York House
    York Street
    Manchester
    M2 3BB
    England

  • OGLESBY, Christopher George

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: September 1967

    BRUNTWOOD LIMITED
    York House
    York Street
    Manchester
    M2 3BB
    England

  • OGLESBY, Michael John

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1939

    BRUNTWOOD LIMITED
    York House
    York Street
    Manchester
    M2 3BB
    England

  • VOKES, Katharine Jane

    Director

    Appointed on 9 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1969

    BRUNTWOOD LIMITED
    York House
    York Street
    Manchester
    M2 3BB
    England

  • A G SECRETARIAL LIMITED

    Corporate Secretary

    Appointed on 4 June 2003

    Resigned on 9 September 2003

    100 Barbirolli Square
    Manchester
    M2 3AB

  • INHOCO FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 4 June 2003

    Resigned on 9 September 2003

    100 Barbirolli Square
    Manchester
    M2 3AB

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

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Latest Filings

  1. 7 June 2016 Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 7 June 2016 [View PDF]

    Action Date: 7 June 2016. Category: Address. Type: AD01. Barcode: X58LZ3SX. Transaction: MzE1MDI3Mzc1NmFkaXF6a2N4.

  2. 21 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU0S1VXREthZGlxemtjeA.

  3. 14 April 2016 Annual return made up to 31 March 2016 with full list of shareholders [View PDF]

    Action Date: 31 March 2016. Category: Annual return. Type: AR01. Barcode: X54WBUNT. Transaction: MzE0NjM3NjIzNGFkaXF6a2N4.

  4. 12 April 2016 Full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A53XQ621. Transaction: MzE0NTc0MzMxNWFkaXF6a2N4.

  5. 21 April 2015 Annual return made up to 31 March 2015 with full list of shareholders [View PDF]

    Action Date: 31 March 2015. Category: Annual return. Type: AR01. Barcode: X45TC2RM. Transaction: MzEyMTU4OTAwNWFkaXF6a2N4.

  6. 12 April 2015 Full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A44087GW. Transaction: MzEyMDQzNzYwNGFkaXF6a2N4.

  7. 25 April 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5ODgwOTM1NWFkaXF6a2N4.

  8. 15 April 2014 Annual return made up to 31 March 2014 with full list of shareholders [View PDF]

    Action Date: 31 March 2014. Category: Annual return. Type: AR01. Barcode: X35U7DJL. Transaction: MzA5ODI5MzQ4MGFkaXF6a2N4.

  9. 13 February 2014 Full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A319FW3S. Transaction: MzA5NDQ1NTY4MWFkaXF6a2N4.

  10. 23 April 2013 Annual return made up to 31 March 2013 with full list of shareholders [View PDF]

    Action Date: 31 March 2013. Category: Annual return. Type: AR01. Barcode: X26VLNAY. Transaction: MzA3Njc0MjQ3MmFkaXF6a2N4.

  11. 15 April 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A25YJNXS. Transaction: MzA3NjI1MzU1OGFkaXF6a2N4.

  12. 19 April 2012 Annual return made up to 31 March 2012 with full list of shareholders [View PDF]

    Action Date: 31 March 2012. Category: Annual return. Type: AR01. Barcode: X175RZ5T. Transaction: MzA1NjEyMzM1MWFkaXF6a2N4.

  13. 8 February 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1237MX5. Transaction: MzA1MjA4MDE4N2FkaXF6a2N4.

  14. 21 December 2011 Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 21 December 2011 [View PDF]

    Action Date: 21 December 2011. Category: Address. Type: AD01. Barcode: X0ONIRH4. Transaction: MzA0OTQwNjExMWFkaXF6a2N4.

  15. 14 April 2011 Annual return made up to 31 March 2011 with full list of shareholders [View PDF]

    Action Date: 31 March 2011. Category: Annual return. Type: AR01. Barcode: XCARPT91. Transaction: MzAzNTU2NTc1OGFkaXF6a2N4.

  16. 17 February 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A7J4FRQ0. Transaction: MzAzMjQzMzk4NGFkaXF6a2N4.

  17. 16 April 2010 Annual return made up to 31 March 2010 with full list of shareholders [View PDF]

    Action Date: 31 March 2010. Category: Annual return. Type: AR01. Barcode: AEFQMJ64. Transaction: MzAxMzY2OTgxM2FkaXF6a2N4.

  18. 1 April 2010 Director's details changed for Katharine Jane Vokes on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBUYAISK. Transaction: MzAxMjc1NjM5NGFkaXF6a2N4.

  19. 1 April 2010 Director's details changed for Christopher George Oglesby on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBUUPISV. Transaction: MzAxMjc1NjM1N2FkaXF6a2N4.

  20. 1 April 2010 Director's details changed for Mr Michael John Oglesby on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH01. Barcode: XBUTBISG. Transaction: MzAxMjc1NjE5MWFkaXF6a2N4.

  21. 1 April 2010 Secretary's details changed for Katharine Jane Vokes on 1 April 2010 [View PDF]

    Action Date: 1 April 2010. Category: Officers. Type: CH03. Barcode: XBUPYISZ. Transaction: MzAxMjc1NjE1NWFkaXF6a2N4.

  22. 10 March 2010 Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BD on 10 March 2010 [View PDF]

    Action Date: 10 March 2010. Category: Address. Type: AD01. Barcode: XZNUZI60. Transaction: MzAxMTE0MjE4MmFkaXF6a2N4.

  23. 1 March 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A1AFJHUU. Transaction: MzAxMDQzNTI4MWFkaXF6a2N4.

  24. 29 April 2009 Return made up to 31/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AYJN89B6. Transaction: MjAzMTc4MzczNWFkaXF6a2N4.

  25. 24 December 2008 Full accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APQ605WW. Transaction: MjAyMTI2ODAwNGFkaXF6a2N4.

  26. 12 August 2008 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Barcode: AX5S724H. Transaction: MjAxMDgyMjMyNWFkaXF6a2N4.

  27. 12 August 2008 Ad 09/06/08\gbp si [email protected]=50200\gbp ic 40000100/40050300\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AX5SL24V. Transaction: MjAxMDgyMjI4MWFkaXF6a2N4.

  28. 11 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDc0MjA1MmFkaXF6a2N4.

  29. 8 July 2008 Nc inc already adjusted 09/06/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AEGIU15M. Transaction: MjAwODY0NTU5NGFkaXF6a2N4.

  30. 8 July 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwODY0NTM3NGFkaXF6a2N4.

  31. 29 April 2008 Return made up to 31/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXGOJZAQ. Transaction: MjAwNDMzNTM5NmFkaXF6a2N4.

  32. 21 December 2007 Full accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Transaction: MDE4OTgyMzQyMGFkaXF6a2N4.

  33. 10 December 2007 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTI4MDU2NGFkaXF6a2N4.

  34. 3 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjMxOTM2NGFkaXF6a2N4.

  35. 2 May 2007 Return made up to 31/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTgzOTExOWFkaXF6a2N4.

  36. 11 December 2006 Full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY1NDExMmFkaXF6a2N4.

  37. 26 April 2006 Return made up to 31/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY1NTQ1MGFkaXF6a2N4.

  38. 20 December 2005 Full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDAzNTU0MDMwOGFkaXF6a2N4.

  39. 19 April 2005 Return made up to 31/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDM3MjExMWFkaXF6a2N4.

  40. 30 November 2004 Full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEzMTg4NzIzOWFkaXF6a2N4.

  41. 13 September 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMjM4NTk2OGFkaXF6a2N4.

  42. 13 September 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NzMxODI4NmFkaXF6a2N4.

  43. 6 July 2004 Return made up to 04/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTIzNzgzMmFkaXF6a2N4.

  44. 8 June 2004 Registered office changed on 08/06/04 from: manchester technology centre oxford road manchester M1 7ED [View PDF]

    Category: Address. Type: 287. Transaction: MDEzODM2OTYzN2FkaXF6a2N4.

  45. 1 March 2004 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDEyMjE5NzE0N2FkaXF6a2N4.

  46. 1 March 2004 Ad 30/09/03--------- £ si [email protected]=40000000 £ ic 100/40000100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExOTI4NTE5M2FkaXF6a2N4.

  47. 24 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAyMzM3MDEyOWFkaXF6a2N4.

  48. 24 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTM3MTQyNWFkaXF6a2N4.

  49. 24 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDcyMjI0MmFkaXF6a2N4.

  50. 24 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1MzkyODI3MGFkaXF6a2N4.

  51. 14 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDEyMjQ4MWFkaXF6a2N4.

  52. 7 October 2003 Ad 25/09/03--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODQ2MzIzOGFkaXF6a2N4.

  53. 7 October 2003 Nc inc already adjusted 25/09/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA3MTAwNDMzOWFkaXF6a2N4.

  54. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTIyNDg5N2FkaXF6a2N4.

  55. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzY0MDcyNWFkaXF6a2N4.

  56. 7 October 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NjUzOTY3MGFkaXF6a2N4.

  57. 7 October 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExMjM5MDIxMGFkaXF6a2N4.

  58. 7 October 2003 Accounting reference date extended from 30/06/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNzk4NjM2M2FkaXF6a2N4.

  59. 7 October 2003 Registered office changed on 07/10/03 from: 100 barbirolli square manchester M2 3AB [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDY5OTQ2NGFkaXF6a2N4.

  60. 7 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDM5MTY0MWFkaXF6a2N4.

  61. 7 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzEzNjQyMWFkaXF6a2N4.

  62. 7 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzkyNzkzMGFkaXF6a2N4.

  63. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNzM0OTE2OGFkaXF6a2N4.

  64. 7 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNTI0ODE4N2FkaXF6a2N4.

  65. 9 September 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjg1OTgxMmFkaXF6a2N4.

  66. 4 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMzYzNjg5MWFkaXF6a2N4.

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