Abraham James Limited

Company Registration Number: 04794381

Company registered in England and Wales

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Abraham James Limited is a Private Company Limited by Shares first registered on 11 June 2003. Its current registered address is in Lancaster.

Registered Address

BENTHAM HALL MAIN STREET
HIGH BENTHAM
LANCASTER
ENGLAND
LA2 7HS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04794381

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

11 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47710 - Retail sale of clothing in specialised stores

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 June 2016

Returns Next Due

9 July 2017

Mortgages

None

Financial Summary

2017201620142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £12,603£14,681£47,235£62,191£64,027£60,123£65,221
of which Cash £0£4,001£8,360£2,000£2,000£2,600£4,221
Total Assets £12,603£14,681£47,235£62,191£64,027£60,123£65,221
Current Liabilities £14,611£14,348£49,949£50,900£48,575£57,013£54,416
Net Current Assets £-2,008£333£-2,714£11,291£15,452£3,110£10,805
Total Net Worth £-2,008£333£770£12,669£17,289£5,559£13,158

Previous Names

  • KESTED LIMITED, active until 1 August 2003

Company Officers

  • CARNEY, Dorothy Anne

    Secretary

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Director

    Bentham Hall
    Main Street
    High Bentham
    Lancaster
    LA2 7HS
    England

  • CARNEY, Dorothy Anne

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1960

    Bentham Hall
    Main Street
    High Bentham
    Lancaster
    LA2 7HS
    England

  • CARNEY, Mark

    Director

    Appointed on 12 June 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1957

    Bentham Hall
    Main Street
    High Bentham
    Lancaster
    LA2 7HS
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 June 2003

    Resigned on 12 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 11 June 2003

    Resigned on 12 June 2003

    788-790 Finchley Road
    London
    NW11 7TJ

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

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Latest Filings

  1. 15 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MjQzMzg2MmFkaXF6a2N4.

  2. 30 May 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NjMxNDY4N2FkaXF6a2N4.

  3. 22 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A6644NG8. Transaction: MzE3NTg1MzUwNmFkaXF6a2N4.

  4. 24 March 2017 Micro company accounts made up to 31 January 2017 [View PDF]

    Action Date: 31 January 2017. Category: Accounts. Type: AA. Barcode: X62WTJC0. Transaction: MzE3MTkxMDQ4MGFkaXF6a2N4.

  5. 15 August 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5DEMXIA. Transaction: MzE1NTExMTE2NWFkaXF6a2N4.

  6. 15 August 2016 Annual return made up to 11 June 2016 with full list of shareholders [View PDF]

    Action Date: 11 June 2016. Category: Annual return. Type: AR01. Barcode: X5DEMW2Y. Transaction: MzE1NTExMDQ2NWFkaXF6a2N4.

  7. 15 August 2016 Director's details changed for Mark Carney on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH01. Barcode: X5DEMW2Q. Transaction: MzE1NTExMDM4MWFkaXF6a2N4.

  8. 15 August 2016 Secretary's details changed for Dorothy Anne Carney on 1 January 2016 [View PDF]

    Action Date: 1 January 2016. Category: Officers. Type: CH03. Barcode: X5DEMW89. Transaction: MzE1NTExMDM4MGFkaXF6a2N4.

  9. 23 March 2016 Registered office address changed from 9 Market Square Kirkby Lonsdale Carnforth Lancashire LA6 2AN to Bentham Hall Main Street High Bentham Lancaster LA2 7HS on 23 March 2016 [View PDF]

    Action Date: 23 March 2016. Category: Address. Type: AD01. Barcode: X53AIYWG. Transaction: MzE0NDU5OTMyNWFkaXF6a2N4.

  10. 22 March 2016 Previous accounting period extended from 30 September 2015 to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA01. Barcode: X53AIXVE. Transaction: MzE0NDU5OTAwN2FkaXF6a2N4.

  11. 31 July 2015 Annual return made up to 11 June 2015 with full list of shareholders [View PDF]

    Action Date: 11 June 2015. Category: Annual return. Type: AR01. Barcode: X4CRSJMA. Transaction: MzEyODIwMzkzNWFkaXF6a2N4.

  12. 19 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: A49GEPJ7. Transaction: MzEyNTMzMzc2MWFkaXF6a2N4.

  13. 25 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT2U4J. Transaction: MzEwMjYwMDIyN2FkaXF6a2N4.

  14. 18 June 2014 Annual return made up to 11 June 2014 with full list of shareholders [View PDF]

    Action Date: 11 June 2014. Category: Annual return. Type: AR01. Barcode: X3AAVTDT. Transaction: MzEwMjEwMzgwOWFkaXF6a2N4.

  15. 24 October 2013 Secretary's details changed for Anne Carney on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH03. Barcode: A2JKSAMI. Transaction: MzA4NzU1NDY4M2FkaXF6a2N4.

  16. 24 October 2013 Director's details changed for Anne Carney on 10 October 2013 [View PDF]

    Action Date: 10 October 2013. Category: Officers. Type: CH01. Barcode: A2JKSA9K. Transaction: MzA4NzU1MzMzOWFkaXF6a2N4.

  17. 14 June 2013 Annual return made up to 11 June 2013 with full list of shareholders [View PDF]

    Action Date: 11 June 2013. Category: Annual return. Type: AR01. Barcode: X2AJIEYJ. Transaction: MzA3OTc5NTI1OWFkaXF6a2N4.

  18. 31 May 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: A28Y85FL. Transaction: MzA3ODk2NjY5N2FkaXF6a2N4.

  19. 21 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BFKVEJ. Transaction: MzA1OTUyNzQzNmFkaXF6a2N4.

  20. 19 June 2012 Annual return made up to 11 June 2012 with full list of shareholders [View PDF]

    Action Date: 11 June 2012. Category: Annual return. Type: AR01. Barcode: X1BDPV76. Transaction: MzA1OTM2MTY4NmFkaXF6a2N4.

  21. 5 July 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AYZKZVF0. Transaction: MzAzOTkwMjMxNWFkaXF6a2N4.

  22. 1 July 2011 Annual return made up to 11 June 2011 with full list of shareholders [View PDF]

    Action Date: 11 June 2011. Category: Annual return. Type: AR01. Barcode: X2NEQVG1. Transaction: MzAzOTc2MDUxM2FkaXF6a2N4.

  23. 8 July 2010 Annual return made up to 11 June 2010 with full list of shareholders [View PDF]

    Action Date: 11 June 2010. Category: Annual return. Type: AR01. Barcode: XU642LI6. Transaction: MzAxOTE4ODQ1MWFkaXF6a2N4.

  24. 8 July 2010 Director's details changed for Mark Carney on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XU641LI5. Transaction: MzAxOTE4ODQ0NmFkaXF6a2N4.

  25. 8 July 2010 Director's details changed for Anne Carney on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH01. Barcode: XU640LI4. Transaction: MzAxOTE4ODQ0NWFkaXF6a2N4.

  26. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM9ZGLA2. Transaction: MzAxODY2NzAxNWFkaXF6a2N4.

  27. 26 January 2010 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: XVMYPGZG. Transaction: MzAwNzk2MTY2NWFkaXF6a2N4.

  28. 7 August 2009 Return made up to 11/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1HMTC7D. Transaction: MjAzODgxMzkwOGFkaXF6a2N4.

  29. 23 January 2009 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XL1QT6RZ. Transaction: MjAyNDA2NDExOGFkaXF6a2N4.

  30. 13 October 2008 Return made up to 11/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXQZA3UQ. Transaction: MjAxNTM2NTgxN2FkaXF6a2N4.

  31. 13 October 2008 Registered office changed on 13/10/2008 from alpha house 4 greek street stockport cheshire SK3 8AB [View PDF]

    Category: Address. Type: 287. Barcode: XXRGO3VN. Transaction: MjAxNTM2NDc1M2FkaXF6a2N4.

  32. 2 August 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzcyNzU5MmFkaXF6a2N4.

  33. 9 July 2007 Return made up to 11/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjI1MjIwMWFkaXF6a2N4.

  34. 2 August 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2Mzk5NTg0M2FkaXF6a2N4.

  35. 4 July 2006 Return made up to 11/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIyMDM2MWFkaXF6a2N4.

  36. 21 September 2005 Return made up to 11/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2OTY4MDQ3OWFkaXF6a2N4.

  37. 12 May 2005 Ad 11/04/05--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NzM1MTMyOGFkaXF6a2N4.

  38. 14 April 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA0NTc2MzIxNWFkaXF6a2N4.

  39. 21 July 2004 Return made up to 11/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDYzMjg0NGFkaXF6a2N4.

  40. 5 May 2004 Accounting reference date extended from 30/06/04 to 30/09/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNTc5MDUzNWFkaXF6a2N4.

  41. 1 August 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwMzEzMjAzNGFkaXF6a2N4.

  42. 8 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNTAwMTM2MGFkaXF6a2N4.

  43. 8 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTIxOTg3MGFkaXF6a2N4.

  44. 8 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NzE4MzU1OWFkaXF6a2N4.

  45. 8 July 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NTM5NzU2OWFkaXF6a2N4.

  46. 20 June 2003 Registered office changed on 20/06/03 from: 788-790 finchley road london NW11 7TJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NTU4MzcwNWFkaXF6a2N4.

  47. 11 June 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjQ1MjE3NGFkaXF6a2N4.

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54.81.178.153 Thu, 19 Oct 2017 19:46:13 +0100