Abbey Property Solutions Limited

Company Registration Number: 04816322

Company registered in England and Wales

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Abbey Property Solutions Limited is a Private Company Limited by Shares first registered on 1 July 2003. Its current registered address is in Bolton, Lancashire.

Registered Address

1ST FLOOR ABBEY HOUSE
270-272 LEVER STREET
BOLTON
LANCASHIRE
BL3 6PD

There are 54 companies currently registered at this postcode, including this one.

All companies at BL3 6PD

Registration Data

Company Number

04816322

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 July 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

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 July 2015

Returns Next Due

29 July 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £47,925£37,335£27,916£35,995£0£0£0
Current Assets £7,038£3,678£5,821£4,486£37,223£14,985£17,970
of which Cash £1,852£2,742£3,834£1,893£35,237£14,111£0
Total Assets £54,963£41,013£33,737£40,481£37,223£14,985£17,970
Current Liabilities £14,814£14,534£12,770£26,563£202,424£162,595£90,230
Net Current Assets £-7,776£-10,856£-6,949£-22,077£-165,201£-147,610£-72,260
Total Net Worth £40,149£26,479£20,967£13,918£-57,664£-62,469£-62,056

Previous Names

  • MORRIS GREEN PO LIMITED, active until 23 July 2009

Company Officers

  • PATEL, Taslima

    Secretary

    Appointed on 1 July 2014

     

    161
    Armadale Road
    Ladybridge
    Bolton
    Lancashire
    BL3 4TP
    England

  • PATEL, Faruk Yakoob

    Director

    Appointed on 1 July 2003

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1968

    161 Armadale Road
    Bolton
    Lancashire
    BL3 4TP

  • PATEL, Abeda Faruk

    Secretary

    Appointed on 1 July 2003

    Resigned on 1 March 2010

    Nationality: British

    Occupation: Office Manager

    161 Armadale Road
    Ladybridge
    Bolton
    Lancashire
    BL3 4TP

  • PATEL, Yakoob Musa

    Secretary

    Appointed on 1 March 2010

    Resigned on 30 June 2014

    1
    Broadhurst Court
    Bolton
    Lancashire
    BL3 6JB
    United Kingdom

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 1 July 2003

    Resigned on 1 July 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 17 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M03ZZE. Transaction: MzE2NDY4NzU0N2FkaXF6a2N4.

  2. 21 July 2016 [View PDF]

    Action Date: 1 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BNWIRD. Transaction: MzE1MzM4Nzc4NGFkaXF6a2N4.

  3. 30 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NCMQ9F. Transaction: MzEzODUzMDAyOWFkaXF6a2N4.

  4. 27 July 2015 Annual return made up to 1 July 2015 with full list of shareholders [View PDF]

    Action Date: 1 July 2015. Category: Annual return. Type: AR01. Barcode: X4CJLLPC. Transaction: MzEyNzgxNDM0MWFkaXF6a2N4.

  5. 31 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NVQ2Z4. Transaction: MzExNDUyNTQzNGFkaXF6a2N4.

  6. 7 July 2014 Annual return made up to 1 July 2014 with full list of shareholders [View PDF]

    Action Date: 1 July 2014. Category: Annual return. Type: AR01. Barcode: X3BLQSTC. Transaction: MzEwMzMwMTgyN2FkaXF6a2N4.

  7. 7 July 2014 Termination of appointment of Yakoob Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X3BLQSSW. Transaction: MzEwMzMwMTY2N2FkaXF6a2N4.

  8. 7 July 2014 Appointment of Mrs Taslima Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X3BLQST4. Transaction: MzEwMzMwMTY3NGFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OCKM2P. Transaction: MzA5MTYzNzc0OGFkaXF6a2N4.

  10. 22 July 2013 Annual return made up to 1 July 2013 with full list of shareholders [View PDF]

    Action Date: 1 July 2013. Category: Annual return. Type: AR01. Barcode: X2D4MPB5. Transaction: MzA4MTg5MDU5NWFkaXF6a2N4.

  11. 28 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OPHH5F. Transaction: MzA3MDExNjU1MmFkaXF6a2N4.

  12. 18 December 2012 Registered office address changed from C/O Abbey & Co Associates 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE United Kingdom on 18 December 2012 [View PDF]

    Action Date: 18 December 2012. Category: Address. Type: AD01. Barcode: X1NZK6VD. Transaction: MzA2OTQ5ODIxN2FkaXF6a2N4.

  13. 20 July 2012 Annual return made up to 1 July 2012 with full list of shareholders [View PDF]

    Action Date: 1 July 2012. Category: Annual return. Type: AR01. Barcode: X1DJ7SZM. Transaction: MzA2MTEzMDg0OWFkaXF6a2N4.

  14. 6 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0P5GIKG. Transaction: MzA1MDI0NjIwNWFkaXF6a2N4.

  15. 12 July 2011 Annual return made up to 1 July 2011 with full list of shareholders [View PDF]

    Action Date: 1 July 2011. Category: Annual return. Type: AR01. Barcode: X62E7VRC. Transaction: MzA0MDMzMTQ1OWFkaXF6a2N4.

  16. 12 July 2011 Registered office address changed from 1St Floor Unity House Fletcher Street Bolton Lancashire BL3 6NE on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X62E6VRB. Transaction: MzA0MDI5OTUwOWFkaXF6a2N4.

  17. 19 March 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AWE5OSKP. Transaction: MzAzNDIzMDk4NWFkaXF6a2N4.

  18. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVV8WQ71. Transaction: MzAyOTg3MDE3NmFkaXF6a2N4.

  19. 19 July 2010 Annual return made up to 1 July 2010 with full list of shareholders [View PDF]

    Action Date: 1 July 2010. Category: Annual return. Type: AR01. Barcode: XLC9FLTW. Transaction: MzAxOTc1NDM3MmFkaXF6a2N4.

  20. 1 April 2010 Appointment of Mr Yakoob Musa Patel as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XBUH0IST. Transaction: MzAxMjc1NTgxNWFkaXF6a2N4.

  21. 1 April 2010 Termination of appointment of Abeda Patel as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XBUC2ISQ. Transaction: MzAxMjc1NTU5NGFkaXF6a2N4.

  22. 18 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJPR2GPG. Transaction: MzAwNzMyMjc5NGFkaXF6a2N4.

  23. 21 July 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PASFPBQW. Transaction: MjAzNzcwODA0OWFkaXF6a2N4.

  24. 14 July 2009 Return made up to 01/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTH0LBIL. Transaction: MjAzNzAyMjM1NWFkaXF6a2N4.

  25. 6 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AP6A06AV. Transaction: MjAyMjU5NDU2MmFkaXF6a2N4.

  26. 17 July 2008 Return made up to 01/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XEFAL1H3. Transaction: MjAwOTE5OTMxM2FkaXF6a2N4.

  27. 1 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk3MzY2MWFkaXF6a2N4.

  28. 3 July 2007 Return made up to 01/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM3NTgyOGFkaXF6a2N4.

  29. 21 June 2007 Registered office changed on 21/06/07 from: 271 derby street bolton lancashire BL3 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTQ0MDc3M2FkaXF6a2N4.

  30. 8 May 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc1NzA4OWFkaXF6a2N4.

  31. 27 April 2007 Accounting reference date shortened from 30/06/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3OTE4MjIzMWFkaXF6a2N4.

  32. 6 July 2006 Return made up to 01/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mzg5MDkwOWFkaXF6a2N4.

  33. 28 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQ2NDU3N2FkaXF6a2N4.

  34. 15 August 2005 Return made up to 01/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNDk0Mzk3MWFkaXF6a2N4.

  35. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDE0MTkwMjQ4M2FkaXF6a2N4.

  36. 6 August 2004 Return made up to 01/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMzMwNjgyNWFkaXF6a2N4.

  37. 20 May 2004 Accounting reference date shortened from 31/07/04 to 30/06/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1MTk1MDAzNWFkaXF6a2N4.

  38. 13 April 2004 Ad 01/07/03--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NzQ4MDIxM2FkaXF6a2N4.

  39. 12 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDUwMTg3NmFkaXF6a2N4.

  40. 12 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzY2MTc2MGFkaXF6a2N4.

  41. 12 August 2003 Registered office changed on 12/08/03 from: abbey & co associates 271 derby street bolton BL3 6LA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Mjg4NzE4MWFkaXF6a2N4.

  42. 7 July 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjM2ODU4OWFkaXF6a2N4.

  43. 7 July 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM0NTM4NGFkaXF6a2N4.

  44. 7 July 2003 Registered office changed on 07/07/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NzY5MTAxMWFkaXF6a2N4.

  45. 1 July 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMDAwODMwOWFkaXF6a2N4.

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