Abbasian & Co Ltd

Company Registration Number: 04855143

Company registered in England and Wales

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Abbasian & Co Ltd is a Private Company Limited by Shares first registered on 4 August 2003. Its current registered address is in Parsonage, Manchester.

Registered Address

THE WHITE & COMPANY GROUP
6TH FLOOR BLACKFRIARS HOUSE
PARSONAGE
MANCHESTER
M3 2JA

There are 998 companies currently registered at this postcode, including this one.

All companies at M3 2JA

Registration Data

Company Number

04855143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

4 August 2015

Returns Next Due

1 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,209£18,172£12,894£33,186£31,267£23,328£23,253
of which Cash £21,209£18,172£12,894£33,186£31,267£23,328£23,253
Total Assets £21,209£18,172£12,894£33,186£31,267£23,328£23,253
Current Liabilities £9,197£7,744£5,729£5,868£6,564£4,986£4,979
Net Current Assets £12,012£10,428£7,165£27,318£24,703£18,342£18,274
Total Net Worth £12,922£10,508£7,789£28,544£25,675£19,858£18,274

Previous Names

No previous names

Company Officers

  • ABBASIAN, Cyrus, Dr

    Director

    Appointed on 4 August 2003

     

    Nationality: British

    Occupation: Psychiatrist

    Month of birth: August 1974

    The White & Company Group
    6th Floor Blackfriars House
    Parsonage
    Manchester
    M3 2JA
    United Kingdom

  • COWMAN, Philip Anthony

    Secretary

    Appointed on 4 August 2003

    Resigned on 15 July 2016

    Nationality: Other

    597 Stretford Road
    Old Trafford
    Manchester
    M16 9BX

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 4 August 2003

    Resigned on 4 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 4 August 2003

    Resigned on 4 August 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

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

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Latest Filings

  1. 20 February 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X60N6BZE. Transaction: MzE2OTMwNDU0M2FkaXF6a2N4.

  2. 11 August 2016 [View PDF]

    Action Date: 4 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D4DXIQ. Transaction: MzE1NDk1MDYyMWFkaXF6a2N4.

  3. 15 July 2016 Termination of appointment of Philip Anthony Cowman as a secretary on 15 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Officers. Type: TM02. Barcode: X5BAUT9K. Transaction: MzE1MzAzMDU5MWFkaXF6a2N4.

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

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5861NLS. Transaction: MzE0OTcxMTEyMWFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 4 August 2015 with full list of shareholders [View PDF]

    Action Date: 4 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7B9SJ. Transaction: MzEyODUzOTY0OWFkaXF6a2N4.

  6. 13 July 2015 Registered office address changed from 597 Stretford Road Old Trafford Manchester M16 9BX to The White & Company Group 6th Floor Blackfriars House Parsonage Manchester M3 2JA on 13 July 2015 [View PDF]

    Action Date: 13 July 2015. Category: Address. Type: AD01. Barcode: X4BJA13U. Transaction: MzEyNjk2MzQ0M2FkaXF6a2N4.

  7. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CMFOR. Transaction: MzEyNDA3MTA4MWFkaXF6a2N4.

  8. 5 August 2014 Annual return made up to 4 August 2014 with full list of shareholders [View PDF]

    Action Date: 4 August 2014. Category: Annual return. Type: AR01. Barcode: X3DMH2QI. Transaction: MzEwNTAzMzYzNmFkaXF6a2N4.

  9. 21 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38CX0O2. Transaction: MzEwMDQzOTc5NWFkaXF6a2N4.

  10. 5 August 2013 Annual return made up to 4 August 2013 with full list of shareholders [View PDF]

    Action Date: 4 August 2013. Category: Annual return. Type: AR01. Barcode: X2E4U00A. Transaction: MzA4MjczMDkyOGFkaXF6a2N4.

  11. 10 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A27GEWE9. Transaction: MzA3Nzc0OTY4NGFkaXF6a2N4.

  12. 14 September 2012 Director's details changed for Dr Cyrus Abbasian on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: CH01. Barcode: X1HGOW9U. Transaction: MzA2NDE0OTQ3OWFkaXF6a2N4.

  13. 30 August 2012 Annual return made up to 4 August 2012 with full list of shareholders [View PDF]

    Action Date: 4 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0GA0. Transaction: MzA2MzIyNTAxM2FkaXF6a2N4.

  14. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A19NOC7V. Transaction: MzA1ODI5MjYxM2FkaXF6a2N4.

  15. 23 August 2011 Annual return made up to 4 August 2011 with full list of shareholders [View PDF]

    Action Date: 4 August 2011. Category: Annual return. Type: AR01. Barcode: XJS2SWXV. Transaction: MzA0MjUyNTE1OWFkaXF6a2N4.

  16. 31 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XRHB9UL4. Transaction: MzAzODAwNTQ4NWFkaXF6a2N4.

  17. 10 August 2010 Annual return made up to 4 August 2010 with full list of shareholders [View PDF]

    Action Date: 4 August 2010. Category: Annual return. Type: AR01. Barcode: XVHCXMFJ. Transaction: MzAyMTEzMDUxMmFkaXF6a2N4.

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

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AUZZTK5K. Transaction: MzAxNjAzMzUyNWFkaXF6a2N4.

  19. 4 September 2009 Return made up to 04/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X93P7CZG. Transaction: MjA0MDY2OTc0NmFkaXF6a2N4.

  20. 25 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A2TTZB08. Transaction: MjAzNTgzMjY5OGFkaXF6a2N4.

  21. 26 August 2008 Return made up to 04/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMWA32HB. Transaction: MjAxMTcxMTg5MmFkaXF6a2N4.

  22. 10 July 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AC3UF1A9. Transaction: MjAwODc4MDg3OGFkaXF6a2N4.

  23. 28 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDcyODY0N2FkaXF6a2N4.

  24. 2 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MzMwMjUxMWFkaXF6a2N4.

  25. 9 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDY0NjA4M2FkaXF6a2N4.

  26. 19 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MjIwNjg3OGFkaXF6a2N4.

  27. 1 September 2005 Return made up to 04/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNzkzMTc5OWFkaXF6a2N4.

  28. 9 June 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzNTAwODc5OWFkaXF6a2N4.

  29. 7 September 2004 Return made up to 04/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2ODEzMjM2NGFkaXF6a2N4.

  30. 11 August 2003 Ad 11/08/03-11/08/03 £ si [email protected]=15 £ ic 100/115 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MTk1OTQ4NWFkaXF6a2N4.

  31. 11 August 2003 Ad 11/08/03-11/08/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NTM1OTcxNWFkaXF6a2N4.

  32. 11 August 2003 £ nc 100/200 11/08/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDA2MTMyMDc4OWFkaXF6a2N4.

  33. 5 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzY2NzU1M2FkaXF6a2N4.

  34. 4 August 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODUwMTUyNWFkaXF6a2N4.

  35. 4 August 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNTE2NzY2NWFkaXF6a2N4.

  36. 4 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDc4ODE4OGFkaXF6a2N4.

  37. 4 August 2003 Registered office changed on 04/08/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMzU4NTI1MGFkaXF6a2N4.

  38. 4 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzQ5MTQ4M2FkaXF6a2N4.

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