Abbigate NW Limited

Company Registration Number: 04890283

Company registered in England and Wales

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Abbigate NW Limited is a Private Company Limited by Shares first registered on 8 September 2003. Its current registered address is in Liverpool.

Registered Address

PENNY LANE BUSINESS CENTRE
374 SMITHDOWN ROAD
LIVERPOOL
ENGLAND
L15 5AN

There are 641 companies currently registered at this postcode, including this one.

All companies at L15 5AN

Registration Data

Company Number

04890283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

8 September 2015

Returns Next Due

6 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,650£1£0£22£22£22£22
of which Cash £1,650£1£0£22£22£22£22
Total Assets £1,650£1£0£22£22£22£22
Current Liabilities £1,566£0£0£12,239£11,806£11,250£10,579
Net Current Assets £84£1£0£-12,217£-11,784£-11,228£-10,557
Total Net Worth £84£1£0£-11,422£-10,849£-10,128£-9,263

Previous Names

No previous names

Company Officers

  • ROGERS, Lesley Anne

    Director

    Appointed on 8 September 2003

     

    Nationality: British

    Occupation: Financial Consultant

    Month of birth: February 1969

    Penny Lane Business Centre
    374 Smithdown Road
    Liverpool
    L15 5AN
    England

  • OCS CORPORATE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

  • OPTIMUM BUSINESS SOLUTIONS NW LIMITED

    Corporate Secretary

    Appointed on 8 September 2003

    Resigned on 1 February 2017

    103
    Bradley House
    Radcliffe Moor Road
    Bolton
    BL2 6RT
    United Kingdom

  • OCS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 September 2003

    Resigned on 8 September 2003

    Minshull House
    67 Wellington Road North
    Stockport
    Cheshire
    SK4 2LP

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

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Latest Filings

  1. 19 June 2017 Micro company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X68YALRD. Transaction: MzE3ODM0ODI0NGFkaXF6a2N4.

  2. 10 February 2017 Registered office address changed from 25 Highville Road Liverpool L16 9JE England to Penny Lane Business Centre 374 Smithdown Road Liverpool L15 5AN on 10 February 2017 [View PDF]

    Action Date: 10 February 2017. Category: Address. Type: AD01. Barcode: X5ZZMIJR. Transaction: MzE2ODY4MTQxN2FkaXF6a2N4.

  3. 8 February 2017 Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton BL2 6RT to 25 Highville Road Liverpool L16 9JE on 8 February 2017 [View PDF]

    Action Date: 8 February 2017. Category: Address. Type: AD01. Barcode: X5ZUAK4W. Transaction: MzE2ODQ3NTk2NmFkaXF6a2N4.

  4. 8 February 2017 Termination of appointment of Optimum Business Solutions Nw Limited as a secretary on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM02. Barcode: X5ZUAJQA. Transaction: MzE2ODQ3NTgwNmFkaXF6a2N4.

  5. 13 October 2016 [View PDF]

    Action Date: 8 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5HJVJ9U. Transaction: MzE1OTU5MDMwNWFkaXF6a2N4.

  6. 6 July 2016 Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT [View PDF]

    Category: Address. Type: AD03. Barcode: X5AN9ZL4. Transaction: MzE1MjM3ODM1NWFkaXF6a2N4.

  7. 2 December 2015 Accounts for a dormant company made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X4LE46QQ. Transaction: MzEzNjYyMTg3MGFkaXF6a2N4.

  8. 17 September 2015 Annual return made up to 8 September 2015 with full list of shareholders [View PDF]

    Action Date: 8 September 2015. Category: Annual return. Type: AR01. Barcode: X4G5P4G8. Transaction: MzEzMTE1NDMyNWFkaXF6a2N4.

  9. 10 June 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X49AK65E. Transaction: MzEyNDkyMTYxOGFkaXF6a2N4.

  10. 1 October 2014 Annual return made up to 8 September 2014 with full list of shareholders [View PDF]

    Action Date: 8 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL7WT6. Transaction: MzEwODYwNTA4M2FkaXF6a2N4.

  11. 1 October 2014 Register(s) moved to registered inspection location 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT [View PDF]

    Category: Address. Type: AD03. Barcode: X3HL7WSY. Transaction: MzEwODYwNDkyN2FkaXF6a2N4.

  12. 11 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: X39SV4M8. Transaction: MzEwMTc0MzkwMGFkaXF6a2N4.

  13. 1 October 2013 Annual return made up to 8 September 2013 with full list of shareholders [View PDF]

    Action Date: 8 September 2013. Category: Annual return. Type: AR01. Barcode: X2I37U2J. Transaction: MzA4NjE1OTIwN2FkaXF6a2N4.

  14. 1 October 2013 Register(s) moved to registered office address [View PDF]

    Category: Address. Type: AD04. Barcode: X2I37U2B. Transaction: MzA4NjE1OTA0NWFkaXF6a2N4.

  15. 20 January 2013 Annual return made up to 8 September 2012 with full list of shareholders [View PDF]

    Action Date: 8 September 2012. Category: Annual return. Type: AR01. Barcode: X20H96J6. Transaction: MzA3MTQxMDE5NWFkaXF6a2N4.

  16. 2 January 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X1Z6TBOP. Transaction: MzA3MDMyMTE3NGFkaXF6a2N4.

  17. 23 April 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X17FYHCX. Transaction: MzA1NjI4MDc5M2FkaXF6a2N4.

  18. 17 October 2011 Annual return made up to 8 September 2011 with full list of shareholders [View PDF]

    Action Date: 8 September 2011. Category: Annual return. Type: AR01. Barcode: X2106YGK. Transaction: MzA0NTU4NjgzMGFkaXF6a2N4.

  19. 24 March 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X4TDHSP5. Transaction: MzAzNDQyMjEyNWFkaXF6a2N4.

  20. 25 October 2010 Annual return made up to 8 September 2010 with full list of shareholders [View PDF]

    Action Date: 8 September 2010. Category: Annual return. Type: AR01. Barcode: XQHNFOGA. Transaction: MzAyNTc5Mzc4NGFkaXF6a2N4.

  21. 25 October 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XQHNEOG9. Transaction: MzAyNTcyMjk4M2FkaXF6a2N4.

  22. 22 October 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQHNDOG8. Transaction: MzAyNTcyMjk4MWFkaXF6a2N4.

  23. 22 October 2010 Secretary's details changed for Optimum Business Solutions Nw Limited on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH04. Barcode: XQHNBOG6. Transaction: MzAyNTcyMjk3OGFkaXF6a2N4.

  24. 22 October 2010 Director's details changed for Lesley Anne Rogers on 8 September 2010 [View PDF]

    Action Date: 8 September 2010. Category: Officers. Type: CH01. Barcode: XQHNCOG7. Transaction: MzAyNTcyMjk3NGFkaXF6a2N4.

  25. 12 January 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: PQBA0GL1. Transaction: MzAwNjg5ODE0MGFkaXF6a2N4.

  26. 16 October 2009 Annual return made up to 8 September 2009 with full list of shareholders [View PDF]

    Action Date: 8 September 2009. Category: Annual return. Type: AR01. Barcode: XN1T9E56. Transaction: MzAwMDkwNTY5OWFkaXF6a2N4.

  27. 7 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AIL72C53. Transaction: MjAzODc5NDkxN2FkaXF6a2N4.

  28. 29 September 2008 Return made up to 08/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUQ3R3JX. Transaction: MjAxNDM1MDgzNWFkaXF6a2N4.

  29. 10 June 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AVG2F0GI. Transaction: MjAwNjk1ODYyN2FkaXF6a2N4.

  30. 8 November 2007 Return made up to 08/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzc4MzA2M2FkaXF6a2N4.

  31. 20 June 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjE0NDIyNGFkaXF6a2N4.

  32. 10 October 2006 Return made up to 08/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTgyNTkxMWFkaXF6a2N4.

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

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MjI2MjYwMmFkaXF6a2N4.

  34. 15 September 2005 Return made up to 08/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDAzODAxNGFkaXF6a2N4.

  35. 19 May 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDA4NzQ3NjcxMWFkaXF6a2N4.

  36. 1 November 2004 Return made up to 08/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjE5MDA4N2FkaXF6a2N4.

  37. 20 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTIxODAxN2FkaXF6a2N4.

  38. 25 September 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDY1NTc2NmFkaXF6a2N4.

  39. 18 September 2003 Registered office changed on 18/09/03 from: minshull house 67 wellington road north stockport cheshire SK4 2LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIxMDcyNmFkaXF6a2N4.

  40. 18 September 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDg3MzAzMWFkaXF6a2N4.

  41. 18 September 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODYzOTAzNGFkaXF6a2N4.

  42. 8 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwOTA0NjM0MmFkaXF6a2N4.

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