Abson Developments Limited

Company Registration Number: 04900232

Company registered in England and Wales

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Abson Developments Limited is a Private Company Limited by Shares first registered on 16 September 2003. Its current registered address is in Huddersfield.

Registered Address

LAKESIDE, 3A INGLEWOOD AVENUE
EDGERTON
HUDDERSFIELD
HD2 2DS

There are 3 companies currently registered at this postcode, including this one.

All companies at HD2 2DS

Registration Data

Company Number

04900232

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 September 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

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

16 September 2015

Returns Next Due

14 October 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £21,189£0£0£0£0£0
Current Assets £8,704£16,148£12,749£5,590£15,819£17,893
of which Cash £2,541£9,806£988£3,784£769£17,139
Total Assets £29,893£16,148£12,749£5,590£15,819£17,893
Current Liabilities £19,468£21,574£19,271£9,220£7,214£56,130
Net Current Assets £-10,764£-5,426£-6,522£-3,630£8,605£-38,237
Total Net Worth £10,425£3,884£3,141£692£9,860£-38,237

Previous Names

No previous names

Company Officers

  • ABSON, Tracy

    Secretary

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Company Director

    Lakeside
    3a Inglewood Avenue, Edgerton
    Huddersfield
    HD2 2DS

  • ABSON, Lance Christian

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1969

    Lakeside
    3a Inglewood Avenue, Edgerton
    Huddersfield
    HD2 2DS

  • ABSON, Tracy

    Director

    Appointed on 16 September 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1978

    Lakeside
    3a Inglewood Avenue, Edgerton
    Huddersfield
    HD2 2DS

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 September 2003

    Resigned on 16 September 2003

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 September 2016 [View PDF]

    Action Date: 16 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G8KTB5. Transaction: MzE1ODE1ODUzN2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E4VGEO. Transaction: MzE1NTkxNzY5M2FkaXF6a2N4.

  3. 2 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4H6JKMR. Transaction: MzEzMjI2MzY0NGFkaXF6a2N4.

  4. 1 October 2015 Annual return made up to 16 September 2015 with full list of shareholders [View PDF]

    Action Date: 16 September 2015. Category: Annual return. Type: AR01. Barcode: X4H15T9K. Transaction: MzEzMjA3NzkxMGFkaXF6a2N4.

  5. 18 September 2014 Annual return made up to 16 September 2014 with full list of shareholders [View PDF]

    Action Date: 16 September 2014. Category: Annual return. Type: AR01. Barcode: X3GPUCIA. Transaction: MzEwNzc0MzM4MGFkaXF6a2N4.

  6. 5 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3FS8KS8. Transaction: MzEwNzAwOTc4N2FkaXF6a2N4.

  7. 18 September 2013 Annual return made up to 16 September 2013 with full list of shareholders [View PDF]

    Action Date: 16 September 2013. Category: Annual return. Type: AR01. Barcode: X2H5CYBT. Transaction: MzA4NTI4MjU3N2FkaXF6a2N4.

  8. 4 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BWRS0Q. Transaction: MzA4MDk5MTQyN2FkaXF6a2N4.

  9. 27 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MJWQ5F. Transaction: MzA2ODI1NDgzNmFkaXF6a2N4.

  10. 25 September 2012 Annual return made up to 16 September 2012 with full list of shareholders [View PDF]

    Action Date: 16 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3V7ZV. Transaction: MzA2NDY0MTI1OGFkaXF6a2N4.

  11. 25 September 2012 Register inspection address has been changed from C/O Paramount Accountancy Ltd Ellerslie House Queens Road Huddersfield HD2 2AG England [View PDF]

    Category: Address. Type: AD02. Barcode: X1I3V7PL. Transaction: MzA2NDY0MTEyN2FkaXF6a2N4.

  12. 24 September 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1I3V7SI. Transaction: MzA2NDY0MTEyOWFkaXF6a2N4.

  13. 30 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0PAKTS3. Transaction: MzA0OTg1NzQ3NWFkaXF6a2N4.

  14. 21 October 2011 Director's details changed for Lance Christian Abson on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3R7SYK8. Transaction: MzA0NTg2NTkxNmFkaXF6a2N4.

  15. 21 October 2011 Director's details changed for Tracy Abson on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3R7TYK9. Transaction: MzA0NTg2NTkyMWFkaXF6a2N4.

  16. 21 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3R7VYKB. Transaction: MzA0NTg2NTkyOGFkaXF6a2N4.

  17. 21 October 2011 Register inspection address has been changed from Vernon House 40 New North Road Huddersfield West Yorkshire HD1 5LS England [View PDF]

    Category: Address. Type: AD02. Barcode: X3R7UYKA. Transaction: MzA0NTg2NTkyNGFkaXF6a2N4.

  18. 21 October 2011 Annual return made up to 16 September 2011 with full list of shareholders [View PDF]

    Action Date: 16 September 2011. Category: Annual return. Type: AR01. Barcode: X3R0AYKJ. Transaction: MzA0NTg2NTQ5M2FkaXF6a2N4.

  19. 21 October 2011 Director's details changed for Tracy Abson on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3R08YKH. Transaction: MzA0NTg2NTMxM2FkaXF6a2N4.

  20. 21 October 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X3R09YKI. Transaction: MzA0NTg2NTMxNGFkaXF6a2N4.

  21. 21 October 2011 Director's details changed for Lance Christian Abson on 21 October 2011 [View PDF]

    Action Date: 21 October 2011. Category: Officers. Type: CH01. Barcode: X3R07YKG. Transaction: MzA0NTg2NTI5OWFkaXF6a2N4.

  22. 18 May 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: AESU0U7B. Transaction: MzAzNzM3OTA2OWFkaXF6a2N4.

  23. 10 March 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XZWWTSBK. Transaction: MzAzMzYyMjY0M2FkaXF6a2N4.

  24. 11 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: AT6V5QED. Transaction: MzAzMDE5MTc0N2FkaXF6a2N4.

  25. 24 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: ABZ8ZPCS. Transaction: MzAyNzUxMzAyOGFkaXF6a2N4.

  26. 19 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADFX6P82. Transaction: MzAyNzMxMzM1MWFkaXF6a2N4.

  27. 24 September 2010 Annual return made up to 16 September 2010 with full list of shareholders [View PDF]

    Action Date: 16 September 2010. Category: Annual return. Type: AR01. Barcode: XE844NN1. Transaction: MzAyMzg3NDY5OWFkaXF6a2N4.

  28. 2 February 2010 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ABZ17H3C. Transaction: MzAwODQ4OTI0OWFkaXF6a2N4.

  29. 18 September 2009 Return made up to 16/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDB12DDE. Transaction: MjA0MTYxMjQ0NmFkaXF6a2N4.

  30. 17 October 2008 Accounting reference date extended from 30/09/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: XZ8X541B. Transaction: MjAxNTc4MTM2M2FkaXF6a2N4.

  31. 19 September 2008 Return made up to 16/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSMN438D. Transaction: MjAxMzY3MTc3M2FkaXF6a2N4.

  32. 10 July 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AC5WG1AE. Transaction: MjAwODc4NDAwNWFkaXF6a2N4.

  33. 12 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATQQZ0I0. Transaction: MjAwNzI0MDI4M2FkaXF6a2N4.

  34. 12 June 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ATQR00I2. Transaction: MjAwNzI0MDQyMGFkaXF6a2N4.

  35. 4 February 2008 Registered office changed on 04/02/08 from: vernon house, 40 new north road huddersfield west yorkshire HD1 5LS [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTYyMjYwM2FkaXF6a2N4.

  36. 19 September 2007 Return made up to 16/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTY2Nzg2OGFkaXF6a2N4.

  37. 20 January 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE4OTUxNmFkaXF6a2N4.

  38. 16 November 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQyMzYxNWFkaXF6a2N4.

  39. 16 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDcwOTAwMGFkaXF6a2N4.

  40. 16 November 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDQ2MjE5MGFkaXF6a2N4.

  41. 20 September 2006 Return made up to 16/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NjIyOTY1NmFkaXF6a2N4.

  42. 15 February 2006 Accounts for a dormant company made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1NzY0OTE4NmFkaXF6a2N4.

  43. 21 September 2005 Return made up to 16/09/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MDYxOTI2M2FkaXF6a2N4.

  44. 20 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTU2MDM4NGFkaXF6a2N4.

  45. 19 September 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA4NDA4OTI1N2FkaXF6a2N4.

  46. 20 July 2005 Accounts for a dormant company made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxODg0NzQwMmFkaXF6a2N4.

  47. 12 October 2004 Return made up to 16/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjYxNDQzNWFkaXF6a2N4.

  48. 9 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjUwODUwOGFkaXF6a2N4.

  49. 9 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODMxNzU1OGFkaXF6a2N4.

  50. 9 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzc3MDczNGFkaXF6a2N4.

  51. 9 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODEwMzk4M2FkaXF6a2N4.

  52. 6 October 2003 Ad 16/09/03--------- £ si [email protected]=2 £ ic 1/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjEwNjY4MWFkaXF6a2N4.

  53. 16 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDQ2MDM0NWFkaXF6a2N4.

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