Abbeys Contract Upholstery Limited

Company Registration Number: 04916587

Company registered in England and Wales

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Abbeys Contract Upholstery Limited is a Private Company Limited by Shares first registered on 30 September 2003. It was dissolved on 10 November 2015.

Registered Address

Haigh Side Farm Low Shops Lane
Rothwell
Leeds
West Yorkshire
LS26 0RQ

There are 2 companies currently registered at this postcode, including this one.

All companies at LS26 0RQ

Registration Data

Company Number

04916587

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

30 September 2003

Dissolution Date

10 November 2015

Standard Industrial Classification (SIC) Codes and Categories

13921 - Manufacture of soft furnishings

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2014

Accounts Next Due

31 August 2016

Returns Last Made Up

15 September 2014

Returns Next Due

13 October 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £43,868£0£0£0£0
Current Assets £200£34,924£62,586£56,018£31,826
of which Cash £0£0£0£0£59
Total Assets £44,068£34,924£62,586£56,018£31,826
Current Liabilities £22,134£56,493£86,923£89,213£40,707
Net Current Assets £-21,934£-21,569£-24,337£-33,195£-8,881
Total Net Worth £21,934£8,485£6,744£8,115£2,252

Previous Names

No previous names

Company Officers

  • DAWSON, Pauline

    Secretary

    Appointed on 1 October 2003

     

    Haigh Side Farm
    Low Shops Lane
    Rothwell
    Leeds
    West Yorkshire
    LS26 0RQ

  • DAWSON, Pauline

    Director

    Appointed on 1 October 2003

     

    Nationality: British

    Occupation: Upholsterer

    Month of birth: January 1951

    Haigh Side Farm
    Low Shops Lane
    Rothwell
    Leeds
    West Yorkshire
    LS26 0RQ

  • DAWSON-SMITH, Charlene

    Director

    Appointed on 17 November 2009

     

    Nationality: British

    Occupation: Upholsterer

    Month of birth: June 1981

    Haigh Side Farm
    Low Shops Lane
    Rothwell
    Leeds
    West Yorkshire
    LS26 0RQ

  • SMITH, Matthew

    Director

    Appointed on 17 November 2009

     

    Nationality: British

    Occupation: Upholsterer

    Month of birth: May 1980

    Haighside Farm
    Low Shops Lane
    Rothwell
    Leeds
    West Yorkshire
    LS26 0RQ

  • LONDON LAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

  • DAWSON, Peter

    Director

    Appointed on 1 October 2003

    Resigned on 24 August 2014

    Nationality: British

    Occupation: Upholsterer

    Month of birth: April 1949

    Haigh Side Farm
    Low Shops Lane
    Rothwell
    Leeds
    West Yorkshire
    LS26 0RQ

  • LONDON LAW SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 30 September 2003

    Resigned on 30 September 2003

    Marquess Court
    69 Southampton Row
    London
    WC1B 4ET

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 10 November 2015 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzEzNDM2MzcwNWFkaXF6a2N4.

  2. 28 July 2015 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEyNzQxMzUzOWFkaXF6a2N4.

  3. 20 July 2015 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A4BG1JTS. Transaction: MzEyNjkwMTU0MGFkaXF6a2N4.

  4. 7 July 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: A4ASWY3S. Transaction: MzEyNjQ5NzUyN2FkaXF6a2N4.

  5. 13 October 2014 Annual return made up to 15 September 2014 with full list of shareholders [View PDF]

    Action Date: 15 September 2014. Category: Annual return. Type: AR01. Barcode: X3IG7Z5V. Transaction: MzEwOTI5OTM3MmFkaXF6a2N4.

  6. 13 October 2014 Termination of appointment of Peter Dawson as a director on 24 August 2014 [View PDF]

    Action Date: 24 August 2014. Category: Officers. Type: TM01. Barcode: X3IG7Z5N. Transaction: MzEwOTI5OTMwM2FkaXF6a2N4.

  7. 11 June 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: A39FGZ0B. Transaction: MzEwMTYzMDMxOWFkaXF6a2N4.

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

    Action Date: 15 September 2013. Category: Annual return. Type: AR01. Barcode: X2HAKLEI. Transaction: MzA4NTQyODk4MWFkaXF6a2N4.

  9. 24 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: A28LDGS3. Transaction: MzA3ODU4ODg2M2FkaXF6a2N4.

  10. 10 December 2012 Annual return made up to 15 September 2012 with full list of shareholders [View PDF]

    Action Date: 15 September 2012. Category: Annual return. Type: AR01. Barcode: X1N9TIZ8. Transaction: MzA2OTAxNjMwNGFkaXF6a2N4.

  11. 4 September 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: A1GHUQ0Z. Transaction: MzA2MzUzODM1NmFkaXF6a2N4.

  12. 4 October 2011 Annual return made up to 15 September 2011 with full list of shareholders [View PDF]

    Action Date: 15 September 2011. Category: Annual return. Type: AR01. Barcode: XY0VKY3B. Transaction: MzA0NDg3MTUzMmFkaXF6a2N4.

  13. 24 May 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: ACYN0UBC. Transaction: MzAzNzY0ODc0N2FkaXF6a2N4.

  14. 7 December 2010 Annual return made up to 15 September 2010 with full list of shareholders [View PDF]

    Action Date: 15 September 2010. Category: Annual return. Type: AR01. Barcode: X5B52PPY. Transaction: MzAyODMwNzMwNWFkaXF6a2N4.

  15. 6 December 2010 Director's details changed for Peter Dawson on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: X5B51PPX. Transaction: MzAyODMwNzE2NWFkaXF6a2N4.

  16. 6 December 2010 Director's details changed for Pauline Dawson on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH01. Barcode: X5B50PPW. Transaction: MzAyODMwNzE2NGFkaXF6a2N4.

  17. 6 December 2010 Secretary's details changed for Pauline Dawson on 15 September 2010 [View PDF]

    Action Date: 15 September 2010. Category: Officers. Type: CH03. Barcode: X5B4ZPPU. Transaction: MzAyODMwNzE2MWFkaXF6a2N4.

  18. 27 May 2010 Appointment of Matthew Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AS5JOKB9. Transaction: MzAxNjQ1MDU0OWFkaXF6a2N4.

  19. 19 May 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AX39LK0O. Transaction: MzAxNTg3MDkyM2FkaXF6a2N4.

  20. 2 February 2010 Appointment of Charlene Dawson-Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AFDR9H1K. Transaction: MzAwODQ0ODAzMWFkaXF6a2N4.

  21. 8 January 2010 Registered office address changed from 6 Clarke Grove Wakefield Yorkshire WF1 4TH on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: PQM0AGH8. Transaction: MzAwNjY4MzQ0N2FkaXF6a2N4.

  22. 22 September 2009 Return made up to 15/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDXA3DHE. Transaction: MjA0MTgwMjk2OWFkaXF6a2N4.

  23. 1 September 2009 Registered office changed on 01/09/2009 from 2 little lane carlton wakefield west yorkshire WF3 3RS [View PDF]

    Category: Address. Type: 287. Barcode: A7YG2CS1. Transaction: MjA0MDM4NjIwN2FkaXF6a2N4.

  24. 1 September 2009 Director's change of particulars / peter dawson / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7YG1CS0. Transaction: MjA0MDM4NjAxMGFkaXF6a2N4.

  25. 1 September 2009 Director and secretary's change of particulars / pauline dawson / 17/07/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: A7YG3CS2. Transaction: MjA0MDM4NTQ3OGFkaXF6a2N4.

  26. 17 June 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A78ZHAS7. Transaction: MjAzNTI3OTM1MWFkaXF6a2N4.

  27. 26 September 2008 Return made up to 15/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUB9Q3GK. Transaction: MjAxNDIxNTU4MWFkaXF6a2N4.

  28. 22 July 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7FQH1LP. Transaction: MjAwOTQ2MTcyOWFkaXF6a2N4.

  29. 20 December 2007 Return made up to 15/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTM4NzIxNmFkaXF6a2N4.

  30. 15 August 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NDA1ODQ2M2FkaXF6a2N4.

  31. 9 November 2006 Return made up to 15/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDcxNTc0MmFkaXF6a2N4.

  32. 26 May 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE2NDcyNGFkaXF6a2N4.

  33. 4 October 2005 Return made up to 15/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MjcxNDgwN2FkaXF6a2N4.

  34. 13 July 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAzNjQ0MTkxMGFkaXF6a2N4.

  35. 22 November 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQzMTA2NGFkaXF6a2N4.

  36. 28 October 2003 Ad 30/09/03-30/09/03 £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMjYyNzU0M2FkaXF6a2N4.

  37. 28 October 2003 Accounting reference date extended from 30/09/04 to 30/11/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjQ3OTg3NWFkaXF6a2N4.

  38. 18 October 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDg4Mzg0OWFkaXF6a2N4.

  39. 18 October 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNjk3NzIwMmFkaXF6a2N4.

  40. 18 October 2003 Registered office changed on 18/10/03 from: marquess court 69 southampton row london WC1B 4ET [View PDF]

    Category: Address. Type: 287. Transaction: MDA0NzM5NTI0NGFkaXF6a2N4.

  41. 18 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNjI2MjYxOGFkaXF6a2N4.

  42. 18 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDg4NjU5NmFkaXF6a2N4.

  43. 30 September 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNDA2OTI1MGFkaXF6a2N4.

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