Abbott Management Solutions Limited

Company Registration Number: 04970340

Company registered in England and Wales

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Abbott Management Solutions Limited is a Private Company Limited by Shares first registered on 19 November 2003. Its current registered address is in Stockport, Cheshire.

Registered Address

6 PARK AVENUE
POYNTON
STOCKPORT
CHESHIRE
SK12 1QY

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

All companies at SK12 1QY

Registration Data

Company Number

04970340

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 November 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70221 - Financial management

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

17 November 2015

Returns Next Due

15 December 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £102,110£93,810£59,908£54,163£43,978
of which Cash £99,480£82,019£53,675£46,415£36,364
Total Assets £102,110£93,810£59,908£54,163£43,978
Current Liabilities £16,293£25,277£18,501£29,185£29,001
Net Current Assets £85,817£68,533£41,407£24,978£14,977
Total Net Worth £86,491£68,533£41,925£26,094£15,757

Previous Names

No previous names

Company Officers

  • ABBOTT, Cheryl Elizabeth

    Secretary

    Appointed on 12 January 2004

     

    6 Park Avenue
    Poynton
    Stockport
    Cheshire
    SK12 1QY

  • ABBOTT, John

    Director

    Appointed on 12 January 2004

     

    Nationality: British

    Occupation: Accountant

    Month of birth: March 1952

    6 Park Avenue
    Poynton
    Cheshire
    SK12 1QY

  • UK COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

  • UK INCORPORATIONS LIMITED

    Corporate Director

    Appointed on 19 November 2003

    Resigned on 19 November 2003

    85 South Street
    Dorking
    Surrey
    RH4 2LA

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 18 November 2016 [View PDF]

    Action Date: 17 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K13QNC. Transaction: MzE2MjI0MzczOWFkaXF6a2N4.

  2. 25 October 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5ICR0AR. Transaction: MzE2MDQ2MDA3NGFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL6AU9. Transaction: MzEzNTYzNTIzNmFkaXF6a2N4.

  4. 13 July 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4B8BGKJ. Transaction: MzEyNjc5MjAxOWFkaXF6a2N4.

  5. 19 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZG6EW. Transaction: MzExMTY3MjEwNGFkaXF6a2N4.

  6. 9 July 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3BA1J7M. Transaction: MzEwMzM4Njc0NWFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LEB8MB. Transaction: MzA4ODk1MzIwOGFkaXF6a2N4.

  8. 31 October 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2K04R09. Transaction: MzA4Nzk3Njc0MGFkaXF6a2N4.

  9. 20 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1M4DPRN. Transaction: MzA2NzgyMDQyMWFkaXF6a2N4.

  10. 26 June 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1BNG0HU. Transaction: MzA1OTgxMTE0OWFkaXF6a2N4.

  11. 18 November 2011 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: XDQCYZCL. Transaction: MzA0NzQxNTk3NmFkaXF6a2N4.

  12. 12 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AW5LAVNO. Transaction: MzA0MDMyNTQ5NWFkaXF6a2N4.

  13. 21 November 2010 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: X09T5P92. Transaction: MzAyNzI4MjkyMWFkaXF6a2N4.

  14. 19 May 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AWWTMK23. Transaction: MzAxNTg4MjEwNGFkaXF6a2N4.

  15. 18 November 2009 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: X3FX9F22. Transaction: MzAwMzE2NTI4MmFkaXF6a2N4.

  16. 18 November 2009 Director's details changed for John Abbott on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: X3FX8F21. Transaction: MzAwMzE2NDg2NWFkaXF6a2N4.

  17. 3 July 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PCGSCB84. Transaction: MjAzNjQzMDYwMGFkaXF6a2N4.

  18. 17 November 2008 Return made up to 17/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5P0Y4WP. Transaction: MjAxODEzOTQ0NGFkaXF6a2N4.

  19. 25 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A54V71PB. Transaction: MjAwOTY4NjkxOGFkaXF6a2N4.

  20. 7 December 2007 Return made up to 19/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIxNzIxMmFkaXF6a2N4.

  21. 5 June 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MTQzODc2MGFkaXF6a2N4.

  22. 22 November 2006 Return made up to 19/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDI1Mzc2NmFkaXF6a2N4.

  23. 20 July 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzc2MDQwOWFkaXF6a2N4.

  24. 22 November 2005 Return made up to 19/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4Nzk5NzU3NGFkaXF6a2N4.

  25. 24 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA3MzY3MDg5NmFkaXF6a2N4.

  26. 15 December 2004 Return made up to 19/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0ODU2ODMwMWFkaXF6a2N4.

  27. 15 September 2004 Accounting reference date extended from 30/11/04 to 28/02/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExNzIzMDUwMmFkaXF6a2N4.

  28. 19 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTk5ODA1M2FkaXF6a2N4.

  29. 19 January 2004 Registered office changed on 19/01/04 from: 85 south street dorking surrey RH4 2LA [View PDF]

    Category: Address. Type: 287. Transaction: MDA3ODE0OTk5N2FkaXF6a2N4.

  30. 19 January 2004 Ad 12/01/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMTk5NTU2NmFkaXF6a2N4.

  31. 19 January 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUzNDk2MGFkaXF6a2N4.

  32. 26 November 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAwOTAwOTUxM2FkaXF6a2N4.

  33. 26 November 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTg5NzA5OWFkaXF6a2N4.

  34. 19 November 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3Njg2ODA1MmFkaXF6a2N4.

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