Abi Properties Limited

Company Registration Number: 05040618

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abi Properties Limited is a Private Company Limited by Shares first registered on 11 February 2004. Its current registered address is in Tyne & Wear.

Registered Address

71 LINSKILL TERRACE
NORTH SHIELDS
TYNE & WEAR
NE30 2EP

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

All companies at NE30 2EP

Registration Data

Company Number

05040618

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

68310 - Real estate agencies

Accounts

Accounts Reference Date

31 January

Accounts Category

Accounts Last Made Up

31 January 2017

Accounts Next Due

31 October 2018

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,791£747£675£292£868£932£683
of which Cash £0£0£0£292£868£932£683
Total Assets £1,791£747£675£292£868£932£683
Current Liabilities £1,927£1,324£738£0£1,022£1,022£808
Net Current Assets £-136£-577£-63£292£-154£-90£-125
Total Net Worth £-134£-577£-63£292£-154£-90£-125

Previous Names

No previous names

Company Officers

  • MABLESON, Jane Carole

    Secretary

    Appointed on 12 February 2004

     

    Nationality: British

    Occupation: Analytical Chemist

    71 Linskill Terrace
    North Shields
    Tyne & Wear
    NE30 2EP

  • MABLESON, James David

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1975

    71 Linskill Terrace
    North Shields
    Tyne & Wear
    NE30 2EP

  • MABLESON, Jane Carole

    Director

    Appointed on 11 February 2004

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1974

    71 Linskill Terrace
    North Shields
    Tyne & Wear
    NE30 2EP

  • @UKPLC CLIENT SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 11 February 2004

    Resigned on 12 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

  • @UKPLC CLIENT DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 11 February 2004

    Resigned on 11 February 2004

    5, Jupiter House
    Calleva Park, Aldermaston
    Reading
    RG7 8NN

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 February 2017 [View PDF]

    Action Date: 11 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X612U8E8. Transaction: MzE2OTgwNjc3M2FkaXF6a2N4.

  2. 26 October 2016 Micro company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5IFECGP. Transaction: MzE2MDU3MDAwMWFkaXF6a2N4.

  3. 16 March 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X52UW04B. Transaction: MzE0NDIwMjYyN2FkaXF6a2N4.

  4. 23 October 2015 Micro company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4IMPDBS. Transaction: MzEzMzcwMDE3N2FkaXF6a2N4.

  5. 4 March 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X42HF5GZ. Transaction: MzExODUzMTY5M2FkaXF6a2N4.

  6. 21 October 2014 Total exemption small company accounts made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: A3IGKY1E. Transaction: MzEwOTYyNDk2NmFkaXF6a2N4.

  7. 28 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X32NL2PE. Transaction: MzA5NTQxMDYwN2FkaXF6a2N4.

  8. 14 October 2013 Total exemption small company accounts made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2INA86J. Transaction: MzA4NjkwMjQyNmFkaXF6a2N4.

  9. 18 February 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X22HJ02H. Transaction: MzA3Mjk3ODY3NWFkaXF6a2N4.

  10. 18 February 2013 Director's details changed for Jane Carole Mableson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X22HJ029. Transaction: MzA3Mjk3ODQ4MWFkaXF6a2N4.

  11. 17 October 2012 Total exemption small company accounts made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: A1JMZ4LU. Transaction: MzA2NTk3ODkzNWFkaXF6a2N4.

  12. 12 March 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X14KMGUY. Transaction: MzA1Mzk0MjMxM2FkaXF6a2N4.

  13. 12 October 2011 Total exemption small company accounts made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: A1E61Y71. Transaction: MzA0NTM1MjUwMGFkaXF6a2N4.

  14. 9 March 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XZ8LFSA6. Transaction: MzAzMzUyNDUzNWFkaXF6a2N4.

  15. 8 November 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AJRFZOUG. Transaction: MzAyNjU3NjQ2NmFkaXF6a2N4.

  16. 28 March 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: X8T3FIOM. Transaction: MzAxMjM4MzE4N2FkaXF6a2N4.

  17. 28 March 2010 Director's details changed for Jane Carole Mableson on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: X8T3EIOL. Transaction: MzAxMjM4MzEzOWFkaXF6a2N4.

  18. 28 March 2010 Director's details changed for James David Mableson on 11 February 2010 [View PDF]

    Action Date: 11 February 2010. Category: Officers. Type: CH01. Barcode: X8T3DIOK. Transaction: MzAxMjM4MzEzOGFkaXF6a2N4.

  19. 12 February 2010 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: PMLQSHFA. Transaction: MzAwOTM1OTk0MGFkaXF6a2N4.

  20. 30 April 2009 Return made up to 11/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XA1YG9GB. Transaction: MjAzMTg4MDc5OGFkaXF6a2N4.

  21. 13 January 2009 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: AMJP56ET. Transaction: MjAyMzE3NjUyM2FkaXF6a2N4.

  22. 8 May 2008 Return made up to 11/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZI48ZJ8. Transaction: MjAwNTAzNTM1MmFkaXF6a2N4.

  23. 1 December 2007 Total exemption full accounts made up to 31 January 2007 [View PDF]

    Action Date: 31 January 2007. Category: Accounts. Type: AA. Transaction: MDE4OTA2OTcxOGFkaXF6a2N4.

  24. 27 March 2007 Return made up to 11/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzU1OTk0MmFkaXF6a2N4.

  25. 31 October 2006 Accounts for a dormant company made up to 31 January 2006 [View PDF]

    Action Date: 31 January 2006. Category: Accounts. Type: AA. Transaction: MDE3MDkyNDA1NGFkaXF6a2N4.

  26. 9 March 2006 Return made up to 11/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzk0MzQxMWFkaXF6a2N4.

  27. 31 October 2005 Total exemption small company accounts made up to 31 January 2005 [View PDF]

    Action Date: 31 January 2005. Category: Accounts. Type: AA. Transaction: MDAxNTg2OTI5MWFkaXF6a2N4.

  28. 9 March 2005 Return made up to 11/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI2NDA5MmFkaXF6a2N4.

  29. 27 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MDQ5NTM1OGFkaXF6a2N4.

  30. 27 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjAzOTQ1NGFkaXF6a2N4.

  31. 27 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExNzMyMjYzOWFkaXF6a2N4.

  32. 27 February 2004 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3NTU5NjE0NGFkaXF6a2N4.

  33. 27 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NTYxMjcyMmFkaXF6a2N4.

  34. 27 February 2004 Ad 19/02/04--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MTk3MzQ3NWFkaXF6a2N4.

  35. 24 February 2004 Nc inc already adjusted 17/02/04 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzMDM1ODkyNGFkaXF6a2N4.

  36. 24 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNjQxMTM4NGFkaXF6a2N4.

  37. 24 February 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NTM4MzA1N2FkaXF6a2N4.

  38. 24 February 2004 Accounting reference date shortened from 28/02/05 to 31/01/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA0Njg3NjUzOGFkaXF6a2N4.

  39. 12 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzQxNDc5MGFkaXF6a2N4.

  40. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDQ5OTkwMWFkaXF6a2N4.

  41. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk3MzI1MGFkaXF6a2N4.

  42. 12 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTE4Nzc1MWFkaXF6a2N4.

  43. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3Njg3MzAzNWFkaXF6a2N4.

  44. 11 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTMzODA2MGFkaXF6a2N4.

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