Aba Properties & Design Limited

Company Registration Number: 05054257

Company registered in England and Wales

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Aba Properties & Design Limited is a Private Company Limited by Shares first registered on 24 February 2004. Its current registered address is in Bradford.

Registered Address

CARLTON HOUSE
GRAMMAR SCHOOL STREET
BRADFORD
BD1 4NS

There are 324 companies currently registered at this postcode, including this one.

All companies at BD1 4NS

Registration Data

Company Number

05054257

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

24 February 2016

Returns Next Due

24 March 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £776,124£776,219£776,345£776,525£776,739£777,024
Current Assets £2,685£4,443£1,956£1,709£587£29,126
of which Cash £2,333£3,683£1,956£1,709£587£29,126
Total Assets £778,809£780,662£778,301£778,234£777,326£806,150
Current Liabilities £119,778£296,749£459,730£673,196£689,685£730,443
Net Current Assets £-117,093£-292,306£-457,774£-671,487£-689,098£-701,317
Total Net Worth £659,031£483,913£318,571£105,038£87,641£75,707

Previous Names

No previous names

Company Officers

  • ATHA, Graham Stewart

    Secretary

    Appointed on 26 February 2004

     

    Swallows Rest
    Woodhall Hills
    Leeds
    West Yorkshire
    LS28 5QY

  • ATHA, Graham Stewart

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Retired Contractor

    Month of birth: August 1943

    Swallows Rest
    Woodhall Hills
    Leeds
    West Yorkshire
    LS28 5QY

  • ATHA, Mark Andrew

    Director

    Appointed on 26 February 2004

     

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: January 1969

    141 Carr Road
    Calverley
    Pudsey
    West Yorkshire
    LS28 5RT

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 24 February 2004

    Resigned on 26 February 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ACASTER, Shaun

    Director

    Appointed on 26 February 2004

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Architectural Practice

    Month of birth: June 1967

    7a New Street
    Pudsey
    Leeds
    West Yorkshire
    LS28 8AQ

  • BEAN, Andrew Lee

    Director

    Appointed on 26 February 2004

    Resigned on 8 December 2005

    Nationality: British

    Occupation: Partner Architectural Practice

    Month of birth: June 1966

    Paget House
    1 Southway
    Guiseley Leeds
    West Yorkshire
    LS20 8HX

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 24 February 2004

    Resigned on 26 February 2004

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 21 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BNWB9C. Transaction: MzE1MzM4NjA1NGFkaXF6a2N4.

  2. 10 March 2016 Annual return made up to 24 February 2016 with full list of shareholders [View PDF]

    Action Date: 24 February 2016. Category: Annual return. Type: AR01. Barcode: X52F2K09. Transaction: MzE0MzcxNjc2MWFkaXF6a2N4.

  3. 10 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49AG6IY. Transaction: MzEyNDg4NDU1MmFkaXF6a2N4.

  4. 3 March 2015 Annual return made up to 24 February 2015 with full list of shareholders [View PDF]

    Action Date: 24 February 2015. Category: Annual return. Type: AR01. Barcode: X42ERMY3. Transaction: MzExODQyOTg5NmFkaXF6a2N4.

  5. 18 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AAWPVL. Transaction: MzEwMjExMzkzMmFkaXF6a2N4.

  6. 4 March 2014 Annual return made up to 24 February 2014 with full list of shareholders [View PDF]

    Action Date: 24 February 2014. Category: Annual return. Type: AR01. Barcode: X32VE5F4. Transaction: MzA5NTU1NjA3MWFkaXF6a2N4.

  7. 15 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: A2C0GYQ9. Transaction: MzA4MTUwODMxOWFkaXF6a2N4.

  8. 27 March 2013 Annual return made up to 24 February 2013 with full list of shareholders [View PDF]

    Action Date: 24 February 2013. Category: Annual return. Type: AR01. Barcode: X250ELQW. Transaction: MzA3NTI4OTExN2FkaXF6a2N4.

  9. 6 July 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1CD58DN. Transaction: MzA2MDM4MzE3OWFkaXF6a2N4.

  10. 13 March 2012 Annual return made up to 24 February 2012 with full list of shareholders [View PDF]

    Action Date: 24 February 2012. Category: Annual return. Type: AR01. Barcode: X14NA4UQ. Transaction: MzA1NDAzNzE2NmFkaXF6a2N4.

  11. 22 June 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A2CNLV6X. Transaction: MzAzOTIxMjUxMmFkaXF6a2N4.

  12. 24 February 2011 Annual return made up to 24 February 2011 with full list of shareholders [View PDF]

    Action Date: 24 February 2011. Category: Annual return. Type: AR01. Barcode: XUZI4RX0. Transaction: MzAzMjg1NTA4NWFkaXF6a2N4.

  13. 13 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A63GKLIM. Transaction: MzAxOTQ0MDczN2FkaXF6a2N4.

  14. 18 March 2010 Annual return made up to 24 February 2010 with full list of shareholders [View PDF]

    Action Date: 24 February 2010. Category: Annual return. Type: AR01. Barcode: X3M4VIDG. Transaction: MzAxMTY4MTgzOGFkaXF6a2N4.

  15. 8 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH0FIC77. Transaction: MjAzODg0OTU0OGFkaXF6a2N4.

  16. 2 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFNWJA9A. Transaction: MjAzNDE5MzM2NGFkaXF6a2N4.

  17. 2 June 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AFNWIA99. Transaction: MjAzNDE5MzI2M2FkaXF6a2N4.

  18. 17 March 2009 Return made up to 24/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XYU4V884. Transaction: MjAyODMyODUzNWFkaXF6a2N4.

  19. 11 July 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ABP4B1B1. Transaction: MjAwODg2ODQ4NmFkaXF6a2N4.

  20. 5 March 2008 Return made up to 24/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLA4PXQ8. Transaction: MjAwMDc3NTY2NmFkaXF6a2N4.

  21. 25 September 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjAxODI0OGFkaXF6a2N4.

  22. 28 March 2007 Return made up to 24/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIzNjg5N2FkaXF6a2N4.

  23. 19 March 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NzYzNTM5MGFkaXF6a2N4.

  24. 30 November 2006 Registered office changed on 30/11/06 from: c/o naylor wintersgill manor row chambers 35-37 manor row bradford west yorkshire BD1 4QD [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTUxNjc2MmFkaXF6a2N4.

  25. 17 August 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NDIxMzY4NWFkaXF6a2N4.

  26. 20 April 2006 Return made up to 24/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDA4MzU5MmFkaXF6a2N4.

  27. 19 January 2006 Accounting reference date extended from 28/02/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5ODk4ODUxMmFkaXF6a2N4.

  28. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Mjc0Njg3OWFkaXF6a2N4.

  29. 16 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTA1MTI3N2FkaXF6a2N4.

  30. 27 July 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDAxNzAzMzk3N2FkaXF6a2N4.

  31. 27 April 2005 Return made up to 24/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MDY1MjY4OWFkaXF6a2N4.

  32. 29 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1Mzk2MDU3M2FkaXF6a2N4.

  33. 27 May 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjg2NzgzMGFkaXF6a2N4.

  34. 15 March 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjU4MDEwN2FkaXF6a2N4.

  35. 15 March 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMyNTUwOWFkaXF6a2N4.

  36. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NzcyODAyNGFkaXF6a2N4.

  37. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk2NTgwNGFkaXF6a2N4.

  38. 15 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExODc4NjMyMWFkaXF6a2N4.

  39. 15 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2OTg2ODg2N2FkaXF6a2N4.

  40. 15 March 2004 Registered office changed on 15/03/04 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDExMTE5NDgwMmFkaXF6a2N4.

  41. 8 March 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2NzQ3MTUxMWFkaXF6a2N4.

  42. 24 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0MjA4NTk4MWFkaXF6a2N4.

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