Abstract Glass Solutions Limited

Company Registration Number: 05103057

Company registered in England and Wales

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Abstract Glass Solutions Limited is a Private Company Limited by Shares first registered on 15 April 2004. Its current registered address is in Hale, Cheshire.

Registered Address

THE OLD BANK 187A
ASHLEY ROAD
HALE
CHESHIRE
WA15 9SQ

There are 396 companies currently registered at this postcode, including this one.

All companies at WA15 9SQ

Registration Data

Company Number

05103057

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 April 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

23190 - Manufacture and processing of other glass, including technical glassware

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2013

Accounts Next Due

30 April 2015

Returns Last Made Up

4 April 2014

Returns Next Due

2 May 2015

Mortgages

None

Financial Summary

20132012201120102009
Fixed Assets £0£0£0£0£0
Current Assets £14,650£13,928£21,709£17,223£29,029
of which Cash £109£97£166£2,796£16,012
Total Assets £14,650£13,928£21,709£17,223£29,029
Current Liabilities £24,025£25,999£21,515£12,302£17,818
Net Current Assets £-9,375£-12,071£194£4,921£11,211
Total Net Worth £1,509£7,066£1,731£6,796£13,685

Previous Names

No previous names

Company Officers

  • O'BOYLE, Lisa

    Secretary

    Appointed on 15 April 2004

     

    12 Nantwich Close
    Arrow Park
    Upton Wirral
    CH49 5NX
    England & Wales

  • O'BOYLE, Anthony

    Director

    Appointed on 16 April 2004

     

    Nationality: British

    Occupation: Glass Designer

    Month of birth: January 1952

    12 Nantwich Close
    Wirral
    Merseyside
    L49 5NX

  • O'BOYLE, Dawn Frances

    Director

    Appointed on 15 April 2004

    Resigned on 16 April 2004

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    12 Nantwich Close
    Arrow Park
    Upton Wirral
    CH49 5NX
    England & Wales

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

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Latest Filings

  1. 29 October 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE2MDc4OTIwNWFkaXF6a2N4.

  2. 29 July 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A5BRRFDF. Transaction: MzE1NDAzMzg1MWFkaXF6a2N4.

  3. 25 June 2015 Registered office address changed from Clock Tower House Trueman Street Liverpool L3 2BA to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Address. Type: AD01. Barcode: A49VNMWH. Transaction: MzEyNTc1ODE5NWFkaXF6a2N4.

  4. 9 June 2015 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: A48J5O37. Transaction: MzEyNDgwODUwNWFkaXF6a2N4.

  5. 9 June 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A48J5O3F. Transaction: MzEyNDgwODA0M2FkaXF6a2N4.

  6. 9 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4SjVPMUthZGlxemtjeA.

  7. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X2P57. Transaction: MzA5OTIxMTk5NGFkaXF6a2N4.

  8. 8 April 2014 Annual return made up to 4 April 2014 with full list of shareholders [View PDF]

    Action Date: 4 April 2014. Category: Annual return. Type: AR01. Barcode: X35BWNHF. Transaction: MzA5Nzc5NDI1MGFkaXF6a2N4.

  9. 30 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X27DR81C. Transaction: MzA3NzE3ODI5N2FkaXF6a2N4.

  10. 22 April 2013 Annual return made up to 4 April 2013 with full list of shareholders [View PDF]

    Action Date: 4 April 2013. Category: Annual return. Type: AR01. Barcode: X26LEWSY. Transaction: MzA3NjU0NDUyMmFkaXF6a2N4.

  11. 25 April 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X17L7G7U. Transaction: MzA1NjQ3NTk5MmFkaXF6a2N4.

  12. 25 April 2012 Annual return made up to 4 April 2012 with full list of shareholders [View PDF]

    Action Date: 4 April 2012. Category: Annual return. Type: AR01. Barcode: X17L79Z6. Transaction: MzA1NjQ3NDI0OGFkaXF6a2N4.

  13. 6 April 2011 Annual return made up to 4 April 2011 with full list of shareholders [View PDF]

    Action Date: 4 April 2011. Category: Annual return. Type: AR01. Barcode: X9LOLT2V. Transaction: MzAzNTEzNDkzM2FkaXF6a2N4.

  14. 20 September 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: A1FPGNGY. Transaction: MzAyMzU5MjcwOWFkaXF6a2N4.

  15. 13 April 2010 Annual return made up to 4 April 2010 with full list of shareholders [View PDF]

    Action Date: 4 April 2010. Category: Annual return. Type: AR01. Barcode: XFU06J3Y. Transaction: MzAxMzMwMzUzM2FkaXF6a2N4.

  16. 12 April 2010 Director's details changed for Mr Anthony O'boyle on 12 April 2010 [View PDF]

    Action Date: 12 April 2010. Category: Officers. Type: CH01. Barcode: XFU05J3X. Transaction: MzAxMzMwMjg2NWFkaXF6a2N4.

  17. 17 November 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: X28SGF1V. Transaction: MzAwMzAwODgzMWFkaXF6a2N4.

  18. 7 April 2009 Return made up to 04/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4RVD8T1. Transaction: MjAzMDE0NzU0NmFkaXF6a2N4.

  19. 2 October 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A7F313LO. Transaction: MjAxNDY0NTMxMWFkaXF6a2N4.

  20. 3 June 2008 Return made up to 04/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4UT5092. Transaction: MjAwNjU1OTU3NmFkaXF6a2N4.

  21. 13 September 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NTI5ODM3OWFkaXF6a2N4.

  22. 8 September 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4NTI5ODk1N2FkaXF6a2N4.

  23. 28 April 2007 Return made up to 04/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTYzNTI0N2FkaXF6a2N4.

  24. 18 May 2006 Return made up to 04/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkzNjA4NmFkaXF6a2N4.

  25. 4 January 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDA1MjE5OTc3MWFkaXF6a2N4.

  26. 19 May 2005 Accounting reference date extended from 30/04/05 to 31/07/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0MDIyOTYwMGFkaXF6a2N4.

  27. 11 April 2005 Return made up to 04/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzA3Njc2MGFkaXF6a2N4.

  28. 24 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2MDIzODk3OGFkaXF6a2N4.

  29. 24 August 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjg0MTEyNmFkaXF6a2N4.

  30. 24 August 2004 Registered office changed on 24/08/04 from: 12 nantwich close arrow park upton wirral CH49 5NX [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NjYyMTQwNWFkaXF6a2N4.

  31. 15 April 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNTkzMjE0OWFkaXF6a2N4.

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