Abstract Signs Limited

Company Registration Number: 05245221

Company registered in England and Wales

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Abstract Signs Limited is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in Southampton, Hampshire.

Registered Address

UNIT D 1 SCHOOL LANE
CHANDLERS FORD
SOUTHAMPTON
HAMPSHIRE
SO53 4DG

There are 28 companies currently registered at this postcode, including this one.

All companies at SO53 4DG

Registration Data

Company Number

05245221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£63,542£0£0£0£0£0
Current Assets £32,565£54,440£160,521£81,103£146,019£110,536£23,566
of which Cash £0£0£13,400£6,970£28,640£105,522£0
Total Assets £32,565£117,982£160,521£81,103£146,019£110,536£23,566
Current Liabilities £64,320£12,553£150,370£46,226£42,632£33,707£29,357
Net Current Assets £-31,755£41,887£10,151£34,877£103,387£76,829£-5,791
Total Net Worth £30,648£105,429£81,000£66,565£114,800£89,398£491

Previous Names

No previous names

Company Officers

  • RICHARDSON, David Peter

    Director

    Appointed on 29 September 2004

     

    Nationality: British

    Occupation: Sign Maker

    Month of birth: February 1976

    4 Arliss Road
    Maybush
    Southampton
    Hampshire
    SO16 6DG

  • GULSON, Kenneth Douglas

    Secretary

    Appointed on 29 September 2004

    Resigned on 20 July 2017

    Nationality: British

    16 West Downs Close
    Fareham
    Hampshire
    PO16 7HW

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 29 September 2004

    Resigned on 29 September 2004

    Mellier House
    26a Albemarle Street
    London
    W1S 4HY

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 20 July 2017 Termination of appointment of Kenneth Douglas Gulson as a secretary on 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Officers. Type: TM02. Barcode: X6B2UETL. Transaction: MzE4MTAyNjI4NGFkaXF6a2N4.

  2. 26 May 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X6788SEI. Transaction: MzE3NjcyMzAzOWFkaXF6a2N4.

  3. 29 September 2016 [View PDF]

    Action Date: 29 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GJAEPT. Transaction: MzE1ODU4Mjc5OWFkaXF6a2N4.

  4. 30 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7LWNS. Transaction: MzE1MjAzNTYwMWFkaXF6a2N4.

  5. 3 November 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4JFAI71. Transaction: MzEzNDM4NTg2MmFkaXF6a2N4.

  6. 5 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48XJ9OH. Transaction: MzEyNDU5MzYxNmFkaXF6a2N4.

  7. 29 November 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3LPFWIX. Transaction: MzExMjQzMzE3M2FkaXF6a2N4.

  8. 30 June 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B60Z57. Transaction: MzEwMjg2ODM4M2FkaXF6a2N4.

  9. 31 December 2013 Annual return made up to 29 September 2013 with full list of shareholders [View PDF]

    Action Date: 29 September 2013. Category: Annual return. Type: AR01. Barcode: X2OCQB8I. Transaction: MzA5MTcxNjk0NmFkaXF6a2N4.

  10. 28 June 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BH6ZEJ. Transaction: MzA4MDY0MTQzNmFkaXF6a2N4.

  11. 19 November 2012 Annual return made up to 29 September 2012 with full list of shareholders [View PDF]

    Action Date: 29 September 2012. Category: Annual return. Type: AR01. Barcode: X1M1QVQO. Transaction: MzA2NzczMzAzOGFkaXF6a2N4.

  12. 30 June 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1C67H0Z. Transaction: MzA2MDA2NTg0N2FkaXF6a2N4.

  13. 6 December 2011 Annual return made up to 29 September 2011 with full list of shareholders [View PDF]

    Action Date: 29 September 2011. Category: Annual return. Type: AR01. Barcode: XJF3KZUB. Transaction: MzA0ODQ4MTAwN2FkaXF6a2N4.

  14. 27 October 2011 Registered office address changed from 14a Paynes Road Freemantle Southampton SO15 3DJ on 27 October 2011 [View PDF]

    Action Date: 27 October 2011. Category: Address. Type: AD01. Barcode: X5NG4YQX. Transaction: MzA0NjE4MTkzOGFkaXF6a2N4.

  15. 29 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X1Q01VEY. Transaction: MzAzOTY1Mjg1M2FkaXF6a2N4.

  16. 8 October 2010 Annual return made up to 29 September 2010 with full list of shareholders [View PDF]

    Action Date: 29 September 2010. Category: Annual return. Type: AR01. Barcode: XKX0PO2T. Transaction: MzAyNDg3MzQxMmFkaXF6a2N4.

  17. 8 October 2010 Director's details changed for David Peter Richardson on 29 September 2010 [View PDF]

    Action Date: 29 September 2010. Category: Officers. Type: CH01. Barcode: XKX0OO2S. Transaction: MzAyNDg3MzI1N2FkaXF6a2N4.

  18. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XM8B0LAX. Transaction: MzAxODY2NDY5MWFkaXF6a2N4.

  19. 6 November 2009 Annual return made up to 29 September 2009 with full list of shareholders [View PDF]

    Action Date: 29 September 2009. Category: Annual return. Type: AR01. Barcode: XXMZPEQ8. Transaction: MzAwMjMwNjIyNmFkaXF6a2N4.

  20. 4 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: X03JFC3D. Transaction: MjAzODQ3MjAyN2FkaXF6a2N4.

  21. 12 November 2008 Return made up to 29/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4ZVF4R5. Transaction: MjAxNzg5MjM3MGFkaXF6a2N4.

  22. 5 August 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A10KH1XA. Transaction: MjAxMDMzNTQ1NmFkaXF6a2N4.

  23. 26 November 2007 Return made up to 29/09/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3MzMzNWFkaXF6a2N4.

  24. 14 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzI0MDIwM2FkaXF6a2N4.

  25. 23 May 2007 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE4MDUwMzI0MGFkaXF6a2N4.

  26. 19 October 2006 Return made up to 29/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTUwMzU3MWFkaXF6a2N4.

  27. 18 May 2006 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTMxNDM4OGFkaXF6a2N4.

  28. 29 September 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTMwMjM4MGFkaXF6a2N4.

  29. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTM1MTk3MWFkaXF6a2N4.

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