Abacus Removals (York) Limited

Company Registration Number: 05282353

Company registered in England and Wales

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Abacus Removals (York) Limited is a Private Company Limited by Shares first registered on 10 November 2004. Its current registered address is in York, East Yorkshire.

Registered Address

AUBURN HOUSE
FULL SUTTON
YORK
EAST YORKSHIRE
YO41 1HW

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

All companies at YO41 1HW

Registration Data

Company Number

05282353

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £34,108£37,604£40,791£45,787£52,075£58,191
Current Assets £2,766£4,283£3,280£2,910£1,697£2,291
of which Cash £250£209£907£1,222£1,072£146
Total Assets £36,874£41,887£44,071£48,697£53,772£60,482
Current Liabilities £23,255£23,593£26,489£33,638£39,808£46,517
Net Current Assets £-20,489£-19,310£-23,209£-30,728£-38,111£-44,226
Total Net Worth £13,619£18,294£17,582£15,059£13,964£13,965

Previous Names

  • ABACUS REMOVALS LIMITED, active until 29 November 2004

Company Officers

  • LAVERY, Nicholas Hugh

    Secretary

    Appointed on 10 November 2004

     

    Auburn House
    Auburn House
    Full Sutton
    York
    East Yorkshire
    YO41 1HW
    England

  • LAVERY, Nicholas Hugh

    Director

    Appointed on 10 November 2004

     

    Nationality: British

    Occupation: Removal And Storage Contractor

    Month of birth: May 1958

    Auburn House
    Full Sutton
    York
    East Yorkshire
    YO41 1HW
    England

  • SOLITY, Paul Michael

    Director

    Appointed on 10 November 2004

     

    Nationality: British

    Occupation: Removals

    Month of birth: July 1954

    2 Drapers Croft
    Copmanthorpe
    York
    North Yorkshire
    YO23 3XD

  • HIGHSTONE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

  • HIGHSTONE DIRECTORS LIMITED

    Corporate Director

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    Highstone House 165 High Street
    Barnet
    Hertfordshire
    EN5 5SU

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

Latest Filings

  1. 2 November 2016 [View PDF]

    Action Date: 2 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXRMP6. Transaction: MzE2MTA1NzkxMmFkaXF6a2N4.

  2. 24 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5E28EEW. Transaction: MzE1NTgyMDIxM2FkaXF6a2N4.

  3. 2 December 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE3FHL. Transaction: MzEzNjYxNjA0MGFkaXF6a2N4.

  4. 31 August 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EXIC75. Transaction: MzEzMDA3NDgyOWFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3LZXUQ0. Transaction: MzExMjc4MjUwMmFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3F9ZK3S. Transaction: MzEwNjM4NjgzN2FkaXF6a2N4.

  7. 3 December 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2MH590Z. Transaction: MzA4OTkzNjA5MmFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FS8L48. Transaction: MzA4NDA0NDc0OGFkaXF6a2N4.

  9. 3 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1MZD1UY. Transaction: MzA2ODYyMTgyOGFkaXF6a2N4.

  10. 29 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GBH5RD. Transaction: MzA2MzE3MzM2NmFkaXF6a2N4.

  11. 2 December 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XIGVOZQ3. Transaction: MzA0ODMwMjQ2M2FkaXF6a2N4.

  12. 2 December 2011 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XIGVNZQ2. Transaction: MzA0ODI5NjIzMWFkaXF6a2N4.

  13. 2 December 2011 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XIGVMZQ1. Transaction: MzA0ODI5NjIyOWFkaXF6a2N4.

  14. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMBKJX5Z. Transaction: MzA0MzAyMzMxN2FkaXF6a2N4.

  15. 1 December 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A8Y2IPJ8. Transaction: MzAyODAwMzIwMmFkaXF6a2N4.

  16. 26 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X279SPFB. Transaction: MzAyNzY5MDMzOWFkaXF6a2N4.

  17. 13 January 2010 Registered office address changed from High Farm Main Street Westow York North Yorkshire YO60 7NE England on 13 January 2010 [View PDF]

    Action Date: 13 January 2010. Category: Address. Type: AD01. Barcode: XH7L9GLG. Transaction: MzAwNjkwODg2OWFkaXF6a2N4.

  18. 12 January 2010 Director's details changed for Mr Nicholas Hugh Lavery on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XH88UGLP. Transaction: MzAwNjkwOTUzN2FkaXF6a2N4.

  19. 12 January 2010 Secretary's details changed for Mr Nicholas Hugh Lavery on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XH7AAGL6. Transaction: MzAwNjkwODYyOGFkaXF6a2N4.

  20. 27 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X7W83FB1. Transaction: MzAwMzgzMzIxM2FkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Paul Michael Solity on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7W82FB0. Transaction: MzAwMzgzMjY3NmFkaXF6a2N4.

  22. 27 November 2009 Director's details changed for Nicholas Hugh Lavery on 27 November 2009 [View PDF]

    Action Date: 27 November 2009. Category: Officers. Type: CH01. Barcode: X7W81FBZ. Transaction: MzAwMzgzMjY3NGFkaXF6a2N4.

  23. 5 August 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJR8QC1V. Transaction: MjAzODYzODQzNWFkaXF6a2N4.

  24. 25 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7KJV54B. Transaction: MjAxODY5NTgyMmFkaXF6a2N4.

  25. 26 September 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: AAWES3F4. Transaction: MjAxNDIwNTA1MWFkaXF6a2N4.

  26. 28 July 2008 Registered office changed on 28/07/2008 from 16 back lane barmby moor york east yorkshire YO42 4ES [View PDF]

    Category: Address. Type: 287. Barcode: XGIUD1SV. Transaction: MjAwOTc0NDUxMmFkaXF6a2N4.

  27. 10 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM1NDk1OGFkaXF6a2N4.

  28. 10 January 2008 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDM1NTg1MWFkaXF6a2N4.

  29. 15 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1MTYyMWFkaXF6a2N4.

  30. 21 September 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTY3MzIwN2FkaXF6a2N4.

  31. 7 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg2MzQ0NmFkaXF6a2N4.

  32. 7 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg2NDk5MGFkaXF6a2N4.

  33. 2 June 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDU1MjgxOGFkaXF6a2N4.

  34. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyODY3MTIwN2FkaXF6a2N4.

  35. 30 November 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTgxOTA0MmFkaXF6a2N4.

  36. 12 May 2005 Registered office changed on 12/05/05 from: 29 new street pocklington york east yorkshire YO42 2QA [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTI0MTUwOWFkaXF6a2N4.

  37. 29 November 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3MTc1MTU5M2FkaXF6a2N4.

  38. 26 November 2004 Ad 15/11/04--------- £ si [email protected]=199 £ ic 1/200 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDQ2NDM2M2FkaXF6a2N4.

  39. 19 November 2004 Registered office changed on 19/11/04 from: wold accountancy services LIMITED, 29 new street pocklington york YO42 2QA [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg0NTM4MGFkaXF6a2N4.

  40. 19 November 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMjUxMjcyM2FkaXF6a2N4.

  41. 19 November 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDI1MTI0NWFkaXF6a2N4.

  42. 18 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MTExMDAyNmFkaXF6a2N4.

  43. 18 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTY1NTY2M2FkaXF6a2N4.

  44. 10 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTk2NjYxMWFkaXF6a2N4.

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