Abd Enterprises Ltd

Company Registration Number: 05290427

Company registered in England and Wales

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Abd Enterprises Ltd is a Private Company Limited by Shares first registered on 18 November 2004. Its current registered address is in South Yorkshire.

Registered Address

31 HIGH STREET
SHEFFIELD
SOUTH YORKSHIRE
S1 2GA

There are 10 companies currently registered at this postcode, including this one.

All companies at S1 2GA

Registration Data

Company Number

05290427

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56302 - Public houses and bars

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £123,689£94,782£98,258£102,431£83,798£49,147£42,502
of which Cash £84,287£63,756£66,817£66,433£55,106£18,889£20,039
Total Assets £123,689£94,782£98,258£102,431£83,798£49,147£42,502
Current Liabilities £127,857£110,110£68,065£88,678£104,305£88,187£99,050
Net Current Assets £-4,168£-15,328£30,193£13,753£-20,507£-39,040£-56,548
Total Net Worth £57,211£44,723£55,462£49,566£20,475£3,201£-13,816

Previous Names

No previous names

Company Officers

  • THORLBY, Anita

    Secretary

    Appointed on 1 December 2004

     

    15
    Ambleside Close
    Halfway
    Sheffield
    S20 4GA
    United Kingdom

  • THORLBY, Brian

    Director

    Appointed on 1 December 2004

     

    Nationality: English

    Occupation: Publican

    Month of birth: March 1952

    15
    Ambleside Close
    Halfway
    Sheffield
    S20 4GA
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 18 November 2004

    Resigned on 22 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • THORLBY, Dean

    Director

    Appointed on 1 December 2004

    Resigned on 20 September 2011

    Nationality: British

    Occupation: Licencee

    Month of birth: December 1971

    14 Gleadless Bank
    Sheffield
    S12 2QJ

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 18 November 2004

    Resigned on 22 November 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 31 July 2017 Total exemption small company accounts made up to 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Accounts. Type: AA. Barcode: X6BT1IAY. Transaction: MzE4MTc4ODU0M2FkaXF6a2N4.

  2. 29 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KRAIJT. Transaction: MzE2MzA1NTU4OWFkaXF6a2N4.

  3. 18 April 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X556P3VK. Transaction: MzE0NjU2Mjg0OGFkaXF6a2N4.

  4. 2 December 2015 Annual return made up to 18 November 2015 with full list of shareholders [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: AR01. Barcode: X4LE2H1M. Transaction: MzEzNjYwNjYzM2FkaXF6a2N4.

  5. 18 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49SRRH6. Transaction: MzEyNTM5MjQyOWFkaXF6a2N4.

  6. 27 November 2014 Annual return made up to 18 November 2014 with full list of shareholders [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: AR01. Barcode: X3LK911T. Transaction: MzExMjI2MzA2MGFkaXF6a2N4.

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

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3D9HW4Z. Transaction: MzEwNDc3OTI0OGFkaXF6a2N4.

  8. 22 November 2013 Annual return made up to 18 November 2013 with full list of shareholders [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: AR01. Barcode: X2LM5P94. Transaction: MzA4OTIwNDcxOWFkaXF6a2N4.

  9. 11 April 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2633VA9. Transaction: MzA3NjA2MzAxOWFkaXF6a2N4.

  10. 22 November 2012 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1M9LWPF. Transaction: MzA2ODAwMzM0NGFkaXF6a2N4.

  11. 22 November 2012 Secretary's details changed for Mrs Anita Thorlby on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: CH03. Barcode: X1M9LWOZ. Transaction: MzA2ODAwMzI4N2FkaXF6a2N4.

  12. 22 November 2012 Director's details changed for Brian Thorlby on 4 June 2012 [View PDF]

    Action Date: 4 June 2012. Category: Officers. Type: CH01. Barcode: X1M9LWP7. Transaction: MzA2ODAwMzI5MGFkaXF6a2N4.

  13. 30 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: X1GE1HWJ. Transaction: MzA2MzIzODU2N2FkaXF6a2N4.

  14. 23 November 2011 Annual return made up to 18 November 2011 with full list of shareholders [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: AR01. Barcode: XF8PRZHG. Transaction: MzA0NzY5NDEzN2FkaXF6a2N4.

  15. 4 October 2011 Termination of appointment of Dean Thorlby as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXWX3Y3R. Transaction: MzA0NDg1MjUzNWFkaXF6a2N4.

  16. 8 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: ANBQBWDI. Transaction: MzA0MTc2ODM1OWFkaXF6a2N4.

  17. 26 November 2010 Annual return made up to 18 November 2010 with full list of shareholders [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: AR01. Barcode: X23LVPEL. Transaction: MzAyNzYzNTEzM2FkaXF6a2N4.

  18. 17 September 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: A9USONFV. Transaction: MzAyMzQ5MDcxMmFkaXF6a2N4.

  19. 27 November 2009 Annual return made up to 18 November 2009 with full list of shareholders [View PDF]

    Action Date: 18 November 2009. Category: Annual return. Type: AR01. Barcode: X7NKFFAF. Transaction: MzAwMzgxMTIxOGFkaXF6a2N4.

  20. 27 November 2009 Director's details changed for Brian Thorlby on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7NKDFAD. Transaction: MzAwMzgxMDcxMWFkaXF6a2N4.

  21. 27 November 2009 Director's details changed for Dean Thorlby on 26 November 2009 [View PDF]

    Action Date: 26 November 2009. Category: Officers. Type: CH01. Barcode: X7NKEFAE. Transaction: MzAwMzgxMDcxMmFkaXF6a2N4.

  22. 28 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: X7AHRCSQ. Transaction: MjA0MDIwNTU0MWFkaXF6a2N4.

  23. 20 November 2008 Return made up to 18/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6N904Z2. Transaction: MjAxODQwNDgwNGFkaXF6a2N4.

  24. 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: XUD7R3GL. Transaction: MjAxNDIyNDk2MWFkaXF6a2N4.

  25. 26 November 2007 Return made up to 18/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY4NDk3OGFkaXF6a2N4.

  26. 26 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODY4MDY1M2FkaXF6a2N4.

  27. 16 June 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4MTE2MTE3NmFkaXF6a2N4.

  28. 1 December 2006 Return made up to 18/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTUyMzA5NmFkaXF6a2N4.

  29. 5 October 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2OTc2MjE0OWFkaXF6a2N4.

  30. 20 September 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2NjE0MDgwNmFkaXF6a2N4.

  31. 8 December 2005 Return made up to 18/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY1NDcyOWFkaXF6a2N4.

  32. 16 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODg1MjM1MWFkaXF6a2N4.

  33. 6 December 2004 Ad 29/11/04--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3MjQxNjQyMGFkaXF6a2N4.

  34. 6 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzQyOTUzMWFkaXF6a2N4.

  35. 6 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5OTIxNTY5MWFkaXF6a2N4.

  36. 6 December 2004 Registered office changed on 06/12/04 from: 158 hemper lane greenhill sheffield S8 7FE [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MTI5MTAzMGFkaXF6a2N4.

  37. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTAzMDEyOWFkaXF6a2N4.

  38. 22 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMzc5MDAwNGFkaXF6a2N4.

  39. 18 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNzk5MzIxMWFkaXF6a2N4.

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54.81.79.128 Mon, 23 Oct 2017 05:37:33 +0100