Abstractec Limited

Company Registration Number: 05452496

Company registered in England and Wales

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Abstractec Limited is a Private Company Limited by Shares first registered on 13 May 2005. Its current registered address is in Wigan, Lancashire.

Registered Address

19/21 BRIDGEMAN TERRACE
WIGAN
LANCASHIRE
ENGLAND
WN1 1TD

There are 189 companies currently registered at this postcode, including this one.

All companies at WN1 1TD

Registration Data

Company Number

05452496

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2015

Accounts Next Due

21 May 2017

Returns Last Made Up

13 May 2016

Returns Next Due

10 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,981£42,887£3,076£36,800£25,472£18,699
of which Cash £16,821£16,247£329£13,400£8,564£18,346
Total Assets £24,981£42,887£3,076£36,800£25,472£18,699
Current Liabilities £33,448£27,630£3,553£25,457£22,084£17,497
Net Current Assets £-8,467£15,257£-477£11,343£3,388£1,202
Total Net Worth £1,652£17,823£2,359£14,925£7,945£6,633

Previous Names

No previous names

Company Officers

  • HASELDEN, John

    Director

    Appointed on 13 May 2005

     

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1976

    19/21
    Bridgeman Terrace
    Wigan
    Lancashire
    WN1 1TD
    England

  • HASELDEN, Jennifer Elizabeth

    Secretary

    Appointed on 13 May 2005

    Resigned on 25 May 2016

    Nationality: British

    7 Priestfields
    Leigh
    Greater Manchester
    WN7 2RG

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 27 June 2016 Annual return made up to 13 May 2016 with full list of shareholders [View PDF]

    Action Date: 13 May 2016. Category: Annual return. Type: AR01. Barcode: X5A21VB6. Transaction: MzE1MTcwOTU4NmFkaXF6a2N4.

  2. 27 June 2016 Director's details changed for Mr John Haselden on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: CH01. Barcode: X5A21VAY. Transaction: MzE1MTcwOTMxMmFkaXF6a2N4.

  3. 11 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1MDMxNDMyOWFkaXF6a2N4.

  4. 8 June 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A57XEMZM. Transaction: MzE1MDEwODY1N2FkaXF6a2N4.

  5. 25 May 2016 Termination of appointment of Jennifer Elizabeth Haselden as a secretary on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM02. Barcode: X57QJR1D. Transaction: MzE0OTM4MTY1NGFkaXF6a2N4.

  6. 25 May 2016 Registered office address changed from 7 Priestfields Leigh Greater Manchester WN7 2RG to 19/21 Bridgeman Terrace Wigan Lancashire WN1 1TD on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QJQO3. Transaction: MzE0OTM4MTQ4MWFkaXF6a2N4.

  7. 3 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NjgwNDI3OGFkaXF6a2N4.

  8. 8 June 2015 Annual return made up to 13 May 2015 with full list of shareholders [View PDF]

    Action Date: 13 May 2015. Category: Annual return. Type: AR01. Barcode: X4956B5U. Transaction: MzEyNDcxNDcwMWFkaXF6a2N4.

  9. 6 March 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A420H3GY. Transaction: MzExODMzMjg5OGFkaXF6a2N4.

  10. 23 June 2014 Annual return made up to 13 May 2014 with full list of shareholders [View PDF]

    Action Date: 13 May 2014. Category: Annual return. Type: AR01. Barcode: X3ANQSGZ. Transaction: MzEwMjM3NDM4NGFkaXF6a2N4.

  11. 26 February 2014 Total exemption small company accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GW9PL. Transaction: MzA5NTI4MjA2NmFkaXF6a2N4.

  12. 13 June 2013 Annual return made up to 13 May 2013 with full list of shareholders [View PDF]

    Action Date: 13 May 2013. Category: Annual return. Type: AR01. Barcode: X2AGVPCJ. Transaction: MzA3OTcyNjExOGFkaXF6a2N4.

  13. 4 March 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A236RAVD. Transaction: MzA3Mzg3MzUyOWFkaXF6a2N4.

  14. 31 May 2012 Annual return made up to 13 May 2012 with full list of shareholders [View PDF]

    Action Date: 13 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3GYKD. Transaction: MzA1ODQ2MDc2NWFkaXF6a2N4.

  15. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G2Z2J. Transaction: MzA1MzMxNzE2MGFkaXF6a2N4.

  16. 26 May 2011 Annual return made up to 13 May 2011 with full list of shareholders [View PDF]

    Action Date: 13 May 2011. Category: Annual return. Type: AR01. Barcode: XQCG5UGU. Transaction: MzAzNzgxNzIyNWFkaXF6a2N4.

  17. 18 January 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AMIOAQSU. Transaction: MzAzMDYwODI4N2FkaXF6a2N4.

  18. 28 May 2010 Annual return made up to 13 May 2010 with full list of shareholders [View PDF]

    Action Date: 13 May 2010. Category: Annual return. Type: AR01. Barcode: XZ24JKCH. Transaction: MzAxNjUyNTIyMmFkaXF6a2N4.

  19. 28 May 2010 Director's details changed for John Haselden on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XZ24IKCG. Transaction: MzAxNjUxNTY3M2FkaXF6a2N4.

  20. 29 September 2009 Total exemption small company accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: AV4IPDOH. Transaction: MjA0MjQxNDI5OGFkaXF6a2N4.

  21. 13 July 2009 Return made up to 13/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT7KNBIX. Transaction: MjAzNjk4NjQ1MmFkaXF6a2N4.

  22. 14 January 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ALT5N6H3. Transaction: MjAyMzI3MDYxM2FkaXF6a2N4.

  23. 30 July 2008 Return made up to 13/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: A3MCO1TT. Transaction: MjAwOTkwOTc1NGFkaXF6a2N4.

  24. 1 September 2007 Return made up to 13/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDY4NTA0NGFkaXF6a2N4.

  25. 31 August 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NDY4NjYzOGFkaXF6a2N4.

  26. 3 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE2OTEzMzgzNmFkaXF6a2N4.

  27. 14 June 2006 Return made up to 13/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjUzODYyNmFkaXF6a2N4.

  28. 15 December 2005 Registered office changed on 15/12/05 from: 75 guest street leigh greater manchester WN7 2RP [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTM3MjcxMGFkaXF6a2N4.

  29. 2 June 2005 Ad 13/05/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTE2MTg1N2FkaXF6a2N4.

  30. 13 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MjYxOTQ2MGFkaXF6a2N4.

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