Abn Financial Limited

Company Registration Number: 05456255

Company registered in England and Wales

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Abn Financial Limited is a Private Company Limited by Shares first registered on 18 May 2005. Its current registered address is in Darwen, Lancashire.

Registered Address

6A MARKET STREET
DARWEN
LANCASHIRE
ENGLAND
BB3 1AZ

There are 2 companies currently registered at this postcode, including this one.

All companies at BB3 1AZ

Registration Data

Company Number

05456255

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64999 - Financial intermediation not elsewhere classified

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £54,324£0£0£0£0£0
Current Assets £7,452£27,659£46,344£46,036£71,741£14,950
of which Cash £0£158£122£113£76£25
Total Assets £61,776£27,659£46,344£46,036£71,741£14,950
Current Liabilities £40,136£70,914£96,640£100,190£133,647£79,562
Net Current Assets £-32,684£-43,255£-50,296£-54,154£-61,906£-64,612
Total Net Worth £21,640£687£13£721£160£6,172

Previous Names

  • ABN HOME LOANS LIMITED, active until 6 November 2007

Company Officers

  • BOND, Denise

    Secretary

    Appointed on 18 May 2005

     

    51 Trimingham Drive
    Bury
    Lancashire
    BL8 1JW

  • ACKLAM, David Ian

    Director

    Appointed on 18 May 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1953

    51 Trimingham Drive
    Bury
    Lancashire
    BL8 1JW

  • BOND, Denise

    Director

    Appointed on 18 May 2005

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: March 1961

    51 Trimingham Drive
    Bury
    Lancashire
    BL8 1JW

  • CANNINGS, Yvonne

    Director

    Appointed on 1 December 2005

     

    Nationality: British

    Occupation: Business Manager

    Month of birth: April 1959

    12 Mercer Drive
    Great Harwood
    Lancashire
    BB6 7TX

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 2005

    Resigned on 18 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

  • NOOR, Waqar Ilyass

    Director

    Appointed on 18 May 2005

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1972

    Rockley House
    Rockley Street
    Dewsbury
    West Yorkshire
    WF13 1NS

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 18 May 2005

    Resigned on 18 May 2005

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 7 April 2017 Total exemption full accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X63V923D. Transaction: MzE3MzA5MDIwOGFkaXF6a2N4.

  2. 17 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTVGNEdIUjVhZGlxemtjeA.

  3. 17 September 2016 Statement of capital following an allotment of shares on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Capital. Type: SH01. Barcode: A5F4GHQX. Transaction: MzE1NzYyOTUwOGFkaXF6a2N4.

  4. 17 September 2016 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A5F4GHQP. Transaction: MzE1NzYyOTQ4MWFkaXF6a2N4.

  5. 17 September 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A5F4GHRD. Transaction: MzE1NzYyOTQ0MGFkaXF6a2N4.

  6. 29 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5C8YPIB. Transaction: MzE1NDA0MjQ4NGFkaXF6a2N4.

  7. 5 May 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X56CRX9U. Transaction: MzE0Nzg5ODczMmFkaXF6a2N4.

  8. 9 February 2016 Registered office address changed from 2 Strawberry Bank Blackburn Lancashire BB2 6AA to 6a Market Street Darwen Lancashire BB3 1AZ on 9 February 2016 [View PDF]

    Action Date: 9 February 2016. Category: Address. Type: AD01. Barcode: X50DR8PE. Transaction: MzE0MTU3MDE2NGFkaXF6a2N4.

  9. 26 August 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4EKK09V. Transaction: MzEyOTc0ODM1M2FkaXF6a2N4.

  10. 23 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: X4A5PNNT. Transaction: MzEyNTY3MjA4NWFkaXF6a2N4.

  11. 20 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG4Z4G. Transaction: MzEwMjI2OTE2OGFkaXF6a2N4.

  12. 27 March 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X34J7USY. Transaction: MzA5NzEwOTgwMmFkaXF6a2N4.

  13. 18 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUE5G9. Transaction: MzA4MTczOTc1M2FkaXF6a2N4.

  14. 14 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: X2AJGD2I. Transaction: MzA3OTc3MTUxMWFkaXF6a2N4.

  15. 15 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: X1B601QY. Transaction: MzA1OTIwMzMwNWFkaXF6a2N4.

  16. 15 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1B5ZPJP. Transaction: MzA1OTE5OTY5MGFkaXF6a2N4.

  17. 24 October 2011 Termination of appointment of Waqar Noor as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4AI3YNH. Transaction: MzA0NTk1ODkxMWFkaXF6a2N4.

  18. 27 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XR15NUHS. Transaction: MzAzNzkwNDMzN2FkaXF6a2N4.

  19. 11 April 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: APSPAT3M. Transaction: MzAzNTQxMTE4MmFkaXF6a2N4.

  20. 19 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XDM3WK4J. Transaction: MzAxNTg3NTM4NmFkaXF6a2N4.

  21. 19 May 2010 Director's details changed for Yvonne Cannings on 18 May 2010 [View PDF]

    Action Date: 18 May 2010. Category: Officers. Type: CH01. Barcode: XDM3VK4I. Transaction: MzAxNTg3NTAyNmFkaXF6a2N4.

  22. 20 April 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ACG2OJAL. Transaction: MzAxMzg3NTQxNGFkaXF6a2N4.

  23. 10 June 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJWNGALA. Transaction: MjAzNDc5NTg2OGFkaXF6a2N4.

  24. 25 March 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: ADNXJ8CA. Transaction: MjAyOTAyNzc5N2FkaXF6a2N4.

  25. 28 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A01Q41QW. Transaction: MjAwOTc4MTkwM2FkaXF6a2N4.

  26. 19 June 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AP5690P8. Transaction: MjAwNzYxMzA5MWFkaXF6a2N4.

  27. 21 May 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X23SEZW3. Transaction: MjAwNTgwMzk4MGFkaXF6a2N4.

  28. 6 November 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Nzg1OTI0NGFkaXF6a2N4.

  29. 5 June 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDk4MjA2NWFkaXF6a2N4.

  30. 20 March 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE3ODEyMzI0N2FkaXF6a2N4.

  31. 3 August 2006 Accounting reference date extended from 31/05/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDMwNDkzMWFkaXF6a2N4.

  32. 27 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjI1ODQ4NGFkaXF6a2N4.

  33. 13 April 2006 Ad 01/03/06-01/03/06 £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1OTU3MzE3OGFkaXF6a2N4.

  34. 29 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTMyNDEyMGFkaXF6a2N4.

  35. 19 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDIyMTA0N2FkaXF6a2N4.

  36. 19 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODEwNTQzMGFkaXF6a2N4.

  37. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTY1MjQyMmFkaXF6a2N4.

  38. 19 July 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjY0ODg4NmFkaXF6a2N4.

  39. 19 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMjkyMTY2NGFkaXF6a2N4.

  40. 18 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExMzUzMDg2MGFkaXF6a2N4.

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