Abstract Concept Limited

Company Registration Number: 05465543

Company registered in England and Wales

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Abstract Concept Limited is a Private Company Limited by Shares first registered on 27 May 2005. Its current registered address is in Maidenhead, Berkshire.

Registered Address

THE DAIRY HOUSE
MONEYROW GREEN HOLYPORT
MAIDENHEAD
BERKSHIRE
SL6 2ND

There are 141 companies currently registered at this postcode, including this one.

All companies at SL6 2ND

Registration Data

Company Number

05465543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £24,882£24,041£18,366£19,960£11,218£12,380
of which Cash £22,386£24,041£18,366£16,450£9,128£8,493
Total Assets £24,882£24,041£18,366£19,960£11,218£12,380
Current Liabilities £26,581£27,282£22,215£22,422£12,894£13,583
Net Current Assets £-1,699£-3,241£-3,849£-2,462£-1,676£-1,203
Total Net Worth £1,555£1,085£190£139£253£1,079

Previous Names

No previous names

Company Officers

  • LOMAS, Michael Alan

    Director

    Appointed on 27 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1959

    36 Highway Road
    Maidenhead
    Berkshire
    SL6 5AE

  • COOMBS, Roger Alan

    Secretary

    Appointed on 10 October 2008

    Resigned on 27 November 2008

    Avenue Cottage
    Avenue Road
    Bray
    Maidenhead
    Berkshire
    SL6 1ND

  • LOMAS, Carol Janet

    Secretary

    Appointed on 27 May 2005

    Resigned on 10 October 2008

    36 Highway Road
    Maidenhead
    Berkshire
    SL6 5AE

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 18 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X59EOALE. Transaction: MzE1MTA0MDg2NmFkaXF6a2N4.

  2. 4 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4ZFFDPE. Transaction: MzE0MDc4MTIyNGFkaXF6a2N4.

  3. 10 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X49AK9WP. Transaction: MzEyNDkyMjM4MmFkaXF6a2N4.

  4. 3 March 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: A41NOO8W. Transaction: MzExODA0MzAwOGFkaXF6a2N4.

  5. 11 June 2014 Annual return made up to 27 May 2014 with full list of shareholders [View PDF]

    Action Date: 27 May 2014. Category: Annual return. Type: AR01. Barcode: X39SVH69. Transaction: MzEwMTc0NjkyMmFkaXF6a2N4.

  6. 27 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32GUZCR. Transaction: MzA5NTM2MjAxNWFkaXF6a2N4.

  7. 11 June 2013 Annual return made up to 27 May 2013 with full list of shareholders [View PDF]

    Action Date: 27 May 2013. Category: Annual return. Type: AR01. Barcode: X2ABPX37. Transaction: MzA3OTYwMDI4N2FkaXF6a2N4.

  8. 18 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A226YEA9. Transaction: MzA3Mjk5OTk3N2FkaXF6a2N4.

  9. 18 June 2012 Annual return made up to 27 May 2012 with full list of shareholders [View PDF]

    Action Date: 27 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB5R0A. Transaction: MzA1OTMwOTgwMGFkaXF6a2N4.

  10. 24 February 2012 Total exemption full accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13AXDKA. Transaction: MzA1MzAzODI1OWFkaXF6a2N4.

  11. 22 June 2011 Annual return made up to 27 May 2011 with full list of shareholders [View PDF]

    Action Date: 27 May 2011. Category: Annual return. Type: AR01. Barcode: XZ2FCV6Q. Transaction: MzAzOTE3MDE1MGFkaXF6a2N4.

  12. 24 February 2011 Total exemption full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A4MLFRXO. Transaction: MzAzMjg1ODU1OWFkaXF6a2N4.

  13. 13 July 2010 Annual return made up to 27 May 2010 with full list of shareholders [View PDF]

    Action Date: 27 May 2010. Category: Annual return. Type: AR01. Barcode: XY7V2LN7. Transaction: MzAxOTQ1MjcyOGFkaXF6a2N4.

  14. 13 July 2010 Director's details changed for Mr Michael Alan Lomas on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XY7V1LN6. Transaction: MzAxOTQ1MjcxM2FkaXF6a2N4.

  15. 27 January 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: POQKEGZG. Transaction: MzAwODA0MjgyNWFkaXF6a2N4.

  16. 19 July 2009 Return made up to 27/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV9DCBNO. Transaction: MjAzNzM5NzA3MWFkaXF6a2N4.

  17. 25 February 2009 Total exemption full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AQ24E7NE. Transaction: MjAyNjc2MjQzNGFkaXF6a2N4.

  18. 8 December 2008 Appointment terminated secretary roger coombs [View PDF]

    Category: Officers. Type: 288b. Barcode: A5FTR5EX. Transaction: MjAxOTU5NzIzOGFkaXF6a2N4.

  19. 23 October 2008 Secretary appointed roger alan coombs [View PDF]

    Category: Officers. Type: 288a. Barcode: AOAIJ47K. Transaction: MjAxNjIwNTU4OWFkaXF6a2N4.

  20. 23 October 2008 Appointment terminated secretary carol lomas [View PDF]

    Category: Officers. Type: 288b. Barcode: AOAIK47L. Transaction: MjAxNjIwNTM2OWFkaXF6a2N4.

  21. 13 June 2008 Return made up to 27/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6YI10I2. Transaction: MjAwNzE2MTIwNGFkaXF6a2N4.

  22. 26 February 2008 Total exemption full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AYHBXXGA. Transaction: MjAwMDI0MDY2N2FkaXF6a2N4.

  23. 9 November 2007 Return made up to 27/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Nzg0NTk3NGFkaXF6a2N4.

  24. 2 May 2007 Total exemption full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3OTg2Mzc1MGFkaXF6a2N4.

  25. 3 July 2006 Return made up to 27/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjkyNDg2MmFkaXF6a2N4.

  26. 27 May 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NDA4MzEyNWFkaXF6a2N4.

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