Abbott M D a Ltd

Company Registration Number: 05470552

Company registered in England and Wales

Approximate Location Map
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Abbott M D a Ltd is a Private Company Limited by Shares first registered on 2 June 2005. Its current registered address is in Derby, Derbyshire.

Registered Address

93 BRAYFIELD ROAD
LITTLEOVER
DERBY
DERBYSHIRE
DE23 6QT

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

All companies at DE23 6QT

Registration Data

Company Number

05470552

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

2 June 2016

Returns Next Due

30 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£4,379£0£0£0£0
Current Assets £30,502£1,958£0£6,045£21,113£12,311
of which Cash £17,888£98£0£2,699£17,766£4,630
Total Assets £30,502£6,337£0£6,045£21,113£12,311
Current Liabilities £71,796£959£0£5,046£10,905£8,279
Net Current Assets £-41,294£999£0£999£10,208£4,032
Total Net Worth £-36,239£5,378£0£5,378£13,234£7,193

Previous Names

No previous names

Company Officers

  • ABBOTT, Janet Elizabeth

    Secretary

    Appointed on 6 June 2005

     

    93 Brayfield Road
    Littleover
    Derbyshire
    DE23 6GT

  • ABBOTT, Janet Elizabeth

    Director

    Appointed on 11 August 2014

     

    Nationality: British

    Occupation: Higher Level Teaching Assistant

    Month of birth: July 1959

    93 Brayfield Road
    Littleover
    Derby
    Derbyshire
    DE23 6QT

  • ABBOTT, Richard Neil

    Director

    Appointed on 6 June 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    93 Brayfield Road
    Littleover
    Derbyshire
    DE23 6GT

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 2 June 2005

    Resigned on 6 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 2 June 2005

    Resigned on 6 June 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 19 July 2016 Annual return made up to 2 June 2016 with full list of shareholders [View PDF]

    Action Date: 2 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL6QI3. Transaction: MzE1MzI0MTk1M2FkaXF6a2N4.

  2. 16 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A50FTVH6. Transaction: MzE0MTgwMDMxOWFkaXF6a2N4.

  3. 19 June 2015 Annual return made up to 2 June 2015 with full list of shareholders [View PDF]

    Action Date: 2 June 2015. Category: Annual return. Type: AR01. Barcode: X49VDL22. Transaction: MzEyNTQ1MjMzMGFkaXF6a2N4.

  4. 3 January 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X3YAFKCA. Transaction: MzExNDY0ODk0OGFkaXF6a2N4.

  5. 28 August 2014 Registration of charge 054705520001, created on 27 August 2014 [View PDF]

    Action Date: 27 August 2014. Category: Mortgage. Type: MR01. Barcode: X3F7FU2I. Transaction: MzEwNjMwMDY4OWFkaXF6a2N4.

  6. 21 August 2014 Annual return made up to 2 June 2014 with full list of shareholders [View PDF]

    Action Date: 2 June 2014. Category: Annual return. Type: AR01. Barcode: X3ERV6Z7. Transaction: MzEwNjAwMzA1MmFkaXF6a2N4.

  7. 13 August 2014 Appointment of Mrs Janet Elizabeth Abbott as a director on 11 August 2014 [View PDF]

    Action Date: 11 August 2014. Category: Officers. Type: AP01. Barcode: X3E76RMZ. Transaction: MzEwNTUyMjg2NGFkaXF6a2N4.

  8. 19 March 2014 Accounts for a dormant company made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A33TJVSO. Transaction: MzA5NjU0MDkyNmFkaXF6a2N4.

  9. 23 July 2013 Annual return made up to 2 June 2013 with full list of shareholders [View PDF]

    Action Date: 2 June 2013. Category: Annual return. Type: AR01. Barcode: X2D772CG. Transaction: MzA4MTk2ODMxNGFkaXF6a2N4.

  10. 21 August 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X1FQXAD6. Transaction: MzA2MjcxNjMzMGFkaXF6a2N4.

  11. 21 August 2012 Annual return made up to 2 June 2012 with full list of shareholders [View PDF]

    Action Date: 2 June 2012. Category: Annual return. Type: AR01. Barcode: X1FQX422. Transaction: MzA2MjcxNDA5N2FkaXF6a2N4.

  12. 6 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145T68J. Transaction: MzA1MzY0ODI1N2FkaXF6a2N4.

  13. 19 July 2011 Annual return made up to 2 June 2011 with full list of shareholders [View PDF]

    Action Date: 2 June 2011. Category: Annual return. Type: AR01. Barcode: X8A5UVY7. Transaction: MzA0MDY1NjA3NGFkaXF6a2N4.

  14. 20 August 2010 Annual return made up to 2 June 2010 with full list of shareholders [View PDF]

    Action Date: 2 June 2010. Category: Annual return. Type: AR01. Barcode: X00VNMPQ. Transaction: MzAyMTczNTM5MWFkaXF6a2N4.

  15. 20 August 2010 Director's details changed for Richard Neil Abbott on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Officers. Type: CH01. Barcode: X00VMMPP. Transaction: MzAyMTczNTA4MGFkaXF6a2N4.

  16. 29 July 2010 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AZ0T4LYP. Transaction: MzAyMDQ0OTEyMWFkaXF6a2N4.

  17. 24 July 2009 Return made up to 02/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XX7KHBT6. Transaction: MjAzNzgzOTYyOGFkaXF6a2N4.

  18. 15 July 2009 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: AT9OHBKC. Transaction: MjAzNzIwNjg0NGFkaXF6a2N4.

  19. 2 December 2008 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8S7I58C. Transaction: MjAxOTEzNzc1N2FkaXF6a2N4.

  20. 24 July 2008 Return made up to 02/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XG4LM1OD. Transaction: MjAwOTYzMTc5NGFkaXF6a2N4.

  21. 14 November 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4ODI3MjI1MGFkaXF6a2N4.

  22. 11 July 2007 Return made up to 02/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjgwMzkyMGFkaXF6a2N4.

  23. 13 October 2006 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE2OTI4ODcyNWFkaXF6a2N4.

  24. 3 July 2006 Return made up to 02/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzMzMDE5NWFkaXF6a2N4.

  25. 17 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjc4ODg3NmFkaXF6a2N4.

  26. 17 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NjQ2MDQ2OWFkaXF6a2N4.

  27. 17 June 2005 Registered office changed on 17/06/05 from: 93 brayfield road littleover derby DE23 6GT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzQzNzkwOGFkaXF6a2N4.

  28. 6 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzkxMzk0M2FkaXF6a2N4.

  29. 6 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDcxNDgwMGFkaXF6a2N4.

  30. 2 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTMxMDM3MWFkaXF6a2N4.

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