Abstract Online Limited

Company Registration Number: 05472355

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abstract Online Limited is a Private Company Limited by Shares first registered on 6 June 2005. Its current registered address is in Leeds, West Yorkshire.

Registered Address

EATON HOUSE, STATION ROAD
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 8XB

There are 3 companies currently registered at this postcode, including this one.

All companies at LS20 8XB

Registration Data

Company Number

05472355

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 June 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62030 - Computer facilities management activities

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £122,252£108,198£24,338£60,800£53,973£30,326£346,041
of which Cash £90,874£98,703£5,518£35,946£31,207£5,389£329,678
Total Assets £122,252£108,198£24,338£60,800£53,973£30,326£346,041
Current Liabilities £902,805£853,354£767,943£789,873£782,266£776,761£606,012
Net Current Assets £-780,553£-745,156£-743,605£-729,073£-728,293£-746,435£-259,971
Total Net Worth £-195,897£-210,701£-232,123£-210,573£-205,700£-217,822£218,769

Previous Names

No previous names

Company Officers

  • LATIF, Mohammed Jameel

    Director

    Appointed on 10 June 2005

     

    Nationality: British

    Occupation: Directorship

    Month of birth: July 1972

    53 Park Road
    Guiseley
    Leeds
    LS20 8AU

  • AKHTAR, Waheed

    Secretary

    Appointed on 10 June 2005

    Resigned on 19 December 2008

    9 Duchy Drive
    Bradford
    West Yorkshire
    BD9 5LP

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • ONLINE NOMINEES LIMITED

    Nominee Director

    Appointed on 6 June 2005

    Resigned on 6 June 2005

    Carpenter Court
    1 Maple Road Bramhall
    Stockport
    Cheshire
    SK7 2DH

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 18 July 2017 [View PDF]

    Action Date: 5 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AWUAPL. Transaction: MzE4MDgyOTQ0N2FkaXF6a2N4.

  2. 27 February 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X615IAY3. Transaction: MzE2OTg3MjQ1OGFkaXF6a2N4.

  3. 26 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0YC9V. Transaction: MzE1MzcwOTI0OGFkaXF6a2N4.

  4. 3 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51ZF99F. Transaction: MzE0MzI4NjEwNGFkaXF6a2N4.

  5. 11 August 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4DK8BW2. Transaction: MzEyODgwMzk0N2FkaXF6a2N4.

  6. 30 March 2015 Micro company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X44APVM3. Transaction: MzEyMDI0NTQyMGFkaXF6a2N4.

  7. 22 September 2014 Annual return made up to 5 July 2014 with full list of shareholders [View PDF]

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3GXM39C. Transaction: MzEwNzkyNjUwMmFkaXF6a2N4.

  8. 28 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X34LXRBS. Transaction: MzA5NzIxMTY2NGFkaXF6a2N4.

  9. 17 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRSZ8I. Transaction: MzA4MTY3NDQ5MWFkaXF6a2N4.

  10. 27 February 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X232GNJF. Transaction: MzA3MzY2Njg2OWFkaXF6a2N4.

  11. 24 August 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1FYQKO2. Transaction: MzA2Mjk2MzczN2FkaXF6a2N4.

  12. 16 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X12SB5RF. Transaction: MzA1MjYwMjIwNWFkaXF6a2N4.

  13. 8 August 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: XF7P0WIM. Transaction: MzA0MTc2OTUxMmFkaXF6a2N4.

  14. 30 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: X7171SV0. Transaction: MzAzNDc2NTcyNWFkaXF6a2N4.

  15. 23 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: X0PZUMST. Transaction: MzAyMTg3NDQxNGFkaXF6a2N4.

  16. 12 February 2010 Total exemption full accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PMNTTHFG. Transaction: MzAwOTM2MjEyNmFkaXF6a2N4.

  17. 17 August 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3XB0CH1. Transaction: MjAzOTM0MTYyNWFkaXF6a2N4.

  18. 12 June 2009 Total exemption full accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: CXRINAM1. Transaction: MjAzNDk0ODU2NWFkaXF6a2N4.

  19. 12 June 2009 Total exemption full accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: CXRIIAMW. Transaction: MjAzNDk0ODUyOWFkaXF6a2N4.

  20. 7 April 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MjAyODU5NzI0MWFkaXF6a2N4.

  21. 22 December 2008 Appointment terminated secretary waheed akhtar [View PDF]

    Category: Officers. Type: 288b. Barcode: AWLPR5V7. Transaction: MjAyMTA1NDMzNGFkaXF6a2N4.

  22. 6 August 2008 Return made up to 05/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ05K218. Transaction: MjAxMDQ2NzU4MGFkaXF6a2N4.

  23. 26 September 2007 Return made up to 05/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjE0NDA5OWFkaXF6a2N4.

  24. 26 September 2007 Registered office changed on 26/09/07 from: 2 station road guiseley leeds west yorkshire LS20 8XB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjA3NjA5M2FkaXF6a2N4.

  25. 16 April 2007 Total exemption full accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTIzMzMwM2FkaXF6a2N4.

  26. 6 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzI1NDAwMGFkaXF6a2N4.

  27. 6 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mzg4MDEyOGFkaXF6a2N4.

  28. 5 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDYxMjQyMGFkaXF6a2N4.

  29. 5 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTg3NDk5OWFkaXF6a2N4.

  30. 24 June 2005 Registered office changed on 24/06/05 from: 277 roundhay road leeds LS8 4HS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MzIwMDk5MmFkaXF6a2N4.

  31. 14 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTc3MDc3N2FkaXF6a2N4.

  32. 14 June 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTM4MTUzMWFkaXF6a2N4.

  33. 6 June 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNTMwNTQxOWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.80.209.254 Sun, 22 Oct 2017 03:37:38 +0100