Abstract Decorations Limited

Company Registration Number: 05533360

Company registered in England and Wales

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Abstract Decorations Limited is a Private Company Limited by Shares first registered on 10 August 2005. Its current registered address is in Exeter.

Registered Address

5A ENDFIELD CLOSE
EXETER
EX1 3BB

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

All companies at EX1 3BB

Registration Data

Company Number

05533360

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43341 - Painting

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

10 August 2015

Returns Next Due

7 September 2016

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £23,215£23,215£22,945£19,074£3,714£8,357£29,946£6,547£10,692£4,924
of which Cash £2,521£2,521£0£0£0£11£233£270£0£3,041
Total Assets £23,215£23,215£22,945£19,074£3,714£8,357£29,946£6,547£10,692£4,924
Current Liabilities £0£0£16,199£11,114£8,693£10,019£34,691£10,054£15,137£10,567
Net Current Assets £23,215£23,215£6,746£7,960£-4,979£-1,662£-4,745£-3,507£-4,445£-5,643
Total Net Worth £23,215£23,215£63£-421£-15,270£-13,400£39£87£881£757

Previous Names

No previous names

Company Officers

  • BLACKMORE, Joanne Marie

    Secretary

    Appointed on 10 August 2005

    Resigned on 1 November 2013

    Southgate House 59
    Magdalen Street
    Exeter
    Devon
    EX2 4HY

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 10 August 2005

    Resigned on 10 August 2005

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

  • BROCKBANK, Paul James

    Director

    Appointed on 10 August 2005

    Resigned on 31 August 2016

    Nationality: British

    Occupation: Painter And Decorator

    Month of birth: June 1970

    5a
    Endfield Close
    Exeter
    EX1 3BB
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 22 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTgwODk2MWFkaXF6a2N4.

  2. 31 October 2016 Termination of appointment of Paul James Brockbank as a director on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM01. Barcode: X5ISHRS1. Transaction: MzE2MDg5OTM5MmFkaXF6a2N4.

  3. 6 September 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1NTg5NTUwOGFkaXF6a2N4.

  4. 25 August 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5D288KO. Transaction: MzE1NTExODI4NGFkaXF6a2N4.

  5. 26 July 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X5C110X4. Transaction: MzE1Mzc1MDM5OWFkaXF6a2N4.

  6. 25 November 2015 Annual return made up to 10 August 2015 with full list of shareholders [View PDF]

    Action Date: 10 August 2015. Category: Annual return. Type: AR01. Barcode: X4KY62I8. Transaction: MzEzNTk2NDExNmFkaXF6a2N4.

  7. 3 August 2015 Registered office address changed from Southgate House 59 Magdalen Street Exeter Devon EX2 4HY to 5a Endfield Close Exeter EX1 3BB on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZGJZ7. Transaction: MzEyODI5NzcwMGFkaXF6a2N4.

  8. 26 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48798T6. Transaction: MzEyMzg2NDI2OGFkaXF6a2N4.

  9. 19 August 2014 Annual return made up to 10 August 2014 with full list of shareholders [View PDF]

    Action Date: 10 August 2014. Category: Annual return. Type: AR01. Barcode: X3EMMHIQ. Transaction: MzEwNTgwNDM3NGFkaXF6a2N4.

  10. 12 November 2013 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X2KYTSZV. Transaction: MzA4ODY0ODA3MmFkaXF6a2N4.

  11. 6 November 2013 Termination of appointment of Joanne Blackmore as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2KJ9M33. Transaction: MzA4ODI3MTgxNWFkaXF6a2N4.

  12. 23 August 2013 Annual return made up to 10 August 2013 with full list of shareholders [View PDF]

    Action Date: 10 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVA4P. Transaction: MzA4Mzc3NjY3M2FkaXF6a2N4.

  13. 29 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27B3RJC. Transaction: MzA3NzA5MTU0OGFkaXF6a2N4.

  14. 28 August 2012 Annual return made up to 10 August 2012 with full list of shareholders [View PDF]

    Action Date: 10 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8T84X. Transaction: MzA2MzA1OTE5NGFkaXF6a2N4.

  15. 28 August 2012 Director's details changed for Paul James Brockbank on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH01. Barcode: X1G8T84P. Transaction: MzA2MzA1OTAzN2FkaXF6a2N4.

  16. 28 August 2012 Secretary's details changed for Joanne Marie Blackmore on 10 August 2012 [View PDF]

    Action Date: 10 August 2012. Category: Officers. Type: CH03. Barcode: X1G8T84H. Transaction: MzA2MzA1OTAzNGFkaXF6a2N4.

  17. 10 January 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0ZXKR56. Transaction: MzA1MDUxMDQ5OWFkaXF6a2N4.

  18. 12 September 2011 Annual return made up to 10 August 2011 with full list of shareholders [View PDF]

    Action Date: 10 August 2011. Category: Annual return. Type: AR01. Barcode: XPTN0XHG. Transaction: MzA0MzYyNTgyM2FkaXF6a2N4.

  19. 11 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AAP7KRKB. Transaction: MzAzMjA3NzQ3NGFkaXF6a2N4.

  20. 9 December 2010 Annual return made up to 10 August 2010 with full list of shareholders [View PDF]

    Action Date: 10 August 2010. Category: Annual return. Type: AR01. Barcode: X6DPAPSW. Transaction: MzAyODU0MjM1NmFkaXF6a2N4.

  21. 9 December 2010 Director's details changed for Paul James Brockbank on 10 August 2010 [View PDF]

    Action Date: 10 August 2010. Category: Officers. Type: CH01. Barcode: X6DP9PSV. Transaction: MzAyODU0MjIxOWFkaXF6a2N4.

  22. 25 October 2010 Registered office address changed from 5a Endfield Close Exeter EX1 3BB on 25 October 2010 [View PDF]

    Action Date: 25 October 2010. Category: Address. Type: AD01. Barcode: APKN7OGH. Transaction: MzAyNTc5MjczN2FkaXF6a2N4.

  23. 27 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ARUU4KBO. Transaction: MzAxNjQyMzIxMmFkaXF6a2N4.

  24. 1 September 2009 Return made up to 10/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81MOCWO. Transaction: MjA0MDM4NTc4M2FkaXF6a2N4.

  25. 23 February 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWBYH7IL. Transaction: MjAyNjQ0ODgxM2FkaXF6a2N4.

  26. 27 November 2008 Return made up to 10/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8AMD56P. Transaction: MjAxODg5MjQ4OGFkaXF6a2N4.

  27. 12 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: ATT2R0I7. Transaction: MjAwNzExNTgzMGFkaXF6a2N4.

  28. 7 September 2007 Return made up to 10/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDY2ODQ3MGFkaXF6a2N4.

  29. 4 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgxNjExNWFkaXF6a2N4.

  30. 2 October 2006 Return made up to 10/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTU2NjkzOGFkaXF6a2N4.

  31. 10 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTc0MjA2M2FkaXF6a2N4.

  32. 10 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDI2NjQ2OGFkaXF6a2N4.

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