Abraham Moon Holdings Limited

Company Registration Number: 05573731

Company registered in England and Wales

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Abraham Moon Holdings Limited is a Private Company Limited by Shares first registered on 26 September 2005. Its current registered address is in Leeds, West Yorkshire.

Registered Address

NETHERFIELD MILLS
GUISELEY
LEEDS
WEST YORKSHIRE
LS20 9PA

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

All companies at LS20 9PA

Registration Data

Company Number

05573731

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 September 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

26 September 2015

Returns Next Due

24 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201420132012201120102009
Fixed Assets £0£0£0£0£0£0
Current Assets £13,208,932£11,502,509£13,054,227£11,305,860£7,537,740£5,646,247
of which Cash £0£0£2,907,688£875,687£721,024£225,865
Total Assets £13,208,932£11,502,509£13,054,227£11,305,860£7,537,740£5,646,247
Current Liabilities £6,234,336£5,887,864£5,752,482£5,386,474£4,112,476£2,695,020
Net Current Assets £6,974,596£5,614,645£7,301,745£5,919,386£3,425,264£2,951,227
Total Net Worth £12,156,755£10,394,777£9,206,778£7,828,404£5,650,821£4,824,495

Previous Names

  • LUPFAW 199 LIMITED, active until 31 August 2006

Company Officers

  • BROPHY, Laurence Kevin

    Secretary

    Appointed on 1 August 2015

     

    Netherfield Mills
    Guiseley
    Leeds
    West Yorkshire
    LS20 9PA

  • BROPHY, Laurence Kevin

    Director

    Appointed on 1 August 2015

     

    Nationality: Irish

    Occupation: Chartered Accountant

    Month of birth: September 1962

    Netherfield Mills
    Guiseley
    Leeds
    West Yorkshire
    LS20 9PA

  • WALSH, John Philip Tempest

    Director

    Appointed on 25 July 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1960

    Croft House
    Weeton Lane
    Weeton
    Leeds
    LS17 0AW
    England

  • LOCKWOOD, Graham George

    Secretary

    Appointed on 25 July 2006

    Resigned on 31 July 2015

    Nationality: English

    Occupation: Director

    3 Heatherlands Avenue
    Denholme
    Bradford
    West Yorkshire
    BD13 4LF

  • LUPFAW SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 26 September 2005

    Resigned on 25 July 2006

    1st Floor Corporate Department
    Yorkshire House Greek Street
    Leeds
    West Yorkshire
    LS1 5SX

  • LOCKWOOD, Graham George

    Director

    Appointed on 25 July 2006

    Resigned on 31 August 2015

    Nationality: English

    Occupation: Director

    Month of birth: May 1951

    3 Heatherlands Avenue
    Denholme
    Bradford
    West Yorkshire
    BD13 4LF

  • LUPFAW FORMATIONS LIMITED

    Nominee Director

    Appointed on 26 September 2005

    Resigned on 25 July 2006

    1st Floor Corporate Department
    Yorkshire House Greek Street
    Leeds
    Westyorkshire
    LS1 5SX

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

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Latest Filings

  1. 28 October 2016 [View PDF]

    Action Date: 26 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKL9W2. Transaction: MzE2MDcxOTY4OGFkaXF6a2N4.

  2. 8 October 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GJXGLV. Transaction: MzE1OTE2OTEyMWFkaXF6a2N4.

  3. 6 November 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4IT1YH9. Transaction: MzEzNDA3ODQ3MWFkaXF6a2N4.

  4. 16 October 2015 Annual return made up to 26 September 2015 with full list of shareholders [View PDF]

    Action Date: 26 September 2015. Category: Annual return. Type: AR01. Barcode: X4I4DN03. Transaction: MzEzMzE3MjU5MWFkaXF6a2N4.

  5. 16 October 2015 Appointment of Mr Laurence Kevin Brophy as a director on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP01. Barcode: X4I4DMUY. Transaction: MzEzMzE3MjUyM2FkaXF6a2N4.

  6. 16 October 2015 Termination of appointment of Graham George Lockwood as a director on 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Officers. Type: TM01. Barcode: X4I4DMUQ. Transaction: MzEzMzE3MjUxN2FkaXF6a2N4.

  7. 16 October 2015 Appointment of Mr Laurence Kevin Brophy as a secretary on 1 August 2015 [View PDF]

    Action Date: 1 August 2015. Category: Officers. Type: AP03. Barcode: X4I4DMV7. Transaction: MzEzMzE3MjUxNGFkaXF6a2N4.

  8. 16 October 2015 Termination of appointment of Graham George Lockwood as a secretary on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM02. Barcode: X4I4DMUI. Transaction: MzEzMzE3MjUxMmFkaXF6a2N4.

  9. 3 July 2015 Registration of charge 055737310001, created on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Mortgage. Type: MR01. Barcode: X4AVZJ6W. Transaction: MzEyNjQyNTExOWFkaXF6a2N4.

  10. 19 June 2015 Statement of capital following an allotment of shares on 4 June 2015 [View PDF]

    Action Date: 4 June 2015. Category: Capital. Type: SH01. Barcode: A48YJA9F. Transaction: MzEyNTQ0NjA4N2FkaXF6a2N4.

  11. 19 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4WUpBOU5hZGlxemtjeA.

  12. 4 November 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3JE097K. Transaction: MzExMDUxMzQwNGFkaXF6a2N4.

  13. 9 October 2014 Annual return made up to 26 September 2014 with full list of shareholders [View PDF]

    Action Date: 26 September 2014. Category: Annual return. Type: AR01. Barcode: X3I620FK. Transaction: MzEwOTE2ODgzOWFkaXF6a2N4.

  14. 6 November 2013 Annual return made up to 26 September 2013 with full list of shareholders [View PDF]

    Action Date: 26 September 2013. Category: Annual return. Type: AR01. Barcode: X2KJBSKI. Transaction: MzA4ODI5OTQ0NmFkaXF6a2N4.

  15. 6 November 2013 Director's details changed for John Walsh on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH01. Barcode: X2KJBSKA. Transaction: MzA4ODI5OTExM2FkaXF6a2N4.

  16. 27 September 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HN0BBU. Transaction: MzA4NTkxMTc3OWFkaXF6a2N4.

  17. 23 October 2012 Annual return made up to 26 September 2012 with full list of shareholders [View PDF]

    Action Date: 26 September 2012. Category: Annual return. Type: AR01. Barcode: X1K6P2A0. Transaction: MzA2NjMxMDgyOWFkaXF6a2N4.

  18. 1 October 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1ICMAR6. Transaction: MzA2NTA1MzUwNWFkaXF6a2N4.

  19. 4 October 2011 Annual return made up to 26 September 2011 with full list of shareholders [View PDF]

    Action Date: 26 September 2011. Category: Annual return. Type: AR01. Barcode: XY11TY3R. Transaction: MzA0NDg3MjM1NmFkaXF6a2N4.

  20. 5 August 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AO0GBWBW. Transaction: MzA0MTYzMjIyMmFkaXF6a2N4.

  21. 16 December 2010 Annual return made up to 26 September 2010 with full list of shareholders [View PDF]

    Action Date: 26 September 2010. Category: Annual return. Type: AR01. Barcode: X8WJTPZ1. Transaction: MzAyODkzMDg5MmFkaXF6a2N4.

  22. 3 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A0TCXNUT. Transaction: MzAyNDQ2ODc3NmFkaXF6a2N4.

  23. 7 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzAwNzU5OGFkaXF6a2N4.

  24. 3 November 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AH1WDEJY. Transaction: MzAwMjAyNTM1MGFkaXF6a2N4.

  25. 12 October 2009 Annual return made up to 26 September 2009 with full list of shareholders [View PDF]

    Action Date: 26 September 2009. Category: Annual return. Type: AR01. Barcode: XKGNPE1O. Transaction: MzAwMDU1Mjg0MWFkaXF6a2N4.

  26. 20 January 2009 Return made up to 26/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJW6D6NO. Transaction: MjAyMzcxNDc3MWFkaXF6a2N4.

  27. 22 October 2008 Accounts for a medium company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AX9CO45P. Transaction: MjAxNjA1Mzg4M2FkaXF6a2N4.

  28. 14 January 2008 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE5MDgzODQ5MmFkaXF6a2N4.

  29. 22 November 2007 Full accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4ODUwOTgzN2FkaXF6a2N4.

  30. 27 October 2007 Return made up to 26/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NzI0ODYwNWFkaXF6a2N4.

  31. 21 November 2006 Return made up to 26/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTM5MjM5MGFkaXF6a2N4.

  32. 4 October 2006 Ad 26/09/06--------- £ si [email protected]=31766 £ ic 2/31768 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTEyNjY4MWFkaXF6a2N4.

  33. 4 October 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2OTQ4MzI2NGFkaXF6a2N4.

  34. 1 September 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDMwNjg5NWFkaXF6a2N4.

  35. 31 August 2006 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE2NTA3OTc1OWFkaXF6a2N4.

  36. 10 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDU5NDE0OGFkaXF6a2N4.

  37. 10 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDM5NzA3N2FkaXF6a2N4.

  38. 10 August 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDA4NzI3MmFkaXF6a2N4.

  39. 10 August 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE2NDg2MDkzOWFkaXF6a2N4.

  40. 10 August 2006 Registered office changed on 10/08/06 from: corporate department lupton fawcett yorkshire house east parade leeds west yorkshire LS1 5BD [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NDk2Mzc4NGFkaXF6a2N4.

  41. 10 August 2006 Accounting reference date extended from 30/09/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2NDkwODM4MmFkaXF6a2N4.

  42. 10 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDAyMTgzMWFkaXF6a2N4.

  43. 10 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDQwNzE2NmFkaXF6a2N4.

  44. 10 August 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDUwODE2OWFkaXF6a2N4.

  45. 10 August 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2Mzk3ODc5MWFkaXF6a2N4.

  46. 26 September 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDMxNTU3MmFkaXF6a2N4.

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