Abstrakt Creative Ltd.

Company Registration Number: 05718712

Company registered in England and Wales

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Abstrakt Creative Ltd. is a Private Company Limited by Shares first registered on 22 February 2006. Its current registered address is in Nottingham.

Registered Address

MERCHANTS COURT
CASTLE GATE
NOTTINGHAM
ENGLAND
NG1 7AQ

There are 54 companies currently registered at this postcode, including this one.

All companies at NG1 7AQ

Registration Data

Company Number

05718712

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74100 - specialised design 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

22 February 2016

Returns Next Due

22 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£15,607£19,177£19,606£19,123£0
Current Assets £24,748£16,678£14,996£8,124£29,755£23,747£30,185
of which Cash £1,260£2,495£0£3,150£25,836£0£1,972
Total Assets £24,748£16,678£30,603£27,301£49,361£42,870£30,185
Current Liabilities £29,521£17,946£14,624£12,358£11,243£11,484£33,066
Net Current Assets £-4,773£-1,268£372£-4,234£18,512£12,263£-2,881
Total Net Worth £6,292£10,900£15,979£14,943£38,118£31,386£13,826

Previous Names

  • RETROGRAFFICA LTD, active until 9 February 2010

Company Officers

  • SWARBRICK, Lauren Nicole

    Secretary

    Appointed on 22 February 2006

     

    Nationality: British

    2
    Willow Cottages
    Forest Road, Annesley Woodhouse
    Nottingham
    Notts
    NG17 9JA
    United Kingdom

  • SWARBRICK, Lauren Nicole

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Marketing Manager

    Month of birth: January 1980

    2
    Willow Cottages
    Forest Road, Annesley Woodhouse
    Nottingham
    Notts
    NG17 9JA
    United Kingdom

  • SWARBRICK, Marc

    Director

    Appointed on 22 February 2006

     

    Nationality: British

    Occupation: Graphic Designer

    Month of birth: June 1978

    2 Willow Cottages
    Forest Road, Annesley Woodhouse
    Nottingham
    Notts
    NG17 9JA

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 22 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X60SDOSP. Transaction: MzE2OTQ5MTg3NmFkaXF6a2N4.

  2. 20 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: X60N2VCW. Transaction: MzE2OTI3MTQ0NmFkaXF6a2N4.

  3. 27 May 2016 Director's details changed for Miss Lauren Nicole Williams on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T6BEJ. Transaction: MzE0OTQ3NjI4NWFkaXF6a2N4.

  4. 26 May 2016 Secretary's details changed for Miss Lauren Nicole Williams on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH03. Barcode: X57T6B8O. Transaction: MzE0OTQ3NjI4N2FkaXF6a2N4.

  5. 26 May 2016 Director's details changed for Miss Lauren Nicole Williams on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T6AW2. Transaction: MzE0OTQ3NjE4NmFkaXF6a2N4.

  6. 26 May 2016 Secretary's details changed for Miss Lauren Nicole Williams on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH03. Barcode: X57T6ATM. Transaction: MzE0OTQ3NjE4OGFkaXF6a2N4.

  7. 23 February 2016 Annual return made up to 22 February 2016 with full list of shareholders [View PDF]

    Action Date: 22 February 2016. Category: Annual return. Type: AR01. Barcode: X51BPWO1. Transaction: MzE0MjUzNDA0N2FkaXF6a2N4.

  8. 8 December 2015 Registered office address changed from Two Willow Cottages Annesley Woodhouse Nottingham Nottinghamshire NG17 9JA to Merchants Court Castle Gate Nottingham NG1 7AQ on 8 December 2015 [View PDF]

    Action Date: 8 December 2015. Category: Address. Type: AD01. Barcode: X4LTOW3E. Transaction: MzEzNzA0NjYzMWFkaXF6a2N4.

  9. 25 November 2015 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X4KY7WBN. Transaction: MzEzNTk4NjEzMmFkaXF6a2N4.

  10. 5 March 2015 Annual return made up to 22 February 2015 with full list of shareholders [View PDF]

    Action Date: 22 February 2015. Category: Annual return. Type: AR01. Barcode: X42K2FA8. Transaction: MzExODYyMDI5NGFkaXF6a2N4.

  11. 18 February 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X41GY3NK. Transaction: MzExNzU4MjkzNWFkaXF6a2N4.

  12. 21 March 2014 Annual return made up to 22 February 2014 with full list of shareholders [View PDF]

    Action Date: 22 February 2014. Category: Annual return. Type: AR01. Barcode: X343NTX6. Transaction: MzA5NjcxMDI5NGFkaXF6a2N4.

  13. 18 October 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2J8PAP4. Transaction: MzA4NzIyMTExNmFkaXF6a2N4.

  14. 12 March 2013 Annual return made up to 22 February 2013 with full list of shareholders [View PDF]

    Action Date: 22 February 2013. Category: Annual return. Type: AR01. Barcode: X23ZZEAA. Transaction: MzA3NDMyODIyMWFkaXF6a2N4.

  15. 7 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: X21PBACJ. Transaction: MzA3MjQ2MDE0OGFkaXF6a2N4.

  16. 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: A145TD42. Transaction: MzA1MzY2MzQ5OWFkaXF6a2N4.

  17. 27 February 2012 Annual return made up to 22 February 2012 with full list of shareholders [View PDF]

    Action Date: 22 February 2012. Category: Annual return. Type: AR01. Barcode: X13KGTJ4. Transaction: MzA1MzEzMTExN2FkaXF6a2N4.

  18. 8 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: A0DXFS90. Transaction: MzAzMzQ3OTI4M2FkaXF6a2N4.

  19. 23 February 2011 Annual return made up to 22 February 2011 with full list of shareholders [View PDF]

    Action Date: 22 February 2011. Category: Annual return. Type: AR01. Barcode: XUN82RWB. Transaction: MzAzMjc4MTMyM2FkaXF6a2N4.

  20. 19 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: ATVR2IEN. Transaction: MzAxMTgzMjUyN2FkaXF6a2N4.

  21. 23 February 2010 Annual return made up to 22 February 2010 with full list of shareholders [View PDF]

    Action Date: 22 February 2010. Category: Annual return. Type: AR01. Barcode: XFMMKHQB. Transaction: MzAxMDAzMDg5MGFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Miss Lauren Nicole Williams on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFMMJHQA. Transaction: MzAxMDAwMjg4MWFkaXF6a2N4.

  23. 23 February 2010 Director's details changed for Mr Marc Swarbrick on 22 February 2010 [View PDF]

    Action Date: 22 February 2010. Category: Officers. Type: CH01. Barcode: XFMMIHQ9. Transaction: MzAxMDAwMjg3N2FkaXF6a2N4.

  24. 9 February 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A9VOGH98. Transaction: MzAwOTA1NDE0N2FkaXF6a2N4.

  25. 9 February 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A9VOFH97. Transaction: MzAwOTA1Mzk0NWFkaXF6a2N4.

  26. 31 July 2009 Registered office changed on 31/07/2009 from 10 milton court ravenshead nottinghamshire NG15 9BD [View PDF]

    Category: Address. Type: 287. Barcode: PA17CBYS. Transaction: MjAzODI2ODExN2FkaXF6a2N4.

  27. 30 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: AY37A9EF. Transaction: MjAzMTg5OTgxOWFkaXF6a2N4.

  28. 3 March 2009 Return made up to 22/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV3W27UU. Transaction: MjAyNzI0MjE3M2FkaXF6a2N4.

  29. 27 February 2008 Return made up to 22/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJVRQXK9. Transaction: MjAwMDM1MjQ4MGFkaXF6a2N4.

  30. 4 September 2007 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NDg5ODgyMmFkaXF6a2N4.

  31. 19 July 2007 Accounting reference date extended from 28/02/07 to 30/06/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MjIyMDIxMWFkaXF6a2N4.

  32. 13 March 2007 Return made up to 22/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEyMTk5OWFkaXF6a2N4.

  33. 11 May 2006 Registered office changed on 11/05/06 from: 2 willow cottages, forest road annesley woodhouse nottinghamshire NG17 9JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MDQ1ODQwN2FkaXF6a2N4.

  34. 22 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODA2MTgzMWFkaXF6a2N4.

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54.145.124.143 Sat, 18 Nov 2017 21:56:23 +0000