Abstract Building Services (Nw) Ltd

Company Registration Number: 05746860

Company registered in England and Wales

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Abstract Building Services (Nw) Ltd is a Private Company Limited by Shares first registered on 17 March 2006. Its current registered address is in Manchester.

Registered Address

67 WINDSOR ROAD
PRESTWICH
MANCHESTER
M25 0DB

There are 306 companies currently registered at this postcode, including this one.

All companies at M25 0DB

Registration Data

Company Number

05746860

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£23,187£0£0£458£0£40,499
Current Assets £45,388£1,086£2£14,306£26,080£40,263£7,150
of which Cash £5,000£1,086£2£9,050£0£0£0
Total Assets £45,388£24,273£2£14,306£26,538£40,263£47,649
Current Liabilities £29,188£23,101£0£7,983£0£0£15,679
Net Current Assets £16,200£-22,015£2£6,323£26,080£40,263£-8,529
Total Net Worth £37,631£1,172£2£12,205£26,538£-3,986£31,970

Previous Names

No previous names

Company Officers

  • ROSSI, Marco Anthony

    Director

    Appointed on 20 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1973

    67
    Windsor Road
    Prestwich
    Manchester
    M25 0DB
    England

  • CARR, Diane Jean

    Secretary

    Appointed on 28 August 2007

    Resigned on 1 January 2013

    35 Cairnwell Road
    Chadderton
    Oldham
    Lancashire
    OL9 0NA

  • ROSSI, Marco Anthony

    Secretary

    Appointed on 20 March 2006

    Resigned on 28 August 2007

    35 Cairnwell Road
    Chadderton
    Oldham
    Lancashire
    OL9 0NA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 17 March 2006

    Resigned on 20 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • SCHOLES, Mark Lee

    Director

    Appointed on 20 March 2006

    Resigned on 28 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1961

    22 Portland Street
    Bolton
    Lancashire
    BL1 3NY

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 17 March 2006

    Resigned on 20 March 2006

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 11 April 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X54OAQPU. Transaction: MzE0NjA3NDYzOGFkaXF6a2N4.

  2. 15 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MC2UTM. Transaction: MzEzNzYyNzk0OGFkaXF6a2N4.

  3. 14 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X45B4M6I. Transaction: MzEyMTE3MDY5N2FkaXF6a2N4.

  4. 19 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N34D8Z. Transaction: MzExMzg0MTI0NGFkaXF6a2N4.

  5. 11 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35MC548. Transaction: MzA5ODA4MDgzM2FkaXF6a2N4.

  6. 23 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUQ2M3. Transaction: MzA5MTQwNjI5M2FkaXF6a2N4.

  7. 17 July 2013 Registered office address changed from 69 Windsor Road Prestwich Manchester M25 0DB on 17 July 2013 [View PDF]

    Action Date: 17 July 2013. Category: Address. Type: AD01. Barcode: X2CRT7V6. Transaction: MzA4MTY3Nzc4OWFkaXF6a2N4.

  8. 9 April 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X25XYNVM. Transaction: MzA3NTk1NTA2MWFkaXF6a2N4.

  9. 9 April 2013 Termination of appointment of Diane Carr as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X25XYNVE. Transaction: MzA3NTk1NDk2MmFkaXF6a2N4.

  10. 31 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1OX3J1L. Transaction: MzA3MDE5NTg0NWFkaXF6a2N4.

  11. 26 April 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X17NTUPM. Transaction: MzA1NjU2MzIxN2FkaXF6a2N4.

  12. 29 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0P815N7. Transaction: MzA0OTgxODcxM2FkaXF6a2N4.

  13. 10 May 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: XKDAZU0X. Transaction: MzAzNjkxMjAxN2FkaXF6a2N4.

  14. 31 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XCRW3QE3. Transaction: MzAyOTU4MDA5MWFkaXF6a2N4.

  15. 3 May 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: XQCSKJOI. Transaction: MzAxNDc0MTM4N2FkaXF6a2N4.

  16. 3 May 2010 Director's details changed for Marco Anthony Rossi on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XQCSJJOH. Transaction: MzAxNDc0MTM1MGFkaXF6a2N4.

  17. 30 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZ3YVH2B. Transaction: MzAwODI3Mjk5NmFkaXF6a2N4.

  18. 24 April 2009 Return made up to 17/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8LW89AD. Transaction: MjAzMTM5MjYzMWFkaXF6a2N4.

  19. 29 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XMREH6X8. Transaction: MjAyNDU1MTU1NWFkaXF6a2N4.

  20. 24 April 2008 Return made up to 17/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XWFWVZ53. Transaction: MjAwNDAxMTIwNmFkaXF6a2N4.

  21. 7 February 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc3OTI4MWFkaXF6a2N4.

  22. 4 September 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwNTcxOGFkaXF6a2N4.

  23. 4 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDkwNTY5OWFkaXF6a2N4.

  24. 4 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NDkwNDU3N2FkaXF6a2N4.

  25. 30 April 2007 Return made up to 17/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTY5MDIxNmFkaXF6a2N4.

  26. 29 March 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTE4MTE0M2FkaXF6a2N4.

  27. 29 March 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTIwMjExOGFkaXF6a2N4.

  28. 29 March 2006 Ad 20/03/06--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1ODgxMDE5M2FkaXF6a2N4.

  29. 20 March 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODQxOTI1NmFkaXF6a2N4.

  30. 20 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTMyNjgwOGFkaXF6a2N4.

  31. 17 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODYyMzUzM2FkaXF6a2N4.

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