Abraham & Dale Properties Limited

Company Registration Number: 05758495

Company registered in England and Wales

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Abraham & Dale Properties Limited is a Private Company Limited by Shares first registered on 28 March 2006. Its current registered address is in Hull, East Yorkshire.

Registered Address

THE OLD SCHOOL HOUSE
BAKER STREET
HULL
EAST YORKSHIRE
HU2 8HP

There are 6 companies currently registered at this postcode, including this one.

All companies at HU2 8HP

Registration Data

Company Number

05758495

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 March 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

28 March 2016

Returns Next Due

25 April 2017

Mortgages

6 in total
4 outstanding
2 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £421,551£390,896£361,247£332,103£304,372£275,419£228,649
Current Assets £42,158£34,084£28,369£23,383£7,454£19,379£27,000
of which Cash £295£4,023£3,938£3,119£4,622£6,185£0
Total Assets £463,709£424,980£389,616£355,486£311,826£294,798£255,649
Current Liabilities £109,311£89,145£129,279£129,498£113,379£114,779£113,457
Net Current Assets £-67,153£-55,061£-100,910£-106,115£-105,925£-95,400£-86,457
Total Net Worth £354,398£335,835£260,337£225,988£198,447£180,019£142,192

Previous Names

No previous names

Company Officers

  • DALE, Lisa

    Secretary

    Appointed on 30 March 2006

     

    The Old School House
    Baker Street
    Hull
    East Yorkshire
    HU2 8HP

  • ABRAHAM, Andrew

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: April 1969

    The Old School House
    Baker Street
    Hull
    East Yorkshire
    HU2 8HP

  • DALE, Lisa Joanne

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1969

    The Old School House
    Baker Street
    Hull
    East Yorkshire
    HU2 8HP

  • SCALE LANE FORMATIONS LIMITED

    Corporate Secretary

    Appointed on 28 March 2006

    Resigned on 30 March 2006

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

  • SCALE LANE REGISTRARS LIMITED

    Corporate Director

    Appointed on 28 March 2006

    Resigned on 30 March 2006

    9-11 Scale Lane
    Kingston Upon Hull
    East Yorkshire
    HU1 1PH

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 3 April 2017 [View PDF]

    Action Date: 28 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X63KKEZL. Transaction: MzE3MjY2NDU3NWFkaXF6a2N4.

  2. 28 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MSVEL6. Transaction: MzE2NTM4MTk2OGFkaXF6a2N4.

  3. 25 April 2016 Annual return made up to 28 March 2016 with full list of shareholders [View PDF]

    Action Date: 28 March 2016. Category: Annual return. Type: AR01. Barcode: X55MJ4U3. Transaction: MzE0NzEzODcyMWFkaXF6a2N4.

  4. 29 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: X4NA30VE. Transaction: MzEzODUwODUxN2FkaXF6a2N4.

  5. 9 April 2015 Annual return made up to 28 March 2015 with full list of shareholders [View PDF]

    Action Date: 28 March 2015. Category: Annual return. Type: AR01. Barcode: X44Y7NWZ. Transaction: MzEyMDkwNDk4NGFkaXF6a2N4.

  6. 9 April 2015 Director's details changed for Mr Andrew Abraham on 1 April 2015 [View PDF]

    Action Date: 1 April 2015. Category: Officers. Type: CH01. Barcode: X44Y7NWJ. Transaction: MzEyMDkwNDgyMWFkaXF6a2N4.

  7. 9 April 2015 Director's details changed for Mrs Lisa Joanne Dale on 19 December 2014 [View PDF]

    Action Date: 19 December 2014. Category: Officers. Type: CH01. Barcode: X44Y7NWR. Transaction: MzEyMDkwNDgyM2FkaXF6a2N4.

  8. 30 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: X3NT0LZ3. Transaction: MzExNDQwNzg1OWFkaXF6a2N4.

  9. 13 May 2014 Annual return made up to 28 March 2014 with full list of shareholders [View PDF]

    Action Date: 28 March 2014. Category: Annual return. Type: AR01. Barcode: X37S5ACA. Transaction: MzA5OTk2NDM1NmFkaXF6a2N4.

  10. 13 May 2014 Director's details changed for Mrs Lisa Joanne Dale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X37S5AC2. Transaction: MzA5OTk2NDI3N2FkaXF6a2N4.

  11. 13 May 2014 Director's details changed for Mr Andrew Abraham on 1 January 2014 [View PDF]

    Action Date: 1 January 2014. Category: Officers. Type: CH01. Barcode: X37S5ABU. Transaction: MzA5OTk2NDI3NWFkaXF6a2N4.

  12. 23 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NUOMPU. Transaction: MzA5MTM5MTYzMGFkaXF6a2N4.

  13. 27 July 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4MjE2NzUxNmFkaXF6a2N4.

  14. 25 July 2013 Annual return made up to 28 March 2013 with full list of shareholders [View PDF]

    Action Date: 28 March 2013. Category: Annual return. Type: AR01. Barcode: X2DCFNHL. Transaction: MzA4MjE2NzQ2NWFkaXF6a2N4.

  15. 25 July 2013 Director's details changed for Mrs Lisa Dale on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH01. Barcode: X2DCFNHD. Transaction: MzA4MjE1NTk2NmFkaXF6a2N4.

  16. 25 July 2013 Secretary's details changed for Mrs Lisa Dale on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH03. Barcode: X2DCFNH5. Transaction: MzA4MjE1NTk2NWFkaXF6a2N4.

  17. 23 July 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MTU3MjY4NmFkaXF6a2N4.

  18. 27 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: X1OMVORV. Transaction: MzA3MDA1MDQzMGFkaXF6a2N4.

  19. 2 April 2012 Annual return made up to 28 March 2012 with full list of shareholders [View PDF]

    Action Date: 28 March 2012. Category: Annual return. Type: AR01. Barcode: X160EI4P. Transaction: MzA1NTE1NTM0MmFkaXF6a2N4.

  20. 30 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: X0PALMWB. Transaction: MzA0OTg2OTE1NmFkaXF6a2N4.

  21. 11 April 2011 Annual return made up to 28 March 2011 with full list of shareholders [View PDF]

    Action Date: 28 March 2011. Category: Annual return. Type: AR01. Barcode: XB75OT78. Transaction: MzAzNTQwODI3NmFkaXF6a2N4.

  22. 23 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: XBD5FQ61. Transaction: MzAyOTI3OTEyNGFkaXF6a2N4.

  23. 8 April 2010 Annual return made up to 28 March 2010 with full list of shareholders [View PDF]

    Action Date: 28 March 2010. Category: Annual return. Type: AR01. Barcode: XE2CSIZY. Transaction: MzAxMzEwNzY2NGFkaXF6a2N4.

  24. 8 April 2010 Director's details changed for Lisa Dale on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE2CRIZX. Transaction: MzAxMzEwNzE4NWFkaXF6a2N4.

  25. 8 April 2010 Director's details changed for Andrew Abraham on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XE2CQIZW. Transaction: MzAxMzEwNzE4NGFkaXF6a2N4.

  26. 5 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: XS67MGEI. Transaction: MzAwNjI5MzQ1MGFkaXF6a2N4.

  27. 24 April 2009 Return made up to 28/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8KAL9A3. Transaction: MjAzMTM4NTgxOWFkaXF6a2N4.

  28. 19 February 2009 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWJEY7IQ. Transaction: MjAyNjMzMDMyN2FkaXF6a2N4.

  29. 16 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A0DED7CX. Transaction: MjAyNTg3MjA1NGFkaXF6a2N4.

  30. 12 February 2009 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A06UO7BG. Transaction: MjAyNTY3MDM4MGFkaXF6a2N4.

  31. 9 February 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: A2EA976M. Transaction: MjAyNTM4NDk5NGFkaXF6a2N4.

  32. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNMEE6Z3. Transaction: MjAyNDc2MDY2OWFkaXF6a2N4.

  33. 14 April 2008 Return made up to 28/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTSDNYVB. Transaction: MjAwMzI0MjM5MWFkaXF6a2N4.

  34. 26 February 2008 Registered office changed on 26/02/2008 from 1 charles street kingston upon hull east yorkshire HU2 8DF [View PDF]

    Category: Address. Type: 287. Barcode: AY8ARXGU. Transaction: MjAwMDI2NzAwNmFkaXF6a2N4.

  35. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTI5NzQyMWFkaXF6a2N4.

  36. 3 July 2007 Return made up to 28/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzM0MjA2NGFkaXF6a2N4.

  37. 30 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTg3NTAwMGFkaXF6a2N4.

  38. 24 January 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NTMxOTE0MWFkaXF6a2N4.

  39. 17 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MjMwNTExOWFkaXF6a2N4.

  40. 7 June 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MTg0MzAwNWFkaXF6a2N4.

  41. 6 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI4NjQ3M2FkaXF6a2N4.

  42. 6 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDE1MTI0MWFkaXF6a2N4.

  43. 6 April 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTY4ODI1NmFkaXF6a2N4.

  44. 6 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDIxODY4NWFkaXF6a2N4.

  45. 28 March 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1ODU2OTcyN2FkaXF6a2N4.

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54.198.54.142 Thu, 21 Sep 2017 13:36:04 +0100