Abstract Niche Ltd

Company Registration Number: 05855811

Company registered in England and Wales

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Abstract Niche Ltd is a Private Company Limited by Shares first registered on 23 June 2006. Its current registered address is in Gerrards Cross, Buckinghamshire.

Registered Address

38 FOXDELL WAY
CHALFONT ST. PETER
GERRARDS CROSS
BUCKINGHAMSHIRE
ENGLAND
SL9 0PN

There are 11 companies currently registered at this postcode, including this one.

All companies at SL9 0PN

Registration Data

Company Number

05855811

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

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

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0£0
Current Assets £29,626£52,704£57,347£30,456£21,678£27,966£34,837£4,136£2,698£0
of which Cash £21,728£18,849£33,011£12,988£11,195£8,744£9,773£1,038£1,142£0
Total Assets £29,626£52,704£57,347£30,456£21,678£27,966£34,837£4,136£2,698£0
Current Liabilities £9,846£36,541£38,487£29,815£17,805£6,874£0£2,999£1,034£0
Net Current Assets £19,780£16,163£18,860£641£3,873£21,092£34,837£1,137£1,664£0
Total Net Worth £24,022£20,544£20,965£3,270£5,864£22,807£22,788£1,947£1,664£0

Previous Names

No previous names

Company Officers

  • COOKLIN, Therese

    Director

    Appointed on 24 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1968

    38
    Foxdell Way
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0PN
    England

  • HUGHES, Andrew Christopher Collingwood

    Secretary

    Appointed on 23 June 2006

    Resigned on 25 July 2016

    Nationality: British

    38
    Foxdell Way
    Chalfont St. Peter
    Gerrards Cross
    Buckinghamshire
    SL9 0PN
    England

  • HUGHES, Robert John Collingwood

    Director

    Appointed on 23 June 2006

    Resigned on 23 June 2011

    Nationality: British

    Occupation: Teacher

    Month of birth: June 1943

    119 Manor View
    Par
    Cornwall
    PL24 2EL

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

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Latest Filings

  1. 19 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: X5M5CK55. Transaction: MzE2NDc3ODA4N2FkaXF6a2N4.

  2. 25 July 2016 Termination of appointment of Andrew Christopher Collingwood Hughes as a secretary on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Officers. Type: TM02. Barcode: X5BYBD02. Transaction: MzE1MzYxNjY3N2FkaXF6a2N4.

  3. 13 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5B5LGCI. Transaction: MzE1Mjg5MDk4MmFkaXF6a2N4.

  4. 13 July 2016 Registered office address changed from 38 Foxdell Way Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PN England to 38 Foxdell Way Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PN on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5LGEY. Transaction: MzE1Mjg4NjEzNmFkaXF6a2N4.

  5. 13 July 2016 Registered office address changed from 2 Cobblers Close Farnham Royal Slough SL2 3DT to 38 Foxdell Way Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 0PN on 13 July 2016 [View PDF]

    Action Date: 13 July 2016. Category: Address. Type: AD01. Barcode: X5B5LDIP. Transaction: MzE1Mjg3NDU4OGFkaXF6a2N4.

  6. 31 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: X4NFFR3G. Transaction: MzEzODczNjE4MGFkaXF6a2N4.

  7. 27 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4CJKEYW. Transaction: MzEyNzgwMDE5MWFkaXF6a2N4.

  8. 31 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: X3NVPZ9T. Transaction: MzExNDUyNDc2N2FkaXF6a2N4.

  9. 22 October 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwOTczODk5OWFkaXF6a2N4.

  10. 21 October 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEwOTM2NTAzN2FkaXF6a2N4.

  11. 20 October 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3IVYZZD. Transaction: MzEwOTczODk2N2FkaXF6a2N4.

  12. 20 October 2014 Secretary's details changed for Andrew Christopher Collingwood Hughes on 17 August 2013 [View PDF]

    Action Date: 17 August 2013. Category: Officers. Type: CH03. Barcode: X3IVYZYX. Transaction: MzEwOTczODkwNWFkaXF6a2N4.

  13. 31 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: X2OCRP41. Transaction: MzA5MTcyOTgzMGFkaXF6a2N4.

  14. 22 August 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2FA8TFM. Transaction: MzA4MzY5NDMzM2FkaXF6a2N4.

  15. 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: X1OX5BMR. Transaction: MzA3MDIxMjg3NWFkaXF6a2N4.

  16. 22 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1DLR7WH. Transaction: MzA2MTE4MDUwOWFkaXF6a2N4.

  17. 22 July 2012 Registered office address changed from 23 Cobblers Close Farnham Royal Slough SL2 3DT on 22 July 2012 [View PDF]

    Action Date: 22 July 2012. Category: Address. Type: AD01. Barcode: X1DLR7W9. Transaction: MzA2MTE3NjgxOWFkaXF6a2N4.

  18. 1 February 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X11S3ETC. Transaction: MzA1MTY5MjU5NWFkaXF6a2N4.

  19. 16 July 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X7NBQVVI. Transaction: MzA0MDU0NDA5NGFkaXF6a2N4.

  20. 16 July 2011 Appointment of Ms Therese Cooklin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X7NBPVVH. Transaction: MzA0MDU0NDA4NWFkaXF6a2N4.

  21. 16 July 2011 Termination of appointment of Robert Hughes as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7NBOVVG. Transaction: MzA0MDU0NDA4NGFkaXF6a2N4.

  22. 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: XCY88QER. Transaction: MzAyOTU5Nzk2NmFkaXF6a2N4.

  23. 31 August 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: X3F4MN0S. Transaction: MzAyMjM2NDI4N2FkaXF6a2N4.

  24. 31 August 2010 Director's details changed for Robert John Collingwood Hughes on 23 June 2010 [View PDF]

    Action Date: 23 June 2010. Category: Officers. Type: CH01. Barcode: X3F4LN0R. Transaction: MzAyMjM2NDEwN2FkaXF6a2N4.

  25. 28 March 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X8TV5IO4. Transaction: MzAxMjM4NDE4NWFkaXF6a2N4.

  26. 4 September 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X958TCZN. Transaction: MjA0MDY3NjAzMmFkaXF6a2N4.

  27. 3 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: XNOPG6ZI. Transaction: MjAyNDgxMDEyMGFkaXF6a2N4.

  28. 5 August 2008 Return made up to 23/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIHS41ZS. Transaction: MjAxMDMxMDI0MmFkaXF6a2N4.

  29. 15 October 2007 Accounting reference date shortened from 30/06/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjcwOTE3N2FkaXF6a2N4.

  30. 12 October 2007 Accounts for a dormant company made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY2MDE1M2FkaXF6a2N4.

  31. 23 July 2007 Return made up to 23/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzEwNzgwMWFkaXF6a2N4.

  32. 23 July 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4MzAxMDczM2FkaXF6a2N4.

  33. 23 July 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4Mjk3ODQ3OWFkaXF6a2N4.

  34. 23 July 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4MjUwODQyNWFkaXF6a2N4.

  35. 23 July 2007 Registered office changed on 23/07/07 from: 6 common wood, farnham common slough berkshire SL2 3TY [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjI1MjU5MmFkaXF6a2N4.

  36. 23 June 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2MjY2NjU4N2FkaXF6a2N4.

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