Abicos Limited

Company Registration Number: 05935655

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abicos Limited is a Private Company Limited by Shares first registered on 14 September 2006. Its current registered address is in Manchester.

Registered Address

36 SOUTHEND AVENUE
MANCHESTER
ENGLAND
M15 4HE

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

All companies at M15 4HE

Registration Data

Company Number

05935655

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

47910 - Retail sale via mail order houses or via Internet

70210 - Public relations and communications 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

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£103,566
Current Assets £18,840£26,731£21,329£8,295£378£658£1,237
of which Cash £883£464£1,628£288£378£658£1,237
Total Assets £18,840£26,731£21,329£8,295£378£658£104,803
Current Liabilities £73,307£88,895£70,665£79,484£77,125£71,424£53,660
Net Current Assets £-54,467£-62,164£-49,336£-71,189£-76,747£-70,766£-52,423
Total Net Worth £-54,466£-62,163£-49,335£-71,188£-76,746£-70,765£51,143

Previous Names

  • TURTLE BOOKS LIMITED, active until 13 November 2009

Company Officers

  • TURTLE, Philip Jeffrey

    Secretary

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Marketing Consultant

    36
    Southend Avenue
    Manchester
    M15 4HE
    England

  • TURTLE, Philip Jeffrey

    Director

    Appointed on 14 September 2006

     

    Nationality: British

    Occupation: Marketing Consultant

    Month of birth: April 1956

    39 Park Lane Mansions;
    14-15eversfield Place
    St. Leonards-On-Sea
    East Sussex
    TN37 6DD
    England

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

  • DUNNE, Michael James

    Director

    Appointed on 1 November 2009

    Resigned on 1 March 2013

    Nationality: Irish

    Occupation: Marketer

    Month of birth: February 1983

    6th Floor Cardinal House
    20 St Mary's Parsonage
    Manchester
    Lancashire
    M3 2LG

  • THOMAS, Jackie

    Director

    Appointed on 14 September 2006

    Resigned on 31 December 2009

    Nationality: British

    Occupation: Counsellor

    Month of birth: March 1947

    36 Southend Avenue
    St Georges
    Manchester
    Lancashire
    M15 4HE

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 14 September 2006

    Resigned on 14 September 2006

    788-790 Finchley Road
    London
    NW11 7TJ

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 September 2017 [View PDF]

    Action Date: 14 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FTR4VU. Transaction: MzE4NjM4NTM2M2FkaXF6a2N4.

  2. 27 September 2017 Registered office address changed from 39 Park Lane Mansions Eversfield Place St. Leonards-on-Sea East Sussex TN37 6DD England to 36 Southend Avenue Manchester M15 4HE on 27 September 2017 [View PDF]

    Action Date: 27 September 2017. Category: Address. Type: AD01. Barcode: X6FTPO88. Transaction: MzE4NjM4MzgzMmFkaXF6a2N4.

  3. 30 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: X5MY5ZEG. Transaction: MzE2NTU2NjQwMWFkaXF6a2N4.

  4. 23 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G5X57C. Transaction: MzE1ODA2MTY2NWFkaXF6a2N4.

  5. 24 May 2016 Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester Lancashire M3 2LG to 39 Park Lane Mansions Eversfield Place St. Leonards-on-Sea East Sussex TN37 6DD on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NVKBS. Transaction: MzE0OTI0MTQ1OGFkaXF6a2N4.

  6. 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: X4NA1IAA. Transaction: MzEzODQ4OTQ0NGFkaXF6a2N4.

  7. 14 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4FXVB4A. Transaction: MzEzMDkzMTc1OWFkaXF6a2N4.

  8. 12 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3NE7KBE. Transaction: MzExNDc5MzU5MWFkaXF6a2N4.

  9. 30 September 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HIOTJ5. Transaction: MzEwODU2OTY3NGFkaXF6a2N4.

  10. 30 September 2014 Director's details changed for Mr Philip Jeffrey Turtle on 21 February 2014 [View PDF]

    Action Date: 21 February 2014. Category: Officers. Type: CH01. Barcode: X3HIOTIX. Transaction: MzEwODU2NzY3M2FkaXF6a2N4.

  11. 24 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: X2NXBZCH. Transaction: MzA5MTQ2MzIzN2FkaXF6a2N4.

  12. 9 October 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2ILDHKP. Transaction: MzA4NjY3NTQyNGFkaXF6a2N4.

  13. 9 October 2013 Termination of appointment of Michael Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILDHKH. Transaction: MzA4NjY3NTMwNmFkaXF6a2N4.

  14. 9 October 2013 Termination of appointment of Michael Dunne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ILDF95. Transaction: MzA4NjY3NDQ3M2FkaXF6a2N4.

  15. 20 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: X1O7JBNV. Transaction: MzA2OTc2MjUwMWFkaXF6a2N4.

  16. 3 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR9NAH. Transaction: MzA2NTIzMDUxN2FkaXF6a2N4.

  17. 3 October 2012 Director's details changed for Mr Philip Jeffrey Turtle on 1 April 2012 [View PDF]

    Action Date: 1 April 2012. Category: Officers. Type: CH01. Barcode: X1IR9NA9. Transaction: MzA2NTIzMDUwNGFkaXF6a2N4.

  18. 3 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: R0ORK4D6. Transaction: MzA1MDAwMzczN2FkaXF6a2N4.

  19. 29 November 2011 Annual return made up to 14 September 2011 with full list of shareholders [View PDF]

    Action Date: 14 September 2011. Category: Annual return. Type: AR01. Barcode: XGOV5ZMM. Transaction: MzA0ODAzMzU0NGFkaXF6a2N4.

  20. 28 November 2011 Secretary's details changed for Philip Jeffrey Turtle on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: CH03. Barcode: XGOV3ZMK. Transaction: MzA0Nzk2OTgyNWFkaXF6a2N4.

  21. 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: AWGR3Q6C. Transaction: MzAyOTU4MTM3OGFkaXF6a2N4.

  22. 30 September 2010 Annual return made up to 14 September 2010 with full list of shareholders [View PDF]

    Action Date: 14 September 2010. Category: Annual return. Type: AR01. Barcode: XH9JBNUY. Transaction: MzAyNDMyMTMzNGFkaXF6a2N4.

  23. 7 May 2010 Appointment of Mr Michael James Dunne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSBBBJRW. Transaction: MzAxNTAwNTI4NGFkaXF6a2N4.

  24. 4 January 2010 Termination of appointment of Jackie Thomas as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XB7J7GDY. Transaction: MzAwNjE1MDE1M2FkaXF6a2N4.

  25. 13 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: PXXVNEQ5. Transaction: MzAwMjgzNjQyMWFkaXF6a2N4.

  26. 13 November 2009 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ACDMWEQL. Transaction: MzAwMjgzNTk0N2FkaXF6a2N4.

  27. 4 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: ACKXEEJE. Transaction: MzAwMjA5MzA4NmFkaXF6a2N4.

  28. 22 September 2009 Return made up to 14/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE2AQDH7. Transaction: MjA0MTgyNTAyMWFkaXF6a2N4.

  29. 27 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: AG5X06RP. Transaction: MjAyNDI5NDk0N2FkaXF6a2N4.

  30. 13 October 2008 Return made up to 14/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXSE73V5. Transaction: MjAxNTM2ODIwOWFkaXF6a2N4.

  31. 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: MDE5MTM2MDI1NmFkaXF6a2N4.

  32. 28 November 2007 Return made up to 14/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODkxNTc2M2FkaXF6a2N4.

  33. 28 November 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4ODkxNTc4MmFkaXF6a2N4.

  34. 24 October 2006 Ad 14/09/06--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE2OTUwNDg1M2FkaXF6a2N4.

  35. 24 October 2006 Accounting reference date shortened from 30/09/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2OTc1NjY3NWFkaXF6a2N4.

  36. 17 October 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTQ2NzA2MWFkaXF6a2N4.

  37. 17 October 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2OTc0NjE1MWFkaXF6a2N4.

  38. 17 October 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDIxMTc2MWFkaXF6a2N4.

  39. 17 October 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2OTYxNTQ4MGFkaXF6a2N4.

  40. 14 September 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NjIzODQ0NmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.

54.198.108.19 Fri, 24 Nov 2017 20:39:24 +0000