Abstract Properties Limited

Company Registration Number: 05994853

Company registered in England and Wales

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Abstract Properties Limited is a Private Company Limited by Shares first registered on 10 November 2006. Its current registered address is in Chorley, Lancashire.

Registered Address

123 BLACKBURN ROAD
HEAPEY
CHORLEY
LANCASHIRE
PR6 8EJ

There are 5 companies currently registered at this postcode, including this one.

All companies at PR6 8EJ

Registration Data

Company Number

05994853

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2016

Accounts Next Due

31 August 2018

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,706£766£875£805£3,043£1,295£708
of which Cash £1,706£766£875£805£3,043£1,295£708
Total Assets £1,706£766£875£805£3,043£1,295£708
Current Liabilities £27,993£28,986£210,780£176,519£38,816£0£0
Net Current Assets £-26,287£-28,220£-209,905£-175,714£-35,773£1,295£708
Total Net Worth £-3,070£-10,750£-10,517£-12,425£-16,509£-14,996£-16,156

Previous Names

No previous names

Company Officers

  • PARRY, David

    Secretary

    Appointed on 10 November 2006

     

    Rattenclough Cottage
    Cliviger
    Lancashire
    OL14 8QT

  • RAYMOND, George Philip

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1958

    123 Blackburn Road
    Heapey
    Chorley
    Lancashire
    PR6 8EJ

  • SAME-DAY COMPANY SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2006

    Resigned on 10 November 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

  • WILDMAN & BATTELL LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2006

    Resigned on 10 November 2006

    9 Perseverance Works
    Kingsland Road
    London
    E2 8DD

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

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Latest Filings

  1. 21 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5K8QP2Q. Transaction: MzE2MjMzNjk1OWFkaXF6a2N4.

  2. 30 March 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X53V80RV. Transaction: MzE0NTE1OTcyNWFkaXF6a2N4.

  3. 23 November 2015 Annual return made up to 10 November 2015 with full list of shareholders [View PDF]

    Action Date: 10 November 2015. Category: Annual return. Type: AR01. Barcode: X4KSXEXS. Transaction: MzEzNTc4NTMxOWFkaXF6a2N4.

  4. 28 April 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X46903I3. Transaction: MzEyMjEwMDM5NGFkaXF6a2N4.

  5. 14 December 2014 Annual return made up to 10 November 2014 with full list of shareholders [View PDF]

    Action Date: 10 November 2014. Category: Annual return. Type: AR01. Barcode: X3MPWZM0. Transaction: MzExMzQ0NzU0N2FkaXF6a2N4.

  6. 24 February 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X32D31OH. Transaction: MzA5NTA2NzM1NWFkaXF6a2N4.

  7. 18 November 2013 Annual return made up to 10 November 2013 with full list of shareholders [View PDF]

    Action Date: 10 November 2013. Category: Annual return. Type: AR01. Barcode: X2LE9KOO. Transaction: MzA4ODkzODQ2OWFkaXF6a2N4.

  8. 20 March 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X24KOULK. Transaction: MzA3NDc5NjY3MmFkaXF6a2N4.

  9. 7 December 2012 Annual return made up to 10 November 2012 with full list of shareholders [View PDF]

    Action Date: 10 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9RN4X. Transaction: MzA2ODk5MzM1OWFkaXF6a2N4.

  10. 23 January 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X114SVGJ. Transaction: MzA1MTE1NDA5NWFkaXF6a2N4.

  11. 14 November 2011 Annual return made up to 10 November 2011 with full list of shareholders [View PDF]

    Action Date: 10 November 2011. Category: Annual return. Type: AR01. Barcode: XBPR1Z8W. Transaction: MzA0NzExMTQ1OWFkaXF6a2N4.

  12. 14 February 2011 Total exemption full accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: A9IIERL9. Transaction: MzAzMjIwMjUyN2FkaXF6a2N4.

  13. 30 November 2010 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: X3LNLPJ1. Transaction: MzAyNzkzNTY1NmFkaXF6a2N4.

  14. 9 March 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AYNG6I10. Transaction: MzAxMTAxNDQzN2FkaXF6a2N4.

  15. 23 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: X54J7F7I. Transaction: MzAwMzQ0NjE2MWFkaXF6a2N4.

  16. 19 January 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: AJKD86KO. Transaction: MjAyMzY0ODA2NmFkaXF6a2N4.

  17. 10 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4F5A4PO. Transaction: MjAxNzcwMjk0MGFkaXF6a2N4.

  18. 5 February 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc2OTQ2N2FkaXF6a2N4.

  19. 15 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODE2Njk0NGFkaXF6a2N4.

  20. 3 October 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4NjEzMjA1OWFkaXF6a2N4.

  21. 27 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4NDUzOWFkaXF6a2N4.

  22. 27 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTQ4MzMyMmFkaXF6a2N4.

  23. 27 November 2006 Registered office changed on 27/11/06 from: rattenclough cottage burnley road todmorden OL14 8QT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTQ4MzI5N2FkaXF6a2N4.

  24. 27 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4MzI3MGFkaXF6a2N4.

  25. 27 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTQ4MzI1MWFkaXF6a2N4.

  26. 10 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDk0MTA3M2FkaXF6a2N4.

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