Abtme Limited

Company Registration Number: 05995556

Company registered in England and Wales

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Abtme Limited is a Private Company Limited by Shares first registered on 10 November 2006. Its current registered address is in Huddersfield.

Registered Address

11 GOSPORT CLOSE
HUDDERSFIELD
HD3 3FP

This is the only company currently registered at this postcode.

Registration Data

Company Number

05995556

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

10 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

63110 - Data processing, hosting and related activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

10 November 2015

Returns Next Due

8 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£32,995£30,838£28,853£0
Current Assets £18,600£8,760£13,784£17,884£16,348£13,865
of which Cash £17,682£7,067£12,179£17,884£11,061£13,865
Total Assets £18,600£8,760£46,779£48,722£45,201£13,865
Current Liabilities £28,919£33,622£21,321£16,295£15,765£22,290
Net Current Assets £-10,319£-24,862£-7,537£1,589£583£-8,425
Total Net Worth £-10,319£2,491£25,458£32,427£29,436£13,836

Previous Names

  • NO WIRES LIMITED, active until 2 February 2015

Company Officers

  • TURNBULL, Helen

    Secretary

    Appointed on 4 May 2007

     

    11
    Gosport Close
    Huddersfield
    HD3 3FP
    England

  • TURNBULL, Andrew Brian

    Director

    Appointed on 10 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    11
    Gosport Close
    Huddersfield
    HD3 3FP
    England

  • TURNBULL, Helen

    Secretary

    Appointed on 10 November 2006

    Resigned on 10 November 2006

    42 St. Peg Close
    Cleckheaton
    West Yorkshire
    BD19 3SJ

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2006

    Resigned on 10 November 2006

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

  • TURNER LITTLE COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 10 November 2006

    Resigned on 4 May 2007

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

  • TURNER LITTLE COMPANY NOMINEES LIMITED

    Corporate Director

    Appointed on 10 November 2006

    Resigned on 10 November 2006

    Regency House
    Westminster Place, York Business Park
    York
    North Yorkshire
    YO26 6RW

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

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Latest Filings

  1. 4 April 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MjEyMDAyOGFkaXF6a2N4.

  2. 17 January 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NjI2MjU0N2FkaXF6a2N4.

  3. 9 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5MX15BC. Transaction: MzE2NjA1NzU1OWFkaXF6a2N4.

  4. 23 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE0O3N. Transaction: MzE2MjU0ODY5NWFkaXF6a2N4.

  5. 20 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59JVAH4. Transaction: MzE1MTEyNTUyM2FkaXF6a2N4.

  6. 10 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: X4JV0C94. Transaction: MzEzNDg1MzU1MGFkaXF6a2N4.

  7. 9 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4B8Z9T6. Transaction: MzEyNjc3MTc4NmFkaXF6a2N4.

  8. 16 February 2015 Registered office address changed from No Wires Ltd Po Box 1592 Huddersfield West Yorkshire HD1 9PF to 11 Gosport Close Huddersfield HD3 3FP on 16 February 2015 [View PDF]

    Action Date: 16 February 2015. Category: Address. Type: AD01. Barcode: X41BMCX4. Transaction: MzExNzMzNjI2NGFkaXF6a2N4.

  9. 2 February 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X40DT5YG. Transaction: MzExNjUyNjk1OGFkaXF6a2N4.

  10. 5 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: X3M2NYV8. Transaction: MzExMjkwNzY3MWFkaXF6a2N4.

  11. 14 July 2014 Total exemption full accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: A3BHR8M3. Transaction: MzEwMzYwMTY5MWFkaXF6a2N4.

  12. 15 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: X2L6MD4G. Transaction: MzA4ODg0MTU3OWFkaXF6a2N4.

  13. 30 July 2013 Total exemption full accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2DD51E0. Transaction: MzA4MjM5ODE4N2FkaXF6a2N4.

  14. 21 November 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: X1M4EN23. Transaction: MzA2NzgyODQ4NWFkaXF6a2N4.

  15. 26 July 2012 Total exemption full accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A1DXNZXD. Transaction: MzA2MTQ2MzM5MmFkaXF6a2N4.

  16. 7 December 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: XJZADZVW. Transaction: MzA0ODYwMzYwMmFkaXF6a2N4.

  17. 13 June 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: A6KNVUV7. Transaction: MzAzODc0NTg5NGFkaXF6a2N4.

  18. 9 December 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: X68VYPSL. Transaction: MzAyODUyODM1OWFkaXF6a2N4.

  19. 9 December 2010 Director's details changed for Andrew Brian Turnbull on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: X68VXPSK. Transaction: MzAyODUyODM0NGFkaXF6a2N4.

  20. 9 December 2010 Secretary's details changed for Helen Turnbull on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH03. Barcode: X68VWPSJ. Transaction: MzAyODUyODM0NWFkaXF6a2N4.

  21. 19 July 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: A3JESLOB. Transaction: MzAxOTczMjI0MmFkaXF6a2N4.

  22. 18 November 2009 Registered office address changed from 42 St. Peg Close Cleckheaton West Yorkshire BD19 3SJ on 18 November 2009 [View PDF]

    Action Date: 18 November 2009. Category: Address. Type: AD01. Barcode: X36IIF2N. Transaction: MzAwMzEzODgxNGFkaXF6a2N4.

  23. 11 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: XZXMGEV4. Transaction: MzAwMjY4NDIxMmFkaXF6a2N4.

  24. 11 November 2009 Director's details changed for Andrew Brian Turnbull on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Officers. Type: CH01. Barcode: XZXMFEV3. Transaction: MzAwMjY4MzcwOWFkaXF6a2N4.

  25. 22 April 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A1Q1996Q. Transaction: MjAzMTIxMjUzNmFkaXF6a2N4.

  26. 24 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7EVD53Y. Transaction: MjAxODYzMzE2MWFkaXF6a2N4.

  27. 18 March 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: AKAP3Y0U. Transaction: MjAwMTYzMTIyOGFkaXF6a2N4.

  28. 8 January 2008 Accounting reference date shortened from 30/11/07 to 31/10/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDg0MTE2NGFkaXF6a2N4.

  29. 12 November 2007 Return made up to 10/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2ODMzNmFkaXF6a2N4.

  30. 16 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDIyNDQ1M2FkaXF6a2N4.

  31. 16 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDIyNDYzOGFkaXF6a2N4.

  32. 11 May 2007 Registered office changed on 11/05/07 from: regency house, westminster place york business park, nether poppleton, york YO26 6RW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTk1OTE4NGFkaXF6a2N4.

  33. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDc3NTQ0NGFkaXF6a2N4.

  34. 13 November 2006 Registered office changed on 13/11/06 from: 42 st. Peg close cleckheaton west yorkshire BD19 3SJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTE3NjkwNGFkaXF6a2N4.

  35. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgxMzQ1NGFkaXF6a2N4.

  36. 13 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTA0Njc2MGFkaXF6a2N4.

  37. 13 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ0OTkxOWFkaXF6a2N4.

  38. 13 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTE1Nzk0OWFkaXF6a2N4.

  39. 13 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDQ5NzY3NWFkaXF6a2N4.

  40. 10 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MTI0MDI2OWFkaXF6a2N4.

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