Abstract (Emerald) Limited

Company Registration Number: 06033459

Company registered in England and Wales

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Abstract (Emerald) Limited is a Private Company Limited by Shares first registered on 19 December 2006. Its current registered address is in West Yorkshire.

Registered Address

QUEENS HOUSE, 34 WELLINGTON
STREET, LEEDS
WEST YORKSHIRE
LS1 2DE

There are 35 companies currently registered at this postcode, including this one.

All companies at LS1 2DE

Registration Data

Company Number

06033459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

19 December 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

31 December 2014

Accounts Next Due

31 March 2017

Returns Last Made Up

13 December 2015

Returns Next Due

10 January 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £1,152,337£4,772,310£10,102£0£0
of which Cash £1,152,337£51,471£10,102£0£0
Total Assets £1,152,337£4,772,310£10,102£0£0
Current Liabilities £895,038£4,839,519£0£0£0
Net Current Assets £257,299£-67,209£10,102£0£0
Total Net Worth £257,299£-67,209£10,102£0£0

Previous Names

  • ABSTRACT PROPERTIES (CORNWALL) LIMITED, active until 24 July 2013
  • ABSTRACT SECURITIES (GLASGOW) LIMITED, active until 5 October 2012

Company Officers

  • MILES, Stephanie

    Secretary

    Appointed on 19 December 2006

     

    Queens House, 34 Wellington
    Street, Leeds
    West Yorkshire
    LS1 2DE

  • GLATMAN, Mark Lewis

    Director

    Appointed on 19 December 2006

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Queens House, 34 Wellington
    Street, Leeds
    West Yorkshire
    LS1 2DE

  • MCPHERSON, Christopher John

    Director

    Appointed on 4 October 2012

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: June 1963

    Queens House, 34 Wellington
    Street, Leeds
    West Yorkshire
    LS1 2DE

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

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Latest Filings

  1. 15 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2MTE3NTY5NGFkaXF6a2N4.

  2. 21 June 2016 Current accounting period extended from 31 December 2015 to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA01. Barcode: X59MI0MB. Transaction: MzE1MTIxMjY0MGFkaXF6a2N4.

  3. 22 April 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE0Njg2Nzc0OWFkaXF6a2N4.

  4. 8 March 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE0Mjg1MTE4NGFkaXF6a2N4.

  5. 26 February 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A50V8RXF. Transaction: MzE0MjM5MTMyMWFkaXF6a2N4.

  6. 26 January 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S4YGTEGQ. Transaction: MzE0MDUxNTI1M2FkaXF6a2N4.

  7. 26 January 2016 Statement of capital on 26 January 2016 [View PDF]

    Action Date: 26 January 2016. Category: Capital. Type: SH19. Barcode: A4YFIKXV. Transaction: MzE0MDUxNTEzOWFkaXF6a2N4.

  8. 26 January 2016 Solvency Statement dated 22/12/15 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S4YGTEC9. Transaction: MzE0MDUxNTA2MGFkaXF6a2N4.

  9. 26 January 2016 Sub-division of shares on 22 December 2015 [View PDF]

    Action Date: 22 December 2015. Category: Capital. Type: SH02. Barcode: A4YFIKY3. Transaction: MzE0MDUxNDcwMWFkaXF6a2N4.

  10. 26 January 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRZRklLVzNhZGlxemtjeA.

  11. 16 December 2015 Annual return made up to 13 December 2015 with full list of shareholders [View PDF]

    Action Date: 13 December 2015. Category: Annual return. Type: AR01. Barcode: X4MEQ01M. Transaction: MzEzNzcyMTcxMGFkaXF6a2N4.

  12. 6 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48E1KZO. Transaction: MzEyNDM1MjUyMWFkaXF6a2N4.

  13. 15 December 2014 Annual return made up to 13 December 2014 with full list of shareholders [View PDF]

    Action Date: 13 December 2014. Category: Annual return. Type: AR01. Barcode: X3MSKXNU. Transaction: MzExMzUxMzc4MGFkaXF6a2N4.

  14. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FFLD6. Transaction: MzEwMTcwNzEzN2FkaXF6a2N4.

  15. 23 December 2013 Annual return made up to 13 December 2013 with full list of shareholders [View PDF]

    Action Date: 13 December 2013. Category: Annual return. Type: AR01. Barcode: X2NUP0DD. Transaction: MzA5MTM5NTUyNGFkaXF6a2N4.

  16. 24 July 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A2D0DQIE. Transaction: MzA4MjA4Njk2NmFkaXF6a2N4.

  17. 24 July 2013 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A2D0DQII. Transaction: MzA4MjA4NjcyMmFkaXF6a2N4.

  18. 29 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27B3T2P. Transaction: MzA3NzA5MjAwMmFkaXF6a2N4.

  19. 3 January 2013 Annual return made up to 13 December 2012 with full list of shareholders [View PDF]

    Action Date: 13 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9EJ21. Transaction: MzA3MDM3ODc3MWFkaXF6a2N4.

  20. 5 October 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1IWE3OJ. Transaction: MzA2NTMzNDQ1OGFkaXF6a2N4.

  21. 4 October 2012 Appointment of Mr Christopher John Mcpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ITUYHD. Transaction: MzA2NTMwMDExOGFkaXF6a2N4.

  22. 7 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A11Y55QY. Transaction: MzA1MjAzODQ3NmFkaXF6a2N4.

  23. 13 December 2011 Annual return made up to 13 December 2011 with full list of shareholders [View PDF]

    Action Date: 13 December 2011. Category: Annual return. Type: AR01. Barcode: X0O2SDIX. Transaction: MzA0ODkyMzMyOGFkaXF6a2N4.

  24. 29 March 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: ATJ9HSRV. Transaction: MzAzNDY3MjUxOGFkaXF6a2N4.

  25. 22 December 2010 Annual return made up to 19 December 2010 with full list of shareholders [View PDF]

    Action Date: 19 December 2010. Category: Annual return. Type: AR01. Barcode: XASGUQ54. Transaction: MzAyOTE5NjUyN2FkaXF6a2N4.

  26. 10 June 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AKGBQKPK. Transaction: MzAxNzM0NDQ5MGFkaXF6a2N4.

  27. 28 January 2010 Annual return made up to 19 December 2009 with full list of shareholders [View PDF]

    Action Date: 19 December 2009. Category: Annual return. Type: AR01. Barcode: XY5PAH1H. Transaction: MzAwODE1MzcwNWFkaXF6a2N4.

  28. 15 October 2009 Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XMP04E4U. Transaction: MzAwMDg0NDIzNmFkaXF6a2N4.

  29. 15 October 2009 Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XMOYUE4H. Transaction: MzAwMDg0NDA4M2FkaXF6a2N4.

  30. 24 April 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A1D13989. Transaction: MjAzMTM4NjE5NGFkaXF6a2N4.

  31. 2 January 2009 Return made up to 19/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFGHQ66B. Transaction: MjAyMjE1NzA2MGFkaXF6a2N4.

  32. 1 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AN2W52PR. Transaction: MjAxMjI5ODkzMWFkaXF6a2N4.

  33. 21 December 2007 Return made up to 19/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTM5NDk4NGFkaXF6a2N4.

  34. 8 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzg1NDExOGFkaXF6a2N4.

  35. 19 December 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDAxNjk3M2FkaXF6a2N4.

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