Abrams Ashton Williams Limited

Company Registration Number: 06044436

Company registered in England and Wales

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Abrams Ashton Williams Limited is a Private Company Limited by Shares first registered on 8 January 2007. Its current registered address is in Merseyside.

Registered Address

77 CORPORATION STREET
ST. HELENS
MERSEYSIDE
WA10 1SX

There are 53 companies currently registered at this postcode, including this one.

All companies at WA10 1SX

Registration Data

Company Number

06044436

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

8 January 2007

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z9924248

Registration Start Date

20 June 2007

Registration Expiry Date

19 June 2017

Trading Names

ABRAMS ASHTON

Standard Industrial Classification (SIC) Codes and Categories

96090 - Other service activities n.e.c.

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

6 January 2016

Returns Next Due

3 February 2017

Mortgages

2 in total
2 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £399,567£468,721£436,651£436,924£475,596£385,717
of which Cash £95£57,455£62,414£90,226£118,271£39,887
Total Assets £399,567£468,721£436,651£436,924£475,596£385,717
Current Liabilities £183,756£347,649£352,667£322,399£340,504£256,550
Net Current Assets £215,811£121,072£83,984£114,525£135,092£129,167
Total Net Worth £226,895£127,058£-13,864£-97,050£-177,694£-292,539

Previous Names

No previous names

Company Officers

  • COWEN, David Joel

    Director

    Appointed on 13 April 2017

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: November 1959

    77 Corporation Street
    St. Helens
    Merseyside
    WA10 1SX

  • FULLER, Sally Santos

    Director

    Appointed on 13 April 2017

     

    Nationality: British

    Occupation: Chartered Accountant & Chartered Tax Adviser

    Month of birth: March 1975

    77 Corporation Street
    St. Helens
    Merseyside
    WA10 1SX

  • LEIGH, Darren

    Director

    Appointed on 22 May 2017

     

    Nationality: British

    Occupation: Certified Chartered Accountant

    Month of birth: September 1969

    77 Corporation Street
    St. Helens
    Merseyside
    WA10 1SX

  • WILLIAMS, David

    Director

    Appointed on 8 January 2007

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1953

    77 Corporation Street
    St. Helens
    Merseyside
    WA10 1SX

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 8 January 2007

    Resigned on 8 January 2007

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • WILLIAMS, Stella Chiquita

    Secretary

    Appointed on 8 January 2007

    Resigned on 13 April 2017

    Nationality: British

    Occupation: Administrator

    77 Corporation Street
    St. Helens
    Merseyside
    WA10 1SX

  • LEIGH, Darren

    Director

    Appointed on 1 March 2016

    Resigned on 1 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1969

    77 Corporation Street
    St. Helens
    Merseyside
    WA10 1SX

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 8 January 2007

    Resigned on 8 January 2007

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

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Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 26 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67N45KO. Transaction: MzE3NzE2Nzc3NmFkaXF6a2N4.

  2. 22 May 2017 Appointment of Mr Darren Leigh as a director on 22 May 2017 [View PDF]

    Action Date: 22 May 2017. Category: Officers. Type: AP01. Barcode: X66ZYW3D. Transaction: MzE3NjMwMDI5M2FkaXF6a2N4.

  3. 22 May 2017 Satisfaction of charge 060444360002 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X66ZWZ0Q. Transaction: MzE3NjI5ODU4MGFkaXF6a2N4.

  4. 8 May 2017 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A64TYMYH. Transaction: MzE3NDQ0OTIwNmFkaXF6a2N4.

  5. 8 May 2017 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A64TYMVD. Transaction: MzE3NDQ0OTIwNGFkaXF6a2N4.

  6. 2 May 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY0VFlNVjVhZGlxemtjeA.

  7. 19 April 2017 Appointment of Mr David Joel Cowen as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: AP01. Barcode: X64NTA5K. Transaction: MzE3MzgwMjY3OWFkaXF6a2N4.

  8. 19 April 2017 Termination of appointment of Stella Chiquita Williams as a secretary on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: TM02. Barcode: X64NTA8J. Transaction: MzE3MzgwMjY4NmFkaXF6a2N4.

  9. 19 April 2017 Appointment of Mrs Sally Santos Fuller as a director on 13 April 2017 [View PDF]

    Action Date: 13 April 2017. Category: Officers. Type: AP01. Barcode: X64NT86I. Transaction: MzE3MzgwMjA2NmFkaXF6a2N4.

  10. 17 January 2017 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5YB5JNK. Transaction: MzE2Njc1OTc0OGFkaXF6a2N4.

  11. 6 January 2017 [View PDF]

    Action Date: 6 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XIJ70Z. Transaction: MzE2NjA0MDQ5NWFkaXF6a2N4.

  12. 7 December 2016 Termination of appointment of Darren Leigh as a director on 1 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Officers. Type: TM01. Barcode: X5LC9MVM. Transaction: MzE2MzgwMzMxMGFkaXF6a2N4.

  13. 23 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JUI7IX. Transaction: MzE2MjQ1MTUwMGFkaXF6a2N4.

  14. 15 November 2016 Director's details changed for David Williams on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH01. Barcode: X5JT27IB. Transaction: MzE2MTkyOTY4OGFkaXF6a2N4.

  15. 15 November 2016 Secretary's details changed for Stella Chiquita Williams on 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Officers. Type: CH03. Barcode: X5JT26U0. Transaction: MzE2MTkyOTI0MmFkaXF6a2N4.

  16. 3 March 2016 Appointment of Mr Darren Leigh as a director on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Officers. Type: AP01. Barcode: X51ZCFP7. Transaction: MzE0MzI1MjI5MmFkaXF6a2N4.

  17. 15 January 2016 Annual return made up to 6 January 2016 with full list of shareholders [View PDF]

    Action Date: 6 January 2016. Category: Annual return. Type: AR01. Barcode: X4YN15LC. Transaction: MzEzOTgwMDcxOWFkaXF6a2N4.

  18. 16 November 2015 Registration of charge 060444360002, created on 6 November 2015 [View PDF]

    Action Date: 6 November 2015. Category: Mortgage. Type: MR01. Barcode: X4KANMN4. Transaction: MzEzNTI1NjU3NmFkaXF6a2N4.

  19. 25 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A49VNSOG. Transaction: MzEyNTc1NzcxN2FkaXF6a2N4.

  20. 6 January 2015 Annual return made up to 6 January 2015 with full list of shareholders [View PDF]

    Action Date: 6 January 2015. Category: Annual return. Type: AR01. Barcode: X3YI69ZT. Transaction: MzExNDc4NzA1M2FkaXF6a2N4.

  21. 16 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6BTOO. Transaction: MzEwOTQwMTM2MmFkaXF6a2N4.

  22. 6 January 2014 Annual return made up to 6 January 2014 with full list of shareholders [View PDF]

    Action Date: 6 January 2014. Category: Annual return. Type: AR01. Barcode: X2YZ720P. Transaction: MzA5MjAwOTc5NWFkaXF6a2N4.

  23. 12 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2EAEL1E. Transaction: MzA4MzEyMDQ0OWFkaXF6a2N4.

  24. 8 January 2013 Annual return made up to 6 January 2013 with full list of shareholders [View PDF]

    Action Date: 6 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZM93WG. Transaction: MzA3MDcyMjI3NmFkaXF6a2N4.

  25. 20 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LS1J6A. Transaction: MzA2Nzc5MDIzMGFkaXF6a2N4.

  26. 9 January 2012 Annual return made up to 6 January 2012 with full list of shareholders [View PDF]

    Action Date: 6 January 2012. Category: Annual return. Type: AR01. Barcode: X1079O5U. Transaction: MzA1MDM5NjgwOGFkaXF6a2N4.

  27. 18 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AMERGZBR. Transaction: MzA0NzM5ODY0MmFkaXF6a2N4.

  28. 10 January 2011 Annual return made up to 6 January 2011 with full list of shareholders [View PDF]

    Action Date: 6 January 2011. Category: Annual return. Type: AR01. Barcode: XFFIXQOK. Transaction: MzAzMDEyMjI5MmFkaXF6a2N4.

  29. 5 October 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A07QANVZ. Transaction: MzAyNDYyNjU2OGFkaXF6a2N4.

  30. 11 January 2010 Annual return made up to 6 January 2010 with full list of shareholders [View PDF]

    Action Date: 6 January 2010. Category: Annual return. Type: AR01. Barcode: XXVNZGKB. Transaction: MzAwNjgyMjgzMmFkaXF6a2N4.

  31. 11 January 2010 Director's details changed for David Williams on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XXVNYGKA. Transaction: MzAwNjgyMjA5NGFkaXF6a2N4.

  32. 5 May 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AWS8U9GP. Transaction: MjAzMjExNzczMmFkaXF6a2N4.

  33. 6 January 2009 Return made up to 06/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGFNT6AO. Transaction: MjAyMjU4Nzg1M2FkaXF6a2N4.

  34. 29 October 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ATSSM4CP. Transaction: MjAxNjc0MDc2N2FkaXF6a2N4.

  35. 7 January 2008 Return made up to 07/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI2MzI0OWFkaXF6a2N4.

  36. 11 June 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE4MTcyNjQ2NGFkaXF6a2N4.

  37. 27 January 2007 Ad 20/01/07--------- £ si [email protected]=99 £ ic 1/100

    Category: Capital. Type: 88(2)R. Transaction: MDE3NDQ5ODU5MmFkaXF6a2N4.

  38. 21 January 2007 Accounting reference date extended from 31/01/08 to 31/03/08 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDk0ODU5MWFkaXF6a2N4.

  39. 15 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDg5NzM3OWFkaXF6a2N4.

  40. 15 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ3NzUzMWFkaXF6a2N4.

  41. 15 January 2007 Registered office changed on 15/01/07 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTIwOTU5NGFkaXF6a2N4.

  42. 15 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDc5OTA0NGFkaXF6a2N4.

  43. 15 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NTQ2ODYwNGFkaXF6a2N4.

  44. 8 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDU3MTI0MmFkaXF6a2N4.

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