Abandon Normal Devices

Company Registration Number: 06054549

Company registered in England and Wales

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Abandon Normal Devices is a Private Company Limited by Guarantee first registered on 16 January 2007. Its current registered address is in Manchester.

Registered Address

HOME
2, TONY WILSON PLACE
MANCHESTER
ENGLAND
M15 4FN

There are 36 companies currently registered at this postcode, including this one.

All companies at M15 4FN

Registration Data

Company Number

06054549

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

59140 - Motion picture projection activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

16 February 2016

Returns Next Due

16 March 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £134,661£88,009£136,417£134,881£171,722£29,791£10,477£8,719£11,270
of which Cash £91,188£71,329£136,417£18,029£70,722£791£477£961£3,512
Total Assets £134,661£88,009£136,417£134,881£171,722£29,791£10,477£8,719£11,270
Current Liabilities £19,598£43,264£47,168£17,246£13,122£10,334£16,503£8,329£2,270
Net Current Assets £115,063£44,745£89,249£117,635£158,600£19,457£-6,026£390£9,000
Total Net Worth £115,063£44,745£89,249£117,635£158,600£19,457£-6,026£390£9,000

Previous Names

  • ABANDON NORMAL DEVICES LTD, active until 24 September 2014
  • ABANDOM NORMAL DEVICES LTD, active until 23 March 2009
  • MANCHESTER URBAN SCREENS CONFERENCE LTD, active until 5 March 2009

Company Officers

  • MOUTREY, David John

    Secretary

    Appointed on 16 January 2007

     

    8
    Quickedge Road
    Mossley
    Ashton-Under-Lyne
    Lancashire
    OL5 0PR

  • GILMORE, Abigail

    Director

    Appointed on 27 October 2016

     

    Nationality: British

    Occupation: Senior Lecturer, Arts Management & Cultural Policy

    Month of birth: February 1969

    Home
    2, Tony Wilson Place
    Manchester
    M15 4FN
    England

  • MATHIAS, David

    Director

    Appointed on 17 May 2017

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1984

    Home
    2, Tony Wilson Place
    Manchester
    M15 4FN
    England

  • MOFFATT, Katie

    Director

    Appointed on 17 May 2017

     

    Nationality: British

    Occupation: Digital Strategist

    Month of birth: March 1972

    Home
    2, Tony Wilson Place
    Manchester
    M15 4FN
    England

  • MOUTREY, David John

    Director

    Appointed on 16 January 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1958

    8
    Quickedge Road
    Mossley
    Ashton-Under-Lyne
    Lancashire
    OL5 0PR

  • RIFKIN, Howard

    Director

    Appointed on 15 January 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: September 1953

    44
    Bucklow Gardens
    Lymm
    Cheshire
    WA13 9RQ
    England

  • STUBBS, Michael David

    Director

    Appointed on 23 January 2009

     

    Nationality: British

    Occupation: Arts Admin

    Month of birth: February 1958

    3
    Rutland Avenue
    Sefton Park
    Liverpool
    Merseyside
    L17 2AE

  • BENNETT, Iain Charles

    Director

    Appointed on 21 April 2011

    Resigned on 15 October 2013

    Nationality: British

    Occupation: Manager

    Month of birth: September 1966

    Flat 1
    No 10
    Livingston Avenue
    Liverpool
    L17 4JA
    United Kingdom

  • COLLANTINE, Nancy Jennifer

    Director

    Appointed on 10 February 2016

    Resigned on 12 January 2017

    Nationality: British

    Occupation: Pr Specialist

    Month of birth: March 1970

    FIDO PR
    The Stables
    Paradise Wharf
    Ducie Street
    Manchester
    M1 2JN
    United Kingdom

  • GARNER, Catherine Lizbeth, Dr

    Director

    Appointed on 16 January 2007

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: April 1951

    Bowerham House
    The Grove
    Lancaster
    Lancashire
    LA1 3AL

  • GIBBONS, Michael John

    Director

    Appointed on 16 January 2007

    Resigned on 1 February 2009

    Nationality: British

    Occupation: Project Director

    Month of birth: May 1952

    17 Memorial Lane
    Bletsoe
    Bedford
    Bedfordshire
    MK44 1QJ

  • MCCADDEN, Lynne Elizabeth

    Director

    Appointed on 21 April 2011

    Resigned on 31 August 2012

    Nationality: British

    Occupation: Manager

    Month of birth: January 1958

    13
    Glastonbury Avenue
    Hale
    Altrincham
    Cheshire
    WA15 8QB
    England

This information was most recently updated 24/09/2017.

Latest Filings

  1. 2 June 2017 Appointment of Mr David Mathias as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP01. Barcode: X67QL2S8. Transaction: MzE3NzIzNjcwNWFkaXF6a2N4.

  2. 26 May 2017 Appointment of Ms Katie Moffatt as a director on 17 May 2017 [View PDF]

    Action Date: 17 May 2017. Category: Officers. Type: AP01. Barcode: X679BYNE. Transaction: MzE3Njc2MTA2OGFkaXF6a2N4.

  3. 2 March 2017 Appointment of Mrs Abigail Gilmore as a director on 27 October 2016 [View PDF]

    Action Date: 27 October 2016. Category: Officers. Type: AP01. Barcode: X61AXMA8. Transaction: MzE3MDEwODk0MWFkaXF6a2N4.

  4. 1 March 2017 [View PDF]

    Action Date: 16 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X61AZ3SP. Transaction: MzE3MDEyNDQ5OGFkaXF6a2N4.

  5. 12 January 2017 Termination of appointment of Nancy Jennifer Collantine as a director on 12 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Officers. Type: TM01. Barcode: X5XYATRE. Transaction: MzE2NjU2Njk1N2FkaXF6a2N4.

  6. 15 December 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5LCDG1A. Transaction: MzE2NDE3Mzc2M2FkaXF6a2N4.

  7. 14 March 2016 Annual return made up to 16 February 2016 no member list [View PDF]

    Action Date: 16 February 2016. Category: Annual return. Type: AR01. Barcode: X52RXGCW. Transaction: MzE0NDAwMDI3N2FkaXF6a2N4.

  8. 14 March 2016 Register inspection address has been changed from C/O Cornerhouse 70 Oxford Street Manchester M1 5NH United Kingdom to 40 Fountain Street Manchester M2 2BE [View PDF]

    Category: Address. Type: AD02. Barcode: X52RXGCO. Transaction: MzE0Mzk2Mjk3NWFkaXF6a2N4.

  9. 14 March 2016 Appointment of Mrs Nancy Jennifer Collantine as a director on 10 February 2016 [View PDF]

    Action Date: 10 February 2016. Category: Officers. Type: AP01. Barcode: X52RXGCG. Transaction: MzE0Mzk2Mjk3MWFkaXF6a2N4.

  10. 18 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3B8R7. Transaction: MzEzNzYxMDIwN2FkaXF6a2N4.

  11. 3 August 2015 Registered office address changed from Cornerhouse 70 Oxford Street Manchester Lancashire M1 5NH to Home 2, Tony Wilson Place Manchester M15 4FN on 3 August 2015 [View PDF]

    Action Date: 3 August 2015. Category: Address. Type: AD01. Barcode: X4CZFLW0. Transaction: MzEyODI4NzE4NmFkaXF6a2N4.

  12. 8 May 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A4622NWG. Transaction: MzEyMjc5MDUzMWFkaXF6a2N4.

  13. 1 May 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R463CIJ4. Transaction: MzEyMjM4MTgzMmFkaXF6a2N4.

  14. 1 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2MjJOVzhhZGlxemtjeA.

  15. 13 March 2015 Annual return made up to 16 February 2015 no member list [View PDF]

    Action Date: 16 February 2015. Category: Annual return. Type: AR01. Barcode: X432CPJU. Transaction: MzExOTA4Mjk0MGFkaXF6a2N4.

  16. 3 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: A3N3PHX4. Transaction: MzExNDI5NjA2N2FkaXF6a2N4.

  17. 25 September 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNHT0NRUTFhZGlxemtjeA.

  18. 24 September 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R3GOPDAJ. Transaction: MzEwODEyMjM2MGFkaXF6a2N4.

  19. 16 April 2014 Annual return made up to 16 February 2014 no member list [View PDF]

    Action Date: 16 February 2014. Category: Annual return. Type: AR01. Barcode: X35WT35D. Transaction: MzA5ODM2Mzg0MGFkaXF6a2N4.

  20. 16 April 2014 Appointment of Mr Howard Rifkin as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35WT355. Transaction: MzA5ODM2MjIyMmFkaXF6a2N4.

  21. 16 April 2014 Termination of appointment of Iain Bennett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X35WT34X. Transaction: MzA5ODM2MjIxOGFkaXF6a2N4.

  22. 17 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: A2N524JF. Transaction: MzA5MDg5ODM4NmFkaXF6a2N4.

  23. 19 February 2013 Annual return made up to 16 February 2013 no member list [View PDF]

    Action Date: 16 February 2013. Category: Annual return. Type: AR01. Barcode: X22K6TIZ. Transaction: MzA3MzA4MTg1M2FkaXF6a2N4.

  24. 19 February 2013 Termination of appointment of Lynne Mccadden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X22K6TIR. Transaction: MzA3MzA4MTYzOWFkaXF6a2N4.

  25. 3 January 2013 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O92A0R. Transaction: MzA3MDQxMTMzOGFkaXF6a2N4.

  26. 13 March 2012 Annual return made up to 16 February 2012 no member list [View PDF]

    Action Date: 16 February 2012. Category: Annual return. Type: AR01. Barcode: X14NBXC1. Transaction: MzA1NDA1Njg3NWFkaXF6a2N4.

  27. 21 November 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AM07QZC4. Transaction: MzA0NzQ3MjE1MmFkaXF6a2N4.

  28. 27 April 2011 Director's details changed for Mr Iain Charles Bennet on 27 April 2011 [View PDF]

    Action Date: 27 April 2011. Category: Officers. Type: CH01. Barcode: XGHR0TN1. Transaction: MzAzNjIyNTg2MGFkaXF6a2N4.

  29. 27 April 2011 Appointment of Ms Lynne Elizabeth Mccadden as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGH46TNK. Transaction: MzAzNjIyNDYwM2FkaXF6a2N4.

  30. 27 April 2011 Appointment of Mr Iain Charles Bennet as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XGGXITNO. Transaction: MzAzNjIyNDIyNWFkaXF6a2N4.

  31. 4 April 2011 Annual return made up to 16 February 2011 no member list [View PDF]

    Action Date: 16 February 2011. Category: Annual return. Type: AR01. Barcode: X8MG1T01. Transaction: MzAzNDk5MjIyN2FkaXF6a2N4.

  32. 4 October 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0RTNNUY. Transaction: MzAyNDQ4ODIwNGFkaXF6a2N4.

  33. 10 March 2010 Current accounting period extended from 31 January 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: XZLDGI6Y. Transaction: MzAxMTEzNTU5MWFkaXF6a2N4.

  34. 8 March 2010 Annual return made up to 16 February 2010 no member list [View PDF]

    Action Date: 16 February 2010. Category: Annual return. Type: AR01. Barcode: XYKA6I4H. Transaction: MzAxMDkzNzEzN2FkaXF6a2N4.

  35. 8 March 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XYKA5I4G. Transaction: MzAxMDkzNjk2MWFkaXF6a2N4.

  36. 8 March 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XYKA4I4F. Transaction: MzAxMDkzNjk2MGFkaXF6a2N4.

  37. 19 November 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: A8OX8EYN. Transaction: MzAwMzI0OTM0NWFkaXF6a2N4.

  38. 31 March 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AHN5Z89Z. Transaction: MjAyOTUxMDMwOWFkaXF6a2N4.

  39. 18 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AHN60891. Transaction: MjAyODc0NDIxNGFkaXF6a2N4.

  40. 4 March 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APGU37VE. Transaction: MjAyNzQzMDkyOGFkaXF6a2N4.

  41. 25 February 2009 Appointment terminated director michael gibbons [View PDF]

    Category: Officers. Type: 288b. Barcode: XTMJV7OL. Transaction: MjAyNjc2NjM0OWFkaXF6a2N4.

  42. 25 February 2009 Annual return made up to 16/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTM0Z7O6. Transaction: MjAyNjc2NDk3OWFkaXF6a2N4.

  43. 8 February 2009 Appointment terminated director catherine garner [View PDF]

    Category: Officers. Type: 288b. Barcode: A7CDV6Z6. Transaction: MjAyNTMxMzE5MmFkaXF6a2N4.

  44. 30 January 2009 Director appointed michael david stubbs [View PDF]

    Category: Officers. Type: 288a. Barcode: AC14R6WK. Transaction: MjAyNDYyODIxOGFkaXF6a2N4.

  45. 3 December 2008 Total exemption full accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: A7EMV5BS. Transaction: MjAxOTIzNTc2N2FkaXF6a2N4.

  46. 20 February 2008 Annual return made up to 16/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjYzNTMwMmFkaXF6a2N4.

  47. 16 January 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NDk2NjgxM2FkaXF6a2N4.

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54.156.93.60 Tue, 26 Sep 2017 19:39:40 +0100