Abstract (UK) Limited

Company Registration Number: 06117903

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abstract (UK) Limited is a Private Company Limited by Shares first registered on 20 February 2007. Its current registered address is in York, N/Yorks.

Registered Address

HALL BANK HOUSE AMBLERS LANE
SHIPTON BY BENINGBROUGH
YORK
N/YORKS
YO30 1AN

There are 6 companies currently registered at this postcode, including this one.

All companies at YO30 1AN

Registration Data

Company Number

06117903

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

29 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

19 July 2015

Returns Next Due

16 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£685£44,056£115,586£47,030£30,494
of which Cash £0£624£845£54,904£35,142£26,089
Total Assets £0£685£44,056£115,586£47,030£30,494
Current Liabilities £0£622£11,336£44,872£28,727£20,517
Net Current Assets £0£63£32,720£70,714£18,303£9,977
Total Net Worth £0£63£32,720£79,836£30,466£10,193

Previous Names

  • TODD STIRLING CONSULTING LIMITED, active until 10 January 2013
  • ABSTRACT UK LIMITED, active until 10 January 2013

Company Officers

  • NIKOLICH CAMPBELL, Audrey Joan

    Secretary

    Appointed on 23 February 2007

     

    Hall Bank House Amblers Lane
    Shipton By Benningbrough
    N Yorks
    YO30 1AN

  • NIKOLICH, David John

    Director

    Appointed on 23 February 2007

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1963

    Hall Bank House
    Amblers Lane
    Shipton By Benningbrough
    N Yorks
    YO30 1AN

  • NIKOLICH CAMPBELL, Audrey Joan

    Director

    Appointed on 6 April 2011

     

    Nationality: British

    Occupation: Design & Marketing

    Month of birth: January 1963

    Hall Bank House
    Amblers Lane
    Shipton By Beningbrough
    York
    N/Yorks
    YO30 1AN
    United Kingdom

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 20 February 2007

    Resigned on 21 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 20 February 2007

    Resigned on 21 February 2007

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 20 July 2016 [View PDF]

    Action Date: 19 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BL9LEW. Transaction: MzE1MzI5NTUzOWFkaXF6a2N4.

  2. 12 December 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4M478YJ. Transaction: MzEzNzQ0NjYyMGFkaXF6a2N4.

  3. 21 July 2015 Annual return made up to 19 July 2015 with full list of shareholders [View PDF]

    Action Date: 19 July 2015. Category: Annual return. Type: AR01. Barcode: X4C41YOI. Transaction: MzEyNzQzMzg4OGFkaXF6a2N4.

  4. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK8TYH. Transaction: MzExMjI2MTU3MGFkaXF6a2N4.

  5. 8 October 2014 Annual return made up to 19 July 2014 with full list of shareholders [View PDF]

    Action Date: 19 July 2014. Category: Annual return. Type: AR01. Barcode: X3I3FY8P. Transaction: MzEwOTA5MzczMGFkaXF6a2N4.

  6. 21 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2LHYDRF. Transaction: MzA4OTE3MTQwMGFkaXF6a2N4.

  7. 10 September 2013 Annual return made up to 19 July 2013 with full list of shareholders [View PDF]

    Action Date: 19 July 2013. Category: Annual return. Type: AR01. Barcode: X2GN93P7. Transaction: MzA4NDc4NjgyOGFkaXF6a2N4.

  8. 10 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1ZRJITN. Transaction: MzA3MDkxMzQyNmFkaXF6a2N4.

  9. 10 January 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R1O6SSF4. Transaction: MzA3MDg5NTM2MmFkaXF6a2N4.

  10. 20 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTc0NDMyNmFkaXF6a2N4.

  11. 20 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1O78SZF. Transaction: MzA2OTc0NDIyMWFkaXF6a2N4.

  12. 6 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1MS3UQ0. Transaction: MzA2ODkwNzk1MGFkaXF6a2N4.

  13. 19 July 2012 Annual return made up to 19 July 2012 with full list of shareholders [View PDF]

    Action Date: 19 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGN74Y. Transaction: MzA2MTA4NjU0NWFkaXF6a2N4.

  14. 18 March 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X14XNSUP. Transaction: MzA1NDI5NzU0M2FkaXF6a2N4.

  15. 15 March 2012 Appointment of Mrs Audrey Joan Nikolich Campbell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14PYEKZ. Transaction: MzA1NDE2NDY0OWFkaXF6a2N4.

  16. 29 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XGU9XZNZ. Transaction: MzA0ODAzMjMyMWFkaXF6a2N4.

  17. 13 April 2011 Statement of capital following an allotment of shares on 1 March 2010 [View PDF]

    Action Date: 1 March 2010. Category: Capital. Type: SH01. Barcode: XC28KT95. Transaction: MzAzNTUzODc5NmFkaXF6a2N4.

  18. 13 April 2011 Annual return made up to 20 February 2011 with full list of shareholders [View PDF]

    Action Date: 20 February 2011. Category: Annual return. Type: AR01. Barcode: XC255T9N. Transaction: MzAzNTUzODQ2NGFkaXF6a2N4.

  19. 19 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: ADDXLP8F. Transaction: MzAyNzI2NDY5MGFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 20 February 2010 with full list of shareholders [View PDF]

    Action Date: 20 February 2010. Category: Annual return. Type: AR01. Barcode: XLMZKHSW. Transaction: MzAxMDE2ODAwNGFkaXF6a2N4.

  21. 24 February 2010 Registered office address changed from , Hall Bank House, Amblers Lance, Shipton by Benningbrough, N Yorks, YO30 1AN on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLMZIHSU. Transaction: MzAxMDE2NjU0MGFkaXF6a2N4.

  22. 24 February 2010 Director's details changed for David John Nikolich on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Officers. Type: CH01. Barcode: XLMZJHSV. Transaction: MzAxMDE2NjU0NWFkaXF6a2N4.

  23. 1 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AX6U2F9X. Transaction: MzAwNDAxMDYxOGFkaXF6a2N4.

  24. 4 March 2009 Return made up to 20/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVIBX7VK. Transaction: MjAyNzM3NTgwM2FkaXF6a2N4.

  25. 17 December 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZFES5QP. Transaction: MjAyMDU3MjcyOGFkaXF6a2N4.

  26. 14 March 2008 Return made up to 20/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNG6NXZP. Transaction: MjAwMTQzNDYwM2FkaXF6a2N4.

  27. 15 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTI2MjczOWFkaXF6a2N4.

  28. 21 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Nzk4MTcyM2FkaXF6a2N4.

  29. 21 March 2007 Registered office changed on 21/03/07 from: 91 front street, acomb, york, YO24 3BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE3ODE3OTkwNWFkaXF6a2N4.

  30. 21 February 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5NzQwMGFkaXF6a2N4.

  31. 21 February 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NjI5Nzc1MWFkaXF6a2N4.

  32. 20 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjYwODU1M2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.