Abercorn Investments Consultants Ltd

Company Registration Number: 06126952

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.
Abercorn Investments Consultants Ltd is a Private Company Limited by Shares first registered on 26 February 2007. Its current registered address is in Preston.

Registered Address

21 NAVIGATION BUSINESS VILLAGE
NAVIGATION WAY ASHTON-ON-RIBBLE
PRESTON
PR2 2YP

There are 372 companies currently registered at this postcode, including this one.

All companies at PR2 2YP

Registration Data

Company Number

06126952

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

10 in total
10 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £175,871£176,129£175,516£0£0£0
Current Assets £29,945£26,408£24,662£6,562£670£1,482
of which Cash £1,492£269£4,765£6,146£0£1,178
Total Assets £205,816£202,537£200,178£6,562£670£1,482
Current Liabilities £118,382£113,404£93,021£9,879£3,110£3,635
Net Current Assets £-88,437£-86,996£-68,359£-3,317£-2,440£-2,153
Total Net Worth £87,434£89,133£107,157£-3,001£-2,018£-823

Previous Names

No previous names

Company Officers

  • WRIGHT, Gary Robert

    Secretary

    Appointed on 22 October 2008

     

    8 Trevor Road
    Burscough
    Lancashire
    L40 7RY

  • WRIGHT, Gary Robert

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    8 Trevor Road
    Burscough
    Lancashire
    L40 7RY

  • WRIGHT, Timothy Ernest

    Director

    Appointed on 22 October 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1958

    58 Brick Kiln Lane
    Rufford
    Ormskirk
    Lancashire
    L40 1SZ

  • BELFIORE MANAGEMENT LTD

    Corporate Secretary

    Appointed on 26 February 2007

    Resigned on 22 October 2008

    1 Church Street
    Adlington
    Chorley
    Lancashire
    PR7 4EX

  • ONLINE CORPORATE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 February 2007

    Resigned on 26 February 2007

    Carpenter Court 1 Maple Road
    Bramhall
    Stockport
    Cheshire
    SK7 2DH

  • GRAFTON DOUGLAS LIMITED

    Corporate Director

    Appointed on 26 February 2007

    Resigned on 22 October 2008

    1 Church Street
    Adlington
    Chorley
    Lancashire
    PR7 4EX

  • ONLINE NOMINEES LIMITED

    Corporate Director

    Appointed on 26 February 2007

    Resigned on 26 February 2007

    Carpenter Court
    1 Maple Road, Bramhall
    Stockport
    Cheshire
    SK7 2DH

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. 17 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X52UTW4Y. Transaction: MzE0NDE3NzU4N2FkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUME6B. Transaction: MzEzODIzMjUyOWFkaXF6a2N4.

  3. 13 November 2015 Registration of charge 061269520008, created on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Mortgage. Type: MR01. Barcode: A4K3CQGY. Transaction: MzEzNTU0MDQ4N2FkaXF6a2N4.

  4. 13 November 2015 Registration of charge 061269520009, created on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Mortgage. Type: MR01. Barcode: A4K3CQKI. Transaction: MzEzNTU0MDgwMWFkaXF6a2N4.

  5. 13 November 2015 Registration of charge 061269520010, created on 12 November 2015 [View PDF]

    Action Date: 12 November 2015. Category: Mortgage. Type: MR01. Barcode: A4K3CQIQ. Transaction: MzEzNTU0MDk2OWFkaXF6a2N4.

  6. 4 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X42HF2YR. Transaction: MzExODUzMDc1M2FkaXF6a2N4.

  7. 23 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDJBQZ. Transaction: MzExNDA3ODc3OWFkaXF6a2N4.

  8. 16 April 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X35WRK17. Transaction: MzA5ODM0NDYxN2FkaXF6a2N4.

  9. 23 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: X2NUOSJD. Transaction: MzA5MTM5MzQ5MmFkaXF6a2N4.

  10. 19 August 2013 Registered office address changed from 1 Church Street, Adlington Chorley Lancashire PR7 4EX on 19 August 2013 [View PDF]

    Action Date: 19 August 2013. Category: Address. Type: AD01. Barcode: X2F2F7LL. Transaction: MzA4MzQ2NDkyNmFkaXF6a2N4.

  11. 1 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X237NVUB. Transaction: MzA3Mzc3MzU1N2FkaXF6a2N4.

  12. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9X7GG. Transaction: MzA3MDM3MzgzNmFkaXF6a2N4.

  13. 29 September 2012 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IHX742. Transaction: MzA2NTIyODEwMWFkaXF6a2N4.

  14. 29 September 2012 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IHX74A. Transaction: MzA2NTIyODA0N2FkaXF6a2N4.

  15. 29 September 2012 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IHX74M. Transaction: MzA2NTIyNzk5MmFkaXF6a2N4.

  16. 29 September 2012 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IHX74Q. Transaction: MzA2NTIyNzkyNGFkaXF6a2N4.

  17. 29 September 2012 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IHX74Y. Transaction: MzA2NTIyNzYyMGFkaXF6a2N4.

  18. 29 September 2012 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IHX756. Transaction: MzA2NTIyNzQ0NGFkaXF6a2N4.

  19. 29 September 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IHX77E. Transaction: MzA2NTIyNzc0MmFkaXF6a2N4.

  20. 28 May 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A19IJEDG. Transaction: MzA1ODE5NDg2NmFkaXF6a2N4.

  21. 20 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X132G7MX. Transaction: MzA1MjcxNzM4OWFkaXF6a2N4.

  22. 7 April 2011 Annual return made up to 26 February 2011 with full list of shareholders [View PDF]

    Action Date: 26 February 2011. Category: Annual return. Type: AR01. Barcode: XA6K7T30. Transaction: MzAzNTIzNTk5NWFkaXF6a2N4.

  23. 5 January 2011 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AVI5NQ7C. Transaction: MzAyOTgwMjAxMGFkaXF6a2N4.

  24. 4 March 2010 Annual return made up to 26 February 2010 with full list of shareholders [View PDF]

    Action Date: 26 February 2010. Category: Annual return. Type: AR01. Barcode: XSF46I0W. Transaction: MzAxMDc2MTEzNmFkaXF6a2N4.

  25. 22 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AY9OHDGF. Transaction: MjA0MTc4OTAxMWFkaXF6a2N4.

  26. 5 March 2009 Return made up to 26/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVP8A7W2. Transaction: MjAyNzQ1MzY2M2FkaXF6a2N4.

  27. 23 October 2008 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AVVNI47G. Transaction: MjAxNjIwNjc2NmFkaXF6a2N4.

  28. 23 October 2008 Appointment terminated secretary belfiore management LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: AVVNP47N. Transaction: MjAxNjIwNjc1N2FkaXF6a2N4.

  29. 23 October 2008 Appointment terminated director grafton douglas LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AVVOS47R. Transaction: MjAxNjIwNTY5NmFkaXF6a2N4.

  30. 23 October 2008 Secretary appointed gary robert wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AVVOR47Q. Transaction: MjAxNjIwNTY2M2FkaXF6a2N4.

  31. 23 October 2008 Director appointed timothy ernest wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AVVOP47O. Transaction: MjAxNjIwNTYyNmFkaXF6a2N4.

  32. 23 October 2008 Director appointed gary robert wright [View PDF]

    Category: Officers. Type: 288a. Barcode: AVVOQ47P. Transaction: MjAxNjIwNTE5NmFkaXF6a2N4.

  33. 23 April 2008 Accounts for a dormant company made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AS5M6Z42. Transaction: MjAwMzk0NzAxOWFkaXF6a2N4.

  34. 4 March 2008 Return made up to 26/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XL3NNXQI. Transaction: MjAwMDczOTUxNWFkaXF6a2N4.

  35. 12 March 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzA0ODY0NWFkaXF6a2N4.

  36. 12 March 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NzI3NTI5NmFkaXF6a2N4.

  37. 7 March 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzYzMTg3NGFkaXF6a2N4.

  38. 7 March 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NzIzOTE4MGFkaXF6a2N4.

  39. 26 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjY0NzE0NGFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.