Abstracked Solutions Limited

Company Registration Number: 06256335

Company registered in England and Wales

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Abstracked Solutions Limited is a Private Company Limited by Shares first registered on 23 May 2007. Its current registered address is in Alfreton, Derbyshire.

Registered Address

120 BIRCHES LANE
SOUTH WINGFIELD
ALFRETON
DERBYSHIRE
DE55 7LZ

There are 10 companies currently registered at this postcode, including this one.

All companies at DE55 7LZ

Registration Data

Company Number

06256335

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

5 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

5 April 2016

Accounts Next Due

5 January 2018

Returns Last Made Up

23 May 2016

Returns Next Due

20 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £394,931£307,208£185,935£95,798£48,659£43,282£55,865
of which Cash £343,864£253,726£120,720£85,076£42,173£35,122£39,827
Total Assets £394,931£307,208£185,935£95,798£48,659£43,282£55,865
Current Liabilities £128,971£108,087£57,172£32,585£18,507£14,082£20,053
Net Current Assets £265,960£199,121£128,763£63,213£30,152£29,200£35,812
Total Net Worth £277,947£214,976£135,322£71,099£37,067£36,603£36,332

Previous Names

No previous names

Company Officers

  • BURGESS, Steven

    Secretary

    Appointed on 23 May 2007

     

    11 Slayleigh Avenue
    Fulwood
    Sheffield
    S10 3RA

  • ABBOTT, Peter William

    Director

    Appointed on 23 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1965

    The Corner House 120 Birches Lane
    South Wingfield
    Alfreton
    Derbyshire
    DE55 7LZ

  • QA REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 23 May 2007

    Resigned on 23 May 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Director

    Appointed on 23 May 2007

    Resigned on 23 May 2007

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 4 June 2017 [View PDF]

    Action Date: 23 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67UKNNV. Transaction: MzE3NzMyMDkxOGFkaXF6a2N4.

  2. 26 November 2016 Total exemption small company accounts made up to 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Accounts. Type: AA. Barcode: X5KJFRWO. Transaction: MzE2Mjg2MDkyNGFkaXF6a2N4.

  3. 1 June 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X588RYRT. Transaction: MzE0OTg0MjU5OWFkaXF6a2N4.

  4. 14 November 2015 Total exemption small company accounts made up to 5 April 2015 [View PDF]

    Action Date: 5 April 2015. Category: Accounts. Type: AA. Barcode: X4K5JFWA. Transaction: MzEzNTE4Mjc4OWFkaXF6a2N4.

  5. 23 May 2015 Annual return made up to 23 May 2015 with full list of shareholders [View PDF]

    Action Date: 23 May 2015. Category: Annual return. Type: AR01. Barcode: X47ZP7SA. Transaction: MzEyMzgwODgzMGFkaXF6a2N4.

  6. 20 December 2014 Total exemption small company accounts made up to 5 April 2014 [View PDF]

    Action Date: 5 April 2014. Category: Accounts. Type: AA. Barcode: X3N5R5IH. Transaction: MzExMzkyMzc3OWFkaXF6a2N4.

  7. 4 June 2014 Annual return made up to 23 May 2014 with full list of shareholders [View PDF]

    Action Date: 23 May 2014. Category: Annual return. Type: AR01. Barcode: X39D6624. Transaction: MzEwMTI5NjAwOWFkaXF6a2N4.

  8. 3 August 2013 Total exemption small company accounts made up to 5 April 2013 [View PDF]

    Action Date: 5 April 2013. Category: Accounts. Type: AA. Barcode: X2DZS5X6. Transaction: MzA4MjY4MTgzMGFkaXF6a2N4.

  9. 8 June 2013 Annual return made up to 23 May 2013 with full list of shareholders [View PDF]

    Action Date: 23 May 2013. Category: Annual return. Type: AR01. Barcode: X2A3Z0M8. Transaction: MzA3OTQzODExOWFkaXF6a2N4.

  10. 27 June 2012 Total exemption small company accounts made up to 5 April 2012 [View PDF]

    Action Date: 5 April 2012. Category: Accounts. Type: AA. Barcode: X1BYD6PD. Transaction: MzA1OTg3NDU0OGFkaXF6a2N4.

  11. 29 May 2012 Annual return made up to 23 May 2012 with full list of shareholders [View PDF]

    Action Date: 23 May 2012. Category: Annual return. Type: AR01. Barcode: X19Y8UGB. Transaction: MzA1ODI5OTU3M2FkaXF6a2N4.

  12. 21 June 2011 Total exemption small company accounts made up to 5 April 2011 [View PDF]

    Action Date: 5 April 2011. Category: Accounts. Type: AA. Barcode: XYLLCV6E. Transaction: MzAzOTEyNjAzOGFkaXF6a2N4.

  13. 2 June 2011 Annual return made up to 23 May 2011 with full list of shareholders [View PDF]

    Action Date: 23 May 2011. Category: Annual return. Type: AR01. Barcode: XSX70UNA. Transaction: MzAzODIwNjc2OWFkaXF6a2N4.

  14. 12 August 2010 Annual return made up to 23 May 2010 with full list of shareholders [View PDF]

    Action Date: 23 May 2010. Category: Annual return. Type: AR01. Barcode: XWKMSMHU. Transaction: MzAyMTI4NDc1NmFkaXF6a2N4.

  15. 12 August 2010 Director's details changed for Peter William Abbott on 23 May 2010 [View PDF]

    Action Date: 23 May 2010. Category: Officers. Type: CH01. Barcode: XWKMRMHT. Transaction: MzAyMTI4NDQ1OWFkaXF6a2N4.

  16. 26 May 2010 Total exemption small company accounts made up to 5 April 2010 [View PDF]

    Action Date: 5 April 2010. Category: Accounts. Type: AA. Barcode: XCMPOKB3. Transaction: MzAxNjM4NTA1OWFkaXF6a2N4.

  17. 7 July 2009 Return made up to 23/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRINGBCW. Transaction: MjAzNjYxNDIzN2FkaXF6a2N4.

  18. 20 May 2009 Total exemption small company accounts made up to 5 April 2009 [View PDF]

    Action Date: 5 April 2009. Category: Accounts. Type: AA. Barcode: AKLW2A0N. Transaction: MjAzMzM4NjI2NmFkaXF6a2N4.

  19. 18 September 2008 Accounts for a dormant company made up to 5 April 2008 [View PDF]

    Action Date: 5 April 2008. Category: Accounts. Type: AA. Barcode: AEUSZ37J. Transaction: MjAxMzY0MTc1NGFkaXF6a2N4.

  20. 28 August 2008 Accounting reference date shortened from 31/05/2008 to 05/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AONGA2N0. Transaction: MjAxMjA0MzU0M2FkaXF6a2N4.

  21. 1 July 2008 Return made up to 23/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XALAZ102. Transaction: MjAwODE0MDQzOWFkaXF6a2N4.

  22. 30 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XALAY101. Transaction: MjAwODEzOTcxMWFkaXF6a2N4.

  23. 7 June 2007 Registered office changed on 07/06/07 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MjE4MjMzNmFkaXF6a2N4.

  24. 7 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjAwNjgyMGFkaXF6a2N4.

  25. 7 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTM3MDM2M2FkaXF6a2N4.

  26. 25 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2MTg1OGFkaXF6a2N4.

  27. 25 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDU2NDAwMWFkaXF6a2N4.

  28. 23 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDc4OTIwOGFkaXF6a2N4.

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