Abstract (Salford) Limited

Company Registration Number: 06329283

Company registered in England and Wales

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Abstract (Salford) Limited is a Private Company Limited by Shares first registered on 31 July 2007. Its current registered address is in Leeds.

Registered Address

QUEENS HOUSE
34 WELLINGTON STREET
LEEDS
LS1 2DE

There are 35 companies currently registered at this postcode, including this one.

All companies at LS1 2DE

Registration Data

Company Number

06329283

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

31 July 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

13 August 2015

Returns Next Due

10 September 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £1,050,820£496,233£250,000£800,000£144,025£144,025
Current Assets £54,632£46,014£67,186£15,707£25,847£32,318
of which Cash £49,716£23,792£60,391£14,022£22,732£20,846
Total Assets £1,105,452£542,247£317,186£815,707£169,872£176,343
Current Liabilities £594,415£36,079£8,257£505,392£45,698£51,883
Net Current Assets £-539,783£9,935£58,929£-489,685£-19,851£-19,565
Total Net Worth £511,037£506,168£308,929£310,315£124,174£124,460

Previous Names

  • ABSTRACT NIKAL LIMITED, active until 9 April 2015

Company Officers

  • MILES, Stephanie

    Secretary

    Appointed on 31 July 2007

     

    Queens House
    34 Wellington Street
    Leeds
    LS1 2DE

  • GLATMAN, Mark Lewis

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    Queens House
    34 Wellington Street
    Leeds
    LS1 2DE

  • MILES, Stephanie

    Director

    Appointed on 5 December 2011

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1972

    Queens House
    34 Wellington Street
    Leeds
    LS1 2DE

  • COLLETT, Angus Christopher Calvert

    Director

    Appointed on 31 July 2007

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1964

    33 Rostrevor Road
    London
    SW6 5AX

  • PAYNE, Nicholas Stuart

    Director

    Appointed on 31 July 2007

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1967

    11 Harrop Road
    Hale
    Cheshire
    WA15 9BU

  • ROBINSON, Stephen Paul

    Director

    Appointed on 31 July 2007

    Resigned on 24 March 2015

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1963

    Lane End
    Attenburys Lane
    Altrincham
    Cheshire
    WA14 5QN

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 August 2016 [View PDF]

    Action Date: 13 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DZJ58X. Transaction: MzE1NTY5MzA5MWFkaXF6a2N4.

  2. 7 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AHLF3K. Transaction: MzE1MjQ2MTAwOGFkaXF6a2N4.

  3. 14 August 2015 Annual return made up to 13 August 2015 with full list of shareholders [View PDF]

    Action Date: 13 August 2015. Category: Annual return. Type: AR01. Barcode: X4DS11P4. Transaction: MzEyOTAxMzMxM2FkaXF6a2N4.

  4. 6 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48E1L14. Transaction: MzEyNDM1MjUxMGFkaXF6a2N4.

  5. 15 May 2015 Termination of appointment of Stephen Paul Robinson as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X47HG848. Transaction: MzEyMzIzMjc2N2FkaXF6a2N4.

  6. 15 May 2015 Termination of appointment of Nicholas Stuart Payne as a director on 24 March 2015 [View PDF]

    Action Date: 24 March 2015. Category: Officers. Type: TM01. Barcode: X47HG7Y3. Transaction: MzEyMzIzMjcwNGFkaXF6a2N4.

  7. 10 April 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjQzWFNTVENhZGlxemtjeA.

  8. 9 April 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A43XMK1P. Transaction: MzEyMDkwODY5NGFkaXF6a2N4.

  9. 9 April 2015 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A43XMK97. Transaction: MzEyMDkwODU1NGFkaXF6a2N4.

  10. 29 August 2014 Annual return made up to 13 August 2014 with full list of shareholders [View PDF]

    Action Date: 13 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4V160. Transaction: MzEwNjMxNzI4OGFkaXF6a2N4.

  11. 17 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UVHJ5. Transaction: MzEwMjA0MTA1NGFkaXF6a2N4.

  12. 2 September 2013 Annual return made up to 13 August 2013 with full list of shareholders [View PDF]

    Action Date: 13 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2HESB. Transaction: MzA4NDIyMDUwNWFkaXF6a2N4.

  13. 20 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285YVFL. Transaction: MzA3ODI0NjgyOGFkaXF6a2N4.

  14. 29 August 2012 Annual return made up to 13 August 2012 with full list of shareholders [View PDF]

    Action Date: 13 August 2012. Category: Annual return. Type: AR01. Barcode: X1GBEMF5. Transaction: MzA2MzE0NTMzMWFkaXF6a2N4.

  15. 9 August 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A1EKUMGP. Transaction: MzA2MjE3MTg5NmFkaXF6a2N4.

  16. 24 July 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1DKU1G3. Transaction: MzA2MTI5MDk2MGFkaXF6a2N4.

  17. 6 December 2011 Appointment of Mrs Stephanie Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJ854ZTP. Transaction: MzA0ODQyNDE5NWFkaXF6a2N4.

  18. 5 December 2011 Termination of appointment of Angus Collett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ80XZTD. Transaction: MzA0ODQyMzkzOGFkaXF6a2N4.

  19. 15 August 2011 Annual return made up to 13 August 2011 with full list of shareholders [View PDF]

    Action Date: 13 August 2011. Category: Annual return. Type: AR01. Barcode: XHGKUWPT. Transaction: MzA0MjA5NTM4NGFkaXF6a2N4.

  20. 13 June 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A79SCUUI. Transaction: MzAzODc1MjgwMmFkaXF6a2N4.

  21. 13 August 2010 Annual return made up to 13 August 2010 with full list of shareholders [View PDF]

    Action Date: 13 August 2010. Category: Annual return. Type: AR01. Barcode: XXDEUMIJ. Transaction: MzAyMTM3MjAzN2FkaXF6a2N4.

  22. 8 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2G8QLFQ. Transaction: MzAxOTE3NzAxM2FkaXF6a2N4.

  23. 14 October 2009 Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH03. Barcode: XM2DFE3U. Transaction: MzAwMDc1MzkwNGFkaXF6a2N4.

  24. 14 October 2009 Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 [View PDF]

    Action Date: 14 October 2009. Category: Officers. Type: CH01. Barcode: XM2C9E3N. Transaction: MzAwMDc1Mzg2M2FkaXF6a2N4.

  25. 17 August 2009 Return made up to 13/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE11BCER. Transaction: MjAzOTM0Nzc1M2FkaXF6a2N4.

  26. 5 August 2009 Return made up to 31/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X07KDC4H. Transaction: MjAzODUwMzg1M2FkaXF6a2N4.

  27. 25 June 2009 Amended accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AAMD. Barcode: ERCAL00C. Transaction: MjAzNTg2MTgwNGFkaXF6a2N4.

  28. 9 May 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AUGLR9LQ. Transaction: MjAzMjU2ODUzMGFkaXF6a2N4.

  29. 26 November 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AAOJC55D. Transaction: MjAxODg2Nzg0NWFkaXF6a2N4.

  30. 5 November 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AM15X4KN. Transaction: MjAxNzMxMjkzNWFkaXF6a2N4.

  31. 21 August 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: XMCQU2FW. Transaction: MjAxMTUzOTM1MGFkaXF6a2N4.

  32. 20 August 2008 Return made up to 31/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XMCPS2FT. Transaction: MjAxMTUzOTM4MWFkaXF6a2N4.

  33. 6 August 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AZV461ZE. Transaction: MjAxMDQwNDkzOGFkaXF6a2N4.

  34. 16 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njg2MzQ0OWFkaXF6a2N4.

  35. 16 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njg2MzQ0OGFkaXF6a2N4.

  36. 16 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjUwNzI5NmFkaXF6a2N4.

  37. 16 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njg1OTE3NGFkaXF6a2N4.

  38. 16 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjUwNTAyMGFkaXF6a2N4.

  39. 16 October 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE4NjUwNTAxOWFkaXF6a2N4.

  40. 16 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njg2MTU1MGFkaXF6a2N4.

  41. 16 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njg2MzQ0NmFkaXF6a2N4.

  42. 16 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjUwNTY0NmFkaXF6a2N4.

  43. 16 October 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Njg2MzQzMGFkaXF6a2N4.

  44. 16 October 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NjUwNDkzNWFkaXF6a2N4.

  45. 16 October 2007 Accounting reference date shortened from 31/07/08 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NjUwNDkzNGFkaXF6a2N4.

  46. 16 October 2007 Notice of assignment of name or new name to shares [View PDF]

    Category: Capital. Type: 128(4). Transaction: MDE4NjUwNjEzOWFkaXF6a2N4.

  47. 9 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4Mzc5MDAxM2FkaXF6a2N4.

  48. 31 July 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MzY3Njg1NmFkaXF6a2N4.

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