Abode Global Limited

Company Registration Number: 06626792

Company registered in England and Wales

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Abode Global Limited is a Private Company Limited by Shares first registered on 23 June 2008. Its current registered address is in Bolton, Lancs.

Registered Address

DIRECT HOUSE 87 CHURCH STREET
WESTHOUGHTON
BOLTON
LANCS
BL5 3RZ

There are 12 companies currently registered at this postcode, including this one.

All companies at BL5 3RZ

Registration Data

Company Number

06626792

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68310 - Real estate agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

23 June 2016

Returns Next Due

21 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,027£20,685£8,351£3,659£0£0
of which Cash £10,461£13,382£8,351£3,659£0£0
Total Assets £14,027£20,685£8,351£3,659£0£0
Current Liabilities £7,374£3,654£3,743£3,066£0£0
Net Current Assets £6,653£17,031£4,608£593£0£0
Total Net Worth £6,653£17,031£4,608£593£0£0

Previous Names

  • ABSOLUTE HIP NETWORK LIMITED, active until 27 June 2011

Company Officers

  • DAVIES, Steven Christopher

    Secretary

    Appointed on 23 June 2008

     

    Nationality: British

    Direct House
    87 Church Street
    Westhoughton
    Bolton
    Lancs
    BL5 3RZ

  • DAVIES, Steven Christopher

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1960

    Direct House
    87 Church Street
    Westhoughton
    Bolton
    Lancs
    BL5 3RZ

  • MULLEN, Peter Joseph

    Director

    Appointed on 23 June 2008

     

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1975

    Direct House
    87 Church Street
    Westhoughton
    Bolton
    Lancs
    BL5 3RZ

  • BURLEY, John Martin

    Director

    Appointed on 1 October 2008

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Pr Consultant

    Month of birth: March 1957

    Wellfield Cottage
    Wellfield
    Matlock
    Derbyshire
    DE4 3GN

  • WILLIAMS, Anthony Dennis

    Director

    Appointed on 1 October 2008

    Resigned on 21 June 2010

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1952

    The Coach House
    Nailsea
    Bristol
    North Somerset
    BS48 4DQ

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

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Latest Filings

  1. 14 September 2016 Secretary's details changed for Steven Christopher Davies on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH03. Barcode: X5FFQLZ4. Transaction: MzE1NzI3ODY0MGFkaXF6a2N4.

  2. 13 September 2016 Director's details changed for Mr Peter Joseph Mullen on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FFQMUX. Transaction: MzE1NzI3ODg4N2FkaXF6a2N4.

  3. 13 September 2016 Director's details changed for Mr Steven Christopher Davies on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5FFQMLV. Transaction: MzE1NzI3ODc4MmFkaXF6a2N4.

  4. 19 July 2016 Annual return made up to 23 June 2016 with full list of shareholders [View PDF]

    Action Date: 23 June 2016. Category: Annual return. Type: AR01. Barcode: X5BL3VII. Transaction: MzE1MzIwNjE1OWFkaXF6a2N4.

  5. 23 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: A4MG44MQ. Transaction: MzEzNzkwMjA3NmFkaXF6a2N4.

  6. 30 June 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4AO1MSO. Transaction: MzEyNjE2NTM5OGFkaXF6a2N4.

  7. 31 October 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A3J8YGKB. Transaction: MzExMDQzNjg1NGFkaXF6a2N4.

  8. 2 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8URLE. Transaction: MzEwMzA1OTQzM2FkaXF6a2N4.

  9. 2 July 2014 Director's details changed for Peter Joseph Mullen on 6 December 2013 [View PDF]

    Action Date: 6 December 2013. Category: Officers. Type: CH01. Barcode: X3B8URL6. Transaction: MzEwMzA1OTA5NGFkaXF6a2N4.

  10. 8 November 2013 Statement of capital following an allotment of shares on 28 October 2013 [View PDF]

    Action Date: 28 October 2013. Category: Capital. Type: SH01. Barcode: A2KKNXPM. Transaction: MzA4ODQyMDEyOWFkaXF6a2N4.

  11. 6 November 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A2K7WLOC. Transaction: MzA4ODI3NjE4MmFkaXF6a2N4.

  12. 26 June 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2BBYCGI. Transaction: MzA4MDUxNDA3NGFkaXF6a2N4.

  13. 30 January 2013 Secretary's details changed for Steven Christopher Davies on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X2120H16. Transaction: MzA3MTkyMTc5MWFkaXF6a2N4.

  14. 30 January 2013 Secretary's details changed for Steven Christopher Davies on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X2120GMG. Transaction: MzA3MTkyMTYyNmFkaXF6a2N4.

  15. 30 January 2013 Secretary's details changed for Steven Christopher Davies on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH03. Barcode: X2120DYA. Transaction: MzA3MTkyMDczOWFkaXF6a2N4.

  16. 29 January 2013 Director's details changed for Steven Christopher Davies on 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Officers. Type: CH01. Barcode: X2120EUJ. Transaction: MzA3MTkyMTAxMmFkaXF6a2N4.

  17. 28 December 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A1O6CYIY. Transaction: MzA3MDEwMzM3M2FkaXF6a2N4.

  18. 17 December 2012 Previous accounting period shortened from 30 June 2012 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: X1NZN19S. Transaction: MzA2OTUyNDU4NmFkaXF6a2N4.

  19. 25 June 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1BT6WY1. Transaction: MzA1OTcyNTY4N2FkaXF6a2N4.

  20. 1 March 2012 Accounts for a dormant company made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: X13SDZ42. Transaction: MzA1MzQyMjIzOGFkaXF6a2N4.

  21. 29 June 2011 Annual return made up to 23 June 2011 with full list of shareholders [View PDF]

    Action Date: 23 June 2011. Category: Annual return. Type: AR01. Barcode: X1K9FVEF. Transaction: MzAzOTYzNTkxNmFkaXF6a2N4.

  22. 27 June 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A0HSAVAY. Transaction: MzAzOTQ5MTI4MGFkaXF6a2N4.

  23. 27 June 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A0HSBVAZ. Transaction: MzAzOTQ5MDkwN2FkaXF6a2N4.

  24. 28 February 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XVUYNS10. Transaction: MzAzMjk4ODk2NmFkaXF6a2N4.

  25. 24 June 2010 Annual return made up to 23 June 2010 with full list of shareholders [View PDF]

    Action Date: 23 June 2010. Category: Annual return. Type: AR01. Barcode: XWWJWL4T. Transaction: MzAxODI2ODQwMWFkaXF6a2N4.

  26. 24 June 2010 Termination of appointment of Anthony Williams as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRM6L41. Transaction: MzAxODI1NTkxNmFkaXF6a2N4.

  27. 24 June 2010 Termination of appointment of John Burley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XWRL7L41. Transaction: MzAxODI1NTg5MWFkaXF6a2N4.

  28. 12 February 2010 Accounts for a dormant company made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: XIWMYHGS. Transaction: MzAwOTM1NDk0N2FkaXF6a2N4.

  29. 7 July 2009 Return made up to 23/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR68MBBA. Transaction: MjAzNjUxMzcxN2FkaXF6a2N4.

  30. 27 March 2009 Registered office changed on 27/03/2009 from, astley park estate chaddock lane, astley, manchester, lancashire, M29 7JY [View PDF]

    Category: Address. Type: 287. Barcode: ADJ118GW. Transaction: MjAyOTIyOTUzOWFkaXF6a2N4.

  31. 25 November 2008 Director appointed john martin burley [View PDF]

    Category: Officers. Type: 288a. Barcode: ACO7M519. Transaction: MjAxODY4NTI2NWFkaXF6a2N4.

  32. 22 October 2008 Director appointed anthony dennis williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AWR1S460. Transaction: MjAxNjA3MzkzMGFkaXF6a2N4.

  33. 23 June 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: APO8A0PU. Transaction: MjAwNzY3Mzk4M2FkaXF6a2N4.

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