Abp (North East) Limited

Company Registration Number: 06750100

Company registered in England and Wales

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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.
Abp (North East) Limited is a Private Company Limited by Shares first registered on 17 November 2008. Its current registered address is in Durham, Durham.

Registered Address

5B RIVERSIDE INDUSTRIAL ESTATE
LANGLEY PARK
DURHAM
DURHAM
UNITED KINGDOM
DH7 9TU

There are 5 companies currently registered at this postcode, including this one.

All companies at DH7 9TU

Registration Data

Company Number

06750100

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 November 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43210 - Electrical installation

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £137,348£42,592£32,346£96,855£151,701£117,154£63,868
of which Cash £0£30,709£4,320£18,569£52,194£16,955£23,148
Total Assets £137,348£42,592£32,346£96,855£151,701£117,154£63,868
Current Liabilities £147,419£55,733£27,413£43,948£83,546£53,830£33,161
Net Current Assets £-10,071£-13,141£4,933£52,907£68,155£63,324£30,707
Total Net Worth £823£111£22,605£69,283£85,021£77,033£39,583

Previous Names

No previous names

Company Officers

  • ARMSTRONG, Kris

    Director

    Appointed on 17 November 2008

     

    Nationality: British

    Occupation: Proposed Director

    Month of birth: September 1978

    50
    Deepdale Drive
    Consett
    County Durham
    DH8 7EH

  • BELL, Jonathan Mark

    Director

    Appointed on 17 November 2008

    Resigned on 10 March 2012

    Nationality: British

    Occupation: Director

    Month of birth: May 1975

    Honeypot Cottage
    Newhouse Road
    Esh Winning
    Durham
    DH7 9LG
    Great Britain

  • PIRIE, George

    Director

    Appointed on 17 November 2008

    Resigned on 21 June 2013

    Nationality: British

    Occupation: Proposed Director

    Month of birth: September 1978

    73
    The Crescent
    Consett
    County Durham
    DH8 5JF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 June 2017 Registered office address changed from 5B Riverside Industrial Estate Langley Park Durham DH7 9TU to 5B Riverside Industrial Estate Langley Park Durham Durham DH7 9TU on 8 June 2017 [View PDF]

    Action Date: 8 June 2017. Category: Address. Type: AD01. Barcode: X685AHBS. Transaction: MzE3NzY5MDc4M2FkaXF6a2N4.

  2. 19 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66QRB7U. Transaction: MzE3NjE3OTA5NmFkaXF6a2N4.

  3. 3 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZHCWFN. Transaction: MzE2ODE0MDY5MWFkaXF6a2N4.

  4. 12 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56UZHKB. Transaction: MzE0ODM3NTQyNmFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 1 February 2016 with full list of shareholders [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X4ZSS003. Transaction: MzE0MDkwNzE3M2FkaXF6a2N4.

  6. 18 November 2015 Annual return made up to 17 November 2015 with full list of shareholders [View PDF]

    Action Date: 17 November 2015. Category: Annual return. Type: AR01. Barcode: X4KFZJ8R. Transaction: MzEzNTQ4MjAwMmFkaXF6a2N4.

  7. 4 March 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X42HDIP7. Transaction: MzExODUxNDIwN2FkaXF6a2N4.

  8. 7 January 2015 Registered office address changed from 3F Riverside Industrial Estate Langley Park Durham DH7 9TU to 5B Riverside Industrial Estate Langley Park Durham DH7 9TU on 7 January 2015 [View PDF]

    Action Date: 7 January 2015. Category: Address. Type: AD01. Barcode: X3YKV4P7. Transaction: MzExNDkyOTkyMWFkaXF6a2N4.

  9. 19 November 2014 Annual return made up to 17 November 2014 with full list of shareholders [View PDF]

    Action Date: 17 November 2014. Category: Annual return. Type: AR01. Barcode: X3KZDHFT. Transaction: MzExMTYzMDg5MWFkaXF6a2N4.

  10. 23 July 2014 Appointment of Mr Kris Armstrong as a director on 17 November 2008 [View PDF]

    Action Date: 17 November 2008. Category: Officers. Type: AP01. Barcode: R3BOTFTD. Transaction: MzEwNDI3NDY2MGFkaXF6a2N4.

  11. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X390676O. Transaction: MzEwMDk5MDM1NmFkaXF6a2N4.

  12. 20 November 2013 Annual return made up to 17 November 2013 with full list of shareholders [View PDF]

    Action Date: 17 November 2013. Category: Annual return. Type: AR01. Barcode: X2LJGAX6. Transaction: MzA4OTA1OTY1MmFkaXF6a2N4.

  13. 20 November 2013 Registered office address changed from Derwent House Mandale Business Park Belmont Ind Est Durham DH1 1TH on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Address. Type: AD01. Barcode: X2LJGAWY. Transaction: MzA4OTA1OTQ1NmFkaXF6a2N4.

  14. 1 July 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MDc0NjczOWFkaXF6a2N4.

  15. 21 June 2013 Termination of appointment of George Pirie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ2WQ0. Transaction: MzA4MDE5NzU4MGFkaXF6a2N4.

  16. 31 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X29JA3RC. Transaction: MzA3ODk2MTk1NGFkaXF6a2N4.

  17. 15 February 2013 Termination of appointment of Jonathan Bell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X229WXX3. Transaction: MzA3Mjg4OTg2NGFkaXF6a2N4.

  18. 11 January 2013 Annual return made up to 18 November 2012 with full list of shareholders [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: AR01. Barcode: X1ZRKEKB. Transaction: MzA3MDkyMzQ0OWFkaXF6a2N4.

  19. 10 January 2013 Director's details changed for Mr Jonathan Mark Bell on 17 November 2012 [View PDF]

    Action Date: 17 November 2012. Category: Officers. Type: CH01. Barcode: X1ZRKEK3. Transaction: MzA3MDkyMzI3MmFkaXF6a2N4.

  20. 23 November 2012 Annual return made up to 17 November 2012 with full list of shareholders [View PDF]

    Action Date: 17 November 2012. Category: Annual return. Type: AR01. Barcode: X1MC45N4. Transaction: MzA2ODAzNDA0NmFkaXF6a2N4.

  21. 31 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1A3IYXL. Transaction: MzA1ODQ4MjkzMmFkaXF6a2N4.

  22. 30 January 2012 Annual return made up to 17 November 2011 with full list of shareholders [View PDF]

    Action Date: 17 November 2011. Category: Annual return. Type: AR01. Barcode: X11MW32A. Transaction: MzA1MTU2NzQ5OGFkaXF6a2N4.

  23. 5 August 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XERB6WFU. Transaction: MzA0MTY2NDU2MGFkaXF6a2N4.

  24. 6 January 2011 Annual return made up to 17 November 2010 with full list of shareholders [View PDF]

    Action Date: 17 November 2010. Category: Annual return. Type: AR01. Barcode: XEGTEQK8. Transaction: MzAyOTg5MDEyNGFkaXF6a2N4.

  25. 25 February 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PL09MHTF. Transaction: MzAxMDI2MjQ0N2FkaXF6a2N4.

  26. 10 February 2010 Annual return made up to 17 November 2009 with full list of shareholders [View PDF]

    Action Date: 17 November 2009. Category: Annual return. Type: AR01. Barcode: XFUTAHE4. Transaction: MzAwOTE5Mjg5OWFkaXF6a2N4.

  27. 10 February 2010 Director's details changed for Kris Armstrong on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XFUT7HE1. Transaction: MzAwOTE5MTg5OGFkaXF6a2N4.

  28. 10 February 2010 Director's details changed for George Pirie on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XFUT9HE3. Transaction: MzAwOTE5MTkwMGFkaXF6a2N4.

  29. 10 February 2010 Director's details changed for Mr Jonathan Mark Bell on 17 November 2009 [View PDF]

    Action Date: 17 November 2009. Category: Officers. Type: CH01. Barcode: XFUT8HE2. Transaction: MzAwOTE5MTg5OWFkaXF6a2N4.

  30. 3 February 2010 Statement of capital following an allotment of shares on 17 November 2008 [View PDF]

    Action Date: 17 November 2008. Category: Capital. Type: SH01. Barcode: PMQ9JH3D. Transaction: MzAwODU3MDAyMmFkaXF6a2N4.

  31. 3 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwODU2OTkyNmFkaXF6a2N4.

  32. 2 February 2010 Appointment of Kris Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XYEZEH14. Transaction: MzAwODQ4MjQzOGFkaXF6a2N4.

  33. 28 January 2010 Appointment of George Pirie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XVEPCGZM. Transaction: MzAwODEwMjk2NmFkaXF6a2N4.

  34. 16 June 2009 Accounting reference date shortened from 30/11/2009 to 31/08/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: PE3HNARB. Transaction: MjAzNTE2MTU5OGFkaXF6a2N4.

  35. 6 February 2009 Registered office changed on 06/02/2009 from 38 front street framwellgate moor durham durham DH1 5EE [View PDF]

    Category: Address. Type: 287. Barcode: A9VWS6Y6. Transaction: MjAyNTE5ODYyMmFkaXF6a2N4.

  36. 17 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X5GEF4T8. Transaction: MjAxODAzNDQ0MmFkaXF6a2N4.

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