Abc Apartments Ltd

Company Registration Number: 06759915

Company registered in England and Wales

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Abc Apartments Ltd is a Private Company Limited by Shares first registered on 27 November 2008. Its current registered address is in Gloucestershire.

Registered Address

THE OLD FARMHOUSE
LOWER SWELL
GLOUCESTERSHIRE
UNITED KINGDOM
GL54 1LF

There are 8 companies currently registered at this postcode, including this one.

All companies at GL54 1LF

Registration Data

Company Number

06759915

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 November 2008

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 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

27 November 2015

Returns Next Due

25 December 2016

Mortgages

4 in total
3 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £758,392£759,385£819,124£819,854£797,828£807,554
Current Assets £23,367£14,123£7,534£6,482£2,690£7,491
of which Cash £7,188£10,022£5,393£0£0£4,996
Total Assets £781,759£773,508£826,658£826,336£800,518£815,045
Current Liabilities £614,381£627,961£697,896£720,070£745,321£782,107
Net Current Assets £-591,014£-613,838£-690,362£-713,588£-742,631£-774,616
Total Net Worth £167,378£145,547£128,762£106,266£55,197£32,938

Previous Names

No previous names

Company Officers

  • FRANKS, Beryl

    Secretary

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Director

    The Old Farmhouse
    Lower Swell
    Gloucestershire
    GL54 1LF
    United Kingdom

  • FRANKS, Barry Eric

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1946

    The Old Farmhouse
    Lower Swell
    Gloucestershire
    GL54 1LF
    United Kingdom

  • FRANKS, Mark Robert

    Director

    Appointed on 1 December 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    The Old Farmhouse
    Lower Swell
    Gloucestershire
    GL54 1LF
    United Kingdom

  • FRANKS, Beryl

    Director

    Appointed on 1 December 2008

    Resigned on 30 November 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1948

    18 Ringley Road
    Whitefield
    Manchester
    M45 7LE

  • JACOBS, Yomtov Eliezer

    Director

    Appointed on 27 November 2008

    Resigned on 27 November 2008

    Nationality: British

    Occupation: Company Formation Agent

    Month of birth: October 1970

    69
    Richmond Avenue
    Prestwich
    M25 0LW

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 6 December 2016 [View PDF]

    Action Date: 27 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L9KYWH. Transaction: MzE2MzY2NTg5NWFkaXF6a2N4.

  2. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDSMP4. Transaction: MzE1ODMwMjE4MmFkaXF6a2N4.

  3. 24 August 2016 Director's details changed for Mr Barry Eric Franks on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: CH01. Barcode: X5DWZENM. Transaction: MzE1NTYxOTA4OWFkaXF6a2N4.

  4. 24 August 2016 Registered office address changed from 68 Ringley Road Whitefield Manchester M45 7LN to The Old Farmhouse Lower Swell Gloucestershire GL54 1LF on 24 August 2016 [View PDF]

    Action Date: 24 August 2016. Category: Address. Type: AD01. Barcode: X5DWZERJ. Transaction: MzE1NTYxOTA3OGFkaXF6a2N4.

  5. 22 August 2016 Secretary's details changed for Mrs Beryl Franks on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: CH03. Barcode: X5DWZETF. Transaction: MzE1NTYxOTEzNWFkaXF6a2N4.

  6. 22 August 2016 Director's details changed for Mr Mark Robert Franks on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: CH01. Barcode: X5DWZEM2. Transaction: MzE1NTYxOTA1N2FkaXF6a2N4.

  7. 14 January 2016 Annual return made up to 27 November 2015 with full list of shareholders [View PDF]

    Action Date: 27 November 2015. Category: Annual return. Type: AR01. Barcode: X4YKGQ6J. Transaction: MzEzOTc2MDUzMGFkaXF6a2N4.

  8. 8 January 2016 Secretary's details changed for Mrs Beryl Franks on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4Y4RM9D. Transaction: MzEzOTMwNjcyNGFkaXF6a2N4.

  9. 8 January 2016 Director's details changed for Mr Barry Eric Franks on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4Y4RM14. Transaction: MzEzOTMwNjYxOWFkaXF6a2N4.

  10. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H13RR7. Transaction: MzEzMjA2MTMxMmFkaXF6a2N4.

  11. 3 March 2015 Registered office address changed from 239 Bury New Road Whitefield Manchester M45 8QP to 68 Ringley Road Whitefield Manchester M45 7LN on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42ETJBL. Transaction: MzExODQ0OTgzNWFkaXF6a2N4.

  12. 15 December 2014 Annual return made up to 27 November 2014 with full list of shareholders [View PDF]

    Action Date: 27 November 2014. Category: Annual return. Type: AR01. Barcode: X3MSHC2W. Transaction: MzExMzQ3OTYwMWFkaXF6a2N4.

  13. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIMWKY. Transaction: MzEwODU0ODA3MmFkaXF6a2N4.

  14. 28 February 2014 Termination of appointment of Beryl Franks as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X32NP11U. Transaction: MzA5NTQ0NjM5OWFkaXF6a2N4.

  15. 1 January 2014 Annual return made up to 27 November 2013 with full list of shareholders [View PDF]

    Action Date: 27 November 2013. Category: Annual return. Type: AR01. Barcode: X2YME0I0. Transaction: MzA5MTc3Mjc5MGFkaXF6a2N4.

  16. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0JM6X. Transaction: MzA4NjA2MjgxMWFkaXF6a2N4.

  17. 1 January 2013 Annual return made up to 27 November 2012 with full list of shareholders [View PDF]

    Action Date: 27 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z49IDC. Transaction: MzA3MDI1NDEyMGFkaXF6a2N4.

  18. 11 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1GZRBOX. Transaction: MzA2MzkyMjIwMWFkaXF6a2N4.

  19. 19 January 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: A10D4YY2. Transaction: MzA1MDk4Mjg4MGFkaXF6a2N4.

  20. 11 December 2011 Annual return made up to 27 November 2011 with full list of shareholders [View PDF]

    Action Date: 27 November 2011. Category: Annual return. Type: AR01. Barcode: X0NXMRSZ. Transaction: MzA0ODgxMTQ4NGFkaXF6a2N4.

  21. 4 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A572UXYD. Transaction: MzA0NDg0ODM4NWFkaXF6a2N4.

  22. 28 November 2010 Annual return made up to 27 November 2010 with full list of shareholders [View PDF]

    Action Date: 27 November 2010. Category: Annual return. Type: AR01. Barcode: X2MO3PHI. Transaction: MzAyNzc3NjU0MWFkaXF6a2N4.

  23. 7 October 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AXTHWO12. Transaction: MzAyNDg4NDQyN2FkaXF6a2N4.

  24. 31 August 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AIYXYMU1. Transaction: MzAyMjM5NzQ3N2FkaXF6a2N4.

  25. 9 February 2010 Previous accounting period extended from 30 November 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XAND6HD7. Transaction: MzAwOTA2MTE1MGFkaXF6a2N4.

  26. 24 December 2009 Annual return made up to 27 November 2009 with full list of shareholders [View PDF]

    Action Date: 27 November 2009. Category: Annual return. Type: AR01. Barcode: XR10BG2I. Transaction: MzAwNTcyMDc0M2FkaXF6a2N4.

  27. 25 April 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AYF5F9BR. Transaction: MjAzMTkwNDA5MWFkaXF6a2N4.

  28. 11 April 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: A4QNS8XO. Transaction: MjAzMDgxNjA3NmFkaXF6a2N4.

  29. 24 December 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AVHO35XF. Transaction: MjAyMTU3MTEwNGFkaXF6a2N4.

  30. 3 December 2008 Director appointed mr mark franks [View PDF]

    Category: Officers. Type: 288a. Barcode: X9SX55CH. Transaction: MjAxOTI5MDc4OGFkaXF6a2N4.

  31. 3 December 2008 Director appointed mrs beryl franks [View PDF]

    Category: Officers. Type: 288a. Barcode: X9STZ5C7. Transaction: MjAxOTI5MDM5NmFkaXF6a2N4.

  32. 3 December 2008 Secretary appointed mrs beryl franks [View PDF]

    Category: Officers. Type: 288a. Barcode: X9SU05C9. Transaction: MjAxOTI5MDM5N2FkaXF6a2N4.

  33. 3 December 2008 Director appointed mr barry franks [View PDF]

    Category: Officers. Type: 288a. Barcode: X9SS25C9. Transaction: MjAxOTI5MDM2NmFkaXF6a2N4.

  34. 27 November 2008 Appointment terminated director yomtov jacobs [View PDF]

    Category: Officers. Type: 288b. Barcode: X89HE56K. Transaction: MjAxODg4NzM0NmFkaXF6a2N4.

  35. 27 November 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X830Q558. Transaction: MjAxODgzMTI2MGFkaXF6a2N4.

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