Abacus Stone Sales Limited

Company Registration Number: 06784647

Company registered in England and Wales

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Abacus Stone Sales Limited is a Private Company Limited by Shares first registered on 7 January 2009. Its current registered address is in Huddersfield, West Yorkshire.

Registered Address

THE GRIFFIN LODGE
CROSLANDMOOR
HUDDERSFIELD
WEST YORKSHIRE
HD4 5AG

This is the only company currently registered at this postcode.

Registration Data

Company Number

06784647

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

08990 - Other mining and quarrying n.e.c.

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2016

Accounts Next Due

31 October 2017

Returns Last Made Up

7 January 2016

Returns Next Due

4 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £187,729£98,615£0£0£0£0£100
of which Cash £5,212£5,767£0£0£0£0£100
Total Assets £187,729£98,615£0£0£0£0£100
Current Liabilities £182,481£87,025£0£0£0£0£0
Net Current Assets £5,248£11,590£0£0£0£0£100
Total Net Worth £10,694£11,590£0£0£0£0£100

Previous Names

No previous names

Company Officers

  • POGSON, Benjamin

    Secretary

    Appointed on 18 December 2014

     

    271
    Blackmoorfoot Road
    Linthwaite
    Huddersfield
    West Yorkshire
    HD7 5TR
    England

  • LOCKWOOD, Shaune Andrew

    Director

    Appointed on 7 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    53
    Millmoor Rd
    Meltham
    Hulmfirth
    West Yorkshire
    HD9 5JT
    Uk

  • POGSON, Allan Marc

    Director

    Appointed on 7 January 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: December 1964

    23
    Crosland Edge
    Meltham
    Holmfirth
    West Yorkshire
    HD9 5RS
    Uk

  • POGSON, Allan Marc

    Secretary

    Appointed on 7 January 2009

    Resigned on 18 December 2014

    23
    Crosland Edge
    Meltham
    Holmfirth
    West Yorkshire
    HD9 5RS
    Uk

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 7 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NWK4I. Transaction: MzE3MDQxNTU3M2FkaXF6a2N4.

  2. 11 November 2016 Registration of charge 067846470001, created on 11 November 2016 [View PDF]

    Action Date: 11 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JITL2Z. Transaction: MzE2MTc2NjYyN2FkaXF6a2N4.

  3. 18 October 2016 Total exemption small company accounts made up to 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Accounts. Type: AA. Barcode: X5HUE355. Transaction: MzE1OTg5Nzg1NWFkaXF6a2N4.

  4. 6 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NTYxOTcyNmFkaXF6a2N4.

  5. 5 April 2016 Annual return made up to 7 January 2016 with full list of shareholders [View PDF]

    Action Date: 7 January 2016. Category: Annual return. Type: AR01. Barcode: X548KTBE. Transaction: MzE0NTYxOTY5OGFkaXF6a2N4.

  6. 5 April 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0NTAyMjAyMWFkaXF6a2N4.

  7. 24 November 2015 Total exemption small company accounts made up to 31 January 2015 [View PDF]

    Action Date: 31 January 2015. Category: Accounts. Type: AA. Barcode: X4KVL18Y. Transaction: MzEzNTg4MzU4M2FkaXF6a2N4.

  8. 19 February 2015 Annual return made up to 7 January 2015 with full list of shareholders [View PDF]

    Action Date: 7 January 2015. Category: Annual return. Type: AR01. Barcode: X41JKYZV. Transaction: MzExNzY4ODYxMmFkaXF6a2N4.

  9. 18 December 2014 Appointment of Mr Benjamin Pogson as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: AP03. Barcode: X3N0KLUQ. Transaction: MzExMzgwMjQyNWFkaXF6a2N4.

  10. 18 December 2014 Termination of appointment of Allan Marc Pogson as a secretary on 18 December 2014 [View PDF]

    Action Date: 18 December 2014. Category: Officers. Type: TM02. Barcode: X3N0KLOZ. Transaction: MzExMzgwMjM3OGFkaXF6a2N4.

  11. 28 October 2014 Accounts for a dormant company made up to 31 January 2014 [View PDF]

    Action Date: 31 January 2014. Category: Accounts. Type: AA. Barcode: X3JGRU4I. Transaction: MzExMDI3Mzg1NGFkaXF6a2N4.

  12. 18 February 2014 Annual return made up to 7 January 2014 with full list of shareholders [View PDF]

    Action Date: 7 January 2014. Category: Annual return. Type: AR01. Barcode: X31XJUAZ. Transaction: MzA5NDY0NzQ1OGFkaXF6a2N4.

  13. 3 December 2013 Accounts for a dormant company made up to 31 January 2013 [View PDF]

    Action Date: 31 January 2013. Category: Accounts. Type: AA. Barcode: A2M56T3E. Transaction: MzA4OTkzMzg4N2FkaXF6a2N4.

  14. 9 April 2013 Annual return made up to 7 January 2013 with full list of shareholders [View PDF]

    Action Date: 7 January 2013. Category: Annual return. Type: AR01. Barcode: X25XZJL5. Transaction: MzA3NTk2MjIxNWFkaXF6a2N4.

  15. 23 October 2012 Accounts for a dormant company made up to 31 January 2012 [View PDF]

    Action Date: 31 January 2012. Category: Accounts. Type: AA. Barcode: X1K6ON35. Transaction: MzA2NjMwNTExMmFkaXF6a2N4.

  16. 23 October 2012 Annual return made up to 7 January 2012 with full list of shareholders [View PDF]

    Action Date: 7 January 2012. Category: Annual return. Type: AR01. Barcode: X1K6OL8A. Transaction: MzA2NjMwNDQ0N2FkaXF6a2N4.

  17. 29 November 2011 Accounts for a dormant company made up to 31 January 2011 [View PDF]

    Action Date: 31 January 2011. Category: Accounts. Type: AA. Barcode: XH9MRZNM. Transaction: MzA0ODA3MTUzMGFkaXF6a2N4.

  18. 12 April 2011 Annual return made up to 7 January 2011 with full list of shareholders [View PDF]

    Action Date: 7 January 2011. Category: Annual return. Type: AR01. Barcode: XBFZIT85. Transaction: MzAzNTQ1NzM3OWFkaXF6a2N4.

  19. 7 October 2010 Accounts for a dormant company made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: XK63CO1R. Transaction: MzAyNDc3NTI1OWFkaXF6a2N4.

  20. 9 April 2010 Annual return made up to 7 January 2010 with full list of shareholders [View PDF]

    Action Date: 7 January 2010. Category: Annual return. Type: AR01. Barcode: XER6HJ08. Transaction: MzAxMzE4Mzk1MmFkaXF6a2N4.

  21. 9 April 2010 Director's details changed for Mr Shaune Andrew Lockwood on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XER6FJ06. Transaction: MzAxMzE4MzYxOWFkaXF6a2N4.

  22. 9 April 2010 Director's details changed for Mr Allan Marc Pogson on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XER6GJ07. Transaction: MzAxMzE4MzYyMGFkaXF6a2N4.

  23. 7 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XGH4N6A1. Transaction: MjAyMjU5NTIyNmFkaXF6a2N4.

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