Abstract Consultancy Services Limited

Company Registration Number: 06788854

Company registered in England and Wales

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Abstract Consultancy Services Limited is a Private Company Limited by Shares first registered on 12 January 2009. Its current registered address is in Leeds, West Yorkshire.

Registered Address

QUEENS HOUSE
34 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 2DE

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

All companies at LS1 2DE

Registration Data

Company Number

06788854

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 January 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDITED ABRIDGED

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £32,717£39,612£58,193£87,563£241,251£298,880£36,552
of which Cash £32,717£39,612£58,193£78,896£85,917£288,788£25,052
Total Assets £32,717£39,612£58,193£87,563£241,251£298,880£36,552
Current Liabilities £1,835£6,805£45,268£77,000£73,850£254,640£3,500
Net Current Assets £30,882£32,807£12,925£10,563£167,401£44,240£33,052
Total Net Worth £30,882£32,807£12,925£10,563£167,401£44,240£33,052

Previous Names

No previous names

Company Officers

  • MILES, Stephanie

    Secretary

    Appointed on 12 January 2009

     

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE
    Uk

  • GLATMAN, Mark Lewis

    Director

    Appointed on 12 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE
    Uk

  • MCPHERSON, Christopher John

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1963

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE
    Uk

  • COLLETT, Angus Christopher Calvert

    Director

    Appointed on 12 January 2009

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1964

    33 Rostrevor Road
    London
    SW6 5AX

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

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Latest Filings

  1. 17 January 2017 [View PDF]

    Action Date: 12 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YB6C21. Transaction: MzE2Njc3MDQwNWFkaXF6a2N4.

  2. 28 June 2016 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59X0CS2. Transaction: MzE1MTcwODk5NGFkaXF6a2N4.

  3. 26 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZFNKLM. Transaction: MzE0MDU1MDg5NmFkaXF6a2N4.

  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: A48E1L0G. Transaction: MzEyNDM1MjUxNWFkaXF6a2N4.

  5. 27 January 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X3ZY7JN7. Transaction: MzExNjE1OTU4NGFkaXF6a2N4.

  6. 11 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FFLCA. Transaction: MzEwMTcwNzE0NmFkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X30HOAOP. Transaction: MzA5MzQzODc1MWFkaXF6a2N4.

  8. 29 April 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X27B3Z8P. Transaction: MzA3NzA5NDA1NmFkaXF6a2N4.

  9. 26 February 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X22ZRRRV. Transaction: MzA3MzU2ODAwNWFkaXF6a2N4.

  10. 27 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DDW2. Transaction: MzA2NDg3NjYyNWFkaXF6a2N4.

  11. 6 February 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X124WHKX. Transaction: MzA1MTkyMDIxNGFkaXF6a2N4.

  12. 5 December 2011 Termination of appointment of Angus Collett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ7IIZTF. Transaction: MzA0ODQyMjgxN2FkaXF6a2N4.

  13. 7 November 2011 Appointment of Mr Christopher John Mcpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9FJKZ1O. Transaction: MzA0NjcwNzc4NmFkaXF6a2N4.

  14. 2 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: AAW4IUIE. Transaction: MzAzODE4OTQwN2FkaXF6a2N4.

  15. 28 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XLRMZR6R. Transaction: MzAzMTI3Mzc4MmFkaXF6a2N4.

  16. 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: A2G8HLFH. Transaction: MzAxOTE3NjEwOGFkaXF6a2N4.

  17. 29 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XYFPDH2V. Transaction: MzAwODE5MTMyMmFkaXF6a2N4.

  18. 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: XM259E3G. Transaction: MzAwMDc1MzU3MGFkaXF6a2N4.

  19. 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: XM24KE3Q. Transaction: MzAwMDc1MzUyMWFkaXF6a2N4.

  20. 25 August 2009 Director's change of particulars / mark glatman / 12/01/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X678DCPW. Transaction: MjAzOTkyMTExMWFkaXF6a2N4.

  21. 26 January 2009 Accounting reference date shortened from 31/01/2010 to 31/12/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: AG8YS6RL. Transaction: MjAyNDIzMTY1N2FkaXF6a2N4.

  22. 12 January 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XHUMH6GX. Transaction: MjAyMzA4MTc0NmFkaXF6a2N4.

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