Abc Rental Properties Limited

Company Registration Number: 06806749

Company registered in England and Wales

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Abc Rental Properties Limited is a Private Company Limited by Shares first registered on 2 February 2009. Its current registered address is in Durham.

Registered Address

ESH HOUSE BOWBURN NORTH INDUSTRIAL ESTATE
BOWBURN
DURHAM
DH6 5PF

There are 69 companies currently registered at this postcode, including this one.

All companies at DH6 5PF

Registration Data

Company Number

06806749

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

2 February 2016

Returns Next Due

2 March 2017

Mortgages

5 in total
5 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £690,000£0£288,264£367,492£363,453£0£0
Current Assets £18,200£13,781£7,598£3,312£16,389£16,168£3,400
of which Cash £13,115£7,844£3,119£2,507£15,920£12,548£0
Total Assets £708,200£13,781£295,862£370,804£379,842£16,168£3,400
Current Liabilities £677,781£676,196£287,139£348,916£353,272£170,582£366,394
Net Current Assets £-659,581£-662,415£-279,541£-345,604£-336,883£-154,414£-362,994
Total Net Worth £30,419£-25,521£8,723£21,888£26,570£4,154£-100

Previous Names

  • DUNELM RENTAL PROPERTIES LIMITED, active until 17 February 2009

Company Officers

  • RADCLIFFE, Andrew Edward

    Secretary

    Appointed on 25 October 2010

     

    Esh House
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF

  • MANNING, Brian

    Director

    Appointed on 2 February 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1957

    Esh House
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF

  • RADCLIFFE, Andrew Edward

    Director

    Appointed on 25 October 2010

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1973

    Esh House
    Bowburn North Industrial Estate
    Bowburn
    Durham
    DH6 5PF

  • PICKETT, Andrew Russell

    Secretary

    Appointed on 2 February 2009

    Resigned on 25 October 2010

    30 Trecastell
    Ingleby Barwick
    Stockton On Tees
    Cleveland
    TS17 5HA

  • PICKETT, Andrew Russell

    Director

    Appointed on 2 February 2009

    Resigned on 25 October 2010

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    30 Trecastell
    Ingleby Barwick
    Stockton On Tees
    Cleveland
    TS17 5HA

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 6 February 2017 [View PDF]

    Action Date: 2 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X5ZP31OO. Transaction: MzE2ODMwMDEzMmFkaXF6a2N4.

  2. 18 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5D27PQ0. Transaction: MzE1NTE0MDIwOWFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 2 February 2016 with full list of shareholders [View PDF]

    Action Date: 2 February 2016. Category: Annual return. Type: AR01. Barcode: X5114Y8Q. Transaction: MzE0MjE2MTQyN2FkaXF6a2N4.

  4. 14 August 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4D5LP6H. Transaction: MzEyODcwMzYzN2FkaXF6a2N4.

  5. 19 February 2015 Annual return made up to 2 February 2015 with full list of shareholders [View PDF]

    Action Date: 2 February 2015. Category: Annual return. Type: AR01. Barcode: X41JHCC3. Transaction: MzExNzY0NzI3NGFkaXF6a2N4.

  6. 22 October 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3IJ5L6Z. Transaction: MzEwOTg5MzUxM2FkaXF6a2N4.

  7. 20 October 2014 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A3I6DYL5. Transaction: MzEwOTczMzM4MmFkaXF6a2N4.

  8. 6 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HGPEPT. Transaction: MzEwODc1ODE2NGFkaXF6a2N4.

  9. 20 February 2014 Annual return made up to 2 February 2014 with full list of shareholders [View PDF]

    Action Date: 2 February 2014. Category: Annual return. Type: AR01. Barcode: X325B3D5. Transaction: MzA5NDg2NDU1NGFkaXF6a2N4.

  10. 20 February 2014 Director's details changed for Mr Brian Manning on 20 February 2014 [View PDF]

    Action Date: 20 February 2014. Category: Officers. Type: CH01. Barcode: X325B3D1. Transaction: MzA5NDg2NDQyM2FkaXF6a2N4.

  11. 23 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HA9B2B. Transaction: MzA4NTU4MjQyNWFkaXF6a2N4.

  12. 14 March 2013 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A2443NW9. Transaction: MzA3NDYyODkyNmFkaXF6a2N4.

  13. 21 February 2013 Annual return made up to 2 February 2013 with full list of shareholders [View PDF]

    Action Date: 2 February 2013. Category: Annual return. Type: AR01. Barcode: X22PFA36. Transaction: MzA3MzI2NzU3OWFkaXF6a2N4.

  14. 11 February 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3MjYxNDM3M2FkaXF6a2N4.

  15. 11 February 2013 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A21OW422. Transaction: MzA3MjYxNDM2NWFkaXF6a2N4.

  16. 5 October 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IN0JT7. Transaction: MzA2NTM0NjI1OWFkaXF6a2N4.

  17. 1 March 2012 Annual return made up to 2 February 2012 with full list of shareholders [View PDF]

    Action Date: 2 February 2012. Category: Annual return. Type: AR01. Barcode: X13SEN4W. Transaction: MzA1MzQzMDk1MWFkaXF6a2N4.

  18. 19 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A9HK2XL4. Transaction: MzA0NDAyNjk1NGFkaXF6a2N4.

  19. 9 March 2011 Annual return made up to 2 February 2011 with full list of shareholders [View PDF]

    Action Date: 2 February 2011. Category: Annual return. Type: AR01. Barcode: XZHDTSAL. Transaction: MzAzMzU1MDU3MmFkaXF6a2N4.

  20. 19 November 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADGOCP80. Transaction: MzAyNzMxNTUwNGFkaXF6a2N4.

  21. 19 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: Q03WV00K. Transaction: MzAyNzMxNDg5OWFkaXF6a2N4.

  22. 19 November 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADGOBP8Z. Transaction: MzAyNzMxNTM2NWFkaXF6a2N4.

  23. 19 November 2010 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADGOAP8Y. Transaction: MzAyNzMxNTE2MmFkaXF6a2N4.

  24. 4 November 2010 Appointment of Mr Andrew Edward Radcliffe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XV34XOTD. Transaction: MzAyNjQzODAxNWFkaXF6a2N4.

  25. 4 November 2010 Appointment of Mr Andrew Edward Radcliffe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XV325OTJ. Transaction: MzAyNjQzNzg3NWFkaXF6a2N4.

  26. 4 November 2010 Termination of appointment of Andrew Pickett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XV31HOTU. Transaction: MzAyNjQzNzgyNmFkaXF6a2N4.

  27. 4 November 2010 Termination of appointment of Andrew Pickett as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XV30HOTT. Transaction: MzAyNjQzNzc3NmFkaXF6a2N4.

  28. 19 July 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A3J7RLO3. Transaction: MzAxOTczMzY5MWFkaXF6a2N4.

  29. 9 April 2010 Previous accounting period extended from 31 July 2009 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA01. Barcode: XEIB1J0O. Transaction: MzAxMzE2MTQ3M2FkaXF6a2N4.

  30. 19 February 2010 Annual return made up to 2 February 2010 with full list of shareholders [View PDF]

    Action Date: 2 February 2010. Category: Annual return. Type: AR01. Barcode: XOR27HNP. Transaction: MzAwOTc4OTg5MGFkaXF6a2N4.

  31. 17 August 2009 Accounting reference date shortened from 28/02/2010 to 31/07/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: X41G8CHJ. Transaction: MjAzOTM1NzU2MmFkaXF6a2N4.

  32. 20 February 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AZ80I7DJ. Transaction: MjAyNjI4MjExOGFkaXF6a2N4.

  33. 14 February 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZ80H7DI. Transaction: MjAyNTk3NTQ0MWFkaXF6a2N4.

  34. 2 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XN4XA6YZ. Transaction: MjAyNDYzMDk1NGFkaXF6a2N4.

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