Abstract Property Services Limited

Company Registration Number: 06848804

Company registered in England and Wales

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Abstract Property Services Limited is a Private Company Limited by Shares first registered on 17 March 2009. Its current registered address is in Kingston Upon Hull, East Yorkshire.

Registered Address

650 ANLABY ROAD
KINGSTON UPON HULL
EAST YORKSHIRE
HU3 6UU

There are 312 companies currently registered at this postcode, including this one.

All companies at HU3 6UU

Registration Data

Company Number

06848804

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 March 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 March 2016

Returns Next Due

14 April 2017

Mortgages

3 in total
3 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £60,820£16,828£17,774£8,927£0£0£0
Current Assets £12,764£33,061£20,125£10,027£6,165£0£0
of which Cash £12,764£33,061£20,125£9,268£6,165£0£0
Total Assets £73,584£49,889£37,899£18,954£6,165£0£0
Current Liabilities £15,247£8,198£6,078£4,523£2,915£0£0
Net Current Assets £-2,483£24,863£14,047£5,504£3,250£0£0
Total Net Worth £58,337£41,691£31,821£14,431£3,261£0£0

Previous Names

No previous names

Company Officers

  • PEARSON, Paul Liam

    Director

    Appointed on 17 March 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1961

    13
    Gillshill Road
    Hull
    East Yorkshire
    HU8 0JG

  • KAHAN, Barbara

    Director

    Appointed on 17 March 2009

    Resigned on 17 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    788
    Finchley Road
    London
    NW11 7TJ
    England

  • NEILSON, Guy

    Director

    Appointed on 17 March 2009

    Resigned on 8 September 2016

    Nationality: British

    Occupation: Director

    Month of birth: July 1969

    Dorset House
    Hull Road
    Skirlaugh
    East Yorkshire
    HU11 5AA

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 9 September 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Barcode: X5F2Q3WX. Transaction: MzE1NzA3MjU5N2FkaXF6a2N4.

  2. 8 September 2016 Termination of appointment of Guy Neilson as a director on 8 September 2016 [View PDF]

    Action Date: 8 September 2016. Category: Officers. Type: TM01. Barcode: X5F2Q2WA. Transaction: MzE1Njk2OTMxOGFkaXF6a2N4.

  3. 29 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A4X6F6. Transaction: MzE1MTkxMDY0NWFkaXF6a2N4.

  4. 23 March 2016 Annual return made up to 17 March 2016 with full list of shareholders [View PDF]

    Action Date: 17 March 2016. Category: Annual return. Type: AR01. Barcode: X53D4BV7. Transaction: MzE0NDY5NjAzNGFkaXF6a2N4.

  5. 20 November 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4KL7ES0. Transaction: MzEzNTY0NzY4NGFkaXF6a2N4.

  6. 10 April 2015 Annual return made up to 17 March 2015 with full list of shareholders [View PDF]

    Action Date: 17 March 2015. Category: Annual return. Type: AR01. Barcode: X450S30W. Transaction: MzEyMDk0NjExMGFkaXF6a2N4.

  7. 4 February 2015 Registration of charge 068488040003, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: X40J35LT. Transaction: MzExNjY3MzcxMGFkaXF6a2N4.

  8. 2 February 2015 Registration of charge 068488040001, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: X40DVJ36. Transaction: MzExNjUyMzUyNGFkaXF6a2N4.

  9. 2 February 2015 Registration of charge 068488040002, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: X40DVLMP. Transaction: MzExNjUyMzkzMGFkaXF6a2N4.

  10. 25 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3AT2WOY. Transaction: MzEwMjYwMTE3M2FkaXF6a2N4.

  11. 8 April 2014 Annual return made up to 17 March 2014 with full list of shareholders [View PDF]

    Action Date: 17 March 2014. Category: Annual return. Type: AR01. Barcode: X35EIVWR. Transaction: MzA5Nzg4NTI1NGFkaXF6a2N4.

  12. 30 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FUU86J. Transaction: MzA4NDEwODQwMGFkaXF6a2N4.

  13. 18 March 2013 Annual return made up to 17 March 2013 with full list of shareholders [View PDF]

    Action Date: 17 March 2013. Category: Annual return. Type: AR01. Barcode: X24FI9O8. Transaction: MzA3NDYzNzg3OGFkaXF6a2N4.

  14. 19 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O4VGUO. Transaction: MzA2OTY3ODI1MWFkaXF6a2N4.

  15. 19 March 2012 Annual return made up to 17 March 2012 with full list of shareholders [View PDF]

    Action Date: 17 March 2012. Category: Annual return. Type: AR01. Barcode: X1509MUB. Transaction: MzA1NDM0MDQ1OGFkaXF6a2N4.

  16. 29 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0ONDEVT. Transaction: MzA0OTc5NjQ1OGFkaXF6a2N4.

  17. 21 September 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NDA3NjI0NmFkaXF6a2N4.

  18. 17 March 2011 Annual return made up to 17 March 2011 with full list of shareholders [View PDF]

    Action Date: 17 March 2011. Category: Annual return. Type: AR01. Barcode: X2ENLSIV. Transaction: MzAzNDAwMTE5MGFkaXF6a2N4.

  19. 7 January 2011 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AU36NQD3. Transaction: MzAyOTk5ODYxMGFkaXF6a2N4.

  20. 17 March 2010 Annual return made up to 17 March 2010 with full list of shareholders [View PDF]

    Action Date: 17 March 2010. Category: Annual return. Type: AR01. Barcode: X3OGHIDG. Transaction: MzAxMTY4OTg3NGFkaXF6a2N4.

  21. 17 March 2010 Director's details changed for Guy Neilson on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X3OGGIDF. Transaction: MzAxMTY4NzY0NmFkaXF6a2N4.

  22. 5 January 2010 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwNTc4Nzc4OGFkaXF6a2N4.

  23. 30 December 2009 Appointment of Guy Neilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUDJHFXT. Transaction: MzAwNTkyOTIyMmFkaXF6a2N4.

  24. 30 December 2009 Appointment of Paul Liam Pearson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AUDJFFXR. Transaction: MzAwNTkyNzUyN2FkaXF6a2N4.

  25. 23 October 2009 Statement of capital following an allotment of shares on 17 March 2009 [View PDF]

    Action Date: 17 March 2009. Category: Capital. Type: SH01. Barcode: ALJ79E9H. Transaction: MzAwMTM3MDgzMGFkaXF6a2N4.

  26. 23 March 2009 Appointment terminated director barbara kahan [View PDF]

    Category: Officers. Type: 288b. Barcode: AH15G8AV. Transaction: MjAyODc3MTA1N2FkaXF6a2N4.

  27. 17 March 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XYHID87M. Transaction: MjAyODIzNzIzMmFkaXF6a2N4.

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