Aberdeen Paris Limited

Company Registration Number: 06959550

Company registered in England and Wales

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Aberdeen Paris Limited is a Private Company Limited by Shares first registered on 11 July 2009. Its current registered address is in Southampton, Hampshire.

Registered Address

3 THE WORKS
MILLBROOK ROAD EAST
SOUTHAMPTON
HAMPSHIRE
SO15 1HN

There are 16 companies currently registered at this postcode, including this one.

All companies at SO15 1HN

Registration Data

Company Number

06959550

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 July 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

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

11 July 2015

Returns Next Due

8 August 2016

Mortgages

14 in total
14 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £172,438£498,708£1,016,627£673,007£481,863£263,462£278,497
of which Cash £34,274£100£100£100£100£100£100
Total Assets £172,438£498,708£1,016,627£673,007£481,863£263,462£278,497
Current Liabilities £1,200£287,971£974,004£635,994£449,823£242,919£282,132
Net Current Assets £171,238£210,737£42,623£37,013£32,040£20,543£-3,635
Total Net Worth £171,238£210,737£42,623£37,013£32,040£20,543£3,635

Previous Names

No previous names

Company Officers

  • MOORES, Mark John

    Secretary

    Appointed on 11 July 2009

     

    Gablewood House
    Gardeners Lane
    East Wellow
    Hampshire
    SO51 6AD
    United Kingdom

  • MOORES, Mark John

    Director

    Appointed on 11 July 2009

     

    Nationality: English

    Occupation: Director

    Month of birth: August 1966

    Gablewood House
    Gardeners Lane
    East Wellow
    Romsey
    Hampshire
    SO51 6AD
    United Kingdom

  • NETHERWOOD, Kevan Robert

    Director

    Appointed on 13 September 2010

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: May 1968

    3
    The Works
    Millbrook Road East
    Southampton
    Hampshire
    SO15 1HN
    England

  • MOORES, Sarah Louise

    Director

    Appointed on 11 July 2009

    Resigned on 13 September 2010

    Nationality: British

    Occupation: Property Manager

    Month of birth: July 1966

    Gablewood House
    Gardeners Lane
    East Wellow
    Hampshire
    SO51 6AD
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 September 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5GDXI9K. Transaction: MzE1ODM1MjUxNGFkaXF6a2N4.

  2. 22 July 2016 [View PDF]

    Action Date: 11 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BQM1TN. Transaction: MzE1MzQ5MTY0OGFkaXF6a2N4.

  3. 23 October 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4IMLSVK. Transaction: MzEzMzY1NjUwMWFkaXF6a2N4.

  4. 26 August 2015 Annual return made up to 11 July 2015 with full list of shareholders [View PDF]

    Action Date: 11 July 2015. Category: Annual return. Type: AR01. Barcode: X4EKKW7L. Transaction: MzEyOTc1NjcxM2FkaXF6a2N4.

  5. 18 September 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3GPUQUI. Transaction: MzEwNzc0OTMxNWFkaXF6a2N4.

  6. 16 July 2014 Annual return made up to 11 July 2014 with full list of shareholders [View PDF]

    Action Date: 11 July 2014. Category: Annual return. Type: AR01. Barcode: X3C92CTV. Transaction: MzEwMzg0OTY3MmFkaXF6a2N4.

  7. 19 September 2013 Registered office address changed from Clydesdale House 11 Cumberland House Southampton Hampshire SO15 2BH United Kingdom on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Address. Type: AD01. Barcode: X2H5FM00. Transaction: MzA4NTMxMjY2MmFkaXF6a2N4.

  8. 18 September 2013 Annual return made up to 11 July 2013 with full list of shareholders [View PDF]

    Action Date: 11 July 2013. Category: Annual return. Type: AR01. Barcode: X2H5FP3V. Transaction: MzA4NTMxMzYyN2FkaXF6a2N4.

  9. 18 September 2013 Director's details changed for Mr Mark John Moores on 11 July 2013 [View PDF]

    Action Date: 11 July 2013. Category: Officers. Type: CH01. Barcode: X2H5FP3N. Transaction: MzA4NTMxMzUwMmFkaXF6a2N4.

  10. 1 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2BOWV1K. Transaction: MzA4MDc1NjMwOGFkaXF6a2N4.

  11. 2 March 2013 Particulars of a mortgage or charge / charge no: 14 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A23BWVFV. Transaction: MzA3NDAxMTg4MWFkaXF6a2N4.

  12. 18 January 2013 Particulars of a mortgage or charge / charge no: 13 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A20C62PN. Transaction: MzA3MTY3MTIwMWFkaXF6a2N4.

  13. 24 July 2012 Annual return made up to 11 July 2012 with full list of shareholders [View PDF]

    Action Date: 11 July 2012. Category: Annual return. Type: AR01. Barcode: X1DTESSA. Transaction: MzA2MTMwNDA2NWFkaXF6a2N4.

  14. 26 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1BQ0QK1. Transaction: MzA1OTc5NTEwOWFkaXF6a2N4.

  15. 12 May 2012 Particulars of a mortgage or charge / charge no: 12 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A18STH8R. Transaction: MzA1NzcwMzg5NWFkaXF6a2N4.

  16. 22 March 2012 Particulars of a mortgage or charge / charge no: 11 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A158I80R. Transaction: MzA1NDg5ODc4NmFkaXF6a2N4.

  17. 26 August 2011 Particulars of a mortgage or charge / charge no: 10 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AG45XX0T. Transaction: MzA0MjkxMzc3NWFkaXF6a2N4.

  18. 16 August 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AKFECWMH. Transaction: MzA0MjE3NDc0MWFkaXF6a2N4.

  19. 12 August 2011 Particulars of a mortgage or charge / charge no: 9 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AKJ0MWMH. Transaction: MzA0MjA2NjE2MmFkaXF6a2N4.

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

    Action Date: 11 July 2011. Category: Annual return. Type: AR01. Barcode: X8SW3VZQ. Transaction: MzA0MDc0MzM5M2FkaXF6a2N4.

  21. 14 April 2011 Particulars of a mortgage or charge / charge no: 8 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ANBOWTAV. Transaction: MzAzNTc1ODg0MmFkaXF6a2N4.

  22. 13 October 2010 Particulars of a mortgage or charge / charge no: 7 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AUXVJO7A. Transaction: MzAyNTE5MDA0NmFkaXF6a2N4.

  23. 6 October 2010 Particulars of a mortgage or charge / charge no: 6 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AYHCVO0K. Transaction: MzAyNDc4NjgwNWFkaXF6a2N4.

  24. 22 September 2010 Particulars of a mortgage or charge / charge no: 5 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5LSCNMD. Transaction: MzAyMzkxOTM5MWFkaXF6a2N4.

  25. 13 September 2010 Termination of appointment of Sarah Moores as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X98ELNDD. Transaction: MzAyMzE2ODMyMWFkaXF6a2N4.

  26. 13 September 2010 Appointment of Mr Kevan Robert Netherwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X98CWNDM. Transaction: MzAyMzE2ODI1M2FkaXF6a2N4.

  27. 17 August 2010 Particulars of a mortgage or charge / charge no: 4 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AMEAJMMB. Transaction: MzAyMTY3ODM2M2FkaXF6a2N4.

  28. 26 July 2010 Annual return made up to 11 July 2010 with full list of shareholders [View PDF]

    Action Date: 11 July 2010. Category: Annual return. Type: AR01. Barcode: XOK2WM0P. Transaction: MzAyMDE4NDk3M2FkaXF6a2N4.

  29. 26 July 2010 Director's details changed for Mrs Sarah Louise Moores on 11 July 2010 [View PDF]

    Action Date: 11 July 2010. Category: Officers. Type: CH01. Barcode: XOK2VM0O. Transaction: MzAyMDE4NDgwMmFkaXF6a2N4.

  30. 21 July 2010 Statement of capital following an allotment of shares on 25 June 2010 [View PDF]

    Action Date: 25 June 2010. Category: Capital. Type: SH01. Barcode: A2S1KLPZ. Transaction: MzAxOTg5NDQxNWFkaXF6a2N4.

  31. 21 July 2010 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: A2S1MLP1. Transaction: MzAxOTg5NDM5OWFkaXF6a2N4.

  32. 21 July 2010 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTg5NDM5MmFkaXF6a2N4.

  33. 21 July 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxOTg5NDM3MWFkaXF6a2N4.

  34. 14 July 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A5B2SLJO. Transaction: MzAxOTUwMjQyNmFkaXF6a2N4.

  35. 9 July 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A5D3JLJI. Transaction: MzAxOTU4NDE2MmFkaXF6a2N4.

  36. 29 December 2009 Current accounting period shortened from 31 July 2010 to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA01. Barcode: AUGF5FWF. Transaction: MzAwNTc5Mzc1OGFkaXF6a2N4.

  37. 23 December 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: APF5RG1R. Transaction: MzAwNjEzODk4OGFkaXF6a2N4.

  38. 28 October 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AD5CYEHX. Transaction: MzAwMTczODcwN2FkaXF6a2N4.

  39. 11 July 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XSXBRBFE. Transaction: MjAzNjkxMzcxM2FkaXF6a2N4.

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