Abstract Development Services Limited

Company Registration Number: 06993200

Company registered in England and Wales

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Abstract Development Services Limited is a Private Company Limited by Shares first registered on 18 August 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

06993200

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

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

18 August 2015

Returns Next Due

15 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £588,941£1,679,519£450,471£632,020£14,196£126,330
of which Cash £306,694£1,650,260£202,168£13,180£14,196£20,533
Total Assets £588,941£1,679,519£450,471£632,020£14,196£126,330
Current Liabilities £276,571£1,376,184£433,662£578,350£750£111,990
Net Current Assets £312,370£303,335£16,809£53,670£13,446£14,340
Total Net Worth £312,370£303,335£16,809£53,670£13,446£14,340

Previous Names

No previous names

Company Officers

  • MILES, Stephanie

    Secretary

    Appointed on 18 August 2009

     

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE

  • GLATMAN, Mark Lewis

    Director

    Appointed on 18 August 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE

  • MCPHERSON, Christopher John

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

    Queens House
    34 Wellington Street
    Leeds
    LS1 2DE
    England

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

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Latest Filings

  1. 24 August 2016 [View PDF]

    Action Date: 18 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E268UA. Transaction: MzE1NTc5NjU2NWFkaXF6a2N4.

  2. 7 July 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5AHLF40. Transaction: MzE1MjQ2MTAxMmFkaXF6a2N4.

  3. 25 August 2015 Annual return made up to 18 August 2015 with full list of shareholders [View PDF]

    Action Date: 18 August 2015. Category: Annual return. Type: AR01. Barcode: X4EKFNLS. Transaction: MzEyOTYzNjU3M2FkaXF6a2N4.

  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: A48E1KZS. Transaction: MzEyNDM1MjUyM2FkaXF6a2N4.

  5. 11 September 2014 Annual return made up to 18 August 2014 with full list of shareholders [View PDF]

    Action Date: 18 August 2014. Category: Annual return. Type: AR01. Barcode: X3G7PY4R. Transaction: MzEwNzM0MDI4NGFkaXF6a2N4.

  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: A39FFLCI. Transaction: MzEwMTcwNzE0MGFkaXF6a2N4.

  7. 13 September 2013 Annual return made up to 18 August 2013 with full list of shareholders [View PDF]

    Action Date: 18 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSI1QY. Transaction: MzA4NDk4NDA5OWFkaXF6a2N4.

  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: X27B3YRC. Transaction: MzA3NzA5Mzg4MWFkaXF6a2N4.

  9. 29 October 2012 Appointment of Mr Christopher John Mcpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1KJOENS. Transaction: MzA2NjYyOTA2OGFkaXF6a2N4.

  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: A1I7DDYY. Transaction: MzA2NDg3NzAwMmFkaXF6a2N4.

  11. 30 August 2012 Annual return made up to 18 August 2012 with full list of shareholders [View PDF]

    Action Date: 18 August 2012. Category: Annual return. Type: AR01. Barcode: X1GE0BCB. Transaction: MzA2MzIyMzE5MmFkaXF6a2N4.

  12. 22 August 2011 Annual return made up to 18 August 2011 with full list of shareholders [View PDF]

    Action Date: 18 August 2011. Category: Annual return. Type: AR01. Barcode: XJGCJWWJ. Transaction: MzA0MjQ0OTA1OWFkaXF6a2N4.

  13. 12 May 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFQILU2E. Transaction: MzAzNzA5OTg3N2FkaXF6a2N4.

  14. 24 August 2010 Annual return made up to 18 August 2010 with full list of shareholders [View PDF]

    Action Date: 18 August 2010. Category: Annual return. Type: AR01. Barcode: X18LXMT3. Transaction: MzAyMTk3MDExMGFkaXF6a2N4.

  15. 22 October 2009 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Barcode: AMOUQE6O. Transaction: MzAwMTI5NTQ0N2FkaXF6a2N4.

  16. 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: XM28LE3V. Transaction: MzAwMDc1MzY5NmFkaXF6a2N4.

  17. 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: XM26BE3J. Transaction: MzAwMDc1MzYzOGFkaXF6a2N4.

  18. 14 September 2009 Accounting reference date extended from 31/08/2010 to 31/12/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: A0W0UD9M. Transaction: MjA0MTI1MjQ5NmFkaXF6a2N4.

  19. 3 September 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: P5O4RCYN. Transaction: MjA0MDc1MjIxOGFkaXF6a2N4.

  20. 25 August 2009 Director's change of particulars / mark glatman / 18/08/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: X678ECPX. Transaction: MjAzOTkyMTExNGFkaXF6a2N4.

  21. 18 August 2009 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X3X4ZCHT. Transaction: MjAzOTM0MDQ0MGFkaXF6a2N4.

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