Abstract Project Solutions Limited

Company Registration Number: 07212501

Company registered in England and Wales

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Abstract Project Solutions Limited is a Private Company Limited by Shares first registered on 6 April 2010. Its current registered address is in Winchester, Hampshire.

Registered Address

37 JEWRY STREET
WINCHESTER
HAMPSHIRE
SO23 8RY

There are 57 companies currently registered at this postcode, including this one.

All companies at SO23 8RY

Registration Data

Company Number

07212501

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 April 2010

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

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£200£0£0£0£0
of which Cash £100£100£0£0£0£0
Total Assets £100£200£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£200£0£0£0£0
Total Net Worth £100£200£0£0£0£0

Previous Names

  • FOOTSTEP CAPITAL MANAGEMENT LIMITED, active until 2 March 2015

Company Officers

  • NORTH, Peter Martin

    Director

    Appointed on 6 April 2010

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: July 1949

    1
    Heathcote Place
    Hursley
    Winchester
    Hampshire
    SO212LH

  • WILKINSON, Charles George

    Director

    Appointed on 12 September 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1957

    Gilbury
    Riverside Road
    West Moors
    Ferndown
    Dorset
    BH22 0LQ
    United Kingdom

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 6 April 2010

    Resigned on 6 April 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • BARNETT, Norman

    Director

    Appointed on 6 April 2010

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1949

    St Huberts Home Farm
    St Huberts Lane
    Gerrards Cross
    Buckinghamshire
    SL9 7BP

  • CHAMBERLAIN, Charles Edwick

    Director

    Appointed on 6 April 2010

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: January 1961

    Boarmans
    Abbey Spring Lane
    Hilltop Road
    Beaulieu
    Hampshire
    SO42 7YT

  • CHASE, Robert Henry Armitage

    Director

    Appointed on 6 April 2010

    Resigned on 11 August 2016

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: March 1945

    Garden Cottage
    The Street
    Upper Farringdon
    Alton
    Hampshire
    GU34 3DT

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 6 April 2010

    Resigned on 6 April 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    14
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • SMITH, Timothy John Dean

    Director

    Appointed on 6 April 2010

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Businessman

    Month of birth: October 1954

    Maryland Cottage
    High Street
    Lane End
    High Wycombe
    Buckinghamshire
    HP14 3JF

  • WILKINSON, Charles George

    Director

    Appointed on 6 April 2010

    Resigned on 12 September 2011

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: February 1957

    Gilbury
    30 Riverside Road
    West Moors
    Nr Ferndown
    Dorset
    BH22 0LQ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 19 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5FVED34. Transaction: MzE1NzY5OTAzOGFkaXF6a2N4.

  2. 15 August 2016 Termination of appointment of Robert Henry Armitage Chase as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5DEO7Q9. Transaction: MzE1NTEyODg1OWFkaXF6a2N4.

  3. 15 August 2016 Termination of appointment of Charles Edwick Chamberlain as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5DEO7OW. Transaction: MzE1NTEyODg0NmFkaXF6a2N4.

  4. 15 August 2016 Termination of appointment of Norman Barnett as a director on 11 August 2016 [View PDF]

    Action Date: 11 August 2016. Category: Officers. Type: TM01. Barcode: X5DEO74I. Transaction: MzE1NTEyODcwM2FkaXF6a2N4.

  5. 16 May 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X575DCI2. Transaction: MzE0ODYwMzI2NWFkaXF6a2N4.

  6. 29 October 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4J28YTT. Transaction: MzEzNDA4MTIyNmFkaXF6a2N4.

  7. 2 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44G4D61. Transaction: MzEyMDUwMDMzNWFkaXF6a2N4.

  8. 2 March 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X429JQ3C. Transaction: MzExODMzMTkzNGFkaXF6a2N4.

  9. 1 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X34W89AJ. Transaction: MzA5NzM5MzM3M2FkaXF6a2N4.

  10. 1 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X34W871N. Transaction: MzA5NzM5MjczMWFkaXF6a2N4.

  11. 20 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HAM5AP. Transaction: MzA4NTQ0Njc1NGFkaXF6a2N4.

  12. 17 April 2013 Annual return made up to 17 April 2013 with full list of shareholders [View PDF]

    Action Date: 17 April 2013. Category: Annual return. Type: AR01. Barcode: X26IMVZD. Transaction: MzA3NjM5ODg3NGFkaXF6a2N4.

  13. 22 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1I191QI. Transaction: MzA2NDU3ODU5NWFkaXF6a2N4.

  14. 19 April 2012 Annual return made up to 6 April 2012 with full list of shareholders [View PDF]

    Action Date: 6 April 2012. Category: Annual return. Type: AR01. Barcode: X175P9KP. Transaction: MzA1NjA4OTI5NmFkaXF6a2N4.

  15. 15 September 2011 Appointment of Mr Charles George Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQZWEXJC. Transaction: MzA0MzgxMzI4OWFkaXF6a2N4.

  16. 14 September 2011 Termination of appointment of Timothy Smith as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XR0FTXJC. Transaction: MzA0MzgxNTMxMGFkaXF6a2N4.

  17. 14 September 2011 Termination of appointment of Charles Wilkinson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XQZMCXJ0. Transaction: MzA0MzgxMjQzM2FkaXF6a2N4.

  18. 9 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XPNL2XE7. Transaction: MzA0MzU2Mzk5NmFkaXF6a2N4.

  19. 19 April 2011 Annual return made up to 6 April 2011 with full list of shareholders [View PDF]

    Action Date: 6 April 2011. Category: Annual return. Type: AR01. Barcode: XE29ZTFT. Transaction: MzAzNTg1MzM1MWFkaXF6a2N4.

  20. 19 April 2011 Director's details changed for Mr Peter Martin North on 1 April 2011 [View PDF]

    Action Date: 1 April 2011. Category: Officers. Type: CH01. Barcode: XE29YTFS. Transaction: MzAzNTg1MjMwMmFkaXF6a2N4.

  21. 4 June 2010 Registered office address changed from 1 Warner House, Harrovian Business Village Bessborough Road Harrow Middlesex HA1 3EX United Kingdom on 4 June 2010 [View PDF]

    Action Date: 4 June 2010. Category: Address. Type: AD01. Barcode: AO7TVKIV. Transaction: MzAxNjkzMTAzN2FkaXF6a2N4.

  22. 1 June 2010 Statement of capital following an allotment of shares on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Capital. Type: SH01. Barcode: AQIF9KD3. Transaction: MzAxNjY4MTUwOGFkaXF6a2N4.

  23. 1 June 2010 Current accounting period shortened from 30 April 2011 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: AQIETKDM. Transaction: MzAxNjY4MTQ4OWFkaXF6a2N4.

  24. 27 May 2010 Appointment of Timothy John Dean Smith as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ARSFBKBE. Transaction: MzAxNjQyNzUwOWFkaXF6a2N4.

  25. 19 May 2010 Appointment of Charles George Wilkinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXJP5K04. Transaction: MzAxNTg0NTczNmFkaXF6a2N4.

  26. 19 May 2010 Appointment of Mr Peter Martin North as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXJP7K06. Transaction: MzAxNTg0NDc0MmFkaXF6a2N4.

  27. 19 May 2010 Appointment of Charles Edwick Chamberlain as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXJP8K07. Transaction: MzAxNTg0NDIyMGFkaXF6a2N4.

  28. 19 May 2010 Appointment of Mr Norman Barnett as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXJP9K08. Transaction: MzAxNTg0Mzg2M2FkaXF6a2N4.

  29. 19 May 2010 Appointment of Mr Robert Henry Armitage Chase as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AXJPHK0G. Transaction: MzAxNTg0MzYyNWFkaXF6a2N4.

  30. 12 April 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ALEPRIY5. Transaction: MzAxMzI2ODY5OWFkaXF6a2N4.

  31. 12 April 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ALEPSIY6. Transaction: MzAxMzI2ODU1NWFkaXF6a2N4.

  32. 6 April 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBPHHIS5. Transaction: MzAxMjc0NTA4NGFkaXF6a2N4.

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