Abalone Graphics Ltd

Company Registration Number: 07342562

Company registered in England and Wales

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Abalone Graphics Ltd is a Private Company Limited by Shares first registered on 11 August 2010. Its current registered address is in Stoke-on-Trent, Staffordshire.

Registered Address

UNIT 6 OLD WHIELDON ROAD BUSINESS CENTRE
UNIT, 6, OLD WHIELDON ROAD
STOKE-ON-TRENT
STAFFORDSHIRE
ENGLAND
ST4 4HW

There are 7 companies currently registered at this postcode, including this one.

All companies at ST4 4HW

Registration Data

Company Number

07342562

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £19,739£14,188£4,904£9,426£1,667
of which Cash £6,699£5,277£1,539£4,642£233
Total Assets £19,739£14,188£4,904£9,426£1,667
Current Liabilities £14,398£13,787£10,996£14,866£5,458
Net Current Assets £5,341£401£-6,092£-5,440£-3,791
Total Net Worth £8,620£11,705£2,671£1,794£-5,607

Previous Names

No previous names

Company Officers

  • MIDDLETON, Jason

    Director

    Appointed on 11 August 2010

     

    Nationality: English

    Occupation: Company Director

    Month of birth: June 1974

    10 The Rindle
    Off Dilhorne Road
    Cheadle
    Staffordshire
    ST10 1PS
    England

  • MIDDLETON, Rachel

    Director

    Appointed on 11 August 2010

    Resigned on 15 December 2011

    Nationality: English

    Occupation: Manager

    Month of birth: August 1974

    10 The Rindle
    Off Dilhorne Road
    Cheadle
    Staffordshire
    ST10 1PS
    England

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

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Latest Filings

  1. 26 January 2017 Registered office address changed from Marlborough Square Marlborough Street Stoke-on-Trent ST4 3QE to Unit 6 Old Whieldon Road Business Centre Unit, 6, Old Whieldon Road Stoke-on-Trent Staffordshire ST4 4HW on 26 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Address. Type: AD01. Barcode: X5YWAMY3. Transaction: MzE2NzU0ODUyOWFkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 3 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHEDBN. Transaction: MzE1NTI0MDIyMWFkaXF6a2N4.

  3. 4 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55I736P. Transaction: MzE0NzM5MzcwOGFkaXF6a2N4.

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

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK4R1E. Transaction: MzEyODc2NTc4MGFkaXF6a2N4.

  5. 30 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X46EGCHN. Transaction: MzEyMjMyNTYzMWFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9TB09. Transaction: MzEwNTYwMzU2OGFkaXF6a2N4.

  7. 14 August 2014 Registered office address changed from 10 the Rindle Off Dilhorne Road Cheadle Staffordshire ST10 1PS England to Marlborough Square Marlborough Street Stoke-on-Trent ST4 3QE on 14 August 2014 [View PDF]

    Action Date: 14 August 2014. Category: Address. Type: AD01. Barcode: X3E9TB01. Transaction: MzEwNTYwMzQ0MmFkaXF6a2N4.

  8. 29 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36UEQU9. Transaction: MzA5OTEwMTk5MGFkaXF6a2N4.

  9. 2 September 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2G2JJ1C. Transaction: MzA4NDI0MzQ2N2FkaXF6a2N4.

  10. 28 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X278K5C3. Transaction: MzA3NzA2NjA0N2FkaXF6a2N4.

  11. 6 September 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1GW2J09. Transaction: MzA2MzY5MzU0MWFkaXF6a2N4.

  12. 6 September 2012 Termination of appointment of Rachel Middleton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GW2HGH. Transaction: MzA2MzY5Mjk2MGFkaXF6a2N4.

  13. 1 June 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A1A0I116. Transaction: MzA1ODU1OTUzNGFkaXF6a2N4.

  14. 6 March 2012 Previous accounting period shortened from 31 August 2011 to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA01. Barcode: A145TXNF. Transaction: MzA1MzY1NTQxMmFkaXF6a2N4.

  15. 5 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XNMXTXA3. Transaction: MzA0MzI1NDk5N2FkaXF6a2N4.

  16. 11 August 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XVWPSMF6. Transaction: MzAyMTE2NjU5MGFkaXF6a2N4.

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