Abbotsound Investments Limited

Company Registration Number: 07452092

Company registered in England and Wales

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Abbotsound Investments Limited is a Private Company Limited by Shares first registered on 26 November 2010. Its current registered address is in Manchester.

Registered Address

THE LINKS RESOURCE CENTRE 21 CROMWELL ROAD
ECCLES
MANCHESTER
M30 0QT

There are 2 companies currently registered at this postcode, including this one.

All companies at M30 0QT

Registration Data

Company Number

07452092

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

26 November 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64209 - Activities of other holding companies n.e.c.

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

26 November 2015

Returns Next Due

24 December 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£338,128£268,933£243,206
of which Cash £0£3,347£2,186£3,428
Total Assets £0£338,128£268,933£243,206
Current Liabilities £5,057,931£2,246,394£2,238,993£2,260,915
Net Current Assets £-5,057,931£-1,908,266£-1,970,060£-2,017,709
Total Net Worth £-32,921£-1,349,337£-1,554,073£-1,717,014

Previous Names

  • STEVE STOREY LIMITED, active until 19 January 2011

Company Officers

  • HAMPSON, Mark Leslie

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: February 1967

    Apartment 15, Limehurst
    7 St. Margarets Road
    Altrincham
    Cheshire
    WA14 2BG
    United Kingdom

  • HAMPSON, Michael James

    Director

    Appointed on 26 November 2010

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1982

    603
    Hacienda Apartments
    11 Whitworth Street West
    Manchester
    M1 5DD
    United Kingdom

  • WARING, Nicholas Graham

    Director

    Appointed on 5 March 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1966

    UHY HACKER YOUNG
    St James Building
    79 Oxford Street
    Manchester
    M1 6HT
    England

  • WATERLOW SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 26 November 2010

    Resigned on 26 November 2010

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

  • DAVIES, Dunstana Adeshola

    Director

    Appointed on 26 November 2010

    Resigned on 26 November 2010

    Nationality: British

    Occupation: None

    Month of birth: November 1954

    6-8
    Underwood Street
    London
    N1 7JQ
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 25 May 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X57QIJAB. Transaction: MzE0OTM2NzcyMmFkaXF6a2N4.

  2. 23 February 2016 Director's details changed for Mr Mark Leslie Hampson on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Officers. Type: CH01. Barcode: X51E4J3V. Transaction: MzE0MjQ5NzczNWFkaXF6a2N4.

  3. 8 February 2016 Annual return made up to 26 November 2015 with full list of shareholders [View PDF]

    Action Date: 26 November 2015. Category: Annual return. Type: AR01. Barcode: X50B1BOP. Transaction: MzE0MTQ1NTkyMWFkaXF6a2N4.

  4. 8 February 2016 Director's details changed for Michael James Hampson on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X50B1BOH. Transaction: MzE0MTQ1NTc4NmFkaXF6a2N4.

  5. 8 February 2016 Director's details changed for Mr Mark Leslie Hampson on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X50B1BRL. Transaction: MzE0MTQ1NTc4MmFkaXF6a2N4.

  6. 1 April 2015 Annual return made up to 26 November 2014 with full list of shareholders [View PDF]

    Action Date: 26 November 2014. Category: Annual return. Type: AR01. Barcode: X44DJZK9. Transaction: MzEyMDQ0NTExNWFkaXF6a2N4.

  7. 18 February 2015 Group of companies' accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: A408HHQW. Transaction: MzExNjgwNTYzMWFkaXF6a2N4.

  8. 18 July 2014 Director's details changed for Mr Mark Leslie Hampson on 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Officers. Type: CH01. Barcode: X3CEAQCA. Transaction: MzEwMzk5MDM1NWFkaXF6a2N4.

  9. 24 June 2014 Registration of charge 074520920001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X3AQGSCI. Transaction: MzEwMjUxNjg5MWFkaXF6a2N4.

  10. 1 April 2014 Appointment of Mr Nicholas Graham Waring as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X34W92BL. Transaction: MzA5NzQwMzA4OGFkaXF6a2N4.

  11. 5 February 2014 Group of companies' accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: A30RI75V. Transaction: MzA5Mzk0MTYwMWFkaXF6a2N4.

  12. 29 November 2013 Annual return made up to 26 November 2013 with full list of shareholders [View PDF]

    Action Date: 26 November 2013. Category: Annual return. Type: AR01. Barcode: X2M6UX8J. Transaction: MzA4OTczMTM3NmFkaXF6a2N4.

  13. 2 July 2013 Director's details changed for Mr Mark Leslie Hampson on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2BOY2E2. Transaction: MzA4MDc3MDAyNWFkaXF6a2N4.

  14. 5 February 2013 Group of companies' accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: A216WMEG. Transaction: MzA3MjMxMDk5MmFkaXF6a2N4.

  15. 28 November 2012 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA2ODIzMDMzNmFkaXF6a2N4.

  16. 27 November 2012 Annual return made up to 26 November 2012 with full list of shareholders [View PDF]

    Action Date: 26 November 2012. Category: Annual return. Type: AR01. Barcode: X1MHBLT7. Transaction: MzA2ODE3NjIzMmFkaXF6a2N4.

  17. 27 November 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Nzc2Mzc1NWFkaXF6a2N4.

  18. 21 December 2011 Annual return made up to 26 November 2011 with full list of shareholders [View PDF]

    Action Date: 26 November 2011. Category: Annual return. Type: AR01. Barcode: X0ONHKPF. Transaction: MzA0OTQwMzk4NWFkaXF6a2N4.

  19. 21 December 2011 Director's details changed for Michael James Hampson on 26 November 2011 [View PDF]

    Action Date: 26 November 2011. Category: Officers. Type: CH01. Barcode: X0ONHKP7. Transaction: MzA0OTM5MTg5MmFkaXF6a2N4.

  20. 15 March 2011 Statement of capital following an allotment of shares on 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Capital. Type: SH01. Barcode: AYIK3SDI. Transaction: MzAzMzg0MDcxMWFkaXF6a2N4.

  21. 15 March 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMzg0MDQ4NmFkaXF6a2N4.

  22. 19 January 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: ALRJGQT4. Transaction: MzAzMDY5MDU2MmFkaXF6a2N4.

  23. 19 January 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: ALRJEQT2. Transaction: MzAzMDY5MDE3M2FkaXF6a2N4.

  24. 11 January 2011 Appointment of Michael James Hampson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU3FRQDG. Transaction: MzAzMDIyMjYwNWFkaXF6a2N4.

  25. 11 January 2011 Registered office address changed from C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester Greater Manchester M1 6HT United Kingdom on 11 January 2011 [View PDF]

    Action Date: 11 January 2011. Category: Address. Type: AD01. Barcode: XFWNTQP3. Transaction: MzAzMDIwMjE2NmFkaXF6a2N4.

  26. 11 January 2011 Appointment of Mark Leslie Hampson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AU3FQQDF. Transaction: MzAzMDIyMjQ5MmFkaXF6a2N4.

  27. 11 January 2011 Current accounting period extended from 30 November 2011 to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA01. Barcode: XFWLAQPI. Transaction: MzAzMDIwMTk0NWFkaXF6a2N4.

  28. 30 November 2010 Termination of appointment of Waterlow Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A9NLJPGF. Transaction: MzAyNzkxMjAxNWFkaXF6a2N4.

  29. 30 November 2010 Termination of appointment of Dunstana Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9FGJPG2. Transaction: MzAyNzkxMTk3NGFkaXF6a2N4.

  30. 26 November 2010 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: X20IFPEZ. Transaction: MzAyNzYyNzY0OWFkaXF6a2N4.

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