Abirose Limited

Company Registration Number: 07500101

Company registered in England and Wales

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Abirose Limited is a Private Company Limited by Shares first registered on 20 January 2011. Its current registered address is in Leeds.

Registered Address

3 WHITEHALL QUAY
WHITEHALL QUAY
LEEDS
LS1 4BF

There are 30 companies currently registered at this postcode, including this one.

All companies at LS1 4BF

Registration Data

Company Number

07500101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 July

Accounts Category

FULL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

20 January 2016

Returns Next Due

17 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £65,608,000£147,454,000£0£15,620,000
Current Assets £1,697,000£35,164,000£21,178,000£7,371,000
of which Cash £498,000£6,328,000£2,369,000£1,534,000
Total Assets £67,305,000£182,618,000£21,178,000£22,991,000
Current Liabilities £1,480,000£112,141,000£51,102,000£11,371,000
Net Current Assets £217,000£-76,977,000£-29,924,000£-4,000,000
Total Net Worth £65,825,000£70,477,000£4,844,000£11,620,000

Previous Names

  • KIDDICARE.COM LIMITED, active until 7 October 2014
  • GWECO 498 LIMITED, active until 16 February 2011

Company Officers

  • LOGAN, Mark Derek

    Director

    Appointed on 14 July 2014

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1967

    3
    Whitehall Quay
    Leeds
    LS1 4BF
    England

  • AMSDEN, Mark Rowan

    Secretary

    Appointed on 13 February 2013

    Resigned on 18 October 2013

    Hilmore House,
    Gain Lane
    Bradford
    West Yorkshire
    BD3 7DL

  • CHARNOCK, Alison

    Secretary

    Appointed on 18 October 2013

    Resigned on 14 July 2014

    Hilmore House,
    Gain Lane
    Bradford
    West Yorkshire
    BD3 7DL

  • MCMAHON, Gregory Joseph

    Secretary

    Appointed on 11 February 2011

    Resigned on 11 January 2013

    Hilmore House,
    Gain Lane
    Bradford
    West Yorkshire
    BD3 7DL

  • BROWN, Alison

    Director

    Appointed on 3 September 2012

    Resigned on 8 April 2013

    Nationality: Uk

    Occupation: Finance Director

    Month of birth: November 1965

    Hilmore House,
    Gain Lane
    Bradford
    West Yorkshire
    BD3 7DL

  • BROWN, Robin

    Director

    Appointed on 28 February 2011

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: November 1956

    Hilmore House
    Gain Lane
    Bradford
    West Yorkshire
    BD3 7DL

  • COYLE, Paul Gerard

    Director

    Appointed on 11 February 2011

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Treasurer

    Month of birth: April 1964

    Hillmore House,
    Gain Lane
    Bradford
    West Yorkshire
    BD3 7DL

  • EASTWOOD, Simon David

    Director

    Appointed on 4 September 2012

    Resigned on 18 October 2013

    Nationality: British

    Occupation: Director

    Month of birth: May 1967

    Hilmore House,
    Gain Lane
    Bradford
    West Yorkshire
    BD3 7DL

  • FLATLEY, Mandy

    Director

    Appointed on 3 September 2012

    Resigned on 19 November 2013

    Nationality: British

    Occupation: Hr Director

    Month of birth: December 1968

    Hilmore House,
    Gain Lane
    Bradford
    West Yorkshire
    BD3 7DL

  • HENLEY, Grant James

    Director

    Appointed on 3 September 2012

    Resigned on 2 December 2013

    Nationality: British

    Occupation: Retail Director

    Month of birth: March 1960

    Hilmore House,
    Gain Lane
    Bradford
    West Yorkshire
    BD3 7DL

  • HOLDEN, John Layfield

    Director

    Appointed on 20 January 2011

    Resigned on 11 February 2011

    Nationality: British

    Occupation: Solicitor

    Month of birth: December 1957

    Forward House
    8 Duke Street, Moor Lane
    Bradford
    BD1 3QX
    United Kingdom

  • LANCASTER, Alison Louise

    Director

    Appointed on 3 September 2012

    Resigned on 11 June 2013

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1961

    Hilmore House,
    Gain Lane
    Bradford
    West Yorkshire
    BD3 7DL

  • MCMAHON, Gregory Joseph

    Director

    Appointed on 11 February 2011

    Resigned on 3 September 2012

    Nationality: British

    Occupation: Company Secretary And Head Of Legal

    Month of birth: September 1960

    Hilmore House,
    Gain Lane
    Bradford
    West Yorkshire
    BD3 7DL

  • PENNYCOOK, Richard John

    Director

    Appointed on 11 February 2011

    Resigned on 10 April 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1964

    Hilmore House
    Gain Lane
    Bradford
    West Yorkshire
    BD3 7DL

  • ROBERTSON, Nigel Mark Inches

    Director

    Appointed on 1 April 2013

    Resigned on 14 July 2014

    Nationality: British

    Occupation: Director

    Month of birth: November 1959

    Hilmore House,
    Gain Lane
    Bradford
    West Yorkshire
    BD3 7DL

  • WEAVERS WRIGHT, Elaine Marie

    Director

    Appointed on 28 February 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1971

    8
    West Street
    Helpston
    Peterborough
    PE6 7DX

  • WEAVERS WRIGHT, Scott Peter

    Director

    Appointed on 28 February 2011

    Resigned on 31 March 2013

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    8
    West Street
    Helpston
    Peterborough
    PE6 7DX

  • YATES, Chris Paul

    Director

    Appointed on 14 July 2014

    Resigned on 28 November 2014

    Nationality: English

    Occupation: Commercial Director

    Month of birth: January 1962

    Cygent Park
    Club Way, Cygnet Park
    Hampton
    Peterborough
    PE7 8JA
    England

  • GWECO DIRECTORS LIMITED

    Corporate Director

    Appointed on 20 January 2011

    Resigned on 11 February 2011

    Forward House
    8 Duke Street
    Bradford
    West Yorkshire
    BD1 3QX
    United Kingdom

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

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Latest Filings

  1. 25 May 2016 Full accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: L57B961U. Transaction: MzE0OTIxODUxOWFkaXF6a2N4.

  2. 7 March 2016 Annual return made up to 20 January 2016 with full list of shareholders [View PDF]

    Action Date: 20 January 2016. Category: Annual return. Type: AR01. Barcode: X529T4L4. Transaction: MzE0MzUzODg1MWFkaXF6a2N4.

  3. 7 March 2016 Termination of appointment of Chris Yates as a director on 28 November 2014 [View PDF]

    Action Date: 28 November 2014. Category: Officers. Type: TM01. Barcode: X529T4TN. Transaction: MzE0MzUzODg0NGFkaXF6a2N4.

  4. 1 May 2015 Registered office address changed from 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF to 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H62AA. Transaction: MzEyMjQyMjc0OGFkaXF6a2N4.

  5. 1 May 2015 Annual return made up to 20 January 2015 with full list of shareholders [View PDF]

    Action Date: 20 January 2015. Category: Annual return. Type: AR01. Barcode: X46H5OM7. Transaction: MzEyMjQyMDA2MGFkaXF6a2N4.

  6. 1 May 2015 Registered office address changed from Cygnet Park Club Way Hampton Peterborough PE7 8JA United Kingdom to 3 Whitehall Quay Whitehall Quay Leeds LS1 4BF on 1 May 2015 [View PDF]

    Action Date: 1 May 2015. Category: Address. Type: AD01. Barcode: X46H5ORM. Transaction: MzEyMjQxOTk1OWFkaXF6a2N4.

  7. 1 May 2015 Director's details changed for Mr Mark Derek Logan on 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Officers. Type: CH01. Barcode: X46H5OLV. Transaction: MzEyMjQxOTk2MmFkaXF6a2N4.

  8. 1 May 2015 Current accounting period extended from 31 January 2015 to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA01. Barcode: X46H5MM5. Transaction: MzEyMjQxOTUyOGFkaXF6a2N4.

  9. 7 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTNIVEpWWFVhZGlxemtjeA.

  10. 7 October 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A3HTJVXU. Transaction: MzEwODk3NTUxOWFkaXF6a2N4.

  11. 7 October 2014 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A3HTJVXE. Transaction: MzEwODk3NTM2M2FkaXF6a2N4.

  12. 3 September 2014 Full accounts made up to 2 February 2014 [View PDF]

    Action Date: 2 February 2014. Category: Accounts. Type: AA. Barcode: L3F4S8RU. Transaction: MzEwNjQxNjM2M2FkaXF6a2N4.

  13. 28 August 2014 Appointment of Mr Chris Yates as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3F2BM81. Transaction: MzEwNjI3ODcyNGFkaXF6a2N4.

  14. 25 July 2014 Appointment of Mr Mark Logan as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: AP01. Barcode: X3CWF2FF. Transaction: MzEwNDQyMTEzMGFkaXF6a2N4.

  15. 25 July 2014 Registered office address changed from Hilmore House, Gain Lane Bradford West Yorkshire BD3 7DL to Cygnet Park Club Way Hampton Peterborough PE7 8JA on 25 July 2014 [View PDF]

    Action Date: 25 July 2014. Category: Address. Type: AD01. Barcode: X3CWF15E. Transaction: MzEwNDQyMDc4MWFkaXF6a2N4.

  16. 25 July 2014 Termination of appointment of Alison Charnock as a secretary on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM02. Barcode: X3CWF0LL. Transaction: MzEwNDQyMDY0M2FkaXF6a2N4.

  17. 25 July 2014 Termination of appointment of Nigel Mark Inches Robertson as a director on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Officers. Type: TM01. Barcode: X3CWF0IP. Transaction: MzEwNDQyMDYyM2FkaXF6a2N4.

  18. 16 July 2014 Registration of charge 075001010001, created on 14 July 2014 [View PDF]

    Action Date: 14 July 2014. Category: Mortgage. Type: MR01. Barcode: A3C9SMH6. Transaction: MzEwNDI3MzA3M2FkaXF6a2N4.

  19. 5 February 2014 Annual return made up to 20 January 2014 with full list of shareholders [View PDF]

    Action Date: 20 January 2014. Category: Annual return. Type: AR01. Barcode: X312H55L. Transaction: MzA5MzkzMTc3MWFkaXF6a2N4.

  20. 12 December 2013 Termination of appointment of Grant Henley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2N21G8I. Transaction: MzA5MDU1ODAyNmFkaXF6a2N4.

  21. 26 November 2013 Termination of appointment of Mandy Flatley as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LZ0CXL. Transaction: MzA4OTQ5NTE3MWFkaXF6a2N4.

  22. 6 November 2013 Full accounts made up to 3 February 2013 [View PDF]

    Action Date: 3 February 2013. Category: Accounts. Type: AA. Barcode: A2K5C4L5. Transaction: MzA4ODI1MTQ0NWFkaXF6a2N4.

  23. 24 October 2013 Appointment of Alison Charnock as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2JO7F8Z. Transaction: MzA4NzU3NTc3M2FkaXF6a2N4.

  24. 24 October 2013 Termination of appointment of Simon Eastwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2JO7DOQ. Transaction: MzA4NzU3NTM2OGFkaXF6a2N4.

  25. 24 October 2013 Termination of appointment of Mark Amsden as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2JO7CX6. Transaction: MzA4NzU3NTE3M2FkaXF6a2N4.

  26. 20 June 2013 Termination of appointment of Alison Lancaster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AWG76B. Transaction: MzA4MDEwODI3MGFkaXF6a2N4.

  27. 21 May 2013 Director's details changed for Mr Nigel Mark Inches Robertson on 20 May 2013 [View PDF]

    Action Date: 20 May 2013. Category: Officers. Type: CH01. Barcode: X28TFJHE. Transaction: MzA3ODMyODM5NmFkaXF6a2N4.

  28. 11 April 2013 Termination of appointment of Richard Pennycook as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X26360VN. Transaction: MzA3NjA5MTE3MWFkaXF6a2N4.

  29. 9 April 2013 Termination of appointment of Elaine Weavers Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XXGT5. Transaction: MzA3NTk0MTI5M2FkaXF6a2N4.

  30. 9 April 2013 Termination of appointment of Scott Weavers Wright as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25XXG0X. Transaction: MzA3NTk0MTI0NGFkaXF6a2N4.

  31. 8 April 2013 Termination of appointment of Alison Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X25VBAMH. Transaction: MzA3NTg1NzkyNmFkaXF6a2N4.

  32. 2 April 2013 Appointment of Mr Nigel Mark Inches Robertson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X25FS3J6. Transaction: MzA3NTUxNTM1N2FkaXF6a2N4.

  33. 27 February 2013 Appointment of Mr Mark Rowan Amsden as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X232CYO9. Transaction: MzA3MzYzMTU4MGFkaXF6a2N4.

  34. 7 February 2013 Annual return made up to 20 January 2013 with full list of shareholders [View PDF]

    Action Date: 20 January 2013. Category: Annual return. Type: AR01. Barcode: X21P94KB. Transaction: MzA3MjQzNTI1M2FkaXF6a2N4.

  35. 24 January 2013 Termination of appointment of Gregory Mcmahon as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X20P4GS3. Transaction: MzA3MTY5MzQwMWFkaXF6a2N4.

  36. 23 October 2012 Full accounts made up to 29 January 2012 [View PDF]

    Action Date: 29 January 2012. Category: Accounts. Type: AA. Barcode: A1JX8MVM. Transaction: MzA2NjMwNDgyNWFkaXF6a2N4.

  37. 18 September 2012 Appointment of Mr Simon David Eastwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HOAEOB. Transaction: MzA2NDIyNDE5NWFkaXF6a2N4.

  38. 13 September 2012 Appointment of Mr Grant James Henley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1HE0YER. Transaction: MzA2NDA2MzU1NWFkaXF6a2N4.

  39. 11 September 2012 Appointment of Mrs Mandy Flatley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8WZMJ. Transaction: MzA2Mzk1MTY2MGFkaXF6a2N4.

  40. 11 September 2012 Appointment of Mrs Alison Louise Lancaster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8WYWB. Transaction: MzA2Mzk1MTQ5NmFkaXF6a2N4.

  41. 11 September 2012 Appointment of Miss Alison Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8WWX5. Transaction: MzA2Mzk1MTA1NWFkaXF6a2N4.

  42. 11 September 2012 Termination of appointment of Gregory Mcmahon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8WOD4. Transaction: MzA2Mzk0ODc1MmFkaXF6a2N4.

  43. 11 September 2012 Termination of appointment of Paul Coyle as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8WNQJ. Transaction: MzA2Mzk0ODU3M2FkaXF6a2N4.

  44. 11 September 2012 Termination of appointment of Robin Brown as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1H8WK3M. Transaction: MzA2Mzk0NzM5NmFkaXF6a2N4.

  45. 17 July 2012 Director's details changed for Scott Peter Weavers Wright on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1DDXINE. Transaction: MzA2MDkyOTI1MmFkaXF6a2N4.

  46. 17 July 2012 Director's details changed for Elaine Marie Weavers Wright on 5 July 2012 [View PDF]

    Action Date: 5 July 2012. Category: Officers. Type: CH01. Barcode: X1DDXHG0. Transaction: MzA2MDkyODc5NGFkaXF6a2N4.

  47. 14 February 2012 Annual return made up to 20 January 2012 with full list of shareholders [View PDF]

    Action Date: 20 January 2012. Category: Annual return. Type: AR01. Barcode: X12N3M3M. Transaction: MzA1MjQ2NDM2NGFkaXF6a2N4.

  48. 9 March 2011 Appointment of Robin Brown as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0FFAS9F. Transaction: MzAzMzU0MzUyM2FkaXF6a2N4.

  49. 9 March 2011 Appointment of Scott Peter Weavers Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0FFBS9G. Transaction: MzAzMzU0MzM5NmFkaXF6a2N4.

  50. 9 March 2011 Appointment of Elaine Marie Weavers Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0FFCS9H. Transaction: MzAzMzU0MzIzNmFkaXF6a2N4.

  51. 17 February 2011 Appointment of Richard Pennycook as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7J8ARQZ. Transaction: MzAzMjQzMzM0M2FkaXF6a2N4.

  52. 16 February 2011 Appointment of Gregory Joseph Mcmahon as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A7SCFRPG. Transaction: MzAzMjM3ODIxMGFkaXF6a2N4.

  53. 16 February 2011 Appointment of Mr Gregory Joseph Mcmahon as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7SCERPF. Transaction: MzAzMjM3ODE3NmFkaXF6a2N4.

  54. 16 February 2011 Appointment of Paul Gerard Coyle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A7SCSRPT. Transaction: MzAzMjM3ODE2MGFkaXF6a2N4.

  55. 16 February 2011 Termination of appointment of Gweco Directors Limited as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7SCRRPS. Transaction: MzAzMjM3NzgyMmFkaXF6a2N4.

  56. 16 February 2011 Termination of appointment of John Holden as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A7SCQRPR. Transaction: MzAzMjM3NzgxM2FkaXF6a2N4.

  57. 16 February 2011 Registered office address changed from Forward House 8 Duke Street Bradford West Yorkshire BD1 3QX United Kingdom on 16 February 2011 [View PDF]

    Action Date: 16 February 2011. Category: Address. Type: AD01. Barcode: A7SCPRPQ. Transaction: MzAzMjM3NjQwNWFkaXF6a2N4.

  58. 16 February 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: LA9BXRPS. Transaction: MzAzMjM2OTQ3OGFkaXF6a2N4.

  59. 16 February 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: LA9C5RP1. Transaction: MzAzMjM2OTE3M2FkaXF6a2N4.

  60. 20 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJ1A3QYI. Transaction: MzAzMDc3NjE4MGFkaXF6a2N4.

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