Abakus Solar Manchester Limited

Company Registration Number: 07501272

Company registered in England and Wales

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Abakus Solar Manchester Limited is a Private Company Limited by Shares first registered on 21 January 2011. Its current registered address is in Manchester, Lancashire.

Registered Address

6TH FLOOR BLACKFRIARS HOUSE
PARSONAGE
MANCHESTER
LANCASHIRE
M3 2JA

There are 998 companies currently registered at this postcode, including this one.

All companies at M3 2JA

Registration Data

Company Number

07501272

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 January 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

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

21 January 2016

Returns Next Due

18 February 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £304,313£209,100£578,832£2,254,137£731,209
of which Cash £50,951£12,841£83,027£1,007,669£640,970
Total Assets £304,313£209,100£578,832£2,254,137£731,209
Current Liabilities £360,305£190,400£602,718£2,357,843£322,236
Net Current Assets £-55,992£18,700£-23,886£-103,706£408,973
Total Net Worth £-45,375£18,700£-23,886£-103,706£408,973

Previous Names

No previous names

Company Officers

  • HIRSCHL, Robin, Dr

    Director

    Appointed on 22 September 2016

     

    Nationality: Austrian

    Occupation: Company Director

    Month of birth: February 1975

    6th Floor
    Blackfriars House
    Parsonage
    Manchester
    Lancashire
    M3 2JA

  • BURSCHEID, Walter

    Secretary

    Appointed on 21 February 2011

    Resigned on 30 June 2016

    6th Floor
    Blackfriars House
    Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • BURSCHEID, Walter

    Director

    Appointed on 21 February 2011

    Resigned on 30 June 2016

    Nationality: German

    Occupation: Director

    Month of birth: November 1966

    6th Floor
    Blackfriars House
    Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • KAHAN, Barbara

    Director

    Appointed on 21 January 2011

    Resigned on 21 January 2011

    Nationality: British

    Occupation: Director

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • MANOUACH, Ron Romanos

    Director

    Appointed on 1 September 2015

    Resigned on 30 September 2016

    Nationality: Greek

    Occupation: Managing Director

    Month of birth: July 1983

    6th Floor
    Blackfriars House
    Parsonage
    Manchester
    Lancashire
    M3 2JA

  • SANDNER, Thomas

    Director

    Appointed on 21 February 2011

    Resigned on 6 February 2014

    Nationality: German

    Occupation: Director

    Month of birth: July 1966

    6th Floor
    Blackfriars House
    Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

  • WIGGER, Roland

    Director

    Appointed on 21 February 2011

    Resigned on 30 September 2016

    Nationality: German

    Occupation: Director

    Month of birth: June 1967

    6th Floor
    Blackfriars House
    Parsonage
    Manchester
    Lancashire
    M3 2JA
    United Kingdom

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

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Latest Filings

  1. 6 March 2017 [View PDF]

    Action Date: 21 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X61NZJPL. Transaction: MzE3MDQ0NjMxNWFkaXF6a2N4.

  2. 10 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQQ5M. Transaction: MzE1OTI3OTQ3NmFkaXF6a2N4.

  3. 3 October 2016 Termination of appointment of Roland Wigger as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GTSGAW. Transaction: MzE1ODgzNzgyMWFkaXF6a2N4.

  4. 30 September 2016 Termination of appointment of Ron Romanos Manouach as a director on 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Officers. Type: TM01. Barcode: X5GLXWWW. Transaction: MzE1ODY1MzYwM2FkaXF6a2N4.

  5. 22 September 2016 Appointment of Dr Robin Hirschl as a director on 22 September 2016 [View PDF]

    Action Date: 22 September 2016. Category: Officers. Type: AP01. Barcode: X5G3CRKI. Transaction: MzE1Nzk5MzA4NWFkaXF6a2N4.

  6. 30 June 2016 Termination of appointment of Walter Burscheid as a secretary on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM02. Barcode: X5A7R1OB. Transaction: MzE1MjAzOTE3NWFkaXF6a2N4.

  7. 30 June 2016 Termination of appointment of Walter Burscheid as a director on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: TM01. Barcode: X5A7OZX7. Transaction: MzE1MjAyMDc0MmFkaXF6a2N4.

  8. 11 February 2016 Annual return made up to 21 January 2016 with full list of shareholders [View PDF]

    Action Date: 21 January 2016. Category: Annual return. Type: AR01. Barcode: X50J07GA. Transaction: MzE0MTc0MzEzOWFkaXF6a2N4.

  9. 12 October 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY5OOH. Transaction: MzEzMjgzMTU0MmFkaXF6a2N4.

  10. 18 September 2015 Appointment of Mr Ron Romanos Manouach as a director on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: AP01. Barcode: X4G8CTMY. Transaction: MzEzMTIzODY1MWFkaXF6a2N4.

  11. 6 February 2015 Annual return made up to 21 January 2015 with full list of shareholders [View PDF]

    Action Date: 21 January 2015. Category: Annual return. Type: AR01. Barcode: X40OAZ5K. Transaction: MzExNjgxNjA2OGFkaXF6a2N4.

  12. 9 October 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HLTQ09. Transaction: MzEwOTA2NjgyNGFkaXF6a2N4.

  13. 6 February 2014 Termination of appointment of Thomas Sandner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X3154PAD. Transaction: MzA5NDAxNTkzNGFkaXF6a2N4.

  14. 6 February 2014 Annual return made up to 21 January 2014 with full list of shareholders [View PDF]

    Action Date: 21 January 2014. Category: Annual return. Type: AR01. Barcode: X3154KLT. Transaction: MzA5NDAxMzk5M2FkaXF6a2N4.

  15. 1 November 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08N9T. Transaction: MzA4ODcyMzA1MWFkaXF6a2N4.

  16. 15 February 2013 Annual return made up to 21 January 2013 with full list of shareholders [View PDF]

    Action Date: 21 January 2013. Category: Annual return. Type: AR01. Barcode: X229Z7SA. Transaction: MzA3MjkxMzMxNmFkaXF6a2N4.

  17. 5 October 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1IHV2PC. Transaction: MzA2NTM0OTMxMmFkaXF6a2N4.

  18. 15 March 2012 Annual return made up to 21 January 2012 with full list of shareholders [View PDF]

    Action Date: 21 January 2012. Category: Annual return. Type: AR01. Barcode: X14Q17DF. Transaction: MzA1NDE5OTk3NmFkaXF6a2N4.

  19. 17 August 2011 Registered office address changed from 4Th Floor Blackfriars House the Parsonage Manchester Lancashire M3 2JA United Kingdom on 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Address. Type: AD01. Barcode: XIALMWRJ. Transaction: MzA0MjI0MzAxNmFkaXF6a2N4.

  20. 21 February 2011 Statement of capital following an allotment of shares on 21 February 2011 [View PDF]

    Action Date: 21 February 2011. Category: Capital. Type: SH01. Barcode: XTGFMRUS. Transaction: MzAzMjU5OTAyNmFkaXF6a2N4.

  21. 21 February 2011 Current accounting period shortened from 31 January 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XTGBVRUX. Transaction: MzAzMjU5ODc1N2FkaXF6a2N4.

  22. 21 February 2011 Appointment of Mr Walter Burscheid as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XTG8WRUV. Transaction: MzAzMjU5ODU3MGFkaXF6a2N4.

  23. 21 February 2011 Appointment of Mr Roland Wigger as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTG75RU3. Transaction: MzAzMjU5ODQ3NmFkaXF6a2N4.

  24. 21 February 2011 Appointment of Mr Walter Burscheid as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTG4FRUA. Transaction: MzAzMjU5ODMxMGFkaXF6a2N4.

  25. 21 February 2011 Appointment of Mr Thomas Sandner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XTG0MRUD. Transaction: MzAzMjU5ODA4M2FkaXF6a2N4.

  26. 24 January 2011 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AJ8FOR0V. Transaction: MzAzMDk2ODkyMmFkaXF6a2N4.

  27. 21 January 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XJE1GQZ0. Transaction: MzAzMDg0MzA5OGFkaXF6a2N4.

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