Ab & SM Lee Limited

Company Registration Number: 07573776

Company registered in England and Wales

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Ab & SM Lee Limited is a Private Company Limited by Shares first registered on 22 March 2011. Its current registered address is in Bradford, West Yorkshire.

Registered Address

48 FINSBURY DRIVE
BOLTON VILLAS, WROSE
BRADFORD
WEST YORKSHIRE
BD2 1QA

There are 5 companies currently registered at this postcode, including this one.

All companies at BD2 1QA

Registration Data

Company Number

07573776

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 March 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86210 - General medical practice activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

22 March 2016

Returns Next Due

19 April 2017

Mortgages

None

Financial Summary

201720162015201420132012
Fixed Assets £0£0£0£0£0£0
Current Assets £7,673£2,821£12,821£10,984£15,743£5,427
of which Cash £6,713£1,770£12,021£9,282£13,058£0
Total Assets £7,673£2,821£12,821£10,984£15,743£5,427
Current Liabilities £7,112£2,589£2,825£4,290£6,092£2,346
Net Current Assets £561£232£9,996£6,694£9,651£3,081
Total Net Worth £561£232£9,996£6,694£9,651£3,081

Previous Names

  • BURNE CONSULTATIONS LIMITED, active until 15 November 2011
  • CLINGTERM LIMITED, active until 9 November 2011

Company Officers

  • LEE, Susan, Dr

    Director

    Appointed on 17 November 2011

     

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: December 1962

    48
    Finsbury Drive, Bolton Villas, Wrose
    Bradford
    West Yorkshire
    BD2 1QA
    United Kingdom

  • BURNE, Julia Mary, Dr

    Director

    Appointed on 22 March 2011

    Resigned on 22 March 2011

    Nationality: British

    Occupation: General Practitioner

    Month of birth: February 1954

    9
    Station Road
    Hatfield
    Doncaster
    South Yorkshire
    DN7 6PY
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 22 March 2011

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • DAVIS, Andrew Simon

    Director

    Appointed on 22 March 2011

    Resigned on 17 November 2011

    Nationality: British

    Occupation: Director

    Month of birth: July 1963

    41
    Chalton Street
    London
    NW1 1JD
    United Kingdom

  • LEE, Susan, Dr

    Director

    Appointed on 22 March 2011

    Resigned on 22 March 2011

    Nationality: British

    Occupation: Medical Practitioner

    Month of birth: December 1962

    48
    Finsbury Drive
    Bolton Villas, Wrose
    Bradford
    West Yorkshire
    BD2 1QA
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 September 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6G02P16. Transaction: MzE4NjU4NjY2MmFkaXF6a2N4.

  2. 12 April 2017 [View PDF]

    Action Date: 22 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X648C02J. Transaction: MzE3MzQ2MDk0NGFkaXF6a2N4.

  3. 10 April 2017 Register(s) moved to registered inspection location C/O Hentons Northgate 118 North Street Leeds LS2 7PN [View PDF]

    Category: Address. Type: AD03. Barcode: X63VAXLC. Transaction: MzE3MzExMTkzOGFkaXF6a2N4.

  4. 10 April 2017 Register inspection address has been changed to C/O Hentons Northgate 118 North Street Leeds LS2 7PN [View PDF]

    Category: Address. Type: AD02. Barcode: X63VAXO0. Transaction: MzE3MzExMTkzNWFkaXF6a2N4.

  5. 16 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5LXHCFF. Transaction: MzE2NDYwOTI3M2FkaXF6a2N4.

  6. 8 April 2016 Annual return made up to 22 March 2016 with full list of shareholders [View PDF]

    Action Date: 22 March 2016. Category: Annual return. Type: AR01. Barcode: X54GOB1Q. Transaction: MzE0NTk3MTE0M2FkaXF6a2N4.

  7. 31 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4NFCGGY. Transaction: MzEzODcxMDMzOGFkaXF6a2N4.

  8. 2 April 2015 Annual return made up to 22 March 2015 with full list of shareholders [View PDF]

    Action Date: 22 March 2015. Category: Annual return. Type: AR01. Barcode: X44G53O8. Transaction: MzEyMDUwODc5OGFkaXF6a2N4.

  9. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0I9IZ. Transaction: MzExMzc4MTA2NGFkaXF6a2N4.

  10. 15 April 2014 Annual return made up to 22 March 2014 with full list of shareholders [View PDF]

    Action Date: 22 March 2014. Category: Annual return. Type: AR01. Barcode: X35U6SM3. Transaction: MzA5ODI4ODM0N2FkaXF6a2N4.

  11. 30 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FUV6O0. Transaction: MzA4NDExOTM1M2FkaXF6a2N4.

  12. 26 March 2013 Annual return made up to 22 March 2013 with full list of shareholders [View PDF]

    Action Date: 22 March 2013. Category: Annual return. Type: AR01. Barcode: X24XT3C0. Transaction: MzA3NTIxNDM3N2FkaXF6a2N4.

  13. 23 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M9NY8O. Transaction: MzA2ODA1MzU5MGFkaXF6a2N4.

  14. 26 October 2012 Statement of capital following an allotment of shares on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Capital. Type: SH01. Barcode: X1KBZHB5. Transaction: MzA2NjUyMTU5NmFkaXF6a2N4.

  15. 12 April 2012 Annual return made up to 22 March 2012 with full list of shareholders [View PDF]

    Action Date: 22 March 2012. Category: Annual return. Type: AR01. Barcode: X16Q4U3E. Transaction: MzA1NTcxMjMwMmFkaXF6a2N4.

  16. 28 February 2012 Appointment of Dr Susan Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13N34E8. Transaction: MzA1MzIzMDg0M2FkaXF6a2N4.

  17. 28 February 2012 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13N34F4. Transaction: MzA1MzIzMDg0NmFkaXF6a2N4.

  18. 27 February 2012 Appointment of Mr Andrew Simon Davis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X13KHUEQ. Transaction: MzA1MzE0MjYyOGFkaXF6a2N4.

  19. 27 February 2012 Termination of appointment of Susan Lee as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KHUGQ. Transaction: MzA1MzE0MjYyNGFkaXF6a2N4.

  20. 17 November 2011 Registered office address changed from , 9 Station Road, Hatfield, Doncaster, South Yorkshire, DN7 6PY, United Kingdom on 17 November 2011 [View PDF]

    Action Date: 17 November 2011. Category: Address. Type: AD01. Barcode: XD6EWZB0. Transaction: MzA0NzM1Mjc4NWFkaXF6a2N4.

  21. 17 November 2011 Termination of appointment of Julia Burne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XD6DJZBM. Transaction: MzA0NzM1MjY3OWFkaXF6a2N4.

  22. 17 November 2011 Appointment of Dr Susan Lee as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XD6CKZBM. Transaction: MzA0NzM1MjU5MGFkaXF6a2N4.

  23. 15 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XC46IZ99. Transaction: MzA0NzE5NjcyNGFkaXF6a2N4.

  24. 10 November 2011 Appointment of Dr Julia Mary Burne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAUHWZ4H. Transaction: MzA0Njk2MDA5NWFkaXF6a2N4.

  25. 10 November 2011 Termination of appointment of Andrew Davis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XAUGMZ46. Transaction: MzA0Njk1OTg3NWFkaXF6a2N4.

  26. 10 November 2011 Registered office address changed from , 41 Chalton Street, London, NW1 1JD, United Kingdom on 10 November 2011 [View PDF]

    Action Date: 10 November 2011. Category: Address. Type: AD01. Barcode: XAUFRZ4A. Transaction: MzA0Njk1OTg4MmFkaXF6a2N4.

  27. 9 November 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: XAD09Z3V. Transaction: MzA0Njg5ODY1N2FkaXF6a2N4.

  28. 22 March 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3NWDSNB. Transaction: MzAzNDIyMjkwMGFkaXF6a2N4.

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54.145.51.250 Mon, 11 Dec 2017 19:41:59 +0000