Abergo Limited

Company Registration Number: 07637076

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abergo Limited is a Private Company Limited by Shares first registered on 17 May 2011. Its current registered address is in Southport.

Registered Address

DSG CHARTERED ACCOUNTANTS
45 HOGHTON STREET
SOUTHPORT
ENGLAND
PR4 0PG

There are 4 companies currently registered at this postcode, including this one.

All companies at PR4 0PG

Registration Data

Company Number

07637076

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

9 in total
4 outstanding
5 satisfied

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £2,074,526£1,756,675£1,680,076£1,570,178
of which Cash £0£6£8,383£729
Total Assets £2,074,526£1,756,675£1,680,076£1,570,178
Current Liabilities £3,214,401£2,664,078£2,365,193£1,670,179
Net Current Assets £-1,139,875£-907,403£-685,117£-100,001
Total Net Worth £-1,139,875£-907,403£-715,117£-388,001

Previous Names

No previous names

Company Officers

  • WOODS, Barry Kenneth

    Director

    Appointed on 30 January 2017

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1951

    Dsg Chartered Accountants
    45 Hoghton Street
    Southport
    PR4 0PG
    England

  • GILLGRASS, Gaynor

    Secretary

    Appointed on 16 February 2017

    Resigned on 22 March 2017

    Dsg Chartered Accountants
    45 Hoghton Street
    Southport
    PR4 0PG
    England

  • JOHNSON, Robert

    Secretary

    Appointed on 3 October 2016

    Resigned on 30 January 2017

    CROWE CLARK WHITEHILL LLP
    3rd Floor The Lexicon
    Mount Street
    Manchester
    M2 5NT
    England

  • TURNER, Rachel Jane

    Secretary

    Appointed on 1 December 2011

    Resigned on 1 November 2014

    18a
    London Street
    Southport
    Merseyside
    PR9 0UE
    United Kingdom

  • COOLEY, David John

    Director

    Appointed on 3 October 2016

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1959

    CROWE CLARK WHITEHILL LLP
    3rd Floor The Lexicon
    Mount Street
    Manchester
    M2 5NT
    England

  • HILTON, Michael

    Director

    Appointed on 4 September 2013

    Resigned on 25 November 2014

    Nationality: British

    Occupation: Business Consultant

    Month of birth: July 1970

    18a
    London Street
    Southport
    Merseyside
    PR9 0UE
    United Kingdom

  • JOHNSON, Daniel

    Director

    Appointed on 3 October 2016

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1979

    3rd Floor The Lexicon
    Mount Street
    Manchester
    M2 5NT
    England

  • JOHNSON, Robert

    Director

    Appointed on 28 July 2015

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Director

    Month of birth: June 1979

    Dsg Chartered Accountants
    45 Hoghton Street
    Southport
    PR4 0PG
    England

  • MORRIS, Ian John

    Director

    Appointed on 1 June 2011

    Resigned on 17 May 2013

    Nationality: British

    Occupation: Independent Financial Adviser

    Month of birth: September 1961

    57
    Liverpool Road
    Maghull
    Liverpool
    Merseyside
    L31 7BN

  • POTTER, Graham Charles

    Director

    Appointed on 17 May 2011

    Resigned on 13 June 2011

    Nationality: British

    Occupation: Director

    Month of birth: August 1961

    3
    Sandringham Road , Birkdale
    Southport
    Merseyside
    PR8 2JZ
    United Kingdom

  • SUTTON, Andrew

    Director

    Appointed on 3 October 2016

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: May 1983

    CROWE CLARKE WHITEHILL LLP
    3rd Floor The Lexicon
    Mount Street
    Manchester
    M2 5NT
    England

  • TAYLOR, Dwayne Francis

    Director

    Appointed on 3 October 2016

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1961

    CROWE CLARK WHITEHILL LLP
    3rd Floor The Lexicon
    Mount Street
    Manchester
    M2 5NT
    England

  • TOMLINSON, Kerry

    Director

    Appointed on 23 December 2013

    Resigned on 30 January 2017

    Nationality: British

    Occupation: Property Developer

    Month of birth: October 1969

    Dsg Chartered Accountants
    45 Hoghton Street
    Southport
    PR4 0PG
    England

This information was most recently updated 24/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 15 August 2017 Registration of charge 076370760009, created on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Mortgage. Type: MR01. Barcode: X6CVLGTN. Transaction: MzE4Mjk1NDE3MmFkaXF6a2N4.

  2. 5 June 2017 [View PDF]

    Action Date: 17 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X67Y6SL5. Transaction: MzE3NzM3MTUwNWFkaXF6a2N4.

  3. 9 May 2017 Termination of appointment of Gaynor Gillgrass as a secretary on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Officers. Type: TM02. Barcode: A65OPEQJ. Transaction: MzE3NTI2MzE4NmFkaXF6a2N4.

  4. 12 April 2017 Registration of charge 076370760008, created on 12 April 2017 [View PDF]

    Action Date: 12 April 2017. Category: Mortgage. Type: MR01. Barcode: X648DYTC. Transaction: MzE3MzQ4MDQyN2FkaXF6a2N4.

  5. 20 February 2017 Registration of charge 076370760007, created on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Mortgage. Type: MR01. Barcode: X60N5W2R. Transaction: MzE2OTMwMDkyMWFkaXF6a2N4.

  6. 17 February 2017 Secretary's details changed for Ms Gaynor Gilgrass on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: CH03. Barcode: X60FHB82. Transaction: MzE2OTE4MTE2M2FkaXF6a2N4.

  7. 16 February 2017 Appointment of Ms Gaynor Gilgrass as a secretary on 16 February 2017 [View PDF]

    Action Date: 16 February 2017. Category: Officers. Type: AP03. Barcode: X60CUDWY. Transaction: MzE2OTEwNzI3M2FkaXF6a2N4.

  8. 2 February 2017 Registration of charge 076370760006, created on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Mortgage. Type: MR01. Barcode: X5ZEPXPM. Transaction: MzE2ODA2Mzk0MmFkaXF6a2N4.

  9. 2 February 2017 Satisfaction of charge 076370760004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5ZEIRU3. Transaction: MzE2ODYyMTExNGFkaXF6a2N4.

  10. 2 February 2017 Satisfaction of charge 076370760005 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5ZEIRTV. Transaction: MzE2ODYyMTIwNGFkaXF6a2N4.

  11. 1 February 2017 Termination of appointment of Kerry Tomlinson as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC2X01. Transaction: MzE2Nzk2NDEzN2FkaXF6a2N4.

  12. 1 February 2017 Termination of appointment of Dwayne Francis Taylor as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC2WV4. Transaction: MzE2Nzk2NDEyNmFkaXF6a2N4.

  13. 1 February 2017 Termination of appointment of Andrew Sutton as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC2WJN. Transaction: MzE2Nzk2NDA0OWFkaXF6a2N4.

  14. 1 February 2017 Termination of appointment of Robert Johnson as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC2WJF. Transaction: MzE2Nzk2NDAyOWFkaXF6a2N4.

  15. 1 February 2017 Termination of appointment of Daniel Johnson as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC2WD6. Transaction: MzE2Nzk2NDAwMmFkaXF6a2N4.

  16. 1 February 2017 Termination of appointment of David John Cooley as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM01. Barcode: X5ZC2W8P. Transaction: MzE2Nzk2Mzk3MWFkaXF6a2N4.

  17. 1 February 2017 Termination of appointment of Robert Johnson as a secretary on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: TM02. Barcode: X5ZC2W0G. Transaction: MzE2Nzk2Mzg2N2FkaXF6a2N4.

  18. 1 February 2017 Registered office address changed from C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT England to Dsg Chartered Accountants 45 Hoghton Street Southport PR4 0PG on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Address. Type: AD01. Barcode: X5ZC2VFL. Transaction: MzE2Nzk2Mzc1N2FkaXF6a2N4.

  19. 1 February 2017 Appointment of Mr Barry Kenneth Woods as a director on 30 January 2017 [View PDF]

    Action Date: 30 January 2017. Category: Officers. Type: AP01. Barcode: X5ZC2URM. Transaction: MzE2Nzk2MzUyNWFkaXF6a2N4.

  20. 10 November 2016 Registered office address changed from Peel House Peel Road Skelmersdale Lancashire WN8 9PT England to C/O Crowe Clark Whitehill Llp 3rd Floor the Lexicon Mount Street Manchester M2 5NT on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Address. Type: AD01. Barcode: X5JG2HUJ. Transaction: MzE2MTYzODc5NmFkaXF6a2N4.

  21. 9 November 2016 Appointment of Mr Robert Johnson as a secretary on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP03. Barcode: X5JDJWFV. Transaction: MzE2MTU5NzExNmFkaXF6a2N4.

  22. 9 November 2016 Appointment of Mr Dwayne Francis Taylor as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5JDJJQ3. Transaction: MzE2MTU5NDE4OGFkaXF6a2N4.

  23. 9 November 2016 Appointment of Mr Andrew Sutton as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5JDHEAG. Transaction: MzE2MTU3Mjg5MWFkaXF6a2N4.

  24. 9 November 2016 Appointment of Mr Daniel Johnson as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5JDHDNV. Transaction: MzE2MTU3MjY3OGFkaXF6a2N4.

  25. 9 November 2016 Appointment of Mr David John Cooley as a director on 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Officers. Type: AP01. Barcode: X5JDHAP7. Transaction: MzE2MTU3MTczM2FkaXF6a2N4.

  26. 9 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GMQW75. Transaction: MzE1OTIxMzU2OWFkaXF6a2N4.

  27. 31 August 2016 Current accounting period shortened from 30 November 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: X5EKDGIP. Transaction: MzE1NjI3MTAyOGFkaXF6a2N4.

  28. 19 August 2016 Registered office address changed from 55 Hoghton Street Southport Merseyside PR9 0PG United Kingdom to Peel House Peel Road Skelmersdale Lancashire WN8 9PT on 19 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Address. Type: AD01. Barcode: X5DP7GUH. Transaction: MzE1NTQ1NjE2MGFkaXF6a2N4.

  29. 9 June 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X58R96AB. Transaction: MzE1MDQ2NTcwM2FkaXF6a2N4.

  30. 20 April 2016 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X55BWY6W. Transaction: MzE0NjcyNTAxNGFkaXF6a2N4.

  31. 20 April 2016 Current accounting period shortened from 31 July 2015 to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA01. Barcode: X55BWTI0. Transaction: MzE0NjcyMzUwMmFkaXF6a2N4.

  32. 23 March 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A53DF6QP. Transaction: MzE0NTc0NTg4OWFkaXF6a2N4.

  33. 19 January 2016 Satisfaction of charge 2 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4YXHIEY. Transaction: MzE0MDUwOTk3NWFkaXF6a2N4.

  34. 24 November 2015 Registered office address changed from 18a London Street Southport Merseyside PR9 0UE to 55 Hoghton Street Southport Merseyside PR9 0PG on 24 November 2015 [View PDF]

    Action Date: 24 November 2015. Category: Address. Type: AD01. Barcode: X4KVGSFT. Transaction: MzEzNTgzOTI0OWFkaXF6a2N4.

  35. 31 July 2015 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X4CRLBYR. Transaction: MzEyODEwNzg4NGFkaXF6a2N4.

  36. 29 July 2015 Appointment of Mr Robert Johnson as a director on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Officers. Type: AP01. Barcode: X4COW6T5. Transaction: MzEyODAwNjI3NGFkaXF6a2N4.

  37. 3 July 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X4ATAHUJ. Transaction: MzEyNjMxOTExMGFkaXF6a2N4.

  38. 29 May 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X48FB27S. Transaction: MzEyNDE2MTMxM2FkaXF6a2N4.

  39. 19 February 2015 Termination of appointment of Michael Hilton as a director on 25 November 2014 [View PDF]

    Action Date: 25 November 2014. Category: Officers. Type: TM01. Barcode: X41JHU8I. Transaction: MzExNzY1MTgyN2FkaXF6a2N4.

  40. 12 February 2015 Registration of charge 076370760005, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: R413BU60. Transaction: MzExNzE3NTUzOGFkaXF6a2N4.

  41. 5 February 2015 Registration of charge 076370760004, created on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Mortgage. Type: MR01. Barcode: A40L92SW. Transaction: MzExNzEwMDU1NmFkaXF6a2N4.

  42. 25 November 2014 Termination of appointment of Rachel Jane Turner as a secretary on 1 November 2014 [View PDF]

    Action Date: 1 November 2014. Category: Officers. Type: TM02. Barcode: X3LEZ47L. Transaction: MzExMjA0ODIwNWFkaXF6a2N4.

  43. 20 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X3AG6MCR. Transaction: MzEwMjI4ODU4M2FkaXF6a2N4.

  44. 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: X36UE90B. Transaction: MzA5OTA5OTY0MmFkaXF6a2N4.

  45. 7 January 2014 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A2Z1KJZL. Transaction: MzA5MjQzNDc4OWFkaXF6a2N4.

  46. 31 December 2013 Appointment of Mr Kerry Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCO3B6. Transaction: MzA5MTY5MjA4NmFkaXF6a2N4.

  47. 31 December 2013 Appointment of Mr Kerry Tomlinson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2OCO2XS. Transaction: MzA5MTY5MTc3NGFkaXF6a2N4.

  48. 14 September 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDk3Njg5OWFkaXF6a2N4.

  49. 13 September 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2GPYMSJ. Transaction: MzA4NDkzOTU2OWFkaXF6a2N4.

  50. 10 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4NDI3MzE3OGFkaXF6a2N4.

  51. 4 September 2013 Appointment of Mr Michael Hilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2G7QWNK. Transaction: MzA4NDQxNzA3M2FkaXF6a2N4.

  52. 22 May 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3ODE4MTMyMWFkaXF6a2N4.

  53. 21 May 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NzkyMDczMGFkaXF6a2N4.

  54. 17 May 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X28J98PC. Transaction: MzA3ODE4MTMwMWFkaXF6a2N4.

  55. 17 May 2013 Termination of appointment of Ian Morris as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X28J947F. Transaction: MzA3ODE4MDM1N2FkaXF6a2N4.

  56. 18 December 2012 Previous accounting period extended from 31 May 2012 to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA01. Barcode: X1O28X80. Transaction: MzA2OTYwNDgwOGFkaXF6a2N4.

  57. 2 October 2012 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1IPJXI1. Transaction: MzA2NTI5NzA5MmFkaXF6a2N4.

  58. 31 May 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1A3HEMJ. Transaction: MzA1ODQ2NTMxNWFkaXF6a2N4.

  59. 5 December 2011 Appointment of Mrs Rachel Jane Turner as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XIZLNZTE. Transaction: MzA0ODQwMTg1NGFkaXF6a2N4.

  60. 27 September 2011 Registered office address changed from 3 Sandringham Road Birkdale Southport Merseyside PR8 2JZ United Kingdom on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Address. Type: AD01. Barcode: XUO7XXVB. Transaction: MzA0NDQxNzIyNWFkaXF6a2N4.

  61. 27 July 2011 Termination of appointment of Graham Potter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AQJSRW53. Transaction: MzA0MTE4NzkzOGFkaXF6a2N4.

  62. 5 July 2011 Duplicate mortgage certificatecharge no:2

    Category: Mortgage. Type: MG01. Transaction: MzAzOTkzMDIzOWFkaXF6a2N4.

  63. 29 June 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AZEGXVE9. Transaction: MzAzOTkwMTE1N2FkaXF6a2N4.

  64. 23 June 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A1QRWV8R. Transaction: MzAzOTQ2NzM4NWFkaXF6a2N4.

  65. 13 June 2011 Appointment of Ian John Morris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A78LSUUQ. Transaction: MzAzODcyODE3OWFkaXF6a2N4.

  66. 17 May 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XMWW0U7C. Transaction: MzAzNzI3OTQ1N2FkaXF6a2N4.

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