Abstract (Glasgow) Limited

Company Registration Number: 07680242

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.
Abstract (Glasgow) Limited is a Private Company Limited by Shares first registered on 23 June 2011. Its current registered address is in Leeds, West Yorkshire.

Registered Address

QUEENS HOUSE
34 WELLINGTON STREET
LEEDS
WEST YORKSHIRE
LS1 2DE

There are 35 companies currently registered at this postcode, including this one.

All companies at LS1 2DE

Registration Data

Company Number

07680242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

23 June 2015

Returns Next Due

21 July 2016

Mortgages

6 in total
6 outstanding

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £34,585,336£34,417,621£30,509,989£7,820,186£77,758£22,388
of which Cash £13,467£7,193£78,740£794,278£767£98
Total Assets £34,585,336£34,417,621£30,509,989£7,820,186£77,758£22,388
Current Liabilities £26,161,560£499,708£3,147,129£3,350,300£84,659£23,640
Net Current Assets £8,423,776£33,917,913£27,362,860£4,469,886£-6,901£-1,252
Total Net Worth £242,399£-210,040£-16,145£-10,677£-6,901£-1,252

Previous Names

No previous names

Company Officers

  • MILES, Stephanie

    Secretary

    Appointed on 9 April 2012

     

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE
    United Kingdom

  • GLATMAN, Mark Lewis

    Director

    Appointed on 23 June 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE
    United Kingdom

  • KIRKLAND, John Nigel

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1938

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE
    United Kingdom

  • KIRKLAND, John Alexander Charles

    Director

    Appointed on 16 July 2013

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1980

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE
    United Kingdom

  • MCPHERSON, Christopher John

    Director

    Appointed on 4 November 2011

     

    Nationality: British

    Occupation: Development Director

    Month of birth: June 1963

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE
    United Kingdom

  • MILES, Stephanie

    Director

    Appointed on 30 July 2013

     

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1972

    Queens House
    34 Wellington Street
    Leeds
    West Yorkshire
    LS1 2DE
    United Kingdom

  • COLLETT, Angus Christopher Calvert

    Director

    Appointed on 23 June 2011

    Resigned on 5 December 2011

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1964

    33
    Rostrevor Road
    London
    Greater London
    SW6 5AX
    United Kingdom

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 20 July 2017 [View PDF]

    Action Date: 20 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6B1WVAI. Transaction: MzE4MDk5NTU4MmFkaXF6a2N4.

  2. 19 April 2017 Accounts for a small company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A63WTC8Z. Transaction: MzE3MzY5MjM2M2FkaXF6a2N4.

  3. 20 July 2016 [View PDF]

    Action Date: 20 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BLBW96. Transaction: MzE1MzMyMDAxNGFkaXF6a2N4.

  4. 7 April 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53V6EO8. Transaction: MzE0NTQyNjUxN2FkaXF6a2N4.

  5. 3 March 2016 Registration of charge 076802420005, created on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Mortgage. Type: MR01. Barcode: A51Y6D56. Transaction: MzE0MzY5NjI2MWFkaXF6a2N4.

  6. 3 March 2016 Registration of charge 076802420006, created on 1 March 2016 [View PDF]

    Action Date: 1 March 2016. Category: Mortgage. Type: MR01. Barcode: A51Y6D4Y. Transaction: MzE0MzY5NjkyN2FkaXF6a2N4.

  7. 13 July 2015 Annual return made up to 23 June 2015 with full list of shareholders [View PDF]

    Action Date: 23 June 2015. Category: Annual return. Type: AR01. Barcode: X4BJ8AKI. Transaction: MzEyNjk0NjU0MmFkaXF6a2N4.

  8. 15 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A48YJ41E. Transaction: MzEyNDkxMDcxMWFkaXF6a2N4.

  9. 15 July 2014 Annual return made up to 23 June 2014 with full list of shareholders [View PDF]

    Action Date: 23 June 2014. Category: Annual return. Type: AR01. Barcode: X3C6F6K1. Transaction: MzEwMzc1MzQ3NGFkaXF6a2N4.

  10. 17 June 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39UVHJL. Transaction: MzEwMjA0MTAwMGFkaXF6a2N4.

  11. 25 April 2014 Registration of charge 076802420004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A36L7YXC. Transaction: MzA5OTI1NzQ0MGFkaXF6a2N4.

  12. 9 December 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MDMyMTY0MmFkaXF6a2N4.

  13. 13 November 2013 Registration of charge 076802420001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L2O1R7. Transaction: MzA4OTAwNDUwMmFkaXF6a2N4.

  14. 13 November 2013 Registration of charge 076802420003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L2O1RN. Transaction: MzA4OTAwNTU1NWFkaXF6a2N4.

  15. 13 November 2013 Registration of charge 076802420002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2L2O1RV. Transaction: MzA4OTAwNTE2MWFkaXF6a2N4.

  16. 9 August 2013 Sub-division of shares on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Capital. Type: SH02. Barcode: R2E84HG9. Transaction: MzA4MzAyMTgwNmFkaXF6a2N4.

  17. 9 August 2013 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4MzAyMTIzMmFkaXF6a2N4.

  18. 9 August 2013 Statement of capital following an allotment of shares on 30 July 2013 [View PDF]

    Action Date: 30 July 2013. Category: Capital. Type: SH01. Barcode: A2EAEBKA. Transaction: MzA4MzAyMTE4M2FkaXF6a2N4.

  19. 30 July 2013 Appointment of Mrs Stephanie Miles as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2DPC7N6. Transaction: MzA4MjQxNDE3NWFkaXF6a2N4.

  20. 17 July 2013 Annual return made up to 23 June 2013 with full list of shareholders [View PDF]

    Action Date: 23 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRRNVL. Transaction: MzA4MTY1ODY4OGFkaXF6a2N4.

  21. 16 July 2013 Appointment of Mr John Alexander Charles Kirkland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP8GEA. Transaction: MzA4MTYyMzYwN2FkaXF6a2N4.

  22. 16 July 2013 Appointment of Mr John Nigel Kirkland as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2CP8FDC. Transaction: MzA4MTYyMzM2MWFkaXF6a2N4.

  23. 20 May 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A285YVEX. Transaction: MzA3ODI0NjYyM2FkaXF6a2N4.

  24. 27 September 2012 Accounts for a small company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1I7DDYQ. Transaction: MzA2NDg3Njk3NmFkaXF6a2N4.

  25. 11 July 2012 Annual return made up to 23 June 2012 with full list of shareholders [View PDF]

    Action Date: 23 June 2012. Category: Annual return. Type: AR01. Barcode: X1CYHWB5. Transaction: MzA2MDY0Mjc5OGFkaXF6a2N4.

  26. 4 May 2012 Appointment of Mrs Stephanie Miles as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X188K522. Transaction: MzA1NzAwNzY1NWFkaXF6a2N4.

  27. 5 December 2011 Termination of appointment of Angus Collett as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJ76IZT3. Transaction: MzA0ODQyMTg5MmFkaXF6a2N4.

  28. 28 November 2011 Current accounting period shortened from 30 June 2012 to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA01. Barcode: XGI2RZM9. Transaction: MzA0Nzk1Mjg1NGFkaXF6a2N4.

  29. 7 November 2011 Appointment of Mr Christopher John Mcpherson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X9D0VZ1E. Transaction: MzA0NjcwMTYzMGFkaXF6a2N4.

  30. 23 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XZNF9V8A. Transaction: MzAzOTMxMDcyNWFkaXF6a2N4.

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