Abstractt Limited

Company Registration Number: 07869978

Company registered in England and Wales

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Abstractt Limited is a Private Company Limited by Shares first registered on 5 December 2011. Its current registered address is in London.

Registered Address

SUITE 105 226 KENNINGTON LANE
VAUXHALL
LONDON
SE11 5HY

There are 36 companies currently registered at this postcode, including this one.

All companies at SE11 5HY

Registration Data

Company Number

07869978

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

47610 - Retail sale of books in specialised stores

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

5 December 2015

Returns Next Due

2 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £14,463£49,658£17,739£0
of which Cash £642£171£100£0
Total Assets £14,463£49,658£17,739£0
Current Liabilities £15,131£51,331£18,426£0
Net Current Assets £-668£-1,673£-687£0
Total Net Worth £-668£-1,673£-687£0

Previous Names

  • BOOK TRADING LIMITED, active until 8 March 2013

Company Officers

  • PATTERSON, Rodney Hugh Alexander

    Director

    Appointed on 20 November 2013

     

    Nationality: British

    Occupation: Music Producer

    Month of birth: February 1961

    47
    Pommern Parade
    Belfast
    BT6 9FY
    Northern Ireland

  • PATTERSON, Rodney Hugh Alexander

    Secretary

    Appointed on 20 November 2013

    Resigned on 20 November 2013

    47
    Pommern Parade
    Belfast
    BT6 9FY
    Northern Ireland

  • BYRNE, Andrew James

    Director

    Appointed on 5 December 2011

    Resigned on 20 November 2013

    Nationality: Irish

    Occupation: None

    Month of birth: January 1975

    56
    Rathdown Park
    Terenure
    Dublin
    Dublin
    6W
    Ireland

  • MCCANN, Paul

    Director

    Appointed on 29 December 2011

    Resigned on 15 March 2013

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1977

    Cloghaneanode
    Cloghaneanode
    Castlegregory
    Co, Kerry
    Ireland

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 5 December 2016 [View PDF]

    Action Date: 5 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L6YIFD. Transaction: MzE2MzU1OTk5N2FkaXF6a2N4.

  2. 21 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5G0MOZ6. Transaction: MzE1Nzg2MDc1MmFkaXF6a2N4.

  3. 21 December 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4MP727L. Transaction: MzEzNzk5MTk1MmFkaXF6a2N4.

  4. 14 December 2015 Annual return made up to 5 December 2015 with full list of shareholders [View PDF]

    Action Date: 5 December 2015. Category: Annual return. Type: AR01. Barcode: X4M99FLU. Transaction: MzEzNzQ3ODAyM2FkaXF6a2N4.

  5. 13 February 2015 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X416IUE3. Transaction: MzExNzI0MTc2NmFkaXF6a2N4.

  6. 14 January 2015 Compulsory strike-off action has been discontinued

    Category: Gazette. Type: DISS40. Transaction: MzExNDk5MTgzN2FkaXF6a2N4.

  7. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDQ1OTY5MGFkaXF6a2N4.

  8. 8 January 2015 Annual return made up to 5 December 2014 with full list of shareholders [View PDF]

    Action Date: 5 December 2014. Category: Annual return. Type: AR01. Barcode: X3YNEFV4. Transaction: MzExNDk5MTgxOWFkaXF6a2N4.

  9. 2 June 2014 Registered office address changed from Po Box Suite 117 8 Camp Road North Camp Farnborough Hampshire GU14 6EW on 2 June 2014 [View PDF]

    Action Date: 2 June 2014. Category: Address. Type: AD01. Barcode: X397WVUW. Transaction: MzEwMTEyNjg0MGFkaXF6a2N4.

  10. 20 December 2013 Annual return made up to 5 December 2013 with full list of shareholders [View PDF]

    Action Date: 5 December 2013. Category: Annual return. Type: AR01. Barcode: X2NN0OF7. Transaction: MzA5MTI2OTA2NmFkaXF6a2N4.

  11. 5 December 2013 Registered office address changed from 14 Chertsey Road Woking Surrey GU21 5AH England on 5 December 2013 [View PDF]

    Action Date: 5 December 2013. Category: Address. Type: AD01. Barcode: X2MK00W5. Transaction: MzA5MDE1Njk0MmFkaXF6a2N4.

  12. 20 November 2013 Termination of appointment of Andrew Byrne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2LJJS2X. Transaction: MzA4OTA5MzQ2NGFkaXF6a2N4.

  13. 20 November 2013 Termination of appointment of Rodney Patterson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2LJJS21. Transaction: MzA4OTA5MzQ2MGFkaXF6a2N4.

  14. 20 November 2013 Appointment of Mr Rodney Hugh Alexander Patterson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2LJHVJD. Transaction: MzA4OTA3NTgzMmFkaXF6a2N4.

  15. 20 November 2013 Appointment of Mr Rodney Hugh Alexander Patterson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LJHUQP. Transaction: MzA4OTA3NTUxOGFkaXF6a2N4.

  16. 12 November 2013 Registered office address changed from Hoaden Court Ash Canterbury Kent CT3 2LG England on 12 November 2013 [View PDF]

    Action Date: 12 November 2013. Category: Address. Type: AD01. Barcode: X2KYUPZ2. Transaction: MzA4ODY1NDU1M2FkaXF6a2N4.

  17. 3 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2G56LNL. Transaction: MzA4NDM0MjEzM2FkaXF6a2N4.

  18. 15 March 2013 Termination of appointment of Paul Mccann as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X247UDQA. Transaction: MzA3NDUzODM4MWFkaXF6a2N4.

  19. 8 March 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X23N7YWJ. Transaction: MzA3NDE0NTY2MWFkaXF6a2N4.

  20. 3 January 2013 Annual return made up to 5 December 2012 with full list of shareholders [View PDF]

    Action Date: 5 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9G10A. Transaction: MzA3MDM5NzIxNWFkaXF6a2N4.

  21. 3 January 2013 Director's details changed for Paul Mccann on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1Z9G102. Transaction: MzA3MDM5NzE1MmFkaXF6a2N4.

  22. 3 January 2013 Director's details changed for Mr. Andy James Byrne on 1 December 2012 [View PDF]

    Action Date: 1 December 2012. Category: Officers. Type: CH01. Barcode: X1Z9G0ZU. Transaction: MzA3MDM5NzE1MWFkaXF6a2N4.

  23. 27 March 2012 Registered office address changed from 10 Strathearn Road Wimbledon London SW19 7LH United Kingdom on 27 March 2012 [View PDF]

    Action Date: 27 March 2012. Category: Address. Type: AD01. Barcode: X15ICMSF. Transaction: MzA1NDc1NDYxNmFkaXF6a2N4.

  24. 9 January 2012 Appointment of Paul Mccann as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A0ZXJ0VM. Transaction: MzA1MDQyNTcxOWFkaXF6a2N4.

  25. 5 December 2011 Incorporation

    Category: Incorporation. Type: NEWINC. Barcode: XIKCAZQA. Transaction: MzA0ODMwNjY5NGFkaXF6a2N4.

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