Abstract Studio Architecture Ltd

Company Registration Number: 07893530

Company registered in England and Wales

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Abstract Studio Architecture Ltd is a Private Company Limited by Shares first registered on 29 December 2011. Its current registered address is in Sutton Coldfield, West Midlands.

Registered Address

73 FOUR OAKS COMMON ROAD
SUTTON COLDFIELD
WEST MIDLANDS
B74 4NW

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

All companies at B74 4NW

Registration Data

Company Number

07893530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

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

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£8,965
Current Assets £2,906£5,763£4,558£6,406
of which Cash £0£0£1,807£4,449
Total Assets £2,906£5,763£4,558£15,371
Current Liabilities £5,456£6,768£8,981£4,619
Net Current Assets £-2,550£-1,005£-4,423£1,787
Total Net Worth £-2,550£-1,005£2,059£10,752

Previous Names

No previous names

Company Officers

  • WOOD, Andrew

    Director

    Appointed on 6 February 2012

     

    Nationality: British

    Occupation: Architectural Professional

    Month of birth: February 1974

    73
    Four Oaks Common Road
    Sutton Coldfield
    West Midlands
    B74 4NW
    United Kingdom

  • VALAITIS, Peter Anthony

    Director

    Appointed on 29 December 2011

    Resigned on 6 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: November 1950

    The Bristol Office 2
    Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH
    United Kingdom

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

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Latest Filings

  1. 6 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XILFSW. Transaction: MzE2NjA2Njc3N2FkaXF6a2N4.

  2. 29 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: X5GJAPG8. Transaction: MzE1ODU4NTQ3MGFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCFI1L. Transaction: MzEzOTQxNTkxMmFkaXF6a2N4.

  4. 11 January 2016 Registered office address changed from 13 Coleshill Street Sutton Coldfield West Midlands B72 1SD to 73 Four Oaks Common Road Sutton Coldfield West Midlands B74 4NW on 11 January 2016 [View PDF]

    Action Date: 11 January 2016. Category: Address. Type: AD01. Barcode: X4YCFHSJ. Transaction: MzEzOTQxNTgyMGFkaXF6a2N4.

  5. 30 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4H18D6B. Transaction: MzEzMjA5ODkyNGFkaXF6a2N4.

  6. 23 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X41TUJW9. Transaction: MzExNzg5MjY2N2FkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X39Q95X4. Transaction: MzEwMTY3MTA3NWFkaXF6a2N4.

  8. 6 February 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X3154QC8. Transaction: MzA5NDAxNjI1OGFkaXF6a2N4.

  9. 27 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2HSQRX6. Transaction: MzA4NTkwNzg0NWFkaXF6a2N4.

  10. 5 June 2013 Registered office address changed from 519Gh the Custard Factory Gibb Street Birmingham B9 4AA England on 5 June 2013 [View PDF]

    Action Date: 5 June 2013. Category: Address. Type: AD01. Barcode: X29W8OK8. Transaction: MzA3OTI0NDk2MGFkaXF6a2N4.

  11. 16 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X2071B6Y. Transaction: MzA3MTIyNjY2NGFkaXF6a2N4.

  12. 15 November 2012 Director's details changed for Mr Andrew Wood on 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Officers. Type: CH01. Barcode: X1LRK30J. Transaction: MzA2NzYwNjIwOWFkaXF6a2N4.

  13. 26 September 2012 Registered office address changed from 96 Tanhouse Avenue Birmingham B43 5AG United Kingdom on 26 September 2012 [View PDF]

    Action Date: 26 September 2012. Category: Address. Type: AD01. Barcode: X1I92FMH. Transaction: MzA2NDgxMjI5OWFkaXF6a2N4.

  14. 16 February 2012 Appointment of Mr Andrew Wood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12PQ2AJ. Transaction: MzA1MjU0NjQxNGFkaXF6a2N4.

  15. 6 February 2012 Termination of appointment of Peter Valaitis as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X124WKSY. Transaction: MzA1MTkyMTY2NGFkaXF6a2N4.

  16. 6 February 2012 Registered office address changed from the Bristol Office 2 Southfield Road Westbury on Trym Bristol BS9 3BH United Kingdom on 6 February 2012 [View PDF]

    Action Date: 6 February 2012. Category: Address. Type: AD01. Barcode: X124WKTE. Transaction: MzA1MTkyMTY2NmFkaXF6a2N4.

  17. 29 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0P7YZI3. Transaction: MzA0OTc4MzcyMGFkaXF6a2N4.

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