Abstract (Aberdeen 2) Limited

Company Registration Number: 08271923

Company registered in England and Wales

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Abstract (Aberdeen 2) Limited is a Private Company Limited by Shares first registered on 29 October 2012. 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

08271923

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 October 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 December

Accounts Category

AUDIT EXEMPTION SUBSIDIARY

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 October 2015

Returns Next Due

26 November 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £1,007,612£1,077,123£0
of which Cash £4,094£54,121£0
Total Assets £1,007,612£1,077,123£0
Current Liabilities £1,250£18,775£0
Net Current Assets £1,006,362£1,058,348£0
Total Net Worth £1,006,362£-18£0

Previous Names

  • ABSTRACT (CORNWALL 2) LIMITED, active until 21 July 2014

Company Officers

  • MILES, Stephanie

    Secretary

    Appointed on 29 October 2012

     

    29
    Merchants House
    66 North Street
    Leeds
    West Yorkshire
    LS2 7PN
    United Kingdom

  • GLATMAN, Mark Lewis

    Director

    Appointed on 29 October 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

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

  • STORÆKRE, Torstein

    Director

    Appointed on 21 December 2012

     

    Nationality: Naorwegian

    Occupation: Investment Manager

    Month of birth: February 1978

    Wideroeveien 5
    1360 Fornebu
    Oslo
    Norway

  • MCPHERSON, Christopher John

    Director

    Appointed on 29 October 2012

    Resigned on 17 December 2012

    Nationality: British

    Occupation: Director

    Month of birth: June 1963

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

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

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Latest Filings

  1. 10 November 2016 [View PDF]

    Action Date: 29 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JG3036. Transaction: MzE2MTY0NjAxNWFkaXF6a2N4.

  2. 10 June 2016 Registration of charge 082719230002, created on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Mortgage. Type: MR01. Barcode: A58ULSOG. Transaction: MzE1MDk3ODYzNWFkaXF6a2N4.

  3. 10 June 2016 Satisfaction of charge 082719230001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58ULSSP. Transaction: MzE1MTMzNDQwMmFkaXF6a2N4.

  4. 14 April 2016 Audit exemption subsidiary accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A53XQNNK. Transaction: MzE0NjM1MzQxOGFkaXF6a2N4.

  5. 14 April 2016 Consolidated accounts of parent company for subsidiary company period ending 31/12/15 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: A53XQNNS. Transaction: MzE0NjM1MzAwNmFkaXF6a2N4.

  6. 13 April 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R53WEF5L. Transaction: MzE0NjI4NzkwNGFkaXF6a2N4.

  7. 13 April 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A53XQNRC. Transaction: MzE0NjI4NzgxOWFkaXF6a2N4.

  8. 25 November 2015 Annual return made up to 29 October 2015 with full list of shareholders [View PDF]

    Action Date: 29 October 2015. Category: Annual return. Type: AR01. Barcode: X4KY4T89. Transaction: MzEzNTk0OTUzNmFkaXF6a2N4.

  9. 9 July 2015 Statement of capital following an allotment of shares on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Capital. Type: SH01. Barcode: A4AVH8JD. Transaction: MzEyNjc4NTMwOWFkaXF6a2N4.

  10. 9 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBVkg4SjVhZGlxemtjeA.

  11. 30 April 2015 Audit exemption subsidiary accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A45WYR82. Transaction: MzEyMjI4OTMyMmFkaXF6a2N4.

  12. 30 April 2015 Consolidated accounts of parent company for subsidiary company period ending 31/12/14 [View PDF]

    Category: Accounts. Type: PARENT_ACC. Barcode: R45YCLEI. Transaction: MzEyMjI4OTEyNmFkaXF6a2N4.

  13. 30 April 2015 Notice of agreement to exemption from audit of accounts for period ending 31/12/14 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: R45YCLEA. Transaction: MzEyMjI4ODk3NGFkaXF6a2N4.

  14. 30 April 2015 Audit exemption statement of guarantee by parent company for period ending 31/12/14 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A45WYR8A. Transaction: MzEyMjI4ODgxMWFkaXF6a2N4.

  15. 20 November 2014 Annual return made up to 29 October 2014 with full list of shareholders [View PDF]

    Action Date: 29 October 2014. Category: Annual return. Type: AR01. Barcode: X3L20XKJ. Transaction: MzExMTcyNzk1NmFkaXF6a2N4.

  16. 4 November 2014 Registration of charge 082719230001, created on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JYI702. Transaction: MzExMDkzMzg5NmFkaXF6a2N4.

  17. 21 July 2014 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X3CLWVUZ. Transaction: MzEwNDA2OTYwOWFkaXF6a2N4.

  18. 11 June 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A39FFLDV. Transaction: MzEwMTcwNzEzNGFkaXF6a2N4.

  19. 12 November 2013 Annual return made up to 29 October 2013 with full list of shareholders [View PDF]

    Action Date: 29 October 2013. Category: Annual return. Type: AR01. Barcode: X2KYS9LT. Transaction: MzA4ODYzMzc5M2FkaXF6a2N4.

  20. 12 November 2013 Director's details changed for Mr Mark Lewis Glatman on 1 October 2013 [View PDF]

    Action Date: 1 October 2013. Category: Officers. Type: CH01. Barcode: X2KYS9LL. Transaction: MzA4ODYzMzQ5OGFkaXF6a2N4.

  21. 21 December 2012 Appointment of Mr Torstein Storækre as a director on 21 December 2012 [View PDF]

    Action Date: 21 December 2012. Category: Officers. Type: AP01. Barcode: X1O7NK9M. Transaction: MzA2OTg2MDk0MWFkaXF6a2N4.

  22. 17 December 2012 Termination of appointment of Christopher John Mcpherson as a director on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: TM01. Barcode: X1NZLA7U. Transaction: MzA2OTUxMDQ1MWFkaXF6a2N4.

  23. 29 October 2012 Current accounting period extended from 31 October 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA01. Barcode: X1KJOILC. Transaction: MzA2NjYzMDAzMWFkaXF6a2N4.

  24. 29 October 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1KJM25E. Transaction: MzA2NjYwNjM0NGFkaXF6a2N4.

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