Abstract UK 2013 Limited

Company Registration Number: 08335197

Company registered in England and Wales

Approximate Location Map
Streetview
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 UK 2013 Limited is a Private Company Limited by Shares first registered on 18 December 2012. Its current registered address is in York.

Registered Address

HALL BANK HOUSE AMBLERS LANE
SHIPTON BY BENINGBROUGH
YORK
YO30 1AN

There are 6 companies currently registered at this postcode, including this one.

All companies at YO30 1AN

Registration Data

Company Number

08335197

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 December 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

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

26 December 2015

Returns Next Due

23 January 2017

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £115,507£101,632£84,568
of which Cash £107,492£98,819£18,371
Total Assets £115,507£101,632£84,568
Current Liabilities £115,851£101,895£84,724
Net Current Assets £-344£-263£-156
Total Net Worth £344£321£252

Previous Names

  • TODD STIRLING CONSULTING LIMITED, active until 21 December 2012

Company Officers

  • FRYER, Mark Christian

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    Hall Bank House
    Amblers Lane
    York
    YO30 1AN
    England

  • NICOL, Andrew Douglas

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: Chief Executive Officer

    Month of birth: March 1971

    Hall Bank House
    Amblers Lane
    Shipton By Beningbrough
    York
    YO30 1AN
    England

  • NIKOLICH-CAMPBELL, Audrey Joan

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1963

    Hall Bank House
    Amblers Lane
    Shipton By Beningbrough
    York
    YO30 1AN
    England

  • NIKOLICH-CAMPBELL, David John

    Director

    Appointed on 18 December 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: January 1963

    Hall Bank House
    Amblers Lane
    Shipton By Beningbrough
    York
    YO30 1AN
    England

  • ANDREWS, Neave Gemma

    Director

    Appointed on 18 December 2012

    Resigned on 8 January 2013

    Nationality: British

    Occupation: Director

    Month of birth: July 1978

    Hall Bank House
    Amblers Lane
    Shipton By Beningbrough
    York
    YO30 1AN
    England

  • JACKSON, Nigel David

    Director

    Appointed on 18 December 2012

    Resigned on 6 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: December 1964

    Hall Bank House
    Amblers Lane
    Shipton By Beningbrough
    York
    YO30 1AN
    England

This information was most recently updated 18/11/2016.

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. 19 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5DP8YG1. Transaction: MzE1NTQ3MjI0OWFkaXF6a2N4.

  2. 20 January 2016 Annual return made up to 26 December 2015 with full list of shareholders [View PDF]

    Action Date: 26 December 2015. Category: Annual return. Type: AR01. Barcode: X4YZZ6BI. Transaction: MzE0MDA4ODQzMWFkaXF6a2N4.

  3. 13 January 2016 Annual return made up to 18 December 2015 with full list of shareholders [View PDF]

    Action Date: 18 December 2015. Category: Annual return. Type: AR01. Barcode: X4YHQDCA. Transaction: MzEzOTYyNDk4NWFkaXF6a2N4.

  4. 24 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: X4GLHCH7. Transaction: MzEzMTY3MzEzNmFkaXF6a2N4.

  5. 24 July 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S4C3ZGLN. Transaction: MzEyNzYyMzkxNmFkaXF6a2N4.

  6. 3 March 2015 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzQyMUFTRTlhZGlxemtjeA.

  7. 3 March 2015 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S421ASEH. Transaction: MzExODQzNjE3MmFkaXF6a2N4.

  8. 3 March 2015 Sub-division of shares on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Capital. Type: SH02. Barcode: S421ASEP. Transaction: MzExODQzNjA4OGFkaXF6a2N4.

  9. 3 March 2015 Sub-division of shares on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Capital. Type: SH02. Barcode: S421ASEX. Transaction: MzExODQzNTYwMmFkaXF6a2N4.

  10. 6 February 2015 Termination of appointment of Nigel David Jackson as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40OABJL. Transaction: MzExNjgwOTA5M2FkaXF6a2N4.

  11. 6 February 2015 Termination of appointment of Nigel David Jackson as a director on 6 February 2015 [View PDF]

    Action Date: 6 February 2015. Category: Officers. Type: TM01. Barcode: X40OAB8Y. Transaction: MzExNjgwODk4NGFkaXF6a2N4.

  12. 7 January 2015 Annual return made up to 18 December 2014 with full list of shareholders [View PDF]

    Action Date: 18 December 2014. Category: Annual return. Type: AR01. Barcode: X3YKU86U. Transaction: MzExNDkxOTk2OGFkaXF6a2N4.

  13. 21 July 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3C783DC. Transaction: MzEwMzk4MzY4MWFkaXF6a2N4.

  14. 20 January 2014 Annual return made up to 18 December 2013 with full list of shareholders [View PDF]

    Action Date: 18 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZZFI09. Transaction: MzA5MjkzMjg2NGFkaXF6a2N4.

  15. 6 February 2013 Statement of capital following an allotment of shares on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Capital. Type: SH01. Barcode: A219JZFF. Transaction: MzA3MjM2MTM1M2FkaXF6a2N4.

  16. 6 February 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A219JZEZ. Transaction: MzA3MjM2MTMyOGFkaXF6a2N4.

  17. 8 January 2013 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: X1ZMA1WB. Transaction: MzA3MDczNjIxOGFkaXF6a2N4.

  18. 8 January 2013 Director's details changed for Mr David John Nikolich-Campebll on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZMBEYY. Transaction: MzA3MDc1MzgxNGFkaXF6a2N4.

  19. 8 January 2013 Appointment of Mr Mark Christian Fryer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1ZMA8GA. Transaction: MzA3MDczODQ3N2FkaXF6a2N4.

  20. 8 January 2013 Termination of appointment of Neave Andrews as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1ZMA2SJ. Transaction: MzA3MDczNjUyOGFkaXF6a2N4.

  21. 8 January 2013 Director's details changed for Mr David John Nikolich on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZMA17V. Transaction: MzA3MDczNjAyMmFkaXF6a2N4.

  22. 21 December 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X1O7OLKW. Transaction: MzA2OTg4MTM5MGFkaXF6a2N4.

  23. 20 December 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2OTc0NTI2NGFkaXF6a2N4.

  24. 20 December 2012 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: A1O78SYZ. Transaction: MzA2OTc0MzQ2MWFkaXF6a2N4.

  25. 18 December 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1O27GUG. Transaction: MzA2OTU4ODkxM2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.