Abalone Management Group Ltd

Company Registration Number: 08676938

Company registered in England and Wales

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Abalone Management Group Ltd is a Private Company Limited by Shares first registered on 4 September 2013. Its current registered address is in Heckmondwike, West Yorkshire.

Registered Address

1-3 MARKET STREET
HECKMONDWIKE
WEST YORKSHIRE
ENGLAND
WF16 0JY

There are 7 companies currently registered at this postcode, including this one.

All companies at WF16 0JY

Registration Data

Company Number

08676938

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2015

Accounts Next Due

31 January 2017

Returns Last Made Up

29 February 2016

Returns Next Due

28 March 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £221,743£176,641
Current Assets £593,493£520,546
of which Cash £95,976£76,992
Total Assets £815,236£697,187
Current Liabilities £99,505£95,422
Net Current Assets £493,988£425,124
Total Net Worth £715,731£601,765

Previous Names

No previous names

Company Officers

  • SHAH, Syed Asim Raza

    Secretary

    Appointed on 3 April 2014

     

    1-3
    Market Street
    Heckmondwike
    West Yorkshire
    WF16 0JY
    England

  • SHAHREEN, Sumaira

    Director

    Appointed on 1 June 2016

     

    Nationality: British

    Occupation: Finance Director

    Month of birth: July 1989

    1-3
    Market Street
    Heckmondwike
    West Yorkshire
    WF16 0JY
    England

  • HESFORD, Philip John Barry

    Director

    Appointed on 24 August 2015

    Resigned on 11 September 2015

    Nationality: British

    Occupation: Operations Director

    Month of birth: October 1984

    1-3
    Market Street
    Heckmondwike
    West Yorkshire
    WF16 0JY
    England

  • SHAH, Syed Asim Raza

    Director

    Appointed on 4 September 2013

    Resigned on 15 September 2014

    Nationality: British

    Occupation: Business

    Month of birth: April 1975

    45
    Crown Street
    Halifax
    West Yorkshire
    HX1 1JB
    England

  • WILSON, Stephen

    Director

    Appointed on 17 September 2014

    Resigned on 1 June 2016

    Nationality: British

    Occupation: Manager

    Month of birth: January 1959

    1-3
    Market Street
    Heckmondwike
    West Yorkshire
    WF16 0JY
    England

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 17 September 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE1NzQ0NjI0NWFkaXF6a2N4.

  2. 15 September 2016 Annual return made up to 29 February 2016 with full list of shareholders [View PDF]

    Action Date: 29 February 2016. Category: Annual return. Type: AR01. Barcode: X5FIC74Z. Transaction: MzE1NzM1MjI0NGFkaXF6a2N4.

  3. 10 August 2016 Appointment of Miss Sumaira Shahreen as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: AP01. Barcode: X5D1QFVK. Transaction: MzE1NDg0ODA2MWFkaXF6a2N4.

  4. 10 August 2016 Termination of appointment of Stephen Wilson as a director on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Officers. Type: TM01. Barcode: X5D1QG56. Transaction: MzE1NDg0ODEyM2FkaXF6a2N4.

  5. 15 June 2016 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzE1MDcxNzE3NmFkaXF6a2N4.

  6. 24 May 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0ODc1MDMyMWFkaXF6a2N4.

  7. 14 September 2015 Termination of appointment of Philip John Barry Hesford as a director on 11 September 2015 [View PDF]

    Action Date: 11 September 2015. Category: Officers. Type: TM01. Barcode: X4FQ7CVS. Transaction: MzEzMDgwOTMzNGFkaXF6a2N4.

  8. 25 August 2015 Appointment of Mr Philip John Barry Hesford as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4EKFEKY. Transaction: MzEyOTYzNDExOGFkaXF6a2N4.

  9. 21 August 2015 Appointment of Mr Syed Asim Raza Shah as a secretary on 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Officers. Type: AP03. Barcode: X4EA6XN7. Transaction: MzEyOTQzMzc1NmFkaXF6a2N4.

  10. 24 June 2015 Registered office address changed from 5 Market Street Heckmondwike West Yorkshire England to 1-3 Market Street Heckmondwike West Yorkshire WF16 0JY on 24 June 2015 [View PDF]

    Action Date: 24 June 2015. Category: Address. Type: AD01. Barcode: X4A8FLCQ. Transaction: MzEyNTgwNTg0MGFkaXF6a2N4.

  11. 6 June 2015 Total exemption full accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X490567K. Transaction: MzEyNDY3Mzc2MmFkaXF6a2N4.

  12. 5 June 2015 Previous accounting period shortened from 30 September 2015 to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA01. Barcode: X48XJJLE. Transaction: MzEyNDU5NjE1OGFkaXF6a2N4.

  13. 31 May 2015 Total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48KFUWO. Transaction: MzEyNDIzOTk3MWFkaXF6a2N4.

  14. 15 May 2015 Registered office address changed from 45 Crown Street Halifax West Yorkshire HX1 1JB to 5 Market Street Heckmondwike West Yorkshire on 15 May 2015 [View PDF]

    Action Date: 15 May 2015. Category: Address. Type: AD01. Barcode: X47HDBPL. Transaction: MzEyMzIwMDEzNGFkaXF6a2N4.

  15. 14 May 2015 Director's details changed for Mr Steve Wilson on 20 September 2014 [View PDF]

    Action Date: 20 September 2014. Category: Officers. Type: CH01. Barcode: X47EUTA9. Transaction: MzEyMzE3NzkwOWFkaXF6a2N4.

  16. 13 May 2015 Director's details changed for Mr Steve Wilson on 19 November 2014 [View PDF]

    Action Date: 19 November 2014. Category: Officers. Type: CH01. Barcode: X47C5B3U. Transaction: MzEyMzA2OTQwM2FkaXF6a2N4.

  17. 3 March 2015 Annual return made up to 28 February 2015 with full list of shareholders [View PDF]

    Action Date: 28 February 2015. Category: Annual return. Type: AR01. Barcode: X42ESGM0. Transaction: MzExODQzODYzNGFkaXF6a2N4.

  18. 3 March 2015 Termination of appointment of Syed Asim Raza Shah as a director on 15 September 2014 [View PDF]

    Action Date: 15 September 2014. Category: Officers. Type: TM01. Barcode: X42ESGLK. Transaction: MzExODQzODQwMmFkaXF6a2N4.

  19. 3 March 2015 Appointment of Mr Steve Wilson as a director on 17 September 2014 [View PDF]

    Action Date: 17 September 2014. Category: Officers. Type: AP01. Barcode: X42ESGJL. Transaction: MzExODQzODM2OWFkaXF6a2N4.

  20. 9 October 2014 Annual return made up to 4 September 2014 with full list of shareholders [View PDF]

    Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3I62U4S. Transaction: MzEwOTE4MDUyOGFkaXF6a2N4.

  21. 9 October 2014 Director's details changed for Mr Syed Asim Raza Shah on 1 October 2014 [View PDF]

    Action Date: 1 October 2014. Category: Officers. Type: CH01. Barcode: X3I62TVM. Transaction: MzEwOTE4MDQ3OWFkaXF6a2N4.

  22. 9 October 2014 Registered office address changed from 45 Crown Street Halifax West Yorkshire HX1 1JB England to 45 Crown Street Halifax West Yorkshire HX1 1JB on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I62TVI. Transaction: MzEwOTE4MDQ2OWFkaXF6a2N4.

  23. 9 October 2014 Registered office address changed from 8 Ladywood Terrace Halifax HX1 4AR England to 45 Crown Street Halifax West Yorkshire HX1 1JB on 9 October 2014 [View PDF]

    Action Date: 9 October 2014. Category: Address. Type: AD01. Barcode: X3I62TMR. Transaction: MzEwOTE3OTk3N2FkaXF6a2N4.

  24. 4 September 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2G7QGS8. Transaction: MzA4NDQxMjA0NWFkaXF6a2N4.

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