Abstract (Aberdeen 5) Limited

Company Registration Number: 09137895

Company registered in England and Wales

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Abstract (Aberdeen 5) Limited is a Private Company Limited by Shares first registered on 18 July 2014. 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

09137895

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 July 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68100 - Buying and selling of own real estate

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 July 2015

Returns Next Due

15 August 2016

Mortgages

2 in total
1 outstanding
1 satisfied

Financial Summary

2015
Fixed Assets £0
Current Assets £638,075
of which Cash £0
Total Assets £638,075
Current Liabilities £0
Net Current Assets £638,075
Total Net Worth £638,075

Previous Names

No previous names

Company Officers

  • MILES, Stephanie

    Secretary

    Appointed on 18 July 2014

     

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

  • GLATMAN, Mark Lewis

    Director

    Appointed on 18 July 2014

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1956

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

  • STORAEKRE, Torstein

    Director

    Appointed on 18 July 2014

     

    Nationality: Norwegian

    Occupation: Director

    Month of birth: February 1978

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

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

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Latest Filings

  1. 27 July 2016 [View PDF]

    Action Date: 18 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3L063. Transaction: MzE1MzgxMDczMWFkaXF6a2N4.

  2. 24 June 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A59K61RC. Transaction: MzE1MTI5MDI3MGFkaXF6a2N4.

  3. 10 June 2016 Registration of charge 091378950002, created on 8 June 2016 [View PDF]

    Action Date: 8 June 2016. Category: Mortgage. Type: MR01. Barcode: A58ULSNS. Transaction: MzE1MDk3OTY4M2FkaXF6a2N4.

  4. 10 June 2016 Satisfaction of charge 091378950001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A58ULSSX. Transaction: MzE1MTMzNDgyN2FkaXF6a2N4.

  5. 29 April 2016 Audit exemption statement of guarantee by parent company for period ending 31/12/15 [View PDF]

    Category: Other. Type: GUARANTEE2. Barcode: A55AFXCP. Transaction: MzE0NzUyNzk0MmFkaXF6a2N4.

  6. 14 April 2016 Notice of agreement to exemption from audit of accounts for period ending 31/12/15 [View PDF]

    Category: Other. Type: AGREEMENT2. Barcode: S53YEUO9. Transaction: MzE0NjM0NjM2N2FkaXF6a2N4.

  7. 24 July 2015 Annual return made up to 18 July 2015 with full list of shareholders [View PDF]

    Action Date: 18 July 2015. Category: Annual return. Type: AR01. Barcode: X4CC0I5L. Transaction: MzEyNzczMTM1OGFkaXF6a2N4.

  8. 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: A4AVH8H5. Transaction: MzEyNjc4NDY3MWFkaXF6a2N4.

  9. 9 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRBVkg4R1hhZGlxemtjeA.

  10. 4 November 2014 Registration of charge 091378950001, created on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Mortgage. Type: MR01. Barcode: A3JYI6YQ. Transaction: MzExMDkzODkyOWFkaXF6a2N4.

  11. 28 October 2014 Current accounting period extended from 31 December 2014 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X3JGP8X4. Transaction: MzExMDI0OTc2N2FkaXF6a2N4.

  12. 7 August 2014 Current accounting period shortened from 31 July 2015 to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA01. Barcode: A3D4J663. Transaction: MzEwNDkxNzI5NWFkaXF6a2N4.

  13. 18 July 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3CEA33A. Transaction: MzEwMzk4MTEzNmFkaXF6a2N4.

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