Abbotstone Genius Ltd

Company Registration Number: 09203059

Company registered in England and Wales

Approximate Location Map
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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.
Abbotstone Genius Ltd is a Private Company Limited by Shares first registered on 4 September 2014. Its current registered address is in Colwyn Bay.

Registered Address

74D PRINCES DRIVE
COLWYN BAY
UNITED KINGDOM
LL29 8PW

There are 2 companies currently registered at this postcode, including this one.

All companies at LL29 8PW

Registration Data

Company Number

09203059

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 September 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

56290 - Other food services

Accounts

Accounts Reference Date

30 September

Accounts Category

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

4 September 2015

Returns Next Due

2 October 2016

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £111
of which Cash £0
Total Assets £111
Current Liabilities £110
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • WILLIAMS, Lewis

    Director

    Appointed on 18 April 2016

     

    Nationality: British

    Occupation: Chef

    Month of birth: December 1981

    74d
    Princes Drive
    Colwyn Bay
    LL29 8PW
    United Kingdom

  • ANDERSON, Nathan

    Director

    Appointed on 15 June 2015

    Resigned on 15 October 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: December 1990

    31
    St Helena Avenue
    Newton Leys
    Milton Keynes
    MK3 5FJ
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 4 September 2014

    Resigned on 13 October 2014

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • GEPI-ATTEE, Nana

    Director

    Appointed on 15 October 2015

    Resigned on 30 November 2015

    Nationality: Ghanaian

    Occupation: Warehouse Operative

    Month of birth: October 1975

    85
    Stackpool Road
    Bristol
    BS3 1NX
    United Kingdom

  • SAVOVA, Galina

    Director

    Appointed on 30 November 2015

    Resigned on 18 April 2016

    Nationality: Bulgarian

    Occupation: Warehouse Operative

    Month of birth: December 1972

    38
    Hurst Road
    Coventry
    CV6 6EJ
    United Kingdom

  • WADE, Bohdi

    Director

    Appointed on 13 October 2014

    Resigned on 15 June 2015

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: November 1964

    12
    Larwood Square
    Cricketers
    Andover
    SP10 5DR
    United Kingdom

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

Latest Filings

  1. 21 September 2016 [View PDF]

    Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G0OPZY. Transaction: MzE1Nzg4Mjg0OWFkaXF6a2N4.

  2. 28 April 2016 Appointment of Lewis Williams as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: AP01. Barcode: X55UFH5L. Transaction: MzE0NzQwNzIxMmFkaXF6a2N4.

  3. 28 April 2016 Registered office address changed from 38 Hurst Road Coventry CV6 6EJ United Kingdom to 74D Princes Drive Colwyn Bay LL29 8PW on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Address. Type: AD01. Barcode: X55UFH3D. Transaction: MzE0NzQwNzIwNGFkaXF6a2N4.

  4. 28 April 2016 Termination of appointment of Galina Savova as a director on 18 April 2016 [View PDF]

    Action Date: 18 April 2016. Category: Officers. Type: TM01. Barcode: X55UFGZM. Transaction: MzE0NzQwNzIxMGFkaXF6a2N4.

  5. 31 March 2016 Micro company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X53Y190I. Transaction: MzE0NTMyMjcyNWFkaXF6a2N4.

  6. 9 December 2015 Termination of appointment of Nana Gepi-Attee as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: TM01. Barcode: X4LWCS4U. Transaction: MzEzNzE0NjA2MmFkaXF6a2N4.

  7. 9 December 2015 Registered office address changed from 85 Stackpool Road Bristol BS3 1NX United Kingdom to 38 Hurst Road Coventry CV6 6EJ on 9 December 2015 [View PDF]

    Action Date: 9 December 2015. Category: Address. Type: AD01. Barcode: X4LWCS4I. Transaction: MzEzNzE0NjAxM2FkaXF6a2N4.

  8. 9 December 2015 Appointment of Galina Savova as a director on 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Officers. Type: AP01. Barcode: X4LWCS6I. Transaction: MzEzNzE0NjA2NWFkaXF6a2N4.

  9. 27 October 2015 Termination of appointment of Nathan Anderson as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: TM01. Barcode: X4IX0HC0. Transaction: MzEzMzkyNzQxMGFkaXF6a2N4.

  10. 27 October 2015 Appointment of Nana Gepi-Attee as a director on 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Officers. Type: AP01. Barcode: X4IX0HA0. Transaction: MzEzMzkyNzQxOWFkaXF6a2N4.

  11. 27 October 2015 Registered office address changed from 31 st Helena Avenue Newton Leys Bletchley MK3 5FJ to 85 Stackpool Road Bristol BS3 1NX on 27 October 2015 [View PDF]

    Action Date: 27 October 2015. Category: Address. Type: AD01. Barcode: X4IX0HBS. Transaction: MzEzMzkyNzQ3MmFkaXF6a2N4.

  12. 8 September 2015 Annual return made up to 4 September 2015 with full list of shareholders [View PDF]

    Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIDZI8. Transaction: MzEzMDYxMTYyNmFkaXF6a2N4.

  13. 25 June 2015 Director's details changed for Nathan Anderson on 18 June 2015 [View PDF]

    Action Date: 18 June 2015. Category: Officers. Type: CH01. Barcode: X4AAZ7GG. Transaction: MzEyNTg1OTA0MGFkaXF6a2N4.

  14. 22 June 2015 Registered office address changed from 12 Larwood Square Cricketers Andover SP10 5DR United Kingdom to 31 st Helena Avenue Newton Leys Bletchley MK3 5FJ on 22 June 2015 [View PDF]

    Action Date: 22 June 2015. Category: Address. Type: AD01. Barcode: X4A32AI0. Transaction: MzEyNTU3NDMzOWFkaXF6a2N4.

  15. 22 June 2015 Appointment of Nathan Anderson as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: AP01. Barcode: X4A32AKH. Transaction: MzEyNTU3NDE2OGFkaXF6a2N4.

  16. 22 June 2015 Termination of appointment of Bohdi Wade as a director on 15 June 2015 [View PDF]

    Action Date: 15 June 2015. Category: Officers. Type: TM01. Barcode: X4A32AJ4. Transaction: MzEyNTU3NDE1MWFkaXF6a2N4.

  17. 24 October 2014 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 12 Larwood Square Cricketers Andover SP10 5DR on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Address. Type: AD01. Barcode: X3J6F56H. Transaction: MzExMDA3MTAwMGFkaXF6a2N4.

  18. 24 October 2014 Termination of appointment of Terence Dunne as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: TM01. Barcode: X3J6F5HV. Transaction: MzExMDA3MTA5NGFkaXF6a2N4.

  19. 24 October 2014 Appointment of Bohdi Wade as a director on 13 October 2014 [View PDF]

    Action Date: 13 October 2014. Category: Officers. Type: AP01. Barcode: X3J6F5L4. Transaction: MzExMDA3MTA5N2FkaXF6a2N4.

  20. 4 September 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3FMZTWQ. Transaction: MzEwNjgxMjE4M2FkaXF6a2N4.

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