Abbotsley Select Ltd

Company Registration Number: 09708596

Company registered in England and Wales

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Abbotsley Select Ltd is a Private Company Limited by Shares first registered on 29 July 2015. Its current registered address is in Bristol.

Registered Address

FLAT 4, ROSSITER WOOD COURT
ORLEBAR GARDENS
BRISTOL
UNITED KINGDOM
BS11 0RW

There are 3 companies currently registered at this postcode, including this one.

All companies at BS11 0RW

Registration Data

Company Number

09708596

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 July 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

52103 - Operation of warehousing and storage facilities for land transport activities

Accounts

Accounts Reference Date

31 July

Accounts Category

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

Never

Returns Next Due

26 August 2016

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £1
of which Cash £0
Total Assets £1
Current Liabilities £0
Net Current Assets £1
Total Net Worth £1

Previous Names

No previous names

Company Officers

  • CLARKE, Michael Jason

    Director

    Appointed on 11 August 2017

     

    Nationality: British

    Occupation: Warehouse Man

    Month of birth: May 1991

    Flat 4, Rossiter Wood Court
    Orlebar Gardens
    Bristol
    BS11 0RW
    United Kingdom

  • BOT, Razvan

    Director

    Appointed on 11 November 2015

    Resigned on 26 April 2016

    Nationality: Romanian

    Occupation: Warehouse Operative

    Month of birth: October 1996

    173
    Adnitt Road
    Northampton
    NN1 4NJ
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 15 March 2017

    Resigned on 11 August 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    7
    Limewood Way
    Leeds
    West Yorkshire
    LS14 1AB
    United Kingdom

  • DUNNE, Terence

    Director

    Appointed on 29 July 2015

    Resigned on 24 August 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1945

    35
    Redhouse Lane
    Leeds
    West Yorkshire
    LS7 4RA
    United Kingdom

  • ROGERSON, Alan

    Director

    Appointed on 13 September 2016

    Resigned on 15 March 2017

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: January 1959

    2
    Marld Crescent
    Bolton
    BL1 5TH
    United Kingdom

  • TRAIN, Aaron

    Director

    Appointed on 26 April 2016

    Resigned on 13 September 2016

    Nationality: British

    Occupation: Warehouse Operative

    Month of birth: May 1990

    257
    Meadowhead Road
    Wishaw
    ML2 7UH
    United Kingdom

  • VOYNOVA, Aleksandra

    Director

    Appointed on 24 August 2015

    Resigned on 11 November 2015

    Nationality: Bulgarian

    Occupation: Warehouse Operative

    Month of birth: November 1989

    45
    Milton Street
    Northampton
    NN2 7JG
    United Kingdom

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 26 October 2017 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to Flat 4, Rossiter Wood Court Orlebar Gardens Bristol BS11 0RW on 26 October 2017 [View PDF]

    Action Date: 26 October 2017. Category: Address. Type: AD01. Barcode: X6HVIKC9. Transaction: MzE4ODc1MjQ5MGFkaXF6a2N4.

  2. 25 October 2017 Termination of appointment of Terence Dunne as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: TM01. Barcode: X6HQ491L. Transaction: MzE4ODUzNjQ2NGFkaXF6a2N4.

  3. 24 October 2017 Appointment of Mr Michael Jason Clarke as a director on 11 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Officers. Type: AP01. Barcode: X6HQ4AL5. Transaction: MzE4ODUzNjU2MGFkaXF6a2N4.

  4. 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6HQ49NU. Transaction: MzE4ODUzNjQ5MmFkaXF6a2N4.

  5. 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6HQ4B7E. Transaction: MzE4ODUzNjU3NWFkaXF6a2N4.

  6. 26 September 2017 [View PDF]

    Action Date: 28 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6FRJHS8. Transaction: MzE4NjI1MjkzMWFkaXF6a2N4.

  7. 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Persons with significant control. Type: PSC01. Barcode: X6DU16UZ. Transaction: MzE4NDAwODA3NGFkaXF6a2N4.

  8. 29 August 2017 [View PDF]

    Action Date: 29 August 2017. Category: Persons with significant control. Type: PSC07. Barcode: X6DU0ZP7. Transaction: MzE4NDAwNzg3OGFkaXF6a2N4.

  9. 29 March 2017 Micro company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X637FUMA. Transaction: MzE3MjMwNjc4OGFkaXF6a2N4.

  10. 22 March 2017 Termination of appointment of Alan Rogerson as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: TM01. Barcode: X62RJC8X. Transaction: MzE3MTcxNTM2OGFkaXF6a2N4.

  11. 22 March 2017 Registered office address changed from 2 Marld Crescent Bolton BL1 5th United Kingdom to 7 Limewood Way Leeds West Yorkshire LS14 1AB on 22 March 2017 [View PDF]

    Action Date: 22 March 2017. Category: Address. Type: AD01. Barcode: X62RJC69. Transaction: MzE3MTcxNTM2NGFkaXF6a2N4.

  12. 22 March 2017 Appointment of Terence Dunne as a director on 15 March 2017 [View PDF]

    Action Date: 15 March 2017. Category: Officers. Type: AP01. Barcode: X62RHY61. Transaction: MzE3MTcwMjY3MmFkaXF6a2N4.

  13. 20 September 2016 Appointment of Alan Rogerson as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: AP01. Barcode: X5FXYUQG. Transaction: MzE1Nzc0MTY0NGFkaXF6a2N4.

  14. 20 September 2016 Registered office address changed from 35 Redhouse Lane Leeds West Yorkshire LS7 4RA United Kingdom to 2 Marld Crescent Bolton BL1 5th on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Address. Type: AD01. Barcode: X5FXYUQ8. Transaction: MzE1Nzc0MTYyNGFkaXF6a2N4.

  15. 20 September 2016 Termination of appointment of Aaron Train as a director on 13 September 2016 [View PDF]

    Action Date: 13 September 2016. Category: Officers. Type: TM01. Barcode: X5FXYUIA. Transaction: MzE1Nzc0MTYzNWFkaXF6a2N4.

  16. 30 August 2016 [View PDF]

    Action Date: 28 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5E7HN5V. Transaction: MzE1NjAwNzI3MGFkaXF6a2N4.

  17. 6 May 2016 Appointment of Aaron Train as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: AP01. Barcode: X56FFT1C. Transaction: MzE0ODAwNDQ0MWFkaXF6a2N4.

  18. 6 May 2016 Registered office address changed from 173 Adnitt Road Northampton NN1 4NJ United Kingdom to 35 Redhouse Lane Leeds West Yorkshire LS7 4RA on 6 May 2016 [View PDF]

    Action Date: 6 May 2016. Category: Address. Type: AD01. Barcode: X56FFT14. Transaction: MzE0ODAwNDQzOWFkaXF6a2N4.

  19. 6 May 2016 Termination of appointment of Razvan Bot as a director on 26 April 2016 [View PDF]

    Action Date: 26 April 2016. Category: Officers. Type: TM01. Barcode: X56FFT77. Transaction: MzE0ODAwNDQ2OGFkaXF6a2N4.

  20. 1 December 2015 Appointment of Razvan Bot as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: AP01. Barcode: X4LBBRN7. Transaction: MzEzNjQzNTE4MWFkaXF6a2N4.

  21. 1 December 2015 Termination of appointment of Aleksandra Voynova as a director on 11 November 2015 [View PDF]

    Action Date: 11 November 2015. Category: Officers. Type: TM01. Barcode: X4LBBRPF. Transaction: MzEzNjQzNTE4MGFkaXF6a2N4.

  22. 1 December 2015 Registered office address changed from 45 Milton Street Northampton NN2 7JG United Kingdom to 173 Adnitt Road Northampton NN1 4NJ on 1 December 2015 [View PDF]

    Action Date: 1 December 2015. Category: Address. Type: AD01. Barcode: X4LBBRMZ. Transaction: MzEzNjQzNTE3MGFkaXF6a2N4.

  23. 2 September 2015 Appointment of Miss Aleksandra Voynova as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: AP01. Barcode: X4F2R5AW. Transaction: MzEzMDIzMDY1NWFkaXF6a2N4.

  24. 2 September 2015 Termination of appointment of Terence Dunne as a director on 24 August 2015 [View PDF]

    Action Date: 24 August 2015. Category: Officers. Type: TM01. Barcode: X4F2R5E3. Transaction: MzEzMDIzMDU4OGFkaXF6a2N4.

  25. 2 September 2015 Registered office address changed from 7 Limewood Way Leeds West Yorkshire LS14 1AB United Kingdom to 45 Milton Street Northampton NN2 7JG on 2 September 2015 [View PDF]

    Action Date: 2 September 2015. Category: Address. Type: AD01. Barcode: X4F2R5CO. Transaction: MzEzMDIzMDU4M2FkaXF6a2N4.

  26. 29 July 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X4CMB9QH. Transaction: MzEyNzkyOTQ3M2FkaXF6a2N4.

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54.167.44.32 Mon, 11 Dec 2017 23:16:45 +0000