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Company Information for

ABSTRAKT SERVICES LIMITED

30 NELSON STREET, LEICESTER, LE1 7BA,
Company Registration Number
02232001
Private Limited Company
Active

Company Overview

About Abstrakt Services Ltd
ABSTRAKT SERVICES LIMITED was founded on 1988-03-17 and has its registered office in Leicester. The organisation's status is listed as "Active". Abstrakt Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ABSTRAKT SERVICES LIMITED
 
Legal Registered Office
30 NELSON STREET
LEICESTER
LE1 7BA
Other companies in B6
 
Telephone01213802600
 
Filing Information
Company Number 02232001
Company ID Number 02232001
Date formed 1988-03-17
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 17/09/2015
Return next due 15/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB487513124  
Last Datalog update: 2024-08-05 11:07:57
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ABSTRAKT SERVICES LIMITED
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Company Officers of ABSTRAKT SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GULAM QAZI
 Company Secretary 1991-09-29
FARIDA QAZI
 Director 1991-09-29
GULAM QAZI
 Director 1991-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GULAM QAZI ABSTRAKT DIRECT LIMITED Company Secretary 1995-02-02 CURRENT 1995-02-02 Active
FARIDA QAZI ABSTRAKT DIRECT LIMITED Director 1995-02-02 CURRENT 1995-02-02 Active
GULAM QAZI ABSTRAKT DIRECT LIMITED Director 1995-02-02 CURRENT 1995-02-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-11Resolutions passed:<ul><li>Resolution variation to share rights</ul>
2024-07-24CONFIRMATION STATEMENT MADE ON 17/07/24, WITH NO UPDATES
2024-05-0831/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29Previous accounting period shortened from 31/01/24 TO 31/08/23
2024-01-26Director's details changed for Farida Qazi on 2024-01-25
2024-01-26SECRETARY'S DETAILS CHNAGED FOR GULAM QAZI on 2024-01-25
2024-01-26Director's details changed for Gulam Qazi on 2024-01-25
2024-01-25REGISTERED OFFICE CHANGED ON 25/01/24 FROM 79 - 81 Chester Street Aston Birmingham West Midlands B6 4AE United Kingdom
2024-01-25Current accounting period extended from 31/08/23 TO 31/01/24
2024-01-25Change of details for Mr Gulam Qazi as a person with significant control on 2024-01-25
2024-01-25Change of details for Mrs Farida Qazi as a person with significant control on 2024-01-25
2023-07-17CONFIRMATION STATEMENT MADE ON 17/07/23, WITH UPDATES
2023-03-14CONFIRMATION STATEMENT MADE ON 11/03/23, WITH UPDATES
2023-02-1431/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 11/03/22, WITH NO UPDATES
2022-02-21AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-11CS01CONFIRMATION STATEMENT MADE ON 11/03/21, WITH UPDATES
2020-11-18AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-19CS01CONFIRMATION STATEMENT MADE ON 15/10/20, WITH NO UPDATES
2020-05-05AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/19, WITH NO UPDATES
2018-12-21AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-11SH08Change of share class name or designation
2018-12-11RES12Resolution of varying share rights or name
2018-09-17CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2018-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 022320010010
2018-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/18 FROM 58 Chester Street Aston Waterlinks Birmingham West Midlands B6 4LW
2017-11-30AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 022320010009
2017-09-18LATEST SOC18/09/17 STATEMENT OF CAPITAL;GBP 60000
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES
2016-11-02AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 60000
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2015-10-22AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 60000
2015-09-28AR0117/09/15 ANNUAL RETURN FULL LIST
2014-12-11AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-17LATEST SOC17/09/14 STATEMENT OF CAPITAL;GBP 60000
2014-09-17AR0117/09/14 ANNUAL RETURN FULL LIST
2013-11-19AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17LATEST SOC17/09/13 STATEMENT OF CAPITAL;GBP 60000
2013-09-17AR0117/09/13 ANNUAL RETURN FULL LIST
2013-02-20AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-17AR0117/09/12 ANNUAL RETURN FULL LIST
2012-05-28AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-20AR0117/09/11 ANNUAL RETURN FULL LIST
2011-03-07AA31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-20AR0117/09/10 ANNUAL RETURN FULL LIST
2009-12-11AA31/08/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-09-24363aReturn made up to 17/09/09; full list of members
2009-09-03RES13REDEEM SHARES 31/05/2008
2009-06-24AA31/08/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS
2007-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07
2007-12-21363sRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS; AMEND
2007-09-18363aRETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS
2007-02-27122£ IC 150000/100000 14/12/06 £ SR 50000@1=50000
2007-02-27RES13REDEMPTION OF SHARES 14/12/06
2007-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-10363aRETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS
2006-07-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-02-08363aRETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS
2005-08-04363aRETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS
2005-06-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04
2003-12-19AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/03
2003-09-29363sRETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS
2003-06-27403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-06-06AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/02
2002-10-28363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-06-11403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-10-24AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/01
2001-10-04363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2001-10-04363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-02-28AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/00
2001-01-22363sRETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
2000-05-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-10-22363sRETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
1999-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-09-30363sRETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
1998-09-22395PARTICULARS OF MORTGAGE/CHARGE
1997-12-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-10-23363sRETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
1997-06-29288cDIRECTOR'S PARTICULARS CHANGED
1997-06-29288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-06-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-04ORES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/08/96
1996-12-04363sRETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
1996-12-04ORES04£ NC 50000/250000 31/08
1996-12-04123NC INC ALREADY ADJUSTED 31/08/96
1996-12-04122CONVE 31/08/96
1996-12-04SRES12VARYING SHARE RIGHTS AND NAMES 31/08/96
1996-12-0488(2)RAD 31/08/96--------- £ SI 119900@1=119900 £ IC 30100/150000
1996-11-05395PARTICULARS OF MORTGAGE/CHARGE
1996-10-23287REGISTERED OFFICE CHANGED ON 23/10/96 FROM: HALES INDUSTRIAL ESTATE ROWLEYS GREEN LANE LONGFORD COVENTRY CV6 6AN
1996-02-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-11-21363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1995-11-21363sRETURN MADE UP TO 29/09/95; FULL LIST OF MEMBERS
1995-11-13395PARTICULARS OF MORTGAGE/CHARGE
1995-11-01395PARTICULARS OF MORTGAGE/CHARGE
1995-11-01395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
17 - Manufacture of paper and paper products
172 - Manufacture of articles of paper and paperboard
17219 - Manufacture of other paper and paperboard containers




Licences & Regulatory approval
We could not find any licences issued to ABSTRAKT SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ABSTRAKT SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-10-18 Outstanding NATIONAL WESTMINSTER BANK PLC
FLOATING CHARGE 1998-09-21 Satisfied WEST BROMWICH BUILDING SOCIETY
CHARGE OVER BOOK DEBTS 1996-10-31 Satisfied COUNTY FACTORS LTD
LEGAL MORTGAGE 1995-11-13 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE 1995-10-30 Satisfied WEST BROMWICH BUILDING SOCIETY
FLOATING CHARGE 1995-10-30 Satisfied WEST BROMWICH BUILDING SOCIETY
BOOK DEBTS DEBENTURE DEED 1995-02-22 Satisfied TSB COMMERCIAL FINANCE LIMITED
MORTGAGE DEBENTURE 1990-07-04 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 1988-10-27 Satisfied THE COUNCIL OF THE CITY OF COVENTRY
Filed Financial Reports
Annual Accounts
2014-08-31
Annual Accounts
2013-08-31
Annual Accounts
2012-08-31
Annual Accounts
2011-08-31
Annual Accounts
2010-08-31
Annual Accounts
2009-08-31
Annual Accounts
2008-08-31
Annual Accounts
2007-08-31
Annual Accounts
2006-08-31
Annual Accounts
2005-08-31
Annual Accounts
2015-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABSTRAKT SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of ABSTRAKT SERVICES LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of ABSTRAKT SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ABSTRAKT SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (17219 - Manufacture of other paper and paperboard containers) as ABSTRAKT SERVICES LIMITED are:

VALENCIA WASTE MANAGEMENT LIMITED £ 17,058,154
QUADRON SERVICES LIMITED £ 4,296,573
WOLVERHAMPTON WASTE SERVICES LIMITED £ 2,973,240
ACTION HOUSING AND SUPPORT LIMITED £ 2,132,999
LIVING AMBITIONS LIMITED £ 2,005,572
MITIE PROPERTY SERVICES (UK) LIMITED £ 1,553,620
VOYAGE LIMITED £ 1,445,849
CHANGE, GROW, LIVE £ 1,078,543
ADT FIRE AND SECURITY PLC £ 853,354
C & S CARE SERVICES LTD £ 813,229
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
ENTERPRISE (AOL) LIMITED £ 457,736,317
VALENCIA WASTE MANAGEMENT LIMITED £ 420,914,388
CAPITA BIRMINGHAM LIMITED £ 169,147,480
UNITED RESPONSE £ 157,455,820
AMEY DEFENCE SERVICES LIMITED £ 132,764,259
VOYAGE LIMITED £ 116,348,465
MITIE PROPERTY SERVICES (UK) LIMITED £ 112,019,855
MUSE PLACES LIMITED £ 103,222,164
COMSERV (UK) LIMITED £ 72,988,921
THE ORDERS OF ST. JOHN CARE TRUST £ 65,367,981
Outgoings
Business Rates/Property Tax
No properties were found where ABSTRAKT SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ABSTRAKT SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ABSTRAKT SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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