Active
Company Information for ABSTRACT SELECT LIMITED
10 ROSE AND CROWN YARD, KING STREET, LONDON, SW1Y 6RE,
|
Company Registration Number
03967655
Private Limited Company
Active |
Company Name | |
---|---|
ABSTRACT SELECT LIMITED | |
Legal Registered Office | |
10 ROSE AND CROWN YARD KING STREET LONDON SW1Y 6RE Other companies in LS1 | |
Company Number | 03967655 | |
---|---|---|
Company ID Number | 03967655 | |
Date formed | 2000-04-04 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 17/01/2016 | |
Return next due | 14/02/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB734656515 |
Last Datalog update: | 2024-07-05 13:58:06 |
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Officer | Role | Date Appointed |
---|---|---|
STEPHANIE MILES |
||
MARK LEWIS GLATMAN |
||
JOHN ALEXANDER CHARLES KIRKLAND |
||
SARAH MILLINGTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MYRA REID FAIRBAIRN |
Company Secretary | ||
KEVIN MCCABE ARTHUR |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABSTRACT INVESTMENTS LIMITED | Company Secretary | 2008-01-08 | CURRENT | 1987-04-01 | Active | |
ABSTRACT (SALFORD) LIMITED | Company Secretary | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
ABSTRACT VENTURES LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2014-03-11 | |
ABSTRACT (EMERALD) LIMITED | Company Secretary | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2016-11-15 | |
ABSTRACT HEALTHCARE SERVICES LIMITED | Company Secretary | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
JAM TIME LIMITED | Company Secretary | 2006-04-06 | CURRENT | 2006-03-13 | Dissolved 2016-02-20 | |
NINE EIGHT LIMITED | Company Secretary | 2006-04-05 | CURRENT | 2006-02-20 | Dissolved 2014-07-29 | |
LEGACY 2013 LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-06-26 | Dissolved 2016-03-14 | |
ARTVEST LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-06-12 | Active | |
BRE-BMR CITP (CAMBRIDGE) LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2001-04-19 | Active | |
ABSTRACT SECURITIES LIMITED | Company Secretary | 2003-01-31 | CURRENT | 2000-03-14 | Active | |
ABSTRACT (BRISTOL) LIMITED | Director | 2016-06-07 | CURRENT | 2016-06-07 | Liquidation | |
FLORENCE BUILDING (BASINGSTOKE) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Liquidation | |
SEGRO (COVENTRY) LIMITED | Director | 2016-02-18 | CURRENT | 2011-06-15 | Active | |
SEGRO (JUNCTION 15) LIMITED | Director | 2016-02-18 | CURRENT | 2013-11-05 | Active | |
ROXHILL WARTH 3 LIMITED | Director | 2016-02-18 | CURRENT | 2015-07-23 | Active | |
ROXHILL (MAIDSTONE) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
SEGRO (COVENTRY M6 J2) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Active | |
SEGRO (RUSHDEN) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
ROXHILL (HOWBURY) LIMITED | Director | 2016-02-18 | CURRENT | 2015-09-04 | Liquidation | |
ROXHILL DEVELOPMENTS HOLDINGS LIMITED | Director | 2016-02-18 | CURRENT | 2015-11-11 | Active | |
SEGRO (READING) LIMITED | Director | 2016-02-18 | CURRENT | 2013-01-30 | Active | |
ABSTRACT (INDUSTRIAL 1) LIMITED | Director | 2015-07-14 | CURRENT | 2015-07-14 | Dissolved 2016-06-07 | |
ABSTRACT (ABERDEEN 10) LIMITED | Director | 2014-10-06 | CURRENT | 2014-10-06 | Active | |
ABSTRACT (ABERDEEN 5) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 4) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 8) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 6) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABERDEEN RESIDUAL LAND HOLDINGS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 7) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 9) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABSTRACT (ABERDEEN 3) LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
ABERDEEN INTERNATIONAL BUSINESS PARK LIMITED | Director | 2013-01-15 | CURRENT | 2013-01-15 | Active | |
ABSTRACT (ABERDEEN 2) LIMITED | Director | 2012-10-29 | CURRENT | 2012-10-29 | Active | |
ABSTRACT (CROYDON) LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Dissolved 2017-02-07 | |
ABSTRACT NOMINEES LIMITED | Director | 2011-04-21 | CURRENT | 2011-04-21 | Active - Proposal to Strike off | |
CAVENDISH QUARTER PROPERTIES LIMITED | Director | 2010-12-20 | CURRENT | 2010-11-17 | Dissolved 2016-04-12 | |
ROXHILL DEVELOPMENTS GROUP LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-11 | Active | |
ASIH LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Active | |
TP112 LIMITED | Director | 2010-11-18 | CURRENT | 2010-11-18 | Liquidation | |
ABSTRACT INTEGRATED HEALTHCARE LIMITED | Director | 2009-09-07 | CURRENT | 2009-08-19 | Active - Proposal to Strike off | |
ABSTRACT DEVELOPMENT SERVICES LIMITED | Director | 2009-08-18 | CURRENT | 2009-08-18 | Active | |
ABSTRACT CONSULTANCY SERVICES LIMITED | Director | 2009-01-12 | CURRENT | 2009-01-12 | Active - Proposal to Strike off | |
ABSTRACT NIKAL MANAGEMENT LIMITED | Director | 2008-10-29 | CURRENT | 2008-10-29 | Dissolved 2017-11-07 | |
ABSTRACT HEALTHCARE MANAGEMENT LIMITED | Director | 2007-08-10 | CURRENT | 2007-08-10 | Active - Proposal to Strike off | |
ABSTRACT (SALFORD) LIMITED | Director | 2007-07-31 | CURRENT | 2007-07-31 | Active | |
ABSTRACT VENTURES LIMITED | Director | 2007-05-17 | CURRENT | 2007-05-17 | Dissolved 2014-03-11 | |
ABSTRACT (EMERALD) LIMITED | Director | 2006-12-19 | CURRENT | 2006-12-19 | Dissolved 2016-11-15 | |
ABSTRACT HEALTHCARE SERVICES LIMITED | Director | 2006-11-28 | CURRENT | 2006-11-28 | Active - Proposal to Strike off | |
NINE EIGHT LIMITED | Director | 2006-04-13 | CURRENT | 2006-02-20 | Dissolved 2014-07-29 | |
JAM TIME LIMITED | Director | 2006-04-13 | CURRENT | 2006-03-13 | Dissolved 2016-02-20 | |
BRE-BMR CITP (CAMBRIDGE) LIMITED | Director | 2001-04-19 | CURRENT | 2001-04-19 | Active | |
LEGACY 2013 LIMITED | Director | 2000-08-11 | CURRENT | 2000-06-26 | Dissolved 2016-03-14 | |
ARTVEST LIMITED | Director | 2000-06-12 | CURRENT | 2000-06-12 | Active | |
ABSTRACT SECURITIES LIMITED | Director | 2000-03-14 | CURRENT | 2000-03-14 | Active | |
ABSTRACT INVESTMENTS LIMITED | Director | 1992-03-08 | CURRENT | 1987-04-01 | Active | |
PEVERIL SECURITIES LIMITED | Director | 2016-11-14 | CURRENT | 1953-03-04 | Active | |
FLORENCE BUILDING (BASINGSTOKE) LIMITED | Director | 2016-04-06 | CURRENT | 2016-04-06 | Liquidation | |
ABSTRACT SECURITIES LIMITED | Director | 2014-02-18 | CURRENT | 2000-03-14 | Active | |
THE BRIDGET RILEY ART FOUNDATION | Director | 2013-09-17 | CURRENT | 2011-06-21 | Active | |
BULLSMOOR DEVELOPMENTS LIMITED | Director | 2013-08-14 | CURRENT | 1981-11-18 | Active | |
NOTTINGHAM CONTEMPORARY | Director | 2013-06-25 | CURRENT | 2006-01-17 | Active | |
10-12 HYDE PARK GARDENS (FREEHOLD) LIMITED | Director | 2012-02-09 | CURRENT | 2010-07-02 | Active | |
GENERAL COMMERCIAL AGENCIES LIMITED | Director | 2009-08-01 | CURRENT | 1954-11-13 | Active | |
BOWMER AND KIRKLAND LIMITED | Director | 2009-04-01 | CURRENT | 1961-08-30 | Active |
Date | Document Type | Document Description |
---|---|---|
Statement by Directors | ||
Solvency Statement dated 19/08/24 | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Statement of capital on GBP 251,130 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 17/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/01/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SARAH MILLINGTON | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/21 FROM Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE | |
SH19 | Statement of capital on 2020-06-19 GBP 482,880 | |
RES06 | Resolutions passed:
| |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 24/03/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES | |
SH19 | Statement of capital on 2018-11-22 GBP 682,880 | |
CAP-SS | Solvency Statement dated 09/11/18 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES | |
LATEST SOC | 15/09/17 STATEMENT OF CAPITAL;GBP 1052880 | |
SH19 | Statement of capital on 2017-09-15 GBP 1,052,880 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 31/07/17 | |
RES06 | Resolutions passed:
| |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 14/06/17 STATEMENT OF CAPITAL;GBP 1323200 | |
SH19 | Statement of capital on 2017-06-14 GBP 1,323,200 | |
SH20 | Statement by Directors | |
RES06 | Resolutions passed:
| |
CAP-SS | Solvency Statement dated 04/05/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1568200 | |
SH19 | Statement of capital on 2016-07-26 GBP 1,568,200 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 29/06/16 | |
RES13 | Resolutions passed:
| |
RES14 | 29/06/2016 | |
RES06 | Resolutions passed:
| |
LATEST SOC | 29/06/16 STATEMENT OF CAPITAL;GBP 2000000 | |
SH01 | 29/06/16 STATEMENT OF CAPITAL GBP 2000000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 26/01/16 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 17/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | |
LATEST SOC | 27/01/15 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 17/01/15 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | |
LATEST SOC | 28/01/14 STATEMENT OF CAPITAL;GBP 2000000 | |
AR01 | 17/01/14 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | |
AR01 | 17/01/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS SARAH MILLINGTON | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | |
AR01 | 17/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
AR01 | 17/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
AR01 | 17/01/10 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS STEPHANIE MILES / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CHARLES KIRKLAND / 14/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LEWIS GLATMAN / 14/10/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 17/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 12/05/05--------- £ SI 390000@1=390000 £ IC 1610000/2000000 | |
88(2)R | AD 08/03/05--------- £ SI 160000@1=160000 £ IC 1450000/1610000 | |
363s | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
88(2)R | AD 28/06/02--------- £ SI 550000@1=550000 £ IC 1450000/2000000 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
88(2)R | AD 28/06/02--------- £ SI 550000@1=550000 £ IC 900000/1450000 | |
363s | RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
88(2)R | AD 01/06/00--------- £ SI 150000@1=150000 £ IC 750000/900000 | |
88(2)R | AD 15/05/00--------- £ SI 250000@1=250000 £ IC 500000/750000 | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/12/00 | |
88(2)R | AD 06/04/00--------- £ SI 499999@1=499999 £ IC 1/500000 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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 ABSTRACT SELECT LIMITED
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |