Company Information for ABSTRACT UK 2013 LIMITED
8 LINNET COURT, CAWLEDGE BUSINESS PARK, ALNWICK, NORTHUMBERLAND, NE66 2GD,
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Company Registration Number
08335197
Private Limited Company
Active |
Company Name | ||
---|---|---|
ABSTRACT UK 2013 LIMITED | ||
Legal Registered Office | ||
8 LINNET COURT CAWLEDGE BUSINESS PARK ALNWICK NORTHUMBERLAND NE66 2GD Other companies in YO30 | ||
Previous Names | ||
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Company Number | 08335197 | |
---|---|---|
Company ID Number | 08335197 | |
Date formed | 2012-12-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 26/12/2015 | |
Return next due | 23/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-02-07 02:20:05 |
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Officer | Role | Date Appointed |
---|---|---|
MARK CHRISTIAN FRYER |
||
NICHOLAS DOMINIC GODDARD |
||
ANDREW DOUGLAS NICOL |
||
AUDREY JOAN NIKOLICH-CAMPBELL |
||
DAVID JOHN NIKOLICH-CAMPBELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL DAVID JACKSON |
Director | ||
NEAVE GEMMA ANDREWS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MACGREGOR HAIRDRESSING LTD | Director | 2016-04-08 | CURRENT | 2016-04-08 | Active | |
LUFFNESS NEW GOLF CLUB LIMITED | Director | 2016-03-05 | CURRENT | 1979-06-20 | Active | |
ADN PROMOTIONS LIMITED | Director | 2000-10-19 | CURRENT | 2000-10-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/12/23, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 26/12/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/22, WITH UPDATES | |
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/21, WITH UPDATES | |
REGISTERED OFFICE CHANGED ON 15/12/21 FROM 19 Fenkle Street Alnwick Northumberland NE66 1HW England | ||
REGISTERED OFFICE CHANGED ON 15/12/21 FROM 19 Fenkle Street Alnwick Northumberland NE66 1HW England | ||
AD01 | REGISTERED OFFICE CHANGED ON 15/12/21 FROM 19 Fenkle Street Alnwick Northumberland NE66 1HW England | |
AAMD | Amended account full exemption | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/20 FROM Hall Bank House Amblers Lane Shipton by Beningbrough York YO30 1AN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/18, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES01 | ADOPT ARTICLES 05/04/18 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS DOMINIC GODDARD | |
LATEST SOC | 03/01/18 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/17, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 12/01/17 STATEMENT OF CAPITAL;GBP 250 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/12/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/16 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 26/12/15 ANNUAL RETURN FULL LIST | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
SH02 | SUB-DIVISION 19/02/15 | |
LATEST SOC | 03/03/15 STATEMENT OF CAPITAL;GBP 250 | |
SH02 | SUB-DIVISION 19/02/15 | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL JACKSON | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/01/14 STATEMENT OF CAPITAL;GBP 250 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
SH01 | 08/01/13 STATEMENT OF CAPITAL GBP 250 | |
SH08 | Change of share class name or designation | |
CH01 | CHANGE PERSON AS DIRECTOR | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NIKOLICH-CAMPEBLL / 08/01/2013 | |
AP01 | DIRECTOR APPOINTED MR MARK CHRISTIAN FRYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEAVE ANDREWS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN NIKOLICH / 08/01/2013 | |
RES15 | CHANGE OF NAME 18/12/2012 | |
CERTNM | COMPANY NAME CHANGED TODD STIRLING CONSULTING LIMITED CERTIFICATE ISSUED ON 21/12/12 | |
RES15 | CHANGE OF NAME 18/12/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
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 UK 2013 LIMITED
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as ABSTRACT UK 2013 LIMITED are:
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. |