Company Information for ABBOTSOUND LIMITED
THE LINKS RESOURCE CENTRE, 21 CROMWELL ROAD, ECCLES, MANCHESTER, M30 0QT,
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Company Registration Number
03148789
Private Limited Company
Active |
Company Name | |
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ABBOTSOUND LIMITED | |
Legal Registered Office | |
THE LINKS RESOURCE CENTRE 21 CROMWELL ROAD ECCLES MANCHESTER M30 0QT Other companies in M30 | |
Company Number | 03148789 | |
---|---|---|
Company ID Number | 03148789 | |
Date formed | 1996-01-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 19/01/2016 | |
Return next due | 16/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-07 03:17:11 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ABBOTSOUND DEVELOPMENTS LIMITED | C/O Uhy Hacker Young St James Building 79 Oxford Street Manchester GREATER MANCHESTER M1 6HT | Active - Proposal to Strike off | Company formed on the 2002-06-28 | |
ABBOTSOUND INVESTMENTS LIMITED | C/O UHY HACKER YOUNG ST JAMES BUILDING 79 OXFORD STREET MANCHESTER M1 6HT | Active | Company formed on the 2010-11-26 | |
ABBOTSOUND PARRIN LANE LIMITED | THE LINKS RESOURCE CENTRE 21 CROMWELL ROAD ECCLES MANCHESTER M30 0QT | Active | Company formed on the 2023-03-22 |
Officer | Role | Date Appointed |
---|---|---|
MICHAEL JAMES HAMPSON |
||
MARK LESLIE HAMPSON |
||
MICHAEL JAMES HAMPSON |
||
NICHOLAS GRAHAM WARING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LESLEY COLLETTE HAMPSON |
Company Secretary | ||
LESLEY COLLETTE HAMPSON |
Director | ||
LESLIE HAMPSON |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABBOTSOUND DEVELOPMENTS LIMITED | Director | 2010-12-31 | CURRENT | 2002-06-28 | Active - Proposal to Strike off | |
ABBOTSOUND INVESTMENTS LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
POSITIVE LIFESTYLES LIMITED | Director | 1997-03-17 | CURRENT | 1996-10-22 | Active | |
HERMANUS BUILDING LIMITED | Director | 2016-12-09 | CURRENT | 2016-12-09 | Active - Proposal to Strike off | |
M & LH HOLDINGS LTD | Director | 2016-08-12 | CURRENT | 2016-08-12 | Active | |
ABBOTSOUND INVESTMENTS LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
INSITE CONSTRUCTION NW LIMITED | Director | 2005-03-09 | CURRENT | 1996-02-29 | Liquidation | |
ABBOTSOUND INVESTMENTS LIMITED | Director | 2014-03-05 | CURRENT | 2010-11-26 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 19/01/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/21, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JAMES HAMPSON on 2021-01-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CH01 | Director's details changed for Mr Michael James Hampson on 2020-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LESLEY COLLETTE HAMPSON | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031487890013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
CH01 | Director's details changed for Mr Mark Leslie Hampson on 2018-09-25 | |
OC | S1096 Court Order to Rectify | |
LATEST SOC | 01/02/18 STATEMENT OF CAPITAL;GBP 665750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES | |
PSC05 | Change of details for Abbotsound Investments Limited as a person with significant control on 2016-04-06 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
LATEST SOC | 14/12/17 STATEMENT OF CAPITAL;GBP 750 | |
SH02 | 28/11/17 STATEMENT OF CAPITAL GBP 750.00 | |
Annotation | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CH01 | Director's details changed for Mr Michael James Hampson on 2017-07-06 | |
CH01 | Director's details changed for Michael James Hampson on 2017-05-12 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 21/04/17 STATEMENT OF CAPITAL;GBP 665750 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE HAMPSON / 27/01/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE HAMPSON / 27/01/2016 | |
LATEST SOC | 08/02/16 STATEMENT OF CAPITAL;GBP 665750 | |
AR01 | 19/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 01/04/15 STATEMENT OF CAPITAL;GBP 810750 | |
AR01 | 19/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031487890012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031487890011 | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS GRAHAM WARING | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE HAMPSON / 28/06/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 031487890010 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 31/01/14 STATEMENT OF CAPITAL;GBP 810750 | |
AR01 | 19/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK LESLIE HAMPSON / 01/01/2013 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 19/01/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 19/01/12 FULL LIST | |
AR01 | 19/01/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED MICHAEL JAMES HAMPSON | |
AP03 | SECRETARY APPOINTED MICHAEL JAMES HAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLIE HAMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY HAMPSON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY LESLEY HAMPSON | |
RES01 | ADOPT ARTICLES 21/12/2010 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH01 | 21/12/10 STATEMENT OF CAPITAL GBP 810750 | |
AR01 | 19/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY COLLETTE HAMPSON / 19/01/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 | |
123 | GBP NC 1000000/1001000 20/03/09 | |
RES04 | GBP NC 1000/1000000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
88(2) | AD 20/03/09 GBP SI 450000@1=450000 GBP IC 750/450750 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE HAMPSON / 22/07/2002 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 25/01/06 | |
363s | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/03; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/04/01 | |
363s | RETURN MADE UP TO 19/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 19/01/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: ST JAMES BUILDING 65/89 OXFORD STREET MANCHESTER LANCASHIRE M1 6HT | |
AA | FULL ACCOUNTS MADE UP TO 30/04/99 | |
363a | RETURN MADE UP TO 19/01/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/98 |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
---|---|---|---|---|---|---|
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PC0004799 | Active | Licenced property: 21 CROMWELL ROAD THE LINKS RESOURCE CENTRE ECCLES MANCHESTER ECCLES GB M30 0QT. Correspondance address: ST JAMES BUILDING HACKER YOUNG OXFORD ROAD MANCHESTER OXFORD ROAD GB M30 9TY | ||
Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | PC1124489 | Active | Licenced property: 21 CROMWELL ROAD THE LINKS RESOURCE CENTRE ECCLES MANCHESTER ECCLES GB M30 0QT. Correspondance address: ECCLES 21 CROMWELL ROAD MANCHESTER GB M30 0QT |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 7 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | BARCLAYS BANK PLC | ||
DEED OF CHARGE OVER CREDIT BALANCES | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC |
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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 ABBOTSOUND LIMITED
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |