Company Information for ABSTRACT ONLINE LIMITED
2ND FLOOR OFFICE 16 OTLEY ROAD, GUISELEY, LEEDS, LS20 8AH,
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Company Registration Number
05472355
Private Limited Company
Active |
Company Name | |
---|---|
ABSTRACT ONLINE LIMITED | |
Legal Registered Office | |
2ND FLOOR OFFICE 16 OTLEY ROAD GUISELEY LEEDS LS20 8AH Other companies in LS20 | |
Company Number | 05472355 | |
---|---|---|
Company ID Number | 05472355 | |
Date formed | 2005-06-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 05/07/2015 | |
Return next due | 02/08/2016 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-04-06 23:18:38 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MOHAMMED JAMEEL LATIF |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WAHEED AKHTAR |
Company Secretary | ||
ONLINE CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ONLINE NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GREYSOME LTD | Director | 2015-07-24 | CURRENT | 2014-09-02 | Active | |
RED SLATE DEVELOPMENTS LIMITED | Director | 2013-11-26 | CURRENT | 2013-09-05 | Active | |
NORTHSIDE DEVELOPMENT (UK) LIMITED | Director | 2005-06-25 | CURRENT | 2005-06-23 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/21 FROM 2nd Floor Office Former Regent Hotel Otley Road Guiseley Leeds LS20 8AH England | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
AAMD | Amended account full exemption | |
CH01 | Director's details changed for Mr Mohammed Jameel Latif on 2020-07-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/12/18 FROM Eaton House, Station Road Guiseley Leeds West Yorkshire LS20 8XB | |
CH01 | Director's details changed for Mr Mohammed Jameel Latif on 2018-07-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/07/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/14 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/07/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 05/07/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 05/07/10 ANNUAL RETURN FULL LIST | |
AA | 30/06/09 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 05/07/09; full list of members | |
AA | 30/06/08 TOTAL EXEMPTION FULL | |
AA | 30/06/07 TOTAL EXEMPTION FULL | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
288b | Appointment terminated secretary waheed akhtar | |
363a | RETURN MADE UP TO 05/07/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 05/07/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 2 STATION ROAD GUISELEY LEEDS WEST YORKSHIRE LS20 8XB | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 05/07/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: 277 ROUNDHAY ROAD LEEDS LS8 4HS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2009-04-07 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.19 | 9 |
MortgagesNumMortOutstanding | 0.14 | 6 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 62030 - Computer facilities management activities
Creditors Due Within One Year | 2012-07-01 | £ 789,873 |
---|---|---|
Creditors Due Within One Year | 2011-07-01 | £ 782,266 |
Creditors and other liabilities
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 ONLINE LIMITED
Called Up Share Capital | 2012-07-01 | £ 1 |
---|---|---|
Called Up Share Capital | 2011-07-01 | £ 1 |
Cash Bank In Hand | 2012-07-01 | £ 35,946 |
Cash Bank In Hand | 2011-07-01 | £ 31,207 |
Current Assets | 2012-07-01 | £ 60,800 |
Current Assets | 2011-07-01 | £ 53,973 |
Debtors | 2012-07-01 | £ 24,854 |
Debtors | 2011-07-01 | £ 22,766 |
Fixed Assets | 2012-07-01 | £ 868,500 |
Fixed Assets | 2011-07-01 | £ 872,593 |
Shareholder Funds | 2012-07-01 | £ 139,427 |
Shareholder Funds | 2011-07-01 | £ 144,300 |
Tangible Fixed Assets | 2012-07-01 | £ 518,500 |
Tangible Fixed Assets | 2011-07-01 | £ 522,593 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (62030 - Computer facilities management activities) as ABSTRACT ONLINE LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | ABSTRACT ONLINE LIMITED | Event Date | 2009-04-07 |
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. |