Abstract Select Limited

Company Name	Abstract Select Limited
Company Status	Active
Company Number	03967655
Category	Private Limited Company
Incorporation Date	4 April 2000(24 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9232	Operation of arts facilities
SIC 90040	Operation of arts facilities

Directors

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Secretary Name	Mrs Stephanie Miles
Nationality	British
Status	Current
Appointed	31 January 2003(2 years, 10 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mr John Alexander Charles Kirkland
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	27 May 2005(5 years, 1 month after company formation)
Appointment Duration	18 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Ms Sarah Millington
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	25 September 2012(12 years, 5 months after company formation)
Appointment Duration	11 years, 7 months
Role	PR Manager
Country of Residence	United Kingdom
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Kevin McCabe Arthur
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Correspondence Address	The Landings Beningbrough York YO30 1BY

Secretary Name	Myra Reid Fairbairn
Nationality	British
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Woodhall Close Pudsey Leeds West Yorkshire LS28 7TX

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 April 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	abstractsecurities.com
Telephone	0113 2460060
Telephone region	Leeds

Location

Registered Address	10 Rose And Crown Yard King Street London SW1Y 6RE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.000k at £1	Mark Lewis Glatman 50.00% Ordinary
550k at £1	John Alexander Charles Kirkland 27.50% Ordinary
450k at £1	Sarah Congiu 22.50% Ordinary

Financials

Year	2014
Net Worth	£1,985,834
Cash	£163,068
Current Liabilities	£24,111

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months, 1 week ago)
Next Return Due	31 January 2025 (9 months, 1 week from now)

Charges

1 March 2001	Delivered on: 3 March 2001 Satisfied on: 7 July 2015 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied

1 March 2001

Delivered on: 3 March 2001
Satisfied on: 7 July 2015
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Fully Satisfied

Filing History

29 January 2024	Confirmation statement made on 17 January 2024 with no updates (3 pages)
15 June 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
27 January 2023	Confirmation statement made on 17 January 2023 with no updates (3 pages)
3 October 2022	Termination of appointment of Sarah Millington as a director on 28 September 2022 (1 page)
17 May 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
18 February 2022	Confirmation statement made on 17 January 2022 with no updates (3 pages)
26 May 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
23 March 2021	Confirmation statement made on 17 January 2021 with updates (4 pages)
1 February 2021	Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 1 February 2021 (1 page)
19 June 2020	Solvency Statement dated 24/03/20 (4 pages)
19 June 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (6 pages)
19 June 2020	Statement by Directors (3 pages)
19 June 2020	Statement of capital on 19 June 2020 GBP 482,880 (5 pages)
17 June 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
22 January 2020	Confirmation statement made on 17 January 2020 with no updates (3 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
18 January 2019	Confirmation statement made on 17 January 2019 with updates (4 pages)
22 November 2018	Statement of capital on 22 November 2018 GBP 682,880 (3 pages)
22 November 2018	Solvency Statement dated 09/11/18 (1 page)
22 November 2018	Solvency Statement dated 09/11/18 (1 page)
22 November 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
19 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
22 January 2018	Confirmation statement made on 17 January 2018 with updates (4 pages)
15 September 2017	Statement of capital on 15 September 2017 GBP 1,052,880 (5 pages)
15 September 2017	Statement of capital on 15 September 2017 GBP 1,052,880 (5 pages)
30 August 2017	Solvency Statement dated 31/07/17 (1 page)
30 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 August 2017	Solvency Statement dated 31/07/17 (1 page)
30 August 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 August 2017	Statement by Directors (1 page)
30 August 2017	Statement by Directors (1 page)
25 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (9 pages)
14 June 2017	Statement of capital on 14 June 2017 GBP 1,323,200 (5 pages)
14 June 2017	Statement of capital on 14 June 2017 GBP 1,323,200 (5 pages)
30 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 May 2017	Solvency Statement dated 04/05/17 (1 page)
30 May 2017	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
30 May 2017	Statement by Directors (1 page)
30 May 2017	Statement by Directors (1 page)
30 May 2017	Solvency Statement dated 04/05/17 (1 page)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
17 January 2017	Confirmation statement made on 17 January 2017 with updates (6 pages)
26 July 2016	Statement of capital on 26 July 2016 GBP 1,568,200 (3 pages)
26 July 2016	Statement of capital on 26 July 2016 GBP 1,568,200 (3 pages)
4 July 2016	Solvency Statement dated 29/06/16 (1 page)
4 July 2016	Resolutions RES13 ‐ Allot of shares 29/06/2016 RES14 ‐ 29/06/2016 (3 pages)
4 July 2016	Statement by Directors (2 pages)
4 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
4 July 2016	Statement by Directors (2 pages)
4 July 2016	Solvency Statement dated 29/06/16 (1 page)
4 July 2016	Resolutions RES13 ‐ Allot of shares 29/06/2016 RES14 ‐ 29/06/2016 (3 pages)
4 July 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
29 June 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 2,000,000 (3 pages)
29 June 2016	Statement of capital following an allotment of shares on 29 June 2016 GBP 2,000,000 (3 pages)
28 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
28 June 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
26 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2,000,000 (4 pages)
26 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 2,000,000 (4 pages)
7 July 2015	Satisfaction of charge 1 in full (1 page)
7 July 2015	Satisfaction of charge 1 in full (1 page)
6 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
6 June 2015	Accounts for a small company made up to 31 December 2014 (5 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,000,000 (4 pages)
27 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 2,000,000 (4 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (5 pages)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,000,000 (4 pages)
28 January 2014	Annual return made up to 17 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 2,000,000 (4 pages)
20 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
20 May 2013	Accounts for a small company made up to 31 December 2012 (5 pages)
7 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
7 February 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
28 September 2012	Appointment of Ms Sarah Millington as a director (2 pages)
28 September 2012	Appointment of Ms Sarah Millington as a director (2 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
6 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (3 pages)
2 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
2 June 2011	Accounts for a small company made up to 31 December 2010 (5 pages)
28 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
28 January 2011	Annual return made up to 17 January 2011 with a full list of shareholders (3 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
29 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
15 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
15 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
15 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for John Alexander Charles Kirkland on 14 October 2009 (2 pages)
15 October 2009	Director's details changed for John Alexander Charles Kirkland on 14 October 2009 (2 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
9 May 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
26 January 2009	Return made up to 17/01/09; full list of members (4 pages)
26 January 2009	Return made up to 17/01/09; full list of members (4 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
30 July 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
28 January 2008	Return made up to 17/01/08; full list of members (3 pages)
28 January 2008	Return made up to 17/01/08; full list of members (3 pages)
8 August 2007	Secretary's particulars changed (1 page)
8 August 2007	Secretary's particulars changed (1 page)
1 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
1 June 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
25 January 2007	Return made up to 17/01/07; full list of members (3 pages)
25 January 2007	Return made up to 17/01/07; full list of members (3 pages)
15 January 2007	Director's particulars changed (1 page)
15 January 2007	Director's particulars changed (1 page)
7 December 2006	Secretary's particulars changed (1 page)
7 December 2006	Secretary's particulars changed (1 page)
29 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
29 June 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
17 January 2006	Return made up to 17/01/06; full list of members (3 pages)
17 January 2006	Return made up to 17/01/06; full list of members (3 pages)
18 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 July 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
22 June 2005	New director appointed (2 pages)
22 June 2005	New director appointed (2 pages)
20 May 2005	Ad 12/05/05--------- Â£ si 390000@1=390000 Â£ ic 1610000/2000000 (2 pages)
20 May 2005	Ad 12/05/05--------- Â£ si 390000@1=390000 Â£ ic 1610000/2000000 (2 pages)
13 April 2005	Ad 08/03/05--------- Â£ si 160000@1=160000 Â£ ic 1450000/1610000 (2 pages)
13 April 2005	Ad 08/03/05--------- Â£ si 160000@1=160000 Â£ ic 1450000/1610000 (2 pages)
5 February 2005	Return made up to 31/01/05; full list of members (6 pages)
5 February 2005	Return made up to 31/01/05; full list of members (6 pages)
28 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
28 June 2004	Accounts for a small company made up to 31 December 2003 (5 pages)
6 May 2004	Secretary's particulars changed (1 page)
6 May 2004	Secretary's particulars changed (1 page)
25 February 2004	Return made up to 18/02/04; full list of members (6 pages)
25 February 2004	Return made up to 18/02/04; full list of members (6 pages)
19 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
19 June 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
13 March 2003	Return made up to 07/03/03; full list of members (6 pages)
13 March 2003	Ad 28/06/02--------- Â£ si 550000@1=550000 Â£ ic 1450000/2000000 (2 pages)
13 March 2003	Ad 28/06/02--------- Â£ si 550000@1=550000 Â£ ic 1450000/2000000 (2 pages)
13 March 2003	Return made up to 07/03/03; full list of members (6 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	New secretary appointed (2 pages)
6 February 2003	Secretary resigned (1 page)
6 February 2003	Secretary resigned (1 page)
13 September 2002	Director resigned (1 page)
13 September 2002	Director resigned (1 page)
18 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 July 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
3 July 2002	Ad 28/06/02--------- Â£ si 550000@1=550000 Â£ ic 900000/1450000 (2 pages)
3 July 2002	Ad 28/06/02--------- Â£ si 550000@1=550000 Â£ ic 900000/1450000 (2 pages)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
26 March 2002	Return made up to 21/03/02; full list of members (6 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
9 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 April 2001	Return made up to 04/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
3 March 2001	Particulars of mortgage/charge (3 pages)
14 June 2000	Ad 01/06/00--------- Â£ si 150000@1=150000 Â£ ic 750000/900000 (2 pages)
14 June 2000	Ad 01/06/00--------- Â£ si 150000@1=150000 Â£ ic 750000/900000 (2 pages)
31 May 2000	Ad 15/05/00--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
31 May 2000	Ad 15/05/00--------- Â£ si 250000@1=250000 Â£ ic 500000/750000 (2 pages)
4 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
4 May 2000	Accounting reference date shortened from 30/04/01 to 31/12/00 (1 page)
22 April 2000	Ad 06/04/00--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
22 April 2000	Ad 06/04/00--------- Â£ si 499999@1=499999 Â£ ic 1/500000 (2 pages)
16 April 2000	New secretary appointed (2 pages)
16 April 2000	New director appointed (3 pages)
16 April 2000	New director appointed (3 pages)
16 April 2000	New director appointed (3 pages)
16 April 2000	New director appointed (3 pages)
16 April 2000	New secretary appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
11 April 2000	Secretary resigned (1 page)
11 April 2000	Secretary resigned (1 page)
4 April 2000	Incorporation (13 pages)
4 April 2000	Incorporation (13 pages)