Abstract (Salford) Limited

Company Name	Abstract (Salford) Limited
Directors	Mark Lewis Glatman and Stephanie Miles
Company Status	Active
Company Number	06329283
Category	Private Limited Company
Incorporation Date	31 July 2007(16 years, 9 months ago)
Previous Name	Abstract Nikal Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 July 2007(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 July 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mrs Stephanie Miles
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 December 2011(4 years, 4 months after company formation)
Appointment Duration	12 years, 4 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mr Angus Christopher Calvert Collett
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rostrevor Road London SW6 5AX

Director Name	Mr Nicholas Stuart Payne
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	11 Harrop Road Hale Cheshire WA15 9BU

Director Name	Mr Stephen Paul Robinson
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(same day as company formation)
Role	Accountant
Country of Residence	England
Correspondence Address	Lane End Attenburys Lane Altrincham Cheshire WA14 5QN

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

500 at £1	Abstract Securities LTD 50.00% Ordinary B
500 at £1	Abstract Securities Limited 50.00% Ordinary A

Financials

Year	2014
Net Worth	£559,935
Cash	£23,792
Current Liabilities	£36,079

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	11 August 2023 (8 months, 3 weeks ago)
Next Return Due	25 August 2024 (3 months, 4 weeks from now)

Charges

14 November 2008	Delivered on: 26 November 2008 Satisfied on: 4 August 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Property k/a land and buildings on the southeast side of ordsall lane, land at taylorson street south and part of land and buildings on the northwest side of colgate lane t/no. GM83173, MAN104679 and part of GM5160600 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
30 October 2008	Delivered on: 5 November 2008 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

14 November 2008

Delivered on: 26 November 2008
Satisfied on: 4 August 2012
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Property k/a land and buildings on the southeast side of ordsall lane, land at taylorson street south and part of land and buildings on the northwest side of colgate lane t/no. GM83173, MAN104679 and part of GM5160600 by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Fully Satisfied

30 October 2008

Delivered on: 5 November 2008
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

14 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
15 June 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
19 August 2022	Confirmation statement made on 11 August 2022 with no updates (3 pages)
17 May 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
18 August 2021	Confirmation statement made on 11 August 2021 with no updates (3 pages)
30 July 2021	Director's details changed for Mrs Stephanie Miles on 20 July 2021 (2 pages)
26 May 2021	Accounts for a small company made up to 31 December 2020 (8 pages)
1 February 2021	Registered office address changed from Queens House 34 Wellington Street Leeds LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 1 February 2021 (1 page)
26 August 2020	Confirmation statement made on 11 August 2020 with no updates (3 pages)
17 June 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
21 August 2019	Confirmation statement made on 11 August 2019 with no updates (3 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
20 August 2018	Confirmation statement made on 11 August 2018 with no updates (3 pages)
19 June 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
11 August 2017	Confirmation statement made on 11 August 2017 with no updates (3 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
25 July 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
23 August 2016	Confirmation statement made on 13 August 2016 with updates (5 pages)
7 July 2016	Full accounts made up to 31 December 2015 (12 pages)
7 July 2016	Full accounts made up to 31 December 2015 (12 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
14 August 2015	Annual return made up to 13 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 (5 pages)
6 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
6 June 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
15 May 2015	Termination of appointment of Stephen Paul Robinson as a director on 24 March 2015 (1 page)
15 May 2015	Termination of appointment of Nicholas Stuart Payne as a director on 24 March 2015 (1 page)
15 May 2015	Termination of appointment of Nicholas Stuart Payne as a director on 24 March 2015 (1 page)
15 May 2015	Termination of appointment of Stephen Paul Robinson as a director on 24 March 2015 (1 page)
10 April 2015	Resolutions RES13 ‐ Company business 24/03/2015 (2 pages)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Change of name notice (2 pages)
9 April 2015	Company name changed abstract nikal LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-24 (3 pages)
9 April 2015	Company name changed abstract nikal LIMITED\certificate issued on 09/04/15 RES15 ‐ Change company name resolution on 2015-03-24 (3 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (7 pages)
29 August 2014	Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (7 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
17 June 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (7 pages)
2 September 2013	Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-09-02 GBP 1,000 (7 pages)
20 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
20 May 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
29 August 2012	Annual return made up to 13 August 2012 with a full list of shareholders (7 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
24 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
6 December 2011	Appointment of Mrs Stephanie Miles as a director (2 pages)
6 December 2011	Appointment of Mrs Stephanie Miles as a director (2 pages)
5 December 2011	Termination of appointment of Angus Collett as a director (1 page)
5 December 2011	Termination of appointment of Angus Collett as a director (1 page)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
15 August 2011	Annual return made up to 13 August 2011 with a full list of shareholders (7 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 June 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 pages)
13 August 2010	Annual return made up to 13 August 2010 with a full list of shareholders (7 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)
14 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
14 October 2009	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
14 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
17 August 2009	Return made up to 13/08/09; full list of members (10 pages)
17 August 2009	Return made up to 13/08/09; full list of members (10 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
5 August 2009	Return made up to 31/07/09; full list of members (4 pages)
25 June 2009	Amended accounts made up to 31 December 2008 (6 pages)
25 June 2009	Amended accounts made up to 31 December 2008 (6 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 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
21 August 2008	Capitals not rolled up (2 pages)
21 August 2008	Capitals not rolled up (2 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
20 August 2008	Return made up to 31/07/08; full list of members (4 pages)
6 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
6 August 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
16 October 2007	Notice of assignment of name or new name to shares (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 October 2007	Notice of assignment of name or new name to shares (1 page)
16 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 October 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
16 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2007	Notice of assignment of name or new name to shares (1 page)
16 October 2007	Resolutions ELRES ‐ Elective resolution (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
16 October 2007	Accounting reference date shortened from 31/07/08 to 31/12/07 (1 page)
16 October 2007	Notice of assignment of name or new name to shares (1 page)
16 October 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
9 August 2007	Secretary's particulars changed (1 page)
9 August 2007	Secretary's particulars changed (1 page)
31 July 2007	Incorporation (27 pages)
31 July 2007	Incorporation (27 pages)