Abstract Consultancy Services Limited

Company Name	Abstract Consultancy Services Limited
Directors	Mark Lewis Glatman and Christopher John McPherson
Company Status	Active
Company Number	06788854
Category	Private Limited Company
Incorporation Date	12 January 2009(15 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Lewis Glatman
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 January 2009(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
Status	Current
Appointed	12 January 2009(same day as company formation)
Role	Company Director
Correspondence Address	10 Rose And Crown Yard King Street London SW1Y 6RE

Director Name	Mr Christopher John McPherson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	04 November 2011(2 years, 9 months after company formation)
Appointment Duration	12 years, 5 months
Role	Development Director
Country of Residence	England
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	12 January 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Rostrevor Road London SW6 5AX

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

100 at £1	Abstract Securities LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£32,807
Cash	£39,612
Current Liabilities	£6,805

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	12 January 2024 (3 months, 2 weeks ago)
Next Return Due	26 January 2025 (9 months from now)

Filing History

12 January 2024	Confirmation statement made on 12 January 2024 with no updates (3 pages)
15 June 2023	Accounts for a small company made up to 31 December 2022 (7 pages)
17 January 2023	Confirmation statement made on 12 January 2023 with no updates (3 pages)
17 May 2022	Accounts for a small company made up to 31 December 2021 (7 pages)
24 January 2022	Confirmation statement made on 12 January 2022 with no updates (3 pages)
26 May 2021	Accounts for a small company made up to 31 December 2020 (6 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 January 2021	Confirmation statement made on 12 January 2021 with no updates (3 pages)
17 June 2020	Accounts for a small company made up to 31 December 2019 (7 pages)
22 January 2020	Confirmation statement made on 12 January 2020 with no updates (3 pages)
19 June 2019	Accounts for a small company made up to 31 December 2018 (7 pages)
17 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
19 June 2018	Accounts for a small company made up to 31 December 2017 (8 pages)
19 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
24 July 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
17 January 2017	Confirmation statement made on 12 January 2017 with updates (5 pages)
28 June 2016	Audited abridged accounts made up to 31 December 2015 (9 pages)
28 June 2016	Audited abridged accounts made up to 31 December 2015 (9 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
26 January 2016	Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (4 pages)
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 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
27 January 2015	Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 100 (4 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
11 June 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
28 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
28 January 2014	Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-28 GBP 100 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
29 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
26 February 2013	Annual return made up to 12 January 2013 with a full list of shareholders (4 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
27 September 2012	Accounts for a small company made up to 31 December 2011 (5 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 pages)
6 February 2012	Annual return made up to 12 January 2012 with a full list of shareholders (3 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)
7 November 2011	Appointment of Mr Christopher John Mcpherson as a director (2 pages)
7 November 2011	Appointment of Mr Christopher John Mcpherson as a director (2 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 12 January 2011 with a full list of shareholders (4 pages)
28 January 2011	Annual return made up to 12 January 2011 with a full list of shareholders (4 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
8 July 2010	Accounts for a small company made up to 31 December 2009 (5 pages)
29 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
29 January 2010	Annual return made up to 12 January 2010 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Mrs Stephanie Miles on 14 October 2009 (1 page)
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	Director's details changed for Mr Mark Lewis Glatman on 14 October 2009 (2 pages)
25 August 2009	Director's change of particulars / mark glatman / 12/01/2009 (1 page)
25 August 2009	Director's change of particulars / mark glatman / 12/01/2009 (1 page)
26 January 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
26 January 2009	Accounting reference date shortened from 31/01/2010 to 31/12/2009 (1 page)
12 January 2009	Incorporation (13 pages)
12 January 2009	Incorporation (13 pages)

Abstract Consultancy Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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