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The Open Database Of The Corporate World

ABNEY 2003 LIMITED

Company Number
04787114
Status
Active
Incorporation Date
4 June 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • York House
    York Street
  • Manchester
  • M2 3BB
  • England
Industry Codes
  • 68.20/9: Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. (UK SIC Classification 2007)
  • 68.20: Renting and operating of own or leased real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-09-30
Annual Return Last Made Up Date
2016-03-31
Previous Names
  • INHOCO 2871 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Michael John Oglesby controls United Kingdom flag ABNEY 2003 LIMITED (United Kingdom, 4 Jun 2003- ) Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Jean Davies Oglesby controls United Kingdom flag ABNEY 2003 LIMITED (United Kingdom, 4 Jun 2003- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-12-05 Termination of appointment of secretary Termination of appointment of Katharine Jane Vokes as a secretary on 2017-11-29 details
2017-04-11 Annual Accounts Full accounts made up to 2016-09-30 details
2017-04-04 Confirmation Statement Confirmation statement made on 2017-03-31 with updates details
2016-06-07 Change of registered office address Registered office address changed from C/O Bruntwood Limited City Tower Piccadilly Plaza Manchester M1 4BT to C/O Bruntwood Limited York House York Street Manchester M2 3BB on 2016-06-07 details
2016-04-21 Filing dated 21 April 2016 Resolutions details
2016-04-14 Annual Return Annual return made up to 2016-03-31 with full list of shareholders details
2016-04-12 Annual Accounts Full accounts made up to 2015-09-30 details
2015-04-21 Annual Return Annual return made up to 2015-03-31 with full list of shareholders details
2015-04-12 Annual Accounts Full accounts made up to 2014-09-30 details
2014-04-25 Filing dated 25 April 2014 Resolutions details
2014-04-15 Annual Return Annual return made up to 2014-03-31 with full list of shareholders details
2014-02-13 Annual Accounts Full accounts made up to 2013-09-30 details
2013-04-23 Annual Return Annual return made up to 2013-03-31 with full list of shareholders details
2013-04-15 Annual Accounts Full accounts made up to 2012-09-30 details
2012-04-19 Annual Return Annual return made up to 2012-03-31 with full list of shareholders details
2012-02-08 Annual Accounts Full accounts made up to 2011-09-30 details
2011-12-21 Change of registered office address Registered office address changed from City Tower Piccadilly Plaza Manchester M1 4BT United Kingdom on 2011-12-21 details
2011-04-14 Annual Return Annual return made up to 2011-03-31 with full list of shareholders details
2011-02-17 Annual Accounts Full accounts made up to 2010-09-30 details
2010-04-16 Annual Return Annual return made up to 2010-03-31 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.20/9 Letting and operating of own or leased real estate (other than Housing Association real estate and conference and exhibition services) n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed January 29 2018

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