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The Open Database Of The Corporate World

THE ABSTRACT ART STORE LIMITED

Company Number
05496208
Status
Active
Incorporation Date
1 July 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • S2 The Innovation Centre
    Queen Meadow Business Park
  • Hartlepool
  • TS25 5TG
  • Cleveland
  • United Kingdom
Industry Codes
  • 90030: Artistic creation (UK SIC Classification 2007)
Latest Accounts Date
2016-06-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 26 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Andrew Watt controls United Kingdom flag THE ABSTRACT ART STORE LIMITED (United Kingdom, 1 Jul 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-04-06 Mrs Adele Watt controls United Kingdom flag THE ABSTRACT ART STORE LIMITED (United Kingdom, 1 Jul 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-09-25 Give notice of change of details for person with significant control Change of details for Mr Andrew Watt as a person with significant control on 2017-08-04 details
2017-09-25 Give notice ceasing to be an individual person with significant control Cessation of Adele Watt as a person with significant control on 2017-09-25 details
2017-09-25 Termination of appointment of director Termination of appointment of Adele Watt as a director on 2017-08-04 details
2017-09-25 Termination of appointment of secretary Termination of appointment of Adele Watt as a secretary on 2017-08-04 details
2017-07-14 Confirmation Statement Confirmation statement made on 2017-07-01 with updates details
2017-07-14 Give notice of individual person with significant control Notification of Adele Watt as a person with significant control on 2017-07-14 details
2017-07-14 Give notice of individual person with significant control Notification of Andrew Watt as a person with significant control on 2017-07-14 details
2017-03-31 Annual Accounts Total exemption small company accounts made up to 2016-06-30 details
2016-07-21 Confirmation Statement Confirmation statement made on 2016-07-01 with updates details
2016-03-31 Annual Accounts Total exemption small company accounts made up to 2015-06-30 details
2015-07-10 Annual Return Annual return made up to 2015-07-01 with full list of shareholders details
2015-03-30 Annual Accounts Total exemption small company accounts made up to 2014-06-30 details
2014-07-14 Annual Return Annual return made up to 2014-07-01 with full list of shareholders details
2014-03-28 Annual Accounts Total exemption small company accounts made up to 2013-06-30 details
2013-07-11 Change of registered office address Registered office address changed from Studio S6 the Innovation Centre Queens Meadow Business Park Hartlepool Teesside TS25 5TG on 2013-07-11 details
2013-07-11 Annual Return Annual return made up to 2013-07-01 with full list of shareholders details
2013-03-26 Annual Accounts Total exemption small company accounts made up to 2012-06-30 details
2012-07-27 Annual Return Annual return made up to 2012-07-01 with full list of shareholders details
2012-03-30 Annual Accounts Total exemption small company accounts made up to 2011-06-30 details
2011-07-18 Annual Return Annual return made up to 2011-07-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
90030 Artistic creation 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 September 27 2017

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