| Company Name | Abaris Properties And Lettings Limited |
|---|---|
| Director | Eamonn Joseph Ruane |
| Company Status | Active |
| Company Number | 03839839 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1999(24 years, 7 months ago) |
| Previous Names | Reedbound Ltd and Abaris Television Productions Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Eamonn Joseph Ruane |
|---|---|
| Date of Birth | January 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1999(5 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 30 Weetwood Avenue Leeds LS16 5NF |
| Secretary Name | Jane Ruane |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 September 1999(5 days after company formation) |
| Appointment Duration | 24 years, 7 months |
| Role | Company Director |
| Correspondence Address | 30 Weetwood Avenue Leeds LS16 5NF |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 September 1999(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 30 Weetwood Avenue Leeds LS16 5NF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds North West |
| County | West Yorkshire |
| Ward | Weetwood |
| Built Up Area | West Yorkshire |
Shareholders
| 1 at £1 | Eamon Joseph Ruane 50.00% Ordinary |
|---|---|
| 1 at £1 | Jane Ruane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £701 |
| Cash | £9,036 |
| Current Liabilities | £41,577 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 22 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 6 December 2024 (7 months, 2 weeks from now) |
Filing History
| 29 January 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
|---|---|
| 30 November 2020 | Confirmation statement made on 27 November 2020 with updates (4 pages) |
| 11 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 3 December 2019 | Confirmation statement made on 27 November 2019 with updates (5 pages) |
| 11 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 15 November 2018 | Confirmation statement made on 13 November 2018 with updates (4 pages) |
| 22 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 23 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 23 November 2017 | Confirmation statement made on 13 November 2017 with updates (4 pages) |
| 20 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 13 November 2016 with updates (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 2 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 25 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2014-01-25
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 21 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 29 December 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 6 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 6 December 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 19 January 2010 | Director's details changed for Eamonn Joseph Ruane on 1 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Eamonn Joseph Ruane on 1 November 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Eamonn Joseph Ruane on 1 November 2009 (2 pages) |
| 19 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 19 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 31 December 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 14 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 26 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 12 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 12 January 2007 | Return made up to 13/11/06; full list of members (2 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 11 November 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 14 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 14 November 2005 | Return made up to 13/11/05; full list of members (2 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 1 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 November 2004 | Return made up to 13/11/04; full list of members
|
| 19 November 2004 | Return made up to 13/11/04; full list of members
|
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 29 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 20 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 23 October 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 6 January 2003 | Company name changed abaris television productions li mited\certificate issued on 06/01/03 (3 pages) |
| 6 January 2003 | Company name changed abaris television productions li mited\certificate issued on 06/01/03 (3 pages) |
| 18 November 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 18 November 2002 | Return made up to 10/09/02; full list of members (6 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 27 October 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 31 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 31 October 2001 | Return made up to 10/09/01; full list of members (6 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 22 February 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 September 2000 | Return made up to 10/09/00; full list of members
|
| 13 September 2000 | Return made up to 10/09/00; full list of members
|
| 24 September 1999 | Registered office changed on 24/09/99 from: wira house,wira business park ring road, west park leeds west yorkshire LS16 6EB (1 page) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 24 September 1999 | Company name changed reedbound LTD\certificate issued on 27/09/99 (2 pages) |
| 24 September 1999 | Director resigned (1 page) |
| 24 September 1999 | Company name changed reedbound LTD\certificate issued on 27/09/99 (2 pages) |
| 24 September 1999 | Registered office changed on 24/09/99 from: wira house,wira business park ring road, west park leeds west yorkshire LS16 6EB (1 page) |
| 24 September 1999 | Secretary resigned (1 page) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | Registered office changed on 22/09/99 from: 39A leicester road salford lancashire M7 4AS (1 page) |
| 22 September 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 22 September 1999 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
| 22 September 1999 | New director appointed (2 pages) |
| 22 September 1999 | New secretary appointed (2 pages) |
| 10 September 1999 | Incorporation (12 pages) |
| 10 September 1999 | Incorporation (12 pages) |