| Company Name | Abisam (Civil Engineering Services) Ltd |
|---|---|
| Director | Michael Lightowler |
| Company Status | Active |
| Company Number | 04369923 |
| Category | Private Limited Company |
| Incorporation Date | 8 February 2002(22 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4524 | Construction of water projects |
| SIC 42910 | Construction of water projects |
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Michael Lightowler |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Byland Grove Allerton Bradford West Yorkshire BD15 9JE |
| Secretary Name | Carole Linda Lightowler |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 February 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7 Byland Grove Allerton Bradford West Yorkshire BD15 9JE |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 February 2002(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Contact
| Telephone | 01274 547629 |
|---|---|
| Telephone region | Bradford |
Location
| Registered Address | 7 Princes Square Harrogate HG1 1ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | Low Harrogate |
| Built Up Area | Harrogate |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 8 at £1 | Michael Lightowler 80.00% Ordinary |
|---|---|
| 2 at £1 | Carole Lightowler 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,026 |
| Cash | £42,596 |
| Current Liabilities | £23,570 |
Accounts
| Latest Accounts | 31 July 2023 (9 months ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (1 year from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 3 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 February 2025 (9 months, 3 weeks from now) |
Filing History
| 10 February 2023 | Confirmation statement made on 3 February 2023 with no updates (3 pages) |
|---|---|
| 28 November 2022 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 7 February 2022 | Confirmation statement made on 3 February 2022 with no updates (3 pages) |
| 24 November 2021 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 3 February 2021 | Confirmation statement made on 3 February 2021 with no updates (3 pages) |
| 13 October 2020 | Total exemption full accounts made up to 31 July 2020 (7 pages) |
| 29 July 2020 | Registered office address changed from 19 East Parade Harrogate HG1 5LF England to 7 Princes Square Harrogate HG1 1nd on 29 July 2020 (1 page) |
| 16 April 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 16 April 2020 | Registered office address changed from 7 Byland Grove Allerton Bradford West Yorkshire BD15 9JE to 19 East Parade Harrogate HG1 5LF on 16 April 2020 (1 page) |
| 8 February 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
| 10 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 18 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 28 March 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 16 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 20 February 2017 | Confirmation statement made on 8 February 2017 with updates (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 23 November 2016 | Total exemption small company accounts made up to 31 July 2016 (5 pages) |
| 12 November 2016 | Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page) |
| 12 November 2016 | Previous accounting period extended from 31 March 2016 to 31 July 2016 (1 page) |
| 22 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 22 February 2016 | Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-22
|
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 2 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 12 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 February 2014 | Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-20
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 23 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 23 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 23 February 2013 | Annual return made up to 8 February 2013 with a full list of shareholders (4 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 23 February 2012 | Annual return made up to 8 February 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 17 February 2011 | Annual return made up to 8 February 2011 with a full list of shareholders (4 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Michael Lightowler on 20 February 2010 (2 pages) |
| 22 February 2010 | Annual return made up to 8 February 2010 with a full list of shareholders (4 pages) |
| 22 February 2010 | Director's details changed for Michael Lightowler on 20 February 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 17 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 17 February 2009 | Return made up to 08/02/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 27 February 2008 | Return made up to 08/02/08; full list of members (3 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 7 March 2007 | Return made up to 08/02/07; full list of members (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 15 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 15 March 2006 | Return made up to 08/02/06; full list of members (6 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 January 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 11 March 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 11 March 2005 | Return made up to 08/02/05; full list of members (6 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 28 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 28 February 2004 | Return made up to 08/02/04; full list of members (6 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 28 November 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 14 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 14 February 2003 | Return made up to 08/02/03; full list of members (6 pages) |
| 13 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 13 March 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 28 February 2002 | New director appointed (2 pages) |
| 28 February 2002 | New director appointed (2 pages) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | Ad 08/02/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 21 February 2002 | New secretary appointed (2 pages) |
| 21 February 2002 | Ad 08/02/02--------- £ si 10@1=10 £ ic 2/12 (2 pages) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Director resigned (1 page) |
| 15 February 2002 | Secretary resigned (1 page) |
| 15 February 2002 | Secretary resigned (1 page) |
| 8 February 2002 | Incorporation (14 pages) |
| 8 February 2002 | Incorporation (14 pages) |