| Company Name | Abstract Online Limited |
|---|---|
| Director | Mohammed Jameel Latif |
| Company Status | Active |
| Company Number | 05472355 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 62030 | Computer facilities management activities |
Directors
| Director Name | Mr Mohammed Jameel Latif |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 June 2005(4 days after company formation) |
| Appointment Duration | 18 years, 10 months |
| Role | Directorship |
| Country of Residence | England |
| Correspondence Address | 2nd Floor Office 16 Otley Road Guiseley Leeds LS20 8AH |
| Secretary Name | Waheed Akhtar |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 June 2005(4 days after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 19 December 2008) |
| Role | Company Director |
| Correspondence Address | 9 Duchy Drive Bradford West Yorkshire BD9 5LP |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | Carpenter Court 1 Maple Road Bramhall Stockport Cheshire SK7 2DH |
Location
| Registered Address | 2nd Floor Office 16 Otley Road Guiseley Leeds LS20 8AH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Greysome LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£232,123 |
| Cash | £5,518 |
| Current Liabilities | £749,123 |
Accounts
| Latest Accounts | 30 June 2023 (10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 July 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 July 2024 (2 months, 3 weeks from now) |
Filing History
| 29 August 2023 | Confirmation statement made on 5 July 2023 with no updates (3 pages) |
|---|---|
| 31 March 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 13 September 2022 | Confirmation statement made on 5 July 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (3 pages) |
| 1 October 2021 | Registered office address changed from 2nd Floor Office Former Regent Hotel Otley Road Guiseley Leeds LS20 8AH England to 2nd Floor Office Otley Road Guiseley Leeds LS20 8AH on 1 October 2021 (1 page) |
| 1 October 2021 | Registered office address changed from 2nd Floor Office Otley Road Guiseley Leeds LS20 8AH England to 2nd Floor Office 16 Otley Road Guiseley Leeds LS20 8AH on 1 October 2021 (1 page) |
| 13 August 2021 | Confirmation statement made on 5 July 2021 with no updates (3 pages) |
| 30 June 2021 | Micro company accounts made up to 30 June 2020 (3 pages) |
| 11 August 2020 | Amended total exemption full accounts made up to 30 June 2019 (5 pages) |
| 8 August 2020 | Director's details changed for Mr Mohammed Jameel Latif on 30 July 2020 (2 pages) |
| 29 July 2020 | Confirmation statement made on 5 July 2020 with no updates (3 pages) |
| 31 March 2020 | Micro company accounts made up to 30 June 2019 (2 pages) |
| 13 July 2019 | Confirmation statement made on 5 July 2019 with no updates (3 pages) |
| 29 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 17 December 2018 | Registered office address changed from Eaton House, Station Road Guiseley Leeds West Yorkshire LS20 8XB to 2nd Floor Office Former Regent Hotel Otley Road Guiseley Leeds LS20 8AH on 17 December 2018 (1 page) |
| 23 July 2018 | Director's details changed for Mr Mohammed Jameel Latif on 14 July 2018 (2 pages) |
| 17 July 2018 | Confirmation statement made on 5 July 2018 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (3 pages) |
| 18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 5 July 2017 with no updates (3 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 27 February 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 26 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 26 July 2016 | Confirmation statement made on 5 July 2016 with updates (5 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 11 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 11 August 2015 | Annual return made up to 5 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
|
| 30 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 30 March 2015 | Micro company accounts made up to 30 June 2014 (2 pages) |
| 22 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 22 September 2014 | Annual return made up to 5 July 2014 with a full list of shareholders Statement of capital on 2014-09-22
|
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 17 July 2013 | Annual return made up to 5 July 2013 with a full list of shareholders Statement of capital on 2013-07-17
|
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 27 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 24 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 5 July 2012 with a full list of shareholders (3 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 16 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 8 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 8 August 2011 | Annual return made up to 5 July 2011 with a full list of shareholders (3 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 30 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 23 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 23 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders (3 pages) |
| 12 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 12 February 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
| 17 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 17 August 2009 | Return made up to 05/07/09; full list of members (3 pages) |
| 12 June 2009 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 12 June 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 12 June 2009 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
| 12 June 2009 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2008 | Appointment terminated secretary waheed akhtar (1 page) |
| 22 December 2008 | Appointment terminated secretary waheed akhtar (1 page) |
| 6 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 6 August 2008 | Return made up to 05/07/08; full list of members (3 pages) |
| 26 September 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 26 September 2007 | Return made up to 05/07/07; full list of members (2 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 2 station road guiseley leeds west yorkshire LS20 8XB (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 2 station road guiseley leeds west yorkshire LS20 8XB (1 page) |
| 16 April 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 16 April 2007 | Total exemption full accounts made up to 30 June 2006 (12 pages) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Director's particulars changed (1 page) |
| 6 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 6 July 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 5 July 2005 | New secretary appointed (1 page) |
| 5 July 2005 | New secretary appointed (1 page) |
| 5 July 2005 | New director appointed (1 page) |
| 5 July 2005 | New director appointed (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 277 roundhay road leeds LS8 4HS (1 page) |
| 24 June 2005 | Registered office changed on 24/06/05 from: 277 roundhay road leeds LS8 4HS (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Director resigned (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 14 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Incorporation (12 pages) |
| 6 June 2005 | Incorporation (12 pages) |