Abbotsound Limited in 21 Cromwell Road ECCLES

Abbotsound Limited ECCLES

Abbotsound started in year 1996 as Private Limited Company with registration number 03148789. The Abbotsound company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Eccles at The Links Resource Centre. Postal code: M30 0QT.

At the moment there are 3 directors in the the company, namely Nicholas W., Michael H. and Mark H.. In addition one secretary - Michael H. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Lesley H. who worked with the the company until 31 December 2010.

This company operates within the M30 0QT postal code. The company is dealing with transport and has been registered as such. Its registration number is PC1124489 . It is located at The Links Resource Centre, 21 Cromwell Road, Manchester with a total of 2 cars.

Abbotsound Limited Address / Contact

Office Address	The Links Resource Centre
Office Address2	21 Cromwell Road
Town	Eccles
Post code	M30 0QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03148789
Date of Incorporation	Fri, 19th Jan 1996
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	28 years old
Account next due date	Wed, 31st Jan 2024 (93 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 2nd Feb 2024 (2024-02-02)
Last confirmation statement dated	Thu, 19th Jan 2023

Company staff

Nicholas W.

Position: Director

Appointed: 11 August 2014

Michael H.

Position: Secretary

Appointed: 31 December 2010

Michael H.

Position: Director

Appointed: 31 December 2010

Mark H.

Position: Director

Appointed: 09 March 2005

Lesley H.

Position: Director

Appointed: 30 January 1996

Resigned: 31 December 2010

Lesley H.

Position: Secretary

Appointed: 30 January 1996

Resigned: 31 December 2010

Leslie H.

Position: Director

Appointed: 30 January 1996

Resigned: 31 December 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 January 1996

Resigned: 30 January 1996

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 January 1996

Resigned: 30 January 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As we discovered, there is Leslie H. This PSC and has 25-50% shares. The second entity in the persons with significant control register is Lesley H. This PSC owns 50,01-75% shares. The third one is Abbotsound Investments Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Leslie H.

Notified on	27 June 2019
Nature of control:	25-50% shares

Lesley H.

Notified on	27 June 2019
Nature of control:	50,01-75% shares

Abbotsound Investments Limited

The Links Resource Centre 21 Cromwell Road, Eccles, Manchester, M30 0QT, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	07452092
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Transport Operator Data

The Links Resource Centre
Address	21 Cromwell Road , Eccles
City	Manchester
Post code	M30 0QT
Vehicles	2

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 7th, December 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-04-30 filed on: 7th, December 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2022-04-30 filed on: 5th, January 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2021-04-30 filed on: 9th, November 2021	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2020-04-30 filed on: 11th, November 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2019-04-30 filed on: 31st, January 2020	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2018-04-30 filed on: 6th, December 2018	accounts	Free Download (28 pages)
AA	Full accounts data made up to 2017-04-30 filed on: 6th, November 2017	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2016-04-30 filed on: 2nd, February 2017	accounts	Free Download (25 pages)
AA	Full accounts data made up to 2015-04-30 filed on: 26th, May 2016	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-19 filed on: 8th, February 2016	annual return	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-19 filed on: 1st, April 2015	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2014-04-30 filed on: 18th, February 2015	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2013-04-30 filed on: 5th, February 2014	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-19 filed on: 31st, January 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2012-04-30 filed on: 5th, February 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-19 filed on: 31st, January 2013	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2011-04-30 filed on: 11th, April 2012	accounts	Free Download (26 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-19 filed on: 7th, February 2012	annual return	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-19 filed on: 11th, February 2011	annual return	Free Download (6 pages)
AA	Group of companies' accounts made up to 2010-04-30 filed on: 28th, January 2011	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-19 filed on: 24th, February 2010	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to 2009-04-30 filed on: 28th, January 2010	accounts	Free Download (24 pages)
AA	Medium company accounts made up to 2008-04-30 filed on: 31st, March 2009	accounts	Free Download (19 pages)
363a	Period up to 2009-03-03 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2007-04-30 filed on: 30th, April 2008	accounts	Free Download (7 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
363a	Period up to 2008-02-07 - Annual return with full member list filed on: 7th, February 2008	annual return	Free Download (3 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 29th, May 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2006-04-30 filed on: 29th, May 2007	accounts	Free Download (7 pages)
363s	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2007-02-06 (Director's particulars changed)	annual return
363s	Period up to 2007-02-06 - Annual return with full member list filed on: 6th, February 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to 2005-04-30 filed on: 3rd, March 2006	accounts	Free Download (8 pages)
363s	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363s	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2006-01-25 (Registered office changed on 25/01/06)	annual return
AA	Medium company accounts made up to 2004-04-30 filed on: 5th, May 2005	accounts	Free Download (18 pages)
AA	Medium company accounts made up to 2004-04-30 filed on: 5th, May 2005	accounts	Free Download (18 pages)
363s	Period up to 2005-02-09 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (8 pages)
363s	Period up to 2005-02-09 - Annual return with full member list filed on: 9th, February 2005	annual return	Free Download (8 pages)
363(287)	Director's particulars changed; Registered office changed on 09/02/05	annual return
AA	Medium company accounts made up to 2003-04-30 filed on: 21st, December 2004	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 2003-04-30 filed on: 21st, December 2004	accounts	Free Download (20 pages)
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-02-18 (Director's particulars changed)	annual return
363s	Period up to 2004-02-18 - Annual return with full member list filed on: 18th, February 2004	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2004-02-18 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 2002-04-30 filed on: 2nd, May 2003	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 2002-04-30 filed on: 2nd, May 2003	accounts	Free Download (19 pages)
363s	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-03 - Annual return with full member list filed on: 3rd, February 2003	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2003-02-03 (Director's particulars changed)	annual return
AA	Medium company accounts made up to 2001-04-30 filed on: 12th, July 2002	accounts	Free Download (16 pages)
AA	Medium company accounts made up to 2001-04-30 filed on: 12th, July 2002	accounts	Free Download (16 pages)
363s	Period up to 2002-02-18 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-18 - Annual return with full member list filed on: 18th, February 2002	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2000-04-30 filed on: 22nd, November 2001	accounts	Free Download (7 pages)
363s	Period up to 2001-01-31 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-01-31 - Annual return with full member list filed on: 31st, January 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 27th, April 2000	accounts	Free Download (15 pages)
AA	Full accounts data made up to 1999-04-30 filed on: 27th, April 2000	accounts	Free Download (15 pages)
363a	Period up to 2000-02-08 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
363a	Period up to 2000-02-08 - Annual return with full member list filed on: 8th, February 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 10th, March 1999	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1998-04-30 filed on: 10th, March 1999	accounts	Free Download (16 pages)
363a	Period up to 1999-02-08 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (5 pages)
363a	Period up to 1999-02-08 - Annual return with full member list filed on: 8th, February 1999	annual return	Free Download (5 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 18th, February 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1997-04-30 filed on: 18th, February 1998	accounts	Free Download (12 pages)
363a	Period up to 1998-01-26 - Annual return with full member list filed on: 26th, January 1998	annual return	Free Download (5 pages)
363a	Period up to 1998-01-26 - Annual return with full member list filed on: 26th, January 1998	annual return	Free Download (5 pages)
363s	Period up to 1997-01-23 - Annual return with full member list filed on: 23rd, January 1997	annual return	Free Download (6 pages)
363s	Period up to 1997-01-23 - Annual return with full member list filed on: 23rd, January 1997	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 18th, March 1996	accounts	Free Download (1 page)
224	Accounting reference date notified as 30/04 filed on: 18th, March 1996	accounts	Free Download (1 page)

Abbotsound Limited ECCLES

Abbotsound Limited Address / Contact

Company Information / Profile

Company staff

Nicholas W.

Michael H.

Michael H.

Mark H.

Lesley H.

Lesley H.

Leslie H.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Transport Operator Data

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