Abney 2003 Limited in Albert Square MANCHESTER

Abney 2003 Limited MANCHESTER

Abney 2003 started in year 2003 as Private Limited Company with registration number 04787114. The Abney 2003 company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Manchester at Union. Postal code: M2 6LW. Since 2003/09/09 Abney 2003 Limited is no longer carrying the name Inhoco 2871.

The firm has 2 directors, namely Katharine V., Christopher O.. Of them, Katharine V., Christopher O. have been with the company the longest, being appointed on 9 September 2003. Currenlty, the firm lists one former director, whose name is Michael O. and who left the the firm on 21 November 2019. In addition, there is one former secretary - Katharine V. who worked with the the firm until 29 November 2017.

Abney 2003 Limited Address / Contact

Office Address	Union
Office Address2	Albert Square
Town	Manchester
Post code	M2 6LW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04787114
Date of Incorporation	Wed, 4th Jun 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	30th September
Company age	21 years old
Account next due date	Sun, 30th Jun 2024 (40 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Katharine V.

Position: Director

Appointed: 09 September 2003

Christopher O.

Position: Director

Appointed: 09 September 2003

Katharine V.

Position: Secretary

Appointed: 09 September 2003

Resigned: 29 November 2017

Michael O.

Position: Director

Appointed: 09 September 2003

Resigned: 21 November 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 04 June 2003

Resigned: 09 September 2003

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 04 June 2003

Resigned: 09 September 2003

People with significant control

The list of persons with significant control who own or control the company includes 2 names. As BizStats discovered, there is Jean O. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael O. This PSC and has 75,01-100% voting rights.

Jean O.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Michael O.

Notified on	6 April 2016
Ceased on	3 December 2020
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Company previous names

Inhoco 2871	September 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 18th, May 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Small-sized company accounts made up to 2022/09/30 filed on: 18th, May 2023	accounts	Free Download (16 pages)
AA	Small-sized company accounts made up to 2021/09/30 filed on: 29th, March 2022	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2020/09/30 filed on: 16th, April 2021	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 2019/09/30 filed on: 14th, May 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/09/30 filed on: 4th, April 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2017/09/30 filed on: 4th, May 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 11th, April 2017	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/03/31 with full list of members filed on: 14th, April 2016	annual return	Free Download (11 pages)
SH01	40050300.00 GBP is the capital in company's statement on 2016/04/14	capital
AA	Full accounts for the period ending 2015/09/30 filed on: 12th, April 2016	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/03/31 with full list of members filed on: 21st, April 2015	annual return	Free Download (11 pages)
SH01	40050300.00 GBP is the capital in company's statement on 2015/04/21	capital
AA	Full accounts for the period ending 2014/09/30 filed on: 12th, April 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2014/03/31 with full list of members filed on: 15th, April 2014	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 13th, February 2014	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 2013/03/31 with full list of members filed on: 23rd, April 2013	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2012/09/30 filed on: 15th, April 2013	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2012/03/31 with full list of members filed on: 19th, April 2012	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2011/09/30 filed on: 8th, February 2012	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2011/03/31 with full list of members filed on: 14th, April 2011	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2010/09/30 filed on: 17th, February 2011	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/03/31 with full list of members filed on: 16th, April 2010	annual return	Free Download (25 pages)
AA	Full accounts for the period ending 2009/09/30 filed on: 1st, March 2010	accounts	Free Download (11 pages)
363a	Annual return up to 2009/04/29 with shareholders record filed on: 29th, April 2009	annual return	Free Download (11 pages)
AA	Full accounts for the period ending 2008/09/30 filed on: 24th, December 2008	accounts	Free Download (12 pages)
88(3)	Particulars of contract relating to shares filed on: 12th, August 2008	capital	Free Download (2 pages)
123	Nc inc already adjusted 09/06/08 filed on: 8th, July 2008	capital	Free Download (2 pages)
363a	Annual return up to 2008/04/29 with shareholders record filed on: 29th, April 2008	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 21st, December 2007	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2007/09/30 filed on: 21st, December 2007	accounts	Free Download (10 pages)
363s	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/02 with shareholders record filed on: 2nd, May 2007	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 11th, December 2006	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2006/09/30 filed on: 11th, December 2006	accounts	Free Download (10 pages)
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (8 pages)
363s	Annual return up to 2006/04/26 with shareholders record filed on: 26th, April 2006	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 20th, December 2005	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2005/09/30 filed on: 20th, December 2005	accounts	Free Download (10 pages)
363s	Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005	annual return	Free Download (8 pages)
363s	Annual return up to 2005/04/19 with shareholders record filed on: 19th, April 2005	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 30th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2004/09/30 filed on: 30th, November 2004	accounts	Free Download (10 pages)
363s	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/07/06 with shareholders record filed on: 6th, July 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 40000000 shares on 2003/09/30. Value of each share 1 £, total number of shares: 40000100. filed on: 1st, March 2004	capital	Free Download (2 pages)
88(2)R	Alloted 40000000 shares on 2003/09/30. Value of each share 1 £, total number of shares: 40000100. filed on: 1st, March 2004	capital	Free Download (2 pages)
123	Nc inc already adjusted 25/09/03 filed on: 7th, October 2003	capital	Free Download (1 page)
123	Nc inc already adjusted 25/09/03 filed on: 7th, October 2003	capital	Free Download (1 page)
88(2)R	Alloted 99 shares on 2003/09/25. Value of each share 1 £, total number of shares: 100. filed on: 7th, October 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/09/25. Value of each share 1 £, total number of shares: 100. filed on: 7th, October 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 7th, October 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 7th, October 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 4th, June 2003	incorporation	Free Download (20 pages)
NEWINC	Company registration filed on: 4th, June 2003	incorporation	Free Download (20 pages)

Abney 2003 Limited MANCHESTER

Abney 2003 Limited Address / Contact

Company Information / Profile

Company staff

Katharine V.

Christopher O.

Katharine V.

Michael O.

A G Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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