Abstract Uk 2013 Limited in Cawledge Business Park ALNWICK - NE66 2GD

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Abstract Uk 2013 Limited ALNWICK

Founded in 2012, Abstract Uk 2013, classified under reg no. 08335197 is an active company. Currently registered at 8 Linnet Court NE66 2GD, Alnwick the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31. Since 2012/12/21 Abstract Uk 2013 Limited is no longer carrying the name Todd Stirling Consulting.

The firm has 5 directors, namely Nicholas G., Andrew N. and David N. and others. Of them, Andrew N., David N., Audrey N., Mark F. have been with the company the longest, being appointed on 18 December 2012 and Nicholas G. has been with the company for the least time - from 1 February 2018. As of 20 April 2024, there were 2 ex directors - Neave A., Nigel J. and others listed below. There were no ex secretaries.

Abstract Uk 2013 Limited Address / Contact

Office Address	8 Linnet Court
Office Address2	Cawledge Business Park
Town	Alnwick
Post code	NE66 2GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08335197
Date of Incorporation	Tue, 18th Dec 2012
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 9th Jan 2024 (2024-01-09)
Last confirmation statement dated	Mon, 26th Dec 2022

Company staff

Nicholas G.

Position: Director

Appointed: 01 February 2018

Andrew N.

Position: Director

Appointed: 18 December 2012

David N.

Position: Director

Appointed: 18 December 2012

Audrey N.

Position: Director

Appointed: 18 December 2012

Mark F.

Position: Director

Appointed: 18 December 2012

Neave A.

Position: Director

Appointed: 18 December 2012

Resigned: 08 January 2013

Nigel J.

Position: Director

Appointed: 18 December 2012

Resigned: 06 February 2015

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats researched, there is David N. The abovementioned PSC has significiant influence or control over this company,.

David N.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Todd Stirling Consulting	December 21, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	252	321	250

Balance Sheet
Current Assets	84 568	101 632	115 507	155 739	364 256	561 029	709 205	584 109	429 765	453 414
Cash Bank On Hand						401 983	394 878	203 307	260 565	300 528
Debtors	66 197	2 813	8 015			159 046	314 327	380 802	169 200	152 886
Net Assets Liabilities							480 564	349 511	269 056	283 325
Other Debtors							163 500	148 602	30 000
Property Plant Equipment						569	1 025	3 049	1 833	3 764
Cash Bank In Hand	18 371	98 819	107 492
Intangible Fixed Assets		584	594
Net Assets Liabilities Including Pension Asset Liability	252	321	250
Tangible Fixed Assets	408	584

Reserves/Capital
Called Up Share Capital	250	250	250
Profit Loss Account Reserve	2	71
Shareholder Funds	252	321	250

Other
Amount Specific Advance Or Credit Directors		41 461	41 461	46 328	28 197	15 000	100 000	102	30 000
Amount Specific Advance Or Credit Made In Period Directors				4 867	64 602	28 197	52 000	66 239	51 290
Amount Specific Advance Or Credit Repaid In Period Directors					28 197	15 000	52 000	66 341	51 392	30 000
Average Number Employees During Period				6	6	6	6	6	6	7
Creditors			115 851	124 687	270 365	327 593	229 666	237 147	162 042	172 853
Fixed Assets	408	584	594	472	152	569
Net Current Assets Liabilities	-156	-263	-344	31 052	93 891	233 436	479 539	346 962	267 723	280 561
Total Assets Less Current Liabilities	252	321	250	31 524	94 043	234 005	480 564	410 011	269 556	284 325
Accrued Liabilities						990	6 700
Accumulated Depreciation Impairment Property Plant Equipment						2 024	2 492	3 978	5 653	8 119
Corporation Tax Payable						111 872	129 827
Increase From Depreciation Charge For Year Property Plant Equipment							468	1 486	1 675	2 466
Other Creditors						44 000	26 700	55 847	17 445	12 712
Other Taxation Social Security Payable							202 966	181 300	144 597	160 141
Property Plant Equipment Gross Cost						2 593	3 517	7 027	7 486	11 883
Provisions For Liabilities Balance Sheet Subtotal								500	500	1 000
Total Additions Including From Business Combinations Property Plant Equipment							924	3 510	459	4 397
Trade Creditors Trade Payables						521
Trade Debtors Trade Receivables						144 046	150 827	292 200	139 200	152 886
Creditors Due Within One Year	84 724	101 895	115 851
Intangible Fixed Assets Additions			555
Intangible Fixed Assets Aggregate Amortisation Impairment		496	1 041
Intangible Fixed Assets Amortisation Charged In Period			545
Intangible Fixed Assets Cost Or Valuation		1 080	1 635
Number Shares Allotted		250	625
Par Value Share		1	0
Share Capital Allotted Called Up Paid	250	250	63
Tangible Fixed Assets Additions		468
Tangible Fixed Assets Cost Or Valuation	612	1 080
Tangible Fixed Assets Depreciation	204	496
Tangible Fixed Assets Depreciation Charged In Period		292

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, May 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 4th, May 2023	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2022/12/26 filed on: 30th, December 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, August 2022	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/12/26 filed on: 29th, December 2021	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2021/12/15. New Address: 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD. Previous address: 19 Fenkle Street Alnwick Northumberland NE66 1HW England filed on: 15th, December 2021	address	Free Download (1 page)
AAMD	Amended total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 4th, November 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 14th, June 2021	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2020/12/26 filed on: 4th, January 2021	confirmation statement	Free Download (5 pages)
AD01	Address change date: 2020/05/01. New Address: 19 Fenkle Street Alnwick Northumberland NE66 1HW. Previous address: Hall Bank House Amblers Lane Shipton by Beningbrough York YO30 1AN filed on: 1st, May 2020	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 30th, April 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2019/12/26 filed on: 6th, January 2020	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 26th, July 2019	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2018/12/26 filed on: 31st, December 2018	confirmation statement	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 19th, September 2018	accounts	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 26th, April 2018	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 5th, April 2018	resolution	Free Download (18 pages)
AP01	New director appointment on 2018/02/01. filed on: 27th, March 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/12/26 filed on: 3rd, January 2018	confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 28th, September 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016/12/26 filed on: 12th, January 2017	confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 19th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/12/26 with full list of members filed on: 20th, January 2016	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 2015/12/18 with full list of members filed on: 13th, January 2016	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 24th, September 2015	accounts	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 24th, July 2015	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 3rd, March 2015	resolution
SH08	Change of share class name or designation filed on: 3rd, March 2015	capital	Free Download (2 pages)
SH02	Sub-division of shares on 2015/02/19 filed on: 3rd, March 2015	capital	Free Download (6 pages)
SH02	Sub-division of shares on 2015/02/19 filed on: 3rd, March 2015	capital	Free Download (6 pages)
TM01	2015/02/06 - the day director's appointment was terminated filed on: 6th, February 2015	officers	Free Download (1 page)
TM01	2015/02/06 - the day director's appointment was terminated filed on: 6th, February 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/18 with full list of members filed on: 7th, January 2015	annual return	Free Download (7 pages)
SH01	250.00 GBP is the capital in company's statement on 2015/01/07	capital
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 21st, July 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/12/18 with full list of members filed on: 20th, January 2014	annual return	Free Download (7 pages)
SH01	250.00 GBP is the capital in company's statement on 2013/01/08 filed on: 6th, February 2013	capital	Free Download (8 pages)
SH08	Change of share class name or designation filed on: 6th, February 2013	capital	Free Download (2 pages)
TM01	2013/01/08 - the day director's appointment was terminated filed on: 8th, January 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/01/08. filed on: 8th, January 2013	officers	Free Download (2 pages)
CH01	Director's details were changed filed on: 8th, January 2013	officers	Free Download (2 pages)
CH01	On 2013/01/08 director's details were changed filed on: 8th, January 2013	officers	Free Download (2 pages)
CH01	On 2013/01/08 director's details were changed filed on: 8th, January 2013	officers	Free Download (2 pages)
CERTNM	Company name changed todd stirling consulting LIMITEDcertificate issued on 21/12/12 filed on: 21st, December 2012	change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 20th, December 2012	change of name	Free Download (4 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2012/12/20 filed on: 20th, December 2012	resolution	Free Download (1 page)
NEWINC	Company registration filed on: 18th, December 2012	incorporation	Free Download (10 pages)

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