Company NameLeslie Abrahams Limited
DirectorLeslie Andrew Abrahams
Company StatusActive
Company Number04318947
CategoryPrivate Limited Company
Incorporation Date8 November 2001(22 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Leslie Andrew Abrahams
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed08 November 2001(same day as company formation)
RoleSales Manager
Country of ResidenceEngland
Correspondence Address12 Beechbrooke
Ryhope
Sunderland
Tyne & Wear
SR2 0NZ
Secretary NameMrs Jean Abrahams
NationalityBritish
StatusCurrent
Appointed08 November 2001(same day as company formation)
RoleRetired
Correspondence Address12 Beechbrooke
Ryhope
Sunderland
Tyne & Wear
SR2 0NZ
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed08 November 2001(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address12 Beechbrooke
Ryhope
Sunderland
Tyne & Wear
SR2 0NZ
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardRyhope
Built Up AreaSunderland

Shareholders

1 at £1Leslie Abrahams
100.00%
Ordinary

Financials

Year2014
Net Worth£360,812
Cash£370,872
Current Liabilities£27,467

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return8 November 2023 (5 months, 2 weeks ago)
Next Return Due22 November 2024 (6 months, 4 weeks from now)

Filing History

9 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
22 August 2023Total exemption full accounts made up to 30 November 2022 (7 pages)
5 December 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
14 June 2022Total exemption full accounts made up to 30 November 2021 (7 pages)
9 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
19 July 2021Total exemption full accounts made up to 30 November 2020 (8 pages)
12 November 2020Confirmation statement made on 8 November 2020 with no updates (3 pages)
9 September 2020Total exemption full accounts made up to 30 November 2019 (7 pages)
8 November 2019Confirmation statement made on 8 November 2019 with no updates (3 pages)
28 June 2019Total exemption full accounts made up to 30 November 2018 (7 pages)
8 November 2018Confirmation statement made on 8 November 2018 with no updates (3 pages)
6 June 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
9 November 2017Confirmation statement made on 8 November 2017 with no updates (3 pages)
25 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
25 May 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
9 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
9 November 2016Confirmation statement made on 8 November 2016 with updates (5 pages)
20 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 May 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
9 November 2015Annual return made up to 8 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 1
(3 pages)
15 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
15 July 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
10 November 2014Annual return made up to 8 November 2014 with a full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
(3 pages)
30 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
30 July 2014Total exemption small company accounts made up to 30 November 2013 (6 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
8 November 2013Annual return made up to 8 November 2013 with a full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1
(3 pages)
19 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
19 June 2013Total exemption small company accounts made up to 30 November 2012 (6 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
8 November 2012Annual return made up to 8 November 2012 with a full list of shareholders (3 pages)
1 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
1 August 2012Total exemption small company accounts made up to 30 November 2011 (6 pages)
18 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
18 November 2011Annual return made up to 8 November 2011 with a full list of shareholders (3 pages)
11 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
11 July 2011Total exemption small company accounts made up to 30 November 2010 (6 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
10 November 2010Annual return made up to 8 November 2010 with a full list of shareholders (3 pages)
8 June 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
8 June 2010Total exemption small company accounts made up to 30 November 2009 (8 pages)
10 November 2009Secretary's details changed for Jean Abrahams on 8 November 2009 (1 page)
10 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
10 November 2009Director's details changed for Leslie Andrew Abrahams on 8 November 2009 (2 pages)
10 November 2009Secretary's details changed for Jean Abrahams on 8 November 2009 (1 page)
10 November 2009Director's details changed for Leslie Andrew Abrahams on 8 November 2009 (2 pages)
10 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
10 November 2009Annual return made up to 8 November 2009 with a full list of shareholders (4 pages)
10 November 2009Secretary's details changed for Jean Abrahams on 8 November 2009 (1 page)
10 November 2009Director's details changed for Leslie Andrew Abrahams on 8 November 2009 (2 pages)
13 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
13 July 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
10 November 2008Return made up to 08/11/08; full list of members (3 pages)
10 November 2008Return made up to 08/11/08; full list of members (3 pages)
8 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 August 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
8 November 2007Return made up to 08/11/07; full list of members (2 pages)
8 November 2007Director's particulars changed (1 page)
8 November 2007Director's particulars changed (1 page)
8 November 2007Return made up to 08/11/07; full list of members (2 pages)
12 June 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
12 June 2007Total exemption small company accounts made up to 30 November 2006 (7 pages)
8 November 2006Return made up to 08/11/06; full list of members (2 pages)
8 November 2006Return made up to 08/11/06; full list of members (2 pages)
24 March 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 March 2006Total exemption small company accounts made up to 30 November 2005 (7 pages)
8 November 2005Return made up to 08/11/05; full list of members (2 pages)
8 November 2005Return made up to 08/11/05; full list of members (2 pages)
29 March 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
29 March 2005Total exemption small company accounts made up to 30 November 2004 (7 pages)
2 December 2004Return made up to 08/11/04; full list of members (6 pages)
2 December 2004Return made up to 08/11/04; full list of members (6 pages)
23 June 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
23 June 2004Total exemption small company accounts made up to 30 November 2003 (5 pages)
17 November 2003Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 November 2003Return made up to 08/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 August 2003Registered office changed on 07/08/03 from: 331 ryhope road sunderland tyne and wear SR2 9SS (1 page)
7 August 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
7 August 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
7 August 2003Registered office changed on 07/08/03 from: 331 ryhope road sunderland tyne and wear SR2 9SS (1 page)
31 December 2002Return made up to 08/11/02; full list of members (6 pages)
31 December 2002Return made up to 08/11/02; full list of members (6 pages)
12 November 2001New secretary appointed (2 pages)
12 November 2001New director appointed (2 pages)
12 November 2001New secretary appointed (2 pages)
12 November 2001New director appointed (2 pages)
8 November 2001Secretary resigned (1 page)
8 November 2001Incorporation (17 pages)
8 November 2001Director resigned (1 page)
8 November 2001Incorporation (17 pages)
8 November 2001Director resigned (1 page)
8 November 2001Secretary resigned (1 page)