Abstract UK 2013 Limited

Company Name	Abstract UK 2013 Limited
Company Status	Active
Company Number	08335197
Category	Private Limited Company
Incorporation Date	18 December 2012(11 years, 4 months ago)
Previous Name	TODD Stirling Consulting Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Mark Christian Fryer
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Hall Bank House Amblers Lane York YO30 1AN

Director Name	Mr Andrew Douglas Nicol
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	19 Fenkle Street Alnwick Northumberland NE66 1HW

Director Name	Mrs Audrey Joan Nikolich-Campbell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	19 Fenkle Street Alnwick Northumberland NE66 1HW

Director Name	Mr David John Nikolich-Campbell
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 December 2012(same day as company formation)
Role	Managing Director
Country of Residence	England
Correspondence Address	19 Fenkle Street Alnwick Northumberland NE66 1HW

Director Name	Mr Nicholas Dominic Goddard
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(5 years, 1 month after company formation)
Appointment Duration	6 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Bank House Amblers Lane Shipton By Beningbrough York YO30 1AN

Director Name	Mrs Neave Gemma Andrews
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	Hall Bank House Amblers Lane Shipton By Beningbrough York YO30 1AN

Director Name	Mr Nigel David Jackson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Hall Bank House Amblers Lane Shipton By Beningbrough York YO30 1AN

Contact

Website	www.abstractuk.co.uk
Telephone	01904 471088
Telephone region	York

Location

Registered Address	8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD
Region	North East
Constituency	Berwick-upon-Tweed
County	Northumberland
Parish	Denwick
Ward	Alnwick
Address Matches	Over 40 other UK companies use this postal address

Shareholders

625 at £0.1	Andrew Nicol 25.00% Ordinary A
625 at £0.1	Audrey Nikolich-campbell 25.00% Ordinary D
625 at £0.1	David Nikolich-campbell 25.00% Ordinary B
313 at £0.1	Neave Andrews 12.52% Ordinary E
312 at £0.1	Mark Fryer 12.48% Ordinary C

Financials

Year	2014
Net Worth	£321
Cash	£98,819
Current Liabilities	£101,895

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	26 December 2023 (3 months, 3 weeks ago)
Next Return Due	9 January 2025 (8 months, 3 weeks from now)

Filing History

9 January 2024	Confirmation statement made on 26 December 2023 with updates (5 pages)
4 May 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
30 December 2022	Confirmation statement made on 26 December 2022 with updates (5 pages)
26 August 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
29 December 2021	Confirmation statement made on 26 December 2021 with updates (5 pages)
15 December 2021	Registered office address changed from 19 Fenkle Street Alnwick Northumberland NE66 1HW England to 8 Linnet Court Cawledge Business Park Alnwick Northumberland NE66 2GD on 15 December 2021 (1 page)
4 November 2021	Amended total exemption full accounts made up to 31 December 2020 (8 pages)
14 June 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
4 January 2021	Confirmation statement made on 26 December 2020 with updates (5 pages)
1 May 2020	Registered office address changed from Hall Bank House Amblers Lane Shipton by Beningbrough York YO30 1AN to 19 Fenkle Street Alnwick Northumberland NE66 1HW on 1 May 2020 (1 page)
30 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
6 January 2020	Confirmation statement made on 26 December 2019 with updates (5 pages)
26 July 2019	Micro company accounts made up to 31 December 2018 (6 pages)
31 December 2018	Confirmation statement made on 26 December 2018 with updates (7 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (5 pages)
26 April 2018	Change of share class name or designation (2 pages)
10 April 2018	Particulars of variation of rights attached to shares (2 pages)
5 April 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (18 pages)
27 March 2018	Appointment of Mr Nicholas Dominic Goddard as a director on 1 February 2018 (2 pages)
3 January 2018	Confirmation statement made on 26 December 2017 with updates (5 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
28 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
12 January 2017	Confirmation statement made on 26 December 2016 with updates (6 pages)
12 January 2017	Confirmation statement made on 26 December 2016 with updates (6 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
19 August 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 250 (7 pages)
20 January 2016	Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-20 GBP 250 (7 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 250 (7 pages)
13 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-13 GBP 250 (7 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
24 July 2015	Change of share class name or designation (2 pages)
24 July 2015	Change of share class name or designation (2 pages)
3 March 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
3 March 2015	Change of share class name or designation (2 pages)
3 March 2015	Sub-division of shares on 19 February 2015 (6 pages)
3 March 2015	Sub-division of shares on 19 February 2015 (6 pages)
3 March 2015	Change of share class name or designation (2 pages)
3 March 2015	Sub-division of shares on 19 February 2015 (6 pages)
3 March 2015	Sub-division of shares on 19 February 2015 (6 pages)
6 February 2015	Termination of appointment of Nigel David Jackson as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Nigel David Jackson as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Nigel David Jackson as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Nigel David Jackson as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Nigel David Jackson as a director on 6 February 2015 (1 page)
6 February 2015	Termination of appointment of Nigel David Jackson as a director on 6 February 2015 (1 page)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 250 (7 pages)
7 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-07 GBP 250 (7 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
21 July 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
20 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 250 (7 pages)
20 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-20 GBP 250 (7 pages)
6 February 2013	Change of share class name or designation (2 pages)
6 February 2013	Change of share class name or designation (2 pages)
6 February 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 250 (8 pages)
6 February 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 250 (8 pages)
6 February 2013	Statement of capital following an allotment of shares on 8 January 2013 GBP 250 (8 pages)
8 January 2013	Appointment of Mr Mark Christian Fryer as a director (2 pages)
8 January 2013	Director's details changed for Mr David John Nikolich-Campebll on 8 January 2013 (2 pages)
8 January 2013	Termination of appointment of Neave Andrews as a director (1 page)
8 January 2013	Director's details changed for Mr David John Nikolich-Campebll on 8 January 2013 (2 pages)
8 January 2013	Director's details changed (2 pages)
8 January 2013	Director's details changed for Mr David John Nikolich on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr David John Nikolich-Campebll on 8 January 2013 (2 pages)
8 January 2013	Termination of appointment of Neave Andrews as a director (1 page)
8 January 2013	Director's details changed for Mr David John Nikolich on 8 January 2013 (2 pages)
8 January 2013	Director's details changed for Mr David John Nikolich on 8 January 2013 (2 pages)
8 January 2013	Director's details changed (2 pages)
8 January 2013	Appointment of Mr Mark Christian Fryer as a director (2 pages)
21 December 2012	Company name changed todd stirling consulting LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-18 NM01 ‐ Change of name by resolution (3 pages)
21 December 2012	Company name changed todd stirling consulting LIMITED\certificate issued on 21/12/12 RES15 ‐ Change company name resolution on 2012-12-18 NM01 ‐ Change of name by resolution (3 pages)
20 December 2012	Change of name notice (4 pages)
20 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-18 (1 page)
20 December 2012	Change of name notice (4 pages)
20 December 2012	Resolutions RES15 ‐ Change company name resolution on 2012-12-18 (1 page)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
18 December 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

Abstract UK 2013 Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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