| Company Name | Abstract Incentives Limited |
|---|---|
| Directors | Joan Battersby and John Anthony Battersby |
| Company Status | Active |
| Company Number | 06560250 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2008(16 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Joan Battersby |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2008(same day as company formation) |
| Role | Director/Company Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL |
| Director Name | Mr John Anthony Battersby |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL |
| Secretary Name | Joan Battersby |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL |
Location
| Registered Address | 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Bowdon |
| Built Up Area | Greater Manchester |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 500 at £1 | Joan Battersby 50.00% Ordinary B |
|---|---|
| 500 at £1 | John Anthony Battersby 50.00% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £446,185 |
| Cash | £199,762 |
| Current Liabilities | £54,101 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 9 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 17 August 2023 | Total exemption full accounts made up to 30 April 2023 (10 pages) |
|---|---|
| 24 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
| 22 December 2022 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 11 April 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 24 March 2022 | Director's details changed for Joan Battersby on 24 March 2022 (2 pages) |
| 24 March 2022 | Change of details for Mr John Anthony Battersby as a person with significant control on 24 March 2022 (2 pages) |
| 24 March 2022 | Secretary's details changed for Joan Battersby on 24 March 2022 (1 page) |
| 24 March 2022 | Change of details for Joan Battersby as a person with significant control on 24 March 2022 (2 pages) |
| 24 March 2022 | Director's details changed for Mr John Anthony Battersby on 24 March 2022 (2 pages) |
| 24 March 2022 | Change of details for Joan Battersby as a person with significant control on 10 April 2016 (2 pages) |
| 24 March 2022 | Change of details for Mr John Anthony Battersby as a person with significant control on 10 April 2016 (2 pages) |
| 13 January 2022 | Total exemption full accounts made up to 30 April 2021 (11 pages) |
| 4 January 2022 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Altrincham Cheshire WA14 5GL to 2nd Floor Fairbank House 27 Ashley Road Altrincham Cheshire WA14 2DP on 4 January 2022 (1 page) |
| 4 January 2022 | Director's details changed for Mr John Anthony Battersby on 1 December 2021 (2 pages) |
| 4 January 2022 | Secretary's details changed for Joan Battersby on 1 December 2021 (1 page) |
| 4 January 2022 | Director's details changed for Joan Battersby on 1 December 2021 (2 pages) |
| 30 April 2021 | Total exemption full accounts made up to 30 April 2020 (12 pages) |
| 20 April 2021 | Confirmation statement made on 9 April 2021 with updates (5 pages) |
| 17 July 2020 | Change of details for Joan Battersby as a person with significant control on 17 July 2020 (2 pages) |
| 17 July 2020 | Director's details changed for Mr John Anthony Battersby on 17 July 2020 (2 pages) |
| 17 July 2020 | Secretary's details changed for Joan Battersby on 17 July 2020 (1 page) |
| 17 July 2020 | Director's details changed for Joan Battersby on 17 July 2020 (2 pages) |
| 17 July 2020 | Change of details for John Anthony Battersby as a person with significant control on 17 July 2020 (2 pages) |
| 7 May 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 23 October 2019 | Total exemption full accounts made up to 30 April 2019 (11 pages) |
| 12 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 8 November 2018 | Total exemption full accounts made up to 30 April 2018 (11 pages) |
| 10 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 14 November 2017 | Secretary's details changed for Joan Battersby on 14 November 2017 (1 page) |
| 14 November 2017 | Director's details changed for Joan Battersby on 14 November 2017 (2 pages) |
| 14 November 2017 | Secretary's details changed for Joan Battersby on 14 November 2017 (1 page) |
| 14 November 2017 | Director's details changed for John Anthony Battersby on 14 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for John Anthony Battersby on 14 November 2017 (2 pages) |
| 14 November 2017 | Director's details changed for Joan Battersby on 14 November 2017 (2 pages) |
| 16 August 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 16 August 2017 | Total exemption full accounts made up to 30 April 2017 (12 pages) |
| 30 May 2017 | Confirmation statement made on 9 April 2017 with updates (7 pages) |
| 30 May 2017 | Confirmation statement made on 9 April 2017 with updates (7 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 30 January 2017 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
| 14 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 14 April 2016 | Annual return made up to 9 April 2016 with a full list of shareholders Statement of capital on 2016-04-14
|
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 27 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 10 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-10
|
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 30 January 2015 | Total exemption small company accounts made up to 30 April 2014 (5 pages) |
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 14 April 2014 | Annual return made up to 9 April 2014 with a full list of shareholders Statement of capital on 2014-04-14
|
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 21 November 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 22 April 2013 | Annual return made up to 9 April 2013 with a full list of shareholders (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 17 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 17 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (6 pages) |
| 15 November 2011 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Off George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page) |
| 15 November 2011 | Registered office address changed from Mbl House 16 Edward Court Altrincham Business Park Off George Richards Way Altrincham Cheshire WA14 5GL on 15 November 2011 (1 page) |
| 18 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 6 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 6 May 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 February 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 1 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 1 June 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 21 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 21 May 2009 | Return made up to 09/04/09; full list of members (4 pages) |
| 16 April 2009 | Resolutions
|
| 16 April 2009 | Resolutions
|
| 15 May 2008 | Registered office changed on 15/05/2008 from 133 framingham road sale cheshire M33 3RQ united kingdom (1 page) |
| 15 May 2008 | Registered office changed on 15/05/2008 from 133 framingham road sale cheshire M33 3RQ united kingdom (1 page) |
| 9 April 2008 | Incorporation (12 pages) |
| 9 April 2008 | Incorporation (12 pages) |