ABSTRACT SECURITIES LIMITED

Key Data

Status

Active

Company No.

03949990

Incorporation date

14/03/2000

Size

Group

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

05/02/2026

Confirmation statement made on 2026-01-24 with no updates

View PDF (3 pages)

27/01/2026

Director's details changed for Mr John Alexander Charles Kirkland on 2026-01-15

View PDF (2 pages)

27/01/2026

Change of details for Mr John Alexander Charles Kirkland as a person with significant control on 2019-11-30

View PDF (2 pages)

26/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

28/01/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

13/06/2024

Group of companies' accounts made up to 2023-12-31

View PDF (36 pages)

29/01/2024

Confirmation statement made on 2024-01-24 with no updates

View PDF (3 pages)

15/06/2023

Group of companies' accounts made up to 2022-12-31

View PDF (35 pages)

02/05/2023

Change of details for Mr Mark Lewis Glatman as a person with significant control on 2023-05-02

View PDF (2 pages)

27/01/2023

Confirmation statement made on 2023-01-24 with no updates

View PDF (3 pages)

17/01/2023

Confirmation statement made on 2022-01-24 with no updates

View PDF (3 pages)

17/05/2022

Group of companies' accounts made up to 2021-12-31

View PDF (36 pages)

24/01/2022

Confirmation statement made on 2022-01-11 with no updates

View PDF (3 pages)

22/11/2021

Termination of appointment of John Nigel Kirkland as a director on 2021-11-10

View PDF (1 pages)

08/07/2021

Director's details changed for Mrs Stephanie Miles on 2021-06-30

View PDF (2 pages)

26/05/2021

Group of companies' accounts made up to 2020-12-31

View PDF (36 pages)

01/02/2021

Registered office address changed from Queens House 34 Wellington Street Leeds West Yorkshire LS1 2DE to 10 Rose and Crown Yard King Street London SW1Y 6RE on 2021-02-01

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-11 with no updates

View PDF (3 pages)

11/09/2020

Group of companies' accounts made up to 2019-12-31

View PDF (35 pages)

22/01/2020

Confirmation statement made on 2020-01-11 with updates

View PDF (4 pages)

29/07/2019

Notification of John Alexander Charles Kirkland as a person with significant control on 2019-07-18

View PDF (2 pages)

09/07/2019

Group of companies' accounts made up to 2018-12-31

View PDF (35 pages)

16/05/2019

Cessation of John Nigel Kirkland as a person with significant control on 2019-05-16

View PDF (1 pages)

16/05/2019

Cessation of John Alexander Charles Kirkland as a person with significant control on 2019-05-16

View PDF (1 pages)

18/01/2019

Confirmation statement made on 2019-01-11 with no updates

View PDF (3 pages)

26/06/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

19/01/2018

Confirmation statement made on 2018-01-11 with no updates

View PDF (3 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (34 pages)

17/01/2017

Confirmation statement made on 2017-01-11 with updates

View PDF (7 pages)

08/07/2016

Group of companies' accounts made up to 2015-12-31

View PDF (34 pages)

26/01/2016

Annual return made up to 2016-01-11 with full list of shareholders

View PDF (5 pages)

06/06/2015

Group of companies' accounts made up to 2014-12-31

View PDF (26 pages)

27/01/2015

Annual return made up to 2015-01-11 with full list of shareholders

View PDF (5 pages)

17/06/2014

Accounts for a small company made up to 2013-12-31

View PDF (10 pages)

19/02/2014

Appointment of Mr John Alexander Charles Kirkland as a director

View PDF (2 pages)

28/01/2014

Annual return made up to 2014-01-11 with full list of shareholders

View PDF (5 pages)

28/08/2013

Accounts for a small company made up to 2012-12-31

View PDF (10 pages)

01/02/2013

Annual return made up to 2013-01-11 with full list of shareholders

View PDF (5 pages)

27/09/2012

Accounts for a small company made up to 2011-12-31

View PDF (10 pages)

03/02/2012

Annual return made up to 2012-01-11 with full list of shareholders

View PDF (4 pages)

07/11/2011

Appointment of Mr Christopher John Mcpherson as a director

View PDF (2 pages)

13/06/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

28/01/2011

Annual return made up to 2011-01-11 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

29/01/2010

Annual return made up to 2010-01-11 with full list of shareholders

View PDF (5 pages)

14/10/2009

Secretary's details changed for Stephanie Miles on 2009-10-14

View PDF (1 pages)

14/10/2009

Director's details changed for John Nigel Kirkland on 2009-10-14

View PDF (2 pages)

14/10/2009

Secretary's details changed for Stephanie Miles on 2009-10-14

View PDF (1 pages)

14/10/2009

Director's details changed for Stephanie Miles on 2009-10-14

View PDF (2 pages)

14/10/2009

Director's details changed for Mr Mark Lewis Glatman on 2009-10-14

View PDF (2 pages)

09/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

26/01/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

21/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

28/01/2008

Return made up to 11/01/08; full list of members

View PDF (3 pages)

30/08/2007

Secretary's particulars changed

View PDF (1 pages)

24/08/2007

Accounts for a medium company made up to 2006-12-31

View PDF (17 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

08/08/2007

Director's particulars changed

View PDF (1 pages)

04/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/08/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

25/01/2007

Return made up to 11/01/07; full list of members

View PDF (3 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

07/12/2006

Secretary's particulars changed

View PDF (1 pages)

29/06/2006

Accounts for a medium company made up to 2005-12-31

View PDF (16 pages)

11/01/2006

Return made up to 11/01/06; full list of members

View PDF (3 pages)

05/08/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

02/02/2005

Return made up to 27/01/05; full list of members

View PDF (8 pages)

30/09/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2004

New director appointed

View PDF (2 pages)

22/06/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/05/2004

Secretary's particulars changed

View PDF (1 pages)

18/02/2004

Return made up to 12/02/04; full list of members

View PDF (8 pages)

19/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

17/04/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

06/02/2003

Secretary resigned

View PDF (1 pages)

06/02/2003

New secretary appointed

View PDF (2 pages)

26/09/2002

New director appointed

View PDF (3 pages)

13/09/2002

Director resigned

View PDF (1 pages)

18/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

09/03/2002

Return made up to 14/03/02; full list of members

View PDF (7 pages)

11/07/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

28/03/2001

Return made up to 14/03/01; full list of members

View PDF (6 pages)

22/03/2000

Ad 20/03/00--------- £ si 299@1=299 £ ic 501/800

View PDF (2 pages)

22/03/2000

Ad 20/03/00--------- £ si 299@1=299 £ ic 202/501

View PDF (2 pages)

22/03/2000

Ad 20/03/00--------- £ si 100@1=100 £ ic 102/202

View PDF (2 pages)

22/03/2000

Ad 20/03/00--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

21/03/2000

Ad 14/03/00--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

21/03/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

20/03/2000

New secretary appointed

View PDF (2 pages)

20/03/2000

New director appointed

View PDF (6 pages)

20/03/2000

New director appointed

View PDF (7 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

15/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/03/2000 - 14/03/2000	99600
Kirkland, John Alexander Charles	Director	18/02/2014 - Present	44
Kirkland, John Nigel	Director	17/09/2002 - 10/11/2021	66
INSTANT COMPANIES LIMITED	Nominee Director	14/03/2000 - 14/03/2000	43699
Miles, Stephanie	Director	09/07/2004 - Present	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About ABSTRACT SECURITIES LIMITED

ABSTRACT SECURITIES LIMITED is an(a) Active company incorporated on 14/03/2000 with the registered office located at 10 Rose And Crown Yard, King Street, London SW1Y 6RE. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABSTRACT SECURITIES LIMITED?

ABSTRACT SECURITIES LIMITED is currently Active. It was registered on 14/03/2000 .

Where is ABSTRACT SECURITIES LIMITED located?

ABSTRACT SECURITIES LIMITED is registered at 10 Rose And Crown Yard, King Street, London SW1Y 6RE.

What does ABSTRACT SECURITIES LIMITED do?

ABSTRACT SECURITIES LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for ABSTRACT SECURITIES LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-01-24 with no updates.