| Company Name | A.B Northampton Limited |
|---|---|
| Director | Andrew Birnie |
| Company Status | Active |
| Company Number | 08558675 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2013(10 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Director
| Director Name | Mr Andrew Birnie |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2013(same day as company formation) |
| Role | Business Analyst |
| Country of Residence | England |
| Correspondence Address | 9 Beddoes Close Wooton Northampton NN4 6BT |
Location
| Registered Address | 30 Mill Street Selkirk TD7 5AD Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Selkirkshire |
Shareholders
| 1 at £1 | Andrew Birnie 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Cash | £10,360 |
| Current Liabilities | £13,159 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 6 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 20 June 2024 (1 month, 2 weeks from now) |
Filing History
| 10 November 2020 | Registered office address changed from 41 Aldwell Close Wootton Northampton NN4 6AX England to 9 Beddoes Close Wooton Northampton NN4 6BT on 10 November 2020 (1 page) |
|---|---|
| 8 June 2020 | Confirmation statement made on 6 June 2020 with no updates (3 pages) |
| 10 March 2020 | Total exemption full accounts made up to 29 June 2019 (7 pages) |
| 11 June 2019 | Confirmation statement made on 6 June 2019 with no updates (3 pages) |
| 18 March 2019 | Total exemption full accounts made up to 29 June 2018 (7 pages) |
| 11 June 2018 | Confirmation statement made on 6 June 2018 with no updates (3 pages) |
| 19 March 2018 | Total exemption full accounts made up to 29 June 2017 (8 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 29 June 2016 (6 pages) |
| 22 March 2017 | Total exemption small company accounts made up to 29 June 2016 (6 pages) |
| 30 June 2016 | Micro company accounts made up to 29 June 2015 (6 pages) |
| 30 June 2016 | Micro company accounts made up to 29 June 2015 (6 pages) |
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 30 March 2016 | Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page) |
| 7 March 2016 | Director's details changed for Mr Andrew Birnie on 5 January 2016 (2 pages) |
| 7 March 2016 | Director's details changed for Mr Andrew Birnie on 5 January 2016 (2 pages) |
| 7 March 2016 | Director's details changed for Mr Andrew Birnie on 5 January 2016 (2 pages) |
| 7 March 2016 | Director's details changed for Mr Andrew Birnie on 5 January 2016 (2 pages) |
| 4 November 2015 | Registered office address changed from 2 Town Corner Northampton NN5 5BD to 41 Aldwell Close Wootton Northampton NN4 6AX on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 2 Town Corner Northampton NN5 5BD to 41 Aldwell Close Wootton Northampton NN4 6AX on 4 November 2015 (1 page) |
| 4 November 2015 | Registered office address changed from 2 Town Corner Northampton NN5 5BD to 41 Aldwell Close Wootton Northampton NN4 6AX on 4 November 2015 (1 page) |
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 1 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-01
|
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 23 February 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 6 October 2014 | Director's details changed for Mr Andrew Birnie on 21 September 2014 (2 pages) |
| 6 October 2014 | Director's details changed for Mr Andrew Birnie on 21 September 2014 (2 pages) |
| 6 October 2014 | Registered office address changed from 18 Water Lane Wootton Northampton NN4 6HA to 2 Town Corner Northampton NN5 5BD on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 18 Water Lane Wootton Northampton NN4 6HA to 2 Town Corner Northampton NN5 5BD on 6 October 2014 (1 page) |
| 6 October 2014 | Registered office address changed from 18 Water Lane Wootton Northampton NN4 6HA to 2 Town Corner Northampton NN5 5BD on 6 October 2014 (1 page) |
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 11 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
| 6 June 2013 | Registered office address changed from 18 Water Lane Wootten Northampton NN4 6HA England on 6 June 2013 (1 page) |
| 6 June 2013 | Registered office address changed from 18 Water Lane Wootten Northampton NN4 6HA England on 6 June 2013 (1 page) |
| 6 June 2013 | Incorporation
|
| 6 June 2013 | Incorporation
|
| 6 June 2013 | Registered office address changed from 18 Water Lane Wootten Northampton NN4 6HA England on 6 June 2013 (1 page) |