ABSTRACKED SOLUTIONS LIMITED

ABSTRACKED SOLUTIONS LIMITED is an active private limited company, incorporated on 23 May 2007. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Birches Lane, Alfreton. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. ABSTRACKED SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	122 BIRCHES LANE
Address Line 2	SOUTH WINGFIELD
Post Town	ALFRETON
County	DERBYSHIRE
Country	ENGLAND
Postcode	DE55 7LZ

Accounts

Accounting Reference Date	5^th April
Accounts Next Due Date	05/01/2025
Accounts Last Made Up Date	05/04/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	06/06/2024
Last Made Up Date	23/05/2023

Return

Next Due Date	20/06/2017
Last Made Up Date	23/05/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

ABSTRACKED SOLUTIONS LIMITED

Directors

(The company's officers)

PETER WILLIAM ABBOTT

(~58 year old British national)

THE CORNER HOUSE 120 BIRCHES LANE, SOUTH WINGFIELD, ALFRETON, DERBYSHIRE, DE55 7LZ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 23/05/2007

STEVEN BURGESS

(~57 year old British national)

11 SLAYLEIGH AVENUE, FULWOOD, SHEFFIELD, S10 3RA

Current Secretary
Usually resident in ENGLAND

Appointed on 23/05/2007

Shareholders

(Persons of Significant Control)

Mr Peter William Abbott

(~58 year old British national)

122, Birches Lane, South Wingfield, Alfreton, Derbyshire, DE55 7LZ, England

Owns between 75% and 100% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

ABSTRACKED DEVELOPMENTS LIMITED

MR PETER WILLIAM ABBOTT

DRANSFIELD PROPERTIES LIMITED

STEVEN BURGESS

MOORSIDE (SHEFFIELD) MANAGEMENT COMPANY LIMITED

STEVEN BURGESS

S BURGESS & CO LIMITED

STEVEN BURGESS

W2 MANAGEMENT LIMITED

STEVEN BURGESS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)