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Aldershot Business Machines Limited

Company Registration Number: 01328075

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Aldershot Business Machines Limited is a Private Company Limited by Shares first registered on 1 September 1977. Its current registered address is in Camberley, Surrey.

Registered Address

FISCAL HOUSE
367 LONDON ROAD
CAMBERLEY
SURREY
GU15 3HR

This is the only company currently registered at this postcode.

Registration Data

Company Number

01328075

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 September 1977

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

77330 - Renting and leasing of office machinery and equipment (including computers)

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£37,288
Current Assets £8,030£6,054£7,661£9,375£9,070£9,233£6,924£8,370
of which Cash £3,757£3,672£4,100£5,049£4,043£4,218£3,111£2,791
Total Assets £8,030£6,054£7,661£9,375£9,070£9,233£6,924£45,658
Current Liabilities £22,098£23,229£23,786£30,226£24,146£22,912£23,761£27,014
Net Current Assets £-14,068£-17,175£-16,125£-20,851£-15,076£-13,679£-16,837£-18,644
Total Net Worth £-14,068£-17,175£-16,125£-20,614£-15,076£-13,679£-16,837£18,644

Previous Names

No previous names

Company Officers

  • ALLAWAY, Brenda

    Secretary

    Appointed on 1 September 1997

     

    7 Bloomsbury Way
    Blackwater
    Camberley
    Surrey
    GU17 9JG

  • DOUGLAS, Anthony Michael

    Director

     

    Nationality: British

    Occupation: Office Machinery Technician

    Month of birth: October 1948

    7 Bloomsbury Way
    Blackwater
    Camberley
    Surrey
    GU17 9JG

  • ROPER, Doris Lilian

    Secretary

    Resigned on 16 June 1994

    15 Whyte Avenue
    Aldershot
    Hants
    GU12 4AD

  • WHITING, Gary Keith

    Secretary

    Appointed on 16 June 1994

    Resigned on 1 September 1997

    North House
    North Chapel
    West Sussex
    GU28 9HW

This information was most recently updated 17/11/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 January 2018 [View PDF]

    Action Date: 29 December 2017. Category: Confirmation statement. Type: CS01. Barcode: X6WVIXYI. Transaction: MzE5NDM5MzIwNWFkaXF6a2N4.

  2. 31 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67L4QL4. Transaction: MzE3NzA1NDgxM2FkaXF6a2N4.

  3. 29 December 2016 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MVJ0YQ. Transaction: MzE2NTQ3ODE3NmFkaXF6a2N4.

  4. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X58623RU. Transaction: MzE0OTcxNTU3MGFkaXF6a2N4.

  5. 1 February 2016 Annual return made up to 29 December 2015 with full list of shareholders [View PDF]

    Action Date: 29 December 2015. Category: Annual return. Type: AR01. Barcode: X4ZNHTZ6. Transaction: MzE0MDc4MjcyOGFkaXF6a2N4.

  6. 29 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48FB77U. Transaction: MzEyNDE2MjYzNWFkaXF6a2N4.

  7. 9 February 2015 Annual return made up to 29 December 2014 with full list of shareholders [View PDF]

    Action Date: 29 December 2014. Category: Annual return. Type: AR01. Barcode: X40ODA57. Transaction: MzExNjg0MjQwNmFkaXF6a2N4.

  8. 30 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X3908GRC. Transaction: MzEwMTAxMTM0OWFkaXF6a2N4.

  9. 14 February 2014 Annual return made up to 29 December 2013 with full list of shareholders [View PDF]

    Action Date: 29 December 2013. Category: Annual return. Type: AR01. Barcode: X31PURMG. Transaction: MzA5NDUzMTk4MmFkaXF6a2N4.

  10. 8 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X25VA86Y. Transaction: MzA3NTg0NDgyMWFkaXF6a2N4.

  11. 25 January 2013 Annual return made up to 29 December 2012 with full list of shareholders [View PDF]

    Action Date: 29 December 2012. Category: Annual return. Type: AR01. Barcode: X20RQ0UQ. Transaction: MzA3MTc0NzE2OWFkaXF6a2N4.

  12. 5 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X168BBOW. Transaction: MzA1NTQzNzM3OGFkaXF6a2N4.

  13. 11 January 2012 Annual return made up to 29 December 2011 with full list of shareholders [View PDF]

    Action Date: 29 December 2011. Category: Annual return. Type: AR01. Barcode: X109Y1A0. Transaction: MzA1MDUxMzU3MWFkaXF6a2N4.

  14. 11 February 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQPIRRKW. Transaction: MzAzMjA2NDI2MWFkaXF6a2N4.

  15. 6 January 2011 Annual return made up to 29 December 2010 with full list of shareholders [View PDF]

    Action Date: 29 December 2010. Category: Annual return. Type: AR01. Barcode: XELXAQKD. Transaction: MzAyOTkwODMwOGFkaXF6a2N4.

  16. 12 April 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ALQL9IYV. Transaction: MzAxMzI3NTM3MGFkaXF6a2N4.

  17. 21 January 2010 Annual return made up to 29 December 2009 with full list of shareholders [View PDF]

    Action Date: 29 December 2009. Category: Annual return. Type: AR01. Barcode: AIZJZGTI. Transaction: MzAwNzU5ODEzMGFkaXF6a2N4.

  18. 20 April 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A3HPX92R. Transaction: MjAzMDkzNzM2N2FkaXF6a2N4.

  19. 20 February 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ARVW57HL. Transaction: MjAyNjMwODUyMWFkaXF6a2N4.

  20. 1 July 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AIYZH0Y4. Transaction: MjAwODE3MDcwOGFkaXF6a2N4.

  21. 11 February 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjE1MjMwNmFkaXF6a2N4.

  22. 5 April 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3ODUwMjY5NWFkaXF6a2N4.

  23. 1 March 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0NzU2M2FkaXF6a2N4.

  24. 10 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzQ5NjIxNWFkaXF6a2N4.

  25. 24 January 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNTYxNjE5MGFkaXF6a2N4.

  26. 5 July 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwNTI4NzI2OGFkaXF6a2N4.

  27. 22 December 2004 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDkzNTU4OGFkaXF6a2N4.

  28. 30 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA3NDU0NDg3N2FkaXF6a2N4.

  29. 25 January 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MzQ5ODMwNmFkaXF6a2N4.

  30. 24 June 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA3NDExOTk3MGFkaXF6a2N4.

  31. 22 January 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDM0NjgwNGFkaXF6a2N4.

  32. 9 May 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1NTE4OTk3OGFkaXF6a2N4.

  33. 17 April 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyNDMzNDQxMmFkaXF6a2N4.

  34. 25 April 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4NjExNDAzNWFkaXF6a2N4.

  35. 22 March 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MDA4NTA3NGFkaXF6a2N4.

  36. 27 June 2000 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1MjQyNTM1OWFkaXF6a2N4.

  37. 27 June 2000 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1MDUxMTA5NmFkaXF6a2N4.

  38. 26 June 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDA5MjQ0MTE0MGFkaXF6a2N4.

  39. 21 January 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0MzcxNzM0OGFkaXF6a2N4.

  40. 8 February 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDE0MzA3NjQwOGFkaXF6a2N4.

  41. 30 December 1998 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjE2MTc5OGFkaXF6a2N4.

  42. 11 November 1998 Registered office changed on 11/11/98 from: sovereign house 155A high street aldershot hants GU11 1TT [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzEzMjEzOGFkaXF6a2N4.

  43. 5 May 1998 Accounts for a small company made up to 31 August 1997 [View PDF]

    Action Date: 31 August 1997. Category: Accounts. Type: AA. Transaction: MDEyMDI1ODczN2FkaXF6a2N4.

  44. 11 March 1998 Return made up to 29/12/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNjg1ODIxMGFkaXF6a2N4.

  45. 4 March 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjk4ODg2MGFkaXF6a2N4.

  46. 4 March 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTM5MzMyNmFkaXF6a2N4.

  47. 15 April 1997 Full accounts made up to 31 August 1996 [View PDF]

    Action Date: 31 August 1996. Category: Accounts. Type: AA. Transaction: MDEyOTk0OTc0M2FkaXF6a2N4.

  48. 19 February 1997 Return made up to 29/12/96; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNzI4NTIzOGFkaXF6a2N4.

  49. 18 February 1996 Accounts for a small company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDA5Mjg2NjAyMGFkaXF6a2N4.

  50. 17 January 1996 Return made up to 29/12/95; no change of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDAzMzc0OTQ4M2FkaXF6a2N4.

  51. 17 January 1996 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDE0ODEzNzg1MGFkaXF6a2N4.

  52. 29 January 1995 Return made up to 29/12/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEzODA5Mzg0M2FkaXF6a2N4.

  53. 9 December 1994 Accounts for a small company made up to 31 August 1994

    Action Date: 31 August 1994. Category: Accounts. Type: AA. Transaction: MDA5OTQ2NzI5NWFkaXF6a2N4.

  54. 9 December 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExNjIzMzY3NmFkaXF6a2N4.

  55. 23 May 1994 Accounts for a small company made up to 31 August 1993

    Action Date: 31 August 1993. Category: Accounts. Type: AA. Transaction: MDAxODAwMDM0M2FkaXF6a2N4.

  56. 1 February 1994 Return made up to 29/12/93; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAzODIzNjcwNmFkaXF6a2N4.

  57. 31 January 1993 Return made up to 29/12/92; no change of members

    Category: Annual return. Type: 363x. Transaction: MDEzOTU5MjY4OGFkaXF6a2N4.

  58. 25 January 1993 Accounts for a small company made up to 31 August 1992

    Action Date: 31 August 1992. Category: Accounts. Type: AA. Transaction: MDAzNzcyODkyMGFkaXF6a2N4.

  59. 23 June 1992 Accounts for a small company made up to 31 August 1991

    Action Date: 31 August 1991. Category: Accounts. Type: AA. Transaction: MDAxMDk5Mzc3NWFkaXF6a2N4.

  60. 27 February 1992 Registered office changed on 27/02/92 from: 88 west street farnham surrey GU9 7EN

    Category: Address. Type: 287. Transaction: MDA1MjY5NDQxMWFkaXF6a2N4.

  61. 27 February 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAwOTAxODg4MGFkaXF6a2N4.

  62. 27 February 1992 Return made up to 29/12/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDEwMjc2MjExMmFkaXF6a2N4.

  63. 25 June 1991 Full accounts made up to 31 August 1990

    Action Date: 31 August 1990. Category: Accounts. Type: AA. Transaction: MDExMDYwNjc1MWFkaXF6a2N4.

  64. 12 March 1991 Return made up to 29/12/90; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAyNzcwODY3OGFkaXF6a2N4.

  65. 28 March 1990 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEzNjc3NjE3NGFkaXF6a2N4.

  66. 28 March 1990 Return made up to 29/12/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MjI1NzAxOGFkaXF6a2N4.

  67. 4 January 1990 £ ic 3/2 17/11/89 £ sr [email protected]=1

    Category: Capital. Type: 169. Transaction: MDExNzg5NjM4MGFkaXF6a2N4.

  68. 3 January 1990 Full accounts made up to 31 August 1989

    Action Date: 31 August 1989. Category: Accounts. Type: AA. Transaction: MDE1MDU3MTY5NWFkaXF6a2N4.

  69. 28 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0MTQ5MzgzNmFkaXF6a2N4.

  70. 28 November 1989 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5ODYxMzI5M2FkaXF6a2N4.

  71. 27 November 1989 Secretary resigned;director resigned

    Category: Officers. Type: 288. Transaction: MDAzMzQ1NDEwMmFkaXF6a2N4.

  72. 9 October 1989 Amended full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AAMD. Transaction: MDA0MjIyNTY4OGFkaXF6a2N4.

  73. 15 September 1989 Accounting reference date shortened from 31/03 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDA0MjI1NDM4OGFkaXF6a2N4.

  74. 18 August 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA0NzM1ODY4MmFkaXF6a2N4.

  75. 19 February 1989 Return made up to 30/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2MTM2MTg4N2FkaXF6a2N4.

  76. 3 August 1988 Accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDAzNTI0MzYyMWFkaXF6a2N4.

  77. 3 February 1988 Return made up to 18/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDA3NzM3NGFkaXF6a2N4.

  78. 31 July 1987 Accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA2MDU2NDYxNGFkaXF6a2N4.

  79. 15 July 1987 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MDE1NDM4MDE3MWFkaXF6a2N4.

  80. 18 March 1987 Full accounts made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDEzNzcxMzA2N2FkaXF6a2N4.

  81. 10 December 1986 Return made up to 04/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0NDU4ODMzOWFkaXF6a2N4.

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