Abz Finance Limited

Company Registration Number: 01439669

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.
Abz Finance Limited is a Private Company Limited by Shares first registered on 25 July 1979. Its current registered address is in Basingstoke, Hampshire.

Registered Address

GLOBAL HOUSE
VICTORIA STREET
BASINGSTOKE
HAMPSHIRE
RG21 3BT

There are 21 companies currently registered at this postcode, including this one.

All companies at RG21 3BT

Registration Data

Company Number

01439669

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

25 July 1979

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 July 2015

Returns Next Due

12 August 2016

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

  • TRAVEL INTERNATIONAL LIMITED, active until 1 March 2007

Company Officers

  • BURGESS, Keith John

    Secretary

    Appointed on 31 January 2000

     

    Global House
    Victoria Street
    Basingstoke
    Hampshire
    RG21 3BT

  • BURGESS, Keith John

    Director

    Appointed on 30 March 2015

     

    Nationality: British

    Occupation: Director And Company Secretary

    Month of birth: July 1954

    Global House
    Victoria Street
    Basingstoke
    Hampshire
    RG21 3BT

  • COLEMAN, Sylvia Ann

    Secretary

    Resigned on 15 November 1994

    5 Canewdon Close
    Woking
    Surrey
    GU22 7RA

  • WORKMAN, Janet Mary

    Secretary

    Appointed on 15 November 1994

    Resigned on 31 January 2000

    11 Little Riding Oriental Road
    Woking
    Surrey
    GU22 7AH

  • BELL, Nigel

    Director

    Appointed on 8 December 1999

    Resigned on 30 March 2015

    Nationality: British

    Occupation: Solicitor

    Month of birth: February 1953

    Global House
    Victoria Street
    Basingstoke
    Hampshire
    RG21 3BT

  • BROWN, Christopher Campbell

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: November 1940

    Flat 10 68 Holland Park
    London
    W11 3SJ

  • DAWE, Anthony Peter

    Director

    Appointed on 15 November 1994

    Resigned on 27 January 1999

    Nationality: British

    Occupation: Company Secretary

    Month of birth: September 1939

    Heron Lodge Hurst Drive
    Walton-On-The-Hill
    Surrey
    KT20 7QT

  • HOLMES, Clive Campbell

    Director

    Resigned on 15 November 1994

    Nationality: British

    Occupation: Chartered Secretary

    Month of birth: January 1950

    9 Danehurst Place
    Locks Heath
    Southampton
    Hampshire
    SO31 6PP

  • HOWELL, Peter Graham

    Director

    Appointed on 27 January 1999

    Resigned on 8 December 1999

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1953

    76 Kings Road
    London
    SW19 8QW

This information was most recently updated 25/09/2017.

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.

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Latest Filings

  1. 17 July 2017 [View PDF]

    Action Date: 15 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6AW4K7T. Transaction: MzE4MDY4MDMxOGFkaXF6a2N4.

  2. 1 November 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HZL61F. Transaction: MzE2MDUzMTAwMWFkaXF6a2N4.

  3. 27 July 2016 [View PDF]

    Action Date: 15 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C3KZMW. Transaction: MzE1MzgxMDYwMGFkaXF6a2N4.

  4. 11 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4F5JYWH. Transaction: MzEzMDcyODA2M2FkaXF6a2N4.

  5. 17 July 2015 Annual return made up to 15 July 2015 with full list of shareholders [View PDF]

    Action Date: 15 July 2015. Category: Annual return. Type: AR01. Barcode: X4BTS5U2. Transaction: MzEyNzI3MTA1NWFkaXF6a2N4.

  6. 30 March 2015 Appointment of Mr Keith John Burgess as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: AP01. Barcode: X44AL72B. Transaction: MzEyMDIwMzQ5MGFkaXF6a2N4.

  7. 30 March 2015 Termination of appointment of Nigel Bell as a director on 30 March 2015 [View PDF]

    Action Date: 30 March 2015. Category: Officers. Type: TM01. Barcode: X44AL3M1. Transaction: MzEyMDIwMjY0NWFkaXF6a2N4.

  8. 23 December 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3NDIT3K. Transaction: MzExNDA3NDY4MWFkaXF6a2N4.

  9. 16 July 2014 Annual return made up to 15 July 2014 with full list of shareholders [View PDF]

    Action Date: 15 July 2014. Category: Annual return. Type: AR01. Barcode: X3C94T6B. Transaction: MzEwMzg3NDIyNGFkaXF6a2N4.

  10. 20 December 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NJK3SI. Transaction: MzA5MTI3NjU5NWFkaXF6a2N4.

  11. 15 July 2013 Annual return made up to 15 July 2013 with full list of shareholders [View PDF]

    Action Date: 15 July 2013. Category: Annual return. Type: AR01. Barcode: X2CMM8HV. Transaction: MzA4MTU0NzEzNmFkaXF6a2N4.

  12. 19 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1LPFNW2. Transaction: MzA2NzcxNjA1NWFkaXF6a2N4.

  13. 8 October 2012 Director's details changed for Nigel Bell on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X1J41LK1. Transaction: MzA2NTQ2MDE2MmFkaXF6a2N4.

  14. 8 October 2012 Secretary's details changed for Mr Keith John Burgess on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH03. Barcode: X1J41LDC. Transaction: MzA2NTQ2MDA3NGFkaXF6a2N4.

  15. 2 August 2012 Annual return made up to 15 July 2012 with full list of shareholders [View PDF]

    Action Date: 15 July 2012. Category: Annual return. Type: AR01. Barcode: X1EGOJH6. Transaction: MzA2MTgzODI1OWFkaXF6a2N4.

  16. 12 August 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ALBS4WKI. Transaction: MzA0MjAxNjc2NmFkaXF6a2N4.

  17. 27 July 2011 Annual return made up to 15 July 2011 with full list of shareholders [View PDF]

    Action Date: 15 July 2011. Category: Annual return. Type: AR01. Barcode: XB5GQW6L. Transaction: MzA0MTE2MTQ0OGFkaXF6a2N4.

  18. 21 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0CR9Q0C. Transaction: MzAyOTEyMjM1MGFkaXF6a2N4.

  19. 20 July 2010 Annual return made up to 15 July 2010 with full list of shareholders [View PDF]

    Action Date: 15 July 2010. Category: Annual return. Type: AR01. Barcode: XLJQ1LT6. Transaction: MzAxOTc2MzY3MmFkaXF6a2N4.

  20. 13 October 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: APYQ3DY1. Transaction: MzAwMDYxNzc4MWFkaXF6a2N4.

  21. 5 August 2009 Return made up to 15/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: P9FG3C5D. Transaction: MjAzODYzMzQ2OWFkaXF6a2N4.

  22. 14 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ALUMN6HL. Transaction: MjAyMzI3ODM4NGFkaXF6a2N4.

  23. 11 August 2008 Return made up to 15/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY7KZ222. Transaction: MjAxMDcxMjA2NWFkaXF6a2N4.

  24. 14 January 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDgzODg3N2FkaXF6a2N4.

  25. 26 July 2007 Return made up to 15/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjc1MTI2MGFkaXF6a2N4.

  26. 1 March 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE3Njg2NTI5M2FkaXF6a2N4.

  27. 8 November 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MDYyNzk5MGFkaXF6a2N4.

  28. 31 October 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDc4MzE4MGFkaXF6a2N4.

  29. 26 July 2006 Return made up to 11/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzIxMTI2NGFkaXF6a2N4.

  30. 2 November 2005 Registered office changed on 02/11/05 from: abbey house 282 farnborough road farnborough hampshire GU14 7NJ [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMDg5MTE4NWFkaXF6a2N4.

  31. 22 September 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA2OTg2MjY3NGFkaXF6a2N4.

  32. 15 July 2005 Return made up to 11/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5OTEwNjY3M2FkaXF6a2N4.

  33. 4 August 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA0NTY3ODgxNWFkaXF6a2N4.

  34. 19 July 2004 Return made up to 11/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzMDEwNjIxMGFkaXF6a2N4.

  35. 22 July 2003 Return made up to 11/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzNDk5MTYzMGFkaXF6a2N4.

  36. 16 July 2003 Accounts for a dormant company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA3Nzk1MDE3M2FkaXF6a2N4.

  37. 8 August 2002 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDA0Njg4MjgwMmFkaXF6a2N4.

  38. 12 July 2002 Return made up to 11/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTY3NDMxMGFkaXF6a2N4.

  39. 14 August 2001 Return made up to 11/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTA3NzMxM2FkaXF6a2N4.

  40. 4 May 2001 Accounts for a dormant company made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA1NTgxNDM3OGFkaXF6a2N4.

  41. 15 November 2000 Accounts for a dormant company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDE1MDc3ODA5NWFkaXF6a2N4.

  42. 16 August 2000 Return made up to 11/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MTEyNzk4M2FkaXF6a2N4.

  43. 16 August 2000 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDExMTQ1NDkwNGFkaXF6a2N4.

  44. 7 June 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMjgzNDMwMGFkaXF6a2N4.

  45. 7 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTIwMjMxNmFkaXF6a2N4.

  46. 7 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzM0MzE0NmFkaXF6a2N4.

  47. 15 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODYwMTUwOGFkaXF6a2N4.

  48. 15 December 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTI0OTY4OGFkaXF6a2N4.

  49. 23 July 1999 Return made up to 11/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNDQ2MzcyM2FkaXF6a2N4.

  50. 11 June 1999 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMDA5Nzc5MmFkaXF6a2N4.

  51. 11 June 1999 Accounts for a dormant company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDAxNDU2NTI1OGFkaXF6a2N4.

  52. 18 February 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5OTQ1ODA2NmFkaXF6a2N4.

  53. 18 February 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjc1NjE4NWFkaXF6a2N4.

  54. 25 January 1999 Accounts for a dormant company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDAzNjQ4NDQ3NGFkaXF6a2N4.

  55. 25 July 1998 Return made up to 11/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NTA3NDI1NWFkaXF6a2N4.

  56. 24 February 1998 Registered office changed on 24/02/98 from: concorde house 165 church street east woking surrey GU21 1HF [View PDF]

    Category: Address. Type: 287. Transaction: MDExOTgyMjI4MGFkaXF6a2N4.

  57. 7 August 1997 Accounts for a dormant company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDAwOTMwNzY0MGFkaXF6a2N4.

  58. 23 July 1997 Return made up to 11/07/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NTQxMzg3NGFkaXF6a2N4.

  59. 14 August 1996 Director's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzMzY5ODk1MWFkaXF6a2N4.

  60. 26 July 1996 Return made up to 11/07/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MzQ5MzI4NWFkaXF6a2N4.

  61. 3 June 1996 Accounts for a dormant company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDAxNzkyODI1MWFkaXF6a2N4.

  62. 6 December 1995 Accounts for a dormant company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDAzOTU1MDM2NmFkaXF6a2N4.

  63. 29 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0MzMxMTYxNGFkaXF6a2N4.

  64. 29 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNzcwNzg5OWFkaXF6a2N4.

  65. 29 November 1995 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3ODM3NDczOWFkaXF6a2N4.

  66. 29 November 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAwOTc0NzY4NWFkaXF6a2N4.

  67. 27 July 1995 Return made up to 11/07/95; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDEyNTY1MjY4N2FkaXF6a2N4.

  68. 10 January 1995 Accounts for a dormant company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDAzOTg0MDUwMmFkaXF6a2N4.

  69. 28 November 1994 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA2ODc5NDE5M2FkaXF6a2N4.

  70. 28 November 1994 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExNDY3Nzg4MGFkaXF6a2N4.

  71. 27 September 1994 Registered office changed on 27/09/94 from: church gate church street west woking surrey GU21 1DJ

    Category: Address. Type: 287. Transaction: MDE0NDkxMzgyN2FkaXF6a2N4.

  72. 9 August 1994 Return made up to 11/07/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAzMDQwOTIwN2FkaXF6a2N4.

  73. 20 September 1993 Accounts for a dormant company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDAzNzg2OTE5OGFkaXF6a2N4.

  74. 24 August 1993 Return made up to 11/07/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MzA1NjI1M2FkaXF6a2N4.

  75. 2 October 1992 Accounts for a dormant company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDEzMzg0MzM4MmFkaXF6a2N4.

  76. 24 August 1992 Return made up to 11/07/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3NDEwODcxNWFkaXF6a2N4.

  77. 14 August 1991 Return made up to 11/07/91; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0ODk4NzYyMmFkaXF6a2N4.

  78. 31 July 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDEyNzE5MDcxM2FkaXF6a2N4.

  79. 19 September 1990 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDAxODg4MzQxOGFkaXF6a2N4.

  80. 19 September 1990 Return made up to 11/07/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNDE1NDM4MmFkaXF6a2N4.

  81. 3 January 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDEwMjAyNTc0OGFkaXF6a2N4.

  82. 3 January 1990 Return made up to 17/07/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNTE1NDcxMGFkaXF6a2N4.

  83. 15 February 1989 Accounts for a dormant company made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAyNzYzMjU5MWFkaXF6a2N4.

  84. 7 February 1989 Return made up to 19/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1ODM2NjUyNWFkaXF6a2N4.

  85. 5 September 1988 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5MDUwODg2M2FkaXF6a2N4.

  86. 19 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4MzExNzU3NmFkaXF6a2N4.

  87. 19 January 1988 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5MzU1OTUzMGFkaXF6a2N4.

  88. 14 January 1988 Full accounts made up to 31 March 1987

    Action Date: 31 March 1987. Category: Accounts. Type: AA. Transaction: MDE0NTE1MDAxN2FkaXF6a2N4.

  89. 5 January 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NzMxMTI2NmFkaXF6a2N4.

  90. 20 August 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDE1MTk4ODUzMmFkaXF6a2N4.

  91. 20 August 1987 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAyNDM5MDIyM2FkaXF6a2N4.

  92. 5 August 1987 Registered office changed on 05/08/87 from: lloyds chambers 1 portsoken street london E1 8DF

    Category: Address. Type: 287. Transaction: MDA2NDM5MDAwMWFkaXF6a2N4.

  93. 2 June 1987 New secretary appointed;new director appointed

    Category: Officers. Type: 288. Transaction: MDAxMjYwMDM5N2FkaXF6a2N4.

  94. 2 June 1987 Director resigned

    Category: Officers. Type: 288. Transaction: MDAxOTI0OTA1OGFkaXF6a2N4.

  95. 1 April 1987 Return made up to 31/12/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDA0MzM1MDU4M2FkaXF6a2N4.

  96. 30 March 1987 Full accounts made up to 31 March 1986

    Action Date: 31 March 1986. Category: Accounts. Type: AA. Transaction: MDEzNTI5Nzc1OWFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 10:27:26 +0100