Abacus Group Limited

Company Registration Number: 02278260

Company registered in England and Wales

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Abacus Group Limited is a Private Company Limited by Shares first registered on 19 July 1988. Its current registered address is in Stevenage, Hertfordshire.

Registered Address

AVNET HOUSE RUTHERFORD CLOSE
MEADWY
STEVENAGE
HERTFORDSHIRE
SG1 2EF

There are 197 companies currently registered at this postcode, including this one.

All companies at SG1 2EF

Registration Data

Company Number

02278260

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 1988

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

FULL

Accounts Last Made Up

2 July 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

31 October 2015

Returns Next Due

28 November 2016

Mortgages

6 in total
6 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £16,584,000£16,584,000£42,254£42,934£45,460£45,231£23,217
Current Assets £13,360,000£13,564,000£13,547£14,087£14,440£14,056£16,812
of which Cash £0£0£0£0£0£0£0
Total Assets £29,944,000£30,148,000£55,801£57,021£59,900£59,287£40,029
Current Liabilities £22,000£56,000£27,674£31,645£34,158£33,279£0
Net Current Assets £13,338,000£13,508,000£-14,127£-17,558£-19,718£-19,223£16,812
Total Net Worth £29,922,000£30,092,000£28,127£25,376£25,742£26,008£40,029

Previous Names

  • ABACUS POLAR PLC, active until 8 February 2001

Company Officers

  • BIELEFELD, Peter

    Director

    Appointed on 27 January 2009

     

    Nationality: German

    Occupation: Executive

    Month of birth: October 1964

    Eagle Building
    Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • MCBETH, Graham

    Director

    Appointed on 20 May 1997

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: June 1962

    Eagle Building
    Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • MCCOY, Michael Ryan

    Director

    Appointed on 31 December 2012

     

    Nationality: American

    Occupation: Legal Counsel

    Month of birth: January 1976

    AVNET EUROPE COMM. VA - LEGAL DEPARTMENT
    Eagle Building
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • BATEMAN, Andrew

    Secretary

    Appointed on 1 February 2006

    Resigned on 30 June 2008

    34 Heath Close
    Wokingham
    Berkshire
    RG41 2PG

  • GEORGE, Michael Peter

    Secretary

    Appointed on 23 January 1996

    Resigned on 29 May 1996

    Redshanks
    West St Lilley
    Luton
    LU2 8LH

  • GRIFFITH-JONES, Peter Laugharne

    Secretary

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Finance Director

    Lockeridge House
    Lockeridge
    Marlborough
    Wiltshire
    SN8 4EL

  • HEFFERNAN, Liam Anthony

    Secretary

    Appointed on 17 October 2008

    Resigned on 17 February 2011

    5 Malthouse Meadows
    Liphook
    Hampshire
    GU30 7BD

  • LI, Jun

    Secretary

    Appointed on 17 February 2011

    Resigned on 15 November 2012

    Eagle Buidling
    Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • VAN DER PANT, Gavin Lawrence

    Secretary

    Appointed on 30 June 2008

    Resigned on 17 October 2008

    9 Westfield Cottages
    Henley Road
    Medmenham
    Buckinghamshire
    SL7 2HQ

  • VAN DER PANT, Gavin Lawrence

    Secretary

    Appointed on 1 April 2005

    Resigned on 1 February 2006

    9 Westfield Cottages
    Henley Road
    Medmenham
    Buckinghamshire
    SL7 2HQ

  • ALLEN, Peter Vance

    Director

    Appointed on 1 April 2005

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Director

    Month of birth: March 1956

    Buckholm Mill
    Galashields
    Selkirkshire
    TD1 2HB

  • BIRK, David Ralph

    Director

    Appointed on 27 January 2009

    Resigned on 31 December 2012

    Nationality: American

    Occupation: Executive

    Month of birth: June 1947

    Eagle Building
    Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • BLAKE, Keith

    Director

    Appointed on 4 October 1996

    Resigned on 11 January 2002

    Nationality: British

    Occupation: Operations Director

    Month of birth: January 1945

    Oakleigh House
    Broadwoodkelly
    Winkleigh
    Devon
    EX19 8BU

  • BROOKS, Martin

    Director

    Appointed on 1 July 2006

    Resigned on 9 July 2007

    Nationality: British

    Occupation: Director

    Month of birth: October 1968

    8 Woodfield Avenue
    Ealing
    London
    W5 1PA

  • CARNELLEY, Keith Robert

    Director

    Appointed on 23 January 1996

    Resigned on 28 July 1997

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1949

    14 Church End
    Steppingley
    Bedford
    MK45 5AU

  • CROWELL, William Read

    Director

    Appointed on 29 March 2013

    Resigned on 23 October 2015

    Nationality: American

    Occupation: Senior Finance Executive

    Month of birth: September 1959

    AVNET EUROPE COMM. VA - LEGAL DEPARTMENT
    Eagle Building
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • GEORGE, Michael Peter

    Director

    Appointed on 23 January 1996

    Resigned on 29 May 1996

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: July 1950

    Redshanks
    West St Lilley
    Luton
    LU2 8LH

  • GRIFFITH-JONES, Peter Laugharne

    Director

    Resigned on 31 March 2005

    Nationality: British

    Occupation: Finance Director

    Month of birth: September 1954

    Lockeridge House
    Lockeridge
    Marlborough
    Wiltshire
    SN8 4EL

  • GROVER, Graham John

    Director

    Appointed on 30 March 2004

    Resigned on 30 June 2006

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1955

    The Paddocks
    Mill Lane
    Broadbridge Heath
    West Sussex
    RH12 3LR

  • GRUNDY, Peter Thomas

    Director

    Resigned on 14 October 1994

    Nationality: British

    Occupation: Accountant

    Month of birth: July 1933

    Garden Cottage
    Albury
    Guildford
    Surrey
    GU5 9BE

  • JOURNO, Patrick

    Director

    Appointed on 1 July 2006

    Resigned on 9 July 2007

    Nationality: French

    Occupation: Director

    Month of birth: July 1957

    Boulevard Maurice Barres 78
    Nevilly Sur Seine
    92200
    France

  • KENT, Martin Robert

    Director

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Chief Executive

    Month of birth: March 1951

    Ridgebourne
    Front Street, East Garston
    Hungerford
    Berkshire
    RG17 7EU

  • KIBBLEWHITE, Gary

    Director

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Consultant

    Month of birth: March 1940

    Timbers House
    Haycroft
    Bishops Stortford
    Hertfordshire
    CM23 5JL

  • LAMBOURNE, Robert Ernest

    Director

    Appointed on 1 June 2004

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: February 1952

    Merry Gardens
    Church Lane, Burley
    Ringwood
    Hampshire
    BH24 4AP

  • MURDOCH, Brian Robertson

    Director

    Resigned on 30 September 2004

    Nationality: British

    Occupation: Managing Director

    Month of birth: July 1946

    Adbury Court
    Newtown Common
    Newbury
    Berkshire
    RG20 9BP

  • RICE-JONES, Margaret Frances

    Director

    Appointed on 22 January 2003

    Resigned on 27 January 2006

    Nationality: British

    Occupation: General Manager

    Month of birth: January 1961

    8 Little Fryth
    Finchampstead
    Berkshire
    RG40 3RN

  • SADOWSKI, Raymond John

    Director

    Appointed on 27 January 2009

    Resigned on 29 March 2013

    Nationality: American

    Occupation: Executive

    Month of birth: April 1954

    Eagle Building
    Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

  • SPINKS, Gary Austin

    Director

    Appointed on 23 January 1996

    Resigned on 27 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: May 1961

    Poppy House 55 Woodall Close
    Middleton
    Milton Keynes
    MK10 9JZ

  • VAUGHAN, Jerry Charles

    Director

    Appointed on 17 January 2006

    Resigned on 31 March 2006

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1955

    6 Tallow Road
    The Island
    Brentford
    London
    TW8 8EU

  • WARSANY, Peter Richard

    Director

    Resigned on 31 March 2000

    Nationality: British

    Occupation: Sales Director

    Month of birth: January 1950

    Kingwood Brow
    Colliers Lane, Peppard Common
    Henley On Thames
    Oxfordshire
    RG9 5LT

  • WEIR, David Thomas

    Director

    Appointed on 17 January 2006

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1947

    21 Longford Way
    Hutton Way
    Brentwood
    Essex
    CM13 2LT

  • WESTROPP, Anthony Henry

    Director

    Appointed on 14 October 1994

    Resigned on 27 January 2009

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1944

    Goadby Hall
    Goadby Marwood
    Melton Mowbray
    Leicestershire
    LE14 4LN

  • WOTHERSPOON, Stuart Elwyn

    Director

    Appointed on 23 January 1996

    Resigned on 12 February 2004

    Nationality: British

    Occupation: Commercial Director

    Month of birth: March 1947

    56 Lower Shelton Road
    Marston Moretaine
    Bedfordshire
    MK43 0LW

  • ZAMMIT, Patrick Laurent

    Director

    Appointed on 27 January 2009

    Resigned on 20 February 2015

    Nationality: French

    Occupation: Executive

    Month of birth: December 1966

    Eagle Building
    Avnet Europe Comm. Va - Legal Department
    Kouterveldstraat 20
    B-1831 Diegem
    Belgium

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 28 December 2016 Full accounts made up to 2 July 2016 [View PDF]

    Action Date: 2 July 2016. Category: Accounts. Type: AA. Barcode: L5LXE4L4. Transaction: MzE2NDc2MTcyNmFkaXF6a2N4.

  2. 21 December 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: S5LO97L6. Transaction: MzE2NDk4ODUyMmFkaXF6a2N4.

  3. 21 December 2016 Statement of capital on 21 December 2016 [View PDF]

    Action Date: 21 December 2016. Category: Capital. Type: SH19. Barcode: L5LNE136. Transaction: MzE2NDk4ODI4NGFkaXF6a2N4.

  4. 21 December 2016 Solvency Statement dated 12/12/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: S5LO97LE. Transaction: MzE2NDk4ODE4MWFkaXF6a2N4.

  5. 21 December 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVMTkUxNklhZGlxemtjeA.

  6. 2 November 2016 [View PDF]

    Action Date: 31 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXO7M2. Transaction: MzE2MTAxODgzNWFkaXF6a2N4.

  7. 15 January 2016 Full accounts made up to 27 June 2015 [View PDF]

    Action Date: 27 June 2015. Category: Accounts. Type: AA. Barcode: L4Y70JPF. Transaction: MzEzOTQxNDI5MWFkaXF6a2N4.

  8. 2 November 2015 Annual return made up to 31 October 2015 with full list of shareholders [View PDF]

    Action Date: 31 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCLTMQ. Transaction: MzEzNDI2NTQ3MmFkaXF6a2N4.

  9. 23 October 2015 Termination of appointment of William Read Crowell as a director on 23 October 2015 [View PDF]

    Action Date: 23 October 2015. Category: Officers. Type: TM01. Barcode: X4IMNET4. Transaction: MzEzMzY3NDgxN2FkaXF6a2N4.

  10. 23 February 2015 Termination of appointment of Patrick Laurent Zammit as a director on 20 February 2015 [View PDF]

    Action Date: 20 February 2015. Category: Officers. Type: TM01. Barcode: X41TR25E. Transaction: MzExNzg2MDExMWFkaXF6a2N4.

  11. 5 January 2015 Full accounts made up to 28 June 2014 [View PDF]

    Action Date: 28 June 2014. Category: Accounts. Type: AA. Barcode: A3N8TLYO. Transaction: MzExNDQwOTIzN2FkaXF6a2N4.

  12. 6 November 2014 Annual return made up to 31 October 2014 with full list of shareholders [View PDF]

    Action Date: 31 October 2014. Category: Annual return. Type: AR01. Barcode: X3K46LZL. Transaction: MzExMDg1NDU2OWFkaXF6a2N4.

  13. 16 December 2013 Full accounts made up to 29 June 2013 [View PDF]

    Action Date: 29 June 2013. Category: Accounts. Type: AA. Barcode: L2N2H0A0. Transaction: MzA5MDc3NzQyM2FkaXF6a2N4.

  14. 20 November 2013 Annual return made up to 31 October 2013 with full list of shareholders [View PDF]

    Action Date: 31 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJILG1. Transaction: MzA4OTA4NDI4NGFkaXF6a2N4.

  15. 2 April 2013 Appointment of Mr. William Read Crowell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X255N4KB. Transaction: MzA3NTQxNzA5OGFkaXF6a2N4.

  16. 29 March 2013 Termination of appointment of Raymond Sadowski as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X255N4AY. Transaction: MzA3NTQxNzA2NWFkaXF6a2N4.

  17. 2 January 2013 Appointment of Mr Michael Ryan Mccoy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1Z6RUMP. Transaction: MzA3MDMwMjM1MWFkaXF6a2N4.

  18. 2 January 2013 Termination of appointment of David Birk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1Z6RUK9. Transaction: MzA3MDMwMDg2NWFkaXF6a2N4.

  19. 14 December 2012 Full accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: L1NKFRGH. Transaction: MzA2OTQxOTEwNGFkaXF6a2N4.

  20. 28 November 2012 Termination of appointment of Jun Li as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMGSQO. Transaction: MzA2ODMyNzYzMGFkaXF6a2N4.

  21. 2 November 2012 Annual return made up to 31 October 2012 with full list of shareholders [View PDF]

    Action Date: 31 October 2012. Category: Annual return. Type: AR01. Barcode: X1KU1W54. Transaction: MzA2Njg2NzY1NGFkaXF6a2N4.

  22. 22 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14QHDFU. Transaction: MzA1NDU0MTA3OWFkaXF6a2N4.

  23. 22 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14QHDFM. Transaction: MzA1NDU0MTA1NmFkaXF6a2N4.

  24. 22 March 2012 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A14QHDFI. Transaction: MzA1NDU0MTAyNmFkaXF6a2N4.

  25. 24 January 2012 Full accounts made up to 2 July 2011 [View PDF]

    Action Date: 2 July 2011. Category: Accounts. Type: AA. Barcode: A10XTB9V. Transaction: MzA1MTI1MzkzOGFkaXF6a2N4.

  26. 8 November 2011 Annual return made up to 31 October 2011 with full list of shareholders [View PDF]

    Action Date: 31 October 2011. Category: Annual return. Type: AR01. Barcode: X97ZXZ19. Transaction: MzA0NjcxNDk3OGFkaXF6a2N4.

  27. 7 November 2011 Director's details changed for Raymond John Sadowski on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X97ZVZ17. Transaction: MzA0NjY4NzI0OGFkaXF6a2N4.

  28. 7 November 2011 Director's details changed for Mr. David Ralph Birk on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X97ZTZ15. Transaction: MzA0NjY4NzIzOGFkaXF6a2N4.

  29. 7 November 2011 Director's details changed for Graham Mcbeth on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X97ZUZ16. Transaction: MzA0NjY4NzI0MmFkaXF6a2N4.

  30. 7 November 2011 Director's details changed for Patrick Laurent Zammit on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X97ZWZ18. Transaction: MzA0NjY4NzI0OWFkaXF6a2N4.

  31. 7 November 2011 Director's details changed for Peter Bielefeld on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH01. Barcode: X97ZSZ14. Transaction: MzA0NjY4NzIzMGFkaXF6a2N4.

  32. 7 November 2011 Secretary's details changed for Mr. Jun Li on 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Officers. Type: CH03. Barcode: X97ZRZ13. Transaction: MzA0NjY4NzIyM2FkaXF6a2N4.

  33. 21 June 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzOTE1NjM2NGFkaXF6a2N4.

  34. 25 May 2011 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: ACL9FUE3. Transaction: MzAzNzc1NTc0M2FkaXF6a2N4.

  35. 17 February 2011 Appointment of Mr. Jun Li as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XSI2FRQ5. Transaction: MzAzMjQxMjE3NGFkaXF6a2N4.

  36. 17 February 2011 Termination of appointment of Liam Heffernan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XSHWGRQZ. Transaction: MzAzMjQxMTY1M2FkaXF6a2N4.

  37. 10 January 2011 Annual return made up to 31 October 2010 with full list of shareholders [View PDF]

    Action Date: 31 October 2010. Category: Annual return. Type: AR01. Barcode: XFCI7QOR. Transaction: MzAzMDExMzMxOGFkaXF6a2N4.

  38. 25 October 2010 Full accounts made up to 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Accounts. Type: AA. Barcode: AP2P1OHW. Transaction: MzAyNTgyNTE1NWFkaXF6a2N4.

  39. 30 March 2010 Full accounts made up to 27 June 2009 [View PDF]

    Action Date: 27 June 2009. Category: Accounts. Type: AA. Barcode: AQFABIM4. Transaction: MzAxMjUwMTg4NmFkaXF6a2N4.

  40. 20 January 2010 Registered office address changed from Abacus House Bone Lane Newbury Berkshire RG14 5SF on 20 January 2010 [View PDF]

    Action Date: 20 January 2010. Category: Address. Type: AD01. Barcode: XGADVGT4. Transaction: MzAwNzQ5MjQxNmFkaXF6a2N4.

  41. 13 November 2009 Annual return made up to 31 October 2009 with full list of shareholders [View PDF]

    Action Date: 31 October 2009. Category: Annual return. Type: AR01. Barcode: X0DMIEWO. Transaction: MzAwMjc2OTQ3MmFkaXF6a2N4.

  42. 12 November 2009 Director's details changed for David Ralph Birk on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X0DMFEWL. Transaction: MzAwMjc1MjcwNGFkaXF6a2N4.

  43. 12 November 2009 Director's details changed for Patrick Laurent Zammit on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X0DMHEWN. Transaction: MzAwMjc1MjcwOGFkaXF6a2N4.

  44. 12 November 2009 Director's details changed for Graham Mcbeth on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X0DMGEWM. Transaction: MzAwMjc1MjcwNmFkaXF6a2N4.

  45. 10 June 2009 Accounting reference date shortened from 30/09/2009 to 30/06/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: ERCFU00Q. Transaction: MjAzNDc5MTQwNWFkaXF6a2N4.

  46. 11 May 2009 Registered office changed on 11/05/2009 from abacus house bone lane newbury berkshire RG14 5SF [View PDF]

    Category: Address. Type: 287. Barcode: ARS9G9NE. Transaction: MjAzMjYwOTQzNWFkaXF6a2N4.

  47. 6 May 2009 Registered office changed on 06/05/2009 from 20 arnold road northolt middlesex UB5 5TB [View PDF]

    Category: Address. Type: 287. Barcode: ERD7000P. Transaction: MjAzMjMwNjEyNGFkaXF6a2N4.

  48. 30 April 2009 Group of companies' accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AXZH29EC. Transaction: MjAzMTkxODg5MWFkaXF6a2N4.

  49. 27 April 2009 Certificate of re-registration from Public Limited Company to Private [View PDF]

    Category: Change of name. Type: CERT10. Barcode: L72L09D1. Transaction: MjAzMTUzNTkyN2FkaXF6a2N4.

  50. 27 April 2009 Re-registration of Memorandum and Articles [View PDF]

    Category: Incorporation. Type: MAR. Barcode: L72L19D2. Transaction: MjAzMTUzNTkyNmFkaXF6a2N4.

  51. 27 April 2009 Application for reregistration from PLC to private [View PDF]

    Category: Reregistration. Type: 53. Barcode: L72KZ9DZ. Transaction: MjAzMTUzNTkyNWFkaXF6a2N4.

  52. 27 April 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAzMTUzNTU0OGFkaXF6a2N4.

  53. 12 March 2009 Registered office changed on 12/03/2009 from abacus house bone lane newbury berkshire, RG14 5SF [View PDF]

    Category: Address. Type: 287. Barcode: ALUQ581T. Transaction: MjAyODAzMTAyMmFkaXF6a2N4.

  54. 12 February 2009 Director appointed patrick zammit [View PDF]

    Category: Officers. Type: 288a. Barcode: A1M1D79R. Transaction: MjAyNTY1OTM4MGFkaXF6a2N4.

  55. 12 February 2009 Director appointed peter bielefeld [View PDF]

    Category: Officers. Type: 288a. Barcode: A1M1C79Q. Transaction: MjAyNTY1ODc3OGFkaXF6a2N4.

  56. 12 February 2009 Director appointed raymond john sadowski [View PDF]

    Category: Officers. Type: 288a. Barcode: A1M1B79P. Transaction: MjAyNTY1ODMyMWFkaXF6a2N4.

  57. 12 February 2009 Director appointed david ralph birk [View PDF]

    Category: Officers. Type: 288a. Barcode: A1M1279G. Transaction: MjAyNTY1Nzk0MmFkaXF6a2N4.

  58. 12 February 2009 Appointment terminated director anthony westropp [View PDF]

    Category: Officers. Type: 288b. Barcode: A1M1679K. Transaction: MjAyNTY1MjA1MGFkaXF6a2N4.

  59. 12 February 2009 Appointment terminated director david weir [View PDF]

    Category: Officers. Type: 288b. Barcode: A1M1579J. Transaction: MjAyNTY1MTk2NWFkaXF6a2N4.

  60. 12 February 2009 Appointment terminated director robert lambourne [View PDF]

    Category: Officers. Type: 288b. Barcode: A1M1479I. Transaction: MjAyNTY1MTg0N2FkaXF6a2N4.

  61. 12 February 2009 Appointment terminated director peter allen [View PDF]

    Category: Officers. Type: 288b. Barcode: A1M1F79T. Transaction: MjAyNTY1MTc0MmFkaXF6a2N4.

  62. 12 February 2009 Appointment terminated director martin kent [View PDF]

    Category: Officers. Type: 288b. Barcode: A1M1E79S. Transaction: MjAyNTY1MTY0OWFkaXF6a2N4.

  63. 1 December 2008 Return made up to 31/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A9DOH57D. Transaction: MjAxOTA2ODU0OGFkaXF6a2N4.

  64. 30 October 2008 Appointment terminated secretary gavin van der pant [View PDF]

    Category: Officers. Type: 288b. Barcode: ASH6C4DI. Transaction: MjAxNjg0MjgxMmFkaXF6a2N4.

  65. 22 October 2008 Secretary appointed liam anthony heffernan [View PDF]

    Category: Officers. Type: 288a. Barcode: AXLB945L. Transaction: MjAxNjAzNzM5NmFkaXF6a2N4.

  66. 2 July 2008 Appointment terminated secretary andrew bateman [View PDF]

    Category: Officers. Type: 288b. Barcode: AHM0H11W. Transaction: MjAwODMyMTk0NGFkaXF6a2N4.

  67. 2 July 2008 Secretary appointed gavin lawrence van der pant [View PDF]

    Category: Officers. Type: 288a. Barcode: AHM0K11Z. Transaction: MjAwODMyMTYyMWFkaXF6a2N4.

  68. 15 April 2008 Group of companies' accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AYKQ6YVH. Transaction: MjAwMzM1MzcyNmFkaXF6a2N4.

  69. 4 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTg0NDcyMWFkaXF6a2N4.

  70. 4 February 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTg0NDcwM2FkaXF6a2N4.

  71. 4 February 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MTY3NjQ2NWFkaXF6a2N4.

  72. 19 November 2007 Return made up to 31/10/07; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODQwNTk3OGFkaXF6a2N4.

  73. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MjQ0NDcyMGFkaXF6a2N4.

  74. 17 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzEyNzc0OWFkaXF6a2N4.

  75. 24 May 2007 Group of companies' accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MDQ3MjAwOWFkaXF6a2N4.

  76. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM1ODIyMWFkaXF6a2N4.

  77. 19 February 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjM1ODI1NmFkaXF6a2N4.

  78. 19 February 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NjI4MzQzMWFkaXF6a2N4.

  79. 28 November 2006 Return made up to 31/10/06; bulk list available separately [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU0NjI5N2FkaXF6a2N4.

  80. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzMxNzcwM2FkaXF6a2N4.

  81. 24 July 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MzM2MDE4M2FkaXF6a2N4.

  82. 11 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzE5MjMwN2FkaXF6a2N4.

  83. 20 April 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2MDM4MzkwNGFkaXF6a2N4.

  84. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTE0MzQ3N2FkaXF6a2N4.

  85. 31 March 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1ODgxNjAwNmFkaXF6a2N4.

  86. 15 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODQzNDQ0M2FkaXF6a2N4.

  87. 13 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzcyNDQ1NmFkaXF6a2N4.

  88. 13 February 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1Nzc1MzU0M2FkaXF6a2N4.

  89. 13 February 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NzI1OTc4MWFkaXF6a2N4.

  90. 10 February 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1NzU2MzkwMGFkaXF6a2N4.

  91. 10 February 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1Nzk5MDg4NWFkaXF6a2N4.

  92. 10 February 2006 Ad 17/01/06--------- £ si 26633750@.05=1331687 £ ic 2129175/3460862 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1MzYyNDEzOWFkaXF6a2N4.

  93. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODA1ODE3NmFkaXF6a2N4.

  94. 6 February 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTYyMjMzOWFkaXF6a2N4.

  95. 2 February 2006 Group of companies' accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDA3MTc1NzIxOWFkaXF6a2N4.

  96. 24 January 2006 Nc inc already adjusted 15/12/05 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyMTk3NTE1OGFkaXF6a2N4.

  97. 24 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwMzMxODY3MGFkaXF6a2N4.

  98. 24 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NjYyNDU1MWFkaXF6a2N4.

  99. 24 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MTA2MTYyNmFkaXF6a2N4.

  100. 22 December 2005 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MjMzMzE4MmFkaXF6a2N4.

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