Accreditation Service for Certifying Bodies (Europe) Limited

Company Registration Number: 03132143

Company registered in England and Wales

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Accreditation Service for Certifying Bodies (Europe) Limited is a Private Company Limited by Shares first registered on 29 November 1995. Its current registered address is in Bournemouth, Dorset.

Registered Address

SUITE 7, WESSEX HOUSE
ST. LEONARDS ROAD
BOURNEMOUTH
DORSET
ENGLAND
BH8 8QS

There are 101 companies currently registered at this postcode, including this one.

All companies at BH8 8QS

Registration Data

Company Number

03132143

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 November 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

5 November 2015

Returns Next Due

3 December 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £71,177£90,741£67,615£73,122£82,535£51,704£85,921£51,948£27,044£20,005£36,029£21,504
of which Cash £68,557£88,747£67,503£67,096£82,465£44,084£65,355£34,719£8,010£6,075£12,827£1,715
Total Assets £71,177£90,741£67,615£73,122£82,535£51,704£85,921£51,948£27,044£20,005£36,029£21,504
Current Liabilities £69,302£26,051£19,653£29,834£32,209£36,109£24,005£14,354£6,932£8,616£15,822£10,561
Net Current Assets £1,875£64,690£47,962£43,288£50,326£15,595£61,916£37,594£20,112£11,389£20,207£10,943
Total Net Worth £14,265£73,500£61,848£48,129£50,488£15,783£62,142£37,976£20,959£12,388£21,743£11,712

Previous Names

No previous names

Company Officers

  • FELTHAM, Anthea Teresa

    Secretary

    Appointed on 29 November 1995

     

    Nationality: British

    Suite 7, Wessex House
    St. Leonards Road
    Bournemouth
    Dorset
    BH8 8QS
    England

  • CULPAN, Robin John

    Director

    Appointed on 1 October 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: February 1974

    Suite 7, Wessex House
    St. Leonards Road
    Bournemouth
    Dorset
    BH8 8QS
    England

  • FELTHAM, Stephen Arthur

    Director

    Appointed on 29 November 1995

     

    Nationality: British

    Occupation: Quality Consultant

    Month of birth: February 1947

    Suite 7, Wessex House
    St. Leonards Road
    Bournemouth
    Dorset
    BH8 8QS
    England

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 29 November 1995

    Resigned on 29 November 1995

    26
    Church Street
    London
    NW8 8EP

  • SANGER, Eunice Ann

    Director

    Appointed on 1 April 1999

    Resigned on 18 December 2015

    Nationality: British

    Occupation: Office Manager

    Month of birth: November 1937

    59 Dorset Avenue
    Ferndown
    Dorset
    BH22 8HL

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 23 December 2016 Appointment of Mr Robin John Culpan as a director on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP01. Barcode: X5MG5F4Z. Transaction: MzE2NTIyMzMxMGFkaXF6a2N4.

  2. 30 November 2016 [View PDF]

    Action Date: 5 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KR62FD. Transaction: MzE2MzAxMDU3NWFkaXF6a2N4.

  3. 20 October 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5HEZBMQ. Transaction: MzE1OTkxMTA4OGFkaXF6a2N4.

  4. 7 April 2016 Director's details changed for Mr Stephen Arthur Feltham on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH01. Barcode: X54DXKOB. Transaction: MzE0NTg1MTE1MGFkaXF6a2N4.

  5. 7 April 2016 Secretary's details changed for Anthea Teresa Feltham on 5 April 2016 [View PDF]

    Action Date: 5 April 2016. Category: Officers. Type: CH03. Barcode: X54DXKJF. Transaction: MzE0NTg1MTAzOGFkaXF6a2N4.

  6. 7 April 2016 Registered office address changed from Richmond Court, 216 Capstone Road, Bournemouth Dorset BH8 8RX to Suite 7, Wessex House St. Leonards Road Bournemouth Dorset BH8 8QS on 7 April 2016 [View PDF]

    Action Date: 7 April 2016. Category: Address. Type: AD01. Barcode: X54DXJYW. Transaction: MzE0NTg1MDkyMGFkaXF6a2N4.

  7. 11 February 2016 Termination of appointment of Eunice Ann Sanger as a director on 18 December 2015 [View PDF]

    Action Date: 18 December 2015. Category: Officers. Type: TM01. Barcode: X50IYG55. Transaction: MzE0MTcyMzEwM2FkaXF6a2N4.

  8. 27 November 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4KLBSIQ. Transaction: MzEzNTk2Mjc0MWFkaXF6a2N4.

  9. 19 November 2015 Annual return made up to 5 November 2015 with full list of shareholders [View PDF]

    Action Date: 5 November 2015. Category: Annual return. Type: AR01. Barcode: X4KIIFYQ. Transaction: MzEzNTUzMDU2NWFkaXF6a2N4.

  10. 20 November 2014 Annual return made up to 5 November 2014 with full list of shareholders [View PDF]

    Action Date: 5 November 2014. Category: Annual return. Type: AR01. Barcode: X3L1YMF5. Transaction: MzExMTcwMTAyMmFkaXF6a2N4.

  11. 22 August 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3E9GE02. Transaction: MzEwNTc1NjEzMmFkaXF6a2N4.

  12. 13 November 2013 Annual return made up to 5 November 2013 with full list of shareholders [View PDF]

    Action Date: 5 November 2013. Category: Annual return. Type: AR01. Barcode: X2L1D32B. Transaction: MzA4ODY5NjcwNWFkaXF6a2N4.

  13. 18 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2GUXQCH. Transaction: MzA4NTI5ODA3MWFkaXF6a2N4.

  14. 27 November 2012 Annual return made up to 5 November 2012 with full list of shareholders [View PDF]

    Action Date: 5 November 2012. Category: Annual return. Type: AR01. Barcode: X1MJV5HL. Transaction: MzA2ODIzNTkxOGFkaXF6a2N4.

  15. 5 September 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1GKGP8B. Transaction: MzA2MzYxOTc3MmFkaXF6a2N4.

  16. 28 November 2011 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: AJ906ZJQ. Transaction: MzA0NzkyODEzMWFkaXF6a2N4.

  17. 28 November 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA0NzkyODEwNmFkaXF6a2N4.

  18. 14 November 2011 Annual return made up to 5 November 2011 with full list of shareholders [View PDF]

    Action Date: 5 November 2011. Category: Annual return. Type: AR01. Barcode: XBTSOZ8O. Transaction: MzA0NzEyMjc1MmFkaXF6a2N4.

  19. 8 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ACB5TXC4. Transaction: MzA0MzUwODU0N2FkaXF6a2N4.

  20. 9 November 2010 Annual return made up to 5 November 2010 with full list of shareholders [View PDF]

    Action Date: 5 November 2010. Category: Annual return. Type: AR01. Barcode: XWAHYOY4. Transaction: MzAyNjY4MjY4OWFkaXF6a2N4.

  21. 13 July 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A62AWLIR. Transaction: MzAxOTQ0MTc4NGFkaXF6a2N4.

  22. 26 November 2009 Annual return made up to 5 November 2009 with full list of shareholders [View PDF]

    Action Date: 5 November 2009. Category: Annual return. Type: AR01. Barcode: X79KUFAG. Transaction: MzAwMzc0MzE3MWFkaXF6a2N4.

  23. 26 November 2009 Director's details changed for Eunice Ann Sanger on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X79KTFAF. Transaction: MzAwMzc0MTgzM2FkaXF6a2N4.

  24. 26 November 2009 Director's details changed for Mr Stephen Arthur Feltham on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X79KSFAE. Transaction: MzAwMzc0MTgzMmFkaXF6a2N4.

  25. 27 August 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A8HYCCRC. Transaction: MjA0MDEyOTM2MGFkaXF6a2N4.

  26. 2 December 2008 Return made up to 05/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X98DF5BM. Transaction: MjAxOTEzMzE1M2FkaXF6a2N4.

  27. 20 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AZ6K1415. Transaction: MjAxNTg4MTg1NWFkaXF6a2N4.

  28. 12 November 2007 Return made up to 05/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA2NjkwNWFkaXF6a2N4.

  29. 28 September 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NjMyNjI4OGFkaXF6a2N4.

  30. 6 November 2006 Return made up to 05/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDgwMTUxNGFkaXF6a2N4.

  31. 25 September 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTQ4MzE4NWFkaXF6a2N4.

  32. 17 January 2006 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzNjY3NTIwMGFkaXF6a2N4.

  33. 8 November 2005 Return made up to 05/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NDIxMjE4MmFkaXF6a2N4.

  34. 22 August 2005 Registered office changed on 22/08/05 from: 7 crimea road winton bournemouth BH9 1AP [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzE4NDU0OGFkaXF6a2N4.

  35. 17 November 2004 Return made up to 05/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDgzMTk1NGFkaXF6a2N4.

  36. 28 October 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNjMzODQxNmFkaXF6a2N4.

  37. 11 November 2003 Return made up to 05/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyODA0NTE5OGFkaXF6a2N4.

  38. 15 September 2003 Total exemption full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMzY0NzU4OGFkaXF6a2N4.

  39. 11 November 2002 Return made up to 05/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDU3NzA3OGFkaXF6a2N4.

  40. 5 August 2002 Total exemption full accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDEyODI5NjU2OGFkaXF6a2N4.

  41. 20 November 2001 Return made up to 05/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzU0OTE0N2FkaXF6a2N4.

  42. 2 October 2001 Total exemption full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEzNDkwMjc3OWFkaXF6a2N4.

  43. 27 November 2000 Return made up to 20/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MDUyOTA0N2FkaXF6a2N4.

  44. 10 July 2000 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODIzNjA5NmFkaXF6a2N4.

  45. 14 December 1999 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDA5ODQyMjg2MGFkaXF6a2N4.

  46. 29 November 1999 Return made up to 20/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MTgxMjc3MmFkaXF6a2N4.

  47. 22 May 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODM0NzU5MGFkaXF6a2N4.

  48. 25 November 1998 Return made up to 29/11/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mzg2NzI3M2FkaXF6a2N4.

  49. 11 September 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDA0OTQ3MTY3OGFkaXF6a2N4.

  50. 27 November 1997 Return made up to 29/11/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODgyMTE0M2FkaXF6a2N4.

  51. 26 October 1997 Accounting reference date extended from 31/12/97 to 31/03/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwODU4NDIwMmFkaXF6a2N4.

  52. 26 September 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE0MDMxMDIzMmFkaXF6a2N4.

  53. 29 November 1996 Return made up to 29/11/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDI3Mzk2OWFkaXF6a2N4.

  54. 13 December 1995 Accounting reference date notified as 31/12 [View PDF]

    Category: Accounts. Type: 224. Transaction: MDAyMjcxMDg0M2FkaXF6a2N4.

  55. 13 December 1995 Ad 04/12/95--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NjUwNzQ0NmFkaXF6a2N4.

  56. 4 December 1995 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA5MDExMzI4OGFkaXF6a2N4.

  57. 29 November 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMTY2NDE3M2FkaXF6a2N4.

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