A.b.p.s. Exhibitions Limited

Company Registration Number: 03142079

Company registered in England and Wales

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A.b.p.s. Exhibitions Limited is a Private Company Limited by Shares first registered on 29 December 1995. Its current registered address is in Crowborough, East Sussex.

Registered Address

GREYSTONES
GREEN LANE
CROWBOROUGH
EAST SUSSEX
TN6 2BX

There are 5 companies currently registered at this postcode, including this one.

All companies at TN6 2BX

Registration Data

Company Number

03142079

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 December 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

29 December 2015

Returns Next Due

26 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,617£6,486£8,559£13,729£3,014£11,053
of which Cash £7,612£6,486£8,559£11,633£3,014£6,880
Total Assets £7,617£6,486£8,559£13,729£3,014£11,053
Current Liabilities £7,375£7,362£7,349£12,684£2,585£10,513
Net Current Assets £242£-876£1,210£1,045£429£540
Total Net Worth £243£-875£1,211£1,046£430£541

Previous Names

No previous names

Company Officers

  • GOOCH, Nigel Roland Noah

    Secretary

    Appointed on 20 August 2007

     

    Nationality: British

    Greystones
    Green Lane
    Crowborough
    East Sussex
    TN6 2BX

  • GOOCH, Nigel Roland Noah

    Director

    Appointed on 12 December 2007

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1953

    Russell Square House
    10-12 Russell Square
    London
    WC1B 5LF
    England

  • KING, Christopher Miles Bertram

    Director

    Appointed on 12 January 2011

     

    Nationality: British

    Occupation: None

    Month of birth: November 1948

    74
    Lyndhurst Gardens
    London
    N3 1TD

  • ELLIOTT, Michael John

    Secretary

    Appointed on 29 December 1995

    Resigned on 20 August 2007

    Beeches
    Lodge Lane Keymer
    Hassocks
    West Sussex
    BN6 8LU

  • YORK PLACE COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 29 December 1995

    Resigned on 29 December 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

  • ELLIOTT, Michael John

    Director

    Appointed on 29 December 1995

    Resigned on 7 July 1997

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1943

    Beeches
    Lodge Lane Keymer
    Hassocks
    West Sussex
    BN6 8LU

  • ELLIOTT, Michael Richard

    Director

    Appointed on 29 December 1995

    Resigned on 17 September 1998

    Nationality: British

    Occupation: Architect

    Month of birth: January 1932

    24 Furze Hill Court
    Furze Hill
    Brighton
    East Sussex
    BN3 1PG

  • FELDMAN, Hugh Victor

    Director

    Appointed on 10 May 2006

    Resigned on 12 January 2011

    Nationality: British

    Occupation: Retired

    Month of birth: October 1943

    Juniper House
    Ashdon
    Saffron Walden
    Essex
    CB10 2HB

  • GARSIDE, Cliff

    Director

    Appointed on 29 November 1997

    Resigned on 1 January 2006

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1941

    8 Deyncourt
    Durham
    DH1 3QB

  • HAMMONDS, John Norman

    Director

    Appointed on 29 December 1995

    Resigned on 30 June 2001

    Nationality: British

    Occupation: Retired

    Month of birth: November 1931

    31 Wheatsheaf Close
    Horsham
    West Sussex
    RH12 5TH

  • ROTHNIE, Patrick Loudon

    Director

    Appointed on 17 January 2002

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Customer Liaison

    Month of birth: February 1940

    16 Curlew Hill
    Lancaster Park
    Morpeth
    Northumberland
    NE61 3SH

  • SUSSEX, John David Charles

    Director

    Appointed on 12 December 2007

    Resigned on 22 January 2010

    Nationality: British

    Occupation: Retired

    Month of birth: January 1940

    8 Jenkins Close
    Pocklington
    York
    North Yorkshire
    YO42 2PA

  • TROTTER, Brian John

    Director

    Appointed on 12 December 2007

    Resigned on 12 January 2011

    Nationality: Irish

    Occupation: Retired

    Month of birth: June 1947

    64a Wandsworth Common North Side
    London
    SW18 2SH

  • YORK PLACE COMPANY NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 29 December 1995

    Resigned on 29 December 1995

    12 York Place
    Leeds
    West Yorkshire
    LS1 2DS

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

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Latest Filings

  1. 11 January 2017 [View PDF]

    Action Date: 29 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5XVNBLT. Transaction: MzE2NjQ3MDQ5OGFkaXF6a2N4.

  2. 25 May 2016 Total exemption full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A57CTVHV. Transaction: MzE0OTEzMTQzMWFkaXF6a2N4.

  3. 11 January 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: X4YCFO8W. Transaction: MzEzOTQxODMxN2FkaXF6a2N4.

  4. 16 April 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44FLXDL. Transaction: MzEyMTAyNjc2NGFkaXF6a2N4.

  5. 19 January 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: X3ZFVMGG. Transaction: MzExNTYwOTE0NGFkaXF6a2N4.

  6. 19 January 2015 Director's details changed for Mr Nigel Roland Noah Gooch on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X3ZFVMG8. Transaction: MzExNTU5NDQ2OGFkaXF6a2N4.

  7. 14 August 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DKQ74Z. Transaction: MzEwNTI2MjQ5M2FkaXF6a2N4.

  8. 21 January 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: X2ZZHGPE. Transaction: MzA5MzAyMTUyMGFkaXF6a2N4.

  9. 21 January 2014 Director's details changed for Nigel Roland Noah Gooch on 20 January 2014 [View PDF]

    Action Date: 20 January 2014. Category: Officers. Type: CH01. Barcode: X2ZZHGP6. Transaction: MzA5Mjk1NTA1MWFkaXF6a2N4.

  10. 27 June 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2B84RKP. Transaction: MzA4MDU4NDE2MmFkaXF6a2N4.

  11. 29 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: X20WS79U. Transaction: MzA3MTgzMzM2MWFkaXF6a2N4.

  12. 28 August 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1FS9L17. Transaction: MzA2MzA4Mjc3MGFkaXF6a2N4.

  13. 6 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: X0ZZMXP7. Transaction: MzA1MDI2OTE2MGFkaXF6a2N4.

  14. 6 January 2012 Director's details changed for Mr Christopher Miles Bertran King on 6 January 2012 [View PDF]

    Action Date: 6 January 2012. Category: Officers. Type: CH01. Barcode: X0ZZMXOZ. Transaction: MzA1MDIyNzA5NWFkaXF6a2N4.

  15. 11 April 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AQCLMT2E. Transaction: MzAzNTQwMzA5OWFkaXF6a2N4.

  16. 1 February 2011 Appointment of Mr Christopher Miles Bertran King as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AG3MJR7W. Transaction: MzAzMTQ3MzQ4NGFkaXF6a2N4.

  17. 20 January 2011 Termination of appointment of Brian Trotter as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL1KOQWQ. Transaction: MzAzMDc2ODUwNWFkaXF6a2N4.

  18. 20 January 2011 Termination of appointment of Hugh Feldman as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AL1KMQWO. Transaction: MzAzMDc2ODQ2MmFkaXF6a2N4.

  19. 17 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: XHJ5SQTD. Transaction: MzAzMDUyMTc5NWFkaXF6a2N4.

  20. 8 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AES0GN3M. Transaction: MzAyMjk0MzIzNGFkaXF6a2N4.

  21. 25 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: XXB39GVS. Transaction: MzAwNzg1NzM0MmFkaXF6a2N4.

  22. 22 January 2010 Termination of appointment of John Sussex as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XXB37GVQ. Transaction: MzAwNzcyNzAxN2FkaXF6a2N4.

  23. 22 January 2010 Director's details changed for Brian John Trotter on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXB38GVR. Transaction: MzAwNzcyNjg4NmFkaXF6a2N4.

  24. 22 January 2010 Director's details changed for Hugh Victor Feldman on 22 January 2010 [View PDF]

    Action Date: 22 January 2010. Category: Officers. Type: CH01. Barcode: XXB35GVO. Transaction: MzAwNzcyNjg4NGFkaXF6a2N4.

  25. 9 September 2009 Total exemption full accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: L1DL2D32. Transaction: MjA0MDk4Njk5MmFkaXF6a2N4.

  26. 21 January 2009 Return made up to 29/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK8N06O6. Transaction: MjAyMzgyNjEzMGFkaXF6a2N4.

  27. 16 September 2008 Total exemption full accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: LHYB335M. Transaction: MjAxMzUwMzEyNmFkaXF6a2N4.

  28. 4 January 2008 Return made up to 29/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1ODQ0NmFkaXF6a2N4.

  29. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1Nzg0M2FkaXF6a2N4.

  30. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1ODQwMWFkaXF6a2N4.

  31. 4 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDI1ODA0NmFkaXF6a2N4.

  32. 12 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTMxODI0M2FkaXF6a2N4.

  33. 12 September 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NTMxODM1OGFkaXF6a2N4.

  34. 12 September 2007 Registered office changed on 12/09/07 from: c/o coulthards mackenzie 39-45 bermondsey street london SE1 3XF [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NTMxNzI1MmFkaXF6a2N4.

  35. 12 September 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NTMxODIzM2FkaXF6a2N4.

  36. 29 April 2007 Return made up to 29/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3OTk1NDg4OWFkaXF6a2N4.

  37. 16 March 2007 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE3Nzg0MTMzN2FkaXF6a2N4.

  38. 17 October 2006 Full accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTkyMDkzNGFkaXF6a2N4.

  39. 9 June 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MTgwNDE0M2FkaXF6a2N4.

  40. 24 May 2006 Return made up to 29/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTcyMTI4MmFkaXF6a2N4.

  41. 24 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDcyMjgwM2FkaXF6a2N4.

  42. 19 October 2005 Full accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA4MTMxNTQ3NmFkaXF6a2N4.

  43. 30 June 2005 Registered office changed on 30/06/05 from: five kings house coulthards mackenzie 1 queen street place london EC4R 1QS [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzQwNTk0NGFkaXF6a2N4.

  44. 29 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNzc1MDU3NWFkaXF6a2N4.

  45. 29 June 2005 Return made up to 29/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIxODE0M2FkaXF6a2N4.

  46. 4 October 2004 Full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDExMTY1NzYyNmFkaXF6a2N4.

  47. 26 April 2004 Return made up to 29/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzczNzM2MmFkaXF6a2N4.

  48. 5 November 2003 Full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDE1MDgwOTcxN2FkaXF6a2N4.

  49. 3 February 2003 Return made up to 29/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDUzMDE5MmFkaXF6a2N4.

  50. 3 February 2003 Full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA1MzAwNTY5MmFkaXF6a2N4.

  51. 11 July 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTgyMzYzM2FkaXF6a2N4.

  52. 23 April 2002 Return made up to 29/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjEwMDk3OWFkaXF6a2N4.

  53. 13 September 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjk2MzYxNGFkaXF6a2N4.

  54. 13 September 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAyMTYyNTgzNWFkaXF6a2N4.

  55. 26 April 2001 Return made up to 29/12/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExODY5NDU2OGFkaXF6a2N4.

  56. 30 October 2000 Full accounts made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3MDIzODMyNmFkaXF6a2N4.

  57. 27 April 2000 Full accounts made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwNjUxNjcwMGFkaXF6a2N4.

  58. 28 February 2000 Return made up to 29/12/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4ODc2MjA4OWFkaXF6a2N4.

  59. 29 January 1999 Return made up to 29/12/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTM0NDc4OGFkaXF6a2N4.

  60. 2 December 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMzIxODQxOWFkaXF6a2N4.

  61. 22 October 1998 Full accounts made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA1MTA4MDk5OWFkaXF6a2N4.

  62. 24 February 1998 Return made up to 29/12/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTYzNzczOWFkaXF6a2N4.

  63. 24 February 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTc4Nzk1MmFkaXF6a2N4.

  64. 24 February 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDMyNzgzNmFkaXF6a2N4.

  65. 9 January 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDIyNDE0M2FkaXF6a2N4.

  66. 31 October 1997 Full accounts made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDA1MTUwNjM3MmFkaXF6a2N4.

  67. 16 April 1997 Return made up to 29/12/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNTU3MDQ0NGFkaXF6a2N4.

  68. 29 February 1996 Registered office changed on 29/02/96 from: 12 york place leeds west yorkshire LS1 2DS [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MTUxMTQ0NmFkaXF6a2N4.

  69. 29 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyMTQ3MTMwMWFkaXF6a2N4.

  70. 29 February 1996 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1ODUzMjExOGFkaXF6a2N4.

  71. 29 February 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDAxMTUzMzg1NmFkaXF6a2N4.

  72. 29 February 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAyNTg1OTk3NmFkaXF6a2N4.

  73. 29 February 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzNDE2Njk4M2FkaXF6a2N4.

  74. 29 December 1995 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4Nzg1NjkwN2FkaXF6a2N4.

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