A B C Inflatables Limited

Company Registration Number: 03183534

Company registered in England and Wales

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A B C Inflatables Limited is a Private Company Limited by Shares first registered on 9 April 1996. Its current registered address is in Banbury, Oxfordshire.

Registered Address

4 WILDMERE CLOSE
WILDMERE INDUSTRIAL ESTATE
BANBURY
OXFORDSHIRE
OX16 3TL

There are 6 companies currently registered at this postcode, including this one.

All companies at OX16 3TL

Registration Data

Company Number

03183534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 April 1996

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

9 April 2016

Returns Next Due

7 May 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £99,018£115,936£126,164£137,598£131,097£136,918£119,267£95,718£116,510£128,163£145,281£146,564
of which Cash £22,823£44£933£35£13,154£34£90£48£17,516£21,421£10,437£10,015
Total Assets £99,018£115,936£126,164£137,598£131,097£136,918£119,267£95,718£116,510£128,163£145,281£146,564
Current Liabilities £94,496£105,873£120,568£139,185£130,414£129,124£112,847£93,882£100,230£117,215£133,632£139,210
Net Current Assets £4,522£10,063£5,596£-1,587£683£7,794£6,420£1,836£16,280£10,948£11,649£7,354
Total Net Worth £6,191£12,296£8,573£556£2,721£10,476£9,948£9,509£29,467£24,468£14,673£10,308

Previous Names

No previous names

Company Officers

  • BYASS, James Kevin

    Secretary

    Appointed on 9 April 1996

     

    Highcroft
    Campden Hill
    Ilmington
    Shipston-On-Stour
    Warwickshire
    CV36 4JF
    United Kingdom

  • BYASS, James Kevin

    Director

    Appointed on 9 April 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1955

    Highcroft
    Campden Hill
    Ilmington
    Shipston-On-Stour
    Warwickshire
    CV36 4JF
    United Kingdom

  • SHEARS, Mark Alan

    Director

    Appointed on 9 April 1996

     

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1954

    Dormer House
    Pillerton Priors
    Warwick
    Warwickshire
    CV35 0PD

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 9 April 1996

    Resigned on 9 April 1996

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 9 April 1996

    Resigned on 9 April 1996

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 April 2017 [View PDF]

    Action Date: 10 April 2017. Category: Confirmation statement. Type: CS01. Barcode: X6430A4Y. Transaction: MzE3MzI0MjAwN2FkaXF6a2N4.

  2. 26 January 2017 Total exemption full accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5YYQB8Z. Transaction: MzE2NzUyMzYxNWFkaXF6a2N4.

  3. 11 April 2016 Annual return made up to 9 April 2016 with full list of shareholders [View PDF]

    Action Date: 9 April 2016. Category: Annual return. Type: AR01. Barcode: X54OE935. Transaction: MzE0NjEwODIwMGFkaXF6a2N4.

  4. 31 January 2016 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4ZQ7W29. Transaction: MzE0MDg4MDk4NmFkaXF6a2N4.

  5. 10 April 2015 Annual return made up to 9 April 2015 with full list of shareholders [View PDF]

    Action Date: 9 April 2015. Category: Annual return. Type: AR01. Barcode: X450SJZE. Transaction: MzEyMDk1MTEyNGFkaXF6a2N4.

  6. 27 January 2015 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3ZY98KQ. Transaction: MzExNjE4NzU2NGFkaXF6a2N4.

  7. 22 April 2014 Annual return made up to 9 April 2014 with full list of shareholders [View PDF]

    Action Date: 9 April 2014. Category: Annual return. Type: AR01. Barcode: X36C3SUQ. Transaction: MzA5ODU3MTY1N2FkaXF6a2N4.

  8. 27 January 2014 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X30HKZH5. Transaction: MzA5MzM3NzM0N2FkaXF6a2N4.

  9. 1 May 2013 Annual return made up to 9 April 2013 with full list of shareholders [View PDF]

    Action Date: 9 April 2013. Category: Annual return. Type: AR01. Barcode: X27GEB1K. Transaction: MzA3NzI1ODMyNmFkaXF6a2N4.

  10. 25 January 2013 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X20RRH80. Transaction: MzA3MTc2MTg3MmFkaXF6a2N4.

  11. 30 April 2012 Annual return made up to 9 April 2012 with full list of shareholders [View PDF]

    Action Date: 9 April 2012. Category: Annual return. Type: AR01. Barcode: X17Y4LY0. Transaction: MzA1NjcyMjgxN2FkaXF6a2N4.

  12. 31 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: X11PLGGH. Transaction: MzA1MTY5MjE0MGFkaXF6a2N4.

  13. 11 April 2011 Annual return made up to 9 April 2011 with full list of shareholders [View PDF]

    Action Date: 9 April 2011. Category: Annual return. Type: AR01. Barcode: XBDFOT7O. Transaction: MzAzNTQyMzQ2NWFkaXF6a2N4.

  14. 29 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XM5D5R74. Transaction: MzAzMTMyNjA1MWFkaXF6a2N4.

  15. 4 May 2010 Annual return made up to 9 April 2010 with full list of shareholders [View PDF]

    Action Date: 9 April 2010. Category: Annual return. Type: AR01. Barcode: XQLHCJP9. Transaction: MzAxNDc4NTEzN2FkaXF6a2N4.

  16. 4 May 2010 Secretary's details changed for James Kevin Byass on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH03. Barcode: XQLH9JP6. Transaction: MzAxNDc4NDUyMmFkaXF6a2N4.

  17. 4 May 2010 Director's details changed for Mark Alan Shears on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XQLHBJP8. Transaction: MzAxNDc4NDUyNGFkaXF6a2N4.

  18. 4 May 2010 Director's details changed for James Kevin Byass on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XQLHAJP7. Transaction: MzAxNDc4NDUyM2FkaXF6a2N4.

  19. 3 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: AEL1MH2F. Transaction: MzAwODYwMjE4M2FkaXF6a2N4.

  20. 1 May 2009 Return made up to 09/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAM079HQ. Transaction: MjAzMjAwMTg5MWFkaXF6a2N4.

  21. 4 March 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: ARCB47RQ. Transaction: MjAyNzM1NjcwMGFkaXF6a2N4.

  22. 11 June 2008 Return made up to 09/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6M8D0HR. Transaction: MjAwNzA2MDcwMGFkaXF6a2N4.

  23. 4 March 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AU1IGXMM. Transaction: MjAwMDc1MzY1NGFkaXF6a2N4.

  24. 17 May 2007 Return made up to 09/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MDE3MjU1OWFkaXF6a2N4.

  25. 8 March 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3Nzg5NDUxMWFkaXF6a2N4.

  26. 6 June 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE2MTkzNDc5OWFkaXF6a2N4.

  27. 25 April 2006 Return made up to 09/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTY5MDY2M2FkaXF6a2N4.

  28. 3 March 2006 Delivery ext'd 3 mth 30/04/05 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDE1ODAzNjk5MmFkaXF6a2N4.

  29. 7 June 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEzMjkzMDczOGFkaXF6a2N4.

  30. 20 April 2005 Return made up to 09/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NzUwNjY2MmFkaXF6a2N4.

  31. 4 March 2005 Delivery ext'd 3 mth 30/04/04 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyMDEwNDM3OGFkaXF6a2N4.

  32. 4 June 2004 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MTM2NzUxN2FkaXF6a2N4.

  33. 20 April 2004 Return made up to 09/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTkyOTU0OWFkaXF6a2N4.

  34. 4 March 2004 Delivery ext'd 3 mth 30/04/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEzMDU3MjM3NmFkaXF6a2N4.

  35. 4 June 2003 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDE0MjkzMDg2OWFkaXF6a2N4.

  36. 25 April 2003 Return made up to 09/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTM4NDc0NWFkaXF6a2N4.

  37. 6 March 2003 Delivery ext'd 3 mth 30/04/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0ODUyNTM1OWFkaXF6a2N4.

  38. 6 June 2002 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MjIyMTYyMGFkaXF6a2N4.

  39. 24 April 2002 Return made up to 09/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMzM1NzkxOGFkaXF6a2N4.

  40. 6 March 2002 Delivery ext'd 3 mth 30/04/01 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA1NzY3NjY1MGFkaXF6a2N4.

  41. 4 June 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDA1MTkzOTk1NGFkaXF6a2N4.

  42. 24 April 2001 Return made up to 09/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NTE3NTExMGFkaXF6a2N4.

  43. 5 March 2001 Delivery ext'd 3 mth 30/04/00 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA0NzA4MjU4MWFkaXF6a2N4.

  44. 17 May 2000 Return made up to 09/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDQ0NjI2NmFkaXF6a2N4.

  45. 23 December 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDE1MzIxNjk3M2FkaXF6a2N4.

  46. 28 April 1999 Return made up to 09/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzODYzOTU5OWFkaXF6a2N4.

  47. 28 April 1999 Ad 31/01/99--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE1NTQ1MDExNmFkaXF6a2N4.

  48. 20 November 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA5MTA5Mjg1OWFkaXF6a2N4.

  49. 24 June 1998 Return made up to 09/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Mzg0OTI3MmFkaXF6a2N4.

  50. 13 January 1998 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDExMTg4NDE2N2FkaXF6a2N4.

  51. 16 June 1997 Ad 09/04/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDIxODI2NWFkaXF6a2N4.

  52. 6 June 1997 Return made up to 09/04/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMTk4Mzg5N2FkaXF6a2N4.

  53. 18 October 1996 Registered office changed on 18/10/96 from: lowick gate siskin drive coventry west midlands CV3 4FY [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDI4MjY0MmFkaXF6a2N4.

  54. 16 April 1996 Ad 09/04/96--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2MzYzNjA1NmFkaXF6a2N4.

  55. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEzMzc4OTc2OGFkaXF6a2N4.

  56. 16 April 1996 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1NDE2Mjc4M2FkaXF6a2N4.

  57. 16 April 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MjM2MTg4M2FkaXF6a2N4.

  58. 16 April 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwNDg0ODg3OGFkaXF6a2N4.

  59. 16 April 1996 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDE1Mzk0Nzk3N2FkaXF6a2N4.

  60. 16 April 1996 Registered office changed on 16/04/96 from: crown house 64 whitchurch road cardiff CF4 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyNTgxNjExOGFkaXF6a2N4.

  61. 9 April 1996 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNDcxMDk3MGFkaXF6a2N4.

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54.82.112.193 Thu, 14 Dec 2017 15:51:53 +0000