Abercromby Appointments Limited

Company Registration Number: 03603364

Company registered in England and Wales

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Abercromby Appointments Limited is a Private Company Limited by Shares first registered on 24 July 1998. Its current registered address is in Gloucestershire.

Registered Address

8 ROWCROFT
STROUD
GLOUCESTERSHIRE
GL5 3AZ

There are 4 companies currently registered at this postcode, including this one.

All companies at GL5 3AZ

Registration Data

Company Number

03603364

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 July 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

24 July 2015

Returns Next Due

21 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £153,218£65,632£226,406£166,298£33,765£33,244£89,600
of which Cash £45,407£58,045£178,878£166,157£8,149£3,049£81,325
Total Assets £153,218£65,632£226,406£166,298£33,765£33,244£89,600
Current Liabilities £92,351£31,377£70,570£63,614£28,232£29,463£72,502
Net Current Assets £60,867£34,255£155,836£102,684£5,533£3,781£17,098
Total Net Worth £61,057£34,537£156,215£110,715£13,554£11,975£19,886

Previous Names

  • EDWARD BLOMFIELD-SMITH & COMPANY LIMITED, active until 10 November 2003
  • DIRECTORSHIP APPOINTMENTS LIMITED, active until 29 August 2001
  • MYFORM LIMITED, active until 14 August 1998

Company Officers

  • BLOMFIELD-SMITH, Samantha Anne

    Secretary

    Appointed on 30 April 2011

     

    Tufter's Garth
    Chedglow
    Malmesbury
    Wiltshire
    SN16 9HA
    England

  • BLOMFIELD-SMITH, Edward Abercromby

    Director

    Appointed on 1 August 1998

     

    Nationality: British

    Occupation: Executive Search

    Month of birth: May 1973

    Tufter's Garth
    Chedglow
    Malmesbury
    Wiltshire
    SN16 9HA

  • ASHBURTON REGISTRARS LIMITED

    Nominee Secretary

    Appointed on 24 July 1998

    Resigned on 1 August 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • BLOMFIELD SMITH, Joanna Jill

    Secretary

    Appointed on 14 August 2000

    Resigned on 3 March 2008

    Tufter's Garth
    Chedglow
    Malmesbury
    Wiltshire
    SN16 9HA

  • KOUZELEAS, Vivien Abercromby

    Secretary

    Appointed on 3 March 2008

    Resigned on 30 April 2011

    Oak House
    Tarrington
    Ledbury
    Herefordshire
    HR1 4JF

  • ROBINSON, Nicholas James

    Secretary

    Appointed on 1 August 1998

    Resigned on 14 July 1999

    Chelsea Cloisters
    Sloane Avenue
    London
    SW3 3EF

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 24 July 1998

    Resigned on 1 August 1998

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • ROBINSON, Nicholas James

    Director

    Appointed on 1 August 1998

    Resigned on 14 July 1999

    Nationality: British

    Occupation: Executive Search

    Month of birth: September 1966

    Chelsea Cloisters
    Sloane Avenue
    London
    SW3 3EF

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 24 January 2017 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: A5YJGZHW. Transaction: MzE2NzIwMjU4N2FkaXF6a2N4.

  2. 9 August 2016 [View PDF]

    Action Date: 24 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CZ6KOG. Transaction: MzE1NDc5ODMxOWFkaXF6a2N4.

  3. 3 May 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A55D0TAX. Transaction: MzE0NzEyODk3NGFkaXF6a2N4.

  4. 4 August 2015 Annual return made up to 24 July 2015 with full list of shareholders [View PDF]

    Action Date: 24 July 2015. Category: Annual return. Type: AR01. Barcode: X4D24FRU. Transaction: MzEyODM5NTY4OWFkaXF6a2N4.

  5. 16 March 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A42DBLW3. Transaction: MzExODc3Mzg1MGFkaXF6a2N4.

  6. 11 August 2014 Annual return made up to 24 July 2014 with full list of shareholders [View PDF]

    Action Date: 24 July 2014. Category: Annual return. Type: AR01. Barcode: X3E20I6P. Transaction: MzEwNTM4NTk5NmFkaXF6a2N4.

  7. 11 August 2014 Secretary's details changed for Mrs Samantha Anne Blomfield-Smith on 25 July 2013 [View PDF]

    Action Date: 25 July 2013. Category: Officers. Type: CH03. Barcode: X3E20I6H. Transaction: MzEwNTM4NTk4MmFkaXF6a2N4.

  8. 30 April 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X36X0E3S. Transaction: MzA5OTE5MTk4NmFkaXF6a2N4.

  9. 31 July 2013 Annual return made up to 24 July 2013 with full list of shareholders [View PDF]

    Action Date: 24 July 2013. Category: Annual return. Type: AR01. Barcode: X2DRXZ1M. Transaction: MzA4MjQ4NzU2OWFkaXF6a2N4.

  10. 29 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26OAUXD. Transaction: MzA3NzA4NDcyOWFkaXF6a2N4.

  11. 31 July 2012 Annual return made up to 24 July 2012 with full list of shareholders [View PDF]

    Action Date: 24 July 2012. Category: Annual return. Type: AR01. Barcode: X1EBFJIR. Transaction: MzA2MTY3NTE4OWFkaXF6a2N4.

  12. 1 May 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A17QD5EY. Transaction: MzA1Njc2MTE3MGFkaXF6a2N4.

  13. 2 August 2011 Annual return made up to 24 July 2011 with full list of shareholders [View PDF]

    Action Date: 24 July 2011. Category: Annual return. Type: AR01. Barcode: XD9MUWC7. Transaction: MzA0MTQ1Mjg5NGFkaXF6a2N4.

  14. 23 June 2011 Appointment of Mrs Samantha Anne Blomfield-Smith as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XZLAJV8D. Transaction: MzAzOTMwNTEzN2FkaXF6a2N4.

  15. 13 June 2011 Termination of appointment of Vivien Kouzeleas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XW2DJUYJ. Transaction: MzAzODc0MDA0OGFkaXF6a2N4.

  16. 4 May 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AJEQGTOU. Transaction: MzAzNjU1NDUzNGFkaXF6a2N4.

  17. 2 August 2010 Annual return made up to 24 July 2010 with full list of shareholders [View PDF]

    Action Date: 24 July 2010. Category: Annual return. Type: AR01. Barcode: XRFWVM4K. Transaction: MzAyMDUzMzE5MmFkaXF6a2N4.

  18. 30 July 2010 Director's details changed for Edward Blomfield-Smith on 24 July 2010 [View PDF]

    Action Date: 24 July 2010. Category: Officers. Type: CH01. Barcode: XRFWUM4J. Transaction: MzAyMDUzMzE4M2FkaXF6a2N4.

  19. 27 April 2010 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A88NJJIX. Transaction: MzAxNDM5MjE5M2FkaXF6a2N4.

  20. 7 October 2009 Annual return made up to 24 July 2009 with full list of shareholders [View PDF]

    Action Date: 24 July 2009. Category: Annual return. Type: AR01. Barcode: XIOAUDVF. Transaction: MzAwMDI4NjQ1NmFkaXF6a2N4.

  21. 12 February 2009 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A1YIJ78P. Transaction: MjAyNTY1NDI0MGFkaXF6a2N4.

  22. 16 September 2008 Return made up to 24/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRW8I36J. Transaction: MjAxMzQ3ODY0OGFkaXF6a2N4.

  23. 19 May 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ABTMUZSL. Transaction: MjAwNTYzODQ2NWFkaXF6a2N4.

  24. 22 April 2008 Appointment terminated secretary joanna blomfield smith [View PDF]

    Category: Officers. Type: 288b. Barcode: ASJKOZ3V. Transaction: MjAwMzg2NTEzNmFkaXF6a2N4.

  25. 22 April 2008 Secretary appointed vivien abercromby kouzeleas [View PDF]

    Category: Officers. Type: 288a. Barcode: ASJKGZ3N. Transaction: MjAwMzg2NTAxN2FkaXF6a2N4.

  26. 24 September 2007 Return made up to 24/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTg1NzExOGFkaXF6a2N4.

  27. 9 May 2007 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3OTU3ODY5OWFkaXF6a2N4.

  28. 29 September 2006 Return made up to 24/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTM3NDE4NGFkaXF6a2N4.

  29. 19 May 2006 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MTU5NTQyNGFkaXF6a2N4.

  30. 8 August 2005 Return made up to 24/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzQ1NzMzNGFkaXF6a2N4.

  31. 8 August 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0NjQ2OTA3N2FkaXF6a2N4.

  32. 6 June 2005 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDEwNDY2ODU2MWFkaXF6a2N4.

  33. 4 November 2004 Return made up to 24/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM1NjAyM2FkaXF6a2N4.

  34. 6 May 2004 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAxNjEwNDM4OWFkaXF6a2N4.

  35. 10 November 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjcwMDc3M2FkaXF6a2N4.

  36. 29 October 2003 Return made up to 24/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Nzc5OTc1N2FkaXF6a2N4.

  37. 22 May 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDE0MTA4ODA1NmFkaXF6a2N4.

  38. 19 August 2002 Return made up to 24/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMDQ5MjMzOGFkaXF6a2N4.

  39. 6 March 2002 Total exemption small company accounts made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDAzMzU3MDM5OGFkaXF6a2N4.

  40. 29 August 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMjc3NDQyNmFkaXF6a2N4.

  41. 30 July 2001 Return made up to 24/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjIzMDA4NmFkaXF6a2N4.

  42. 5 June 2001 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDExODY1MDczOWFkaXF6a2N4.

  43. 31 August 2000 Return made up to 24/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMTk2MzE4NmFkaXF6a2N4.

  44. 31 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MzU3NTY3OGFkaXF6a2N4.

  45. 23 May 2000 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDEzODk3MDI4OGFkaXF6a2N4.

  46. 29 September 1999 Return made up to 24/07/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDU2NDgyNWFkaXF6a2N4.

  47. 21 July 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg3MjEzN2FkaXF6a2N4.

  48. 3 September 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjE1NDA0N2FkaXF6a2N4.

  49. 3 September 1998 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1Mjg2NTg3M2FkaXF6a2N4.

  50. 3 September 1998 Registered office changed on 03/09/98 from: 12-14 st marys street newport salop TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NDg1Nzg0NWFkaXF6a2N4.

  51. 3 September 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0OTA0Mzc2OGFkaXF6a2N4.

  52. 3 September 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMDE2MTEzNWFkaXF6a2N4.

  53. 13 August 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDExMDQ2MzE5OWFkaXF6a2N4.

  54. 24 July 1998 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjEzMDU4OWFkaXF6a2N4.

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