Abbott Barker Brooks Limited

Company Registration Number: 03823622

Company registered in England and Wales

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Abbott Barker Brooks Limited is a Private Company Limited by Shares first registered on 11 August 1999. Its current registered address is in Alresford.

Registered Address

24 POUND HILL
ALRESFORD
ENGLAND
SO24 9BW

There are 8 companies currently registered at this postcode, including this one.

All companies at SO24 9BW

Registration Data

Company Number

03823622

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

73110 - Advertising agencies

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

11 August 2015

Returns Next Due

8 September 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £27,943£13,026£28,298£23,713£43,687£34,957£34,752£52,503£31,139£40,592£70,103£95,775
of which Cash £48£563£48£6,206£55£66£602£633£803£0£37,847£42,451
Total Assets £27,943£13,026£28,298£23,713£43,687£34,957£34,752£52,503£31,139£40,592£70,103£95,775
Current Liabilities £28,665£9,982£27,390£13,483£45,300£35,592£35,879£54,001£32,873£28,483£23,042£25,867
Net Current Assets £-722£3,044£908£10,230£-1,613£-635£-1,127£-1,498£-1,734£12,109£47,061£69,908
Total Net Worth £5£4,301£1,321£10,969£15£1,914£4£9£3£14,653£50,988£73,972

Previous Names

No previous names

Company Officers

  • ABBOTT, Julie Alice

    Secretary

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Advertising

    24
    Pound Hill
    Alresford
    SO24 9BW
    England

  • ABBOTT, Alistair Norman

    Director

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Advertising

    Month of birth: July 1955

    24
    Pound Hill
    Alresford
    SO24 9BW
    England

  • ABBOTT, Julie Alice

    Director

    Appointed on 3 November 1999

     

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1970

    24
    Pound Hill
    Alresford
    SO24 9BW
    England

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 August 1999

    Resigned on 3 November 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • BARKER, Rupert Stuart

    Director

    Appointed on 3 November 1999

    Resigned on 31 January 2001

    Nationality: British

    Occupation: Advertising

    Month of birth: June 1964

    196 Avondale
    Ash Vale
    Aldershot
    Hampshire
    GU12 5NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 11 August 1999

    Resigned on 3 November 1999

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 11 August 1999

    Resigned on 3 November 1999

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

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

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Latest Filings

  1. 20 September 2017 Total exemption full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X6FD1S5N. Transaction: MzE4NTgwMjgyNmFkaXF6a2N4.

  2. 17 August 2017 [View PDF]

    Action Date: 11 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6D1J8ZF. Transaction: MzE4MzE1OTE3OGFkaXF6a2N4.

  3. 27 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GDTIOQ. Transaction: MzE1ODMxMjQxNmFkaXF6a2N4.

  4. 22 September 2016 [View PDF]

    Action Date: 11 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5G3BE00. Transaction: MzE1Nzk3ODM4NGFkaXF6a2N4.

  5. 6 September 2016 Director's details changed for Julie Alice Abbott on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EXIPZ6. Transaction: MzE1Njc3NTA3NmFkaXF6a2N4.

  6. 6 September 2016 Director's details changed for Mr Alistair Norman Abbott on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: CH01. Barcode: X5EXIPKP. Transaction: MzE1Njc3NDk4OWFkaXF6a2N4.

  7. 6 September 2016 Registered office address changed from The Old Stables Sutton Manor Farm Bishops Sutton Alresford Hampshire SO24 0AA to 24 Pound Hill Alresford SO24 9BW on 6 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Address. Type: AD01. Barcode: X5EXIOVC. Transaction: MzE1Njc3NDc1MGFkaXF6a2N4.

  8. 28 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GVU91V. Transaction: MzEzMTkwNzg3OGFkaXF6a2N4.

  9. 7 September 2015 Annual return made up to 11 August 2015 with full list of shareholders [View PDF]

    Action Date: 11 August 2015. Category: Annual return. Type: AR01. Barcode: X4FFMIFT. Transaction: MzEzMDQ5Nzk5NWFkaXF6a2N4.

  10. 17 November 2014 Registered office address changed from The Old Stables Bishop's Sutton Alresford Hampshire SO24 0AA England to The Old Stables Sutton Manor Farm Bishops Sutton Alresford Hampshire SO24 0AA on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU4HQ3. Transaction: MzExMTQ2NDI4N2FkaXF6a2N4.

  11. 17 November 2014 Secretary's details changed for Julie Alice Abbott on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH03. Barcode: X3KU4G6B. Transaction: MzExMTQ2NDA1MWFkaXF6a2N4.

  12. 17 November 2014 Registered office address changed from Sparrows Lower Wield Alresford Hampshire SO24 9RX to The Old Stables Sutton Manor Farm Bishops Sutton Alresford Hampshire SO24 0AA on 17 November 2014 [View PDF]

    Action Date: 17 November 2014. Category: Address. Type: AD01. Barcode: X3KU46BN. Transaction: MzExMTQ2MTkzMmFkaXF6a2N4.

  13. 17 November 2014 Director's details changed for Julie Alice Abbott on 24 October 2014 [View PDF]

    Action Date: 24 October 2014. Category: Officers. Type: CH01. Barcode: X3KU43CW. Transaction: MzExMTQ2MTE0MGFkaXF6a2N4.

  14. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HIHZW8. Transaction: MzEwODUwNDA3MWFkaXF6a2N4.

  15. 12 September 2014 Annual return made up to 12 September 2014 with full list of shareholders [View PDF]

    Action Date: 12 September 2014. Category: Annual return. Type: AR01. Barcode: X3GABLY8. Transaction: MzEwNzQwNjgzOWFkaXF6a2N4.

  16. 18 August 2014 Annual return made up to 11 August 2014 with full list of shareholders [View PDF]

    Action Date: 11 August 2014. Category: Annual return. Type: AR01. Barcode: X3EJZUBT. Transaction: MzEwNTcyOTc3N2FkaXF6a2N4.

  17. 17 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2H2TKIG. Transaction: MzA4NTIyNTY5NmFkaXF6a2N4.

  18. 29 August 2013 Annual return made up to 11 August 2013 with full list of shareholders [View PDF]

    Action Date: 11 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS7QVM. Transaction: MzA4NDAzNDkyNWFkaXF6a2N4.

  19. 27 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IBP0M3. Transaction: MzA2NDg5MTA5MmFkaXF6a2N4.

  20. 23 August 2012 Annual return made up to 11 August 2012 with full list of shareholders [View PDF]

    Action Date: 11 August 2012. Category: Annual return. Type: AR01. Barcode: X1FW3O7N. Transaction: MzA2Mjg3MTg2NWFkaXF6a2N4.

  21. 21 September 2011 Annual return made up to 11 August 2011 with full list of shareholders [View PDF]

    Action Date: 11 August 2011. Category: Annual return. Type: AR01. Barcode: XT5KWXQY. Transaction: MzA0NDE2MDEwOWFkaXF6a2N4.

  22. 4 May 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XIBGVTUO. Transaction: MzAzNjU1MzAyM2FkaXF6a2N4.

  23. 27 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: A50VPNN9. Transaction: MzAyNDA2MDg5MWFkaXF6a2N4.

  24. 23 August 2010 Annual return made up to 11 August 2010 with full list of shareholders [View PDF]

    Action Date: 11 August 2010. Category: Annual return. Type: AR01. Barcode: X0QJ7MSR. Transaction: MzAyMTg3NTg4MmFkaXF6a2N4.

  25. 23 August 2010 Director's details changed for Julie Alice Abbott on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X0QJ6MSQ. Transaction: MzAyMTg3NTcxOGFkaXF6a2N4.

  26. 23 August 2010 Director's details changed for Mr Alistair Norman Abbott on 11 August 2010 [View PDF]

    Action Date: 11 August 2010. Category: Officers. Type: CH01. Barcode: X0QJ5MSP. Transaction: MzAyMTg3NTcxNWFkaXF6a2N4.

  27. 28 October 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AJB2QEFP. Transaction: MzAwMTY3MjM5MGFkaXF6a2N4.

  28. 19 August 2009 Return made up to 11/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4O7DCJ4. Transaction: MjAzOTU0NjkzNWFkaXF6a2N4.

  29. 13 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A1RIS3VA. Transaction: MjAxNTQyNjQ5MmFkaXF6a2N4.

  30. 18 August 2008 Return made up to 11/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLJEV2DP. Transaction: MjAxMTIzNjQ2MWFkaXF6a2N4.

  31. 18 December 2007 Registered office changed on 18/12/07 from: alexander barn 1 waverley lane farnham surrey GU9 8BB [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTIwNDU5OGFkaXF6a2N4.

  32. 18 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjcwMzAzNmFkaXF6a2N4.

  33. 14 September 2007 Return made up to 11/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NTI3MjY0OGFkaXF6a2N4.

  34. 12 September 2006 Return made up to 11/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NjI0ODQ2NGFkaXF6a2N4.

  35. 17 August 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDg5NjE1OGFkaXF6a2N4.

  36. 26 August 2005 Return made up to 11/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDU3NTA2M2FkaXF6a2N4.

  37. 27 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA3MzA2NDg3OGFkaXF6a2N4.

  38. 25 August 2004 Return made up to 11/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDEyOTU0NWFkaXF6a2N4.

  39. 27 May 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2NDcwODk4N2FkaXF6a2N4.

  40. 7 September 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA3NjgzNjMxOWFkaXF6a2N4.

  41. 20 August 2003 Return made up to 11/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NjI1NTk3MmFkaXF6a2N4.

  42. 22 August 2002 Return made up to 11/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzNTQ2Nzk4MmFkaXF6a2N4.

  43. 16 May 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAxMzMwOTQ3MWFkaXF6a2N4.

  44. 25 September 2001 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxNDE5NTQ4N2FkaXF6a2N4.

  45. 24 August 2001 Return made up to 11/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MjE1NTgxNGFkaXF6a2N4.

  46. 24 July 2001 Total exemption full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDA1NDEyNDQ0N2FkaXF6a2N4.

  47. 27 February 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU5Nzc1MWFkaXF6a2N4.

  48. 1 September 2000 Ad 04/11/99--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjUxMDUyOWFkaXF6a2N4.

  49. 31 August 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMzMxNzAyMWFkaXF6a2N4.

  50. 31 August 2000 Return made up to 11/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjAxNzMwMGFkaXF6a2N4.

  51. 26 May 2000 Accounting reference date extended from 31/08/00 to 31/12/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MTczNDE3MWFkaXF6a2N4.

  52. 9 November 1999 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NjYzMjMxOWFkaXF6a2N4.

  53. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNjM4NDg1M2FkaXF6a2N4.

  54. 9 November 1999 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODgwNTMxNGFkaXF6a2N4.

  55. 9 November 1999 Registered office changed on 09/11/99 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF [View PDF]

    Category: Address. Type: 287. Transaction: MDEyODQyOTk2MWFkaXF6a2N4.

  56. 9 November 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NjYyODY5NmFkaXF6a2N4.

  57. 9 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTE1OTk5MWFkaXF6a2N4.

  58. 11 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NTkzNjA1N2FkaXF6a2N4.

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