Abbott Burke Associates Limited

Company Registration Number: 03833699

Company registered in England and Wales

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Abbott Burke Associates Limited is a Private Company Limited by Shares first registered on 31 August 1999. Its current registered address is in Birmingham.

Registered Address

GAMGEE HOUSE
DARNLEY ROAD
BIRMINGHAM
B16 8TE

There are 11 companies currently registered at this postcode, including this one.

All companies at B16 8TE

Registration Data

Company Number

03833699

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

31 August 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 August 2015

Returns Next Due

28 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£172,452£150,571
of which Cash £0£0£0£0£121,536£103,020
Total Assets £0£0£0£0£172,452£150,571
Current Liabilities £0£0£0£0£104,702£78,986
Net Current Assets £0£0£0£0£67,750£71,585
Total Net Worth £0£0£0£0£80,894£84,674

Previous Names

No previous names

Company Officers

  • TAYLOR, Charlotte Mary

    Secretary

    Appointed on 31 May 2012

     

    14
    Nymet
    Belgrave
    Tamworth
    Staffordshire
    B77 2NX
    England

  • DALE, Jane Elizabeth

    Director

    Appointed on 24 February 2016

     

    Nationality: British

    Occupation: Chairman

    Month of birth: February 1960

    Gamgee House
    Darnley Road
    Birmingham
    B16 8TE

  • GALER, Ian Richard

    Director

    Appointed on 1 September 2014

     

    Nationality: British

    Occupation: Group Finance Director

    Month of birth: May 1957

    Gamgee House
    Darnley Road
    Birmingham
    B16 8TE
    United Kingdom

  • MASKELL, Peter John

    Director

    Appointed on 31 May 2012

     

    Nationality: British

    Occupation: Chief Executive

    Month of birth: October 1946

    Cropthorne 64
    Dove House Lane
    Solihull
    West Midlands
    B91 2EE
    United Kingdom

  • NUTTALL, David Kenneth

    Director

    Appointed on 6 September 2012

     

    Nationality: British

    Occupation: Hr And Operations Director

    Month of birth: December 1969

    Gamgee House
    Darnley Road
    Birmingham
    B16 8TE
    United Kingdom

  • TAYLOR, Charlotte Mary

    Director

    Appointed on 4 July 2012

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: March 1977

    Gamgee House
    Darnley Road
    Birmingham
    B16 8TE
    United Kingdom

  • BURKE, John Christopher

    Secretary

    Appointed on 31 August 1999

    Resigned on 31 May 2012

    33 Logan Road
    Bristol
    Avon
    BS7 8DS

  • ABBOTT, Lesley Margaret

    Director

    Appointed on 31 August 1999

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Occupational Health Specialist

    Month of birth: July 1947

    Lillybee Cottage
    Trenchard Road
    Swindon
    Wiltshire
    SN6 7RZ
    United Kingdom

  • ASHBOURNE, Philip Victor

    Director

    Appointed on 31 May 2012

    Resigned on 30 September 2013

    Nationality: British

    Occupation: Technical & Compliance Director

    Month of birth: August 1954

    79
    Wolverhampton Road South
    Quinton
    Birmingham
    West Midlands
    B32 2AY
    United Kingdom

  • BURKE, Susan Jane

    Director

    Appointed on 31 August 1999

    Resigned on 31 May 2012

    Nationality: British

    Occupation: Occupational Health Specialist

    Month of birth: July 1959

    33 Logan Road
    Bristol
    Avon
    BS7 8DS

  • KANAS, Robert Paul, Dr

    Director

    Appointed on 31 May 2012

    Resigned on 31 December 2015

    Nationality: British

    Occupation: Chief Medical Adviser

    Month of birth: May 1953

    Lincomb House
    Lincomb
    Stourport-On-Severn
    Worcestershire
    DY13 9RB
    England

  • WRIGHT, Nicholas Anthony

    Director

    Appointed on 31 May 2012

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Finance Director

    Month of birth: December 1953

    3
    Cartland Road
    Kings Heath
    Birmingham
    BN14 7NS
    United Kingdom

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 17 January 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2NjI5OTA5MmFkaXF6a2N4.

  2. 30 November 2016 Director's details changed for Ms Jane Dale on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: CH01. Barcode: X5KTXDSR. Transaction: MzE2MzE2NTA2NWFkaXF6a2N4.

  3. 1 November 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1OTk5NDE0N2FkaXF6a2N4.

  4. 19 October 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5HCCA0W. Transaction: MzE1OTkwMjA5NmFkaXF6a2N4.

  5. 14 September 2016 [View PDF]

    Action Date: 31 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FIBJW1. Transaction: MzE1NzM0NDQ2NGFkaXF6a2N4.

  6. 6 May 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A55V4DDE. Transaction: MzE0Nzc0NzYwOGFkaXF6a2N4.

  7. 9 March 2016 Appointment of Ms Jane Dale as a director on 24 February 2016 [View PDF]

    Action Date: 24 February 2016. Category: Officers. Type: AP01. Barcode: X52F0IBD. Transaction: MzE0MzY5MjQ1MmFkaXF6a2N4.

  8. 4 January 2016 Termination of appointment of Robert Paul Kanas as a director on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM01. Barcode: X4XWMOQ2. Transaction: MzEzODg1MTc3MGFkaXF6a2N4.

  9. 23 September 2015 Annual return made up to 31 August 2015 with full list of shareholders [View PDF]

    Action Date: 31 August 2015. Category: Annual return. Type: AR01. Barcode: X4GITJZK. Transaction: MzEzMTU1ODM2M2FkaXF6a2N4.

  10. 19 April 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A44URILD. Transaction: MzEyMTIzMjI1M2FkaXF6a2N4.

  11. 17 September 2014 Annual return made up to 31 August 2014 with full list of shareholders [View PDF]

    Action Date: 31 August 2014. Category: Annual return. Type: AR01. Barcode: X3GN9H2Y. Transaction: MzEwNzY3NzQ5MGFkaXF6a2N4.

  12. 1 September 2014 Appointment of Mr Ian Richard Galer as a director on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: AP01. Barcode: X3FHQSKB. Transaction: MzEwNjU3NzA2NmFkaXF6a2N4.

  13. 1 September 2014 Termination of appointment of Nicholas Anthony Wright as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X3FHQRWJ. Transaction: MzEwNjU3NjkwN2FkaXF6a2N4.

  14. 5 April 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A353MNHE. Transaction: MzA5NzcwNjg0MWFkaXF6a2N4.

  15. 7 October 2013 Termination of appointment of Philip Ashbourne as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2IIM1KI. Transaction: MzA4NjQ3MTM1N2FkaXF6a2N4.

  16. 13 September 2013 Annual return made up to 31 August 2013 with full list of shareholders [View PDF]

    Action Date: 31 August 2013. Category: Annual return. Type: AR01. Barcode: X2GSIL2P. Transaction: MzA4NDk5MDQxNGFkaXF6a2N4.

  17. 4 June 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A293CA6J. Transaction: MzA3OTE0MzkxM2FkaXF6a2N4.

  18. 19 March 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A246PMVD. Transaction: MzA3NDcyNDk4MmFkaXF6a2N4.

  19. 5 November 2012 Current accounting period extended from 31 August 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A1KPMQUU. Transaction: MzA2Njk3MTUxNGFkaXF6a2N4.

  20. 19 September 2012 Annual return made up to 31 August 2012 with full list of shareholders [View PDF]

    Action Date: 31 August 2012. Category: Annual return. Type: AR01. Barcode: X1HTJBD4. Transaction: MzA2NDM3NjQ4N2FkaXF6a2N4.

  21. 11 September 2012 Appointment of Mrs Charlotte Mary Taylor as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8UEC1. Transaction: MzA2MzkxODIzNWFkaXF6a2N4.

  22. 11 September 2012 Appointment of Mr David Kenneth Nuttall as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1H8UDUW. Transaction: MzA2MzkxODEwMWFkaXF6a2N4.

  23. 5 July 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1C5HGOP. Transaction: MzA2MDMyOTY3OWFkaXF6a2N4.

  24. 4 July 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2MDI2MTc2OWFkaXF6a2N4.

  25. 12 June 2012 Appointment of Mr Nicholas Anthony Wright as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVN24H. Transaction: MzA1ODkzNzcxMmFkaXF6a2N4.

  26. 12 June 2012 Appointment of Mr Philip Victor Ashbourne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVN1GA. Transaction: MzA1ODkzNzUxNWFkaXF6a2N4.

  27. 12 June 2012 Appointment of Mr Robert Paul Kanas as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVMZVU. Transaction: MzA1ODkzNzA5MGFkaXF6a2N4.

  28. 11 June 2012 Registered office address changed from 33 Logan Road Bristol Avon BS7 8DS on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVN2TT. Transaction: MzA1ODkzNzg4MWFkaXF6a2N4.

  29. 11 June 2012 Appointment of Mr Peter John Maskell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1AVN0IH. Transaction: MzA1ODkzNzI1NmFkaXF6a2N4.

  30. 11 June 2012 Appointment of Mrs Charlotte Mary Taylor as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1AVMY6X. Transaction: MzA1ODkzNjU1MWFkaXF6a2N4.

  31. 11 June 2012 Termination of appointment of Susan Burke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVMWLT. Transaction: MzA1ODkzNjEzOWFkaXF6a2N4.

  32. 11 June 2012 Termination of appointment of Lesley Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1AVMVEB. Transaction: MzA1ODkzNTg1MGFkaXF6a2N4.

  33. 11 June 2012 Termination of appointment of John Burke as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1AVMV6Y. Transaction: MzA1ODkzNTc5M2FkaXF6a2N4.

  34. 7 November 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: RL53UYX9. Transaction: MzA0NjcyMzAxOGFkaXF6a2N4.

  35. 28 September 2011 Director's details changed for Lesley Margaret Abbott on 27 September 2011 [View PDF]

    Action Date: 27 September 2011. Category: Officers. Type: CH01. Barcode: XVBE1XWB. Transaction: MzA0NDUxMzg2NWFkaXF6a2N4.

  36. 27 September 2011 Annual return made up to 31 August 2011 with full list of shareholders [View PDF]

    Action Date: 31 August 2011. Category: Annual return. Type: AR01. Barcode: XVB40XW0. Transaction: MzA0NDUxMzIxMWFkaXF6a2N4.

  37. 13 January 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AOQG8QMO. Transaction: MzAzMDM4NzgzOWFkaXF6a2N4.

  38. 14 September 2010 Director's details changed for Lesley Margaret Abbott on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X9M10NDT. Transaction: MzAyMzIwMDc5MGFkaXF6a2N4.

  39. 10 September 2010 Annual return made up to 31 August 2010 with full list of shareholders [View PDF]

    Action Date: 31 August 2010. Category: Annual return. Type: AR01. Barcode: X8TTJNA7. Transaction: MzAyMzA4NTkxN2FkaXF6a2N4.

  40. 10 September 2010 Director's details changed for Susan Jane Burke on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: X8TTHNA5. Transaction: MzAyMzA4NTY4M2FkaXF6a2N4.

  41. 10 September 2010 Director's details changed for Lesley Margaret Abbott on 17 March 2010 [View PDF]

    Action Date: 17 March 2010. Category: Officers. Type: CH01. Barcode: X8TTGNA4. Transaction: MzAyMzA4NTY3OWFkaXF6a2N4.

  42. 31 January 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: RVLQKH1Z. Transaction: MzAwODMxNTkyM2FkaXF6a2N4.

  43. 1 September 2009 Return made up to 31/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X81W1CWB. Transaction: MjA0MDM4Njk5NWFkaXF6a2N4.

  44. 2 December 2008 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A96JL575. Transaction: MjAxOTE0OTU1NGFkaXF6a2N4.

  45. 10 September 2008 Return made up to 31/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XQQ7730U. Transaction: MjAxMzE1NDUwOGFkaXF6a2N4.

  46. 21 January 2008 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1MjQxNWFkaXF6a2N4.

  47. 11 September 2007 Return made up to 31/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NTI4NDgxMmFkaXF6a2N4.

  48. 29 November 2006 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3MTU5MjIzOGFkaXF6a2N4.

  49. 6 September 2006 Return made up to 31/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTY4NjMzNGFkaXF6a2N4.

  50. 24 January 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE0MzY3NTc1MmFkaXF6a2N4.

  51. 5 September 2005 Return made up to 31/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MjU5Mzk2M2FkaXF6a2N4.

  52. 6 December 2004 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA3OTgzNjI0NGFkaXF6a2N4.

  53. 9 September 2004 Return made up to 31/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzc4NjM0OGFkaXF6a2N4.

  54. 18 December 2003 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4NzI4OTY4OGFkaXF6a2N4.

  55. 23 September 2003 Return made up to 31/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM5Njk5MGFkaXF6a2N4.

  56. 8 October 2002 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA4MzcyMzM3NWFkaXF6a2N4.

  57. 8 September 2002 Return made up to 31/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTIxOTQyNmFkaXF6a2N4.

  58. 28 January 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDE0MzU5NjE2N2FkaXF6a2N4.

  59. 31 August 2001 Return made up to 31/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjUxODQzMGFkaXF6a2N4.

  60. 29 March 2001 Amended full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AAMD. Transaction: MDE0MDAzMTY0M2FkaXF6a2N4.

  61. 16 January 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDA4MjE4MDEzN2FkaXF6a2N4.

  62. 18 September 2000 Return made up to 31/08/00; full list of members; amend [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDc2ODIxNmFkaXF6a2N4.

  63. 5 September 2000 Return made up to 31/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODU1NTgyOGFkaXF6a2N4.

  64. 31 August 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3OTgyNzU3MWFkaXF6a2N4.

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