Abrs Limited

Company Registration Number: 03970090

Company registered in England and Wales

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Abrs Limited is a Private Company Limited by Shares first registered on 11 April 2000. Its current registered address is in Henley on Thames, Berkshire.

Registered Address

GIRDLER HOUSE
QUEBEC ROAD
HENLEY ON THAMES
BERKSHIRE
RG9 1EY

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

All companies at RG9 1EY

Registration Data

Company Number

03970090

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 April 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

78200 - Temporary employment agency activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 April 2016

Returns Next Due

9 May 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,865,061£2,023,972£2,555,027£366,819£219,313£221,462
of which Cash £495,954£255,736£484,601£129,319£119,652£40,579
Total Assets £1,865,061£2,023,972£2,555,027£366,819£219,313£221,462
Current Liabilities £1,887,850£2,054,711£2,087,686£393,065£200,266£218,247
Net Current Assets £-22,789£-30,739£467,341£-26,246£19,047£3,215
Total Net Worth £488,002£425,619£495,116£4,841£59,002£25,769

Previous Names

No previous names

Company Officers

  • BAILEY, Andrew Lloyd

    Director

    Appointed on 11 April 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: March 1973

    Girdler House
    Quebec Road
    Henley On Thames
    Berkshire
    RG9 1EY
    United Kingdom

  • BEECH, Christopher

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1985

    Girdler House
    Quebec Road
    Henley On Thames
    Berkshire
    RG9 1EY

  • BICKNELL, Martin Peter

    Director

    Appointed on 21 November 2013

     

    Nationality: British

    Occupation: Group Financial Controller

    Month of birth: April 1972

    Girdler House
    Quebec Road
    Henley On Thames
    Berkshire
    RG9 1EY
    United Kingdom

  • HOWARD, Leigh

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1985

    Girdler House
    Quebec Road
    Henley On Thames
    Berkshire
    RG9 1EY

  • KITLEY, Paul

    Director

    Appointed on 22 December 2016

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1983

    Girdler House
    Quebec Road
    Henley On Thames
    Berkshire
    RG9 1EY

  • ABELL, Jonathan

    Secretary

    Appointed on 11 April 2000

    Resigned on 23 August 2000

    18 Wallingford Road
    North Stoke
    Oxfordshire
    OX10 6BB

  • BAILEY, Andrew Lloyd

    Secretary

    Appointed on 23 August 2000

    Resigned on 31 July 2002

    Parklands Park Wall Lane
    Lower Basildon
    Reading
    Berkshire
    RG8 9PD

  • BAILEY, Kathryn

    Secretary

    Appointed on 1 November 2012

    Resigned on 22 December 2016

    Girdler House
    Quebec Road
    Henley On Thames
    Berkshire
    RG9 1EY
    United Kingdom

  • BAILEY, Kathryn

    Secretary

    Appointed on 31 July 2002

    Resigned on 5 November 2004

    Parklands
    Lower Basildon
    Reading
    Berkshire
    RG8 9PD

  • WEBSELL, Kathryn Jane

    Secretary

    Appointed on 10 November 2004

    Resigned on 21 September 2005

    57 Regents Riverside
    Reading
    Berkshire
    RG1 8QS

  • TLP CHARTERED ACCOUNTANTS

    Corporate Secretary

    Appointed on 21 September 2005

    Resigned on 1 November 2012

    3 Greengate
    Cardale Park
    Harrogate
    North Yorkshire
    HG3 1GY

  • WATERLOW SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 11 April 2000

    Resigned on 11 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

  • ABELL, Jonathan

    Director

    Appointed on 23 August 2000

    Resigned on 8 March 2002

    Nationality: British

    Occupation: Recruitment

    Month of birth: December 1970

    18 Wallingford Road
    North Stoke
    Oxfordshire
    OX10 6BB

  • AKKA, David

    Director

    Appointed on 13 May 2015

    Resigned on 22 September 2015

    Nationality: British

    Occupation: Chief Executive

    Month of birth: July 1971

    Girdler House
    Quebec Road
    Henley-On-Thames
    Oxfordshire
    RG9 1EY
    England

  • BAILEY, Darren Lloyd

    Director

    Appointed on 24 October 2001

    Resigned on 31 July 2002

    Nationality: British

    Occupation: Recruitment

    Month of birth: February 1970

    9 Pine Croft Road
    Wokingham
    Berkshire
    RG41 4AL

  • SIMONETTI, Natalie May

    Director

    Appointed on 28 June 2016

    Resigned on 20 September 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: May 1983

    Girdler House
    Quebec Road
    Henley On Thames
    Berkshire
    RG9 1EY

  • WATERLOW NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 11 April 2000

    Resigned on 11 April 2000

    6-8 Underwood Street
    London
    N1 7JQ

This information was most recently updated 20/01/2017.

Latest Filings

  1. 22 December 2016 Appointment of Mr Christopher Beech as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5MDIXEH. Transaction: MzE2NTE0ODU5MGFkaXF6a2N4.

  2. 22 December 2016 Appointment of Mr Paul Kitley as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5MDIZ34. Transaction: MzE2NTE0ODkwNmFkaXF6a2N4.

  3. 22 December 2016 Appointment of Mr Leigh Howard as a director on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: AP01. Barcode: X5MDIYQI. Transaction: MzE2NTE0ODc3MmFkaXF6a2N4.

  4. 22 December 2016 Termination of appointment of Kathryn Bailey as a secretary on 22 December 2016 [View PDF]

    Action Date: 22 December 2016. Category: Officers. Type: TM02. Barcode: X5MDIW6J. Transaction: MzE2NTE0ODI3NmFkaXF6a2N4.

  5. 3 October 2016 Termination of appointment of Natalie May Simonetti as a director on 20 September 2016 [View PDF]

    Action Date: 20 September 2016. Category: Officers. Type: TM01. Barcode: X5GTS122. Transaction: MzE1ODgzNDM2OGFkaXF6a2N4.

  6. 30 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5A4P8AZ. Transaction: MzE1MTg0MDM3NGFkaXF6a2N4.

  7. 28 June 2016 Appointment of Ms Natalie May Simonetti as a director on 28 June 2016 [View PDF]

    Action Date: 28 June 2016. Category: Officers. Type: AP01. Barcode: X5A2B4AR. Transaction: MzE1MTgzODU0MmFkaXF6a2N4.

  8. 26 April 2016 Annual return made up to 11 April 2016 with full list of shareholders [View PDF]

    Action Date: 11 April 2016. Category: Annual return. Type: AR01. Barcode: X55P3USB. Transaction: MzE0NzIwOTg1OGFkaXF6a2N4.

  9. 1 December 2015 Amended total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AAMD. Barcode: A4KY4D8P. Transaction: MzEzNjI5OTI4NmFkaXF6a2N4.

  10. 30 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: A4G83YSJ. Transaction: MzEzMTYzOTEwOWFkaXF6a2N4.

  11. 28 September 2015 Termination of appointment of David Akka as a director on 22 September 2015 [View PDF]

    Action Date: 22 September 2015. Category: Officers. Type: TM01. Barcode: X4GVRGG2. Transaction: MzEzMTg4MjE5NGFkaXF6a2N4.

  12. 13 May 2015 Appointment of Mr David Akka as a director on 13 May 2015 [View PDF]

    Action Date: 13 May 2015. Category: Officers. Type: AP01. Barcode: X47C56O3. Transaction: MzEyMzA2ODI5MGFkaXF6a2N4.

  13. 16 April 2015 Annual return made up to 11 April 2015 with full list of shareholders [View PDF]

    Action Date: 11 April 2015. Category: Annual return. Type: AR01. Barcode: X45DT9PS. Transaction: MzEyMTI1NDQ4NWFkaXF6a2N4.

  14. 28 October 2014 Amended total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AAMD. Barcode: A3IYLIOO. Transaction: MzExMDE1OTMxOGFkaXF6a2N4.

  15. 29 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: X3HFX89K. Transaction: MzEwODQ0MDQ5MGFkaXF6a2N4.

  16. 10 July 2014 Registration of charge 039700900003, created on 4 July 2014 [View PDF]

    Action Date: 4 July 2014. Category: Mortgage. Type: MR01. Barcode: A3BUGL1C. Transaction: MzEwMzkyNzY3N2FkaXF6a2N4.

  17. 24 June 2014 Registration of charge 039700900002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A3APHVYA. Transaction: MzEwMjc0NTk1N2FkaXF6a2N4.

  18. 30 April 2014 Annual return made up to 11 April 2014 with full list of shareholders [View PDF]

    Action Date: 11 April 2014. Category: Annual return. Type: AR01. Barcode: X36UDFHM. Transaction: MzA5OTA4NTM3N2FkaXF6a2N4.

  19. 11 December 2013 Director's details changed for Mr Andrew Lloyd Bailey on 4 December 2013 [View PDF]

    Action Date: 4 December 2013. Category: Officers. Type: CH01. Barcode: X2MZIWFU. Transaction: MzA5MDUxMzA0MWFkaXF6a2N4.

  20. 21 November 2013 Appointment of Mr Martin Peter Bicknell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2LM5517. Transaction: MzA4OTIwMDEzM2FkaXF6a2N4.

  21. 1 October 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSD194. Transaction: MzA4NjE0NTIzNWFkaXF6a2N4.

  22. 1 May 2013 Annual return made up to 11 April 2013 with full list of shareholders [View PDF]

    Action Date: 11 April 2013. Category: Annual return. Type: AR01. Barcode: X27GHB7U. Transaction: MzA3NzI5MTY4NmFkaXF6a2N4.

  23. 28 November 2012 Termination of appointment of Tlp Chartered Accountants as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MMIZ0Q. Transaction: MzA2ODM1NTU1N2FkaXF6a2N4.

  24. 28 November 2012 Appointment of Mrs Kathryn Bailey as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1MMIYPF. Transaction: MzA2ODM1NTQ2MWFkaXF6a2N4.

  25. 28 November 2012 Registered office address changed from 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: X1MMIVRE. Transaction: MzA2ODM1NDQ5OWFkaXF6a2N4.

  26. 28 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: X1IEBG6X. Transaction: MzA2NDk0OTk3NmFkaXF6a2N4.

  27. 15 May 2012 Annual return made up to 11 April 2012 with full list of shareholders [View PDF]

    Action Date: 11 April 2012. Category: Annual return. Type: AR01. Barcode: X18Y7HBV. Transaction: MzA1NzUwNDM4M2FkaXF6a2N4.

  28. 4 August 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AP0CGW8V. Transaction: MzA0MTU3MDkzNmFkaXF6a2N4.

  29. 19 May 2011 Annual return made up to 11 April 2011 with full list of shareholders [View PDF]

    Action Date: 11 April 2011. Category: Annual return. Type: AR01. Barcode: XNTM5U97. Transaction: MzAzNzQxNzEwNWFkaXF6a2N4.

  30. 2 December 2010 Current accounting period extended from 31 August 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA01. Barcode: X46YHPLW. Transaction: MzAyODA4OTc1OGFkaXF6a2N4.

  31. 9 November 2010 Director's details changed for Mr Andrew Lloyd Bailey on 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Officers. Type: CH01. Barcode: XWM5AOYG. Transaction: MzAyNjcxNjk4OWFkaXF6a2N4.

  32. 2 July 2010 Director's details changed for Mr Andrew Lloyd Bailey on 2 July 2010 [View PDF]

    Action Date: 2 July 2010. Category: Officers. Type: CH01. Barcode: XPC43LC2. Transaction: MzAxODgwMzM3NmFkaXF6a2N4.

  33. 1 June 2010 Annual return made up to 11 April 2010 with full list of shareholders [View PDF]

    Action Date: 11 April 2010. Category: Annual return. Type: AR01. Barcode: XGJJWKHC. Transaction: MzAxNjY1Nzc4MWFkaXF6a2N4.

  34. 25 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: ATH4BK7Q. Transaction: MzAxNjI0NDU2MGFkaXF6a2N4.

  35. 14 May 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AQV8I9PJ. Transaction: MjAzMjkwOTkyMGFkaXF6a2N4.

  36. 13 May 2009 Return made up to 11/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9379TV. Transaction: MjAzMjgzMDQwNWFkaXF6a2N4.

  37. 7 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: AVBV79I9. Transaction: MjAzMjM5NTQ4NGFkaXF6a2N4.

  38. 24 November 2008 Return made up to 11/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X741U508. Transaction: MjAxODUyMjcxNmFkaXF6a2N4.

  39. 14 February 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MTk5NzM2OGFkaXF6a2N4.

  40. 8 September 2007 Amended accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AAMD. Transaction: MDE4NTIwNTQ5NWFkaXF6a2N4.

  41. 26 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTQ4NjAwOWFkaXF6a2N4.

  42. 21 June 2007 Return made up to 11/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTAyNDMzNWFkaXF6a2N4.

  43. 21 July 2006 Registered office changed on 21/07/06 from: 3 grove park court skipton road harrogate north yorkshire HG1 4DP [View PDF]

    Category: Address. Type: 287. Transaction: MDE2MzM3MDA5NWFkaXF6a2N4.

  44. 7 July 2006 Amended accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AAMD. Transaction: MDE2MzU3NjU3OGFkaXF6a2N4.

  45. 9 June 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTg5NzEwN2FkaXF6a2N4.

  46. 4 May 2006 Return made up to 11/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDYxODk0NWFkaXF6a2N4.

  47. 1 November 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NDA4NDA5OGFkaXF6a2N4.

  48. 28 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTIzOTY0NGFkaXF6a2N4.

  49. 28 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzMyNDU3MWFkaXF6a2N4.

  50. 11 April 2005 Return made up to 11/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzY5Mjc2NWFkaXF6a2N4.

  51. 29 March 2005 Total exemption small company accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDAzOTc1OTIxNmFkaXF6a2N4.

  52. 22 November 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODI2NjA1NGFkaXF6a2N4.

  53. 22 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDg1OTYxNmFkaXF6a2N4.

  54. 20 September 2004 Registered office changed on 20/09/04 from: 7 north park road harrogate north yorkshire HG1 5PD [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjIxMDQ4MmFkaXF6a2N4.

  55. 14 May 2004 Total exemption small company accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDEwNzM1MzI4M2FkaXF6a2N4.

  56. 27 April 2004 Return made up to 11/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MjI0MzMxOGFkaXF6a2N4.

  57. 15 May 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA0MDA5Njk4MWFkaXF6a2N4.

  58. 27 April 2003 Return made up to 11/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NjI3MDE3MWFkaXF6a2N4.

  59. 18 October 2002 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExNTUwMDY0NmFkaXF6a2N4.

  60. 3 October 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODEyMzYyOGFkaXF6a2N4.

  61. 16 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMzM1NjczNWFkaXF6a2N4.

  62. 16 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzE4Mjk4MWFkaXF6a2N4.

  63. 7 June 2002 Registered office changed on 07/06/02 from: bkb 80 fleet street london EC4Y 1EL [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTU3Njk4OWFkaXF6a2N4.

  64. 15 May 2002 Total exemption small company accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDEwMDA2NjY1MmFkaXF6a2N4.

  65. 19 April 2002 Return made up to 11/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjgwNjg1NGFkaXF6a2N4.

  66. 10 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MDkwMjg4OGFkaXF6a2N4.

  67. 1 November 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTY3NjQ1NmFkaXF6a2N4.

  68. 13 August 2001 Ad 31/08/00--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2NTc4NzIyMGFkaXF6a2N4.

  69. 3 August 2001 Return made up to 11/04/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTM3OTgzMmFkaXF6a2N4.

  70. 14 November 2000 Accounting reference date extended from 30/04/01 to 31/08/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwMjI0MDU3NWFkaXF6a2N4.

  71. 6 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1MTk4MzU3MmFkaXF6a2N4.

  72. 6 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzA2NDMyN2FkaXF6a2N4.

  73. 6 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDk1MjEzN2FkaXF6a2N4.

  74. 2 May 2000 Ad 18/04/00--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4ODk4OTU1MmFkaXF6a2N4.

  75. 20 April 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxMTg2MTUxMmFkaXF6a2N4.

  76. 20 April 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MTM2OTA0M2FkaXF6a2N4.

  77. 20 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODk3NjY2OWFkaXF6a2N4.

  78. 20 April 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1ODU0ODczM2FkaXF6a2N4.

  79. 11 April 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMTM0OTg4MmFkaXF6a2N4.

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