Allbright Bishop Rowley Limited

Company Registration Number: 04049711

Company registered in England and Wales

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Allbright Bishop Rowley Limited is a Private Company Limited by Shares first registered on 9 August 2000. Its current registered address is in Leicester.

Registered Address

CHARNWOOD HOUSE HARCOURT WAY
MERIDIAN BUSINESS PARK
LEICESTER
LE19 1WP

There are 271 companies currently registered at this postcode, including this one.

All companies at LE19 1WP

Registration Data

Company Number

04049711

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 August 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

65120 - Non-life insurance

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £86,658£109,721£100,055£116,943£117,581£98,696
of which Cash £39,918£40,569£35,977£49,425£45,576£44,337
Total Assets £86,658£109,721£100,055£116,943£117,581£98,696
Current Liabilities £49,375£70,110£63,841£65,964£70,656£59,804
Net Current Assets £37,283£39,611£36,214£50,979£46,925£38,892
Total Net Worth £37,486£41,310£39,065£50,979£47,666£41,041

Previous Names

  • BASENINE LIMITED, active until 10 November 2000

Company Officers

  • SHEVAS, Craig Ewan

    Secretary

    Appointed on 16 February 2001

     

    Charnwood House
    Harcourt Way
    Meridian Business Park
    Leicester
    LE19 1WP
    England

  • ALLBRIGHT, Caroline Gillian

    Director

    Appointed on 1 November 2009

     

    Nationality: British

    Occupation: Chartered Insurance Broker

    Month of birth: June 1961

    Charnwood House
    Harcourt Way
    Meridian Business Park
    Leicester
    LE19 1WP
    England

  • ALLBRIGHT, Simon Peter

    Director

    Appointed on 23 November 2000

     

    Nationality: British

    Occupation: Insurance Broker

    Month of birth: January 1964

    Charnwood House
    Harcourt Way
    Meridian Business Park
    Leicester
    LE19 1WP
    England

  • SHEVAS, Craig Ewan

    Director

    Appointed on 30 March 2006

     

    Nationality: British

    Occupation: Accountant

    Month of birth: February 1967

    Charnwood House
    Harcourt Way
    Meridian Business Park
    Leicester
    LE19 1WP
    England

  • JARVIS, Anthony Henry

    Secretary

    Appointed on 12 September 2000

    Resigned on 16 February 2001

    Nationality: British

    15 Cranborne Gardens
    Oadby
    Leicester
    Leicestershire
    LE2 4EZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 9 August 2000

    Resigned on 12 September 2000

    26
    Church Street
    London
    NW8 8EP

  • ALLCOCK, David Lee

    Director

    Appointed on 12 September 2000

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: August 1959

    3 Canvey Close
    Wigston
    Leicestershire
    LE18 3WS

  • BISHOP, Cheryl Stephanie

    Director

    Appointed on 23 November 2000

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Insurance Consultant

    Month of birth: February 1947

    82 Estoril Avenue
    Wigston Magna
    Leicestershire
    LE18 3RD

  • JARVIS, Anthony Henry

    Director

    Appointed on 23 November 2000

    Resigned on 30 March 2006

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: June 1954

    15 Cranborne Gardens
    Oadby
    Leicester
    Leicestershire
    LE2 4EZ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 9 August 2000

    Resigned on 12 September 2000

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 12 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5D70NDQ. Transaction: MzE1NTAyOTA3MmFkaXF6a2N4.

  2. 10 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X58TTVFV. Transaction: MzE1MDUxNjMyOWFkaXF6a2N4.

  3. 14 January 2016 Director's details changed for Mrs Caroline Gillian Ford on 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Officers. Type: CH01. Barcode: X4YKEEFD. Transaction: MzEzOTczMjg3MGFkaXF6a2N4.

  4. 19 August 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4E4WG34. Transaction: MzEyOTIyOTI1NGFkaXF6a2N4.

  5. 20 July 2015 Director's details changed for Craig Ewan Shevas on 10 July 2015 [View PDF]

    Action Date: 10 July 2015. Category: Officers. Type: CH01. Barcode: X4C1GUSP. Transaction: MzEyNzM3MzQzOWFkaXF6a2N4.

  6. 6 May 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X46TYUM9. Transaction: MzEyMjY1MDAyMmFkaXF6a2N4.

  7. 7 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3DRPUO0. Transaction: MzEwNTIwODgwMmFkaXF6a2N4.

  8. 11 March 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X33G3SE3. Transaction: MzA5NjA1MDUyMWFkaXF6a2N4.

  9. 9 December 2013 Registered office address changed from 6 Dominus Way Meridian Business Park Leicester LE19 1RP on 9 December 2013 [View PDF]

    Action Date: 9 December 2013. Category: Address. Type: AD01. Barcode: X2MU5Q7C. Transaction: MzA5MDMwOTA2OWFkaXF6a2N4.

  10. 7 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EA3JR6. Transaction: MzA4Mjg5OTI4MGFkaXF6a2N4.

  11. 14 June 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: A2A86TB6. Transaction: MzA3OTc4MDc1OGFkaXF6a2N4.

  12. 16 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1FGO3KO. Transaction: MzA2MjUzNjkwNGFkaXF6a2N4.

  13. 17 January 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: A10NC0T7. Transaction: MzA1MDg0ODU0NGFkaXF6a2N4.

  14. 12 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XGRKQWMW. Transaction: MzA0MjAwNzQzOGFkaXF6a2N4.

  15. 12 August 2011 Director's details changed for Mrs Caroline Gillian Ford on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XGRKPWMV. Transaction: MzA0MjAwNzIzOWFkaXF6a2N4.

  16. 12 August 2011 Director's details changed for Simon Peter Allbright on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Officers. Type: CH01. Barcode: XGRKOWMU. Transaction: MzA0MjAwNzIzNmFkaXF6a2N4.

  17. 19 January 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: ALQDMQT3. Transaction: MzAzMDY4NDM5OGFkaXF6a2N4.

  18. 10 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XVPSDMFN. Transaction: MzAyMTE1Mjg2M2FkaXF6a2N4.

  19. 10 August 2010 Director's details changed for Craig Ewan Shevas on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XVPSCMFM. Transaction: MzAyMTE1MjYyNWFkaXF6a2N4.

  20. 10 August 2010 Director's details changed for Simon Peter Allbright on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH01. Barcode: XVPSBMFL. Transaction: MzAyMTE1MjYyM2FkaXF6a2N4.

  21. 10 August 2010 Secretary's details changed for Craig Ewan Shevas on 1 July 2010 [View PDF]

    Action Date: 1 July 2010. Category: Officers. Type: CH03. Barcode: XVPSAMFK. Transaction: MzAyMTE1MjYyMWFkaXF6a2N4.

  22. 22 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AE7EFKZ7. Transaction: MzAxODA0MjE2NWFkaXF6a2N4.

  23. 7 December 2009 Statement of capital following an allotment of shares on 24 November 2009 [View PDF]

    Action Date: 24 November 2009. Category: Capital. Type: SH01. Barcode: A2RM7FEP. Transaction: MzAwNDQxMjA1OWFkaXF6a2N4.

  24. 7 December 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwNDQxMTg5NWFkaXF6a2N4.

  25. 2 November 2009 Appointment of Mrs Caroline Gillian Ford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XUIBVEMF. Transaction: MzAwMTkwMjQwMGFkaXF6a2N4.

  26. 5 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X084PC4E. Transaction: MjAzODUwNTEwM2FkaXF6a2N4.

  27. 8 May 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AV1GM9IZ. Transaction: MjAzMjUwMzA4NmFkaXF6a2N4.

  28. 7 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XJ8X022P. Transaction: MjAxMDU1NzI5N2FkaXF6a2N4.

  29. 4 June 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6A5N02K. Transaction: MjAwNjU5NzEwNmFkaXF6a2N4.

  30. 21 August 2007 Return made up to 01/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDM4MDA3OGFkaXF6a2N4.

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

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDM4MTMzMGFkaXF6a2N4.

  32. 15 August 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDEwNTcxNWFkaXF6a2N4.

  33. 15 August 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NDc2MDQ0MGFkaXF6a2N4.

  34. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTc5MDM0OWFkaXF6a2N4.

  35. 21 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTg1ODA3MWFkaXF6a2N4.

  36. 21 April 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MDQxOTA4MGFkaXF6a2N4.

  37. 21 April 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE1OTQwMDg0MGFkaXF6a2N4.

  38. 21 March 2006 Registered office changed on 21/03/06 from: 20 friar lane leicester leicestershire LE1 5RA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTExMjYxNWFkaXF6a2N4.

  39. 23 September 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTk1Mzk1OGFkaXF6a2N4.

  40. 21 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODUxMTg4OWFkaXF6a2N4.

  41. 28 February 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDA0MTE0NTAzNGFkaXF6a2N4.

  42. 16 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzg3MDU1NGFkaXF6a2N4.

  43. 18 June 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEyMzg1ODczMGFkaXF6a2N4.

  44. 11 August 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjA3MDY4MGFkaXF6a2N4.

  45. 8 July 2003 Total exemption small company accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDEwNDg2ODAyOWFkaXF6a2N4.

  46. 13 August 2002 Return made up to 09/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNjYxNDkzNmFkaXF6a2N4.

  47. 6 June 2002 Total exemption small company accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2NzA1NTIxMmFkaXF6a2N4.

  48. 15 October 2001 Ad 10/10/01--------- £ si [email protected]=5000 £ ic 5000/10000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI5NTgxNGFkaXF6a2N4.

  49. 21 August 2001 Return made up to 09/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NTQxNzY3NGFkaXF6a2N4.

  50. 20 March 2001 Ad 16/02/01--------- £ si [email protected]=4999 £ ic 5000/9999 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3NDcxMzQ4N2FkaXF6a2N4.

  51. 26 February 2001 Ad 16/02/01--------- £ si [email protected]=4999 £ ic 1/5000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTE3MTE0MWFkaXF6a2N4.

  52. 26 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMDgzMjc4OWFkaXF6a2N4.

  53. 26 February 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg0NzcwMWFkaXF6a2N4.

  54. 26 February 2001 Accounting reference date extended from 31/08/01 to 31/10/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMjgwMzIzN2FkaXF6a2N4.

  55. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzQ4NjQ0NmFkaXF6a2N4.

  56. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjgyNDEzNmFkaXF6a2N4.

  57. 27 December 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTE3MjY2M2FkaXF6a2N4.

  58. 23 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA1NzkxMjMxOGFkaXF6a2N4.

  59. 10 November 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0OTQ0NzkyNmFkaXF6a2N4.

  60. 2 November 2000 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NjYzNjYzNWFkaXF6a2N4.

  61. 2 November 2000 £ nc 1000/1000000 30/10/00 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEyNjcyNjY2NWFkaXF6a2N4.

  62. 13 September 2000 Registered office changed on 13/09/00 from: 20 friar lane leicester leicestershire LE1 5RA [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NDA3NDAwOWFkaXF6a2N4.

  63. 12 September 2000 Registered office changed on 12/09/00 from: 1 mitchell lane bristol avon BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjczNjE2MmFkaXF6a2N4.

  64. 12 September 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMjg4MDAxMGFkaXF6a2N4.

  65. 12 September 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjY0OTA0MWFkaXF6a2N4.

  66. 12 September 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDcxMjU0MmFkaXF6a2N4.

  67. 12 September 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzUxMzc3M2FkaXF6a2N4.

  68. 9 August 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODM0NTczM2FkaXF6a2N4.

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