Abv Corporate Services Limited

Company Registration Number: 04236684

Company registered in England and Wales

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Abv Corporate Services Limited is a Private Company Limited by Shares first registered on 18 June 2001. Its current registered address is in Worthing, West Sussex.

Registered Address

BISHOPSTONE
36 CRESCENT ROAD
WORTHING
WEST SUSSEX
BN11 1RL

There are 407 companies currently registered at this postcode, including this one.

All companies at BN11 1RL

Registration Data

Company Number

04236684

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £21,964£26,332£22,400£17,591£17,211£22,299£30,516
of which Cash £9,195£13,788£9,775£5,466£5,136£1,649£8,641
Total Assets £21,964£26,332£22,400£17,591£17,211£22,299£30,516
Current Liabilities £971£1,262£1,416£1,070£3,957£4,079£3,990
Net Current Assets £20,993£25,070£20,984£16,521£13,254£18,220£26,526
Total Net Worth £20,993£25,070£20,984£16,521£13,254£18,220£26,526

Previous Names

No previous names

Company Officers

  • STONE, Rosemary

    Director

    Appointed on 9 May 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1953

    97 Graham Avenue
    Portslade
    Brighton
    BN41 2WN

  • AYRES, Vivienne Eileen

    Secretary

    Appointed on 25 June 2001

    Resigned on 9 May 2007

    Pond Corner Sea Lane
    Kingston Gorse
    East Preston
    West Sussex
    BN16 1RU

  • PAINTER, Julie Dawn

    Secretary

    Appointed on 18 June 2001

    Resigned on 25 June 2001

    164 The Strand
    Goring
    Worthing
    West Sussex
    BN12 6DU

  • VICKERS, Susan Margaret

    Secretary

    Appointed on 9 May 2007

    Resigned on 31 March 2012

    21a Cissbury Road
    Worthing
    West Sussex
    BN14 9LD

  • AYRES, Vivienne Eileen

    Director

    Appointed on 25 June 2001

    Resigned on 9 May 2007

    Nationality: British

    Occupation: Administrator

    Month of birth: October 1944

    Pond Corner Sea Lane
    Kingston Gorse
    East Preston
    West Sussex
    BN16 1RU

  • CASTLETON, Lisa

    Director

    Appointed on 18 June 2001

    Resigned on 25 June 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: August 1980

    43 Sheridan Road
    Worthing
    West Sussex
    BN14 8EU

  • DALGLISH, Lisa Anne

    Director

    Appointed on 9 March 2012

    Resigned on 4 April 2017

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1972

    Bishopstone
    36 Crescent Road
    Worthing
    West Sussex
    BN11 1RL

  • STONE, Paul

    Director

    Appointed on 19 July 2007

    Resigned on 20 July 2007

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: April 1964

    97 Graham Avenue
    Mile Oak
    Portslade
    East Sussex
    BN41 2WN

  • VICKERS, Susan Margaret

    Director

    Appointed on 25 June 2001

    Resigned on 31 March 2012

    Nationality: British

    Occupation: Secretary

    Month of birth: February 1958

    21a Cissbury Road
    Worthing
    West Sussex
    BN14 9LD

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 19 June 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X68XCXQ1. Transaction: MzE3ODMxNDc0MWFkaXF6a2N4.

  2. 4 April 2017 Termination of appointment of Lisa Anne Dalglish as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: TM01. Barcode: X63N762X. Transaction: MzE3Mjc0ODA5MWFkaXF6a2N4.

  3. 22 March 2017 Total exemption small company accounts made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: X62RFAGG. Transaction: MzE3MTY3MTg4MmFkaXF6a2N4.

  4. 20 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSFYH. Transaction: MzE1MTA5OTI5MWFkaXF6a2N4.

  5. 23 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53D6PRF. Transaction: MzE0NDcyMjY2MGFkaXF6a2N4.

  6. 24 June 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4A8C9P5. Transaction: MzEyNTc3NDEyMWFkaXF6a2N4.

  7. 26 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X440BECO. Transaction: MzEyMDAzNjA4NmFkaXF6a2N4.

  8. 23 June 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3ANQQVV. Transaction: MzEwMjM3Mzg2OWFkaXF6a2N4.

  9. 21 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X343M8AJ. Transaction: MzA5NjY5Mzg2NWFkaXF6a2N4.

  10. 27 June 2013 Annual return made up to 18 June 2013 with full list of shareholders [View PDF]

    Action Date: 18 June 2013. Category: Annual return. Type: AR01. Barcode: X2BEKZUP. Transaction: MzA4MDU4Nzg0N2FkaXF6a2N4.

  11. 28 March 2013 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: X25330ZK. Transaction: MzA3NTM3ODE0OGFkaXF6a2N4.

  12. 30 July 2012 Annual return made up to 18 June 2012 with full list of shareholders [View PDF]

    Action Date: 18 June 2012. Category: Annual return. Type: AR01. Barcode: X1E8SMMH. Transaction: MzA2MTU5MDY4NWFkaXF6a2N4.

  13. 30 July 2012 Termination of appointment of Susan Vickers as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1E8SMM9. Transaction: MzA2MTU5MDU1OWFkaXF6a2N4.

  14. 30 July 2012 Termination of appointment of Susan Vickers as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1E8SMM1. Transaction: MzA2MTU5MDU0MWFkaXF6a2N4.

  15. 9 March 2012 Appointment of Mrs Lisa Anne Dalglish as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D2W4P. Transaction: MzA1Mzg4NjE5NWFkaXF6a2N4.

  16. 8 March 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A145YNF6. Transaction: MzA1Mzc4MzM5NWFkaXF6a2N4.

  17. 21 June 2011 Annual return made up to 18 June 2011 with full list of shareholders [View PDF]

    Action Date: 18 June 2011. Category: Annual return. Type: AR01. Barcode: XYPFIV6I. Transaction: MzAzOTEzNjg4MWFkaXF6a2N4.

  18. 24 March 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AVG0USOV. Transaction: MzAzNDM5ODMxNmFkaXF6a2N4.

  19. 18 June 2010 Annual return made up to 18 June 2010 with full list of shareholders [View PDF]

    Action Date: 18 June 2010. Category: Annual return. Type: AR01. Barcode: XJORRKY4. Transaction: MzAxNzg0NDU2NWFkaXF6a2N4.

  20. 18 June 2010 Director's details changed for Susan Margaret Vickers on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XJORQKY3. Transaction: MzAxNzgzOTE4N2FkaXF6a2N4.

  21. 18 June 2010 Director's details changed for Rosemary Stone on 18 June 2010 [View PDF]

    Action Date: 18 June 2010. Category: Officers. Type: CH01. Barcode: XJORPKY2. Transaction: MzAxNzgzOTE4NmFkaXF6a2N4.

  22. 26 March 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: PHJDDIMJ. Transaction: MzAxMjMxODg3OWFkaXF6a2N4.

  23. 22 June 2009 Return made up to 18/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9FMAX0. Transaction: MjAzNTQ5MzQ0OWFkaXF6a2N4.

  24. 4 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A9UG98NX. Transaction: MjAyOTkwMjU3NGFkaXF6a2N4.

  25. 2 July 2008 Return made up to 18/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XB2IT12O. Transaction: MjAwODI4NzQyOGFkaXF6a2N4.

  26. 31 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABA2FYEO. Transaction: MjAwMjMyODEwMGFkaXF6a2N4.

  27. 20 July 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MzMyOTk4NWFkaXF6a2N4.

  28. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzM5NjIzNGFkaXF6a2N4.

  29. 19 June 2007 Return made up to 18/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTMyMTE5OGFkaXF6a2N4.

  30. 23 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg0NTg5N2FkaXF6a2N4.

  31. 23 May 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MDg0MzExNmFkaXF6a2N4.

  32. 23 May 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg0NTg5NmFkaXF6a2N4.

  33. 23 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MDg0NTg5NWFkaXF6a2N4.

  34. 10 March 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ4MTY5MGFkaXF6a2N4.

  35. 3 July 2006 Return made up to 18/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2Mjk0MTAwMWFkaXF6a2N4.

  36. 8 February 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1MDU2NjU2NmFkaXF6a2N4.

  37. 20 June 2005 Return made up to 18/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTg4NDMyMWFkaXF6a2N4.

  38. 8 February 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA3NjY3NzQxN2FkaXF6a2N4.

  39. 25 June 2004 Return made up to 18/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzEyMTI5MmFkaXF6a2N4.

  40. 17 November 2003 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDE1MTEzNjI4OWFkaXF6a2N4.

  41. 25 June 2003 Return made up to 18/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDk5MTY5MGFkaXF6a2N4.

  42. 17 December 2002 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA4NjY4MjY4M2FkaXF6a2N4.

  43. 1 July 2002 Return made up to 18/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNjQxMTI4NGFkaXF6a2N4.

  44. 24 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMjcyNTg5M2FkaXF6a2N4.

  45. 5 July 2001 Ad 25/06/01--------- £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5NDE0NTM2M2FkaXF6a2N4.

  46. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NjcxMTQ5MWFkaXF6a2N4.

  47. 29 June 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDM1NTM4NWFkaXF6a2N4.

  48. 29 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTk4NDg2M2FkaXF6a2N4.

  49. 29 June 2001 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDgyMDE2MmFkaXF6a2N4.

  50. 18 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDMzOTQ2N2FkaXF6a2N4.

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54.225.20.73 Mon, 23 Oct 2017 23:55:50 +0100