Abingdon School Enterprises Limited

Company Registration Number: 04442429

Company registered in England and Wales

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Abingdon School Enterprises Limited is a Private Company Limited by Shares first registered on 20 May 2002. Its current registered address is in Abingdon, Oxfordshire.

Registered Address

ABINGDON SCHOOL
PARK ROAD
ABINGDON
OXFORDSHIRE
OX14 1DE

There are 2 companies currently registered at this postcode, including this one.

All companies at OX14 1DE

Registration Data

Company Number

04442429

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 May 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

85200 - Primary education

85310 - General secondary education

93110 - Operation of sports facilities

Accounts

Accounts Reference Date

31 August

Accounts Category

FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £311,056£201,952£106,508£153,058£195,060£173,599£191,244
of which Cash £257,066£169,987£101,121£109,130£113,712£73,997£114,255
Total Assets £311,056£201,952£106,508£153,058£195,060£173,599£191,244
Current Liabilities £519,586£411,271£98,031£144,581£187,452£166,198£182,937
Net Current Assets £-208,530£-209,319£8,477£8,477£7,608£7,401£8,307
Total Net Worth £-39,403£-28,469£8,477£8,477£7,902£8,871£10,953

Previous Names

No previous names

Company Officers

  • HODGES, Justin

    Secretary

    Appointed on 22 June 2016

     

    Abingdon School
    Park Road
    Abingdon
    Oxfordshire
    OX14 1DE

  • HENDERSON, Kieran Mark

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Commercial Director

    Month of birth: September 1961

    Abingdon School
    Park Road
    Abingdon
    Oxfordshire
    OX14 1DE

  • HODGES, Justin Patrick

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Director Of Finance And Operations

    Month of birth: March 1971

    Abingdon School
    Park Road
    Abingdon
    Oxfordshire
    OX14 1DE

  • SAUNDERS-DAVIES, Andrew Michael

    Director

    Appointed on 1 January 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1958

    Abingdon School
    Park Road
    Abingdon
    Oxfordshire
    OX14 1DE

  • WINDSOR, Michael John

    Director

    Appointed on 30 November 2016

     

    Nationality: British

    Occupation: Headmaster

    Month of birth: May 1969

    Abingdon School
    Park Road
    Abingdon
    Oxfordshire
    OX14 1DE

  • BUTCHER, Clare Emma

    Secretary

    Appointed on 16 November 2012

    Resigned on 22 June 2016

    Abingdon School
    Park Road
    Abingdon
    Oxfordshire
    OX14 1DE

  • HARRISON, Irene Lesley

    Nominee Secretary

    Appointed on 20 May 2002

    Resigned on 31 May 2002

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    South Glamorgan
    CF15 7LH

  • JACKSON, Rory Fitton Moresby, Commander

    Secretary

    Appointed on 31 May 2002

    Resigned on 1 September 2005

    1 Bostock Road
    Abingdon
    Oxfordshire
    OX14 1DP

  • WEBSTER, Jonathan Mark Cook

    Secretary

    Appointed on 1 September 2005

    Resigned on 16 November 2012

    Okeford
    Sutton Lane, Sutton
    Witney
    Oxfordshire
    OX29 5RU

  • BUSINESS INFORMATION RESEARCH & REPORTING LIMITED

    Nominee Director

    Appointed on 20 May 2002

    Resigned on 31 May 2002

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

  • BUTCHER, Clare Emma

    Director

    Appointed on 1 September 2010

    Resigned on 30 November 2016

    Nationality: British

    Occupation: Accountant

    Month of birth: April 1968

    Abingdon School
    Park Road
    Abingdon
    Oxfordshire
    OX14 1DE

  • CRANSTON, Jane Elizabeth

    Director

    Appointed on 31 May 2002

    Resigned on 9 June 2004

    Nationality: British

    Occupation: Co Director

    Month of birth: November 1951

    The Falconry Besselsleigh
    Abingdon
    Oxon
    OX13 5PU

  • JACKSON, Rory Fitton Moresby, Commander

    Director

    Appointed on 31 May 2002

    Resigned on 1 September 2005

    Nationality: British

    Occupation: Bursar

    Month of birth: November 1941

    1 Bostock Road
    Abingdon
    Oxfordshire
    OX14 1DP

  • LILLYCROP, David Peter

    Director

    Appointed on 9 June 2004

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1956

    765 Finchley Road
    London
    NW11 8DS

  • LUSK, Felicity Ormand

    Director

    Appointed on 1 September 2010

    Resigned on 1 September 2016

    Nationality: British

    Occupation: School Head

    Month of birth: November 1955

    Abingdon School
    Park Road
    Abingdon
    Oxfordshire
    OX14 1DE

  • LUSK, Ormond Felicity Stewart

    Director

    Appointed on 1 June 2011

    Resigned on 1 June 2011

    Nationality: Britsh

    Occupation: Head Teacher

    Month of birth: November 1955

    Abingdon School
    Park Road
    Abingdon
    Oxfordshire
    OX14 1DE

  • TURNER, Mark

    Director

    Appointed on 31 May 2002

    Resigned on 31 August 2010

    Nationality: British

    Occupation: Head

    Month of birth: September 1961

    Lacies Court Abingdon School
    Park Road
    Abingdon
    Oxfordshire
    OX14 1DE

  • WEBSTER, Jonathan Mark Cook

    Director

    Appointed on 1 September 2005

    Resigned on 16 November 2012

    Nationality: British

    Occupation: Accountant

    Month of birth: May 1964

    Okeford
    Sutton Lane, Sutton
    Witney
    Oxfordshire
    OX29 5RU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 17 January 2017 Full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A5Y1LD4J. Transaction: MzE2Njc3NTU2OWFkaXF6a2N4.

  2. 2 December 2016 Appointment of Mr Michael John Windsor as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ8HI0. Transaction: MzE2MzM5NzEzMWFkaXF6a2N4.

  3. 2 December 2016 Appointment of Mr Kieran Mark Henderson as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ8GMG. Transaction: MzE2MzM5Njk0NWFkaXF6a2N4.

  4. 2 December 2016 Appointment of Mr Justin Patrick Hodges as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: AP01. Barcode: X5KZ8FW0. Transaction: MzE2MzM5Njc3OWFkaXF6a2N4.

  5. 1 December 2016 Termination of appointment of Clare Emma Butcher as a director on 30 November 2016 [View PDF]

    Action Date: 30 November 2016. Category: Officers. Type: TM01. Barcode: X5KWOD4J. Transaction: MzE2MzMxMDQ1OGFkaXF6a2N4.

  6. 20 September 2016 Termination of appointment of Felicity Ormand Lusk as a director on 1 September 2016 [View PDF]

    Action Date: 1 September 2016. Category: Officers. Type: TM01. Barcode: X5FY2ERL. Transaction: MzE1Nzc3OTcxOWFkaXF6a2N4.

  7. 24 June 2016 Appointment of Mr Justin Hodges as a secretary on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: AP03. Barcode: X59UFL3N. Transaction: MzE1MTU2NDg2NWFkaXF6a2N4.

  8. 24 June 2016 Termination of appointment of Clare Emma Butcher as a secretary on 22 June 2016 [View PDF]

    Action Date: 22 June 2016. Category: Officers. Type: TM02. Barcode: X59UFKWW. Transaction: MzE1MTU2NDgxOWFkaXF6a2N4.

  9. 20 May 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X57DGE9M. Transaction: MzE0ODk4NDA4NmFkaXF6a2N4.

  10. 20 May 2016 Director's details changed for Mr Andrew Michael Saunders-Davies on 20 May 2016 [View PDF]

    Action Date: 20 May 2016. Category: Officers. Type: CH01. Barcode: X57DGECA. Transaction: MzE0ODk4MzM3NGFkaXF6a2N4.

  11. 28 January 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A4Z01LUQ. Transaction: MzE0MDIwMjEwNWFkaXF6a2N4.

  12. 4 June 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X48UWFWZ. Transaction: MzEyNDUyMjYyMGFkaXF6a2N4.

  13. 11 May 2015 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A46C840C. Transaction: MzEyMjg4NDI2MGFkaXF6a2N4.

  14. 11 May 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ2Qzg0MEdhZGlxemtjeA.

  15. 22 April 2015 Full accounts made up to 31 August 2014

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A452GK0W. Transaction: MzEyMTQ2MjUzN2FkaXF6a2N4.

  16. 1 July 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3B69T9W. Transaction: MzEwMjk4OTgxMWFkaXF6a2N4.

  17. 20 June 2014 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A3A52NBM. Transaction: MzEwMjI2NzM2NWFkaXF6a2N4.

  18. 2 June 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A38UYR4G. Transaction: MzEwMTAyMDk2MmFkaXF6a2N4.

  19. 19 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2ATTQQI. Transaction: MzA4MDAyMDM5MGFkaXF6a2N4.

  20. 25 March 2013 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A24GV1LV. Transaction: MzA3NTA4OTY4OGFkaXF6a2N4.

  21. 4 December 2012 Termination of appointment of Jonathan Webster as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1N20Z6J. Transaction: MzA2ODczNTU0MWFkaXF6a2N4.

  22. 4 December 2012 Appointment of Mrs Clare Emma Butcher as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X1N20YSP. Transaction: MzA2ODczNTQ3MWFkaXF6a2N4.

  23. 4 December 2012 Termination of appointment of Jonathan Webster as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N20XC1. Transaction: MzA2ODczNTA5NGFkaXF6a2N4.

  24. 18 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1BB70WA. Transaction: MzA1OTMyMzgwMGFkaXF6a2N4.

  25. 27 January 2012 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A11ALTQ8. Transaction: MzA1MTQ3MTU5MmFkaXF6a2N4.

  26. 1 November 2011 Termination of appointment of Ormond Lusk as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X7E4QYV5. Transaction: MzA0NjQxMjU1N2FkaXF6a2N4.

  27. 22 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XZ52NV7S. Transaction: MzAzOTIyMjgzMmFkaXF6a2N4.

  28. 22 June 2011 Appointment of Miss Felicity Ormand Lusk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ52MV7R. Transaction: MzAzOTIxNzA5NGFkaXF6a2N4.

  29. 22 June 2011 Appointment of Mrs Clare Emma Butcher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XZ52LV7Q. Transaction: MzAzOTIxNzA5MmFkaXF6a2N4.

  30. 3 June 2011 Appointment of Miss Ormond Felicity Stewart Lusk as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XT0SQUOQ. Transaction: MzAzODIzMDUyOWFkaXF6a2N4.

  31. 18 January 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AN4COQRI. Transaction: MzAzMDU4MzM0MGFkaXF6a2N4.

  32. 30 September 2010 Termination of appointment of Mark Turner as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XH2J5NUL. Transaction: MzAyNDMwMTI2MWFkaXF6a2N4.

  33. 24 August 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: X1B18MTX. Transaction: MzAyMTk3NjgwN2FkaXF6a2N4.

  34. 6 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ60PLFI. Transaction: MzAxODg5NTE5N2FkaXF6a2N4.

  35. 5 July 2010 Director's details changed for Jonathan Mark Cook Webster on 20 May 2010 [View PDF]

    Action Date: 20 May 2010. Category: Officers. Type: CH01. Barcode: XQ60OLFH. Transaction: MzAxODg5NTE5NmFkaXF6a2N4.

  36. 22 June 2010 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: AE3EDKZ1. Transaction: MzAxODA4MjAxMmFkaXF6a2N4.

  37. 25 January 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AI1BOGV3. Transaction: MzAwNzg3MTExM2FkaXF6a2N4.

  38. 17 July 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XV1Z1BMQ. Transaction: MjAzNzM2MTg4NWFkaXF6a2N4.

  39. 17 July 2009 Director appointed mr andrew michael saunders-davies [View PDF]

    Category: Officers. Type: 288a. Barcode: XV1Z0BMP. Transaction: MjAzNzM2MTA4MGFkaXF6a2N4.

  40. 17 July 2009 Appointment terminated director david lillycrop [View PDF]

    Category: Officers. Type: 288b. Barcode: XV1YZBMN. Transaction: MjAzNzM2MTA3OGFkaXF6a2N4.

  41. 23 January 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AGOGB6Q1. Transaction: MjAyNDA0OTgwN2FkaXF6a2N4.

  42. 23 October 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0KSN477. Transaction: MjAxNjE5MDIyOGFkaXF6a2N4.

  43. 16 January 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQzNzg1NGFkaXF6a2N4.

  44. 7 August 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mzg3NTUzN2FkaXF6a2N4.

  45. 7 February 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3NTc3NzM2MmFkaXF6a2N4.

  46. 3 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTk0NTI5NWFkaXF6a2N4.

  47. 22 March 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE1ODcwNjIwOWFkaXF6a2N4.

  48. 9 September 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyODUyNDI4NWFkaXF6a2N4.

  49. 9 September 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjE1NTk1NGFkaXF6a2N4.

  50. 1 June 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk5ODE4MGFkaXF6a2N4.

  51. 17 February 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEyNTk1MDgyNWFkaXF6a2N4.

  52. 8 December 2004 Full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA0OTgyODIwNWFkaXF6a2N4.

  53. 11 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTI2MTg4NGFkaXF6a2N4.

  54. 14 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzU3MTAyMGFkaXF6a2N4.

  55. 22 June 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDk5MTc2NWFkaXF6a2N4.

  56. 26 May 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDQ1NjU4OGFkaXF6a2N4.

  57. 18 May 2004 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDAyMjQ1Mjk1N2FkaXF6a2N4.

  58. 19 December 2003 Full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA4Nzg3NzA2MWFkaXF6a2N4.

  59. 6 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MjE3NTQ3NGFkaXF6a2N4.

  60. 28 June 2002 Accounting reference date extended from 31/05/03 to 31/08/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NTMwOTc4OWFkaXF6a2N4.

  61. 21 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDg5NzU0MGFkaXF6a2N4.

  62. 14 June 2002 Registered office changed on 14/06/02 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDA4NTMxODQxNWFkaXF6a2N4.

  63. 14 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzk2Mzg0OGFkaXF6a2N4.

  64. 14 June 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyNzc5NjQxN2FkaXF6a2N4.

  65. 14 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTM1NzEzM2FkaXF6a2N4.

  66. 14 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0Mzk3NDI1NWFkaXF6a2N4.

  67. 20 May 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NDI2NzAzMmFkaXF6a2N4.

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