African Billfish Foundation

Company Registration Number: 04502290

Company registered in England and Wales

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African Billfish Foundation is a Private Company Limited by Guarantee first registered on 2 August 2002. Its current registered address is in Reigate, Surrey.

Registered Address

BENRICHES
45-51 HIGH STREET
REIGATE
SURREY
RH2 9AE

There are 388 companies currently registered at this postcode, including this one.

All companies at RH2 9AE

Registration Data

Company Number

04502290

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

94990 - Activities of other membership organizations n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £1,155£6,115£4,052£6,596£3,104£2,393£5,476
of which Cash £1,155£6,115£4,052£6,596£3,104£2,393£5,476
Total Assets £1,155£6,115£4,052£6,596£3,104£2,393£5,476
Current Liabilities £780£1,560£780£1,620£780£1,440£2,663
Net Current Assets £375£4,555£3,272£4,976£2,324£953£2,813
Total Net Worth £375£4,555£3,272£4,976£2,324£953£2,813

Previous Names

No previous names

Company Officers

  • JOHNSON, Gerald Harry

    Secretary

    Appointed on 12 March 2010

     

    Studio 20
    2 Old Brompton Road
    London
    SW7 3DQ

  • HARRIS, Christina

    Director

    Appointed on 24 February 2011

     

    Nationality: Keyan

    Occupation: Manager

    Month of birth: January 1962

    BENRICHES
    45-51
    High Street
    Reigate
    Surrey
    RH2 9AE
    England

  • JOHNSON, Gerald Harry

    Director

    Appointed on 2 August 2002

     

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1952

    Studio 20
    2 Old Brompton Road
    London
    SW7 3DQ

  • KORSHEN, Lars

    Director

    Appointed on 1 January 2004

     

    Nationality: Danish

    Occupation: Company Director

    Month of birth: November 1953

    PO BOX 24
    Lamu
    Kenya
    FOREIGN

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 2 August 2002

    Resigned on 27 July 2009

    21 St Thomas Street
    Bristol
    Avon
    BS1 6JS

  • ALLEN, Richard Michael

    Director

    Appointed on 2 August 2002

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: May 1947

    17 Welsh Street
    Chepstow
    Monmouthsire
    NP16 5YH

  • HARRIS, Tina

    Director

    Appointed on 1 January 2004

    Resigned on 20 April 2005

    Nationality: Kenyan

    Occupation: Hotels

    Month of birth: January 1962

    PO BOX 24,
    Lamv
    Kenya
    FOREIGN
    East Africa

  • MILLS, Christopher John

    Director

    Appointed on 28 March 2003

    Resigned on 2 June 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1956

    The Walnut Tree
    Tregagle Penallt
    Monmouthshire
    NP25 4RY

  • SOUTHAM, Nancy

    Director

    Appointed on 20 April 2005

    Resigned on 1 January 2010

    Nationality: Canadian

    Occupation: Writer

    Month of birth: April 1956

    Studio 20,
    2 Old Brompton Road
    London
    SW7 3DQ

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

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Latest Filings

  1. 7 August 2017 Total exemption full accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: A6BG4ZH5. Transaction: MzE4MjMxNTk2MWFkaXF6a2N4.

  2. 7 August 2017 [View PDF]

    Action Date: 2 August 2017. Category: Confirmation statement. Type: CS01. Barcode: X6CAQKEJ. Transaction: MzE4MjM0NzgyMGFkaXF6a2N4.

  3. 3 August 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CLZ5WR. Transaction: MzE1NDM2Mzc3N2FkaXF6a2N4.

  4. 17 May 2016 Total exemption full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A56UUQP6. Transaction: MzE0ODQ4ODg4MmFkaXF6a2N4.

  5. 6 August 2015 Annual return made up to 2 August 2015 no member list [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X4D7D0JS. Transaction: MzEyODU1NjAzNmFkaXF6a2N4.

  6. 19 June 2015 Total exemption full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A49GEAJF. Transaction: MzEyNTMyMDQ3M2FkaXF6a2N4.

  7. 19 March 2015 Registered office address changed from 1 Reef House Coral Row Plantation Wharf London SW11 3UF to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on 19 March 2015 [View PDF]

    Action Date: 19 March 2015. Category: Address. Type: AD01. Barcode: X43HZOC2. Transaction: MzExOTQ5MTE1MWFkaXF6a2N4.

  8. 10 September 2014 Total exemption full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A3FTQGUH. Transaction: MzEwNzI0NDc5NGFkaXF6a2N4.

  9. 10 August 2014 Annual return made up to 2 August 2014 no member list [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3DZDMTF. Transaction: MzEwNTMxNDI3NGFkaXF6a2N4.

  10. 16 September 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X2H05WWJ. Transaction: MzA4NTEyMDQxMmFkaXF6a2N4.

  11. 31 August 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA4NDA1MTQyNGFkaXF6a2N4.

  12. 29 August 2013 Annual return made up to 2 August 2013 no member list [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2FS951T. Transaction: MzA4NDA1MTM4M2FkaXF6a2N4.

  13. 27 August 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzUyMjY4MGFkaXF6a2N4.

  14. 2 August 2012 Annual return made up to 2 August 2012 no member list [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGOMEX. Transaction: MzA2MTgzOTMxN2FkaXF6a2N4.

  15. 29 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19YBEDS. Transaction: MzA1ODMyOTUyOGFkaXF6a2N4.

  16. 16 August 2011 Annual return made up to 2 August 2011 no member list [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XHAX3WP9. Transaction: MzA0MjA4MDQ1NWFkaXF6a2N4.

  17. 12 April 2011 Total exemption full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: APGBHT44. Transaction: MzAzNTQ4NDA3NWFkaXF6a2N4.

  18. 29 March 2011 Appointment of Ms Christina Harris as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X5VJ7ST8. Transaction: MzAzNDU5MjUwMmFkaXF6a2N4.

  19. 4 August 2010 Annual return made up to 2 August 2010 no member list [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: XSUJAM86. Transaction: MzAyMDc2NTgwNGFkaXF6a2N4.

  20. 4 August 2010 Director's details changed for Lars Korshen on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XSUJ9M85. Transaction: MzAyMDcxNTkxNWFkaXF6a2N4.

  21. 22 June 2010 Total exemption full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AE4P0KZ0. Transaction: MzAxODAzOTk3MmFkaXF6a2N4.

  22. 24 March 2010 Appointment of Mr Gerald Harry Johnson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X6KETIJV. Transaction: MzAxMjA1Nzk1OGFkaXF6a2N4.

  23. 9 March 2010 Termination of appointment of Nancy Southam as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XZ3O6I5G. Transaction: MzAxMTAyNzE5OWFkaXF6a2N4.

  24. 28 September 2009 Annual return made up to 02/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFRG6DNP. Transaction: MjA0MjMxMTYyOWFkaXF6a2N4.

  25. 31 July 2009 Appointment terminated secretary jordan company secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AMDCXBYR. Transaction: MjAzODI2NTQ3M2FkaXF6a2N4.

  26. 31 July 2009 Registered office changed on 31/07/2009 from 21 saint thomas street bristol BS1 6JS [View PDF]

    Category: Address. Type: 287. Barcode: AMDCNBYH. Transaction: MjAzODI2MzU4NGFkaXF6a2N4.

  27. 27 May 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AIRZYA3T. Transaction: MjAzMzgyNDI2M2FkaXF6a2N4.

  28. 27 January 2009 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Barcode: AFHVH6SG. Transaction: MjAyNDM0NzQ3MWFkaXF6a2N4.

  29. 27 January 2009 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AFHV66S5. Transaction: MjAyNDM0NzE2OGFkaXF6a2N4.

  30. 1 August 2008 Annual return made up to 02/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: A30H51UU. Transaction: MjAxMDEyMTM3M2FkaXF6a2N4.

  31. 31 October 2007 Annual return made up to 02/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzY2NjU4NmFkaXF6a2N4.

  32. 21 August 2006 Annual return made up to 02/08/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDA1MDE3MGFkaXF6a2N4.

  33. 19 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2MzM2ODkxNWFkaXF6a2N4.

  34. 12 July 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2Mjk5MDcyOWFkaXF6a2N4.

  35. 3 July 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MzM5MTA5NmFkaXF6a2N4.

  36. 15 September 2005 Annual return made up to 02/08/05 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjAwOTM1M2FkaXF6a2N4.

  37. 14 July 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDAxNDkzNWFkaXF6a2N4.

  38. 2 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3ODMzMzY5M2FkaXF6a2N4.

  39. 4 April 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDE1NDgxNzU0MWFkaXF6a2N4.

  40. 3 August 2004 Annual return made up to 02/08/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTY0ODk4NGFkaXF6a2N4.

  41. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODMyNTI4N2FkaXF6a2N4.

  42. 12 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzgxMTI3OGFkaXF6a2N4.

  43. 4 June 2004 Accounts for a dormant company made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDAzMzUxMDg0M2FkaXF6a2N4.

  44. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDI4MDQwMWFkaXF6a2N4.

  45. 23 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjA1MDUwMGFkaXF6a2N4.

  46. 14 August 2003 Annual return made up to 02/08/03 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMjIyMDY2OWFkaXF6a2N4.

  47. 28 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MzAxMzc3OWFkaXF6a2N4.

  48. 13 April 2003 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNTc3ODg0NmFkaXF6a2N4.

  49. 13 April 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzMTQyNzAyNWFkaXF6a2N4.

  50. 2 August 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3ODc1ODk3MWFkaXF6a2N4.

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54.158.238.108 Mon, 23 Oct 2017 08:21:33 +0100