A B Still Limited

Company Registration Number: 04705093

Company registered in England and Wales

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A B Still Limited is a Private Company Limited by Shares first registered on 20 March 2003. Its current registered address is in High Wycombe, Bucks.

Registered Address

THE LOFT
CHEQUERS LANE CADMORE END
HIGH WYCOMBE
BUCKS
HP14 3PH

This is the only company currently registered at this postcode.

Registration Data

Company Number

04705093

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74202 - Other specialist photography

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

9 March 2016

Returns Next Due

6 April 2017

Mortgages

None

Financial Summary

2017201620152014201320122011
Fixed Assets £32,913£36,896£41,577£0£0£0£29,400
Current Assets £9,691£11,617£15,932£45,637£28,668£11,952£14,498
of which Cash £8,186£4,784£10,699£21,741£17,867£4,665£10,581
Total Assets £42,604£48,513£57,509£45,637£28,668£11,952£43,898
Current Liabilities £15,045£21,289£23,696£58,162£50,965£29,131£25,966
Net Current Assets £-5,354£-9,672£-7,764£-12,525£-22,297£-17,179£-11,468
Total Net Worth £27,559£27,224£33,813£23,931£3,879£8,735£17,932

Previous Names

No previous names

Company Officers

  • BROOKES, Joanna Susan

    Secretary

    Appointed on 2 April 2003

     

    The Loft
    Chequers Lane, Cadmore End
    High Wycombe
    Buckinghamshire
    HP14 3PH

  • BROOKES, Andrew Douglas

    Director

    Appointed on 20 March 2003

     

    Nationality: British

    Occupation: Photographer

    Month of birth: July 1962

    The Loft
    Chequers Lane, Cadmore End
    High Wycombe
    Buckinghamshire
    HP14 3PH

  • BROOKES, Nicholas John

    Secretary

    Appointed on 20 March 2003

    Resigned on 2 April 2003

    Hill Cottage
    Tiddington
    Thame
    Oxfordshire
    OX9 2LQ

  • GRAEME, Dorothy May

    Nominee Secretary

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

  • GRAEME, Lesley Joyce

    Nominee Director

    Appointed on 20 March 2003

    Resigned on 20 March 2003

    Nationality: British

    Month of birth: December 1953

    61 Fairview Avenue
    Gillingham
    Kent
    ME8 0QP

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 10 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X6CJENKQ. Transaction: MzE4MjY5NDk3MmFkaXF6a2N4.

  2. 13 March 2017 [View PDF]

    Action Date: 9 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X623U1QJ. Transaction: MzE3MTAwMDEyNWFkaXF6a2N4.

  3. 30 June 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5A7NW3K. Transaction: MzE1MjA2MTY1NmFkaXF6a2N4.

  4. 14 March 2016 Annual return made up to 9 March 2016 with full list of shareholders [View PDF]

    Action Date: 9 March 2016. Category: Annual return. Type: AR01. Barcode: X52RZHZD. Transaction: MzE0Mzk4NDM5NmFkaXF6a2N4.

  5. 14 September 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FXW6YA. Transaction: MzEzMDk0MTQ1MWFkaXF6a2N4.

  6. 11 March 2015 Annual return made up to 9 March 2015 with full list of shareholders [View PDF]

    Action Date: 9 March 2015. Category: Annual return. Type: AR01. Barcode: X42X5PBC. Transaction: MzExODk3NDk1M2FkaXF6a2N4.

  7. 10 June 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X39Q6543. Transaction: MzEwMTY0MTMzNGFkaXF6a2N4.

  8. 6 May 2014 Annual return made up to 9 March 2014 with full list of shareholders [View PDF]

    Action Date: 9 March 2014. Category: Annual return. Type: AR01. Barcode: X37CHI0G. Transaction: MzA5OTQ5MzkxMmFkaXF6a2N4.

  9. 18 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NHNL4X. Transaction: MzA5MTAyNTM1MGFkaXF6a2N4.

  10. 1 April 2013 Annual return made up to 9 March 2013 with full list of shareholders [View PDF]

    Action Date: 9 March 2013. Category: Annual return. Type: AR01. Barcode: X25D7ZIX. Transaction: MzA3NTQ3NDQ0OWFkaXF6a2N4.

  11. 13 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1NPCUS9. Transaction: MzA2OTM3NDIyN2FkaXF6a2N4.

  12. 3 May 2012 Annual return made up to 9 March 2012 with full list of shareholders [View PDF]

    Action Date: 9 March 2012. Category: Annual return. Type: AR01. Barcode: X185WNPL. Transaction: MzA1NjkzMTQ2MmFkaXF6a2N4.

  13. 25 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X4WPBYOJ. Transaction: MzA0NjA1OTg1MmFkaXF6a2N4.

  14. 18 March 2011 Annual return made up to 9 March 2011 with full list of shareholders [View PDF]

    Action Date: 9 March 2011. Category: Annual return. Type: AR01. Barcode: X2MTPSJE. Transaction: MzAzNDAzNzc1MGFkaXF6a2N4.

  15. 26 August 2010 Total exemption full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AJMHQMT1. Transaction: MzAyMjE2MzM1MGFkaXF6a2N4.

  16. 21 April 2010 Annual return made up to 9 March 2010 with full list of shareholders [View PDF]

    Action Date: 9 March 2010. Category: Annual return. Type: AR01. Barcode: XKLHLJCZ. Transaction: MzAxMzk3NTc0NmFkaXF6a2N4.

  17. 21 April 2010 Director's details changed for Andrew Douglas Brookes on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Officers. Type: CH01. Barcode: XKLHKJCY. Transaction: MzAxMzk3MzI5MmFkaXF6a2N4.

  18. 15 January 2010 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AMAI1GKP. Transaction: MzAwNzE1NjE0MGFkaXF6a2N4.

  19. 6 April 2009 Return made up to 09/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4C2R8S6. Transaction: MjAyOTk3MDI4OGFkaXF6a2N4.

  20. 10 October 2008 Total exemption full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A2BYJ3U1. Transaction: MjAxNTI2NzMzMmFkaXF6a2N4.

  21. 19 March 2008 Return made up to 09/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOEQNY4E. Transaction: MjAwMTcxNzcxMmFkaXF6a2N4.

  22. 22 October 2007 Total exemption full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzI2MjAyNmFkaXF6a2N4.

  23. 9 March 2007 Return made up to 09/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzAyOTk3OWFkaXF6a2N4.

  24. 9 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzMwNTg2MWFkaXF6a2N4.

  25. 9 March 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzIwMjQwOGFkaXF6a2N4.

  26. 12 October 2006 Registered office changed on 12/10/06 from: hill cottage tiddington thame oxfordshire OX9 2LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDA5OTUwNGFkaXF6a2N4.

  27. 4 October 2006 Total exemption full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTg5ODY1NmFkaXF6a2N4.

  28. 5 April 2006 Return made up to 09/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDI0MzE1OWFkaXF6a2N4.

  29. 18 November 2005 Total exemption full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMDk4MTYyMmFkaXF6a2N4.

  30. 23 March 2005 Return made up to 09/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODUxNDM3NGFkaXF6a2N4.

  31. 14 September 2004 Total exemption full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDE0Nzc0NTI3MGFkaXF6a2N4.

  32. 16 April 2004 Return made up to 20/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzQ0NjgwMWFkaXF6a2N4.

  33. 3 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4Njg2MTA5MGFkaXF6a2N4.

  34. 17 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyODA3NzAxOGFkaXF6a2N4.

  35. 3 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MDg5NTA3NGFkaXF6a2N4.

  36. 3 April 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzEwMDg3OWFkaXF6a2N4.

  37. 3 April 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMzODQyOGFkaXF6a2N4.

  38. 3 April 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODg3ODkyNGFkaXF6a2N4.

  39. 3 April 2003 Registered office changed on 03/04/03 from: 61 fairview avenue wigmore gillingham kent ME8 0QP [View PDF]

    Category: Address. Type: 287. Transaction: MDA5MDY5MjAyN2FkaXF6a2N4.

  40. 20 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3MTMyMDgwOGFkaXF6a2N4.

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54.90.92.204 Tue, 12 Dec 2017 06:41:47 +0000