A B Ski Limited

Company Registration Number: 04799649

Company registered in England and Wales

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A B Ski Limited is a Private Company Limited by Shares first registered on 16 June 2003. Its current registered address is in Welwyn Garden City, Hertfordshire.

Registered Address

6 BENNETT CLOSE
THE PINES
WELWYN GARDEN CITY
HERTFORDSHIRE
AL7 4JA

There are 6 companies currently registered at this postcode, including this one.

All companies at AL7 4JA

Registration Data

Company Number

04799649

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 June 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93290 - Other amusement and recreation activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

16 June 2016

Returns Next Due

14 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£43£53£53£52£553
of which Cash £3£43£53£53£52£553
Total Assets £3£43£53£53£52£553
Current Liabilities £66,377£63,410£0£59,147£55,090£53,463
Net Current Assets £-66,374£-63,367£53£-59,094£-55,038£-52,910
Total Net Worth £-22,711£-19,562£-16,926£-14,925£-10,638£-8,238

Previous Names

No previous names

Company Officers

  • O'KEEFE, Margaret Mary

    Secretary

    Appointed on 23 February 2016

     

    3
    Pangbourne Place
    Pangbourne
    Reading
    Berks.
    RG8 7LL
    England

  • O'KEEFE, Ann Mary

    Director

    Appointed on 16 June 2003

     

    Nationality: British

    Occupation: Teacher

    Month of birth: March 1939

    6 Bennett Close
    The Pines
    Welwyn Garden City
    Hertfordshire
    AL7 4JA

  • LEES, Elizabeth Mary

    Secretary

    Appointed on 6 August 2005

    Resigned on 23 February 2016

    Nationality: British

    6 Bennett Close
    Welwyn Garden City
    Hertfordshire
    AL7 4JA

  • O'KEEFE, Ann Mary

    Secretary

    Appointed on 16 June 2003

    Resigned on 6 August 2005

    6 Bennett Close
    The Pines
    Welwyn Garden City
    Hertfordshire
    AL7 4JA

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • O'KEEFE, Michael James

    Director

    Appointed on 16 June 2003

    Resigned on 5 August 2005

    Nationality: British

    Occupation: Chartered Engineer

    Month of birth: November 1936

    6 Bennett Close
    The Pines
    Welwyn Garden City
    Hertfordshire
    AL7 4JA

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 16 June 2003

    Resigned on 16 June 2003

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 15 July 2016 Annual return made up to 16 June 2016 with full list of shareholders [View PDF]

    Action Date: 16 June 2016. Category: Annual return. Type: AR01. Barcode: X5BATXW8. Transaction: MzE1MzAyMjU0MWFkaXF6a2N4.

  2. 25 February 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X51H2821. Transaction: MzE0Mjc4MjI0MGFkaXF6a2N4.

  3. 23 February 2016 Appointment of Ms Margaret Mary O'keefe as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: AP03. Barcode: X51BP3OZ. Transaction: MzE0MjUyNjM2MmFkaXF6a2N4.

  4. 23 February 2016 Termination of appointment of Elizabeth Mary Lees as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM02. Barcode: X51BP1PD. Transaction: MzE0MjUyNTg3NGFkaXF6a2N4.

  5. 3 July 2015 Annual return made up to 16 June 2015 with full list of shareholders [View PDF]

    Action Date: 16 June 2015. Category: Annual return. Type: AR01. Barcode: X4AVZR08. Transaction: MzEyNjQyNzA0MWFkaXF6a2N4.

  6. 5 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: X42K338H. Transaction: MzExODYyNzMxN2FkaXF6a2N4.

  7. 1 July 2014 Annual return made up to 16 June 2014 with full list of shareholders [View PDF]

    Action Date: 16 June 2014. Category: Annual return. Type: AR01. Barcode: X3B69F1C. Transaction: MzEwMjk4Njg1MGFkaXF6a2N4.

  8. 26 September 2013 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X2HQ6JVC. Transaction: MzA4NTg2NzU2MmFkaXF6a2N4.

  9. 10 July 2013 Annual return made up to 16 June 2013 with full list of shareholders [View PDF]

    Action Date: 16 June 2013. Category: Annual return. Type: AR01. Barcode: X2CCA2UQ. Transaction: MzA4MTMzMDEzNmFkaXF6a2N4.

  10. 26 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: X24XS9FL. Transaction: MzA3NTIwNzAxMmFkaXF6a2N4.

  11. 9 July 2012 Annual return made up to 16 June 2012 with full list of shareholders [View PDF]

    Action Date: 16 June 2012. Category: Annual return. Type: AR01. Barcode: X1CTBPSH. Transaction: MzA2MDUwNzgzNGFkaXF6a2N4.

  12. 21 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: X155FVM9. Transaction: MzA1NDQ3NjU4N2FkaXF6a2N4.

  13. 30 June 2011 Annual return made up to 16 June 2011 with full list of shareholders [View PDF]

    Action Date: 16 June 2011. Category: Annual return. Type: AR01. Barcode: X2CP0VFA. Transaction: MzAzOTcyOTgwMGFkaXF6a2N4.

  14. 22 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: X3QHASNW. Transaction: MzAzNDIzMDM2N2FkaXF6a2N4.

  15. 6 July 2010 Annual return made up to 16 June 2010 with full list of shareholders [View PDF]

    Action Date: 16 June 2010. Category: Annual return. Type: AR01. Barcode: XQ5NSLF7. Transaction: MzAxODk2MDMzNmFkaXF6a2N4.

  16. 6 July 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQ5NRLF6. Transaction: MzAxODg5NDMzM2FkaXF6a2N4.

  17. 5 July 2010 Director's details changed for Ann Mary O'keefe on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: XQ5NQLF5. Transaction: MzAxODg5NDEzM2FkaXF6a2N4.

  18. 29 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: X9BJFIPM. Transaction: MzAxMjQyNTI2NGFkaXF6a2N4.

  19. 6 July 2009 Return made up to 16/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR6ESBBM. Transaction: MjAzNjUxNDI2M2FkaXF6a2N4.

  20. 23 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: RY7L5972. Transaction: MjAzMTI3NTQ5NmFkaXF6a2N4.

  21. 3 July 2008 Return made up to 16/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XBJ1H13D. Transaction: MjAwODQwMDEyOGFkaXF6a2N4.

  22. 20 June 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: X8SAU0QR. Transaction: MjAwNzYwNzgxOGFkaXF6a2N4.

  23. 2 July 2007 Return made up to 16/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzQwNzE3N2FkaXF6a2N4.

  24. 6 June 2007 Total exemption small company accounts made up to 30 June 2006 [View PDF]

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU3NzQwM2FkaXF6a2N4.

  25. 11 July 2006 Return made up to 16/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzgxMTc1NWFkaXF6a2N4.

  26. 24 April 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE1OTY0Nzg3M2FkaXF6a2N4.

  27. 13 April 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI3ODM4OWFkaXF6a2N4.

  28. 13 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTM3ODgwNmFkaXF6a2N4.

  29. 13 April 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1OTYyNzM1M2FkaXF6a2N4.

  30. 5 July 2005 Return made up to 16/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzg4NzYzN2FkaXF6a2N4.

  31. 7 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyNDU2ODk5OWFkaXF6a2N4.

  32. 30 July 2004 Return made up to 16/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwOTgxOWFkaXF6a2N4.

  33. 1 August 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjAxOTg2NGFkaXF6a2N4.

  34. 1 August 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTg3MjA5M2FkaXF6a2N4.

  35. 23 June 2003 Registered office changed on 23/06/03 from: taylors 1 market place brampton carlisle cumbria CA8 1NW [View PDF]

    Category: Address. Type: 287. Transaction: MDA1ODE3NjI3MGFkaXF6a2N4.

  36. 20 June 2003 Registered office changed on 20/06/03 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDA1OTI5NDg0NWFkaXF6a2N4.

  37. 20 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1ODgwNzExMmFkaXF6a2N4.

  38. 20 June 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1NDE0OTQ0NWFkaXF6a2N4.

  39. 16 June 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MzQ5MDAzNWFkaXF6a2N4.

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