Abchurch Communications Ltd

Company Registration Number: 05038359

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abchurch Communications Ltd is a Private Company Limited by Shares first registered on 9 February 2004. Its current registered address is in Horsham, West Sussex.

Registered Address

OAKWOOD HOUSE GUILDFORD ROAD
BUCKS GREEN
HORSHAM
WEST SUSSEX
RH12 3JJ

There are 132 companies currently registered at this postcode, including this one.

All companies at RH12 3JJ

Registration Data

Company Number

05038359

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

9 February 2016

Returns Next Due

9 March 2017

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£695,764£0£0£0£0
Current Assets £806,756£361,100£489,065£796,354£675,858£592,105
of which Cash £8,707£79£259£49£8£34
Total Assets £806,756£1,056,864£489,065£796,354£675,858£592,105
Current Liabilities £1,294,812£655,433£849,015£1,081,155£1,031,532£1,066,844
Net Current Assets £-488,056£-294,333£-359,950£-284,801£-355,674£-474,739
Total Net Worth £359,878£401,431£331,872£271,093£339,957£452,194

Previous Names

No previous names

Company Officers

  • AKP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 5 September 2005

     

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ
    United Kingdom

  • BOSDET, Julian Philip

    Director

    Appointed on 1 March 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1960

    Oakwood House
    Guildford Road
    Bucks Green
    Horsham
    West Sussex
    RH12 3JJ

  • SOUTHWELL, Joanna Lesley

    Secretary

    Appointed on 1 March 2004

    Resigned on 5 September 2005

    35 Mayfield Avenue
    London
    W4 1PN

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 9 February 2004

    Resigned on 12 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • CURTAIN, Peter

    Director

    Appointed on 2 November 2004

    Resigned on 5 September 2005

    Nationality: Australian

    Occupation: Marketing

    Month of birth: January 1957

    16 Fleetwood Street
    London
    N16 0ND

  • HARRISON TOPHAM, Henry William Freeman Thomas

    Director

    Appointed on 11 July 2004

    Resigned on 6 June 2014

    Nationality: British

    Occupation: Financial Pr

    Month of birth: May 1972

    Warren House
    Straight Road
    East Bergholt
    Colchester
    Suffolk
    CO7 6UT
    United Kingdom

  • HOLLINS, Sarah Elizabeth

    Director

    Appointed on 11 July 2004

    Resigned on 14 May 2014

    Nationality: English

    Occupation: Public Relations

    Month of birth: June 1969

    Spennithorne Hall
    Spennithorne
    Leyburn
    North Yorkshire
    DL8 5PR
    England

  • SALMOND, Heather Sterling

    Director

    Appointed on 2 November 2004

    Resigned on 1 January 2011

    Nationality: British

    Occupation: Public Relations

    Month of birth: October 1974

    16
    Schomberg House
    Page Street
    London
    SW1P 4BL
    United Kingdom

  • SUTTON, Martin

    Director

    Appointed on 17 October 2005

    Resigned on 27 March 2009

    Nationality: British

    Occupation: Director

    Month of birth: May 1956

    25 Hampden Hill
    Beaconsfield
    Buckinghamshire
    HP9 1BP

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 9 February 2004

    Resigned on 12 February 2004

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 29 March 2016 Annual return made up to 9 February 2016 with full list of shareholders [View PDF]

    Action Date: 9 February 2016. Category: Annual return. Type: AR01. Barcode: X53SMB9E. Transaction: MzE0NTA2NjY4NmFkaXF6a2N4.

  2. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MG4HX5. Transaction: MzEzNzkxNDMyMGFkaXF6a2N4.

  3. 24 April 2015 Annual return made up to 9 February 2015 with full list of shareholders [View PDF]

    Action Date: 9 February 2015. Category: Annual return. Type: AR01. Barcode: X4617N8Z. Transaction: MzEyMTg3Mzg2NGFkaXF6a2N4.

  4. 24 April 2015 Director's details changed for Julian Philip Bosdet on 23 December 2014 [View PDF]

    Action Date: 23 December 2014. Category: Officers. Type: CH01. Barcode: X4617N2G. Transaction: MzEyMTg3MzMyMWFkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3ILOZER. Transaction: MzEwOTc4NjM3MWFkaXF6a2N4.

  6. 11 June 2014 Annual return made up to 9 February 2014 with full list of shareholders [View PDF]

    Action Date: 9 February 2014. Category: Annual return. Type: AR01. Barcode: X39SUUBK. Transaction: MzEwMTc0MTgxNGFkaXF6a2N4.

  7. 10 June 2014 Termination of appointment of Sarah Hollins as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q7EB7. Transaction: MzEwMTY1NDI4NGFkaXF6a2N4.

  8. 10 June 2014 Termination of appointment of Henry Harrison Topham as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39Q7DN7. Transaction: MzEwMTY1NDExM2FkaXF6a2N4.

  9. 21 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: X2NPLIIX. Transaction: MzA5MTMzOTQxNGFkaXF6a2N4.

  10. 12 August 2013 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X2EMXMIX. Transaction: MzA4MzEyNjk1NWFkaXF6a2N4.

  11. 2 August 2013 Registration of charge 050383590003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2DX7QZM. Transaction: MzA4MjYzNzMzM2FkaXF6a2N4.

  12. 21 May 2013 Annual return made up to 9 February 2013 with full list of shareholders [View PDF]

    Action Date: 9 February 2013. Category: Annual return. Type: AR01. Barcode: X28TH1SG. Transaction: MzA3ODM0NDI2M2FkaXF6a2N4.

  13. 21 May 2013 Director's details changed for Sarah Elizabeth Hollins on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X28TH1S8. Transaction: MzA3ODM0NDE2M2FkaXF6a2N4.

  14. 30 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1MROHK8. Transaction: MzA2ODQ5MTMwNGFkaXF6a2N4.

  15. 23 July 2012 Statement of capital following an allotment of shares on 20 March 2012 [View PDF]

    Action Date: 20 March 2012. Category: Capital. Type: SH01. Barcode: X1DQUWBN. Transaction: MzA2MTIzNTQzMWFkaXF6a2N4.

  16. 20 July 2012 Statement of capital following an allotment of shares on 1 March 2012 [View PDF]

    Action Date: 1 March 2012. Category: Capital. Type: SH01. Barcode: X1DJ8082. Transaction: MzA2MTEzMzM0NmFkaXF6a2N4.

  17. 4 May 2012 Annual return made up to 9 February 2012 with full list of shareholders [View PDF]

    Action Date: 9 February 2012. Category: Annual return. Type: AR01. Barcode: X188K6KA. Transaction: MzA1NzAwODI3OWFkaXF6a2N4.

  18. 5 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OVE7CX. Transaction: MzA1MDE4MTA0NGFkaXF6a2N4.

  19. 10 March 2011 Annual return made up to 9 February 2011 with full list of shareholders [View PDF]

    Action Date: 9 February 2011. Category: Annual return. Type: AR01. Barcode: XZVT2SBP. Transaction: MzAzMzYxODk5MmFkaXF6a2N4.

  20. 26 January 2011 Termination of appointment of Heather Salmond as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XKZPWR4W. Transaction: MzAzMTEyMjQxM2FkaXF6a2N4.

  21. 15 December 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AW8AUPW3. Transaction: MzAyODgzNzQ3NWFkaXF6a2N4.

  22. 5 March 2010 Annual return made up to 9 February 2010 with full list of shareholders [View PDF]

    Action Date: 9 February 2010. Category: Annual return. Type: AR01. Barcode: XSMH3I1E. Transaction: MzAxMDgxNjc5N2FkaXF6a2N4.

  23. 5 March 2010 Secretary's details changed for Akp Secretaries Limited on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH04. Barcode: XSMGZI19. Transaction: MzAxMDgxNjQ5N2FkaXF6a2N4.

  24. 5 March 2010 Director's details changed for Ms Heather Sterling Salmond on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XSMH2I1D. Transaction: MzAxMDgxNjUwMmFkaXF6a2N4.

  25. 5 March 2010 Director's details changed for Sarah Elizabeth Hollins on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XSMH1I1C. Transaction: MzAxMDgxNjQ5OWFkaXF6a2N4.

  26. 5 March 2010 Director's details changed for Julian Philip Bosdet on 9 February 2010 [View PDF]

    Action Date: 9 February 2010. Category: Officers. Type: CH01. Barcode: XSMH0I1B. Transaction: MzAxMDgxNjQ5OGFkaXF6a2N4.

  27. 29 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XYCCXH1Y. Transaction: MzAwODE4MTc5NmFkaXF6a2N4.

  28. 13 January 2010 Director's details changed for Henry William Freeman Thomas Harrison Topham on 12 January 2010 [View PDF]

    Action Date: 12 January 2010. Category: Officers. Type: CH01. Barcode: XI3FWGMV. Transaction: MzAwNzAwMDg2NWFkaXF6a2N4.

  29. 8 July 2009 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AWQF3BD2. Transaction: MjAzNjk1Mjc5NmFkaXF6a2N4.

  30. 29 May 2009 Appointment terminated director martin sutton [View PDF]

    Category: Officers. Type: 288b. Barcode: XGY3JA9G. Transaction: MjAzMzk4NTYzMWFkaXF6a2N4.

  31. 24 April 2009 Return made up to 09/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8GGX99G. Transaction: MjAzMTMyNDg3MWFkaXF6a2N4.

  32. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAAC36YD. Transaction: MjAyNDg1ODc2OGFkaXF6a2N4.

  33. 13 October 2008 Registered office changed on 13/10/2008 from sanford house, medwin walk horsham west sussex RH12 1AG [View PDF]

    Category: Address. Type: 287. Barcode: XXYE53XB. Transaction: MjAxNTQwMDY4N2FkaXF6a2N4.

  34. 10 October 2008 Secretary's change of particulars / akp secretaries LIMITED / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXM5P3U7. Transaction: MjAxNTI3NzA5MGFkaXF6a2N4.

  35. 10 October 2008 Secretary's change of particulars / akp secretaries LIMITED / 22/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XXM0E3UR. Transaction: MjAxNTI3NjM4N2FkaXF6a2N4.

  36. 6 August 2008 Ad 01/05/08-01/05/08\gbp si [email protected]=85.98\gbp ic 1000/1085.98\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZHSE20Y. Transaction: MjAxMDQ5NDcxM2FkaXF6a2N4.

  37. 10 April 2008 Return made up to 09/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT8ROYR2. Transaction: MjAwMzA2NjEyMWFkaXF6a2N4.

  38. 10 April 2008 Director's change of particulars / heather salmond / 12/05/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XT8RNYR1. Transaction: MjAwMzA2NDM4OWFkaXF6a2N4.

  39. 21 January 2008 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIwMDAxOWFkaXF6a2N4.

  40. 3 November 2007 Ad 25/10/07--------- £ si [email protected]=999 £ ic 1/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4Nzc3ODA4NWFkaXF6a2N4.

  41. 3 November 2007 S-div 25/10/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE4Nzc3ODA4NGFkaXF6a2N4.

  42. 3 November 2007 Nc inc already adjusted 25/10/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE4Nzc3NzgzNWFkaXF6a2N4.

  43. 3 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk2MDkwOGFkaXF6a2N4.

  44. 3 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk2MTc2NmFkaXF6a2N4.

  45. 3 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk1ODY3M2FkaXF6a2N4.

  46. 3 November 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzk2MDExMWFkaXF6a2N4.

  47. 3 November 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4Nzc3ODA2NWFkaXF6a2N4.

  48. 23 February 2007 Return made up to 09/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjMyMzA1NmFkaXF6a2N4.

  49. 14 July 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mjk2MzA0OWFkaXF6a2N4.

  50. 24 February 2006 Return made up to 09/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODIzNDcwOWFkaXF6a2N4.

  51. 24 February 2006 Registered office changed on 24/02/06 from: c/o akp, sanford house medwin walk horsham west sussex RH12 1AG [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzg2MjE2OWFkaXF6a2N4.

  52. 24 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNTQzMzkxNWFkaXF6a2N4.

  53. 5 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA3MzU2MDA1NGFkaXF6a2N4.

  54. 21 September 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2Mjk4NDg0N2FkaXF6a2N4.

  55. 21 September 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE1NjE5N2FkaXF6a2N4.

  56. 13 September 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MjUwNzA3MWFkaXF6a2N4.

  57. 28 February 2005 Return made up to 09/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0ODQ1ODQ0N2FkaXF6a2N4.

  58. 27 January 2005 Accounting reference date extended from 31/12/04 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Mzg3NTAzMGFkaXF6a2N4.

  59. 5 January 2005 Accounting reference date shortened from 28/02/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyODU2NzIwNGFkaXF6a2N4.

  60. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NDU5MzAzMGFkaXF6a2N4.

  61. 13 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTMyMzgyOGFkaXF6a2N4.

  62. 6 September 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0NjU4Njk3OWFkaXF6a2N4.

  63. 23 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNDU3NDU3M2FkaXF6a2N4.

  64. 22 July 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDExMzkwMzI1NGFkaXF6a2N4.

  65. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzOTU0NjQ1MWFkaXF6a2N4.

  66. 4 June 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDg1MTc3NWFkaXF6a2N4.

  67. 4 June 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDgwOTYyMmFkaXF6a2N4.

  68. 12 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDkwMjIyM2FkaXF6a2N4.

  69. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcxOTY2NWFkaXF6a2N4.

  70. 9 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MzgzNzM3OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.