Abbots Bromley School Enterprises Limited

Company Registration Number: 05181898

Company registered in England and Wales

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Abbots Bromley School Enterprises Limited is a Private Company Limited by Shares first registered on 16 July 2004. Its current registered address is in Staffordshire.

Registered Address

HIGH STREET
ABBOTS BROMLEY
STAFFORDSHIRE
WS15 3BW

There are 9 companies currently registered at this postcode, including this one.

All companies at WS15 3BW

Registration Data

Company Number

05181898

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 July 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

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

16 July 2015

Returns Next Due

13 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,049£128,616£77,066£63,003£17,874£41,164£79,286
of which Cash £33,436£35,171£25,130£48,264£8,102£23,723£53,736
Total Assets £68,049£128,616£77,066£63,003£17,874£41,164£79,286
Current Liabilities £87,874£128,502£76,952£62,889£17,760£41,050£79,172
Net Current Assets £-19,825£114£114£114£114£114£114
Total Net Worth £-19,825£114£114£114£114£114£114

Previous Names

No previous names

Company Officers

  • VAN DRIEL, Fredrikus Pieter Magchiel

    Secretary

    Appointed on 1 October 2016

     

    High Street
    Abbots Bromley
    Staffordshire
    WS15 3BW

  • KNIGHT, Richard Henry

    Director

    Appointed on 25 July 2013

     

    Nationality: British

    Occupation: Chartered Surveyor

    Month of birth: May 1944

    High Street
    Abbots Bromley
    Staffordshire
    WS15 3BW

  • MANSELL, Raymond

    Director

    Appointed on 13 August 2004

     

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1947

    Harehurst House
    Harehurst Hill Birmingham Road
    Lichfield
    Staffs
    WS14 9RA

  • BEESLEY, Peter Frederick Barton

    Secretary

    Appointed on 16 July 2004

    Resigned on 13 August 2004

    25 Rotherwick Road
    London
    NW11 7DG

  • BERESFORD, Richard John

    Secretary

    Appointed on 19 June 2008

    Resigned on 30 October 2014

    Anslow Park Farm
    Main Road
    Anslow
    Burton-On-Trent
    Staffordshire
    DE13 9QE

  • JONES, Barrie Ian

    Secretary

    Appointed on 13 August 2004

    Resigned on 19 June 2008

    Moor Lane Cottage Moor Lane
    Kirk Langley
    Ashbourne
    Derbyshire
    DE6 4LQ

  • KING, David Richard

    Secretary

    Appointed on 30 October 2014

    Resigned on 31 August 2016

    High Street
    Abbots Bromley
    Staffordshire
    WS15 3BW

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 16 July 2004

    Resigned on 16 July 2004

    26
    Church Street
    London
    NW8 8EP

  • BALL, Helen Mary, Prebendary

    Director

    Appointed on 19 June 2008

    Resigned on 25 July 2013

    Nationality: British

    Occupation: None

    Month of birth: April 1939

    Hill House
    Sand Road
    Wedmore
    Somerset
    BS28 4BZ

  • BEESLEY, Peter Frederick Barton

    Director

    Appointed on 16 July 2004

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: April 1943

    25 Rotherwick Road
    London
    NW11 7DG

  • DELLAR, Howard John

    Director

    Appointed on 16 July 2004

    Resigned on 31 August 2004

    Nationality: British

    Occupation: Solicitor

    Month of birth: October 1971

    14 Silver Road
    Oxford
    Oxfordshire
    OX4 3AP

  • MARLOW, Barbara Anne

    Director

    Appointed on 13 August 2004

    Resigned on 19 June 2008

    Nationality: British

    Occupation: None

    Month of birth: January 1937

    Taverners Cottage
    Park Road
    Wells Next The Sea
    Norfolk
    NR23 1DQ

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 16 July 2004

    Resigned on 16 July 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 24/09/2017.

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Latest Filings

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

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: L6BCYS6O. Transaction: MzE4MTgxNTUzMWFkaXF6a2N4.

  2. 24 July 2017 [View PDF]

    Action Date: 16 July 2017. Category: Confirmation statement. Type: CS01. Barcode: X6BBYKVC. Transaction: MzE4MTI1Mzk4M2FkaXF6a2N4.

  3. 19 July 2017 Appointment of Mr Fredrikus Pieter Magchiel Van Driel as a secretary on 1 October 2016 [View PDF]

    Action Date: 1 October 2016. Category: Officers. Type: AP03. Barcode: X6B14AA7. Transaction: MzE4MDkzNTYyMmFkaXF6a2N4.

  4. 19 July 2017 Termination of appointment of David Richard King as a secretary on 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Officers. Type: TM02. Barcode: X6B13T6L. Transaction: MzE4MDkzNTIyNmFkaXF6a2N4.

  5. 29 October 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE2MDcyMzY0NWFkaXF6a2N4.

  6. 28 October 2016 [View PDF]

    Action Date: 16 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IKLL3H. Transaction: MzE2MDcyMzUxOGFkaXF6a2N4.

  7. 11 October 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE1ODM5ODk2NGFkaXF6a2N4.

  8. 3 June 2016 Full accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: L57V98T6. Transaction: MzE0OTg1NTQ0NmFkaXF6a2N4.

  9. 29 July 2015 Annual return made up to 16 July 2015 with full list of shareholders [View PDF]

    Action Date: 16 July 2015. Category: Annual return. Type: AR01. Barcode: X4COXILS. Transaction: MzEyODAxOTMwNGFkaXF6a2N4.

  10. 26 April 2015 Full accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A45HPYCO. Transaction: MzEyMTg2OTk4OGFkaXF6a2N4.

  11. 31 October 2014 Appointment of Mr David Richard King as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: AP03. Barcode: X3JM1FBF. Transaction: MzExMDQ1MTE2N2FkaXF6a2N4.

  12. 30 October 2014 Termination of appointment of Richard John Beresford as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM02. Barcode: X3JM1ERC. Transaction: MzExMDQ1MDk3M2FkaXF6a2N4.

  13. 30 October 2014 Termination of appointment of Richard John Beresford as a secretary on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Officers. Type: TM02. Barcode: X3JM1CYZ. Transaction: MzExMDQ1MDYwMGFkaXF6a2N4.

  14. 23 July 2014 Annual return made up to 16 July 2014 with full list of shareholders [View PDF]

    Action Date: 16 July 2014. Category: Annual return. Type: AR01. Barcode: X3CR77I3. Transaction: MzEwNDI2NTM0OWFkaXF6a2N4.

  15. 25 April 2014 Full accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A360YAGR. Transaction: MzA5ODcyMzE5OWFkaXF6a2N4.

  16. 7 August 2013 Appointment of Mr Richard Henry Knight as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2EA2HJ5. Transaction: MzA4Mjg4NzYxOWFkaXF6a2N4.

  17. 7 August 2013 Termination of appointment of Helen Ball as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2EA2FEM. Transaction: MzA4Mjg4NjkwMGFkaXF6a2N4.

  18. 7 August 2013 Annual return made up to 16 July 2013 with full list of shareholders [View PDF]

    Action Date: 16 July 2013. Category: Annual return. Type: AR01. Barcode: X2EA2E8O. Transaction: MzA4Mjg4NjYzMGFkaXF6a2N4.

  19. 13 December 2012 Full accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A1NCKV6P. Transaction: MzA2OTM1OTI0NWFkaXF6a2N4.

  20. 19 July 2012 Annual return made up to 16 July 2012 with full list of shareholders [View PDF]

    Action Date: 16 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGLI2Q. Transaction: MzA2MTA2NTkyOWFkaXF6a2N4.

  21. 22 December 2011 Full accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OJBJK8. Transaction: MzA0OTUxNzE3MWFkaXF6a2N4.

  22. 19 July 2011 Annual return made up to 16 July 2011 with full list of shareholders [View PDF]

    Action Date: 16 July 2011. Category: Annual return. Type: AR01. Barcode: X8EUKVYQ. Transaction: MzA0MDY3MDU5MmFkaXF6a2N4.

  23. 12 January 2011 Full accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AQ02BQKN. Transaction: MzAzMDI5NzMxNWFkaXF6a2N4.

  24. 28 July 2010 Annual return made up to 16 July 2010 with full list of shareholders [View PDF]

    Action Date: 16 July 2010. Category: Annual return. Type: AR01. Barcode: XPITUM1E. Transaction: MzAyMDMwNTkwMmFkaXF6a2N4.

  25. 27 July 2010 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A0DYJLVK. Transaction: MzAyMDI4MjAwM2FkaXF6a2N4.

  26. 25 February 2010 Full accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: PL6YQHSD. Transaction: MzAxMDIyNTI3MWFkaXF6a2N4.

  27. 10 August 2009 Return made up to 16/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1TAHCA4. Transaction: MjAzODg4Njg1N2FkaXF6a2N4.

  28. 24 June 2009 Full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: A34Z2AZR. Transaction: MjAzNTc3NzQ0MGFkaXF6a2N4.

  29. 20 August 2008 Appointment terminate, director barbara anne marlow logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AS0JM2FO. Transaction: MjAxMTQzNjA3MmFkaXF6a2N4.

  30. 20 August 2008 Appointment terminate, secretary barrie ian jones logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: AS0JP2FR. Transaction: MjAxMTQzNjE5MGFkaXF6a2N4.

  31. 18 August 2008 Director appointed helen mary ball [View PDF]

    Category: Officers. Type: 288a. Barcode: XLLWN2D1. Transaction: MjAxMTI0OTY4MmFkaXF6a2N4.

  32. 12 August 2008 Return made up to 16/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKF8S275. Transaction: MjAxMDg1MDEzNGFkaXF6a2N4.

  33. 12 August 2008 Appointment terminated director barbara marlow [View PDF]

    Category: Officers. Type: 288b. Barcode: XKF8R274. Transaction: MjAxMDg0OTQ2MmFkaXF6a2N4.

  34. 12 August 2008 Appointment terminated secretary barrie jones [View PDF]

    Category: Officers. Type: 288b. Barcode: XKF8Q273. Transaction: MjAxMDg0OTQ2MWFkaXF6a2N4.

  35. 1 August 2008 Secretary appointed richard john beresford [View PDF]

    Category: Officers. Type: 288a. Barcode: A2WMT1UI. Transaction: MjAxMDExMTUwMmFkaXF6a2N4.

  36. 3 March 2008 Full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AUFX4XM3. Transaction: MjAwMDY5MDc4N2FkaXF6a2N4.

  37. 16 August 2007 Return made up to 16/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDE1OTIzNGFkaXF6a2N4.

  38. 3 May 2007 Full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0MzYxOGFkaXF6a2N4.

  39. 8 August 2006 Return made up to 16/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDgzMDY3NWFkaXF6a2N4.

  40. 28 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODcwMTQzMWFkaXF6a2N4.

  41. 28 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODQ3MjI4MWFkaXF6a2N4.

  42. 28 March 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODk1Mjg2MmFkaXF6a2N4.

  43. 28 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODkzMDA1N2FkaXF6a2N4.

  44. 28 March 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1ODc3Mjg0M2FkaXF6a2N4.

  45. 1 February 2006 Full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDAyMDUzNjY4OWFkaXF6a2N4.

  46. 11 August 2005 Return made up to 16/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTA5NDUzNGFkaXF6a2N4.

  47. 9 May 2005 Accounting reference date extended from 31/07/05 to 31/08/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3MzQyMDU0N2FkaXF6a2N4.

  48. 27 November 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyODcyNjEwNWFkaXF6a2N4.

  49. 20 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODk1MjY4NGFkaXF6a2N4.

  50. 9 September 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTcyODg0NmFkaXF6a2N4.

  51. 3 September 2004 Registered office changed on 03/09/04 from: 1 the sanctuary westminster london SW1P 3JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MDIxNzU0MWFkaXF6a2N4.

  52. 31 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzQ1MDM1MmFkaXF6a2N4.

  53. 20 August 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjk5MTM5NmFkaXF6a2N4.

  54. 20 August 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDExNjU0NWFkaXF6a2N4.

  55. 20 August 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTgwNzExOWFkaXF6a2N4.

  56. 21 July 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzODYxNzcwOGFkaXF6a2N4.

  57. 21 July 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTEzNzA0OGFkaXF6a2N4.

  58. 16 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUyMzcxNmFkaXF6a2N4.

  59. 16 July 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDI3NjA0OGFkaXF6a2N4.

  60. 16 July 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTk2ODYyN2FkaXF6a2N4.

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