Above Board Fixings Limited

Company Registration Number: 05318368

Company registered in England and Wales

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Above Board Fixings Limited is a Private Company Limited by Shares first registered on 21 December 2004. Its current registered address is in Worthing, West Sussex.

Registered Address

SOVEREIGN HOUSE
22 SHELLEY ROAD
WORTHING
WEST SUSSEX
BN11 1TU

There are 245 companies currently registered at this postcode, including this one.

All companies at BN11 1TU

Registration Data

Company Number

05318368

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43330 - Floor and wall covering

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £20,192£21,099£32,288£19,949£7,645£4,876
of which Cash £4,186£500£221£51£102£2
Total Assets £20,192£21,099£32,288£19,949£7,645£4,876
Current Liabilities £20,535£21,380£33,172£23,420£19,371£13,367
Net Current Assets £-343£-281£-884£-3,471£-11,726£-8,491
Total Net Worth £616£368£192£-1,826£-9,323£-5,377

Previous Names

No previous names

Company Officers

  • FIRST INSTANCE SECRETARIAT LIMITED

    Corporate Secretary

    Appointed on 30 June 2012

     

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • REED, Joseph

    Director

    Appointed on 16 June 2016

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1994

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU

  • REED, Katrina Anne

    Director

    Appointed on 20 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • REED, Stephen Mark

    Director

    Appointed on 30 June 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    Sovereign House
    22 Shelley Road
    Worthing
    West Sussex
    BN11 1TU
    England

  • REED, Katrina Anne

    Secretary

    Appointed on 20 November 2005

    Resigned on 25 November 2005

    38
    Downland Avenue
    Southwick
    West Sussex
    BN42 4RG
    Uk

  • REED, Katrina

    Secretary

    Appointed on 21 December 2004

    Resigned on 25 November 2005

    38 Downland Avenue
    Southwick
    West Sussex
    BN42 4RG

  • REED, Stephen Mark

    Secretary

    Appointed on 25 November 2005

    Resigned on 30 June 2012

    38 Downland Avenue
    Southwick
    Brighton
    BN42 4RG

  • REED, Stephen Mark

    Director

    Appointed on 21 December 2004

    Resigned on 25 November 2005

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1968

    38 Downland Avenue
    Southwick
    Brighton
    BN42 4RG

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 24 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KGRKAI. Transaction: MzE2MjY5MzI0OGFkaXF6a2N4.

  2. 16 June 2016 Appointment of Mr Joseph Reed as a director on 16 June 2016 [View PDF]

    Action Date: 16 June 2016. Category: Officers. Type: AP01. Barcode: X599J2AO. Transaction: MzE1MDkyNzg0NWFkaXF6a2N4.

  3. 16 June 2016 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X599J20I. Transaction: MzE1MDkyNzc3MGFkaXF6a2N4.

  4. 11 January 2016 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCJVPK. Transaction: MzEzOTQ2MjY0NGFkaXF6a2N4.

  5. 27 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L10KGH. Transaction: MzEzNjE5ODkyMWFkaXF6a2N4.

  6. 30 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X40634ND. Transaction: MzExNjM5NzMyMmFkaXF6a2N4.

  7. 30 January 2015 Director's details changed for Mrs Katrina Anne Reed on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X40634LL. Transaction: MzExNjM5Njk5MWFkaXF6a2N4.

  8. 24 November 2014 Total exemption full accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LC9S6I. Transaction: MzExMTkxNjYzM2FkaXF6a2N4.

  9. 17 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP96GY. Transaction: MzA5Mjc3MDQ4N2FkaXF6a2N4.

  10. 14 January 2014 Statement of capital following an allotment of shares on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Capital. Type: SH01. Barcode: X2ZK0L0B. Transaction: MzA5MjYxNzY5OWFkaXF6a2N4.

  11. 26 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LZ11Y3. Transaction: MzA4OTUwMjU5M2FkaXF6a2N4.

  12. 11 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU6FF6. Transaction: MzA3MDk4MzY0N2FkaXF6a2N4.

  13. 30 November 2012 Total exemption full accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MRS0FU. Transaction: MzA2ODUyOTUzNGFkaXF6a2N4.

  14. 30 November 2012 Director's details changed for Mrs Kate Reed on 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Officers. Type: CH01. Barcode: X1MP5YGJ. Transaction: MzA2ODQ1ODA4NmFkaXF6a2N4.

  15. 30 November 2012 Appointment of Mr Stephen Mark Reed as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1MP5WSR. Transaction: MzA2ODQ1NzcyNmFkaXF6a2N4.

  16. 30 November 2012 Registered office address changed from 1 St Marys House St. Marys Road Shoreham-by-Sea West Sussex BN43 5ZA England on 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Address. Type: AD01. Barcode: X1MP5XVU. Transaction: MzA2ODQ1Nzk3MWFkaXF6a2N4.

  17. 29 November 2012 Termination of appointment of Stephen Reed as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1MP5XNF. Transaction: MzA2ODQ1NzkzN2FkaXF6a2N4.

  18. 29 November 2012 Appointment of First Instance Secretariat Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: X1MP5XIO. Transaction: MzA2ODQ1Nzg5OWFkaXF6a2N4.

  19. 11 June 2012 Registered office address changed from C/O Barretts 1 St Mary's House St Mary's Road Shoreham by Sea West Sussex BN43 5ZA on 11 June 2012 [View PDF]

    Action Date: 11 June 2012. Category: Address. Type: AD01. Barcode: X1AVLYE3. Transaction: MzA1ODkyNDcxNWFkaXF6a2N4.

  20. 1 March 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X13SFR16. Transaction: MzA1MzQ0MjA0MGFkaXF6a2N4.

  21. 5 December 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AHTD3ZON. Transaction: MzA0ODM5OTM0N2FkaXF6a2N4.

  22. 4 March 2011 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XXUQYS59. Transaction: MzAzMzI4Njg4M2FkaXF6a2N4.

  23. 29 November 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: X2QW5PIX. Transaction: MzAyNzgwNzg1MGFkaXF6a2N4.

  24. 4 March 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XS32QI02. Transaction: MzAxMDczMDMyNWFkaXF6a2N4.

  25. 4 March 2010 Director's details changed for Kate Reed on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XS32PI01. Transaction: MzAxMDczMDA2MmFkaXF6a2N4.

  26. 29 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: XRGMSG64. Transaction: MzAwNTc5NjExMGFkaXF6a2N4.

  27. 29 May 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: XH7YHA9J. Transaction: MjAzNDAyODkyNGFkaXF6a2N4.

  28. 17 February 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR9HL7FL. Transaction: MjAyNTkzNzgxN2FkaXF6a2N4.

  29. 17 February 2009 Registered office changed on 17/02/2009 from c/o barretts, 1 st mary's house, st mary's road, shoreham by sea west sussex BN43 5ZA [View PDF]

    Category: Address. Type: 287. Barcode: XR9HI7FI. Transaction: MjAyNTkyNDcyN2FkaXF6a2N4.

  30. 17 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XR9HK7FK. Transaction: MjAyNTkyNDczMGFkaXF6a2N4.

  31. 17 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XR9HJ7FJ. Transaction: MjAyNTkyNDcyOGFkaXF6a2N4.

  32. 10 July 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XCWUM1AW. Transaction: MjAwODc4MTY4M2FkaXF6a2N4.

  33. 10 July 2008 Director's change of particulars / kate reed / 21/12/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XCWUL1AV. Transaction: MjAwODc4MDY2MWFkaXF6a2N4.

  34. 2 June 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: X48XH06T. Transaction: MjAwNjM5MDMzOWFkaXF6a2N4.

  35. 5 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTczNjU4NGFkaXF6a2N4.

  36. 5 February 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NTczNjM3NGFkaXF6a2N4.

  37. 5 February 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTczNjY0NmFkaXF6a2N4.

  38. 5 February 2007 Registered office changed on 05/02/07 from: 1 st mary's house, st mary's road, shoreham by sea west sussex BN43 5ZA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTczNTcyMGFkaXF6a2N4.

  39. 20 March 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE1ODUzNzUxNmFkaXF6a2N4.

  40. 9 March 2006 Return made up to 21/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1Nzg2NTM3M2FkaXF6a2N4.

  41. 9 March 2006 Accounting reference date extended from 31/12/05 to 28/02/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE1Nzc1OTc0NGFkaXF6a2N4.

  42. 30 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNDM3MjEzOGFkaXF6a2N4.

  43. 30 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTc5OTI0N2FkaXF6a2N4.

  44. 30 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NTM3OTU3MGFkaXF6a2N4.

  45. 30 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ1MDUwOWFkaXF6a2N4.

  46. 25 November 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNjAxNzcxOGFkaXF6a2N4.

  47. 25 November 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1OTAyODc4M2FkaXF6a2N4.

  48. 21 December 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzQ1OTI5OWFkaXF6a2N4.

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