Above & Beyond Appeal Limited

Company Registration Number: 05512432

Company registered in England and Wales

Approximate Location Map
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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.
Above & Beyond Appeal Limited is a Private Company Limited by Shares first registered on 19 July 2005. Its current registered address is in Bristol.

Registered Address

THE ABBOTS HOUSE
BLACKFRIARS
BRISTOL
BS1 2NZ

There are 3 companies currently registered at this postcode, including this one.

All companies at BS1 2NZ

Registration Data

Company Number

05512432

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

None

Financial Summary

2015201420132012201120102009
Fixed Assets £1£1£0£0£0£0£0
Current Assets £0£0£0£1£1£1£1
of which Cash £0£0£0£0£0£0£0
Total Assets £1£1£0£1£1£1£1
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£1£1£1£1
Total Net Worth £1£1£0£1£1£1£1

Previous Names

  • SK 103 LIMITED, active until 15 August 2005

Company Officers

  • NIX, Graham Richard

    Director

    Appointed on 31 March 2011

     

    Nationality: British

    Occupation: Accountant

    Month of birth: August 1955

    The Abbots House
    Blackfriars
    Bristol
    BS1 2NZ

  • BAVISTER, Stephen Charles

    Secretary

    Appointed on 15 November 2005

    Resigned on 31 October 2009

    2 High Street
    Kingswood
    Wotton Under Edge
    Gloucestershire
    GL12 8RS

  • SK SECRETARY LIMITED

    Corporate Secretary

    Appointed on 19 July 2005

    Resigned on 15 November 2005

    13 Queen Square
    Bath
    Bath And North East Somerset
    BA1 2HJ

  • BRYANT-PEARSON, Robert

    Director

    Appointed on 15 November 2005

    Resigned on 19 April 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1951

    Highbury
    The Street Leighterton
    Tetbury
    Gloucestershire
    GL8 8UN

  • DIXON, Richard

    Director

    Appointed on 19 April 2007

    Resigned on 31 March 2011

    Nationality: British

    Occupation: Scientific Researcher

    Month of birth: December 1930

    22 Westbury Lane
    Bristol
    Avon
    BS9 2PE

  • SK DIRECTORS LIMITED

    Director

    Appointed on 19 July 2005

    Resigned on 15 November 2005

    13 Queen Square
    Bath
    Bath And North East Somerset
    BA1 2HJ

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

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Latest Filings

  1. 26 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5C0VPLK. Transaction: MzE1MzY4Mjc4MGFkaXF6a2N4.

  2. 25 July 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5BYCF2G. Transaction: MzE1MzYyNDkwNGFkaXF6a2N4.

  3. 9 November 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4JSG0VF. Transaction: MzEzNDc5NTI1OGFkaXF6a2N4.

  4. 29 June 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4ALEOIK. Transaction: MzEyNjA4ODU4MmFkaXF6a2N4.

  5. 22 April 2015 Total exemption small company accounts made up to 31 July 2014

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X45VWLM1. Transaction: MzEyMTY2MDQwNGFkaXF6a2N4.

  6. 14 August 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3E9UB0B. Transaction: MzEwNTYxMTU0NGFkaXF6a2N4.

  7. 17 October 2013 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2J60W1V. Transaction: MzA4NzEzMjUwM2FkaXF6a2N4.

  8. 22 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2D4LE1V. Transaction: MzA4MTg3NjUyMWFkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1O25J28. Transaction: MzA2OTU2NTQwMmFkaXF6a2N4.

  10. 2 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1CB8U0O. Transaction: MzA2MDEwMTkwNWFkaXF6a2N4.

  11. 31 January 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: X11PHYH5. Transaction: MzA1MTY1NjI2M2FkaXF6a2N4.

  12. 15 July 2011 Annual return made up to 29 June 2011 with full list of shareholders [View PDF]

    Action Date: 29 June 2011. Category: Annual return. Type: AR01. Barcode: X78BOVTZ. Transaction: MzA0MDQ4ODIxM2FkaXF6a2N4.

  13. 21 June 2011 Termination of appointment of Richard Dixon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYOUHV6V. Transaction: MzAzOTEzNTA5MmFkaXF6a2N4.

  14. 23 May 2011 Appointment of Mr Graham Richard Nix as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XP5I2UDI. Transaction: MzAzNzU4NjAzNWFkaXF6a2N4.

  15. 23 November 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: ABY5CPC1. Transaction: MzAyNzQ0NDc4NmFkaXF6a2N4.

  16. 6 September 2010 Annual return made up to 29 June 2010 with full list of shareholders [View PDF]

    Action Date: 29 June 2010. Category: Annual return. Type: AR01. Barcode: X6EDCN6Z. Transaction: MzAyMjc1Njg2M2FkaXF6a2N4.

  17. 6 September 2010 Director's details changed for Richard Dixon on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X6EDBN6Y. Transaction: MzAyMjc1NjQzM2FkaXF6a2N4.

  18. 6 September 2010 Termination of appointment of Stephen Bavister as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X6EDAN6X. Transaction: MzAyMjc1NjQyOWFkaXF6a2N4.

  19. 21 December 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: PSI88FXR. Transaction: MzAwNTM3NTQ2M2FkaXF6a2N4.

  20. 30 June 2009 Return made up to 29/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XP76LB50. Transaction: MjAzNjExODQxOWFkaXF6a2N4.

  21. 30 June 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XP76KB5Z. Transaction: MjAzNjExNjc3N2FkaXF6a2N4.

  22. 25 September 2008 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: AAUY63F0. Transaction: MjAxNDE2Mzc0OGFkaXF6a2N4.

  23. 30 July 2008 Return made up to 19/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XH71O1U5. Transaction: MjAwOTkyNzg5NGFkaXF6a2N4.

  24. 16 October 2007 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4NjY1MjUxNmFkaXF6a2N4.

  25. 24 July 2007 Return made up to 19/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzA5MzA0MWFkaXF6a2N4.

  26. 24 May 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE4MDY2MzM5OWFkaXF6a2N4.

  27. 8 May 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTY5MjA5NmFkaXF6a2N4.

  28. 8 May 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTY4OTY0OWFkaXF6a2N4.

  29. 22 August 2006 Return made up to 19/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDkxMzI1N2FkaXF6a2N4.

  30. 1 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzExNjg0OGFkaXF6a2N4.

  31. 1 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMzg5NTg1MWFkaXF6a2N4.

  32. 1 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NzMwMjEwMGFkaXF6a2N4.

  33. 1 December 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0OTYxOTMwMWFkaXF6a2N4.

  34. 15 August 2005 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA2MDY0MzkzOGFkaXF6a2N4.

  35. 19 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjE3NjUxNWFkaXF6a2N4.

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