Abc Banyard Holdings Limited

Company Registration Number: 05659883

Company registered in England and Wales

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Abc Banyard Holdings Limited is a Private Company Limited by Shares first registered on 21 December 2005. Its current registered address is in Godalming, Surrey.

Registered Address

7 LANGHAM PARK, CATTESHALL LANE
GODALMING
SURREY
GU7 1NG

There are 13 companies currently registered at this postcode, including this one.

All companies at GU7 1NG

Registration Data

Company Number

05659883

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 December 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

17 December 2015

Returns Next Due

14 January 2017

Mortgages

None

Financial Summary

2015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£0£0£200
Current Assets £0£0£0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£0£200
Current Liabilities £0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0£0£0£200

Previous Names

No previous names

Company Officers

  • OLLIFF, Simon James

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: October 1960

    7
    Langham Park, Catteshall Lane
    Godalming
    Surrey
    GU7 1NG
    United Kingdom

  • TILL, Nicholas John

    Director

    Appointed on 21 December 2005

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1963

    Woodland View
    Whitmore Vale Road
    Hindhead
    Surrey
    GU26 6JA
    England

  • JOHNSTON, Crystelle Sheila

    Secretary

    Appointed on 2 December 2008

    Resigned on 1 July 2015

    Nationality: British

    63 Finchdean Road
    Rowlands Castle
    Hampshire
    PO9 6DA

  • TILL, Nicholas John

    Secretary

    Appointed on 21 December 2005

    Resigned on 2 December 2008

    Nationality: British

    Occupation: Co Director

    The Paddock
    47 Bentsbrook Park
    North Holmwood
    Dorking
    Surrey
    RH5 4JL

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 21 December 2005

    Resigned on 21 December 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 21 December 2005

    Resigned on 21 December 2005

    3 Marlborough Road
    Lancing Business Park
    Lancing
    West Sussex
    BN15 8UF

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 23 January 2017 [View PDF]

    Action Date: 17 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5YQSSJS. Transaction: MzE2NzIwNDQ1NmFkaXF6a2N4.

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

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A7ML1D. Transaction: MzE1MjAzNDg5MGFkaXF6a2N4.

  3. 11 January 2016 Annual return made up to 17 December 2015 with full list of shareholders [View PDF]

    Action Date: 17 December 2015. Category: Annual return. Type: AR01. Barcode: X4YCK9U2. Transaction: MzEzOTQ2NTc0OGFkaXF6a2N4.

  4. 6 July 2015 Termination of appointment of Crystelle Sheila Johnston as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4B3L1VE. Transaction: MzEyNjUwMjUyMWFkaXF6a2N4.

  5. 30 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AO3OS3. Transaction: MzEyNjE4MTM3MGFkaXF6a2N4.

  6. 12 January 2015 Annual return made up to 17 December 2014 with full list of shareholders [View PDF]

    Action Date: 17 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQ1FS. Transaction: MzExNTIwMjg5NmFkaXF6a2N4.

  7. 25 June 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3AT126O. Transaction: MzEwMjU3OTk5MGFkaXF6a2N4.

  8. 24 January 2014 Annual return made up to 17 December 2013 with full list of shareholders [View PDF]

    Action Date: 17 December 2013. Category: Annual return. Type: AR01. Barcode: X309VY4I. Transaction: MzA5MzI3ODAwMGFkaXF6a2N4.

  9. 22 July 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2D4NGYP. Transaction: MzA4MTg5OTYzMWFkaXF6a2N4.

  10. 8 January 2013 Annual return made up to 17 December 2012 with full list of shareholders [View PDF]

    Action Date: 17 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZJPLU1. Transaction: MzA3MDczNjg3NWFkaXF6a2N4.

  11. 8 January 2013 Director's details changed for Simon James Olliff on 17 December 2012 [View PDF]

    Action Date: 17 December 2012. Category: Officers. Type: CH01. Barcode: X1ZJPLTL. Transaction: MzA3MDY0MjA3NGFkaXF6a2N4.

  12. 30 March 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A15QIGW9. Transaction: MzA1NTA3MjUxOGFkaXF6a2N4.

  13. 12 January 2012 Annual return made up to 17 December 2011 with full list of shareholders [View PDF]

    Action Date: 17 December 2011. Category: Annual return. Type: AR01. Barcode: X10CL2VN. Transaction: MzA1MDYyMjMwOGFkaXF6a2N4.

  14. 30 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: X2ITIVF2. Transaction: MzAzOTczOTI3M2FkaXF6a2N4.

  15. 13 January 2011 Annual return made up to 17 December 2010 with full list of shareholders [View PDF]

    Action Date: 17 December 2010. Category: Annual return. Type: AR01. Barcode: XGN4YQQI. Transaction: MzAzMDMyMDU5NWFkaXF6a2N4.

  16. 12 January 2011 Director's details changed for Nicholas John Till on 10 December 2010 [View PDF]

    Action Date: 10 December 2010. Category: Officers. Type: CH01. Barcode: XGN4XQQH. Transaction: MzAzMDMyMDQ4NmFkaXF6a2N4.

  17. 30 June 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: XZBL9LAW. Transaction: MzAxODYxODM3NmFkaXF6a2N4.

  18. 20 January 2010 Annual return made up to 17 December 2009 with full list of shareholders [View PDF]

    Action Date: 17 December 2009. Category: Annual return. Type: AR01. Barcode: XGEYLGTJ. Transaction: MzAwNzUwNTk3NGFkaXF6a2N4.

  19. 14 October 2009 Accounts for a dormant company made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: APO38DZA. Transaction: MzAwMDcxNDE2NGFkaXF6a2N4.

  20. 27 December 2008 Accounts for a dormant company made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AWDKF5WJ. Transaction: MjAyMTQ1MjQwMGFkaXF6a2N4.

  21. 22 December 2008 Appointment terminated secretary nicholas till [View PDF]

    Category: Officers. Type: 288b. Barcode: AQGUA5TI. Transaction: MjAyMTAxMDk4MmFkaXF6a2N4.

  22. 22 December 2008 Capitals not rolled up [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQGUC5TK. Transaction: MjAyMTAxMDk2NGFkaXF6a2N4.

  23. 22 December 2008 Secretary appointed crystelle johnston [View PDF]

    Category: Officers. Type: 288a. Barcode: AQGUD5TL. Transaction: MjAyMTAxMDg0NGFkaXF6a2N4.

  24. 19 December 2008 Registered office changed on 19/12/2008 from no 7 langham park catteshall lane godalming surrey GU7 1NG united kingdom [View PDF]

    Category: Address. Type: 287. Barcode: XDPPK5Q3. Transaction: MjAyMDg0MTk0OWFkaXF6a2N4.

  25. 18 December 2008 Return made up to 17/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XD9L65R6. Transaction: MjAyMDY2OTA5MmFkaXF6a2N4.

  26. 18 December 2008 Registered office changed on 18/12/2008 from 24 picton house hussar court waterlooville hants PO7 7SQ [View PDF]

    Category: Address. Type: 287. Barcode: XD9L55R5. Transaction: MjAyMDY2ODAxNWFkaXF6a2N4.

  27. 12 August 2008 Return made up to 21/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKCBK27X. Transaction: MjAxMDgyOTI0N2FkaXF6a2N4.

  28. 3 July 2008 Registered office changed on 03/07/2008 from 11 dragoon house, hussar court waterlooville hampshire PO7 7SF [View PDF]

    Category: Address. Type: 287. Barcode: XBGZ013R. Transaction: MjAwODM4NjkxM2FkaXF6a2N4.

  29. 11 October 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4NjU0MjQ5N2FkaXF6a2N4.

  30. 31 August 2007 Accounting reference date shortened from 31/12/06 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NTA2NjQ4NmFkaXF6a2N4.

  31. 17 February 2007 Return made up to 21/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjMzMjg5NmFkaXF6a2N4.

  32. 12 December 2006 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MDE3MzYyOTU0OGFkaXF6a2N4.

  33. 12 December 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyOTU0NmFkaXF6a2N4.

  34. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyOTU0N2FkaXF6a2N4.

  35. 6 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDQ2MDE4MWFkaXF6a2N4.

  36. 31 October 2006 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MDE3MDE3MTQ3NGFkaXF6a2N4.

  37. 21 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNjAyNDIwOGFkaXF6a2N4.

  38. 21 December 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwODE2NDQ4N2FkaXF6a2N4.

  39. 21 December 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDM5MTA4MGFkaXF6a2N4.

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