Above Board Components Limited

Company Registration Number: 05694221

Company registered in England and Wales

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Above Board Components Limited is a Private Company Limited by Shares first registered on 1 February 2006. Its current registered address is in Poole.

Registered Address

1 SOVEREIGN BUSINESS PARK
48 WILLIS WAY
POOLE
UNITED KINGDOM
BH15 3TB

There are 73 companies currently registered at this postcode, including this one.

All companies at BH15 3TB

Registration Data

Company Number

05694221

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

1 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46520 - Wholesale of electronic and telecommunications equipment and parts

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

1 February 2016

Returns Next Due

1 March 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £14,146£14,628£30,817£57,568£33,938£27,589
of which Cash £2,929£5,214£14,594£16,790£16,777£4,588
Total Assets £14,146£14,628£30,817£57,568£33,938£27,589
Current Liabilities £7,579£1,860£6,755£35,989£28,641£26,524
Net Current Assets £6,567£12,768£24,062£21,579£5,297£1,065
Total Net Worth £7,908£14,102£25,632£23,657£7,223£2,816

Previous Names

No previous names

Company Officers

  • DAVIS, Claire

    Secretary

    Appointed on 23 October 2014

     

    Isis Business Centre
    1 Sovereign Business Park
    Poole
    BH15 3TB
    United Kingdom

  • MARCHANT, Sean Francis

    Director

    Appointed on 1 February 2006

     

    Nationality: British

    Occupation: Salesman

    Month of birth: January 1975

    3
    Osmund Walk
    Old Sarum
    Salisbury
    Wiltshire
    SP46NE
    England

  • CLARK, Andrew Aidan

    Secretary

    Appointed on 1 February 2006

    Resigned on 23 October 2014

    Forest Lodge
    Horton Road, Ashley Heath
    Ringwood
    Hampshire
    BH24 2EE

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

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Latest Filings

  1. 12 February 2016 Annual return made up to 1 February 2016 [View PDF]

    Action Date: 1 February 2016. Category: Annual return. Type: AR01. Barcode: X50IZSKJ. Transaction: MzE0MTczODY1MGFkaXF6a2N4.

  2. 4 January 2016 Registered office address changed from Vizz Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB to 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Address. Type: AD01. Barcode: X4XWPCUB. Transaction: MzEzODg3ODgzMGFkaXF6a2N4.

  3. 18 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: X4KFXANK. Transaction: MzEzNTQ1Nzk3MWFkaXF6a2N4.

  4. 5 February 2015 Annual return made up to 1 February 2015 [View PDF]

    Action Date: 1 February 2015. Category: Annual return. Type: AR01. Barcode: X40LPH00. Transaction: MzExNjc1ODk3MGFkaXF6a2N4.

  5. 17 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KU2TIY. Transaction: MzExMTQ0NjcwOWFkaXF6a2N4.

  6. 4 November 2014 Registered office address changed from Isis Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB United Kingdom to Vizz Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 4 November 2014 [View PDF]

    Action Date: 4 November 2014. Category: Address. Type: AD01. Barcode: X3JYXSKY. Transaction: MzExMDY5NzMyMGFkaXF6a2N4.

  7. 24 October 2014 Secretary's details changed for Miss Clair Davis on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH03. Barcode: X3J3UTBF. Transaction: MzExMDAwNTA5MWFkaXF6a2N4.

  8. 23 October 2014 Appointment of Miss Clair Davis as a secretary on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: AP03. Barcode: X3J3UTGY. Transaction: MzExMDAwNTA5M2FkaXF6a2N4.

  9. 23 October 2014 Termination of appointment of Andrew Aidan Clark as a secretary on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: TM02. Barcode: X3J3USJM. Transaction: MzExMDAwNTAwMmFkaXF6a2N4.

  10. 23 October 2014 Director's details changed for Sean Francis Marchant on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Officers. Type: CH01. Barcode: X3J3US8W. Transaction: MzExMDAwNDgwNmFkaXF6a2N4.

  11. 23 October 2014 Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to Isis Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 23 October 2014 [View PDF]

    Action Date: 23 October 2014. Category: Address. Type: AD01. Barcode: X3J3UROR. Transaction: MzExMDAwNDc0NWFkaXF6a2N4.

  12. 5 February 2014 Annual return made up to 1 February 2014 with full list of shareholders [View PDF]

    Action Date: 1 February 2014. Category: Annual return. Type: AR01. Barcode: X30ZX3CA. Transaction: MzA5Mzg3NTM1NWFkaXF6a2N4.

  13. 13 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2L1D9YA. Transaction: MzA4ODY5ODY5MGFkaXF6a2N4.

  14. 8 March 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X23PRZSD. Transaction: MzA3NDE2OTMwM2FkaXF6a2N4.

  15. 21 August 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1FQXN16. Transaction: MzA2MjcyMDc2N2FkaXF6a2N4.

  16. 15 February 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: X12N2S5E. Transaction: MzA1MjQ1NDMwNGFkaXF6a2N4.

  17. 25 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AJS1TZIW. Transaction: MzA0Nzg0OTU0MWFkaXF6a2N4.

  18. 18 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: XSJ1URQK. Transaction: MzAzMjQxNDc2NGFkaXF6a2N4.

  19. 30 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: X3DOLPJU. Transaction: MzAyNzkxNTE1MmFkaXF6a2N4.

  20. 23 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: XFICDHRR. Transaction: MzAwOTk5MjE1OWFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Sean Francis Marchant on 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Officers. Type: CH01. Barcode: XFFKBHRU. Transaction: MzAwOTk4MzUxOGFkaXF6a2N4.

  22. 23 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: XLJ6SG1G. Transaction: MzAwNTYzNTkyMmFkaXF6a2N4.

  23. 5 February 2009 Return made up to 01/02/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XOGFE745. Transaction: MjAyNTA3NDg1MWFkaXF6a2N4.

  24. 16 October 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AZLDR402. Transaction: MjAxNTcwNDU0MGFkaXF6a2N4.

  25. 18 February 2008 Return made up to 01/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MjM2MTI3MGFkaXF6a2N4.

  26. 4 May 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE3OTU2NTczMmFkaXF6a2N4.

  27. 5 April 2007 Return made up to 01/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTE3ODcxNmFkaXF6a2N4.

  28. 1 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjAxODU3NmFkaXF6a2N4.

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