Abd Businesses Limited

Company Registration Number: 05900259

Company registered in England and Wales

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Abd Businesses Limited is a Private Company Limited by Guarantee first registered on 9 August 2006. Its current registered address is in Littlehampton, West Sussex.

Registered Address

55 - 57
SEA LANE RUSTINGTON
LITTLEHAMPTON
WEST SUSSEX
BN16 2RQ

There are 79 companies currently registered at this postcode, including this one.

All companies at BN16 2RQ

Registration Data

Company Number

05900259

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

9 August 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

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

9 August 2015

Returns Next Due

6 September 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £5,370£5,324£5,251£5,209£5,336£4,065
of which Cash £4,197£4,111£4,128£4,300£3,869£2,971
Total Assets £5,370£5,324£5,251£5,209£5,336£4,065
Current Liabilities £1,682£1,696£1,873£1,756£1,804£1,934
Net Current Assets £3,688£3,628£3,378£3,453£3,532£2,131
Total Net Worth £3,688£3,628£3,378£3,453£3,532£2,131

Previous Names

No previous names

Company Officers

  • ARUN OFFICE SERVICES LTD

    Corporate Secretary

    Appointed on 7 May 2015

     

    55-57
    Sea Lane
    Rustington
    Littlehampton
    West Sussex
    BN16 2RQ
    England

  • ARUN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 August 2006

    Resigned on 7 May 2015

    55-57
    Sea Lane
    Rustington
    Littlehampton
    West Sussex
    BN16 2RQ
    England

  • BRIGHTON SECRETARY LTD

    Corporate Nominee Secretary

    Appointed on 9 August 2006

    Resigned on 14 August 2006

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

  • ANDREWS, Rosina Elaina

    Director

    Appointed on 14 August 2006

    Resigned on 10 May 2017

    Nationality: British

    Occupation: Director

    Month of birth: September 1964

    36 Warren Crescent
    East Preston
    Littlehampton
    West Sussex
    BN16 1BJ

  • ERSKINE, David Gorman

    Director

    Appointed on 4 April 2014

    Resigned on 10 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1961

    55
    - 57
    Sea Lane Rustington
    Littlehampton
    West Sussex
    BN16 2RQ
    England

  • FULLER, Leslie Leonard

    Director

    Appointed on 14 August 2006

    Resigned on 6 September 2010

    Nationality: British

    Occupation: General Manager

    Month of birth: April 1957

    35 Henry Avenue
    Rustington
    Littlehampton
    West Sussex
    BN16 2PA

  • GRANT, Howard Robert

    Director

    Appointed on 16 April 2009

    Resigned on 1 January 2014

    Nationality: British

    Occupation: Director

    Month of birth: March 1955

    The Firs
    Main Street
    Bruntingthorpe
    Leicestershire
    LE17 5QF

  • HIGGINSON, Michael

    Director

    Appointed on 14 August 2006

    Resigned on 9 December 2008

    Nationality: British

    Occupation: Purchasing Manager

    Month of birth: February 1963

    7 Springfield Gardens
    Worthing
    West Sussex
    BN13 2DF

  • THORLEY, Sally Marie

    Director

    Appointed on 4 April 2014

    Resigned on 10 May 2017

    Nationality: British

    Occupation: Finance Director

    Month of birth: February 1961

    55
    - 57
    Sea Lane Rustington
    Littlehampton
    West Sussex
    BN16 2RQ
    England

  • BRIGHTON DIRECTOR LTD

    Corporate Nominee Director

    Appointed on 9 August 2006

    Resigned on 14 August 2006

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

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

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Latest Filings

  1. 22 August 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE4MjkzNjkxOWFkaXF6a2N4.

  2. 6 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3NjUzNzc0MmFkaXF6a2N4.

  3. 4 June 2017 Termination of appointment of Rosina Elaina Andrews as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: A676L8Y0. Transaction: MzE3NzMyMTExMWFkaXF6a2N4.

  4. 4 June 2017 Termination of appointment of David Gorman Erskine as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: A676L91D. Transaction: MzE3NzMyMTExMGFkaXF6a2N4.

  5. 4 June 2017 Termination of appointment of Sally Marie Thorley as a director on 10 May 2017 [View PDF]

    Action Date: 10 May 2017. Category: Officers. Type: TM01. Barcode: A676L8XS. Transaction: MzE3NzMyMTEwOWFkaXF6a2N4.

  6. 24 May 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A666QR2X. Transaction: MzE3NTk4NTM3MWFkaXF6a2N4.

  7. 17 May 2017 Termination of appointment of a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A666QR21. Transaction: MzE3NTk0NzQ4OWFkaXF6a2N4.

  8. 19 August 2016 [View PDF]

    Action Date: 9 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DPAS3N. Transaction: MzE1NTQ5MDI0NmFkaXF6a2N4.

  9. 27 April 2016 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X55RRA6B. Transaction: MzE0NzI5Nzk5NmFkaXF6a2N4.

  10. 11 August 2015 Annual return made up to 9 August 2015 no member list [View PDF]

    Action Date: 9 August 2015. Category: Annual return. Type: AR01. Barcode: X4DK70D4. Transaction: MzEyODc5MTkyOWFkaXF6a2N4.

  11. 7 May 2015 Appointment of Arun Office Services Ltd as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: AP04. Barcode: X46WL43M. Transaction: MzEyMjczODAyNmFkaXF6a2N4.

  12. 7 May 2015 Termination of appointment of Arun Company Secretaries Limited as a secretary on 7 May 2015 [View PDF]

    Action Date: 7 May 2015. Category: Officers. Type: TM02. Barcode: X46WL3UW. Transaction: MzEyMjczNzgzMmFkaXF6a2N4.

  13. 24 April 2015 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X4618L48. Transaction: MzEyMTg4MzY3NGFkaXF6a2N4.

  14. 14 August 2014 Annual return made up to 9 August 2014 no member list [View PDF]

    Action Date: 9 August 2014. Category: Annual return. Type: AR01. Barcode: X3E9S755. Transaction: MzEwNTU4OTM0MWFkaXF6a2N4.

  15. 21 May 2014 Appointment of Sally Marie Thorley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A387ZRDS. Transaction: MzEwMDQzMDQ4MWFkaXF6a2N4.

  16. 22 April 2014 Appointment of David Gorman Erskine as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A35VRUZ7. Transaction: MzA5ODU0MzQ2M2FkaXF6a2N4.

  17. 28 February 2014 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X32NNJSW. Transaction: MzA5NTQzMzI2MmFkaXF6a2N4.

  18. 9 January 2014 Termination of appointment of Howard Grant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2Z71GZ6. Transaction: MzA5MjM1MDk3N2FkaXF6a2N4.

  19. 9 August 2013 Annual return made up to 9 August 2013 no member list [View PDF]

    Action Date: 9 August 2013. Category: Annual return. Type: AR01. Barcode: X2EFBJ3L. Transaction: MzA4MzAyNjQwMmFkaXF6a2N4.

  20. 9 August 2013 Secretary's details changed for Arun Company Secretaries Limited on 1 March 2013 [View PDF]

    Action Date: 1 March 2013. Category: Officers. Type: CH04. Barcode: X2EFBJ3D. Transaction: MzA4MzAyNjMzM2FkaXF6a2N4.

  21. 22 April 2013 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A26DY197. Transaction: MzA3NjY0ODMwOGFkaXF6a2N4.

  22. 8 April 2013 Registered office address changed from 59-61 Sea Lane Rustington Littlehampton West Sussex BN16 2RQ on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25VAY9M. Transaction: MzA3NTg1MzU1MmFkaXF6a2N4.

  23. 10 August 2012 Annual return made up to 9 August 2012 no member list [View PDF]

    Action Date: 9 August 2012. Category: Annual return. Type: AR01. Barcode: X1F1A6LS. Transaction: MzA2MjI1MDA5NmFkaXF6a2N4.

  24. 23 February 2012 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A13891GG. Transaction: MzA1Mjk1OTc3MGFkaXF6a2N4.

  25. 18 August 2011 Annual return made up to 9 August 2011 no member list [View PDF]

    Action Date: 9 August 2011. Category: Annual return. Type: AR01. Barcode: XIO37WS1. Transaction: MzA0MjMwNDYyN2FkaXF6a2N4.

  26. 22 March 2011 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AWMYTSKV. Transaction: MzAzNDIwNDQxOWFkaXF6a2N4.

  27. 4 October 2010 Annual return made up to 9 August 2010 no member list [View PDF]

    Action Date: 9 August 2010. Category: Annual return. Type: AR01. Barcode: XI36CNVI. Transaction: MzAyNDQwNzYxNGFkaXF6a2N4.

  28. 1 October 2010 Secretary's details changed for Arun Company Secretaries Limited on 9 August 2010 [View PDF]

    Action Date: 9 August 2010. Category: Officers. Type: CH04. Barcode: XI36ANVG. Transaction: MzAyNDQwMTg3NGFkaXF6a2N4.

  29. 1 October 2010 Termination of appointment of Leslie Fuller as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XI36BNVH. Transaction: MzAyNDQwMTg3OGFkaXF6a2N4.

  30. 23 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: APYERFWD. Transaction: MzAwNTYyOTY3NGFkaXF6a2N4.

  31. 25 August 2009 Annual return made up to 09/08/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: X666MCP2. Transaction: MjAzOTkxNDE3N2FkaXF6a2N4.

  32. 5 May 2009 Director appointed howard robert grant [View PDF]

    Category: Officers. Type: 288a. Barcode: AWIBA9GY. Transaction: MjAzMjEyOTczMmFkaXF6a2N4.

  33. 9 December 2008 Appointment terminated director michael higginson [View PDF]

    Category: Officers. Type: 288b. Barcode: XAZJI5IU. Transaction: MjAxOTY3MTUwN2FkaXF6a2N4.

  34. 20 November 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: ADWB84Z5. Transaction: MjAxODQwNzk2M2FkaXF6a2N4.

  35. 14 August 2008 Annual return made up to 09/08/08 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKZXS29G. Transaction: MjAxMTA4NDk0OGFkaXF6a2N4.

  36. 27 March 2008 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: ACJMYYCZ. Transaction: MjAwMjExNjI2NGFkaXF6a2N4.

  37. 28 February 2008 Prev sho from 31/08/2007 to 31/07/2007 [View PDF]

    Category: Accounts. Type: 225. Barcode: XJZATXKZ. Transaction: MjAwMDQwNzc2N2FkaXF6a2N4.

  38. 13 August 2007 Annual return made up to 09/08/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDI2MzQ1NWFkaXF6a2N4.

  39. 14 September 2006 Registered office changed on 14/09/06 from: r b s house 59-61 sea lane rustington west sussex BN16 2RQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTMzMzE0NGFkaXF6a2N4.

  40. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc4MTY3NGFkaXF6a2N4.

  41. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTk2NzY5OWFkaXF6a2N4.

  42. 14 September 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTc3NDAwN2FkaXF6a2N4.

  43. 14 September 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NTczMTAzNGFkaXF6a2N4.

  44. 25 August 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDYyMTMxNWFkaXF6a2N4.

  45. 25 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI5ODEyM2FkaXF6a2N4.

  46. 9 August 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE2NDk0ODM1OWFkaXF6a2N4.

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