Advanced Business Equipment Holdings Limited

Company Registration Number: 06474643

Company registered in England and Wales

Approximate Location Map
Streetview
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.
Advanced Business Equipment Holdings Limited is a Private Company Limited by Shares first registered on 16 January 2008. Its current registered address is in Uxbridge, Middlesex.

Registered Address

TAVISTOCK HOUSE
5 ROCKINGHAM ROAD
UXBRIDGE
MIDDLESEX
UB8 2UB

There are 10 companies currently registered at this postcode, including this one.

All companies at UB8 2UB

Registration Data

Company Number

06474643

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

16 January 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

GROUP

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 February 2016

Returns Next Due

15 March 2017

Mortgages

6 in total
2 outstanding
4 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £7,194,383£7,343,592£6,479,910£6,491,092£4,905,032£3,149,213
of which Cash £1,484,745£1,598,904£1,385,853£992,427£1,153,042£173,858
Total Assets £7,194,383£7,343,592£6,479,910£6,491,092£4,905,032£3,149,213
Current Liabilities £3,682,209£4,461,955£4,083,289£4,664,752£3,697,084£2,118,363
Net Current Assets £3,512,174£2,881,637£2,396,621£1,826,340£1,207,948£1,030,850
Total Net Worth £4,202,977£3,490,572£2,962,683£2,375,253£1,661,215£1,451,796

Previous Names

No previous names

Company Officers

  • EMERY, John George

    Director

    Appointed on 16 January 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1957

    Saqqara Bellridge Place
    Knotty Green
    Beaconsfield
    Buckinghamshire
    HP9 2DN

  • DEVINE, Pauline Ann

    Secretary

    Appointed on 16 January 2008

    Resigned on 4 March 2011

    1 Ye Meads House
    Marsh Lane Dorney Reach
    Maidenhead
    Berkshire
    SL6 0DE

  • HARRISON, Irene Lesley

    Secretary

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    Fy Mwthin
    22 Merthyr Road Tongwynlais
    Cardiff
    CF15 7LH

  • DEVINE, Pauline Ann

    Director

    Appointed on 16 January 2008

    Resigned on 4 March 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1959

    1 Ye Meads House
    Marsh Lane Dorney Reach
    Maidenhead
    Berkshire
    SL6 0DE

  • TUCKER, Philip Michael

    Director

    Appointed on 2 November 2010

    Resigned on 4 November 2016

    Nationality: British

    Occupation: Sales Director

    Month of birth: April 1961

    Tavistock House
    5 Rockingham Road
    Uxbridge
    Middlesex
    UB8 2UB

  • BUSINESS INFORMATION RESEARCH & REPORTING LTD

    Corporate Director

    Appointed on 16 January 2008

    Resigned on 16 January 2008

    Crown House
    64 Whitchurch Road
    Cardiff
    CF14 3LX

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 23 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVKQTlaUEZhZGlxemtjeA.

  2. 16 November 2016 Termination of appointment of Philip Michael Tucker as a director on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Officers. Type: TM01. Barcode: L5JA9ZPN. Transaction: MzE2MTg1Nzc5NGFkaXF6a2N4.

  3. 14 November 2016 Registration of charge 064746430005, created on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Mortgage. Type: MR01. Barcode: X5JQFPW0. Transaction: MzE2MTg1NTg0M2FkaXF6a2N4.

  4. 11 November 2016 Registration of charge 064746430006, created on 4 November 2016 [View PDF]

    Action Date: 4 November 2016. Category: Mortgage. Type: MR01. Barcode: A5JK9J6K. Transaction: MzE2MjE0NTQ3NmFkaXF6a2N4.

  5. 10 November 2016 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHMH9C. Transaction: MzE2MjE1ODcxNGFkaXF6a2N4.

  6. 10 November 2016 Satisfaction of charge 3 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A5JHMH9K. Transaction: MzE2MjE1ODg5NmFkaXF6a2N4.

  7. 7 November 2016 Statement of capital on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Capital. Type: SH19. Barcode: L5JA6ON6. Transaction: MzE2MTM4NzI2OWFkaXF6a2N4.

  8. 7 November 2016 Statement of capital on 7 November 2016 [View PDF]

    Action Date: 7 November 2016. Category: Capital. Type: SH19. Barcode: L5JA6OOQ. Transaction: MzE2MTM4NDY5MWFkaXF6a2N4.

  9. 7 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5JA6OOA. Transaction: MzE2MTM4MzU0OWFkaXF6a2N4.

  10. 7 November 2016 Solvency Statement dated 04/11/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5JA6OO2. Transaction: MzE2MTM4MzQ4NWFkaXF6a2N4.

  11. 7 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVKQTZPTlVhZGlxemtjeA.

  12. 7 November 2016 Statement by Directors [View PDF]

    Category: Capital. Type: SH20. Barcode: L5JA6OOI. Transaction: MzE2MTM4MzE2MWFkaXF6a2N4.

  13. 7 November 2016 Solvency Statement dated 04/11/16 [View PDF]

    Category: Insolvency. Type: CAP SS. Barcode: L5JA6OLE. Transaction: MzE2MTM4MzAyN2FkaXF6a2N4.

  14. 7 November 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: TDVKQTZPTE1hZGlxemtjeA.

  15. 4 November 2016 Satisfaction of charge 064746430004 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5J0HG1D. Transaction: MzE2MTIwNDI1MGFkaXF6a2N4.

  16. 31 October 2016 Registration of charge 064746430004, created on 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Mortgage. Type: MR01. Barcode: X5ISD50H. Transaction: MzE2MDg1MTUwMWFkaXF6a2N4.

  17. 28 October 2016 Duplicate mortgage certificate charge no:1 [View PDF]

    Category: Mortgage. Type: MG01. Transaction: MzE2MDcwNTgzN2FkaXF6a2N4.

  18. 27 July 2016 Group of companies' accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5BRICR4. Transaction: MzE1MzcyMTMzNmFkaXF6a2N4.

  19. 19 February 2016 Annual return made up to 15 February 2016 with full list of shareholders [View PDF]

    Action Date: 15 February 2016. Category: Annual return. Type: AR01. Barcode: X513TGOP. Transaction: MzE0MjI3MDAyOWFkaXF6a2N4.

  20. 23 April 2015 Group of companies' accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L45EWIH4. Transaction: MzEyMTY1NTA4OWFkaXF6a2N4.

  21. 17 March 2015 Annual return made up to 15 February 2015 with full list of shareholders [View PDF]

    Action Date: 15 February 2015. Category: Annual return. Type: AR01. Barcode: X43CQYAJ. Transaction: MzExOTMzMjEyNGFkaXF6a2N4.

  22. 2 April 2014 Annual return made up to 15 February 2014 with full list of shareholders [View PDF]

    Action Date: 15 February 2014. Category: Annual return. Type: AR01. Barcode: X34YXCI3. Transaction: MzA5NzUwMzkzNGFkaXF6a2N4.

  23. 10 March 2014 Group of companies' accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3369E0H. Transaction: MzA5NTk4MDIwNGFkaXF6a2N4.

  24. 15 April 2013 Group of companies' accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L25WDU9U. Transaction: MzA3NjIzNzk3N2FkaXF6a2N4.

  25. 21 March 2013 Annual return made up to 15 February 2013 with full list of shareholders [View PDF]

    Action Date: 15 February 2013. Category: Annual return. Type: AR01. Barcode: X24NBXCJ. Transaction: MzA3NDg5MTU1NGFkaXF6a2N4.

  26. 26 June 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1BPYFQB. Transaction: MzA1OTgxNTc5NGFkaXF6a2N4.

  27. 26 June 2012 Statement of capital following an allotment of shares on 17 April 2012 [View PDF]

    Action Date: 17 April 2012. Category: Capital. Type: SH01. Barcode: A1BPYFQZ. Transaction: MzA1OTgxNTE1MWFkaXF6a2N4.

  28. 26 June 2012 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A1BPYFQR. Transaction: MzA1OTgxNTEwOWFkaXF6a2N4.

  29. 26 June 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA1OTgxNTAxMmFkaXF6a2N4.

  30. 2 May 2012 Group of companies' accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A17Y2HVC. Transaction: MzA1Njg3MDQ5OWFkaXF6a2N4.

  31. 9 March 2012 Annual return made up to 15 February 2012 with full list of shareholders [View PDF]

    Action Date: 15 February 2012. Category: Annual return. Type: AR01. Barcode: X14D1J1L. Transaction: MzA1Mzg1Mzk0NWFkaXF6a2N4.

  32. 9 March 2012 Appointment of Mr Philip Michael Tucker as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X14D1J1D. Transaction: MzA1Mzg1MDEwOGFkaXF6a2N4.

  33. 4 October 2011 Group of companies' accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A4MRPXZC. Transaction: MzA0NDg4OTQwNmFkaXF6a2N4.

  34. 25 May 2011 Annual return made up to 15 February 2011 with full list of shareholders [View PDF]

    Action Date: 15 February 2011. Category: Annual return. Type: AR01. Barcode: XPO33UEO. Transaction: MzAzNzY3MDQ2NGFkaXF6a2N4.

  35. 13 April 2011 Termination of appointment of Pauline Devine as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AOZEET5N. Transaction: MzAzNTUyOTA2MGFkaXF6a2N4.

  36. 9 March 2011 Termination of appointment of Pauline Devine as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A0BSNS91. Transaction: MzAzMzUxODcxMGFkaXF6a2N4.

  37. 10 December 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A43IQPS6. Transaction: MzAyODU5NTYyNGFkaXF6a2N4.

  38. 5 October 2010 Group of companies' accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7YSNUG. Transaction: MzAyNDU4OTk2NmFkaXF6a2N4.

  39. 16 February 2010 Annual return made up to 15 February 2010 with full list of shareholders [View PDF]

    Action Date: 15 February 2010. Category: Annual return. Type: AR01. Barcode: A5E27HK3. Transaction: MzAwOTU1NTQzM2FkaXF6a2N4.

  40. 24 October 2009 Accounts for a medium company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AL7W1EAN. Transaction: MzAwMTQyOTE4OWFkaXF6a2N4.

  41. 24 October 2009 Previous accounting period shortened from 31 January 2009 to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA01. Barcode: AL7W2EAO. Transaction: MzAwMTQyNjEyNGFkaXF6a2N4.

  42. 14 April 2009 Return made up to 16/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: A5FA58VC. Transaction: MjAzMDU0NjYxOGFkaXF6a2N4.

  43. 8 April 2008 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RZZTRYKR. Transaction: MjAwMjg4NjE4N2FkaXF6a2N4.

  44. 8 April 2008 Ad 26/03/08\gbp si [email protected]=15000\gbp ic 1/15001\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A6284YKC. Transaction: MjAwMjg4NDc3MmFkaXF6a2N4.

  45. 8 April 2008 Nc inc already adjusted 26/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: A6285YKD. Transaction: MjAwMjg4NDY3OWFkaXF6a2N4.

  46. 8 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMjg4MzczM2FkaXF6a2N4.

  47. 20 March 2008 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AFNOIY6M. Transaction: MjAwMjIxNDg1MmFkaXF6a2N4.

  48. 18 March 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: AHR9UY4N. Transaction: MjAwMTkwODI2MmFkaXF6a2N4.

  49. 7 March 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 395. Barcode: APY7RXTL. Transaction: MjAwMTQ3MzIxNmFkaXF6a2N4.

  50. 6 February 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4MTE0MGFkaXF6a2N4.

  51. 6 February 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTc4MDU2NWFkaXF6a2N4.

  52. 6 February 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4MDU2NGFkaXF6a2N4.

  53. 6 February 2008 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MTc4MjUxNWFkaXF6a2N4.

  54. 6 February 2008 Registered office changed on 06/02/08 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc4MjQxOGFkaXF6a2N4.

  55. 16 January 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE5MDgyNTcyMmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.