Abv (Management) Bicester Limited

Company Registration Number: 06521936

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.
Abv (Management) Bicester Limited is a Private Company Limited by Shares first registered on 3 March 2008. Its current registered address is in Northampton.

Registered Address

11 CHEYNE WALK
NORTHAMPTON
NN1 5PT

There are 381 companies currently registered at this postcode, including this one.

All companies at NN1 5PT

Registration Data

Company Number

06521936

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2008

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68320 - Management of real estate on a fee or contract basis

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £6£0£0£0£0£0£0£0
Current Assets £0£6£0£0£6£1,365£13,162£4,423
of which Cash £0£0£0£0£0£0£4,375£0
Total Assets £6£6£0£0£6£1,365£13,162£4,423
Current Liabilities £0£0£0£0£0£1,359£13,156£4,419
Net Current Assets £0£6£0£0£6£6£6£4
Total Net Worth £6£6£0£0£6£6£6£4

Previous Names

  • HOWPER 649 LIMITED, active until 19 March 2008

Company Officers

  • METCALFE, Andrew John

    Secretary

    Appointed on 23 November 2012

     

    11
    Cheyne Walk
    Northampton
    Northamptonshire
    NN1 5PT

  • HANDLEY, Richard Gordon

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1960

    3 Telford Business Centre
    Telford Road
    Bicester
    Oxfordshire
    OX26 4LD
    United Kingdom

  • MAIDMENT, Philip Andrew

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1963

    11
    Cheyne Walk
    Northampton
    NN1 5PT

  • METCALFE, Andrew John

    Director

    Appointed on 23 November 2012

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: June 1958

    11
    Cheyne Walk
    Northampton
    NN1 5PT

  • ARTER, Brian Roy

    Secretary

    Appointed on 7 July 2008

    Resigned on 10 December 2008

    16 The Green
    Cheddington Road Pitstone
    Leighton Buzzard
    Bedfordshire
    LU7 9QS

  • HP SECRETARIAL SERVICES LIMITED

    Secretary

    Appointed on 3 March 2008

    Resigned on 7 July 2008

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

  • WHYTE, Christopher Alexander

    Secretary

    Appointed on 10 December 2008

    Resigned on 23 November 2012

    Eaton Court
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TR

  • BRIANT, John Mark

    Director

    Appointed on 7 July 2008

    Resigned on 23 November 2012

    Nationality: British

    Occupation: Property Manager

    Month of birth: November 1952

    Eaton Court
    Maylands Avenue
    Hemel Hempstead
    Hertfordshire
    HP2 7TR

  • HP DIRECTORS LIMITED

    Director

    Appointed on 3 March 2008

    Resigned on 7 July 2008

    Oxford House
    Cliftonville
    Northampton
    Northamptonshire
    NN1 5PN

This information was most recently updated 16/11/2017.

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. 13 October 2017 Micro company accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6GSTHPL. Transaction: MzE4NzU3Njk5OGFkaXF6a2N4.

  2. 16 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62BRM7K. Transaction: MzE3MTI3NTczNGFkaXF6a2N4.

  3. 7 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5KRSG4Q. Transaction: MzE2MzQxMjI4NGFkaXF6a2N4.

  4. 7 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X529NJDK. Transaction: MzE0MzQ4MDIzNmFkaXF6a2N4.

  5. 17 December 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M0RG8Y. Transaction: MzEzNzU2OTQ3OWFkaXF6a2N4.

  6. 5 March 2015 Annual return made up to 3 March 2015 with full list of shareholders [View PDF]

    Action Date: 3 March 2015. Category: Annual return. Type: AR01. Barcode: X42K0IOY. Transaction: MzExODYwMDM3MGFkaXF6a2N4.

  7. 11 June 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A39FHE3F. Transaction: MzEwMTcxMjYzOGFkaXF6a2N4.

  8. 13 March 2014 Annual return made up to 3 March 2014 with full list of shareholders [View PDF]

    Action Date: 3 March 2014. Category: Annual return. Type: AR01. Barcode: X33LCLNE. Transaction: MzA5NjIwOTI0OWFkaXF6a2N4.

  9. 23 September 2013 Total exemption full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2HA97V7. Transaction: MzA4NTU4NzA3MmFkaXF6a2N4.

  10. 23 April 2013 Appointment of Richard Gordon Handley as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A26J5IFT. Transaction: MzA3Njc2NjE3NmFkaXF6a2N4.

  11. 5 March 2013 Annual return made up to 3 March 2013 with full list of shareholders [View PDF]

    Action Date: 3 March 2013. Category: Annual return. Type: AR01. Barcode: X23FC0CI. Transaction: MzA3Mzg3OTQyNGFkaXF6a2N4.

  12. 10 December 2012 Appointment of Mr Philip Andrew Maidment as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1N2A1UB. Transaction: MzA2OTExMTg2OGFkaXF6a2N4.

  13. 10 December 2012 Appointment of Andrew John Metcalfe as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1N2A1U3. Transaction: MzA2OTExMTcwOGFkaXF6a2N4.

  14. 29 November 2012 Appointment of Andrew John Metcalfe as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: A1MMVSFN. Transaction: MzA2ODQzODk0N2FkaXF6a2N4.

  15. 28 November 2012 Termination of appointment of Christopher Whyte as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1MCP10P. Transaction: MzA2ODM1NTQ2OGFkaXF6a2N4.

  16. 28 November 2012 Termination of appointment of John Briant as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1MCP10H. Transaction: MzA2ODM1NTM1M2FkaXF6a2N4.

  17. 28 November 2012 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A1MCP109. Transaction: MzA2ODM1NTMwN2FkaXF6a2N4.

  18. 28 November 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1MCP101. Transaction: MzA2ODM1NTI2NWFkaXF6a2N4.

  19. 28 November 2012 Registered office address changed from Eaton Court Maylands Avenue Hemel Hempstead Hertfordshire HP2 7TR on 28 November 2012 [View PDF]

    Action Date: 28 November 2012. Category: Address. Type: AD01. Barcode: A1MCP0ZT. Transaction: MzA2ODM1NTE2NWFkaXF6a2N4.

  20. 21 May 2012 Total exemption full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A195P9EQ. Transaction: MzA1NzgxMTAxN2FkaXF6a2N4.

  21. 14 March 2012 Annual return made up to 3 March 2012 with full list of shareholders [View PDF]

    Action Date: 3 March 2012. Category: Annual return. Type: AR01. Barcode: X14NDWHE. Transaction: MzA1NDEwNjk2NmFkaXF6a2N4.

  22. 8 September 2011 Total exemption full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: RME8WXB3. Transaction: MzA0MzQ4MDk4OGFkaXF6a2N4.

  23. 3 March 2011 Annual return made up to 3 March 2011 with full list of shareholders [View PDF]

    Action Date: 3 March 2011. Category: Annual return. Type: AR01. Barcode: XXDOJS4A. Transaction: MzAzMzIyNjgzMmFkaXF6a2N4.

  24. 7 October 2010 Statement of capital following an allotment of shares on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Capital. Type: SH01. Barcode: AZCG8NZV. Transaction: MzAyNDc3MTY1NWFkaXF6a2N4.

  25. 10 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: ADI8EN7L. Transaction: MzAyMzA4MzQ0M2FkaXF6a2N4.

  26. 8 April 2010 Statement of capital following an allotment of shares on 29 March 2010 [View PDF]

    Action Date: 29 March 2010. Category: Capital. Type: SH01. Barcode: ANKWLIS8. Transaction: MzAxMzEwMzgyMGFkaXF6a2N4.

  27. 3 March 2010 Annual return made up to 3 March 2010 with full list of shareholders [View PDF]

    Action Date: 3 March 2010. Category: Annual return. Type: AR01. Barcode: XRI7LHZE. Transaction: MzAxMDYyNTE0MWFkaXF6a2N4.

  28. 24 November 2009 Secretary's details changed for Christopher Alexander Whyte on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH03. Barcode: A6XW7F3Y. Transaction: MzAwMzU2MzkxMGFkaXF6a2N4.

  29. 24 November 2009 Director's details changed for John Mark Briant on 30 October 2009 [View PDF]

    Action Date: 30 October 2009. Category: Officers. Type: CH01. Barcode: A6XW8F3Z. Transaction: MzAwMzU2MzUyMmFkaXF6a2N4.

  30. 25 August 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A9B9NCPR. Transaction: MjAzOTk0MDcwOWFkaXF6a2N4.

  31. 4 March 2009 Return made up to 03/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVD947VK. Transaction: MjAyNzM1MTM2NmFkaXF6a2N4.

  32. 7 January 2009 Secretary appointed christopher alexander whyte [View PDF]

    Category: Officers. Type: 288a. Barcode: AOFB16B6. Transaction: MjAyMjcxMDEwNWFkaXF6a2N4.

  33. 7 January 2009 Appointment terminated secretary brian arter [View PDF]

    Category: Officers. Type: 288b. Barcode: AOFAY6B2. Transaction: MjAyMjcwOTg0MWFkaXF6a2N4.

  34. 28 October 2008 Ad 21/10/08\gbp si [email protected]=2\gbp ic 1/3\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AUZH5492. Transaction: MjAxNjYxODU3OWFkaXF6a2N4.

  35. 14 July 2008 Registered office changed on 14/07/2008 from no 1 bede island road bede island business park leicester leicestershire LE2 7EA [View PDF]

    Category: Address. Type: 287. Barcode: AAYHO1C0. Transaction: MjAwODk5MzE5NWFkaXF6a2N4.

  36. 14 July 2008 Appointment terminated director hp directors LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAYHC1CO. Transaction: MjAwODk5MzE2MmFkaXF6a2N4.

  37. 14 July 2008 Appointment terminated secretary hp secretarial services LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: AAYHD1CP. Transaction: MjAwODk5MzEzNmFkaXF6a2N4.

  38. 14 July 2008 Secretary appointed brian roy arter [View PDF]

    Category: Officers. Type: 288a. Barcode: AAYHA1CM. Transaction: MjAwODk5MzA4M2FkaXF6a2N4.

  39. 14 July 2008 Director appointed john mark briant [View PDF]

    Category: Officers. Type: 288a. Barcode: AAYHB1CN. Transaction: MjAwODk5MzAyMWFkaXF6a2N4.

  40. 14 April 2008 Conve [View PDF]

    Category: Capital. Type: 122. Barcode: A0S7ZYRX. Transaction: MjAwMzIxODU2OWFkaXF6a2N4.

  41. 14 April 2008 Nc dec already adjusted 08/04/08

    Category: Capital. Type: 122. Barcode: A0S7ZYRX. Transaction: MjAwMzIxODU4NmFkaXF6a2N4.

  42. 14 April 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwMzIxODM5OWFkaXF6a2N4.

  43. 14 April 2008 Registered office changed on 14/04/2008 from oxford house cliftonville northampton northamptonshire NN1 5PN [View PDF]

    Category: Address. Type: 287. Barcode: A0S80YRZ. Transaction: MjAwMzIxODM3OWFkaXF6a2N4.

  44. 15 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AJBRCY16. Transaction: MjAwMTcxODE0NmFkaXF6a2N4.

  45. 3 March 2008 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: AVNWPXLV. Transaction: MjAwMDY5MTYwN2FkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.

107.20.115.174 Mon, 18 Dec 2017 18:20:24 +0000