Aboveboard Solutions Limited

Company Registration Number: 07018465

Company registered in England and Wales

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Aboveboard Solutions Limited is a Private Company Limited by Shares first registered on 14 September 2009. Its current registered address is in Blackpool.

Registered Address

FYLDE TAX ACCOUNTANTS
155 NEWTON DRIVE
BLACKPOOL
FY3 8LZ

There are 310 companies currently registered at this postcode, including this one.

All companies at FY3 8LZ

Registration Data

Company Number

07018465

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

14 September 2015

Returns Next Due

12 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £148,824£92,969£21,010£40,976£64,256£32,351£0
of which Cash £57,302£72,449£21,010£37,376£60,896£32,351£0
Total Assets £148,824£92,969£21,010£40,976£64,256£32,351£0
Current Liabilities £43,865£39,107£21,115£42,088£66,098£32,310£0
Net Current Assets £104,959£53,862£-105£-1,112£-1,842£41£0
Total Net Worth £105,173£54,290£3£27£9£41£0

Previous Names

No previous names

Company Officers

  • LEE, Danielle Clarice Serene

    Director

    Appointed on 14 September 2009

     

    Nationality: Singaporean

    Occupation: Director

    Month of birth: October 1971

    FYLDE TAX ACCOUNTANTS
    155
    Newton Drive
    Blackpool
    FY3 8LZ
    England

  • MP SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 3 November 2009

    Resigned on 12 December 2011

    286a
    High Street
    Dorking
    Surrey
    RH4 1QT
    United Kingdom

  • GROCOTT, David Robert

    Director

    Appointed on 14 September 2009

    Resigned on 27 February 2012

    Nationality: British

    Occupation: Director

    Month of birth: December 1974

    286a
    High Street
    Dorking
    Surrey
    RH4 1QT
    United Kingdom

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

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Latest Filings

  1. 16 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: X5LXK4DN. Transaction: MzE2NDY0NDIwNWFkaXF6a2N4.

  2. 26 September 2016 [View PDF]

    Action Date: 14 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GB3F62. Transaction: MzE1ODE3Mzg1M2FkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 14 September 2015 with full list of shareholders [View PDF]

    Action Date: 14 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYIWL6. Transaction: MzEzMjAxMTMzOGFkaXF6a2N4.

  4. 15 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X49KV18P. Transaction: MzEyNTEzOTE1NmFkaXF6a2N4.

  5. 22 October 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3J17SU0. Transaction: MzEwOTg5MzMwN2FkaXF6a2N4.

  6. 2 October 2014 Annual return made up to 14 September 2014 with full list of shareholders [View PDF]

    Action Date: 14 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNVJ0P. Transaction: MzEwODcwMDIyNGFkaXF6a2N4.

  7. 30 September 2013 Annual return made up to 14 September 2013 with full list of shareholders [View PDF]

    Action Date: 14 September 2013. Category: Annual return. Type: AR01. Barcode: X2I0JO9N. Transaction: MzA4NjA2MTcyOGFkaXF6a2N4.

  8. 27 August 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2FN1VC1. Transaction: MzA4MzkwNzA2MmFkaXF6a2N4.

  9. 8 April 2013 Registered office address changed from Offices 11&12 Bispham Villiage Chambers 335 Red Bank Road Bispham Blackpool FY2 0HJ England on 8 April 2013 [View PDF]

    Action Date: 8 April 2013. Category: Address. Type: AD01. Barcode: X25V8KGA. Transaction: MzA3NTgyMzk1OWFkaXF6a2N4.

  10. 5 October 2012 Annual return made up to 14 September 2012 with full list of shareholders [View PDF]

    Action Date: 14 September 2012. Category: Annual return. Type: AR01. Barcode: X1IWDR1F. Transaction: MzA2NTMzMjIzMWFkaXF6a2N4.

  11. 5 October 2012 Director's details changed for Ms Danielle Clarice Serene Lee on 5 October 2012 [View PDF]

    Action Date: 5 October 2012. Category: Officers. Type: CH01. Barcode: X1IWDR17. Transaction: MzA2NTMyMzYxNGFkaXF6a2N4.

  12. 22 June 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BLL8GH. Transaction: MzA1OTYzMzIxN2FkaXF6a2N4.

  13. 27 February 2012 Termination of appointment of David Grocott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X13KHUAH. Transaction: MzA1MzE0MjU5MmFkaXF6a2N4.

  14. 22 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0OQ48QQ. Transaction: MzA0OTUwMjc3MWFkaXF6a2N4.

  15. 12 December 2011 Termination of appointment of Mp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X0O08CAZ. Transaction: MzA0ODg4MDQyMWFkaXF6a2N4.

  16. 2 December 2011 Registered office address changed from 286a High Street Dorking Surrey RH4 1QT United Kingdom on 2 December 2011 [View PDF]

    Action Date: 2 December 2011. Category: Address. Type: AD01. Barcode: XI497ZPN. Transaction: MzA0ODIyNTAwOGFkaXF6a2N4.

  17. 1 December 2011 Previous accounting period shortened from 30 June 2011 to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA01. Barcode: XI3SNZPL. Transaction: MzA0ODIyMzQ2N2FkaXF6a2N4.

  18. 19 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: X2Q4FYHN. Transaction: MzA0NTY4MzQ0MWFkaXF6a2N4.

  19. 1 March 2011 Accounts for a dormant company made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: XWQ0XS2A. Transaction: MzAzMzEwMDYyOWFkaXF6a2N4.

  20. 1 March 2011 Previous accounting period shortened from 30 September 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: XWNXES2L. Transaction: MzAzMzA5NjAxMmFkaXF6a2N4.

  21. 29 November 2010 Annual return made up to 7 September 2010 with full list of shareholders [View PDF]

    Action Date: 7 September 2010. Category: Annual return. Type: AR01. Barcode: X2IS9PFM. Transaction: MzAyNzcxOTYyMmFkaXF6a2N4.

  22. 26 November 2010 Director's details changed for Mr David Robert Grocott on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X29RUPFX. Transaction: MzAyNzY5Njg5NWFkaXF6a2N4.

  23. 26 November 2010 Director's details changed for Ms Danielle Clarice Serene Lee on 3 November 2009 [View PDF]

    Action Date: 3 November 2009. Category: Officers. Type: CH01. Barcode: X29R5PF8. Transaction: MzAyNzY5NjgwOGFkaXF6a2N4.

  24. 10 November 2009 Appointment of Mp Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XYSKGEUV. Transaction: MzAwMjU0MzYwN2FkaXF6a2N4.

  25. 10 November 2009 Registered office address changed from 10 Fairfax Mews London E16 1TY United Kingdom on 10 November 2009 [View PDF]

    Action Date: 10 November 2009. Category: Address. Type: AD01. Barcode: XYSQCEUX. Transaction: MzAwMjU0MzE5MWFkaXF6a2N4.

  26. 14 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XBOMID9M. Transaction: MjA0MTI1MTcyNGFkaXF6a2N4.

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