!obac UK Limited

Company Registration Number: 07687209

Company registered in England and Wales

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!obac UK Limited is a Private Company Limited by Shares first registered on 29 June 2011. Its current registered address is in Stansted Airport.

Registered Address

ENDEAVOUR HOUSE
COOPERS END ROAD
STANSTED AIRPORT
CM24 1SJ

There are 33 companies currently registered at this postcode, including this one.

All companies at CM24 1SJ

Registration Data

Company Number

07687209

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

29 June 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

Accounts

Accounts Reference Date

29 December

Accounts Category

FULL

Accounts Last Made Up

29 December 2015

Accounts Next Due

29 September 2017

Returns Last Made Up

29 June 2016

Returns Next Due

27 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £37,820£16,993£194,939£100
of which Cash £8,499£0£0£0
Total Assets £37,820£16,993£194,939£100
Current Liabilities £2,146,226£1,658,222£1,512,541£550,308
Net Current Assets £-2,108,406£-1,641,229£-1,317,602£-550,208
Total Net Worth £-2,106,303£-1,641,229£-1,317,602£-550,208

Previous Names

  • !OBAC FITTINGS LIMITED, active until 15 July 2011

Company Officers

  • SPREADBOROUGH, Ian

    Director

    Appointed on 29 June 2011

     

    Nationality: British

    Occupation: None

    Month of birth: August 1976

    Endeavour House
    Coopers End Road
    Stansted Airport
    CM24 1SJ

  • WOOLVINE, Paul

    Director

    Appointed on 14 February 2017

     

    Nationality: British

    Occupation: Ceo

    Month of birth: May 1969

    Endeavour House
    Coopers End Road
    Stansted Airport
    CM24 1SJ

  • ALLEN, William

    Director

    Appointed on 29 June 2011

    Resigned on 12 October 2012

    Nationality: British

    Occupation: None

    Month of birth: August 1961

    51
    Redshank Road
    St Marys Island
    Chatham Maritime
    Kent
    ME4 3NX
    United Kingdom

  • SMYTH, Derek Francis

    Director

    Appointed on 29 June 2011

    Resigned on 14 February 2017

    Nationality: British

    Occupation: None

    Month of birth: June 1949

    Endeavour House
    Coopers End Road
    Stansted Airport
    CM24 1SJ

  • SMYTH, Lauren

    Director

    Appointed on 29 June 2011

    Resigned on 14 February 2017

    Nationality: British

    Occupation: None

    Month of birth: June 1962

    Endeavour House
    Coopers End Road
    Stansted Airport
    CM24 1SJ

  • SMYTH, Lee James

    Director

    Appointed on 29 June 2011

    Resigned on 24 March 2014

    Nationality: British

    Occupation: None

    Month of birth: May 1975

    18
    Fallowfields
    Loughton
    Essex
    IG10 4QP
    United Kingdom

  • SMYTH, Paul Derek

    Director

    Appointed on 29 June 2011

    Resigned on 24 March 2014

    Nationality: English

    Occupation: None

    Month of birth: June 1971

    The Coach House
    Ashlyns Lane
    Ongar
    Essex
    CM5 0NB
    United Kingdom

This information was most recently updated 10/06/2017.

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Latest Filings

  1. 31 May 2017 Appointment of Paul Woolvine as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: AP01. Barcode: X67L387E. Transaction: MzE3NzA1MzI0N2FkaXF6a2N4.

  2. 31 May 2017 Termination of appointment of Derek Francis Smyth as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM01. Barcode: X67L38BU. Transaction: MzE3NzA1MzI0OWFkaXF6a2N4.

  3. 31 May 2017 Termination of appointment of Lauren Smyth as a director on 14 February 2017 [View PDF]

    Action Date: 14 February 2017. Category: Officers. Type: TM01. Barcode: X67L38E1. Transaction: MzE3NzA1MzI1MWFkaXF6a2N4.

  4. 7 February 2017 Registration of charge 076872090001, created on 7 February 2017 [View PDF]

    Action Date: 7 February 2017. Category: Mortgage. Type: MR01. Barcode: X5ZRNC8Q. Transaction: MzE2ODM3MzY1MGFkaXF6a2N4.

  5. 21 September 2016 Annual return made up to 29 June 2016 with full list of shareholders [View PDF]

    Action Date: 29 June 2016. Category: Annual return. Type: AR01. Barcode: X5G0NHC1. Transaction: MzE1Nzg2OTY0MmFkaXF6a2N4.

  6. 10 August 2016 Full accounts made up to 29 December 2015 [View PDF]

    Action Date: 29 December 2015. Category: Accounts. Type: AA. Barcode: L5CGNMGB. Transaction: MzE1NDY0MDM4NmFkaXF6a2N4.

  7. 30 November 2015 Director's details changed for Lauren Smyth on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4L8R3TT. Transaction: MzEzNjMzODg1N2FkaXF6a2N4.

  8. 30 November 2015 Director's details changed for Derek Francis Smyth on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: CH01. Barcode: X4L8QVEJ. Transaction: MzEzNjMzNjczMWFkaXF6a2N4.

  9. 14 October 2015 Total exemption small company accounts made up to 29 December 2014 [View PDF]

    Action Date: 29 December 2014. Category: Accounts. Type: AA. Barcode: L4H18PPF. Transaction: MzEzMjY1MTczOWFkaXF6a2N4.

  10. 3 July 2015 Annual return made up to 29 June 2015 with full list of shareholders [View PDF]

    Action Date: 29 June 2015. Category: Annual return. Type: AR01. Barcode: X4AW06KR. Transaction: MzEyNjQzMDUzNGFkaXF6a2N4.

  11. 3 July 2015 Director's details changed for Ian Spreadborough on 1 January 2015 [View PDF]

    Action Date: 1 January 2015. Category: Officers. Type: CH01. Barcode: X4AW06MB. Transaction: MzEyNjQzMDQ4M2FkaXF6a2N4.

  12. 30 June 2015 Termination of appointment of Paul Derek Smyth as a director on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: TM01. Barcode: X4AO2N2X. Transaction: MzEyNjE3MzcwN2FkaXF6a2N4.

  13. 30 June 2015 Termination of appointment of Lee James Smyth as a director on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Officers. Type: TM01. Barcode: X4AO2MP7. Transaction: MzEyNjE3MzY4OGFkaXF6a2N4.

  14. 10 October 2014 Total exemption small company accounts made up to 29 December 2013 [View PDF]

    Action Date: 29 December 2013. Category: Accounts. Type: AA. Barcode: L3HNBL81. Transaction: MzEwOTIzMDk4M2FkaXF6a2N4.

  15. 2 July 2014 Annual return made up to 29 June 2014 with full list of shareholders [View PDF]

    Action Date: 29 June 2014. Category: Annual return. Type: AR01. Barcode: X3B8U5SW. Transaction: MzEwMzA1MTU3OWFkaXF6a2N4.

  16. 23 June 2014 Registered office address changed from Devonshire House 60 Goswell Road London EC1M 7AD United Kingdom on 23 June 2014 [View PDF]

    Action Date: 23 June 2014. Category: Address. Type: AD01. Barcode: A3A7M9FD. Transaction: MzEwMjI2ODA3M2FkaXF6a2N4.

  17. 25 July 2013 Annual return made up to 29 June 2013 with full list of shareholders [View PDF]

    Action Date: 29 June 2013. Category: Annual return. Type: AR01. Barcode: X2DCGBWX. Transaction: MzA4MjE2MzkxN2FkaXF6a2N4.

  18. 8 April 2013 Total exemption full accounts made up to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA. Barcode: L252G37S. Transaction: MzA3NTgyMTk4MWFkaXF6a2N4.

  19. 21 March 2013 Previous accounting period extended from 30 June 2012 to 29 December 2012 [View PDF]

    Action Date: 29 December 2012. Category: Accounts. Type: AA01. Barcode: X24KW2FL. Transaction: MzA3NDkxNTIzMGFkaXF6a2N4.

  20. 7 November 2012 Second filing of AR01 previously delivered to Companies House made up to 29 June 2012 [View PDF]

    Action Date: 29 June 2012. Category: Document replacement. Type: RP04. Barcode: A1KXCCJC. Transaction: MzA2NzEzMDk1MGFkaXF6a2N4.

  21. 23 October 2012 Termination of appointment of William Allen as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1JX9MHF. Transaction: MzA2NjI5MTc2M2FkaXF6a2N4.

  22. 24 July 2012 Annual return made up to 29 June 2012 with full list of shareholders [View PDF]

    Action Date: 29 June 2012. Category: Annual return. Type: AR01. Barcode: X1DTEQWG. Transaction: MzA2MTMwMzQyN2FkaXF6a2N4.

  23. 15 July 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L657EVU6. Transaction: MzA0MDUwNDAwOWFkaXF6a2N4.

  24. 15 July 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: L657GVU8. Transaction: MzA0MDUwMzM1N2FkaXF6a2N4.

  25. 29 June 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1OTKVE8. Transaction: MzAzOTY0OTE3NmFkaXF6a2N4.

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