Abd Corporate Services Limited

Company Registration Number: 08107484

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.
Abd Corporate Services Limited is a Private Company Limited by Shares first registered on 15 June 2012. Its current registered address is in Reading, Berkshire.

Registered Address

4TH FLOOR READING BRIDGE HOUSE
GEORGE STREET
READING
BERKSHIRE
ENGLAND
RG1 8LS

There are 603 companies currently registered at this postcode, including this one.

All companies at RG1 8LS

Registration Data

Company Number

08107484

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2012

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 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £0£0£0£0
Current Assets £0£585,265£735,276£803,555
of which Cash £0£553,077£727,520£771,210
Total Assets £0£585,265£735,276£803,555
Current Liabilities £0£1,440,520£1,054,326£999,317
Net Current Assets £0£-855,255£-319,050£-195,762
Total Net Worth £0£-855,255£-144,050£-20,762

Previous Names

  • DMWSL 708 LIMITED, active until 17 September 2012

Company Officers

  • THROGMORTON SECRETARIES LLP

    Corporate Secretary

    Appointed on 4 September 2012

     

    4th Floor
    Reading Bridge House
    George Street
    Reading
    Berkshire
    RG1 8LS
    United Kingdom

  • ALLENDER, Brett Samuel

    Director

    Appointed on 8 October 2012

     

    Nationality: Australian

    Occupation: Director

    Month of birth: August 1962

    The Holding
    Chelsfield Hill
    Orpington
    Kent
    BR6 7SL
    England

  • DM COMPANY SERVICES (LONDON) LIMITED

    Corporate Secretary

    Appointed on 15 June 2012

    Resigned on 4 September 2012

    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • ARMSTRONG, Douglas Alexander

    Director

    Appointed on 4 September 2012

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: July 1974

    4th Floor
    Reading Bridge House
    George Street
    Reading
    Berkshire
    RG1 8LS

  • BATHGATE, Mark

    Director

    Appointed on 4 September 2012

    Resigned on 30 January 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: October 1974

    First Floor
    112 Jermyn Street
    London
    SW1Y 6LS
    England

  • MCNAIR, Martin James

    Director

    Appointed on 15 June 2012

    Resigned on 4 September 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1964

    Level 13 Broadgate Tower
    20 Primrose Street
    London
    EC2A 2EW
    United Kingdom

  • MUCKLE, Richard Anthony

    Director

    Appointed on 4 September 2012

    Resigned on 1 February 2017

    Nationality: British

    Occupation: Cheif Operating Officer

    Month of birth: August 1976

    The Holding
    Chelsfield Hill
    Orpington
    Kent
    BR6 7SL
    England

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. 19 October 2017 [View PDF]

    Action Date: 15 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6HELOI2. Transaction: MzE4ODE0ODY5NGFkaXF6a2N4.

  2. 30 August 2017 Registered office address changed from The Holding Chelsfield Hill Orpington Kent BR6 7SL England to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 30 August 2017 [View PDF]

    Action Date: 30 August 2017. Category: Address. Type: AD01. Barcode: X6DVR63F. Transaction: MzE4NDExNjEwOGFkaXF6a2N4.

  3. 10 August 2017 Termination of appointment of Richard Anthony Muckle as a director on 1 February 2017 [View PDF]

    Action Date: 1 February 2017. Category: Officers. Type: TM01. Barcode: L6BZKZIA. Transaction: MzE4MjY2NTkyOWFkaXF6a2N4.

  4. 25 July 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X5BQLEGY. Transaction: MzE1MzU5OTA1OWFkaXF6a2N4.

  5. 25 July 2016 Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS [View PDF]

    Category: Address. Type: AD03. Barcode: X5BQLEII. Transaction: MzE1MzQ4NTExOWFkaXF6a2N4.

  6. 25 July 2016 Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS [View PDF]

    Category: Address. Type: AD02. Barcode: X5BQLEIA. Transaction: MzE1MzQ4NTExNGFkaXF6a2N4.

  7. 21 July 2016 Director's details changed for Brett Samuel Allender on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5BNZ7DD. Transaction: MzE1MzQxMzU0OWFkaXF6a2N4.

  8. 21 July 2016 Registered office address changed from The Holt Church Lane Warlingham Surrey CR6 9PG England to The Holding Chelsfield Hill Orpington Kent BR6 7SL on 21 July 2016 [View PDF]

    Action Date: 21 July 2016. Category: Address. Type: AD01. Barcode: X5BNXVCX. Transaction: MzE1MzQwMDUxNWFkaXF6a2N4.

  9. 21 July 2016 Director's details changed for Richard Anthony Muckle on 14 June 2016 [View PDF]

    Action Date: 14 June 2016. Category: Officers. Type: CH01. Barcode: X5BNXS5E. Transaction: MzE1MzM5OTU2NmFkaXF6a2N4.

  10. 2 June 2016 Full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L57Q96LV. Transaction: MzE0OTc0MzcxNWFkaXF6a2N4.

  11. 27 April 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0NzI0MjAxM2FkaXF6a2N4.

  12. 21 March 2016 Registered office address changed from First Floor 112 Jermyn Street London SW1Y 6LS to The Holt Church Lane Warlingham Surrey CR6 9PG on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537R9GZ. Transaction: MzE0NDQ1MjMzMWFkaXF6a2N4.

  13. 8 March 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0MzAyNjc0N2FkaXF6a2N4.

  14. 22 June 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4A313Q1. Transaction: MzEyNTU2MjcwMGFkaXF6a2N4.

  15. 22 June 2015 Register inspection address has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS [View PDF]

    Category: Address. Type: AD02. Barcode: X4A30HAG. Transaction: MzEyNTU1NzE2NWFkaXF6a2N4.

  16. 22 June 2015 Termination of appointment of Mark Bathgate as a director on 30 January 2015 [View PDF]

    Action Date: 30 January 2015. Category: Officers. Type: TM01. Barcode: X4A30YXE. Transaction: MzEyNTU2MTUxNGFkaXF6a2N4.

  17. 9 December 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEO77. Transaction: MzExMjg4Mzc2NWFkaXF6a2N4.

  18. 20 June 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3AG3T1M. Transaction: MzEwMjI1NjY0MGFkaXF6a2N4.

  19. 26 November 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2LN8HKZ. Transaction: MzA4OTQ2MTg2NGFkaXF6a2N4.

  20. 17 September 2013 Director's details changed for Mr Mark Bathgate on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: X2H2RDPT. Transaction: MzA4NTE5Nzg2NWFkaXF6a2N4.

  21. 17 September 2013 Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS on 17 September 2013 [View PDF]

    Action Date: 17 September 2013. Category: Address. Type: AD01. Barcode: X2H2RECI. Transaction: MzA4NTE5ODE4N2FkaXF6a2N4.

  22. 17 September 2013 Director's details changed for Richard Anthony Muckle on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: X2H2RD6G. Transaction: MzA4NTE5NzcwMGFkaXF6a2N4.

  23. 17 September 2013 Director's details changed for Brett Samuel Allender on 13 September 2013 [View PDF]

    Action Date: 13 September 2013. Category: Officers. Type: CH01. Barcode: X2H2RDHE. Transaction: MzA4NTE5NzgxMGFkaXF6a2N4.

  24. 19 July 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2CUFYEZ. Transaction: MzA4MTc1ODU3OWFkaXF6a2N4.

  25. 29 October 2012 Appointment of Brett Samuel Allender as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: S1JVUM6I. Transaction: MzA2NjYwODE3MmFkaXF6a2N4.

  26. 21 September 2012 Current accounting period shortened from 30 June 2013 to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA01. Barcode: A1HCL2ZK. Transaction: MzA2NDUxNTAwOWFkaXF6a2N4.

  27. 21 September 2012 Termination of appointment of Dm Company Services (London) Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A1HCL2YW. Transaction: MzA2NDUxNDk2M2FkaXF6a2N4.

  28. 21 September 2012 Termination of appointment of Martin Mcnair as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HCL2YG. Transaction: MzA2NDUxNDkzNWFkaXF6a2N4.

  29. 21 September 2012 Termination of appointment of Douglas Armstrong as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1HCL2Y8. Transaction: MzA2NDUxNDkyMmFkaXF6a2N4.

  30. 21 September 2012 Appointment of Throgmorton Secretaries Llp as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: A1HCL2YO. Transaction: MzA2NDUxNDc3N2FkaXF6a2N4.

  31. 21 September 2012 Appointment of Richard Anthony Muckle as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HCL2Y0. Transaction: MzA2NDUwOTQ5OGFkaXF6a2N4.

  32. 21 September 2012 Appointment of Mr Mark Bathgate as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HCL2XK. Transaction: MzA2NDUwOTM4OWFkaXF6a2N4.

  33. 21 September 2012 Appointment of Mr Douglas Alexander Armstrong as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1HCL2XS. Transaction: MzA2NDUwOTE2OWFkaXF6a2N4.

  34. 21 September 2012 Registered office address changed from Level 13 Broadgate Tower 20 Primrose Street London EC2A 2EW on 21 September 2012 [View PDF]

    Action Date: 21 September 2012. Category: Address. Type: AD01. Barcode: A1HCL2ZC. Transaction: MzA2NDUwODk1M2FkaXF6a2N4.

  35. 17 September 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: A1HCL2Z4. Transaction: MzA2NDIyNjk4NmFkaXF6a2N4.

  36. 15 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: A1B08ZWW. Transaction: MzA1OTIxOTk1NWFkaXF6a2N4.

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 Wed, 13 Dec 2017 11:43:09 +0000