Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)
Company Information for

ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)

BRENTANO SUITE, CATALYST HOUSE CENTENNIAL PARK, CENTENNIAL AVENUE, ELSTREE, BOREHAMWOOD, WD6 3SY,
Company Registration Number
00998568
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Association Of British Investigators Limited(the)
ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE) was founded on 1970-12-31 and has its registered office in Borehamwood. The organisation's status is listed as "Active". Association Of British Investigators Limited(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)
 
Legal Registered Office
BRENTANO SUITE, CATALYST HOUSE CENTENNIAL PARK, CENTENNIAL AVENUE
ELSTREE
BOREHAMWOOD
WD6 3SY
Other companies in FY1
 
Filing Information
Company Number 00998568
Company ID Number 00998568
Date formed 1970-12-31
Country ENGLAND
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 01/03/2016
Return next due 29/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 00:17:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)

Current Directors
Officer Role Date Appointed
CHRISTOPHER BOOTH
 Director 2018-05-12
MARK WAYNE PEACHMAN
 Director 2016-09-01
ALAN RICHARD SMITH
 Director 2018-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
PETER JOHN FARRINGTON
 Director 2016-04-23 2017-10-24
NICOLA CLAIRE ASHBY
 Director 2016-09-09 2017-05-10
VINCENT BUTLER
 Director 2016-12-06 2017-05-10
CHRISTOPHER BOOTH
 Director 2016-12-07 2017-04-22
EDMOND STUART PRICE
 Company Secretary 2008-04-20 2016-09-12
PAUL WILLIAM CHAMPION
 Director 2013-04-27 2016-08-18
DAVID GARETH BRYON
 Director 2016-04-23 2016-08-03
ROGER JOHN BESCOBY
 Director 2014-04-26 2016-04-23
CHRISTOPHER JAMES BOOTH
 Director 2008-04-20 2013-04-27
PETER JOHN FARRINGTON
 Director 2011-04-09 2013-04-27
NIGEL BROWN
 Director 2009-04-28 2010-11-02
ANDREW JOHN COATES
 Director 2009-05-08 2010-04-17
PETER JOHN FARRINGTON
 Director 2009-04-18 2010-04-17
CLIFFORD ATKINSON
 Director 2008-04-20 2009-06-16
ERIC SHELMERDINE
 Company Secretary 2007-04-21 2008-04-21
EDMOND STUART PRICE
 Company Secretary 2005-04-24 2007-04-21
PETER ARTHUR HEIMS
 Director 2001-01-03 2007-04-21
GEORGE ROBERT RIVERS
 Company Secretary 2001-04-21 2005-04-24
MARTIN GRANT
 Director 2001-04-21 2003-12-18
MICHAEL PATRICK PETCHEY
 Company Secretary 2000-04-16 2001-04-21
TIMOTHY NICHOLAS BLACKBURN
 Director 1999-04-24 2001-04-21
JILLIAN IRENE HARTLEY
 Director 1999-04-24 2001-04-21
ANDREW GLEN COLE
 Director 2000-04-15 2000-12-13
PETER BYSOUTH
 Director 1996-04-19 1999-06-16
MARTIN HILLIER
 Company Secretary 1996-04-19 1999-04-24
IAN BURTON FAIRBROTHER
 Director 1997-04-19 1999-04-24
TIMOTHY NICHOLAS BLACKBURN
 Director 1997-04-19 1998-04-24
PAUL BARRIE PEACHMAN
 Company Secretary 1996-04-20 1997-04-19
GEORGE ROBERT RIVERS
 Company Secretary 1991-04-29 1996-04-20
ALFRED GOLDBERG
 Director 1994-04-23 1996-04-20
MICHAEL ROBERT GOUGH
 Director 1991-04-29 1996-04-20
MICHAEL ENGEL
 Director 1991-04-29 1993-05-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK WAYNE PEACHMAN SAPPHIRE INVESTIGATIONS BUREAU LIMITED Director 1991-08-15 CURRENT 1963-10-17 Active
ALAN RICHARD SMITH IP FORENSICS (GB) LIMITED Director 2007-10-04 CURRENT 2007-10-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30APPOINTMENT TERMINATED, DIRECTOR PAUL MOORES
2024-03-01CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES
2023-04-2631/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-01CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES
2022-08-12TM01APPOINTMENT TERMINATED, DIRECTOR RONALD KENNETH HARRISON
2022-05-18AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES
2022-03-01AP01DIRECTOR APPOINTED MR PAUL MOORES
2022-03-01TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD SMITH
2021-06-16RES01ADOPT ARTICLES 16/06/21
2021-06-16MEM/ARTSARTICLES OF ASSOCIATION
2021-05-24AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES
2020-05-15AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14AP01DIRECTOR APPOINTED MR KEVIN HOWARD
2020-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES
2019-11-05AP01DIRECTOR APPOINTED MR RON HARRISON
2019-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOTH
2019-06-27AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17TM01APPOINTMENT TERMINATED, DIRECTOR MARK WAYNE PEACHMAN
2019-03-02CS01CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES
2018-06-05AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-13AP01DIRECTOR APPOINTED MR ALAN RICHARD SMITH
2018-05-13AP01DIRECTOR APPOINTED MR CHRISTOPHER BOOTH
2018-05-13TM01APPOINTMENT TERMINATED, DIRECTOR DARREN SHELMERDINE
2018-05-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK HODGSON
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN FARRINGTON
2017-09-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-06-01AA31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-22CH01Director's details changed for Mr Peter John Farrington on 2017-05-21
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN SMITH
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR VINCENT BUTLER
2017-05-15TM01APPOINTMENT TERMINATED, DIRECTOR NICOLA ASHBY
2017-05-01TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOTH
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN WOOD
2017-03-14CS01CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2016-12-08AP01DIRECTOR APPOINTED MR VINCENT BUTLER
2016-12-07AP01DIRECTOR APPOINTED MR CHRISTOPHER BOOTH
2016-09-15TM01APPOINTMENT TERMINATED, DIRECTOR ALAN RICHARD SMITH
2016-09-15AD01REGISTERED OFFICE CHANGED ON 15/09/16 FROM 295 - 297 Church Street Blackpool Lancashire FY1 3PJ
2016-09-15AP01DIRECTOR APPOINTED MR RICHARD JOHN WOOD
2016-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY IMOSSI
2016-09-12TM02APPOINTMENT TERMINATED, SECRETARY EDMOND PRICE
2016-09-09AP01DIRECTOR APPOINTED MR ALAN RICHARD SMITH
2016-09-09AP01DIRECTOR APPOINTED MS NICOLA CLAIRE ASHBY
2016-09-08AP01DIRECTOR APPOINTED MR MARK WAYNE PEACHMAN
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR PAUL CHAMPION
2016-08-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRYON
2016-05-25AP01DIRECTOR APPOINTED PETER JOHN FARRINGTON
2016-05-25AP01DIRECTOR APPOINTED DAVID GARETH BRYUN
2016-05-25TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BESCOBY
2016-05-25AP01DIRECTOR APPOINTED DAVID GARETH BRYON
2016-05-11AA31/10/15 TOTAL EXEMPTION FULL
2016-05-11AA31/10/15 TOTAL EXEMPTION FULL
2016-05-06TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BESCOBY
2016-03-11AR0101/03/16 NO MEMBER LIST
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD POTTER
2015-06-02AP01DIRECTOR APPOINTED ALAN RICHARD SMITH
2015-05-21AA31/10/14 TOTAL EXEMPTION FULL
2015-03-17AR0101/03/15 NO MEMBER LIST
2015-03-03TM01APPOINTMENT TERMINATED, DIRECTOR IAN YOUNGER
2014-05-30AP01DIRECTOR APPOINTED MR ROGER JOHN BESCOBY
2014-05-16TM01APPOINTMENT TERMINATED, DIRECTOR MARK PEACHMAN
2014-03-25AR0101/03/14 NO MEMBER LIST
2014-02-18AA31/10/13 TOTAL EXEMPTION FULL
2013-06-18AP01DIRECTOR APPOINTED MR PAUL WILLIAM CHAMPION
2013-05-23MEM/ARTSARTICLES OF ASSOCIATION
2013-05-21AP01DIRECTOR APPOINTED MR IAN ALAN YOUNGER
2013-05-21AP01DIRECTOR APPOINTED DARREN SHELMERDINE
2013-05-16MEM/ARTSARTICLES OF ASSOCIATION
2013-05-16RES01ALTER ARTICLES 17/04/2010
2013-05-16RES01ALTER ARTICLES 27/04/2013
2013-05-15AA31/10/12 TOTAL EXEMPTION FULL
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARRINGTON
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR GAVIN ROBERTSON
2013-05-09TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BOOTH
2013-04-04AR0101/03/13 NO MEMBER LIST
2012-04-27AA31/10/11 TOTAL EXEMPTION SMALL
2012-03-12AR0101/03/12 NO MEMBER LIST
2011-06-08AA31/10/10 TOTAL EXEMPTION SMALL
2011-04-19AP01DIRECTOR APPOINTED PETER JOHN FARRINGTON
2011-03-10AR0101/03/11 NO MEMBER LIST
2011-01-24TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL BROWN
2010-11-16AP01DIRECTOR APPOINTED MR GAVIN WINSTON FREDERICK ANTHONY ROBERTSON
2010-05-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW COATES
2010-05-17AP01DIRECTOR APPOINTED MARK JOHN HODGSON
2010-05-11TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARRINGTON
2010-05-07AA31/10/09 TOTAL EXEMPTION SMALL
2010-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PETER FARRINGTON
2010-04-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2010-03-31AR0101/03/10 NO MEMBER LIST
2010-03-31CH01DIRECTOR'S CHANGE OF PARTICULARS / NIGEL BROWN / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD RALPH POTTER / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK WAYNE PEACHMAN / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY IMOSSI / 01/10/2009
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER BOOTH / 01/10/2009
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR CLIFFORD ATKINSON
2009-09-08288bAPPOINTMENT TERMINATED DIRECTOR GAVIN ROBERTSON
2009-07-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-05-20288aDIRECTOR APPOINTED NIGEL BROWN
2009-05-16288aDIRECTOR APPOINTED ANDREW COATES
2009-05-16288aDIRECTOR APPOINTED PETER JOHN FARRINGTON
2009-05-16288aDIRECTOR APPOINTED EDWARD RALPH POTTER
2009-03-31363aANNUAL RETURN MADE UP TO 01/03/09
2009-03-17225CURRSHO FROM 31/12/2009 TO 31/10/2009
2008-07-10288aDIRECTOR APPOINTED CHRIS BOOTH
2008-07-10288aDIRECTOR APPOINTED GAVIN ROBERTSON
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR EDMOND PRICE
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR RICHARD NEWMAN
2008-07-01288aSECRETARY APPOINTED EDMOND STUART PRICE
2008-07-01288aDIRECTOR APPOINTED MARK WAYNE PEACHMAN
2008-07-01288aDIRECTOR APPOINTED CLIFFORD ATKINSON
2008-07-01288aDIRECTOR APPOINTED ANTHONY IMOSSI
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY ERIC SHELMERDINE
2008-05-07AA31/12/07 TOTAL EXEMPTION FULL
2008-03-11363aANNUAL RETURN MADE UP TO 01/03/08
2008-02-11287REGISTERED OFFICE CHANGED ON 11/02/08 FROM: 27 OLD GLOUCESTER STREET LONDON WC1N 3XX
2007-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-05288bSECRETARY RESIGNED
2007-06-05288bDIRECTOR RESIGNED
2007-05-17288aNEW SECRETARY APPOINTED
2007-05-16288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
94 - Activities of membership organisations
941 - Activities of business, employers and professional membership organisations
94120 - Activities of professional membership organizations




Licences & Regulatory approval
We could not find any licences issued to ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE) or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 1999-03-13 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-07-31 Satisfied FRANCIS G MARTIN
LEGAL CHARGE 1976-07-05 Satisfied IRIS MARTIN
LEGAL CHARGE 1976-07-05 Satisfied FRANCIS G MARTIN
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)

Intangible Assets
Patents
We have not found any records of ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE) registering or being granted any patents
Domain Names
We do not have the domain name information for ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE)
Trademarks
We have not found any records of ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE) registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (94120 - Activities of professional membership organizations) as ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE) are:

Outgoings
Business Rates/Property Tax
No properties were found where ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE) is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ASSOCIATION OF BRITISH INVESTIGATORS LIMITED(THE) any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD6 3SY