Company Information for ABRSSW LIMITED
C/O KRE CORPORATE RECOVERY LIMITED, UNIT 8 THE AQUARIUM, 1-7 KING STREET, READING, RG1 2AN,
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Company Registration Number
06893899
Private Limited Company
Liquidation |
Company Name | ||
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ABRSSW LIMITED | ||
Legal Registered Office | ||
C/O KRE CORPORATE RECOVERY LIMITED, UNIT 8 THE AQUARIUM 1-7 KING STREET READING RG1 2AN Other companies in RG40 | ||
Previous Names | ||
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Company Number | 06893899 | |
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Company ID Number | 06893899 | |
Date formed | 2009-05-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/05/2024 | |
Account next due | 28/02/2026 | |
Latest return | 01/05/2016 | |
Return next due | 29/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-10-05 21:24:44 |
Companies House |
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Officer | Role | Date Appointed |
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ANDREW MICHAEL BEET |
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RICHARD SOMERVILLE |
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SARAH ELLEN WILDEY |
Officer | Role | Date Appointed | Date Resigned |
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DAVID RICE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RICE CONSULTANCY LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2016-01-12 | |
LOVE VENDING LIMITED | Director | 2013-01-29 | CURRENT | 2013-01-29 | Dissolved 2015-06-30 | |
RICE CONSULTANCY LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2016-01-12 | |
RICE CONSULTANCY LIMITED | Director | 2012-05-29 | CURRENT | 2012-05-29 | Dissolved 2016-01-12 |
Date | Document Type | Document Description |
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Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
Voluntary liquidation declaration of solvency | ||
REGISTERED OFFICE CHANGED ON 30/09/24 FROM Market Chambers 3-4 Market Place Wokingham Berkshire RG40 1AL | ||
Company name changed rice associates LIMITED\certificate issued on 13/09/24 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
Termination of appointment of Kay Somerville on 2024-06-28 | ||
31/05/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
Appointment of Mrs Kay Somerville as company secretary on 2021-04-06 | ||
Appointment of Mrs Kay Somerville as company secretary on 2021-04-06 | ||
31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES | |
31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES | |
AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 068938990004 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 08/05/17 STATEMENT OF CAPITAL;GBP 225 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/05/16 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 01/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID RICE | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/05/15 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 01/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 225 | |
AR01 | 01/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/05/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 3 | |
SH01 | 04/10/11 STATEMENT OF CAPITAL GBP 225 | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH03 | Purchase of own shares | |
RES09 | Resolution of authority to purchase a number of shares | |
AR01 | 01/05/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr David Rice on 2011-05-05 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/03/11 FROM Sherwood House 104 High Street Crowthorne Berkshire RG45 7AX | |
RES01 | ALTER ARTICLES 10/01/2011 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH01 | 01/12/10 STATEMENT OF CAPITAL GBP 200 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 01/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SOMERVILLE / 30/04/2010 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELLEN WILDEY / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICE / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEET / 11/05/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELLEN WILDEY / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SOMERVILLE / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RICE / 30/04/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW MICHAEL BEET / 30/04/2010 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED ANDREW MICHAEL BEET | |
288a | DIRECTOR APPOINTED RICHARD SOMERVILLE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
RENT DEPOSIT AGREEMENT | Outstanding | ENGLEFIELD ESTATE TRUST CORPORATION LIMITED | |
DEBENTURE | Satisfied | CLYDESDALE BANK PLC |
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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 ABRSSW LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Wokingham Council | |
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Services - Professional Fees |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |