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AUDIT BUREAU OF CIRCULATIONS LIMITED

Learn more about AUDIT BUREAU OF CIRCULATIONS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SAXON HOUSE, 211 HIGH STREET, BERKHAMSTED, HERTFORDSHIRE, HP4 1AD

AUDIT BUREAU OF CIRCULATIONS LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00259647
Company status: Active
country of origin: United Kingdom
incorporation date: 1931.10.14
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94990 - Activities of other membership organizations not elsewhere classified

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.16
overdue: NO
last made update: 2015.11.18
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR RUFUS OLINS
Form type: TM01
Date: 2016.04.11
£2.95
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ADOPT ARTICLES 26/02/2016
Form type: RES01
Date: 2016.03.17
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FULL ACCOUNTS MADE UP TO 31/07/15
Form type: AA
Date: 2016.02.09
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APPOINTMENT TERMINATED, DIRECTOR JEREMY WRIGHT
Form type: TM01
Date: 2016.01.08
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DIRECTOR APPOINTED MR TIMOTHY RICHARD QUENTIN FAIRCLIFF
Form type: AP01
Date: 2015.12.07
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18/11/15 NO MEMBER LIST
Form type: AR01
Date: 2015.12.02
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DIRECTOR APPOINTED MR RUFUS LAURENCE OLINS
Form type: AP01
Date: 2015.10.08
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APPOINTMENT TERMINATED, DIRECTOR MARCUS RICH
Form type: TM01
Date: 2015.09.09
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APPOINTMENT TERMINATED, DIRECTOR GUY PHILLIPSON
Form type: TM01
Date: 2015.08.06
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APPOINTMENT TERMINATED, DIRECTOR PAUL HAYES
Form type: TM01
Date: 2015.08.06
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DIRECTOR APPOINTED DARRON MC LOUGHLIN
Form type: AP01
Date: 2015.05.17
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FULL ACCOUNTS MADE UP TO 31/07/14
Form type: AA
Date: 2015.02.25
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APPOINTMENT TERMINATED, DIRECTOR HELEN EVANS
Form type: TM01
Date: 2015.01.16
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18/11/14 NO MEMBER LIST
Form type: AR01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JOHN WOOTTON / 01/09/2014
Form type: CH01
Date: 2014.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN EVANS / 26/02/2010
Form type: CH01
Date: 2014.12.09
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DIRECTOR APPOINTED LAURA ELIZABETH GRAHAM
Form type: AP01
Date: 2014.10.31
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APPOINTMENT TERMINATED, DIRECTOR RICHARD THOMSON
Form type: TM01
Date: 2014.10.03
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APPOINTMENT TERMINATED, DIRECTOR JOANNE HUGHFF
Form type: TM01
Date: 2014.10.03
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DIRECTOR APPOINTED MARCUS RICH
Form type: AP01
Date: 2014.04.28
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FULL ACCOUNTS MADE UP TO 31/07/13
Form type: AA
Date: 2014.03.05
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APPOINTMENT TERMINATED, DIRECTOR SIMON YOUNG
Form type: TM01
Date: 2014.03.04
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APPOINTMENT TERMINATED, DIRECTOR CLAIRE BUTCHER
Form type: TM01
Date: 2014.02.26
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18/11/13 NO MEMBER LIST
Form type: AR01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD THOMSON / 06/11/2013
Form type: CH01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / BARRY WILSON MCLLHENEY / 22/11/2013
Form type: CH01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / HELEN EVANS / 06/11/2013
Form type: CH01
Date: 2013.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNNE ANDERSON / 06/11/2013
Form type: CH01
Date: 2013.12.06
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS
Form type: TM01
Date: 2013.12.06
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PREVEXT FROM 31/03/2013 TO 31/07/2013
Form type: AA01
Date: 2013.09.06
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DIRECTOR APPOINTED MR GUY BRIAN PHILLIPSON
Form type: AP01
Date: 2013.06.12
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DIRECTOR APPOINTED MR PAUL STEPHEN HAYES
Form type: AP01
Date: 2013.02.08
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
£2.95
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18/11/12 NO MEMBER LIST
Form type: AR01
Date: 2012.12.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CLIVE MILNER
Form type: TM01
Date: 2012.12.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LEE BAKER
Form type: TM01
Date: 2012.12.10
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DIRECTOR APPOINTED RICHARD THOMSON
Form type: AP01
Date: 2012.10.03
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DIRECTOR APPOINTED MR TIMOTHY STEPHEN BROOKS
Form type: AP01
Date: 2012.10.01
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DIRECTOR APPOINTED JOANNE CATHERINE HUGHFF
Form type: AP01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER PENNOCK
Form type: TM01
Date: 2012.07.02
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18/11/11 NO MEMBER LIST
Form type: AR01
Date: 2011.12.19
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APPOINTMENT TERMINATED, DIRECTOR NINA WRIGHT
Form type: TM01
Date: 2011.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.07.26
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DIRECTOR APPOINTED CLIVE ALEXANDER MILNER
Form type: AP01
Date: 2011.04.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BROOKS
Form type: TM01
Date: 2011.04.05
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN FOUND
Form type: TM01
Date: 2011.04.05
£2.95
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18/11/10 NO MEMBER LIST
Form type: AR01
Date: 2010.12.15
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ANTHONY NEWMAN / 14/12/2010
Form type: CH01
Date: 2010.12.14
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.17
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DIRECTOR APPOINTED CHRISTOPHER JOHN PENNOCK
Form type: AP01
Date: 2010.07.13
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APPOINTMENT TERMINATED, DIRECTOR CAROLYN MACKINNON -URE
Form type: TM01
Date: 2010.07.04
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DIRECTOR APPOINTED LEE BAKER
Form type: AP01
Date: 2010.06.03
£2.95
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DIRECTOR APPOINTED NINA WRIGHT
Form type: AP01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED LYNNE ANDERSON
Form type: AP01
Date: 2010.05.14
£2.95
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DIRECTOR APPOINTED HELEN EVANS
Form type: AP01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED BARRY WILSON MCLLHENEY
Form type: AP01
Date: 2010.04.09
£2.95
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DIRECTOR APPOINTED SIMON JONATHAN VICTOR YOUNG
Form type: AP01
Date: 2010.03.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN MAYHEAD
Form type: TM01
Date: 2010.03.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTINA HALLETT
Form type: TM01
Date: 2010.03.20
£2.95
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DIRECTOR APPOINTED JEREMY WYCKHAM WRIGHT
Form type: AP01
Date: 2010.03.16

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Company directors and board members:

SIMON JAMES REDLICH (current)
Secretary, 2005.06.22
180 WHITE HILL , CHESHAM
HP5 1AZ, BUCKINGHAMSHIRE
LYNNE ANDERSON (current)
Director, COMMUNICATONS DIRECTOR, 2010.02.26
292 VAUXHALL BRIDGE ROAD , LONDON
SW1V 1AE
ENGLAND
SALLY AMANDA CARTWRIGHT (current)
Director, NONE, 2010.02.26
SAXON HOUSE, 211 HIGH STREET BERKHAMSTED , HERTFORDSHIRE
HP4 1AD
TIMOTHY RICHARD QUENTIN FAIRCLIFF (current)
Director, CONSULTANT, 2015.11.19
THE WHITE HOUSE CHURCH ROAD BYFLEET , WEST BYFLEET
KT14 7EG, SURREY
ENGLAND
STEVEN BARRY GOODMAN (current)
Director, ADVERTISING, 2001.12.12
5 HAVERSHAM PLACE HIGHGATE , LONDON
N6 6NG
LYNNE GORDON (current)
Director, RESEARCH DIRECTOR, 2010.02.26
44 BELGRAVE SQUARE , LONDON
SW1X 8QS
LAURA ELIZABETH GRAHAM (current)
Director, SENIOR MEDIA MANAGER NORTHERN EUROPE, 2014.09.26
COBALT 12A SILVER FOX WAY COBALT BUSINESS PARK , NEWCASTLE UPON TYNE
NE27 0QW, TYNE & WEAR
ENGLAND
NIGEL JAMES RUSSELL GWILLIAM (current)
Director, DIGITAL CONSULTANT, 2010.02.26
44 BELGRAVE SQUARE , LONDON
SW1X 8QS
DARRON MC LOUGHLIN (current)
Director, CIRCULATION DIRECTOR, 2015.04.27
PROSPECT HOUSE ROUEN ROAD , NORWICH
NR1 1RE, NORFOLK
ENGLAND
BARRY WILSON MCLLHENEY (current)
Director, COMPANY DIRECTOR, 2010.02.26
2ND FOOR 35-38 NEW BRIDGE STREET , LONDON
EC4V 6BW
ENGLAND
MICHAEL ANTHONY NEWMAN (current)
Director, NONE, 2010.02.26
NORTHCLIFFE HOUSE 2 DERRY STREET , LONDON
W8 5TT
CHARLES PHILIP VARLEY (current)
Director, ADVERTISING EXECUTIVE, 2005.12.09
BATTLEMOOR MAIN STREET FOREST HILL , OXFORD
OX33 1DZ, OXFORDSHIRE
ROBERT JOHN WOOTTON (current)
Director, 2010.02.26
ISBA 12 HENRIETTA STREET , LONDON
WC2E 8LH
ENGLAND
JOHN BEADELL (resigned)
Secretary, 1991.11.19 - 1996.09.04
2 THE SPINNEY , BERKHAMSTED
HP4 3YS, HERTFORDSHIRE
CHRISTOPHER JAMES BOYD (resigned)
Secretary, CHIEF EXECUTIVE, 2005.03.31 - 2005.06.22
THE OLD FARMHOUSE BIDDENDEN ROAD , FRITTENDEN
TN17 2BE, KENT
JOHN RUSSELL FIELD (resigned)
Secretary, ACCOUNTANT, 1996.11.08 - 1996.11.08
29 ROTHSCHILD ROAD LINSLADE , LEIGHTON BUZZARD
LU7 2SY, BEDFORDSHIRE
RICHARD ANTHONY FOAN (resigned)
Secretary, 1996.09.04 - 1996.11.08
13 SOUTHCOURT ROAD LINSLADE , LEIGHTON BUZZARD
LU7 7QF, BEDFORDSHIRE
RAYMOND HALL (resigned)
Secretary, 1997.11.21 - 1998.04.01
16 COALPIT LANE BRERETON , RUGELEY
WS15 1EN, STAFFORDSHIRE
PAUL ANDREW TURNER (resigned)
Secretary, 1998.04.01 - 2005.03.31
19 LOMBARDY DRIVE , BERKHAMSTED
HP4 2LG, HERTFORDSHIRE
JAMES CHRISTIAN ABBOTT (resigned)
Director, MEDIA MANAGER, 2001.12.12 - 2003.12.10
11 SMITHS CLOSE CROPWELL BISHOP , NOTTINGHAM
NG12 3DU
TINA MARIE AINSWORTH (resigned)
Director, MARKETING/DATABASE MANAGEMENT, 1999.12.02 - 2000.03.22
14 OAKSIDE LANE LANGSHOTT , HORLEY
RH6 9XS, SURREY
JACKIE ALMEIDA (resigned)
Director, MARKETING CONSULTANT, 1997.11.19 - 1999.12.02
36 PARKSIDE VANBRUGH FIELDS , LONDON
SE3 7QG
CHRISTOPHER REX AMOR (resigned)
Director, ADVERTISING, 2007.12.06 - 2010.02.26
61 FIRST AVENUE , LONDON
SW14 8SP
CHARLES ELD ARTHUR (resigned)
Director, COMPANY DIRECTOR, 1998.08.25 - 2000.06.16
27 BYNG ROAD , TUNBRIDGE WELLS
TN4 8EG, KENT
KENNETH JOHN AVERY (resigned)
Director, MEDIA CO ORDINATOR, 1991.11.19 - 1992.10.14
18 RASHLEIGH HOUSE THANET STREET , LONDON
WC1H 9ES
ANTHONY AXON (resigned)
Director, ADVERTISING, 2003.12.10 - 2005.12.09
13 SCHOMBERG AVENUE , BELFAST
BT4 2JR, ANTRIM
LEE BAKER (resigned)
Director, MD AOP ASSOC, 2010.02.26 - 2012.12.07
QUEENS HOUSE 55-56 LINCOLN'S INN FIELDS , LONDON
WC2A 3LJ
BERNARD MARTIN BALDERSTON (resigned)
Director, MEDIA DIRECTOR, 2000.09.20 - 2009.09.01
14 SHAFTOE CRESCENT , HEXHAM
NE46 3DS, NORTHUMBERLAND
BRIAN AUBREY BEECHER (resigned)
Director, CHAIRMAN, 1991.11.19 - 1995.10.02
4 ROSEMOUNT DRIVE , BICKLEY
BR1 2LQ, KENT
ALEXANDRA MARY BLUMSOM (resigned)
Director, MARKETING DIRECTOR, 2003.12.10 - 2007.02.20
FLAT 5 3 THORNBURY ROAD , LONDON
SW2 4DL
RICHARD STERLING BOGIE (resigned)
Director, SALES DIRECTOR, 1999.12.02 - 2001.02.28
76 DRESDEN ROAD , LONDON
N6 5NY
NICHOLAS BOWYER (resigned)
Director, MARKETING, 2001.12.12 - 2003.12.10
STAFFORD LAWN STAFFORD ROAD SKIRCOAT GREEN , HALIFAX
HX3 0PA, WEST YORKSHIRE
TIMOTHY STEPHEN BROOKS (resigned)
Director, COMPANY DIRECTOR, 2012.10.01 - 2013.11.22
BMA HOUSE TAVISTOCK SQUARE , LONDON
WC1H 9JR
ENGLAND
TIMOTHY STEPHEN BROOKS (resigned)
Director, MANAGING DIRECTOR, 2010.02.26 - 2011.03.31
NUMBER 1 SCOTT PLACE , MANCHESTER
M3 3GG
JAMES CHARLES BRYANT (resigned)
Director, MARKETING COMMUNICATIONS MANAG, 1992.05.22 - 1997.11.19
HEIDESTRASSE 25 , D 65835 LIEDERBACH
GERMANY

Companies near to AUDIT BUREAU OF CIRCULATIONS ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) AUDIT BUREAU OF CIRCULATIONS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.15. Reload the data