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ABCC (UK) LTD

Learn more about ABCC (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

OXFORD OPEN LEARNING, 4 KINGS MEADOW, OXFORD, OX2 0DP

ABCC (UK) LTD on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00732713
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 94120 - Activities of professional membership organizations

Previous names:

Accounts:

account ref date: 31.01
next due date: 2017.10.31
overdue: NO
last made update: 2016.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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31/01/16 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.05.06
£2.95
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28/04/16 NO MEMBER LIST
Form type: AR01
Date: 2016.05.05
£2.95
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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.02
£2.95
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28/04/15 NO MEMBER LIST
Form type: AR01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR GREGORY SMITH
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RIGBY
Form type: TM01
Date: 2015.05.28
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APPOINTMENT TERMINATED, DIRECTOR PETER FISHER
Form type: TM01
Date: 2015.05.28
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.30
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28/04/14 NO MEMBER LIST
Form type: AR01
Date: 2014.07.14
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.02
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28/04/13 NO MEMBER LIST
Form type: AR01
Date: 2013.06.21
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COMPANY NAME CHANGED ASSOCIATION OF BRITISH CORRESPONDENCE COLLEGES LIMITED, CERTIFICATE ISSUED ON 17/04/13
Form type: CERTNM
Date: 2013.04.17
Child documents:
Document type: ANNOTATION
Date: 2013.04.17
Form type: RES15
Document description: CHANGE OF NAME 20/03/2013
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2013.04.17
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DIRECTOR APPOINTED MR IAN WALTER CAMPBELL
Form type: AP01
Date: 2013.04.05
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.31
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DIRECTOR APPOINTED MR RUPERT HARRY DOUGLAS-JONES
Form type: AP01
Date: 2012.07.31
£2.95
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28/04/12 NO MEMBER LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / GREGORY SMITH / 31/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / PETER ALVIN FISHER / 31/07/2012
Form type: CH01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN MAX FAULKNER / 31/07/2012
Form type: CH01
Date: 2012.07.31
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.05.20
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28/04/11
Form type: AR01
Date: 2011.05.19
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27/04/10
Form type: AR01
Date: 2010.05.27
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DIRECTOR APPOINTED BRIAN MCVEAN
Form type: AP01
Date: 2010.05.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ELIAS VAN DEN AKKER
Form type: TM01
Date: 2010.05.27
£2.95
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31/01/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.23
£2.95
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ANNUAL RETURN MADE UP TO 27/04/09
Form type: 363a
Date: 2009.05.16
£2.95
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DIRECTOR APPOINTED GREGORY SMITH
Form type: 288a
Date: 2009.05.13
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APPOINTMENT TERMINATED DIRECTOR JONATHAN SMITH
Form type: 288b
Date: 2009.05.12
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DIRECTOR APPOINTED TREVOR GEORGE LEACH
Form type: 288a
Date: 2009.05.12
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DIRECTOR APPOINTED FRANCES DIANA NADIN
Form type: 288a
Date: 2009.05.12
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31/01/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.05.07
£2.95
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31/01/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.07.03
£2.95
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ANNUAL RETURN MADE UP TO 27/04/08
Form type: 363s
Date: 2008.05.29
Child documents:
Document type: ANNOTATION
Date: 2008.05.29
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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ANNUAL RETURN MADE UP TO 27/04/07
Form type: 363s
Date: 2007.06.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.04.21
£2.95
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ANNUAL RETURN MADE UP TO 27/04/06
Form type: 363s
Date: 2006.05.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.04.03
£2.95
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ANNUAL RETURN MADE UP TO 27/04/05
Form type: 363s
Date: 2005.05.26
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2005.05.20
£2.95
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ANNUAL RETURN MADE UP TO 27/04/04
Form type: 363s
Date: 2004.06.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
Form type: AA
Date: 2004.04.08
£2.95
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ANNUAL RETURN MADE UP TO 27/04/03
Form type: 363s
Date: 2003.07.30
Child documents:
Document type: ANNOTATION
Date: 2003.07.30
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 30/07/03
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
Form type: AA
Date: 2003.05.24
£2.95
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ANNUAL RETURN MADE UP TO 27/04/02
Form type: 363s
Date: 2002.08.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.03.27
£2.95
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ANNUAL RETURN MADE UP TO 27/04/01
Form type: 363s
Date: 2001.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/01
Form type: AA
Date: 2001.03.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.16
£2.95
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ANNUAL RETURN MADE UP TO 27/04/00
Form type: 363s
Date: 2000.06.07
Child documents:
Document type: ANNOTATION
Date: 2000.06.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.05.26
£2.95
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REGISTERED OFFICE CHANGED ON 16/05/00 FROM:, 100 NEW BOND STREET, LONDON, W1Y 0RE
Form type: 287
Date: 2000.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 2000.01.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.11.05
£2.95
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ANNUAL RETURN MADE UP TO 27/04/99
Form type: 363s
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.08.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1999.08.25

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Company directors and board members:

HEATHER CHRISTINE OWEN (current)
Secretary, 1993.03.01
64 GRAHAM ROAD WIMBLEDON , LONDON
SW19 3SS
IAN WALTER CAMPBELL (current)
Director, 2013.03.22
85 NORTHCOTE CRESCENT WEST HORSLEY , LEATHERHEAD
KT24 6LX, SURREY
ENGLAND
RUPERT HARRY DOUGLAS-JONES (current)
Director, TRAINING MANAGER, 2012.03.29
PEEL GRANGE GREEN LANE , LANCASTER
LA1 2ES
COLIN MAX FAULKNER (current)
Director, MANAGER, 2000.06.14
CAERAU CROFT MYNYDDCERRIG , LLANELLI
SA15 5AU, DYFED
TREVOR GEORGE LEACH (current)
Director, DIRECTOR(TRAINING), 2009.03.26
116 WHALLEY DRIVE BLETCHLEY , MILTON KEYNES
MK3 6HU
BRIAN MCVEAN (current)
Director, MANAGER, 2010.02.26
17 BATH STREET , GOUROCK
PA19 1NY, RENFREWSHIRE
JOHN DOUGLAS MERCER (current)
Director, COMPANY DIRECTOR, 1991.04.27
12 RIDEAWAY DRIVE HEMINGFORD ABBOTS , HUNTINGDON
PE28 9AQ, CAMBRIDGESHIRE
FRANCES DIANA NADIN (current)
Director, DIRECTOR OF STUDIES, 2009.03.26
29 FIELDWOOD AVENUE BAMFORD , ROCHDALE
OL11 5JU
MARY JESSICA COREN (resigned)
Secretary, 1991.04.27 - 1993.01.31
6 OLD HOUSE CLOSE WIMBLEDON , LONDON
SW19 5AW
DEREK GRAHAM BAKER (resigned)
Director, REGISTRAR, 1991.04.27 - 2000.03.23
INN TIME 178B OLD WOKING ROAD , WOKING
GU22 8LE, SURREY
GEOFFREY MAURICE DENSLEY (resigned)
Director, CONSULTANT, 1991.04.27 - 1992.12.31
APARTMENT 23 COLEHURST PARK , WORCESTER
WR3 8JF, WORCESTERSHIRE
PETER ALVIN FISHER (resigned)
Director, SALES PROMOTION, 1999.03.25 - 2015.03.26
RAYNE THATCH LEIGH WOODS , BRISTOL
BS8 3PJ
BRIAN MEE (resigned)
Director, CONSULTANT, 1999.03.25 - 2000.06.14
CEFNGLAS HEOL SMYRNA, LLANGAIN , CARMARTHEN
SA33 5AB, DYFED
ROY DOUGLAS MERCER (resigned)
Director, PRINCIPAL OF CORRESPONDENCE COLLEGE, 1991.04.27 - 2007.10.25
8 THE DRIVE NEW BARNET , BARNET
EN5 1DZ, HERTFORDSHIRE
FRANCES DIANA NADIN (resigned)
Director, DIRECTOR OF CORRESPONDENCE COL, 1992.10.29 - 1998.10.09
3 NEW HALL ROAD JERICHO , BURY
BL9 7TQ, LANCASHIRE
JOHN GEOFFREY OATES (resigned)
Director, COMPANY DIRECTOR, 1991.04.27 - 1996.02.08
MOUNTERS FARM CHAWTON , ALTON
GU34 1RZ, HAMPSHIRE
MICHAEL STEPHEN RIGBY (resigned)
Director, PUBLISHER, 1993.03.25 - 2015.03.26
3 TROWSCOED AVENUE , CHELTENHAM
GL53 7BP, GLOUCESTERSHIRE
GREGORY SMITH (resigned)
Director, EDUCATION, 2009.03.26 - 2015.03.26
2 FELL GREAVE COTTAGE FELL GREAVE ROAD , HUDDERSFIELD
HD2 1NH, WEST YORKSHIRE
JONATHAN WARD SMITH (resigned)
Director, COMPANY DIRECTOR, 1998.03.26 - 2009.03.26
9 FLINT STREET HADDENHAM , AYLESBURY
HP17 8AL, BUCKINGHAMSHIRE
NORMA MARGARET SWEETING (resigned)
Director, GRAPHOLOGIST, 1996.03.27 - 1998.10.09
2 FINTONAGH DRIVE , MAIDSTONE
ME14 2AQ, KENT
ELIAS VAN DEN AKKER (resigned)
Director, COMPANY DIRECTOR, 1998.03.26 - 2010.03.26
3 CASTLE MANSIONS , GOUROCK
PA19 1PE, RENFREWSHIRE
KENNETH WOODWARD (resigned)
Director, COLLEGE PRINCIPAL, 1991.04.27 - 1992.10.29
8 SANDON PLACE , BLACKPOOL
FY4 2PU, LANCASHIRE
ANDREW DAVID YOUNG (resigned)
Director, COLLEGE PRINCIPAL, 1991.04.27 - 1998.03.26
WOODLANDS COTTAGE 74 EASTWICK DRIVE BOOKHAM , LEATHERHEAD
KT23 3NX, SURREY
Date 2013.01.31
Tangible Fixed Assets £ 286
Current Assets £ 4,693
Tangible Fixed Assets Depreciation £ 1,275
Debtors £ 1,194
Shareholder Funds £ 3,112
Profit Loss Account Reserve £ 2,952
Total Assets Less Current Liabilities £ 3,112
Net Current Assets Liabilities £ 2,826
Creditors Due Within One Year £ 1,867
Cash Bank In Hand £ 3,499
Tangible Fixed Assets Cost Or Valuation £ 1,503
Tangible Fixed Assets Depreciation Charged In Period £ 58

Companies near to ABCC (UK) LTD

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) ABCC (UK) LTD 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: 2016.05.31. Reload the data