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ABPORT LIMITED

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

Company details

BEAUFORT HOUSE, 51 NEW NORTH ROAD, EXETER, DEVON, EX4 4EP

ABPORT LIMITED on the map

Company type: Private Limited Company
Company number: 01118346
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.13
last member list: 2015.06.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.27
overdue: NO
last made update: 2015.06.29
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2016.01.15
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29/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2014.11.26
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29/06/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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CORPORATE SECRETARY APPOINTED CAPITA COMPANY SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2014.01.15
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REGISTERED OFFICE CHANGED ON 15/01/2014 FROM, 3RD FLOOR SUITE 539, SALISBURY HOUSE, LONDON WALL, LONDON, EC2M 5QS
Form type: AD01
Date: 2014.01.15
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DIRECTOR APPOINTED SIR FREDERICK DAVID DOUGLAS THOMSON
Form type: AP01
Date: 2014.01.03
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DIRECTOR APPOINTED MR PETER STANLEY ALLEN
Form type: AP01
Date: 2013.12.18
£2.95
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DIRECTOR APPOINTED MR MARTIN HENRY WITHERS PERRIN
Form type: AP01
Date: 2013.12.18
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAMES HARRISON
Form type: TM02
Date: 2013.11.27
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.11.27
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29/06/13 FULL LIST
Form type: AR01
Date: 2013.08.13
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PREVEXT FROM 31/03/2013 TO 30/06/2013
Form type: AA01
Date: 2013.07.12
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.07
£2.95
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29/06/12 FULL LIST
Form type: AR01
Date: 2012.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.09.08
£2.95
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29/06/11 FULL LIST
Form type: AR01
Date: 2011.07.21
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SECRETARY'S CHANGE OF PARTICULARS / MR JAMES PHILIP QUIBELL HARRISON / 20/07/2011
Form type: CH03
Date: 2011.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.09.20
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29/06/10 FULL LIST
Form type: AR01
Date: 2010.08.17
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.05
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RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.07
£2.95
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RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.28
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES HARRISON / 25/07/2008
Form type: 288c
Date: 2008.07.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.29
£2.95
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RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.26
£2.95
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RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.07.26
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.07.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.07.14
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05
Form type: 225
Date: 2004.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.12
£2.95
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REGISTERED OFFICE CHANGED ON 12/11/04 FROM:, 23 CATHEDRAL YARD, EXETER, DEVON EX1 1HB
Form type: 287
Date: 2004.11.12
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/04
Form type: AA
Date: 2004.08.12
£2.95
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RETURN MADE UP TO 29/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/03
Form type: AA
Date: 2003.12.22
£2.95
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RETURN MADE UP TO 29/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.02.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/02/03 FROM:, ONE BOW CHURCHYARD, CHEAPSIDE, LONDON, EC4M 9HH
Form type: 287
Date: 2003.02.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.02.08
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.07
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/02
Form type: AA
Date: 2002.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.07
£2.95
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RETURN MADE UP TO 29/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/01
Form type: AA
Date: 2002.01.09
£2.95
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RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/00
Form type: AA
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.20
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/99
Form type: AA
Date: 2000.02.02
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.19
£2.95
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RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.16
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/98
Form type: AA
Date: 1998.08.11

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Company directors and board members:

CAPITA COMPANY SECRETARIAL SERVICES LIMITED (current)
Secretary, 2013.12.10
BEAUFORT HOUSE 51 NEW NORTH ROAD , EXETER
EX4 4EP, DEVON
ENGLAND
PETER STANLEY ALLEN (current)
Director, INVESTMENT ANALYST, 2013.12.10
HOUSE OF SHAWS EASEBOURNE STREET UPPER EASEBOURNE , MIDHURST
GU29 0BQ, WEST SUSSEX
ENGLAND
STEPHEN JOHN COCKBURN (current)
Director, COMPANY DIRECTOR, 1992.06.29
MARSHALLS MANOR CUCKFIELD , HAYWARDS HEATH
RH17 5EL, WEST SUSSEX
MARTIN HENRY WITHERS PERRIN (current)
Director, CHARTERED ACCOUNTANT, 2013.12.10
39 STATION ROAD , THAMES DITTON
KT7 0PA, SURREY
ENGLAND
FREDERICK DOUGLAS DAVID THOMSON (current)
Director, COMPANY DIRECTOR, 2013.12.10
HOLYEE WALKERBURN , PEEBLESSHIRE
EH43 6BD
SCOTLAND
ABERDEEN ASSET MANAGEMENT PLC (resigned)
Secretary, 1992.06.29 - 2003.01.28
ONE BOW CHURCHYARD CHEAPSIDE , LONDON
EC4M 9HH
CAPITA SINCLAIR HENDERSON LIMITED (resigned)
Secretary, 2003.01.28 - 2004.10.22
23 CATHEDRAL YARD , EXETER
EX1 1HB, DEVON
JAMES PHILIP QUIBELL HARRISON (resigned)
Secretary, 2005.07.04 - 2013.11.22
3RD FLOOR SUITE 539 SALISBURY HOUSE , LONDON WALL
EC2M 5QS, LONDON
RONALD SCOTT BROWN (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 2002.09.30
54 RUBISLAW DEN NORTH , ABERDEEN
AB15 4AN
PETER ROBERT NUTTING (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 2004.10.26
NORTH BREACHE MANOR , EWHURST
GU6 7SN, SURREY
NEIL ERNEST OSBORN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.06.29 - 2004.10.22
66 OAKWOOD ROAD HAMPSTEAD GARDEN SUBURB , LONDON
NW11 6RN
FREDERICK DOUGLAS DAVID THOMSON (resigned)
Director, COMPANY DIRECTOR, 1992.06.29 - 2004.10.22
HOLYLEE , WALKERBURN
EH43 6BD, PEEBLESSHIRE

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Information about the Private Limited Company ABPORT 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: 2016.07.24. Reload the data