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The Open Database Of The Corporate World

ABOVE BOARD COMPONENTS LIMITED

Company Number
05694221
Status
Active
Incorporation Date
1 February 2006 (about 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Sean Marchant
Registered Address
  • 1 Sovereign Business Park
    48 Willis Way
  • Poole
  • BH15 3TB
  • United Kingdom
Industry Codes
  • 46.52: Wholesale of electronic and telecommunications equipment and parts (UK SIC Classification 2007)
  • 46.52: Wholesale of electronic and telecommunications equipment and parts (European Community NACE Rev 2)
  • 4652: Wholesale of electronic and telecommunications equipment and parts (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2016-02-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-01 Mr Sean Marchant controls United Kingdom flag ABOVE BOARD COMPONENTS LIMITED (United Kingdom, 1 Feb 2006- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-02-13 Confirmation Statement Confirmation statement made on 2018-02-01 with no updates details
2017-11-13 Annual Accounts Total exemption full accounts made up to 2017-02-28 details
2017-02-14 Confirmation Statement Confirmation statement made on 2017-02-01 with updates details
2016-11-30 Annual Accounts Total exemption small company accounts made up to 2016-02-28 details
2016-02-12 Annual Return Annual return made up to 2016-02-01 details
2016-01-04 Change of registered office address Registered office address changed from Vizz Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB to 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 2016-01-04 details
2015-11-18 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-02-05 Annual Return Annual return made up to 2015-02-01 details
2014-11-17 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-11-04 Change of registered office address Registered office address changed from Isis Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB United Kingdom to Vizz Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 2014-11-04 details
2014-10-24 Change of secretary's details Secretary's details changed for Miss Clair Davis on 2014-10-23 details
2014-10-23 Change of registered office address Registered office address changed from 3 Durrant Road Bournemouth Dorset BH2 6NE to Isis Business Centre 1 Sovereign Business Park 48 Willis Way Poole BH15 3TB on 2014-10-23 details
2014-10-23 Change of director's details Director's details changed for Sean Francis Marchant on 2014-10-23 details
2014-10-23 Termination of appointment of secretary Termination of appointment of Andrew Aidan Clark as a secretary on 2014-10-23 details
2014-10-23 Appointment of secretary Appointment of Miss Clair Davis as a secretary on 2014-10-23 details
2014-02-05 Annual Return Annual return made up to 2014-02-01 with full list of shareholders details
2013-11-13 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-03-08 Annual Return Annual return made up to 2013-02-01 with full list of shareholders details
2012-08-21 Annual Accounts Total exemption small company accounts made up to 2012-02-29 details
2012-02-15 Annual Return Annual return made up to 2012-02-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
46.52 Wholesale of electronic and telecommunications equipment and parts UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 14 2018

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