About

Registered Number: 04705093
Date of Incorporation: 20/03/2003 (21 years ago)
Company Status: Active
Registered Address: The Loft, Chequers Lane Cadmore End, High Wycombe, Bucks, HP14 3PH

 

Founded in 2003, A B Still Ltd have registered office in High Wycombe, it's status at Companies House is "Active". A B Still Ltd has 3 directors listed as Brookes, Joanna Susan, Brookes, Andrew Douglas, Brookes, Nicholas John at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROOKES, Andrew Douglas 20 March 2003 - 1
Secretary Name Appointed Resigned Total Appointments
BROOKES, Joanna Susan 02 April 2003 - 1
BROOKES, Nicholas John 20 March 2003 02 April 2003 1

Filing History

Document Type Date
AA - Annual Accounts 30 June 2020
CS01 - N/A 09 March 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 20 March 2019
AA - Annual Accounts 17 December 2018
CS01 - N/A 09 March 2018
AA - Annual Accounts 10 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 14 March 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 11 March 2015
AA - Annual Accounts 10 June 2014
AR01 - Annual Return 06 May 2014
AA - Annual Accounts 18 December 2013
AR01 - Annual Return 01 April 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 03 May 2012
AA - Annual Accounts 25 October 2011
AR01 - Annual Return 18 March 2011
AA - Annual Accounts 26 August 2010
AR01 - Annual Return 21 April 2010
CH01 - Change of particulars for director 21 April 2010
AA - Annual Accounts 15 January 2010
363a - Annual Return 06 April 2009
AA - Annual Accounts 10 October 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 22 October 2007
363a - Annual Return 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
288c - Notice of change of directors or secretaries or in their particulars 09 March 2007
287 - Change in situation or address of Registered Office 12 October 2006
AA - Annual Accounts 04 October 2006
363a - Annual Return 05 April 2006
AA - Annual Accounts 18 November 2005
363s - Annual Return 23 March 2005
AA - Annual Accounts 14 September 2004
363s - Annual Return 16 April 2004
288b - Notice of resignation of directors or secretaries 03 May 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288b - Notice of resignation of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
288a - Notice of appointment of directors or secretaries 03 April 2003
287 - Change in situation or address of Registered Office 03 April 2003
NEWINC - New incorporation documents 20 March 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.