About

Registered Number: 03365944
Date of Incorporation: 06/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 56 Botley Road, Park Gate, Southampton, SO31 1BB,

 

Abicad Ltd was registered on 06 May 1997 and are based in Southampton, it's status at Companies House is "Active". The organisation has 5 directors listed in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARRS, Richard Andrew 06 May 1997 - 1
BARRS, Tracey 01 October 2009 - 1
SOPER, Clare Louise 01 October 2012 - 1
TREADWELL, Richard James 01 October 2009 17 February 2011 1
Secretary Name Appointed Resigned Total Appointments
BARRS, Tracey 06 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Richard Andrew Barrs/
1963-12
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%

Filing History

Document Type Date
AA - Annual Accounts 11 October 2019
CS01 - N/A 09 May 2019
AD01 - Change of registered office address 15 January 2019
AD01 - Change of registered office address 10 January 2019
AA - Annual Accounts 29 October 2018
CS01 - N/A 17 May 2018
CH01 - Change of particulars for director 04 April 2018
CH01 - Change of particulars for director 04 April 2018
CH03 - Change of particulars for secretary 01 April 2018
AA - Annual Accounts 12 December 2017
CS01 - N/A 19 May 2017
CH01 - Change of particulars for director 01 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 26 May 2016
AA - Annual Accounts 30 July 2015
AR01 - Annual Return 20 May 2015
AP01 - Appointment of director 16 October 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 19 May 2014
AA - Annual Accounts 11 September 2013
CH01 - Change of particulars for director 19 June 2013
AR01 - Annual Return 22 May 2013
CH01 - Change of particulars for director 14 November 2012
CH01 - Change of particulars for director 14 November 2012
AP01 - Appointment of director 04 October 2012
AA - Annual Accounts 21 September 2012
AR01 - Annual Return 31 May 2012
AA - Annual Accounts 06 October 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 August 2011
MG01 - Particulars of a mortgage or charge 25 August 2011
AR01 - Annual Return 18 May 2011
TM01 - Termination of appointment of director 17 February 2011
AA - Annual Accounts 18 November 2010
SH08 - Notice of name or other designation of class of shares 23 September 2010
SH01 - Return of Allotment of shares 20 September 2010
AR01 - Annual Return 06 May 2010
CH01 - Change of particulars for director 06 May 2010
AA - Annual Accounts 16 October 2009
AP01 - Appointment of director 14 October 2009
AP01 - Appointment of director 13 October 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 June 2009
363a - Annual Return 11 May 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 30 May 2008
AA - Annual Accounts 26 October 2007
363s - Annual Return 22 June 2007
AA - Annual Accounts 27 July 2006
363s - Annual Return 24 May 2006
AA - Annual Accounts 06 September 2005
363s - Annual Return 24 May 2005
395 - Particulars of a mortgage or charge 09 October 2004
AA - Annual Accounts 27 August 2004
395 - Particulars of a mortgage or charge 09 July 2004
363s - Annual Return 28 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 April 2004
AA - Annual Accounts 22 August 2003
363s - Annual Return 23 May 2003
395 - Particulars of a mortgage or charge 04 February 2003
AA - Annual Accounts 25 July 2002
363s - Annual Return 13 May 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 07 June 2001
AA - Annual Accounts 03 January 2001
363s - Annual Return 26 May 2000
AA - Annual Accounts 26 October 1999
287 - Change in situation or address of Registered Office 07 October 1999
363s - Annual Return 20 May 1999
AA - Annual Accounts 04 November 1998
363s - Annual Return 26 May 1998
287 - Change in situation or address of Registered Office 26 May 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 August 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
288a - Notice of appointment of directors or secretaries 14 May 1997
287 - Change in situation or address of Registered Office 13 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
288b - Notice of resignation of directors or secretaries 13 May 1997
NEWINC - New incorporation documents 06 May 1997

Mortgages & Charges

Description Date Status Charge by
Debenture 23 August 2011 Outstanding

N/A

Debenture 21 September 2004 Fully Satisfied

N/A

Rent deposit deed 01 July 2004 Fully Satisfied

N/A

Debenture 27 January 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.