About

Registered Number: 05694221
Date of Incorporation: 01/02/2006 (15 years and 5 months ago)
Company Status: Active
Registered Address: 1 Sovereign Business Park, 48 Willis Way, Poole, BH15 3TB,

 

Above Board Components Ltd was registered on 01 February 2006 and has its registered office in Poole, it has a status of "Active". There are 2 directors listed as Davis, Claire, Marchant, Sean Francis for the business. The business is registered for VAT in the UK. This business currently employs 1-10 people.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARCHANT, Sean Francis 01 February 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DAVIS, Claire 23 October 2014 - 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 19 February 2019
AA - Annual Accounts 02 November 2018
CS01 - N/A 13 February 2018
AA - Annual Accounts 13 November 2017
CS01 - N/A 14 February 2017
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 12 February 2016
AD01 - Change of registered office address 04 January 2016
AA - Annual Accounts 18 November 2015
AR01 - Annual Return 05 February 2015
AA - Annual Accounts 17 November 2014
AD01 - Change of registered office address 04 November 2014
CH03 - Change of particulars for secretary 24 October 2014
AP03 - Appointment of secretary 23 October 2014
TM02 - Termination of appointment of secretary 23 October 2014
CH01 - Change of particulars for director 23 October 2014
AD01 - Change of registered office address 23 October 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 13 November 2013
AR01 - Annual Return 08 March 2013
AA - Annual Accounts 21 August 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 25 November 2011
AR01 - Annual Return 18 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 23 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 23 December 2009
363a - Annual Return 05 February 2009
AA - Annual Accounts 16 October 2008
363a - Annual Return 18 February 2008
AA - Annual Accounts 04 May 2007
363a - Annual Return 05 April 2007
NEWINC - New incorporation documents 01 February 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.