About

Registered Number: 05798152
Date of Incorporation: 27/04/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: Croft Myl Lg1 Croft Myl, West Parade, Halifax, West Yorkshire, HX1 2EQ,

 

Asbci was founded on 27 April 2006 and has its registered office in Halifax in West Yorkshire, it has a status of "Active". The current directors of the company are Cannon Jones, Alan, King, Julie Anne, Knox, Alistair, Dr, Knox, Garry Alistair, Little, Paschal Jude, Pritchard, Jane Elizabeth, Thierry, Christopher Michael, Waterhouse, Diane, Wilson, Jonathan, Ball, Malcolm, Bislick, Henri, Coupland, Ian David, Grice, Timothy, Hawkswell, David Walter, Ingham, Stephanie Ann Crossley, Lewis, Jacqueline Julia, Morse, Michael, Smith, Lorraine Janet, Smith, Paul Michael, Waterhouse, Diane. The organisation is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CANNON JONES, Alan 15 March 2016 - 1
KING, Julie Anne 28 April 2013 - 1
KNOX, Alistair, Dr 20 June 2008 - 1
KNOX, Garry Alistair 27 June 2016 - 1
LITTLE, Paschal Jude 20 March 2018 - 1
PRITCHARD, Jane Elizabeth 25 March 2015 - 1
THIERRY, Christopher Michael 16 May 2006 - 1
WATERHOUSE, Diane 01 March 2013 - 1
WILSON, Jonathan 05 September 2007 - 1
BALL, Malcolm 27 April 2006 20 March 2013 1
BISLICK, Henri 16 May 2006 01 May 2008 1
COUPLAND, Ian David 27 April 2006 23 January 2012 1
GRICE, Timothy 24 March 2011 01 September 2014 1
HAWKSWELL, David Walter 27 April 2006 20 June 2008 1
INGHAM, Stephanie Ann Crossley 27 April 2006 16 May 2006 1
LEWIS, Jacqueline Julia 05 September 2007 01 August 2014 1
MORSE, Michael 01 March 2014 24 September 2014 1
SMITH, Lorraine Janet 01 February 2014 25 March 2015 1
SMITH, Paul Michael 01 May 2008 01 June 2016 1
WATERHOUSE, Diane 27 April 2006 21 April 2010 1

Filing History

Document Type Date
AA - Annual Accounts 05 June 2020
CS01 - N/A 08 April 2020
CH01 - Change of particulars for director 08 April 2020
AD01 - Change of registered office address 08 April 2020
AD01 - Change of registered office address 20 June 2019
AA - Annual Accounts 17 April 2019
CH01 - Change of particulars for director 15 April 2019
CS01 - N/A 12 April 2019
CH01 - Change of particulars for director 12 April 2019
CH01 - Change of particulars for director 12 April 2019
CH01 - Change of particulars for director 06 November 2018
AA - Annual Accounts 19 June 2018
AP01 - Appointment of director 18 May 2018
CS01 - N/A 24 April 2018
CH01 - Change of particulars for director 16 April 2018
CH01 - Change of particulars for director 16 April 2018
CH01 - Change of particulars for director 16 April 2018
CH01 - Change of particulars for director 16 April 2018
CH01 - Change of particulars for director 14 April 2018
CH01 - Change of particulars for director 14 April 2018
CH01 - Change of particulars for director 14 April 2018
CH01 - Change of particulars for director 14 April 2018
CH01 - Change of particulars for director 14 April 2018
CH01 - Change of particulars for director 14 April 2018
CH01 - Change of particulars for director 14 April 2018
CS01 - N/A 27 April 2017
AA - Annual Accounts 19 April 2017
TM01 - Termination of appointment of director 08 March 2017
AP01 - Appointment of director 05 July 2016
AR01 - Annual Return 29 June 2016
TM01 - Termination of appointment of director 29 June 2016
AP01 - Appointment of director 26 May 2016
AP01 - Appointment of director 26 May 2016
CH01 - Change of particulars for director 26 May 2016
AA - Annual Accounts 03 May 2016
AP01 - Appointment of director 09 June 2015
TM01 - Termination of appointment of director 09 June 2015
AR01 - Annual Return 15 May 2015
TM01 - Termination of appointment of director 14 May 2015
TM01 - Termination of appointment of director 14 May 2015
AP01 - Appointment of director 30 April 2015
AP01 - Appointment of director 30 April 2015
AA - Annual Accounts 01 April 2015
AP01 - Appointment of director 03 February 2015
AP01 - Appointment of director 12 January 2015
TM01 - Termination of appointment of director 03 November 2014
TM01 - Termination of appointment of director 03 November 2014
CH01 - Change of particulars for director 04 June 2014
AP01 - Appointment of director 04 June 2014
CH01 - Change of particulars for director 03 June 2014
AR01 - Annual Return 30 May 2014
AP01 - Appointment of director 29 May 2014
AP01 - Appointment of director 29 May 2014
AP01 - Appointment of director 29 May 2014
AA - Annual Accounts 12 May 2014
TM01 - Termination of appointment of director 14 May 2013
AR01 - Annual Return 01 May 2013
AA - Annual Accounts 16 April 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 04 May 2012
TM01 - Termination of appointment of director 10 February 2012
AA - Annual Accounts 01 July 2011
AP01 - Appointment of director 06 June 2011
AP01 - Appointment of director 24 May 2011
AR01 - Annual Return 10 May 2011
AR01 - Annual Return 18 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
TM01 - Termination of appointment of director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 18 March 2010
363a - Annual Return 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
288a - Notice of appointment of directors or secretaries 29 May 2009
288b - Notice of resignation of directors or secretaries 29 May 2009
AA - Annual Accounts 14 May 2009
363a - Annual Return 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
288a - Notice of appointment of directors or secretaries 08 May 2008
AA - Annual Accounts 21 April 2008
AA - Annual Accounts 12 November 2007
225 - Change of Accounting Reference Date 22 October 2007
363a - Annual Return 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
288c - Notice of change of directors or secretaries or in their particulars 02 May 2007
RESOLUTIONS - N/A 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288a - Notice of appointment of directors or secretaries 31 May 2006
288b - Notice of resignation of directors or secretaries 31 May 2006
NEWINC - New incorporation documents 27 April 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.