About

Registered Number: 03170306
Date of Incorporation: 11/03/1996 (28 years ago)
Company Status: Active
Registered Address: DYKE YAXLEY LTD, 1 Brassey Road, Old Potts Way, Shrewsbury, Shropshire, SY3 7FA

 

Established in 1996, Association of British Certification Bodies have registered office in Shrewsbury in Shropshire, it has a status of "Active". Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
REYNOLDS, Nonn Nicholas 02 October 2018 - 1
RUSSELL, Steven 31 July 2018 - 1
THOMAS, Wayne 31 March 2015 - 1
ANDERSON, Bernard Glyn 14 July 2010 24 February 2015 1
BENNETT, Roger Martin 08 November 1999 27 July 2006 1
BOWSHER, Bernard John 11 March 1996 23 July 1998 1
CARLTON, Kelvin George Alfred 11 March 1996 06 February 1997 1
CLOUGH, Walter 11 March 1996 10 February 1997 1
GODDARD, Keith William 01 September 2016 31 July 2018 1
HEAD, Colin Anthony 11 December 1996 27 July 2006 1
JARVIS, Carolyn Mary 14 July 2010 23 December 2017 1
KNOTT, Ian Douglas 23 July 1998 17 June 2014 1
LAUNN, Andrew John 05 September 2012 24 February 2015 1
LAWSON, Michael John 25 October 2004 31 March 2015 1
LEE, Frank 24 February 2015 23 December 2017 1
NEWELL, Roger John 11 March 1996 12 March 1997 1
REED, Martin 11 March 1996 23 July 1998 1
WALLIS, Robert 25 June 2008 05 September 2012 1
WILMER, Trevor John 19 August 1997 25 October 2004 1
WRIGHT, Paul Anderson 18 July 2002 14 July 2010 1
Secretary Name Appointed Resigned Total Appointments
TERRY, Wayne Peter 18 February 2019 - 1
INMAN, Timothy Michael Vere 01 January 2005 04 June 2009 1

Filing History

Document Type Date
AP01 - Appointment of director 07 September 2020
AA - Annual Accounts 03 September 2020
CS01 - N/A 24 March 2020
AA - Annual Accounts 21 August 2019
CS01 - N/A 13 March 2019
TM02 - Termination of appointment of secretary 20 February 2019
AP03 - Appointment of secretary 20 February 2019
AP01 - Appointment of director 17 January 2019
AP01 - Appointment of director 21 November 2018
AA - Annual Accounts 12 November 2018
TM01 - Termination of appointment of director 24 October 2018
AP01 - Appointment of director 17 October 2018
TM01 - Termination of appointment of director 05 September 2018
TM01 - Termination of appointment of director 05 September 2018
CS01 - N/A 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
AA - Annual Accounts 21 September 2017
CS01 - N/A 28 March 2017
AP01 - Appointment of director 28 March 2017
CH01 - Change of particulars for director 28 March 2017
CH01 - Change of particulars for director 28 March 2017
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 19 April 2016
AA - Annual Accounts 12 October 2015
AR01 - Annual Return 28 April 2015
TM01 - Termination of appointment of director 28 April 2015
AP01 - Appointment of director 22 April 2015
TM01 - Termination of appointment of director 02 April 2015
AP01 - Appointment of director 02 April 2015
AP01 - Appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
TM01 - Termination of appointment of director 02 April 2015
TM01 - Termination of appointment of director 10 December 2014
AP01 - Appointment of director 01 October 2014
AA - Annual Accounts 11 July 2014
AR01 - Annual Return 20 March 2014
AA - Annual Accounts 15 August 2013
AP01 - Appointment of director 14 June 2013
TM01 - Termination of appointment of director 13 June 2013
AR01 - Annual Return 16 April 2013
AA - Annual Accounts 10 October 2012
AP01 - Appointment of director 24 September 2012
CH01 - Change of particulars for director 06 September 2012
TM01 - Termination of appointment of director 06 September 2012
AR01 - Annual Return 26 March 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 29 March 2011
AD01 - Change of registered office address 22 December 2010
AA - Annual Accounts 17 August 2010
AP01 - Appointment of director 30 July 2010
AP01 - Appointment of director 29 July 2010
AP01 - Appointment of director 29 July 2010
TM01 - Termination of appointment of director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
TM01 - Termination of appointment of director 22 July 2010
AR01 - Annual Return 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
CH01 - Change of particulars for director 30 March 2010
288a - Notice of appointment of directors or secretaries 16 September 2009
288b - Notice of resignation of directors or secretaries 16 September 2009
AA - Annual Accounts 13 July 2009
288a - Notice of appointment of directors or secretaries 10 June 2009
288b - Notice of resignation of directors or secretaries 10 June 2009
363a - Annual Return 07 April 2009
288a - Notice of appointment of directors or secretaries 05 August 2008
288a - Notice of appointment of directors or secretaries 05 August 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
288b - Notice of resignation of directors or secretaries 15 July 2008
AA - Annual Accounts 10 July 2008
363a - Annual Return 02 April 2008
AA - Annual Accounts 09 July 2007
363a - Annual Return 29 March 2007
353 - Register of members 29 March 2007
288a - Notice of appointment of directors or secretaries 11 October 2006
288a - Notice of appointment of directors or secretaries 29 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
288b - Notice of resignation of directors or secretaries 13 September 2006
287 - Change in situation or address of Registered Office 13 September 2006
AA - Annual Accounts 09 June 2006
363a - Annual Return 25 April 2006
AA - Annual Accounts 24 June 2005
363s - Annual Return 21 March 2005
288b - Notice of resignation of directors or secretaries 26 January 2005
288a - Notice of appointment of directors or secretaries 26 January 2005
288b - Notice of resignation of directors or secretaries 23 November 2004
288a - Notice of appointment of directors or secretaries 23 November 2004
AA - Annual Accounts 22 June 2004
363a - Annual Return 22 March 2004
AA - Annual Accounts 16 June 2003
363s - Annual Return 15 April 2003
288a - Notice of appointment of directors or secretaries 16 August 2002
288b - Notice of resignation of directors or secretaries 16 August 2002
AA - Annual Accounts 22 July 2002
363a - Annual Return 08 March 2002
AA - Annual Accounts 06 August 2001
363a - Annual Return 07 March 2001
288b - Notice of resignation of directors or secretaries 09 February 2001
288a - Notice of appointment of directors or secretaries 09 February 2001
AA - Annual Accounts 08 August 2000
363a - Annual Return 07 March 2000
288a - Notice of appointment of directors or secretaries 02 December 1999
288b - Notice of resignation of directors or secretaries 10 November 1999
AA - Annual Accounts 19 July 1999
288b - Notice of resignation of directors or secretaries 04 May 1999
288a - Notice of appointment of directors or secretaries 04 May 1999
363a - Annual Return 27 April 1999
288a - Notice of appointment of directors or secretaries 07 October 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
288b - Notice of resignation of directors or secretaries 28 September 1998
288a - Notice of appointment of directors or secretaries 28 September 1998
AA - Annual Accounts 23 June 1998
363a - Annual Return 05 March 1998
AA - Annual Accounts 19 December 1997
RESOLUTIONS - N/A 08 October 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
288b - Notice of resignation of directors or secretaries 19 March 1997
363a - Annual Return 13 March 1997
353 - Register of members 13 March 1997
288c - Notice of change of directors or secretaries or in their particulars 13 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288b - Notice of resignation of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
288a - Notice of appointment of directors or secretaries 13 March 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 14 April 1996
288 - N/A 15 March 1996
NEWINC - New incorporation documents 11 March 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.