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Company Information for !OBAC UK LIMITED
ENDEAVOUR HOUSE, COOPERS END ROAD, COOPERS END ROAD, STANSTED AIRPORT, CM24 1SJ,
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Company Registration Number
 07687209 Private Limited Company
Active |
| Company Name | ||
|---|---|---|
| !OBAC UK LIMITED | ||
| Legal Registered Office | ||
| ENDEAVOUR HOUSE COOPERS END ROAD COOPERS END ROAD STANSTED AIRPORT CM24 1SJ Other companies in CM24 | ||
| Previous Names | ||
|
| Company Number | 07687209 | |
|---|---|---|
| Company ID Number | 07687209 | |
| Date formed | 2011-06-29 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2015-12-29 | |
| Account next due | 2017-09-29 | |
| Latest return | 2016-06-29 | |
| Return next due | 2017-07-13 | |
| Type of accounts | FULL | |
| VAT Number /Sales tax ID | GB172451615 |
| Last Datalog update: | 2017-07-11 18:20:38 |
| Companies House |
|
Menu
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| Officer | Role | Date Appointed |
|---|---|---|
IAN SPREADBOROUGH |
||
PAUL WOOLVINE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DEREK FRANCIS SMYTH |
Director | ||
LAUREN SMYTH |
Director | ||
LEE JAMES SMYTH |
Director | ||
PAUL DEREK SMYTH |
Director | ||
WILLIAM ALLEN |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| FLOOR AD LTD | Director | 2016-01-29 | CURRENT | 2016-01-29 | Active - Proposal to Strike off | |
| !OBAC LIMITED | Director | 2013-05-22 | CURRENT | 2012-11-30 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LAUREN SMYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK SMYTH | |
| AP01 | DIRECTOR APPOINTED PAUL WOOLVINE | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 076872090001 | |
| LATEST SOC | 21/09/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/06/16 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 29/12/15 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LAUREN SMYTH / 26/11/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK FRANCIS SMYTH / 26/11/2015 | |
| AA | 29/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/07/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/06/15 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN SPREADBOROUGH / 01/01/2015 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SMYTH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE SMYTH | |
| AA | 29/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/07/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 29/06/14 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/06/2014 FROM DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD UNITED KINGDOM | |
| AR01 | 29/06/13 FULL LIST | |
| AA | 29/12/12 TOTAL EXEMPTION FULL | |
| AA01 | PREVEXT FROM 30/06/2012 TO 29/12/2012 | |
| RP04 | SECOND FILING WITH MUD 29/06/12 FOR FORM AR01 | |
| ANNOTATION | Clarification | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ALLEN | |
| AR01 | 29/06/12 FULL LIST | |
| RES15 | CHANGE OF NAME 05/07/2011 | |
| CERTNM | COMPANY NAME CHANGED !OBAC FITTINGS LIMITED | |
| CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
| CERTNM | COMPANY NAME CHANGED !OBAC FITTINGS LIMITED CERTIFICATE ISSUED ON 15/07/11 | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on !OBAC UK LIMITED
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