ASSOCIATION OF BRITISH CERTIFICATION BODIES
Overview
| Company Name | ASSOCIATION OF BRITISH CERTIFICATION BODIES |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03170306 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ASSOCIATION OF BRITISH CERTIFICATION BODIES?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is ASSOCIATION OF BRITISH CERTIFICATION BODIES located?
| Registered Office Address | c/o DYKE YAXLEY LTD 1 Brassey Road Old Potts Way SY3 7FA Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ASSOCIATION OF BRITISH CERTIFICATION BODIES?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ASSOCIATION OF BRITISH CERTIFICATION BODIES?
| Last Confirmation Statement Made Up To | Mar 11, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 25, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for ASSOCIATION OF BRITISH CERTIFICATION BODIES?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nonn Nicholas Reynolds as a director on Jun 10, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Mar 11, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 7 pages | AA | ||
Termination of appointment of Wayne Peter Terry as a secretary on Jul 31, 2025 | 1 pages | TM02 | ||
Termination of appointment of Julian David Russell as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of James Alexander Gibb as a director on Jul 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Paul William Collins as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Anthony William Duff as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Miss Natalie Eden Walker as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Miss Samantha Jane Roberts as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Appointment of Mr Christopher Brian Auger as a director on Jul 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Mar 11, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Julian David Russell on Feb 06, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Ayhan Tugrul on Feb 06, 2024 | 2 pages | CH01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Julian David Russell as a director on Aug 05, 2021 | 2 pages | AP01 | ||
Appointment of Mr Ayhan Tugrul as a director on Aug 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Michael Anthony Tims as a director on Aug 05, 2021 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Mar 11, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of ASSOCIATION OF BRITISH CERTIFICATION BODIES?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUGER, Christopher | Director | Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom | England | British | 334819500001 | |||||
| COLLINS, Paul William | Director | Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom | England | British | 338726610001 | |||||
| DUFF, Anthony William | Director | Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom | Northern Ireland | British | 143613550001 | |||||
| ROBERTS, Samantha Jane | Director | Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom | England | British | 338726380001 | |||||
| RUSSELL, Steven | Director | c/o Dyke Yaxley Ltd Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire | England | British | 252722050001 | |||||
| THOMAS, Wayne | Director | c/o Dyke Yaxley Ltd Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire | United Kingdom | British | 190704820001 | |||||
| TUGRUL, Ayhan | Director | Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom | England | Turkish | 201973650004 | |||||
| WALKER, Natalie Eden | Director | Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire United Kingdom | England | British | 338726390001 | |||||
| HEAD, Colin Anthony | Secretary | 15a Bryanstone Avenue GU2 9UN Guildford Surrey | British | 84032840002 | ||||||
| INMAN, Timothy Michael Vere | Secretary | Elmstead Cottage 8 Elmstead Lane BR7 5EG Chislehurst Kent | British | 81343180001 | ||||||
| KNOTT, Ian Douglas | Secretary | 6 Hilltop Gardens BR6 8AR Orpington Kent | British | 21034210001 | ||||||
| MILNE, Alan Robert | Secretary | Somers Mounts Hill TN17 4ET Benenden Kent | British | 38598480001 | ||||||
| NASH, Trevor John | Secretary | 7 Brinsmade Road Ampthill MK45 2PP Bedford | British | 42117070002 | ||||||
| TERRY, Wayne Peter | Secretary | c/o Dyke Yaxley Ltd Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire | 255525740001 | |||||||
| ANDERSON, Bernard Glyn | Director | c/o Dyke Yaxley Ltd Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire England | England | British | 65171780001 | |||||
| BENNETT, Roger Martin | Director | 20 Downs Wood KT18 5UH Epsom Surrey | British | 67308020001 | ||||||
| BOWSHER, Bernard John | Director | Crammond Blackness Road TN6 2NB Crowborough East Sussex | United Kingdom | British | 37429630002 | |||||
| CARLTON, Kelvin George Alfred | Director | 15 The Ridgeway Caversham RG4 8NX Reading Berkshire | England | British | 39260220001 | |||||
| CLANCY, Emma | Director | c/o Dyke Yaxley Ltd Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire England | England | British | 105921200002 | |||||
| CLOUGH, Walter | Director | 94 Fermor Way TN6 3BJ Crowborough East Sussex | British | 35024650001 | ||||||
| DAVIES, Brian John | Director | 11 Woodlands Glade HP9 1JZ Beaconsfield Buckinghamshire | British | 30176020003 | ||||||
| GANTLEY, Matthew John | Director | c/o Dyke Yaxley Ltd Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire | England | British | 107005490001 | |||||
| GIBB, James Alexander | Director | c/o Dyke Yaxley Ltd Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire | England | British | 129320200002 | |||||
| GILBERT, Micheal John | Director | Mill Stream Cottage 8 Langstone High Street PO9 1RY Havant Hampshire | England | British | 167180490001 | |||||
| GODDARD, Keith William | Director | c/o Dyke Yaxley Ltd Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire | England | British | 221442060001 | |||||
| HANNAH, Neil Roberts | Director | School Aycliffe DL5 6QY Durham Aycliffe Hall | United Kingdom | British | 163874220001 | |||||
| HEAD, Colin Anthony | Director | 15a Bryanstone Avenue GU2 9UN Guildford Surrey | British | 84032840002 | ||||||
| HODGE, Jeremy, Dr | Director | c/o Dyke Yaxley Ltd Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire | England | British | 36301720002 | |||||
| HODGE, Jeremy, Dr | Director | 6 Archive Close Aston Clinton HP22 5GE Aylesbury Buckinghamshire | England | British | 36301720002 | |||||
| JARVIS, Carolyn Mary | Director | c/o Dyke Yaxley Ltd Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire England | England | British | 153041650003 | |||||
| KNOTT, Ian Douglas | Director | 6 Hilltop Gardens BR6 8AR Orpington Kent | United Kingdom | British | 21034210001 | |||||
| LAUNN, Andrew John | Director | c/o Dyke Yaxley Ltd Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire England | England | British | 172289490001 | |||||
| LAWSON, Michael John | Director | 8 Church Close Harborough Magna CV23 0GA Rugby Warwickshire | United Kingdom | British | 79282390002 | |||||
| LEE, Frank | Director | c/o Dyke Yaxley Ltd Brassey Road Old Potts Way SY3 7FA Shrewsbury 1 Shropshire | England | British | 315845660001 | |||||
| NASH, Trevor John | Director | 7 Brinsmade Road Ampthill MK45 2PP Bedford | United Kingdom | British | 42117070002 |
What are the latest statements on persons with significant control for ASSOCIATION OF BRITISH CERTIFICATION BODIES?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 11, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0