Abastra Environmental Ltd

Company Registration Number: 02335679

Company registered in England and Wales

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Abastra Environmental Ltd is a Private Company Limited by Shares first registered on 17 January 1989. Its current registered address is in Chadwell Heath, Essex.

Registered Address

PRIESTLEY HOUSE
PRIESTLEY GARDENS
CHADWELL HEATH
ESSEX
RM6 4SN

There are 136 companies currently registered at this postcode, including this one.

All companies at RM6 4SN

Registration Data

Company Number

02335679

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 January 1989

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

20 May 2016

Returns Next Due

17 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £565,505£322,034£422,068£495,105£525,952£415,078
of which Cash £49,066£27,110£1,943£100,421£33,047£18,721
Total Assets £565,505£322,034£422,068£495,105£525,952£415,078
Current Liabilities £517,826£307,261£413,761£320,188£431,957£315,832
Net Current Assets £47,679£14,773£8,307£174,917£93,995£99,246
Total Net Worth £92,549£87,398£85,879£247,377£150,532£140,278

Previous Names

  • ABASTRA ASBESTOS REMOVAL SERVICE LTD., active until 27 July 2010

Company Officers

  • LAWRENCE, Kelly

    Secretary

    Appointed on 18 June 2009

     

    98
    Station Road
    West Horndon
    Essex
    CM13 3LZ

  • LAWRENCE, Colin Charles George

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Asbestos Removal

    Month of birth: September 1977

    98
    Station Road
    West Horndon
    Brentwood
    Essex
    CM13 3LZ
    United Kingdom

  • LAWRENCE, Colin

    Director

    Appointed on 6 January 2006

     

    Nationality: British

    Occupation: Asbestos Removal

    Month of birth: October 1956

    1
    Rhoden Cottage Lucks Lane
    Paddock Wood
    Tonbridge
    Kent
    TN12 6PA
    United Kingdom

  • CRESSWELL, Brendan George

    Secretary

    Resigned on 6 January 2006

    111 Broomwood Road
    London
    SW11 6JT

  • LAWRENCE, Colin

    Secretary

    Appointed on 6 January 2006

    Resigned on 17 June 2009

    1
    Rhoden Cottage Lucks Lane
    Paddock Wood
    Tonbridge
    Kent
    TN12 6PA
    United Kingdom

  • CRESSWELL, Brendan George

    Director

    Resigned on 14 July 2006

    Nationality: British

    Occupation: Asbestos Removal

    Month of birth: December 1955

    111 Broomwood Road
    London
    SW11 6JT

  • HUGHES, Louise Alicia

    Director

    Resigned on 11 November 1999

    Nationality: British

    Occupation: Housewife

    Month of birth: May 1964

    193 Upper Grosvenor Road
    Tunbridge Wells
    Kent
    TN1 2EG

  • RAY, Philip David

    Director

    Appointed on 7 July 2000

    Resigned on 6 January 2006

    Nationality: British

    Occupation: Photographic Officer

    Month of birth: March 1957

    50 Chipstead Lane
    Tadworth
    Surrey
    KT20 6RE

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 22 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BQJBUX. Transaction: MzE1MzQ2Mzc0MmFkaXF6a2N4.

  2. 6 June 2016 Annual return made up to 20 May 2016 with full list of shareholders [View PDF]

    Action Date: 20 May 2016. Category: Annual return. Type: AR01. Barcode: X58LSLOR. Transaction: MzE1MDE2ODM4MmFkaXF6a2N4.

  3. 5 August 2015 Annual return made up to 20 May 2015 with full list of shareholders [View PDF]

    Action Date: 20 May 2015. Category: Annual return. Type: AR01. Barcode: X4D4NSR7. Transaction: MzEyODQ0ODMzM2FkaXF6a2N4.

  4. 28 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4CMCDT4. Transaction: MzEyNzkzOTA4MWFkaXF6a2N4.

  5. 31 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3D9LUJ7. Transaction: MzEwNDgxNDkyM2FkaXF6a2N4.

  6. 27 June 2014 Annual return made up to 20 May 2014 with full list of shareholders [View PDF]

    Action Date: 20 May 2014. Category: Annual return. Type: AR01. Barcode: X3AYB7YW. Transaction: MzEwMjc2MDQ1OWFkaXF6a2N4.

  7. 26 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2DF4322. Transaction: MzA4MjI0ODg5MmFkaXF6a2N4.

  8. 26 June 2013 Annual return made up to 20 May 2013 with full list of shareholders [View PDF]

    Action Date: 20 May 2013. Category: Annual return. Type: AR01. Barcode: X2BBX3YW. Transaction: MzA4MDQ5OTYxOWFkaXF6a2N4.

  9. 15 January 2013 Previous accounting period extended from 30 April 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X204FMFU. Transaction: MzA3MTE1MTgzNGFkaXF6a2N4.

  10. 11 June 2012 Annual return made up to 20 May 2012 with full list of shareholders [View PDF]

    Action Date: 20 May 2012. Category: Annual return. Type: AR01. Barcode: X1AVLBD4. Transaction: MzA1ODkxNzcyNGFkaXF6a2N4.

  11. 5 December 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XJ6JBZT8. Transaction: MzA0ODQyMDE5NWFkaXF6a2N4.

  12. 2 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XSKJ6UNF. Transaction: MzAzODE3MzQyN2FkaXF6a2N4.

  13. 30 September 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XH4R5NUV. Transaction: MzAyNDMwNzIwNGFkaXF6a2N4.

  14. 27 July 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AZZVGLW0. Transaction: MzAyMDI4NDIzOWFkaXF6a2N4.

  15. 27 July 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AZZVILW2. Transaction: MzAyMDI4MzgzOWFkaXF6a2N4.

  16. 28 May 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: XZ7BJKDU. Transaction: MzAxNjUyMjgxNGFkaXF6a2N4.

  17. 28 May 2010 Director's details changed for Colin Charles George Lawrence on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XZ7BIKDT. Transaction: MzAxNjUyMjQxNGFkaXF6a2N4.

  18. 28 May 2010 Director's details changed for Mr Colin Lawrence on 19 May 2010 [View PDF]

    Action Date: 19 May 2010. Category: Officers. Type: CH01. Barcode: XZ7BHKDS. Transaction: MzAxNjUyMjEwM2FkaXF6a2N4.

  19. 1 February 2010 Accounts for a small company made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: LT927H2F. Transaction: MzAwODQwODQ2NGFkaXF6a2N4.

  20. 29 June 2009 Secretary appointed kelly lawrence [View PDF]

    Category: Officers. Type: 288a. Barcode: A20QCB1Q. Transaction: MjAzNjAxODA5OWFkaXF6a2N4.

  21. 29 June 2009 Appointment terminated secretary colin lawrence [View PDF]

    Category: Officers. Type: 288b. Barcode: A20QBB1P. Transaction: MjAzNjAxNzk5NmFkaXF6a2N4.

  22. 17 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XLI0HASJ. Transaction: MjAzNTI1MzI1MGFkaXF6a2N4.

  23. 12 January 2009 Accounts for a small company made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AJD5Y6DS. Transaction: MjAyMzA3NjkwNWFkaXF6a2N4.

  24. 12 June 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6NYQ0IW. Transaction: MjAwNzEwMDczNmFkaXF6a2N4.

  25. 12 June 2008 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: X6NYN0IT. Transaction: MjAwNzA4NzcxNWFkaXF6a2N4.

  26. 12 June 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: X6NYM0IS. Transaction: MjAwNzA4NzcwOWFkaXF6a2N4.

  27. 12 June 2008 Director's change of particulars / colin lawrence / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6NYP0IV. Transaction: MjAwNzA4NzcyNmFkaXF6a2N4.

  28. 12 June 2008 Director and secretary's change of particulars / colin lawrence / 01/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X6NYO0IU. Transaction: MjAwNzA4NzcyMmFkaXF6a2N4.

  29. 27 May 2008 Accounts for a small company made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: A7POUZYL. Transaction: MjAwNjA3NTI5MGFkaXF6a2N4.

  30. 5 September 2007 Accounts for a small company made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4NTA5Nzg0NmFkaXF6a2N4.

  31. 6 June 2007 Return made up to 20/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MTYxNDk2MWFkaXF6a2N4.

  32. 17 July 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MzQ0NDE4NWFkaXF6a2N4.

  33. 8 June 2006 Return made up to 20/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MTgzOTI0N2FkaXF6a2N4.

  34. 11 February 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODM2NjU4MWFkaXF6a2N4.

  35. 31 January 2006 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTU4NTEwMWFkaXF6a2N4.

  36. 31 January 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MjQ3MzA4NGFkaXF6a2N4.

  37. 20 January 2006 Registered office changed on 20/01/06 from: 19 leigham avenue streatham london SW16 2PT [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNjQ3ODc3NmFkaXF6a2N4.

  38. 20 January 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODQ4MTA3OWFkaXF6a2N4.

  39. 20 January 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQzNjQ1OGFkaXF6a2N4.

  40. 20 January 2006 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Transaction: MDA2MjgyNDcwNGFkaXF6a2N4.

  41. 20 January 2006 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Transaction: MDE0MjM0NjU0OGFkaXF6a2N4.

  42. 20 January 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAxMjY0MDkwNWFkaXF6a2N4.

  43. 20 January 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNTA1NzU1M2FkaXF6a2N4.

  44. 13 September 2005 Accounts for a small company made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDAyODU1MDY1N2FkaXF6a2N4.

  45. 8 September 2005 Return made up to 20/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODQxOTE4NmFkaXF6a2N4.

  46. 18 February 2005 Accounts for a small company made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDAzNTM5ODY5OGFkaXF6a2N4.

  47. 13 July 2004 Return made up to 20/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MjQwNDc1N2FkaXF6a2N4.

  48. 30 December 2003 Accounts for a small company made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDE1MjQxODUwN2FkaXF6a2N4.

  49. 10 June 2003 Return made up to 20/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0OTU2Mjk1MmFkaXF6a2N4.

  50. 26 February 2003 Accounts for a small company made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDA4MTQ5NDE4MmFkaXF6a2N4.

  51. 11 July 2002 Return made up to 20/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMTU0ODIyNGFkaXF6a2N4.

  52. 28 February 2002 Accounts for a small company made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDExMjA4NDE4OGFkaXF6a2N4.

  53. 11 June 2001 Return made up to 20/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMzYyOTkwNGFkaXF6a2N4.

  54. 14 February 2001 Accounts for a small company made up to 30 April 2000 [View PDF]

    Action Date: 30 April 2000. Category: Accounts. Type: AA. Transaction: MDAzMjE0NDQ0MmFkaXF6a2N4.

  55. 13 July 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjgwOTM1NmFkaXF6a2N4.

  56. 13 July 2000 Return made up to 20/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NTEwMjYxNmFkaXF6a2N4.

  57. 3 December 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNDQ4ODcwOWFkaXF6a2N4.

  58. 3 December 1999 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxODE5OTk1MmFkaXF6a2N4.

  59. 17 September 1999 Accounts for a small company made up to 30 April 1999 [View PDF]

    Action Date: 30 April 1999. Category: Accounts. Type: AA. Transaction: MDA0Nzg2MTMwNmFkaXF6a2N4.

  60. 18 May 1999 Return made up to 20/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTk1OTc2N2FkaXF6a2N4.

  61. 1 October 1998 Accounts for a small company made up to 30 April 1998 [View PDF]

    Action Date: 30 April 1998. Category: Accounts. Type: AA. Transaction: MDA4MTUwMTQ5NGFkaXF6a2N4.

  62. 23 July 1998 Return made up to 20/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjAxNDY1N2FkaXF6a2N4.

  63. 2 October 1997 Accounts for a small company made up to 30 April 1997 [View PDF]

    Action Date: 30 April 1997. Category: Accounts. Type: AA. Transaction: MDAyMTQ4ODg1M2FkaXF6a2N4.

  64. 18 June 1997 Return made up to 20/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1NDQ4MzkyMmFkaXF6a2N4.

  65. 21 November 1996 Accounts for a small company made up to 30 April 1996 [View PDF]

    Action Date: 30 April 1996. Category: Accounts. Type: AA. Transaction: MDAyMzQ4NjIwMmFkaXF6a2N4.

  66. 20 June 1996 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA4MTc2NDcxN2FkaXF6a2N4.

  67. 20 June 1996 Ad 19/02/96--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDQwNDY0NmFkaXF6a2N4.

  68. 20 June 1996 Return made up to 20/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDY3ODIzMWFkaXF6a2N4.

  69. 2 February 1996 Full accounts made up to 30 April 1995 [View PDF]

    Action Date: 30 April 1995. Category: Accounts. Type: AA. Transaction: MDExNjU3NjkyNWFkaXF6a2N4.

  70. 23 June 1995 Return made up to 20/05/95; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAyOTQzMjMxMGFkaXF6a2N4.

  71. 19 January 1995 Accounts for a small company made up to 30 April 1994

    Action Date: 30 April 1994. Category: Accounts. Type: AA. Transaction: MDA2ODA4ODMyM2FkaXF6a2N4.

  72. 1 August 1994 Return made up to 20/05/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA1NjY0NzQ3MGFkaXF6a2N4.

  73. 15 March 1994 Accounts for a small company made up to 30 April 1993

    Action Date: 30 April 1993. Category: Accounts. Type: AA. Transaction: MDEwMzg4MDkyOWFkaXF6a2N4.

  74. 27 May 1993 Registered office changed on 27/05/93 from: 111 broomwood road clapham SW11 6JT

    Category: Address. Type: 287. Transaction: MDEwNjk3NzQ2NmFkaXF6a2N4.

  75. 12 May 1993 Return made up to 20/05/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA1MjE2NjIxM2FkaXF6a2N4.

  76. 26 January 1993 Full accounts made up to 30 April 1992

    Action Date: 30 April 1992. Category: Accounts. Type: AA. Transaction: MDA3MjQwMjk3NWFkaXF6a2N4.

  77. 25 August 1992 Return made up to 20/05/92; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjI4MzE2M2FkaXF6a2N4.

  78. 17 March 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxOTUxMDAyMWFkaXF6a2N4.

  79. 23 August 1991 Accounts for a dormant company made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDE0NTcxODA0OGFkaXF6a2N4.

  80. 23 August 1991 Accounts for a dormant company made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDE1MjQyMzQ1OGFkaXF6a2N4.

  81. 5 August 1991 Accounting reference date extended from 31/03 to 30/04

    Category: Accounts. Type: 225(1). Transaction: MDEzNjEzMzA5N2FkaXF6a2N4.

  82. 14 June 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA5NzQ3MDQxNWFkaXF6a2N4.

  83. 14 June 1991 Return made up to 20/05/91; no change of members

    Category: Annual return. Type: 363a. Transaction: MDA0NTU4MDQzMGFkaXF6a2N4.

  84. 6 April 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA1MTc0NTYzMmFkaXF6a2N4.

  85. 23 January 1991 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA2MzgyNzMwNWFkaXF6a2N4.

  86. 23 January 1991 Registered office changed on 23/01/91 from: 39 castlecombe drive wimbledon london SW19 62N

    Category: Address. Type: 287. Transaction: MDEyMjYyMzU2MmFkaXF6a2N4.

  87. 23 January 1991 Return made up to 14/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDExNjMxOTA2N2FkaXF6a2N4.

  88. 12 April 1989 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA3Mjk2NTAyMGFkaXF6a2N4.

  89. 12 April 1989 New director appointed

    Category: Officers. Type: 288. Transaction: MDAxNTI3MjUxN2FkaXF6a2N4.

  90. 5 February 1989 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA5NTYwNzY2OGFkaXF6a2N4.

  91. 17 January 1989 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDExMTY0Mjc0MmFkaXF6a2N4.

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