A.b.s./ Elbrow Limited

Company Registration Number: 02818534

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A.b.s./ Elbrow Limited is a Private Company Limited by Shares first registered on 17 May 1993. Its current registered address is in Bristol, South Gloucestershire.

Registered Address

THE WORKSHOP
7 STATION ROAD YATE
BRISTOL
SOUTH GLOUCESTERSHIRE
BS37 5HZ

This is the only company currently registered at this postcode.

Registration Data

Company Number

02818534

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 May 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41201 - Construction of commercial buildings

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 May 2015

Accounts Next Due

28 February 2017

Returns Last Made Up

17 May 2016

Returns Next Due

14 June 2017

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,551,124£2,376,438£1,552,311£1,653,757£1,208,753£1,413,190
of which Cash £509,589£132,510£330,720£229,397£110,841£70,994
Total Assets £2,551,124£2,376,438£1,552,311£1,653,757£1,208,753£1,413,190
Current Liabilities £1,848,278£1,796,991£1,021,859£1,294,826£865,108£933,966
Net Current Assets £702,846£579,447£530,452£358,931£343,645£479,224
Total Net Worth £725,298£597,014£542,555£394,567£381,252£547,437

Previous Names

No previous names

Company Officers

  • BOOKER, Dorothy Louise

    Secretary

    Appointed on 31 May 2005

     

    34
    Church Road
    Yate
    Bristol
    Avon
    BS37 5BQ

  • BOOKER, Robert John

    Director

    Appointed on 17 May 1993

     

    Nationality: British

    Occupation: Roofer

    Month of birth: October 1967

    34 Church Road
    Yate
    Bristol
    Avon
    BS37 5BQ

  • FIELD, Peter David

    Director

    Appointed on 2 February 2004

     

    Nationality: British

    Occupation: Construction Indus Roofing & C

    Month of birth: May 1959

    The Old Rectory
    68 Kingshill Road
    Dursley
    Gloucestershire
    GL11 4EG
    England

  • BOOKER, Tessa Belinda

    Secretary

    Appointed on 17 May 1993

    Resigned on 31 May 2005

    Chistlehurst
    Ceciciford
    Trelleck
    Monmouth
    NP5 4PT

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 17 May 1993

    Resigned on 17 May 1993

    26
    Church Street
    London
    NW8 8EP

  • BOOKER, Robert Francis

    Director

    Appointed on 1 May 1994

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1939

    Chislehurst
    Ceciliford Trelleck
    Monmouth
    Gwent
    NP5 4PT

  • BOOKER, Tessa Belinda

    Director

    Appointed on 17 May 1993

    Resigned on 31 May 2005

    Nationality: British

    Occupation: Director

    Month of birth: January 1941

    Chistlehurst
    Ceciciford
    Trelleck
    Monmouth
    NP5 4PT

  • HUTTON, Mark

    Director

    Appointed on 1 June 2000

    Resigned on 20 January 2004

    Nationality: British

    Occupation: Ind. Roofing & Cladding

    Month of birth: October 1968

    18 Church Road
    Abbots Leigh
    Bristol
    BS8 3QP

  • PAYNE, Maurice Henry Gerrard

    Director

    Appointed on 17 May 1993

    Resigned on 30 November 1995

    Nationality: British

    Occupation: Building Consultant

    Month of birth: April 1940

    31 Wyebank Way
    Tutshill
    Chepstow
    Gwent
    NP16 7DN

  • SAUNDERS, Kevin

    Director

    Appointed on 1 December 2004

    Resigned on 11 November 2010

    Nationality: British

    Occupation: Quantity Surveyor

    Month of birth: March 1958

    4 Cherry Tree Road
    The Bryn Pontllanfraith
    Blackwood
    Gwent
    NP12 2PY

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 27 June 2016 Register(s) moved to registered inspection location C/O Gordon Wood Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX [View PDF]

    Category: Address. Type: AD03. Barcode: X5A23A75. Transaction: MzE1MTcyNjM0M2FkaXF6a2N4.

  2. 27 June 2016 Register inspection address has been changed to C/O Gordon Wood Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX [View PDF]

    Category: Address. Type: AD02. Barcode: X5A23ADC. Transaction: MzE1MTcyNjM0MGFkaXF6a2N4.

  3. 27 May 2016 Annual return made up to 17 May 2016 with full list of shareholders [View PDF]

    Action Date: 17 May 2016. Category: Annual return. Type: AR01. Barcode: X57VUCUX. Transaction: MzE0OTU3NzczOWFkaXF6a2N4.

  4. 1 February 2016 Total exemption full accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4Z56ZD3. Transaction: MzE0MDQyNTgxMGFkaXF6a2N4.

  5. 12 June 2015 Annual return made up to 17 May 2015 with full list of shareholders [View PDF]

    Action Date: 17 May 2015. Category: Annual return. Type: AR01. Barcode: X49FP74J. Transaction: MzEyNTAyMzk3N2FkaXF6a2N4.

  6. 12 June 2015 Register(s) moved to registered office address The Workshop 7 Station Road Yate Bristol South Gloucestershire BS37 5HZ [View PDF]

    Category: Address. Type: AD04. Barcode: X49FP797. Transaction: MzEyNTAyMzg2N2FkaXF6a2N4.

  7. 21 April 2015 Total exemption full accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: E3Y2BJGH. Transaction: MzEyMTU3NDI5NWFkaXF6a2N4.

  8. 12 June 2014 Annual return made up to 17 May 2014 with full list of shareholders [View PDF]

    Action Date: 17 May 2014. Category: Annual return. Type: AR01. Barcode: X39VDRI3. Transaction: MzEwMTc4MjY0MmFkaXF6a2N4.

  9. 3 March 2014 Amended accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AAMD. Barcode: A32M041F. Transaction: MzA5NTUzMzM4NGFkaXF6a2N4.

  10. 28 February 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A32JF5CG. Transaction: MzA5NTQxMTQ1M2FkaXF6a2N4.

  11. 10 June 2013 Annual return made up to 17 May 2013 with full list of shareholders [View PDF]

    Action Date: 17 May 2013. Category: Annual return. Type: AR01. Barcode: X2A1FRCY. Transaction: MzA3OTQ4MzYxOGFkaXF6a2N4.

  12. 10 June 2013 Director's details changed for Mr Peter David Field on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Officers. Type: CH01. Barcode: X2A1FRCQ. Transaction: MzA3OTQwMzE1M2FkaXF6a2N4.

  13. 6 March 2013 Amended accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AAMD. Barcode: A239BQOJ. Transaction: MzA3NDAzNzYwN2FkaXF6a2N4.

  14. 22 February 2013 Total exemption small company accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A22OSSO3. Transaction: MzA3MzMyMjI0NmFkaXF6a2N4.

  15. 1 June 2012 Annual return made up to 17 May 2012 with full list of shareholders [View PDF]

    Action Date: 17 May 2012. Category: Annual return. Type: AR01. Barcode: X1A660I3. Transaction: MzA1ODU1OTIwMGFkaXF6a2N4.

  16. 28 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13G2CI3. Transaction: MzA1MzI2MjE5MGFkaXF6a2N4.

  17. 14 February 2012 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A12L5X42. Transaction: MzA1MjQ1NzgxNmFkaXF6a2N4.

  18. 6 June 2011 Annual return made up to 17 May 2011 with full list of shareholders [View PDF]

    Action Date: 17 May 2011. Category: Annual return. Type: AR01. Barcode: XTTCBURR. Transaction: MzAzODM1ODk5NWFkaXF6a2N4.

  19. 18 May 2011 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: AEDJYU8K. Transaction: MzAzNzM2MTIzMWFkaXF6a2N4.

  20. 11 May 2011 Cancellation of shares. Statement of capital on 11 May 2011 [View PDF]

    Action Date: 11 May 2011. Category: Capital. Type: SH06. Barcode: AGOXWU01. Transaction: MzAzNjk5NDM2MWFkaXF6a2N4.

  21. 11 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNjk5MjkyOWFkaXF6a2N4.

  22. 25 February 2011 Full accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: A44RWRYU. Transaction: MzAzMjkwODc2MmFkaXF6a2N4.

  23. 4 February 2011 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: ADYYURDH. Transaction: MzAzMTc3OTc4NWFkaXF6a2N4.

  24. 3 February 2011 Termination of appointment of Kevin Saunders as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AEBGCRCU. Transaction: MzAzMTYxNDY5M2FkaXF6a2N4.

  25. 14 June 2010 Annual return made up to 17 May 2010 with full list of shareholders [View PDF]

    Action Date: 17 May 2010. Category: Annual return. Type: AR01. Barcode: X94XGKNU. Transaction: MzAxNzQ4MjE1N2FkaXF6a2N4.

  26. 14 June 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X94XFKNT. Transaction: MzAxNzQwMDI3MGFkaXF6a2N4.

  27. 14 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X94XEKNS. Transaction: MzAxNzQwMDI2OWFkaXF6a2N4.

  28. 11 June 2010 Director's details changed for Peter Field on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: X94XCKNQ. Transaction: MzAxNzQwMDI2NWFkaXF6a2N4.

  29. 11 June 2010 Director's details changed for Kevin Saunders on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: X94XDKNR. Transaction: MzAxNzQwMDI2N2FkaXF6a2N4.

  30. 11 June 2010 Director's details changed for Robert John Booker on 17 May 2010 [View PDF]

    Action Date: 17 May 2010. Category: Officers. Type: CH01. Barcode: X94XBKNP. Transaction: MzAxNzQwMDA5OGFkaXF6a2N4.

  31. 6 February 2010 Full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: ADPELH5X. Transaction: MzAwODg1MzYwMWFkaXF6a2N4.

  32. 1 June 2009 Secretary's change of particulars / dorothy booker / 27/05/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XHCQRACT. Transaction: MjAzNDA5MDk2NWFkaXF6a2N4.

  33. 1 June 2009 Return made up to 17/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHCQNACP. Transaction: MjAzNDA5MDAwOWFkaXF6a2N4.

  34. 1 April 2009 Full accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ABGJZ8JA. Transaction: MjAyOTY3MzUwMmFkaXF6a2N4.

  35. 5 June 2008 Return made up to 17/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5C2F0B6. Transaction: MjAwNjcwMjA5OWFkaXF6a2N4.

  36. 5 June 2008 Director's change of particulars / peter field / 13/05/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X5C2E0B5. Transaction: MjAwNjcwMDkzM2FkaXF6a2N4.

  37. 29 March 2008 Full accounts made up to 31 May 2007 [View PDF]

    Action Date: 31 May 2007. Category: Accounts. Type: AA. Barcode: AC26RYDW. Transaction: MjAwMjI3NTM1MWFkaXF6a2N4.

  38. 25 June 2007 Return made up to 17/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTU2MTgxMGFkaXF6a2N4.

  39. 28 February 2007 Full accounts made up to 31 May 2006 [View PDF]

    Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3NjY3NjQ5MmFkaXF6a2N4.

  40. 8 June 2006 Return made up to 17/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MTkwMTY3OWFkaXF6a2N4.

  41. 20 December 2005 Full accounts made up to 31 May 2005 [View PDF]

    Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDAzNTg2NzYyOGFkaXF6a2N4.

  42. 29 July 2005 £ ic 100/43 31/05/05 £ sr [email protected]=57 [View PDF]

    Category: Capital. Type: 169. Transaction: MDA1NDQ1MjI1MmFkaXF6a2N4.

  43. 27 June 2005 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjU1MTY0N2FkaXF6a2N4.

  44. 13 June 2005 Return made up to 17/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0Mjg3NzQxMmFkaXF6a2N4.

  45. 9 June 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDY3MTM5MWFkaXF6a2N4.

  46. 9 June 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTg5NzQ2OWFkaXF6a2N4.

  47. 9 June 2005 Registered office changed on 09/06/05 from: chistlehurst ceciciford trlleck monmouth gwent NP5 4PT [View PDF]

    Category: Address. Type: 287. Transaction: MDA5OTE3ODcwNmFkaXF6a2N4.

  48. 12 January 2005 Full accounts made up to 31 May 2004 [View PDF]

    Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDAxNTU1MzU2MmFkaXF6a2N4.

  49. 9 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NDg4NTMyOGFkaXF6a2N4.

  50. 15 June 2004 Return made up to 17/05/04; change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDc3NzIyOGFkaXF6a2N4.

  51. 25 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTQyMDYwNmFkaXF6a2N4.

  52. 3 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzODc1NDAzMmFkaXF6a2N4.

  53. 23 January 2004 Full accounts made up to 31 May 2003 [View PDF]

    Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDA4NzQ5ODIzNGFkaXF6a2N4.

  54. 4 August 2003 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA5NDMxNzEyOGFkaXF6a2N4.

  55. 23 June 2003 Return made up to 17/05/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDkyMDU4NGFkaXF6a2N4.

  56. 14 January 2003 Accounts for a dormant company made up to 31 May 2002 [View PDF]

    Action Date: 31 May 2002. Category: Accounts. Type: AA. Transaction: MDA1NjE1MDU2NmFkaXF6a2N4.

  57. 2 June 2002 Return made up to 17/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDM5MjEyMGFkaXF6a2N4.

  58. 8 January 2002 Full accounts made up to 31 May 2001 [View PDF]

    Action Date: 31 May 2001. Category: Accounts. Type: AA. Transaction: MDAxNzgyOTM5N2FkaXF6a2N4.

  59. 5 June 2001 Return made up to 17/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDYxODM4M2FkaXF6a2N4.

  60. 10 January 2001 Full accounts made up to 31 May 2000 [View PDF]

    Action Date: 31 May 2000. Category: Accounts. Type: AA. Transaction: MDEwNzA3ODQ1MWFkaXF6a2N4.

  61. 19 June 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODA4ODc1NmFkaXF6a2N4.

  62. 9 June 2000 Return made up to 17/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjI0ODUzNWFkaXF6a2N4.

  63. 17 December 1999 Full accounts made up to 31 May 1999 [View PDF]

    Action Date: 31 May 1999. Category: Accounts. Type: AA. Transaction: MDA3MzU5OTMxN2FkaXF6a2N4.

  64. 29 June 1999 Return made up to 17/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDEwMDk3NWFkaXF6a2N4.

  65. 8 January 1999 Full accounts made up to 31 May 1998 [View PDF]

    Action Date: 31 May 1998. Category: Accounts. Type: AA. Transaction: MDEzMjIwMTM0OGFkaXF6a2N4.

  66. 31 May 1998 Return made up to 17/05/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUwNTI0N2FkaXF6a2N4.

  67. 14 January 1998 Full accounts made up to 31 May 1997 [View PDF]

    Action Date: 31 May 1997. Category: Accounts. Type: AA. Transaction: MDA1MjUzMjg3MWFkaXF6a2N4.

  68. 18 June 1997 Return made up to 17/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTYwOTUxMWFkaXF6a2N4.

  69. 8 January 1997 Full accounts made up to 31 May 1996 [View PDF]

    Action Date: 31 May 1996. Category: Accounts. Type: AA. Transaction: MDA4NjY1MTk1OGFkaXF6a2N4.

  70. 14 June 1996 Return made up to 17/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1OTEyNzIwN2FkaXF6a2N4.

  71. 24 January 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDAzNTA2MzMyMmFkaXF6a2N4.

  72. 23 November 1995 Full accounts made up to 31 May 1995 [View PDF]

    Action Date: 31 May 1995. Category: Accounts. Type: AA. Transaction: MDExNDAzMTE0NGFkaXF6a2N4.

  73. 7 June 1995 Return made up to 17/05/95; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTYzNjE4MmFkaXF6a2N4.

  74. 21 September 1994 Full accounts made up to 31 May 1994

    Action Date: 31 May 1994. Category: Accounts. Type: AA. Transaction: MDEzOTAzMTMyOWFkaXF6a2N4.

  75. 5 June 1994 Ad 17/05/93-17/05/94 £ si [email protected]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjI0OTI3N2FkaXF6a2N4.

  76. 5 June 1994 New director appointed

    Category: Officers. Type: 288. Transaction: MDEwOTA5NzUzM2FkaXF6a2N4.

  77. 5 June 1994 Return made up to 17/05/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzMjIwMjE4NGFkaXF6a2N4.

  78. 25 February 1994 Accounting reference date notified as 30/06

    Category: Accounts. Type: 224. Transaction: MDEwNzA3OTAzM2FkaXF6a2N4.

  79. 20 May 1993 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDEzOTA2MzY1NWFkaXF6a2N4.

  80. 17 May 1993 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0MjQ0NDU1M2FkaXF6a2N4.

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