Absa Environmental Systems Limited

Company Registration Number: 02857594

Company registered in England and Wales

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Absa Environmental Systems Limited is a Private Company Limited by Shares first registered on 28 September 1993. Its current registered address is in Thetford, Norfolk.

Registered Address

KEYSTONE INNOVATION CENTRE
CROXTON ROAD
THETFORD
NORFOLK
IP24 1JD

There are 7 companies currently registered at this postcode, including this one.

All companies at IP24 1JD

Registration Data

Company Number

02857594

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

28 September 1993

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

Accounts

Accounts Reference Date

28 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

28 June 2018

Returns Last Made Up

28 September 2015

Returns Next Due

26 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £68,334£114,206£30,998£30,222£48,110£38,078£54,030
of which Cash £50,040£51,160£9,977£18,745£31,645£25,085£33,631
Total Assets £68,334£114,206£30,998£30,222£48,110£38,078£54,030
Current Liabilities £29,621£72,759£36,738£32,142£40,818£0£38,998
Net Current Assets £38,713£41,447£-5,740£-1,920£7,292£38,078£15,032
Total Net Worth £38,713£50,487£5,735£12,700£25,492£33,369£45,208

Previous Names

No previous names

Company Officers

  • PULFORD, Heather Rene

    Secretary

    Appointed on 28 September 1993

     

    Keystone Innovation Centre
    Croxton Road
    Thetford
    Norfolk
    IP24 1JD

  • MARVEN, Raymond

    Director

    Appointed on 28 September 1993

     

    Nationality: British

    Occupation: Self Employed Sales Agent

    Month of birth: November 1926

    Keystone Innovation Centre
    Croxton Road
    Thetford
    Norfolk
    IP24 1JD

  • KEY LEGAL SERVICES (SECRETARIAL) LIMITED

    Corporate Nominee Secretary

    Appointed on 28 September 1993

    Resigned on 28 September 1993

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

  • KEY LEGAL SERVICES (NOMINEES) LIMITED

    Nominee Director

    Appointed on 28 September 1993

    Resigned on 28 September 1993

    20 Station Road
    Radyr
    Cardiff
    CF15 8AA

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 10 March 2017 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE3MDc1MjIxNGFkaXF6a2N4.

  2. 7 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Nzg1Njg1NmFkaXF6a2N4.

  3. 31 January 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YTU9KG. Transaction: MzE2NzYwOTUzNWFkaXF6a2N4.

  4. 12 January 2017 Total exemption small company accounts made up to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA. Barcode: X5XYAQ68. Transaction: MzE2NjU2NDg0NmFkaXF6a2N4.

  5. 23 November 2016 [View PDF]

    Action Date: 28 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE2N57. Transaction: MzE2MjU3MjExNmFkaXF6a2N4.

  6. 21 February 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X518WI4Y. Transaction: MzE0MjM2OTUzOWFkaXF6a2N4.

  7. 30 October 2015 Annual return made up to 28 September 2015 with full list of shareholders [View PDF]

    Action Date: 28 September 2015. Category: Annual return. Type: AR01. Barcode: X4J4YS4Q. Transaction: MzEzNDE4MTQzMWFkaXF6a2N4.

  8. 8 June 2015 Total exemption small company accounts made up to 28 September 2014 [View PDF]

    Action Date: 28 September 2014. Category: Accounts. Type: AA. Barcode: X4956CH4. Transaction: MzEyNDcxNTA5NWFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 28 September 2014 with full list of shareholders [View PDF]

    Action Date: 28 September 2014. Category: Annual return. Type: AR01. Barcode: X3J16W09. Transaction: MzEwOTg4Mzg3MWFkaXF6a2N4.

  10. 10 June 2014 Total exemption small company accounts made up to 28 September 2013 [View PDF]

    Action Date: 28 September 2013. Category: Accounts. Type: AA. Barcode: X39Q6096. Transaction: MzEwMTYzOTk3M2FkaXF6a2N4.

  11. 30 October 2013 Annual return made up to 28 September 2013 with full list of shareholders [View PDF]

    Action Date: 28 September 2013. Category: Annual return. Type: AR01. Barcode: X2K3M282. Transaction: MzA4Nzg3NzMwOGFkaXF6a2N4.

  12. 5 June 2013 Total exemption small company accounts made up to 28 September 2012 [View PDF]

    Action Date: 28 September 2012. Category: Accounts. Type: AA. Barcode: X29W6MNK. Transaction: MzA3OTIxOTUxOWFkaXF6a2N4.

  13. 10 December 2012 Annual return made up to 28 September 2012 with full list of shareholders [View PDF]

    Action Date: 28 September 2012. Category: Annual return. Type: AR01. Barcode: X1NHF940. Transaction: MzA2OTEyMzYyN2FkaXF6a2N4.

  14. 25 April 2012 Total exemption small company accounts made up to 28 September 2011 [View PDF]

    Action Date: 28 September 2011. Category: Accounts. Type: AA. Barcode: X17L66QX. Transaction: MzA1NjQ2MTA0NmFkaXF6a2N4.

  15. 14 October 2011 Annual return made up to 28 September 2011 with full list of shareholders [View PDF]

    Action Date: 28 September 2011. Category: Annual return. Type: AR01. Barcode: X1MZRYDL. Transaction: MzA0NTUxNDQwNmFkaXF6a2N4.

  16. 27 November 2010 Total exemption small company accounts made up to 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Accounts. Type: AA. Barcode: X2JR9PGN. Transaction: MzAyNzc2NzY3NGFkaXF6a2N4.

  17. 8 November 2010 Annual return made up to 28 September 2010 with full list of shareholders [View PDF]

    Action Date: 28 September 2010. Category: Annual return. Type: AR01. Barcode: XVQYIOXJ. Transaction: MzAyNjU3Njc5OWFkaXF6a2N4.

  18. 8 November 2010 Director's details changed for Raymond Marven on 28 September 2010 [View PDF]

    Action Date: 28 September 2010. Category: Officers. Type: CH01. Barcode: XVQYHOXI. Transaction: MzAyNjU3NjY4OWFkaXF6a2N4.

  19. 22 December 2009 Total exemption small company accounts made up to 28 September 2009 [View PDF]

    Action Date: 28 September 2009. Category: Accounts. Type: AA. Barcode: XK1OOG0A. Transaction: MzAwNTUwNTQzM2FkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 28 September 2009 with full list of shareholders [View PDF]

    Action Date: 28 September 2009. Category: Annual return. Type: AR01. Barcode: XM18ME3V. Transaction: MzAwMDc1MDE0MmFkaXF6a2N4.

  21. 11 February 2009 Total exemption small company accounts made up to 28 September 2008 [View PDF]

    Action Date: 28 September 2008. Category: Accounts. Type: AA. Barcode: XQ4UA7AC. Transaction: MjAyNTU4Mzc3N2FkaXF6a2N4.

  22. 2 October 2008 Return made up to 28/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVMEK3M1. Transaction: MjAxNDYxMzk3MGFkaXF6a2N4.

  23. 29 April 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: XXI9FZA9. Transaction: MjAwNDM0NTMyMWFkaXF6a2N4.

  24. 17 October 2007 Return made up to 28/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjU1NDAxMWFkaXF6a2N4.

  25. 17 October 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU3NTgyMWFkaXF6a2N4.

  26. 17 October 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NjU3MjgxNGFkaXF6a2N4.

  27. 17 October 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE4NjU3Mjc5NGFkaXF6a2N4.

  28. 17 October 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE4NjU3MzUwOWFkaXF6a2N4.

  29. 17 October 2007 Registered office changed on 17/10/07 from: 20 raymond street thetford IP24 2EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NjU3Mjc5M2FkaXF6a2N4.

  30. 25 June 2007 Total exemption full accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA3NzI4NmFkaXF6a2N4.

  31. 30 October 2006 Return made up to 28/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDM3OTI2NGFkaXF6a2N4.

  32. 29 March 2006 Total exemption full accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE1OTA4ODU4N2FkaXF6a2N4.

  33. 12 October 2005 Return made up to 28/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExOTU4Nzg5MWFkaXF6a2N4.

  34. 30 March 2005 Total exemption full accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDAxMjMwMTIyNWFkaXF6a2N4.

  35. 27 October 2004 Return made up to 28/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTQ0MDQ2M2FkaXF6a2N4.

  36. 20 May 2004 Total exemption full accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDA0NzA3OTc0MGFkaXF6a2N4.

  37. 24 January 2004 Return made up to 28/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NDMzMjM3NmFkaXF6a2N4.

  38. 9 July 2003 Total exemption full accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDA3MjIzNjEyMmFkaXF6a2N4.

  39. 7 October 2002 Return made up to 28/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTc4MDAyM2FkaXF6a2N4.

  40. 11 July 2002 Total exemption full accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDA3MTUzOTg2NGFkaXF6a2N4.

  41. 27 September 2001 Return made up to 28/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzU3NDkxNWFkaXF6a2N4.

  42. 20 December 2000 Full accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDA3NzEzNjQ1NmFkaXF6a2N4.

  43. 4 October 2000 Return made up to 28/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDkxNzU2NWFkaXF6a2N4.

  44. 18 February 2000 Full accounts made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEzMDM5MzU5M2FkaXF6a2N4.

  45. 5 October 1999 Return made up to 28/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDI5MDU1MGFkaXF6a2N4.

  46. 24 June 1999 Full accounts made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA2NDk0ODYwMGFkaXF6a2N4.

  47. 14 October 1998 Return made up to 28/09/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODQ1MzA0N2FkaXF6a2N4.

  48. 11 May 1998 Full accounts made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDE1MjY4OTgwMGFkaXF6a2N4.

  49. 22 October 1997 Return made up to 28/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2Nzc3NDM2N2FkaXF6a2N4.

  50. 26 June 1997 Full accounts made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA3MTExMzUzM2FkaXF6a2N4.

  51. 6 October 1996 Return made up to 28/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MTMyNjE5NWFkaXF6a2N4.

  52. 17 June 1996 Accounts for a small company made up to 28 September 1995 [View PDF]

    Action Date: 28 September 1995. Category: Accounts. Type: AA. Transaction: MDA1NzcxMTY3NGFkaXF6a2N4.

  53. 19 September 1995 Return made up to 28/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MDUzNTczMGFkaXF6a2N4.

  54. 4 July 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDA5NjQ1OTA4MGFkaXF6a2N4.

  55. 19 October 1994 Return made up to 28/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDE0NTQwNDY3MmFkaXF6a2N4.

  56. 19 October 1994 Secretary's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMzE3ODY0MmFkaXF6a2N4.

  57. 11 October 1994 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDAxMDEwOTc5NGFkaXF6a2N4.

  58. 24 November 1993 Accounting reference date notified as 28/09

    Category: Accounts. Type: 224. Transaction: MDAyOTk2MjIyMWFkaXF6a2N4.

  59. 31 October 1993 Ad 20/10/93--------- £ si [email protected]=998 £ ic 2/1000

    Category: Capital. Type: 88(2)R. Transaction: MDA3NjAxMzg1NWFkaXF6a2N4.

  60. 11 October 1993 Secretary resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDExODc3ODU0MGFkaXF6a2N4.

  61. 11 October 1993 New secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDEyMTE3MTk1OWFkaXF6a2N4.

  62. 11 October 1993 Registered office changed on 11/10/93 from: 76 whitchurch road cardiff south glamorgan CF4 3LX

    Category: Address. Type: 287. Transaction: MDEwNTI1OTk2OGFkaXF6a2N4.

  63. 28 September 1993 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMDQwNDI3N2FkaXF6a2N4.

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