Abc Environs Limited

Company Registration Number: 04089405

Company registered in England and Wales

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Abc Environs Limited is a Private Company Limited by Shares first registered on 12 October 2000. Its current registered address is in Hampshire.

Registered Address

68 LAWRENCE ROAD
SOUTHSEA
HAMPSHIRE
PO5 1NY

There are 3 companies currently registered at this postcode, including this one.

All companies at PO5 1NY

Registration Data

Company Number

04089405

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 October 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

12 October 2015

Returns Next Due

9 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £279£116£0£1,284£4,200£2,300
of which Cash £0£0£0£0£0£0
Total Assets £279£116£0£1,284£4,200£2,300
Current Liabilities £741£1,519£575£2,308£3,132£2,962
Net Current Assets £-462£-1,403£-575£-1,024£1,068£-662
Total Net Worth £-462£-1,403£-575£-1,024£1,068£-662

Previous Names

No previous names

Company Officers

  • YOUNG, Barry John

    Director

    Appointed on 12 October 2000

     

    Nationality: British

    Occupation: Enviromental Auditor

    Month of birth: November 1955

    68 Lawrence Road
    Southsea
    Hampshire
    PO5 1NY

  • CASEY, Ivy Elizabeth

    Secretary

    Appointed on 30 April 2005

    Resigned on 5 April 2013

    68 Lawrence Road
    Southsea
    Hampshire
    PO5 1NY

  • YOUNG, Barry John

    Secretary

    Appointed on 12 October 2000

    Resigned on 10 April 2005

    68 Lawrence Road
    Southsea
    Hampshire
    PO5 1NY

  • CORPORATE ADMINISTRATION SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 12 October 2000

    Resigned on 12 October 2000

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • CORPORATE ADMINISTRATION SERVICES LIMITED

    Nominee Director

    Appointed on 12 October 2000

    Resigned on 12 October 2000

    Falcon House
    24 North John Street
    Liverpool
    Merseyside
    L2 9RP

  • WAY, Alison Jane

    Director

    Appointed on 12 October 2000

    Resigned on 6 April 2005

    Nationality: British

    Occupation: Enviroment Advisor

    Month of birth: February 1962

    41 The Lane
    Hauxton
    Cambridge
    Cambridgeshire
    CB2 5HP

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 22 October 2016 [View PDF]

    Action Date: 12 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5I4WSA3. Transaction: MzE2MDI3OTM5N2FkaXF6a2N4.

  2. 9 February 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X50DPVRC. Transaction: MzE0MTU1NTc3NGFkaXF6a2N4.

  3. 17 October 2015 Annual return made up to 12 October 2015 with full list of shareholders [View PDF]

    Action Date: 12 October 2015. Category: Annual return. Type: AR01. Barcode: X4I70568. Transaction: MzEzMzI1ODU0OGFkaXF6a2N4.

  4. 2 February 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X40DRL2R. Transaction: MzExNjQ4NjYzMWFkaXF6a2N4.

  5. 29 October 2014 Annual return made up to 12 October 2014 with full list of shareholders [View PDF]

    Action Date: 12 October 2014. Category: Annual return. Type: AR01. Barcode: X3JJDXQX. Transaction: MzExMDM2MTA0MGFkaXF6a2N4.

  6. 10 February 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X31FEFVN. Transaction: MzA5NDIxMzk1MmFkaXF6a2N4.

  7. 14 October 2013 Annual return made up to 12 October 2013 with full list of shareholders [View PDF]

    Action Date: 12 October 2013. Category: Annual return. Type: AR01. Barcode: X2IY90ZU. Transaction: MzA4NjkyNDk1NWFkaXF6a2N4.

  8. 14 October 2013 Termination of appointment of Ivy Casey as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2IY90ZM. Transaction: MzA4NjkyNDgwMWFkaXF6a2N4.

  9. 2 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: X2BRIXL5. Transaction: MzA4MDgzNjAzN2FkaXF6a2N4.

  10. 4 November 2012 Annual return made up to 12 October 2012 with full list of shareholders [View PDF]

    Action Date: 12 October 2012. Category: Annual return. Type: AR01. Barcode: X1KZ521L. Transaction: MzA2NjkyMzY5MmFkaXF6a2N4.

  11. 11 June 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1AVM2KA. Transaction: MzA1ODkyNjIxM2FkaXF6a2N4.

  12. 4 November 2011 Annual return made up to 12 October 2011 with full list of shareholders [View PDF]

    Action Date: 12 October 2011. Category: Annual return. Type: AR01. Barcode: X8NQHYXU. Transaction: MzA0NjU5MTMxNWFkaXF6a2N4.

  13. 5 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: AZ4B1VEY. Transaction: MzAzOTg5NTUwNWFkaXF6a2N4.

  14. 28 November 2010 Annual return made up to 12 October 2010 with full list of shareholders [View PDF]

    Action Date: 12 October 2010. Category: Annual return. Type: AR01. Barcode: X2MDFPHJ. Transaction: MzAyNzc3NjE0M2FkaXF6a2N4.

  15. 28 July 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AZQX5LWI. Transaction: MzAyMDM1MDA1NGFkaXF6a2N4.

  16. 22 November 2009 Annual return made up to 12 October 2009 with full list of shareholders [View PDF]

    Action Date: 12 October 2009. Category: Annual return. Type: AR01. Barcode: X4WNLF6Q. Transaction: MzAwMzQyMjk2MGFkaXF6a2N4.

  17. 22 November 2009 Director's details changed for Barry John Young on 1 November 2009 [View PDF]

    Action Date: 1 November 2009. Category: Officers. Type: CH01. Barcode: X4WNKF6P. Transaction: MzAwMzQyMjg3NWFkaXF6a2N4.

  18. 14 July 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: AU6XVBIV. Transaction: MjAzNzEwNDI5OWFkaXF6a2N4.

  19. 6 November 2008 Return made up to 12/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3SUC4LN. Transaction: MjAxNzQ1MzY5MmFkaXF6a2N4.

  20. 7 August 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: RZF8020F. Transaction: MjAxMDU2NDk5NmFkaXF6a2N4.

  21. 2 January 2008 Return made up to 12/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTkyOTM5NWFkaXF6a2N4.

  22. 7 August 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4Mzg5MjQ4MWFkaXF6a2N4.

  23. 13 November 2006 Return made up to 12/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MDYzMTUwMmFkaXF6a2N4.

  24. 27 June 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MjEwNzQwMWFkaXF6a2N4.

  25. 27 October 2005 Return made up to 12/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNTY1MjY4OWFkaXF6a2N4.

  26. 27 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTY2ODA1N2FkaXF6a2N4.

  27. 31 August 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDEwMDkwMTg0NmFkaXF6a2N4.

  28. 20 October 2004 Return made up to 12/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjExNDI1MWFkaXF6a2N4.

  29. 3 September 2004 Total exemption full accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDEzODYxMjA4MGFkaXF6a2N4.

  30. 18 October 2003 Registered office changed on 18/10/03 from: 68 lawrence road southsea hampshire PO5 1NY [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NzcxMzg0NmFkaXF6a2N4.

  31. 18 October 2003 Return made up to 12/10/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDIxOTg1N2FkaXF6a2N4.

  32. 15 October 2003 Total exemption full accounts made up to 31 October 2002 [View PDF]

    Action Date: 31 October 2002. Category: Accounts. Type: AA. Transaction: MDA2NzY1OTExN2FkaXF6a2N4.

  33. 29 September 2003 Registered office changed on 29/09/03 from: 5TH floor citrus house 40-46 dale street liverpool merseyside L2 5SF [View PDF]

    Category: Address. Type: 287. Transaction: MDExNTY2ODYyNGFkaXF6a2N4.

  34. 25 October 2002 Return made up to 12/10/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDEwMTI0N2FkaXF6a2N4.

  35. 26 July 2002 Total exemption full accounts made up to 31 October 2001 [View PDF]

    Action Date: 31 October 2001. Category: Accounts. Type: AA. Transaction: MDA2MTA2NTMzMGFkaXF6a2N4.

  36. 12 November 2001 Return made up to 12/10/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3Nzg3MDUxMmFkaXF6a2N4.

  37. 14 May 2001 Registered office changed on 14/05/01 from: harrington chambers 26 north john street liverpool merseyside L2 9RU [View PDF]

    Category: Address. Type: 287. Transaction: MDA2NDA1MjcxNGFkaXF6a2N4.

  38. 11 January 2001 Ad 10/11/00--------- £ si [email protected]=1011 £ ic 2/1013 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEzNDYyNTU2NWFkaXF6a2N4.

  39. 9 November 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMDI1MDU2OGFkaXF6a2N4.

  40. 9 November 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDI2NTI4NWFkaXF6a2N4.

  41. 9 November 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mzg0MDUyNGFkaXF6a2N4.

  42. 9 November 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0NTA3NzMzMWFkaXF6a2N4.

  43. 12 October 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExNDAwNDMxNmFkaXF6a2N4.

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