A.b.p. Associates Limited

Company Registration Number: 04128328

Company registered in England and Wales

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A.b.p. Associates Limited is a Private Company Limited by Shares first registered on 20 December 2000. Its current registered address is in Southampton.

Registered Address

UNIT 8 CHANCERYGATE BUSINESS CENTRE
MANOR HOUSE AVENUE
SOUTHAMPTON
SO15 0AE

There are 16 companies currently registered at this postcode, including this one.

All companies at SO15 0AE

Registration Data

Company Number

04128328

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

20 December 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74901 - Environmental consulting activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

20 December 2015

Returns Next Due

17 January 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £510,615£676,995£489,528£154,226£203,847£255,738£310,965
of which Cash £227,208£492,930£175,206£27,386£113,752£63,154£56,716
Total Assets £510,615£676,995£489,528£154,226£203,847£255,738£310,965
Current Liabilities £125,690£258,102£241,650£96,077£150,328£163,941£235,730
Net Current Assets £384,925£418,893£247,878£58,149£53,519£91,797£75,235
Total Net Worth £461,437£504,228£323,382£132,483£140,096£137,968£91,895

Previous Names

No previous names

Company Officers

  • POMEROY, Alison Boyd

    Secretary

    Appointed on 26 May 2003

     

    Nationality: British

    Occupation: Consultant

    Unit 8 Chancerygate Business Centre
    Manor House Avenue
    Southampton
    SO15 0AE

  • POMEROY, Alison Boyd

    Director

    Appointed on 20 December 2000

     

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1966

    Unit 8 Chancerygate Business Centre
    Manor House Avenue
    Southampton
    SO15 0AE

  • POMEROY, Richard George

    Director

    Appointed on 26 May 2003

     

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1961

    Unit 8 Chancerygate Business Centre
    Manor House Avenue
    Southampton
    SO15 0AE

  • MASON, Sara Phyliss Louise

    Secretary

    Appointed on 20 December 2000

    Resigned on 26 May 2003

    14 Bridgetts Lane
    Martyr Worthy
    Winchester
    Hampshire
    SO21 1AR

  • MASON, Sara Phyliss Louise

    Director

    Appointed on 20 December 2000

    Resigned on 1 April 2002

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1965

    14 Bridgetts Lane
    Martyr Worthy
    Winchester
    Hampshire
    SO21 1AR

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

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Latest Filings

  1. 10 October 2016 Total exemption small company accounts made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5HBY1LS. Transaction: MzE1OTMyNTM5OGFkaXF6a2N4.

  2. 6 January 2016 Annual return made up to 20 December 2015 with full list of shareholders [View PDF]

    Action Date: 20 December 2015. Category: Annual return. Type: AR01. Barcode: X4XZFFAY. Transaction: MzEzOTA3OTIzNmFkaXF6a2N4.

  3. 6 January 2016 Director's details changed for Mrs Alison Boyd Pomeroy on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X4XZFF9U. Transaction: MzEzOTAwMTM1NmFkaXF6a2N4.

  4. 5 January 2016 Director's details changed for Richard George Pomeroy on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH01. Barcode: X4XZFF69. Transaction: MzEzOTAwMTM1OGFkaXF6a2N4.

  5. 5 January 2016 Secretary's details changed for Mrs Alison Boyd Pomeroy on 5 January 2016 [View PDF]

    Action Date: 5 January 2016. Category: Officers. Type: CH03. Barcode: X4XZFF9M. Transaction: MzEzOTAwMTM1MmFkaXF6a2N4.

  6. 9 December 2015 Total exemption small company accounts made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4LWC57U. Transaction: MzEzNzEzOTM4NmFkaXF6a2N4.

  7. 12 January 2015 Annual return made up to 20 December 2014 with full list of shareholders [View PDF]

    Action Date: 20 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXRAL6. Transaction: MzExNTIxNTIyNGFkaXF6a2N4.

  8. 12 January 2015 Registered office address changed from Harbour Lights Park Lane, Marchwood Southampton Hampshire SO40 4WL to Unit 8 Chancerygate Business Centre Manor House Avenue Southampton SO15 0AE on 12 January 2015 [View PDF]

    Action Date: 12 January 2015. Category: Address. Type: AD01. Barcode: X3YXR8J5. Transaction: MzExNTIxNDU1NWFkaXF6a2N4.

  9. 20 November 2014 Total exemption small company accounts made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3L1YFI1. Transaction: MzExMTY5ODc3MGFkaXF6a2N4.

  10. 16 January 2014 Annual return made up to 20 December 2013 with full list of shareholders [View PDF]

    Action Date: 20 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZP8T01. Transaction: MzA5Mjc2NzUzNmFkaXF6a2N4.

  11. 16 September 2013 Total exemption small company accounts made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2H05MYX. Transaction: MzA4NTExNzE5NmFkaXF6a2N4.

  12. 15 August 2013 Registration of charge 041283280001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: X2ESA4UH. Transaction: MzA4MzM1NjU1MmFkaXF6a2N4.

  13. 14 January 2013 Annual return made up to 20 December 2012 with full list of shareholders [View PDF]

    Action Date: 20 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZU3S7F. Transaction: MzA3MTAzMzU4OWFkaXF6a2N4.

  14. 14 January 2013 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: X1ZU3S77. Transaction: MzA3MDk1MzU4M2FkaXF6a2N4.

  15. 14 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X1ZU3S6Z. Transaction: MzA3MDk1MzU4MGFkaXF6a2N4.

  16. 19 September 2012 Total exemption small company accounts made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1HTHVI0. Transaction: MzA2NDM1OTU3NWFkaXF6a2N4.

  17. 19 January 2012 Annual return made up to 20 December 2011 with full list of shareholders [View PDF]

    Action Date: 20 December 2011. Category: Annual return. Type: AR01. Barcode: X10UMBVS. Transaction: MzA1MDk5Mzk2MGFkaXF6a2N4.

  18. 19 September 2011 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: XSBLUXO0. Transaction: MzA0NDAxNDU0OWFkaXF6a2N4.

  19. 2 February 2011 Annual return made up to 20 December 2010 with full list of shareholders [View PDF]

    Action Date: 20 December 2010. Category: Annual return. Type: AR01. Barcode: XNLRPRBN. Transaction: MzAzMTU0NDY3NWFkaXF6a2N4.

  20. 4 October 2010 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: XIPYUNYH. Transaction: MzAyNDUyMDk1OGFkaXF6a2N4.

  21. 6 January 2010 Annual return made up to 20 December 2009 with full list of shareholders [View PDF]

    Action Date: 20 December 2009. Category: Annual return. Type: AR01. Barcode: XZ7IMGF2. Transaction: MzAwNjQzOTY3NGFkaXF6a2N4.

  22. 6 January 2010 Director's details changed for Mrs Alison Boyd Pomeroy on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ7IKGF0. Transaction: MzAwNjQzOTI1OWFkaXF6a2N4.

  23. 6 January 2010 Director's details changed for Richard George Pomeroy on 6 January 2010 [View PDF]

    Action Date: 6 January 2010. Category: Officers. Type: CH01. Barcode: XZ7ILGF1. Transaction: MzAwNjQzOTI2MWFkaXF6a2N4.

  24. 1 September 2009 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: P6ERXCS1. Transaction: MjA0MDM1NDc4NWFkaXF6a2N4.

  25. 19 February 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AYDD97GU. Transaction: MjAyNjE2NzkzM2FkaXF6a2N4.

  26. 5 January 2009 Return made up to 20/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFTU669K. Transaction: MjAyMjQxODk1MGFkaXF6a2N4.

  27. 7 May 2008 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Barcode: AJMNXZHF. Transaction: MjAwNDg2MjA2OGFkaXF6a2N4.

  28. 9 January 2008 Return made up to 20/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDMwNDQwN2FkaXF6a2N4.

  29. 14 May 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE4MDEyMTU5MGFkaXF6a2N4.

  30. 5 January 2007 Return made up to 20/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDE0Mzc3N2FkaXF6a2N4.

  31. 2 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkzODExNGFkaXF6a2N4.

  32. 6 January 2006 Return made up to 20/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MTIwMTg5NWFkaXF6a2N4.

  33. 27 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNTQwMjA2NGFkaXF6a2N4.

  34. 13 January 2005 Return made up to 20/12/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjUzODAxMWFkaXF6a2N4.

  35. 25 May 2004 Ad 13/05/04--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwODk5OTc3OGFkaXF6a2N4.

  36. 9 January 2004 Return made up to 20/12/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzOTQyNTYyOGFkaXF6a2N4.

  37. 29 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDAyNTU0MDAxMGFkaXF6a2N4.

  38. 17 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4Mjk3NDY3MGFkaXF6a2N4.

  39. 16 May 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzMTI5NTYyN2FkaXF6a2N4.

  40. 16 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NDI0MjM2NWFkaXF6a2N4.

  41. 10 January 2003 Return made up to 20/12/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MjQ5Mjk2MGFkaXF6a2N4.

  42. 2 October 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDAxMDA2NjY5M2FkaXF6a2N4.

  43. 1 October 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyOTQwNTcyNmFkaXF6a2N4.

  44. 2 June 2002 Accounting reference date extended from 31/12/01 to 30/04/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDExMzI5MzU4OGFkaXF6a2N4.

  45. 14 January 2002 Return made up to 20/12/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMzMxOTYyNWFkaXF6a2N4.

  46. 20 December 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4ODY2MjcwNGFkaXF6a2N4.

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