Abercrombie Safety Engineering Limited

Company Registration Number: 04413852

Company registered in England and Wales

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Abercrombie Safety Engineering Limited is a Private Company Limited by Shares first registered on 10 April 2002. Its current registered address is in Plymouth.

Registered Address

42 WARLEIGH CRESCENT
DERRIFORD
PLYMOUTH
PL6 5BS

This is the only company currently registered at this postcode.

Registration Data

Company Number

04413852

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 June

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

10 April 2016

Returns Next Due

8 May 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £8,909£6,462£21,625£17,612£24,357£29,059
of which Cash £4,397£1,601£21,538£10,776£19,722£24,398
Total Assets £8,909£6,462£21,625£17,612£24,357£29,059
Current Liabilities £37,637£38,520£18,396£22,336£24,611£24,779
Net Current Assets £-28,728£-32,058£3,229£-4,724£-254£4,280
Total Net Worth £106£1,526£8,739£692£4,963£8,445

Previous Names

  • FRESHER FAYRE LIMITED, active until 7 January 2003

Company Officers

  • ABERCROMBIE, Alexander John

    Secretary

    Appointed on 10 April 2002

     

    9
    Hayes End
    South Petherton
    Somerset
    TA13 5AG
    United Kingdom

  • ABERCROMBIE, Rachel Kay

    Director

    Appointed on 2 January 2003

     

    Nationality: British

    Occupation: Safety Engineer

    Month of birth: February 1976

    42
    Warleigh Crescent
    Derriford
    Plymouth
    PL6 5BS
    England

  • AR CORPORATE SERVICES LIMITED

    Nominee Secretary

    Appointed on 10 April 2002

    Resigned on 10 April 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

  • ABERCROMBIE, Neal James

    Director

    Appointed on 10 April 2002

    Resigned on 20 January 2003

    Nationality: British

    Occupation: Caterer

    Month of birth: October 1972

    159 Glendower Avenue
    Whoberly
    Coventry
    Warwickshire
    CV5 8BD

  • AR NOMINEES LIMITED

    Nominee Director

    Appointed on 10 April 2002

    Resigned on 10 April 2002

    12-14 St Marys Street
    Newport
    Shropshire
    TF10 7AB

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

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Latest Filings

  1. 10 May 2016 Annual return made up to 10 April 2016 with full list of shareholders [View PDF]

    Action Date: 10 April 2016. Category: Annual return. Type: AR01. Barcode: X56PRUAY. Transaction: MzE0ODIxMDc1MGFkaXF6a2N4.

  2. 29 January 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4Z2MEND. Transaction: MzE0MDIxNDc3MWFkaXF6a2N4.

  3. 17 April 2015 Annual return made up to 10 April 2015 with full list of shareholders [View PDF]

    Action Date: 10 April 2015. Category: Annual return. Type: AR01. Barcode: X45IZODK. Transaction: MzEyMTM4NDUwNmFkaXF6a2N4.

  4. 29 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4480GIR. Transaction: MzEyMDE3MjgxOGFkaXF6a2N4.

  5. 15 April 2014 Annual return made up to 10 April 2014 with full list of shareholders [View PDF]

    Action Date: 10 April 2014. Category: Annual return. Type: AR01. Barcode: X35U4OMA. Transaction: MzA5ODI2NDE2MGFkaXF6a2N4.

  6. 15 April 2014 Registered office address changed from Flat 7 the Courtyard Quantock Lodge over Stowey Bridgwater Somerset TA5 1HD United Kingdom on 15 April 2014 [View PDF]

    Action Date: 15 April 2014. Category: Address. Type: AD01. Barcode: X35U4B4M. Transaction: MzA5ODI1OTYzMWFkaXF6a2N4.

  7. 17 February 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A31M9BGG. Transaction: MzA5NDYzMjM0NGFkaXF6a2N4.

  8. 7 May 2013 Annual return made up to 10 April 2013 with full list of shareholders [View PDF]

    Action Date: 10 April 2013. Category: Annual return. Type: AR01. Barcode: X27O99F7. Transaction: MzA3NzUzODE0N2FkaXF6a2N4.

  9. 7 May 2013 Director's details changed for Rachel Kay Abercrombie on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: CH01. Barcode: X27O99EZ. Transaction: MzA3NzUzNzk3NGFkaXF6a2N4.

  10. 10 December 2012 Total exemption small company accounts made up to 30 June 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1MZRE8I. Transaction: MzA2OTExNDk4N2FkaXF6a2N4.

  11. 25 April 2012 Annual return made up to 10 April 2012 with full list of shareholders [View PDF]

    Action Date: 10 April 2012. Category: Annual return. Type: AR01. Barcode: X17L8KQB. Transaction: MzA1NjQ4OTE3OWFkaXF6a2N4.

  12. 25 April 2012 Secretary's details changed for Mr Alexander John Abercrombie on 14 October 2011 [View PDF]

    Action Date: 14 October 2011. Category: Officers. Type: CH03. Barcode: X17L8KQ3. Transaction: MzA1NjQ4ODkzOGFkaXF6a2N4.

  13. 10 February 2012 Total exemption small company accounts made up to 30 June 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: A12AXRMA. Transaction: MzA1MjIyNjg4M2FkaXF6a2N4.

  14. 6 December 2011 Registered office address changed from 7 Windsor Terrace Totterdown Bristol BS3 4UF United Kingdom on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJAAPZTH. Transaction: MzA0ODQyODI3MWFkaXF6a2N4.

  15. 26 April 2011 Annual return made up to 10 April 2011 with full list of shareholders [View PDF]

    Action Date: 10 April 2011. Category: Annual return. Type: AR01. Barcode: XFCDNTIZ. Transaction: MzAzNjExNjk1M2FkaXF6a2N4.

  16. 26 April 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XFCDMTIY. Transaction: MzAzNjA1NDM1M2FkaXF6a2N4.

  17. 22 April 2011 Secretary's details changed for Mr Alexander John Abercrombie on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XFCDLTIX. Transaction: MzAzNjA1NDM1MGFkaXF6a2N4.

  18. 22 April 2011 Registered office address changed from 51 St. Boniface Close Beacon Park Plymouth Devon PL2 3QN United Kingdom on 22 April 2011 [View PDF]

    Action Date: 22 April 2011. Category: Address. Type: AD01. Barcode: XFCDKTIW. Transaction: MzAzNjA1NDM0NmFkaXF6a2N4.

  19. 3 February 2011 Total exemption small company accounts made up to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AEIA7RCQ. Transaction: MzAzMTYyMjcyN2FkaXF6a2N4.

  20. 19 January 2011 Registered office address changed from 25 Solihull Road Shirley Solihull West Midlands B90 3HB on 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Address. Type: AD01. Barcode: XIUQQQXC. Transaction: MzAzMDcyMTYzN2FkaXF6a2N4.

  21. 2 June 2010 Annual return made up to 10 April 2010 with full list of shareholders [View PDF]

    Action Date: 10 April 2010. Category: Annual return. Type: AR01. Barcode: XGTHIKH6. Transaction: MzAxNjc0ODk2N2FkaXF6a2N4.

  22. 2 June 2010 Director's details changed for Rachel Kay Abercrombie on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XGTHHKH5. Transaction: MzAxNjY4MTcwM2FkaXF6a2N4.

  23. 11 February 2010 Total exemption small company accounts made up to 30 June 2009 [View PDF]

    Action Date: 30 June 2009. Category: Accounts. Type: AA. Barcode: A7L2JHEI. Transaction: MzAwOTI2OTE5OGFkaXF6a2N4.

  24. 16 April 2009 Return made up to 10/04/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X6IJC92R. Transaction: MjAzMDc0MDc3N2FkaXF6a2N4.

  25. 6 April 2009 Total exemption small company accounts made up to 30 June 2008 [View PDF]

    Action Date: 30 June 2008. Category: Accounts. Type: AA. Barcode: A8MZU8PU. Transaction: MjAyOTk4OTk5MGFkaXF6a2N4.

  26. 29 April 2008 Return made up to 10/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXISDZAQ. Transaction: MjAwNDM0OTIwNmFkaXF6a2N4.

  27. 29 March 2008 Total exemption small company accounts made up to 30 June 2007 [View PDF]

    Action Date: 30 June 2007. Category: Accounts. Type: AA. Barcode: ABPTRYD5. Transaction: MjAwMjI3NzIwNGFkaXF6a2N4.

  28. 14 December 2007 Registered office changed on 14/12/07 from: 264 alcester road south kings heath birmingham west midlands B14 6DR [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTE4NzM4M2FkaXF6a2N4.

  29. 16 April 2007 Return made up to 10/04/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTI5Njc5N2FkaXF6a2N4.

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

    Action Date: 30 June 2006. Category: Accounts. Type: AA. Transaction: MDE3OTI5NjUxMWFkaXF6a2N4.

  31. 5 May 2006 Return made up to 10/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDUxMDMzNWFkaXF6a2N4.

  32. 2 May 2006 Total exemption small company accounts made up to 30 June 2005 [View PDF]

    Action Date: 30 June 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ0NDkyN2FkaXF6a2N4.

  33. 22 April 2005 Return made up to 10/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5MDU2NjgwMWFkaXF6a2N4.

  34. 22 April 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDAyMjAyNTQ5OGFkaXF6a2N4.

  35. 18 May 2004 Return made up to 10/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTkwMzEyNmFkaXF6a2N4.

  36. 13 February 2004 Total exemption small company accounts made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDA2Mjg0Mjk5M2FkaXF6a2N4.

  37. 26 January 2004 Accounting reference date extended from 30/04/03 to 30/06/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxNzY0Mjk5MGFkaXF6a2N4.

  38. 19 May 2003 Return made up to 10/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzY4NDQwMWFkaXF6a2N4.

  39. 10 February 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzNzg2OTI1MmFkaXF6a2N4.

  40. 16 January 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNDA1NTUzN2FkaXF6a2N4.

  41. 7 January 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODE1ODIxMmFkaXF6a2N4.

  42. 26 April 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTc0NDkyNWFkaXF6a2N4.

  43. 26 April 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NjQ1MjQxNGFkaXF6a2N4.

  44. 26 April 2002 Registered office changed on 26/04/02 from: 12-14 st mary's street newport shropshire TF10 7AB [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjIwMDQyMWFkaXF6a2N4.

  45. 26 April 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NzgwMDQyN2FkaXF6a2N4.

  46. 26 April 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTEzMjI3MGFkaXF6a2N4.

  47. 10 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEzOTU1Mzc1NGFkaXF6a2N4.

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