Abs Consultants for the Environment Ltd

Company Registration Number: 04942409

Company registered in England and Wales

Approximate Location Map
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Abs Consultants for the Environment Ltd is a Private Company Limited by Shares first registered on 23 October 2003. Its current registered address is in Rugeley, Staffordshire.

Registered Address

10 KEYSTONE ROAD
RUGELEY
STAFFORDSHIRE
WS15 2ED

This is the only company currently registered at this postcode.

Registration Data

Company Number

04942409

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

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

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

23 October 2015

Returns Next Due

20 November 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £14,708£12,459£19,953£27,893£21,783£36,554£34,636£119,554£29,016£20,366£27,874£47,425
of which Cash £2,046£959£67£67£66£3,232£6,036£1,892£1,061£8,322£9,411£804
Total Assets £14,708£12,459£19,953£27,893£21,783£36,554£34,636£119,554£29,016£20,366£27,874£47,425
Current Liabilities £27,051£25,313£32,008£44,030£39,759£46,148£32,470£120,891£35,320£19,560£28,178£43,419
Net Current Assets £-12,343£-12,854£-12,055£-16,137£-17,976£-9,594£2,166£-1,337£-6,304£806£-304£4,006
Total Net Worth £-7,315£-6,801£-4,751£-7,434£-8,143£2,407£15,470£13,735£10,852£12,181£11,960£13,352

Previous Names

No previous names

Company Officers

  • FARRELLY, Michael

    Director

    Appointed on 23 October 2003

     

    Nationality: English

    Occupation: Director

    Month of birth: March 1959

    10
    Keystone Road
    Rugeley
    Staffordshire
    WS15 2ED
    United Kingdom

  • WESTWOOD, Susan

    Secretary

    Appointed on 23 October 2003

    Resigned on 6 January 2010

    58 Fernwood Drive
    Rugeley
    Staffordshire
    WS15 2PZ

  • DUPORT SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    The Bristol Office
    2 Southfield Road
    Westbury On Trym
    Bristol
    BS9 3BH

  • WESTWOOD, Susan

    Director

    Appointed on 23 October 2003

    Resigned on 6 January 2010

    Nationality: British

    Occupation: None

    Month of birth: September 1955

    58 Fernwood Drive
    Rugeley
    Staffordshire
    WS15 2PZ

  • DUPORT DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    2 Southfield Road
    Westbury-On-Trym
    Bristol
    BS9 3BH

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 4 November 2016 [View PDF]

    Action Date: 23 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5J0JI9Z. Transaction: MzE2MTIyNjgwM2FkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X5BL9XSP. Transaction: MzE1MzI5OTE0M2FkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 23 October 2015 with full list of shareholders [View PDF]

    Action Date: 23 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCQPE9. Transaction: MzEzNDMxNDA5M2FkaXF6a2N4.

  4. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6PQR5. Transaction: MzEyNzUzMzM3MmFkaXF6a2N4.

  5. 20 November 2014 Annual return made up to 23 October 2014 with full list of shareholders [View PDF]

    Action Date: 23 October 2014. Category: Annual return. Type: AR01. Barcode: X3L21E5B. Transaction: MzExMTczMjAxOWFkaXF6a2N4.

  6. 29 August 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3F9ZPO8. Transaction: MzEwNjM4ODU4MmFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 23 October 2013 with full list of shareholders [View PDF]

    Action Date: 23 October 2013. Category: Annual return. Type: AR01. Barcode: X2LJHQGI. Transaction: MzA4OTA3NDYwOWFkaXF6a2N4.

  8. 3 September 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2G565II. Transaction: MzA4NDMzODA3MGFkaXF6a2N4.

  9. 26 October 2012 Annual return made up to 23 October 2012 with full list of shareholders [View PDF]

    Action Date: 23 October 2012. Category: Annual return. Type: AR01. Barcode: X1K9GMI2. Transaction: MzA2NjQ5MzIxMWFkaXF6a2N4.

  10. 31 July 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X1EBJ5PK. Transaction: MzA2MTcxMDc4OWFkaXF6a2N4.

  11. 13 December 2011 Annual return made up to 23 October 2011 with full list of shareholders [View PDF]

    Action Date: 23 October 2011. Category: Annual return. Type: AR01. Barcode: X0O2R4GA. Transaction: MzA0ODkyNzcxNmFkaXF6a2N4.

  12. 13 December 2011 Director's details changed for Mr Michael Farrelly on 8 February 2011 [View PDF]

    Action Date: 8 February 2011. Category: Officers. Type: CH01. Barcode: X0O2R4G2. Transaction: MzA0ODkwODU2NGFkaXF6a2N4.

  13. 1 August 2011 Total exemption full accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: APJ2RW7E. Transaction: MzA0MTM4NDcwMmFkaXF6a2N4.

  14. 19 November 2010 Annual return made up to 23 October 2010 with full list of shareholders [View PDF]

    Action Date: 23 October 2010. Category: Annual return. Type: AR01. Barcode: X05LXP8H. Transaction: MzAyNzI2OTcyMmFkaXF6a2N4.

  15. 19 November 2010 Registered office address changed from 58 Fernwood Drive Rugeley WS15 2PZ on 19 November 2010 [View PDF]

    Action Date: 19 November 2010. Category: Address. Type: AD01. Barcode: X05LWP8G. Transaction: MzAyNzI2OTYwMWFkaXF6a2N4.

  16. 13 August 2010 Total exemption full accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: AS9BQMEC. Transaction: MzAyMTM0MDQ5MWFkaXF6a2N4.

  17. 1 February 2010 Termination of appointment of Susan Westwood as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: ER8IH00C. Transaction: MzAwODQxMDk0NWFkaXF6a2N4.

  18. 1 February 2010 Termination of appointment of Susan Westwood as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AFBUQH12. Transaction: MzAwODQxMDQxMmFkaXF6a2N4.

  19. 19 November 2009 Annual return made up to 23 October 2009 with full list of shareholders [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: AR01. Barcode: X3MB3F3I. Transaction: MzAwMzIyMDc1OGFkaXF6a2N4.

  20. 19 November 2009 Director's details changed for Susan Westwood on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3MB2F3H. Transaction: MzAwMzIyMDI5MmFkaXF6a2N4.

  21. 19 November 2009 Director's details changed for Michael Farrelly on 19 November 2009 [View PDF]

    Action Date: 19 November 2009. Category: Officers. Type: CH01. Barcode: X3MB1F3G. Transaction: MzAwMzIyMDI5MGFkaXF6a2N4.

  22. 15 June 2009 Total exemption full accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: A96ETANT. Transaction: MjAzNTAxNDc0NWFkaXF6a2N4.

  23. 24 November 2008 Return made up to 23/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X76F451Z. Transaction: MjAxODU5MTM1N2FkaXF6a2N4.

  24. 28 May 2008 Total exemption full accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: A6W8SZZA. Transaction: MjAwNjE2OTgzNmFkaXF6a2N4.

  25. 18 December 2007 Return made up to 23/10/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4OTQxMTU5NWFkaXF6a2N4.

  26. 24 May 2007 Total exemption full accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4MDU0MTI2M2FkaXF6a2N4.

  27. 27 November 2006 Return made up to 23/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTU4MTI4OGFkaXF6a2N4.

  28. 9 May 2006 Total exemption full accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQzOTM0OWFkaXF6a2N4.

  29. 7 February 2006 Return made up to 23/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NjYzMzAxMGFkaXF6a2N4.

  30. 29 June 2005 Total exemption full accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAxMjA3NTk4OWFkaXF6a2N4.

  31. 23 November 2004 Return made up to 23/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjU2NDcyMmFkaXF6a2N4.

  32. 11 December 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMDY5ODEzN2FkaXF6a2N4.

  33. 1 December 2003 Ad 23/10/03--------- £ si [email protected]=760 £ ic 2/762 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5OTMwMjAzNmFkaXF6a2N4.

  34. 1 December 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NjI4NjA5NmFkaXF6a2N4.

  35. 24 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTc1NDc1NmFkaXF6a2N4.

  36. 24 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzkxOTI3MWFkaXF6a2N4.

  37. 23 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjgxOTIyNGFkaXF6a2N4.

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54.80.211.135 Sun, 22 Oct 2017 13:57:19 +0100