Abbey Health & Safety Limited

Company Registration Number: 05042543

Company registered in England and Wales

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Abbey Health & Safety Limited is a Private Company Limited by Shares first registered on 12 February 2004. Its current registered address is in Chester.

Registered Address

4 CHAPEL COURT ENTERPRISE CENTRE WERVIN ROAD
WERVIN
CHESTER
ENGLAND
CH2 4BP

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

All companies at CH2 4BP

Registration Data

Company Number

05042543

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70229 - Management consultancy activities other than financial management

71111 - Architectural activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

12 February 2016

Returns Next Due

12 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £124,487£133,460£102,334£99,489£138,965£159,307£183,600
of which Cash £57,884£87,048£50,731£64,840£97,042£80,680£79,010
Total Assets £124,487£133,460£102,334£99,489£138,965£159,307£183,600
Current Liabilities £56,956£46,010£35,646£19,010£27,607£33,520£51,353
Net Current Assets £67,531£87,450£66,688£80,479£111,358£125,787£132,247
Total Net Worth £76,032£94,390£72,777£87,517£121,325£143,075£148,726

Previous Names

No previous names

Company Officers

  • FOX, Christopher Thomas James

    Director

    Appointed on 12 February 2004

     

    Nationality: British

    Occupation: Health & Safety Consultant

    Month of birth: May 1957

    47 Bridgewater Drive
    Vicars Cross
    Chester
    Cheshire
    CH3 5LS

  • ROBINSON, Brian Charles

    Secretary

    Appointed on 12 February 2004

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Health & Safety Consultant

    Glynnon House
    Northop Road
    Flint
    Flintshire
    CH6 5QG

  • ROBINSON, Brian Charles

    Director

    Appointed on 12 February 2004

    Resigned on 31 January 2016

    Nationality: British

    Occupation: Health & Safety Consultant

    Month of birth: April 1950

    Glynnon House
    Northop Road
    Flint
    Flintshire
    CH6 5QG

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 12 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607DO69. Transaction: MzE2ODgyMDEyNGFkaXF6a2N4.

  2. 16 November 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5JCI80R. Transaction: MzE2MTg2OTU3N2FkaXF6a2N4.

  3. 25 July 2016 Registered office address changed from Unit 2a the Quadrant Sealand Road Chester CH1 4QR Great Britain to 4 Chapel Court Enterprise Centre Wervin Road Wervin Chester CH2 4BP on 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Address. Type: AD01. Barcode: X5BY7EM3. Transaction: MzE1MzU3NjE3M2FkaXF6a2N4.

  4. 22 March 2016 Annual return made up to 12 February 2016 with full list of shareholders [View PDF]

    Action Date: 12 February 2016. Category: Annual return. Type: AR01. Barcode: X53AH336. Transaction: MzE0NDU3ODUwNGFkaXF6a2N4.

  5. 3 March 2016 Termination of appointment of Brian Charles Robinson as a director on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM01. Barcode: X51ZD5HD. Transaction: MzE0MzI2MTAyMGFkaXF6a2N4.

  6. 3 March 2016 Termination of appointment of Brian Charles Robinson as a secretary on 31 January 2016 [View PDF]

    Action Date: 31 January 2016. Category: Officers. Type: TM02. Barcode: X51ZD4YW. Transaction: MzE0MzI2MDkyMWFkaXF6a2N4.

  7. 1 March 2016 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: L51E4PL7. Transaction: MzE0MjcwNjE2M2FkaXF6a2N4.

  8. 27 January 2016 Registered office address changed from Glynnon House Northop Road Flint Mountain Flint Wales CH6 5QG to Unit 2a the Quadrant Sealand Road Chester CH1 4QR on 27 January 2016 [View PDF]

    Action Date: 27 January 2016. Category: Address. Type: AD01. Barcode: X4ZI74IJ. Transaction: MzE0MDYxNTg1MWFkaXF6a2N4.

  9. 31 March 2015 Annual return made up to 12 February 2015 with full list of shareholders [View PDF]

    Action Date: 12 February 2015. Category: Annual return. Type: AR01. Barcode: X44DALO2. Transaction: MzEyMDMwODM4N2FkaXF6a2N4.

  10. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIVSO0. Transaction: MzExMzUxMjMwMGFkaXF6a2N4.

  11. 24 February 2014 Annual return made up to 12 February 2014 with full list of shareholders [View PDF]

    Action Date: 12 February 2014. Category: Annual return. Type: AR01. Barcode: X32D302X. Transaction: MzA5NTA2Njg1MGFkaXF6a2N4.

  12. 31 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOYB8I. Transaction: MzA5MTY5NzA4MmFkaXF6a2N4.

  13. 4 March 2013 Annual return made up to 12 February 2013 with full list of shareholders [View PDF]

    Action Date: 12 February 2013. Category: Annual return. Type: AR01. Barcode: X23FATS8. Transaction: MzA3Mzg2NjM5OWFkaXF6a2N4.

  14. 5 January 2013 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1OA5FY9. Transaction: MzA3MDUyOTM1OGFkaXF6a2N4.

  15. 14 March 2012 Annual return made up to 12 February 2012 with full list of shareholders [View PDF]

    Action Date: 12 February 2012. Category: Annual return. Type: AR01. Barcode: X14NET2A. Transaction: MzA1NDExOTM4MGFkaXF6a2N4.

  16. 8 January 2012 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0PAN936. Transaction: MzA1MDMzMzk0NGFkaXF6a2N4.

  17. 23 June 2011 Registered office address changed from the Quadrant Sealand Road Chester CH1 4QR on 23 June 2011 [View PDF]

    Action Date: 23 June 2011. Category: Address. Type: AD01. Barcode: XZTQ1V8J. Transaction: MzAzOTMyOTY4MmFkaXF6a2N4.

  18. 19 April 2011 Annual return made up to 12 February 2011 with full list of shareholders [View PDF]

    Action Date: 12 February 2011. Category: Annual return. Type: AR01. Barcode: XE6METFP. Transaction: MzAzNTg2NzU2NWFkaXF6a2N4.

  19. 5 April 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AMB2NSWK. Transaction: MzAzNTA1MTc3MWFkaXF6a2N4.

  20. 10 February 2011 Registered office address changed from Suite S7a Chester Enterprise Centre Hoole Bridge Chester CH2 3NE on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Address. Type: AD01. Barcode: XQBSWRJW. Transaction: MzAzMjAwNjU0MGFkaXF6a2N4.

  21. 17 February 2010 Annual return made up to 12 February 2010 with full list of shareholders [View PDF]

    Action Date: 12 February 2010. Category: Annual return. Type: AR01. Barcode: XNKI6HLU. Transaction: MzAwOTYyMDkwNGFkaXF6a2N4.

  22. 17 February 2010 Director's details changed for Christopher Thomas James Fox on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNKI4HLS. Transaction: MzAwOTYxOTc3M2FkaXF6a2N4.

  23. 17 February 2010 Director's details changed for Brian Charles Robinson on 17 February 2010 [View PDF]

    Action Date: 17 February 2010. Category: Officers. Type: CH01. Barcode: XNKI5HLT. Transaction: MzAwOTYxOTI2MGFkaXF6a2N4.

  24. 8 December 2009 Total exemption full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2NI6FFH. Transaction: MzAwNDQ4Nzk1M2FkaXF6a2N4.

  25. 20 February 2009 Return made up to 12/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSDBI7JL. Transaction: MjAyNjMxMTM5NGFkaXF6a2N4.

  26. 20 February 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XSDBH7JK. Transaction: MjAyNjMwNTAwMGFkaXF6a2N4.

  27. 20 February 2009 Registered office changed on 20/02/2009 from suite 57A chester enterprise centre hoole bridge chester CH2 3NE [View PDF]

    Category: Address. Type: 287. Barcode: XSDBF7JI. Transaction: MjAyNjMwNDk5N2FkaXF6a2N4.

  28. 20 February 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XSDBG7JJ. Transaction: MjAyNjMwNDk5OGFkaXF6a2N4.

  29. 26 November 2008 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AASB8555. Transaction: MjAxODgyOTkzMGFkaXF6a2N4.

  30. 26 November 2008 Registered office changed on 26/11/2008 from suite S7C chester enterprise centre hoole bridge chester CH2 3NE [View PDF]

    Category: Address. Type: 287. Barcode: AASB9556. Transaction: MjAxODgyOTcyM2FkaXF6a2N4.

  31. 13 May 2008 Return made up to 12/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZYWUZN6. Transaction: MjAwNTIwNDIwNmFkaXF6a2N4.

  32. 12 May 2008 Registered office changed on 12/05/2008 from glynnon house northop road flint flintshire CH6 5QG [View PDF]

    Category: Address. Type: 287. Barcode: XZYWTZN5. Transaction: MjAwNTE5MDMzNmFkaXF6a2N4.

  33. 18 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDk1MDYyNGFkaXF6a2N4.

  34. 1 March 2007 Return made up to 12/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3Njg0NTk5MmFkaXF6a2N4.

  35. 15 September 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2NTc2NTEwNmFkaXF6a2N4.

  36. 18 April 2006 Return made up to 12/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTYxODk3MWFkaXF6a2N4.

  37. 12 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDExNjI4MDU5MWFkaXF6a2N4.

  38. 11 March 2005 Return made up to 12/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODIzNzU1NWFkaXF6a2N4.

  39. 24 December 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAxMzA0MzM0NmFkaXF6a2N4.

  40. 12 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzNjk5NzMxN2FkaXF6a2N4.

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54.167.44.32 Mon, 18 Dec 2017 09:41:42 +0000