Abm Associates Ltd

Company Registration Number: 05524931

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abm Associates Ltd is a Private Company Limited by Shares first registered on 2 August 2005. Its current registered address is in Newport, Gwent.

Registered Address

TREMORE COTTAGES
7 GLASLLWCH CRESCENT
NEWPORT
GWENT
NP20 3SF

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

All companies at NP20 3SF

Registration Data

Company Number

05524931

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

2 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

93199 - Other sports activities

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2015

Accounts Next Due

31 July 2017

Returns Last Made Up

2 August 2015

Returns Next Due

30 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,471£1,047£126,000£47,391£42,860£47,998
of which Cash £0£0£0£0£5,050£4,998
Total Assets £1,471£1,047£126,000£47,391£42,860£47,998
Current Liabilities £0£0£126,000£62,400£40,500£42,000
Net Current Assets £1,471£1,047£0£-15,009£2,360£5,998
Total Net Worth £1,471£1,047£1,471£12,738£6,375£10,753

Previous Names

No previous names

Company Officers

  • SMITH, Andrew David

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Tremore Cottage
    7 Glasllwch Crescent
    Newport
    NP20 3SF

  • DE WILDE, Phillipe James

    Secretary

    Appointed on 15 December 2006

    Resigned on 18 January 2008

    6 Cefn Mably Road
    Lisvane
    Cardiff
    CF14 0SP

  • HACKETT, Steven John

    Secretary

    Appointed on 2 August 2005

    Resigned on 3 July 2006

    60 Marguerite Drive
    Leigh On Sea
    Essex
    SS9 1NW

  • SMITH, Bridget Elizabeth

    Secretary

    Appointed on 7 August 2006

    Resigned on 15 December 2006

    7 Glasllwch Crescent
    Newport
    NP20 3SF

  • STONECORE SECRETARIES LTD

    Corporate Secretary

    Appointed on 21 January 2008

    Resigned on 1 December 2008

    C/O Peacheys
    Lanyon House, Mission Court
    Newport
    Gwent
    NP20 2DW

  • BATTERSBY, Nicholas Paul

    Director

    Appointed on 15 December 2006

    Resigned on 18 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1959

    Limekilns
    Pwllmeyric
    Chepstow
    Monmouthshire
    NP16 6LA

  • GRIFFITHS, Ronald William

    Director

    Appointed on 2 August 2005

    Resigned on 15 November 2005

    Nationality: British

    Occupation: Managing Director

    Month of birth: February 1957

    61 Ruskin Avenue
    Rogerstone
    Newport
    Gwent
    NP10 0AA

  • SMITH, Bridget Elizabeth

    Director

    Appointed on 3 July 2006

    Resigned on 5 August 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1966

    7 Glasllwch Crescent
    Newport
    NP20 3SF

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

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 3 October 2016 [View PDF]

    Action Date: 2 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GTRBZT. Transaction: MzE1ODgyODIwMmFkaXF6a2N4.

  2. 26 June 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: X59ZHGOR. Transaction: MzE1MTY3MjA4MGFkaXF6a2N4.

  3. 1 March 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0MjkxNjUxMWFkaXF6a2N4.

  4. 28 February 2016 Annual return made up to 2 August 2015 with full list of shareholders [View PDF]

    Action Date: 2 August 2015. Category: Annual return. Type: AR01. Barcode: X51OS2R5. Transaction: MzE0MjkxNjQ3NGFkaXF6a2N4.

  5. 1 December 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEzNTc5ODgwNWFkaXF6a2N4.

  6. 17 August 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4DZMTMY. Transaction: MzEyOTA4NjI2MWFkaXF6a2N4.

  7. 13 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNTIxMDc3OGFkaXF6a2N4.

  8. 12 January 2015 Annual return made up to 2 August 2014 with full list of shareholders [View PDF]

    Action Date: 2 August 2014. Category: Annual return. Type: AR01. Barcode: X3YXQT3C. Transaction: MzExNTIxMDcwM2FkaXF6a2N4.

  9. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTc3MTg4MWFkaXF6a2N4.

  10. 4 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: X3DJV2B7. Transaction: MzEwNDk2NzQ0NWFkaXF6a2N4.

  11. 17 September 2013 Annual return made up to 2 August 2013 with full list of shareholders [View PDF]

    Action Date: 2 August 2013. Category: Annual return. Type: AR01. Barcode: X2H2RD8W. Transaction: MzA4NTE5NzczNmFkaXF6a2N4.

  12. 11 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: X2CEUSAZ. Transaction: MzA4MTM4NjE5N2FkaXF6a2N4.

  13. 22 May 2013 Previous accounting period extended from 31 August 2012 to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA01. Barcode: X28W3N28. Transaction: MzA3ODQzNjM4MmFkaXF6a2N4.

  14. 25 October 2012 Amended accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AAMD. Barcode: A1K4UT9T. Transaction: MzA2NjQ3OTQzNWFkaXF6a2N4.

  15. 28 August 2012 Annual return made up to 2 August 2012 with full list of shareholders [View PDF]

    Action Date: 2 August 2012. Category: Annual return. Type: AR01. Barcode: X1G8TDL5. Transaction: MzA2MzA2MDYwNWFkaXF6a2N4.

  16. 1 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A0GRAQ. Transaction: MzA1ODUzODc3MWFkaXF6a2N4.

  17. 22 May 2012 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: A1930WQQ. Transaction: MzA1Nzg2NjM4MGFkaXF6a2N4.

  18. 22 May 2012 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: A1930WQY. Transaction: MzA1Nzg2NjIyNWFkaXF6a2N4.

  19. 25 August 2011 Annual return made up to 2 August 2011 with full list of shareholders [View PDF]

    Action Date: 2 August 2011. Category: Annual return. Type: AR01. Barcode: XKOX4WZ1. Transaction: MzA0MjcwOTM0NGFkaXF6a2N4.

  20. 31 August 2010 Annual return made up to 2 August 2010 with full list of shareholders [View PDF]

    Action Date: 2 August 2010. Category: Annual return. Type: AR01. Barcode: X3GC9N0O. Transaction: MzAyMjM4MTI1OGFkaXF6a2N4.

  21. 9 March 2010 Registered office address changed from C/O Peacheys Chartered Accountants, Lanyon House Mission Court, Newport Gwent NP20 2DW on 9 March 2010 [View PDF]

    Action Date: 9 March 2010. Category: Address. Type: AD01. Barcode: XZC7CI5E. Transaction: MzAxMTA0NTQ1NWFkaXF6a2N4.

  22. 22 September 2009 Return made up to 02/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE1BPDH6. Transaction: MjA0MTgyMTc2NmFkaXF6a2N4.

  23. 19 February 2009 Total exemption full accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AWY0A7H2. Transaction: MjAyNjIyMTg4MWFkaXF6a2N4.

  24. 19 February 2009 Total exemption full accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: AWY0B7H3. Transaction: MjAyNjIyMTg2NmFkaXF6a2N4.

  25. 31 January 2009 Return made up to 31/08/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AGWRU6Q3. Transaction: MjAyNDY3MTY0M2FkaXF6a2N4.

  26. 1 December 2008 Appointment terminated secretary stonecore secretaries LTD [View PDF]

    Category: Officers. Type: 288b. Barcode: X8X725AQ. Transaction: MjAxOTA2ODM4MWFkaXF6a2N4.

  27. 8 August 2008 Appointment terminated director bridget smith [View PDF]

    Category: Officers. Type: 288b. Barcode: AYYAC21V. Transaction: MjAxMDYzNzg2OGFkaXF6a2N4.

  28. 22 January 2008 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDkyODA2MWFkaXF6a2N4.

  29. 22 January 2008 Registered office changed on 22/01/08 from: unit 3 bulwark business park, bulwark road, chepstow, monmouthshire NP16 5JG [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDkyNzEzN2FkaXF6a2N4.

  30. 18 January 2008 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIwMDI5MmFkaXF6a2N4.

  31. 18 January 2008 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE5MTIzMTg0NGFkaXF6a2N4.

  32. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTExNTYwM2FkaXF6a2N4.

  33. 10 December 2007 Return made up to 02/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTEyOTg0NWFkaXF6a2N4.

  34. 29 August 2007 Registered office changed on 29/08/07 from: peachey chartered accountants, 22 chepstow road, newport, NP19 8EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE4NDc4ODA5M2FkaXF6a2N4.

  35. 11 June 2007 Total exemption full accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTU4NDY1NWFkaXF6a2N4.

  36. 9 March 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NzIxMzA1N2FkaXF6a2N4.

  37. 5 January 2007 Return made up to 02/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MzkwOTY3MWFkaXF6a2N4.

  38. 4 January 2007 Ad 15/12/06--------- £ si [email protected]=471 £ ic 1000/1471 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3MzkwMjgwM2FkaXF6a2N4.

  39. 4 January 2007 Nc inc already adjusted 15/12/06 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Mzg4OTcwOGFkaXF6a2N4.

  40. 4 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA3MzE1MmFkaXF6a2N4.

  41. 4 January 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NDA3MzE1MWFkaXF6a2N4.

  42. 4 January 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MzkwNTk0N2FkaXF6a2N4.

  43. 4 January 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg4OTcwN2FkaXF6a2N4.

  44. 4 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzkwNTk0NmFkaXF6a2N4.

  45. 4 January 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg4OTcwNmFkaXF6a2N4.

  46. 15 November 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDUwNTQyMmFkaXF6a2N4.

  47. 22 August 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2NDk1NjgxMGFkaXF6a2N4.

  48. 22 August 2006 Registered office changed on 22/08/06 from: 1 church hill, leigh-on-sea, SS9 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTE0ODI0NGFkaXF6a2N4.

  49. 22 August 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2NDI1NzQ5MGFkaXF6a2N4.

  50. 23 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzU5NzI0NmFkaXF6a2N4.

  51. 22 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzY2MDA1MWFkaXF6a2N4.

  52. 25 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDExODA3ODgyNWFkaXF6a2N4.

  53. 21 October 2005 Registered office changed on 21/10/05 from: 1 church hill, liegh-on-sea, SS9 2DE [View PDF]

    Category: Address. Type: 287. Transaction: MDEzNDkzNzU4NmFkaXF6a2N4.

  54. 21 October 2005 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA2MDgwNzA1N2FkaXF6a2N4.

  55. 2 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyNTk3NTAyN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.