We're hiring developers! Apply here
The Open Database Of The Corporate World

A.B.P. ASSOCIATES LIMITED

Company Number
04128328
Status
Active
Incorporation Date
20 December 2000 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Alison Boyd Pomeroy
  • Mr Richard George Pomeroy
Registered Address
  • Unit 8 Chancerygate Business Centre
    Manor House Avenue
  • Southampton
  • SO15 0AE
  • United Kingdom
Industry Codes
  • 74901: Environmental consulting activities (UK SIC Classification 2007)
Latest Accounts Date
2016-04-30
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Nov 2017 (UK Crown Copyright)

Company Addresses

UNIT 8, CHANCERYGATE, BUSINESS CENTRE, MANOR HOUE AVE, MILLBROOK, SOUTHAMPTON, SO15 0LE, United Kingdom

Official Register Entries

register id: Z1360196

Statements of control (by this company) alpha

Date Description Mechanisms
2016-12-19 Mr Richard George Pomeroy controls United Kingdom flag A.B.P. ASSOCIATES LIMITED (United Kingdom, 20 Dec 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-12-19 Mrs Alison Boyd Pomeroy controls United Kingdom flag A.B.P. ASSOCIATES LIMITED (United Kingdom, 20 Dec 2000- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-12-21 Confirmation Statement Confirmation statement made on 2016-12-20 with updates details
2016-10-10 Annual Accounts Total exemption small company accounts made up to 2016-04-30 details
2016-01-06 Change of director's details Director's details changed for Mrs Alison Boyd Pomeroy on 2016-01-05 details
2016-01-06 Annual Return Annual return made up to 2015-12-20 with full list of shareholders details
2016-01-05 Change of secretary's details Secretary's details changed for Mrs Alison Boyd Pomeroy on 2016-01-05 details
2016-01-05 Change of director's details Director's details changed for Richard George Pomeroy on 2016-01-05 details
2015-12-09 Annual Accounts Total exemption small company accounts made up to 2015-04-30 details
2015-01-12 Annual Return Annual return made up to 2014-12-20 with full list of shareholders details
2015-01-12 Change of registered office address 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 2015-01-12 details
2014-11-20 Annual Accounts Total exemption small company accounts made up to 2014-04-30 details
2014-01-16 Annual Return Annual return made up to 2013-12-20 with full list of shareholders details
2013-09-16 Annual Accounts Total exemption small company accounts made up to 2013-04-30 details
2013-08-15 Filing dated 15 August 2013 Registration of charge 041283280001 details
2013-01-14 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details
2013-01-14 Annual Return Annual return made up to 2012-12-20 with full list of shareholders details
2013-01-14 Notification of single alternative inspection location (SAIL) Register inspection address has been changed details
2012-09-19 Annual Accounts Total exemption small company accounts made up to 2012-04-30 details
2012-01-19 Annual Return Annual return made up to 2011-12-20 with full list of shareholders details
2011-09-19 Annual Accounts Total exemption small company accounts made up to 2011-04-30 details
2011-02-02 Annual Return Annual return made up to 2010-12-20 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
74901 Environmental consulting activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed November 22 2017

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf