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A B GEOLOGICAL LIMITED

Company Number
04251685
Status
Active
Incorporation Date
13 July 2001 (almost 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 3 Richmond Gardens
  • Aberdare
  • CF44 0RJ
  • Mid Glamorgan
  • United Kingdom
Industry Codes
  • 09.10: Support activities for petroleum and natural gas extraction (UK SIC Classification 2007)
  • 09.10: Support activities for petroleum and natural gas extraction (European Community NACE Rev 2)
  • 0910: Support activities for petroleum and natural gas extraction (UN ISIC Rev 4)
Latest Accounts Date
2018-01-31
Annual Return Last Made Up Date
2015-07-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 2 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Mr Adrian Bowen controls United Kingdom flag A B GEOLOGICAL LIMITED (United Kingdom, 13 Jul 2001- ) Share Ownership details

Filings alpha

Filing Date Title Description
2018-04-16 Annual Accounts Micro company accounts made up to 2018-01-31 details
2017-11-27 Change of accounting reference date Current accounting period extended from 2017-07-31 to 2018-01-31 details
2017-08-08 Confirmation Statement Confirmation statement made on 2017-07-29 with no updates details
2017-03-02 Annual Accounts Total exemption small company accounts made up to 2016-07-31 details
2016-08-12 Confirmation Statement Confirmation statement made on 2016-07-29 with updates details
2015-12-11 Annual Accounts Total exemption small company accounts made up to 2015-07-31 details
2015-08-03 Annual Return Annual return made up to 2015-07-29 with full list of shareholders details
2014-12-01 Annual Accounts Total exemption small company accounts made up to 2014-07-31 details
2014-07-29 Annual Return Annual return made up to 2014-07-29 with full list of shareholders details
2014-04-14 Annual Accounts Total exemption small company accounts made up to 2013-07-31 details
2013-07-29 Annual Return Annual return made up to 2013-07-29 with full list of shareholders details
2013-06-18 Change of director's details Director's details changed for Julie Ann Bowen on 2013-06-14 details
2013-06-18 Change of registered office address Registered office address changed from 23 Mount Pleasant Terrace Mountain Ash Mid Glamorgan CF45 3AN on 2013-06-18 details
2013-06-18 Change of secretary's details Secretary's details changed for Julie Ann Bowen on 2013-06-14 details
2013-06-18 Change of director's details Director's details changed for Mr Adrian Bowen on 2013-06-14 details
2013-01-31 Annual Accounts Total exemption small company accounts made up to 2012-07-31 details
2012-07-31 Annual Return Annual return made up to 2012-07-31 with full list of shareholders details
2011-11-14 Annual Accounts Total exemption small company accounts made up to 2011-07-31 details
2011-07-29 Annual Return Annual return made up to 2011-07-12 with full list of shareholders details
2011-04-12 Annual Accounts Total exemption small company accounts made up to 2010-07-31 details

Industry codes alpha

Code Description Code scheme
09.10 Support activities for petroleum and natural gas extraction 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 June 2 2018

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