A.B.P. ASSOCIATES LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Southampton » SO15 0AE
Company number 04128328
Status Active
Incorporation Date 20 December 2000
Company Type Private Limited Company
Address UNIT 8 CHANCERYGATE BUSINESS CENTRE, MANOR HOUSE AVENUE, SOUTHAMPTON, SO15 0AE
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 4 . The most likely internet sites of A.B.P. ASSOCIATES LIMITED are www.abpassociates.co.uk, and www.a-b-p-associates.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and two months. The distance to to St Denys Rail Station is 3 miles; to Romsey Rail Station is 5.6 miles; to Brockenhurst Rail Station is 8.5 miles; to Shawford Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A B P Associates Limited is a Private Limited Company. The company registration number is 04128328. A B P Associates Limited has been working since 20 December 2000. The present status of the company is Active. The registered address of A B P Associates Limited is Unit 8 Chancerygate Business Centre Manor House Avenue Southampton So15 0ae. The company`s financial liabilities are £384.92k. It is £-33.97k against last year. The cash in hand is £227.21k. It is £-265.72k against last year. And the total assets are £510.62k, which is £-166.38k against last year. POMEROY, Alison Boyd is a Secretary of the company. POMEROY, Alison Boyd is a Director of the company. POMEROY, Richard George is a Director of the company. Secretary MASON, Sara Phyliss Louise has been resigned. Director MASON, Sara Phyliss Louise has been resigned. The company operates in "Environmental consulting activities".


a.b.p. associates Key Finiance

LIABILITIES £384.92k
-9%
CASH £227.21k
-54%
TOTAL ASSETS £510.62k
-25%
All Financial Figures

Current Directors

Secretary
POMEROY, Alison Boyd
Appointed Date: 26 May 2003
Director
POMEROY, Alison Boyd
Appointed Date: 20 December 2000
59 years old
Director
POMEROY, Richard George
Appointed Date: 26 May 2003
65 years old

Resigned Directors

Secretary
MASON, Sara Phyliss Louise
Resigned: 26 May 2003
Appointed Date: 20 December 2000
Director
MASON, Sara Phyliss Louise
Resigned: 01 April 2002
Appointed Date: 20 December 2000
61 years old

Persons With Significant Control

Mrs Alison Boyd Pomeroy
Notified on: 19 December 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard George Pomeroy
Notified on: 19 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A.B.P. ASSOCIATES LIMITED Events

21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
10 Oct 2016
Total exemption small company accounts made up to 30 April 2016
06 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 4
06 Jan 2016
Director's details changed for Mrs Alison Boyd Pomeroy on 5 January 2016
05 Jan 2016
Director's details changed for Richard George Pomeroy on 5 January 2016
...
... and 37 more events
02 Oct 2002
Total exemption small company accounts made up to 30 April 2002
01 Oct 2002
Director resigned
02 Jun 2002
Accounting reference date extended from 31/12/01 to 30/04/02
14 Jan 2002
Return made up to 20/12/01; full list of members
20 Dec 2000
Incorporation

A.B.P. ASSOCIATES LIMITED Charges

13 August 2013
Charge code 0412 8328 0001
Delivered: 15 August 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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