THE ASSOCIATES BUILDING SERVICES CONSULTING ENGINEERS LIMITED
BUSINESSPARK CHEADLE HULME PORTLAND ASSOCIATES BUILDING SERVICES CONSULTING ENGINEERS LIMITED

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Company number 04011132
Status Active
Incorporation Date 8 June 2000
Company Type Private Limited Company
Address PORTLAND HOUSE OAK GREEN, EARL ROAD STANLEY GREEN, BUSINESSPARK CHEADLE HULME, CHEADLE CHESHIRE, SK8 6QL
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 8 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 100 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of THE ASSOCIATES BUILDING SERVICES CONSULTING ENGINEERS LIMITED are www.theassociatesbuildingservicesconsultingengineers.co.uk, and www.the-associates-building-services-consulting-engineers.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-five years and six months. The Associates Building Services Consulting Engineers Limited is a Private Limited Company. The company registration number is 04011132. The Associates Building Services Consulting Engineers Limited has been working since 08 June 2000. The present status of the company is Active. The registered address of The Associates Building Services Consulting Engineers Limited is Portland House Oak Green Earl Road Stanley Green Businesspark Cheadle Hulme Cheadle Cheshire Sk8 6ql. The company`s financial liabilities are £393.94k. It is £-502.1k against last year. The cash in hand is £24.79k. It is £-154.43k against last year. And the total assets are £393.94k, which is £-502.1k against last year. GRIFFITHS, Nigel Adrian is a Director of the company. MASSEY, James Daniel is a Director of the company. Nominee Secretary COUNTRYWIDE COMPANY SECRETARIES LTD has been resigned. Secretary GRIFFITHS, Dawn Anita has been resigned. Nominee Director COUNTRYWIDE COMPANY DIRECTORS LTD has been resigned. Director HODSON, Kevin Patrick has been resigned. The company operates in "Architectural activities".


the associates building services consulting engineers Key Finiance

LIABILITIES £393.94k
-57%
CASH £24.79k
-87%
TOTAL ASSETS £393.94k
-57%
All Financial Figures

Current Directors

Director
GRIFFITHS, Nigel Adrian
Appointed Date: 08 June 2000
64 years old

Director
MASSEY, James Daniel
Appointed Date: 01 January 2013
44 years old

Resigned Directors

Nominee Secretary
COUNTRYWIDE COMPANY SECRETARIES LTD
Resigned: 08 June 2000
Appointed Date: 08 June 2000

Secretary
GRIFFITHS, Dawn Anita
Resigned: 10 June 2014
Appointed Date: 08 June 2000

Nominee Director
COUNTRYWIDE COMPANY DIRECTORS LTD
Resigned: 08 June 2000
Appointed Date: 08 June 2000

Director
HODSON, Kevin Patrick
Resigned: 05 March 2015
Appointed Date: 01 November 2006
58 years old

THE ASSOCIATES BUILDING SERVICES CONSULTING ENGINEERS LIMITED Events

29 Mar 2017
Total exemption small company accounts made up to 30 June 2016
01 Jul 2016
Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 100

01 Apr 2016
Total exemption small company accounts made up to 30 June 2015
22 Jun 2015
Annual return made up to 8 June 2015 with full list of shareholders
Statement of capital on 2015-06-22
  • GBP 100

08 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 44 more events
07 Feb 2001
New secretary appointed
07 Feb 2001
New director appointed
18 Aug 2000
Secretary resigned
18 Aug 2000
Director resigned
08 Jun 2000
Incorporation

THE ASSOCIATES BUILDING SERVICES CONSULTING ENGINEERS LIMITED Charges

31 July 2013
Charge code 0401 1132 0002
Delivered: 2 August 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
1 August 2007
Debenture
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…