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Home > England & Wales Companies > A.B.S./ ELBROW LIMITED
Company Information for

A.B.S./ ELBROW LIMITED

THE WORKSHOP, 7 STATION ROAD YATE, BRISTOL, SOUTH GLOUCESTERSHIRE, BS37 5HZ,
Company Registration Number
02818534
Private Limited Company
Active

Company Overview

About A.b.s./ Elbrow Ltd
A.B.S./ ELBROW LIMITED was founded on 1993-05-17 and has its registered office in Bristol. The organisation's status is listed as "Active". A.b.s./ Elbrow Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A.B.S./ ELBROW LIMITED
 
Legal Registered Office
THE WORKSHOP
7 STATION ROAD YATE
BRISTOL
SOUTH GLOUCESTERSHIRE
BS37 5HZ
Other companies in BS37
 
Filing Information
Company Number 02818534
Company ID Number 02818534
Date formed 1993-05-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 17/05/2016
Return next due 14/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-06 15:55:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.S./ ELBROW LIMITED
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Company Officers of A.B.S./ ELBROW LIMITED

Current Directors
Officer Role Date Appointed
DOROTHY LOUISE BOOKER
 Company Secretary 2005-05-31
ROBERT JOHN BOOKER
 Director 1993-05-17
PETER DAVID FIELD
 Director 2004-02-02
Previous Officers
Officer Role Date Appointed Date Resigned
KEVIN SAUNDERS
 Director 2004-12-01 2010-11-11
TESSA BELINDA BOOKER
 Company Secretary 1993-05-17 2005-05-31
ROBERT FRANCIS BOOKER
 Director 1994-05-01 2005-05-31
TESSA BELINDA BOOKER
 Director 1993-05-17 2005-05-31
MARK HUTTON
 Director 2000-06-01 2004-01-20
MAURICE HENRY GERRARD PAYNE
 Director 1993-05-17 1995-11-30
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-05-17 1993-05-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT JOHN BOOKER B & F (SOUTH WEST) LTD Director 2010-08-17 CURRENT 2010-08-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-0831/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-19CONFIRMATION STATEMENT MADE ON 19/05/23, WITH NO UPDATES
2022-12-2931/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-29AA31/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-23CS01CONFIRMATION STATEMENT MADE ON 23/05/22, WITH NO UPDATES
2022-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-02-25AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-21CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2021-02-24AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2020-02-27AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-24CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-02-22AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-30CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH NO UPDATES
2018-02-22AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 38
2017-05-19CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2017-02-23AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27AD02Register inspection address changed to C/O Gordon Wood Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX
2016-06-27AD03Registers moved to registered inspection location of C/O Gordon Wood Scott & Partners Dean House 94 Whiteladies Road Clifton Bristol BS8 2QX
2016-05-27LATEST SOC27/05/16 STATEMENT OF CAPITAL;GBP 38
2016-05-27AR0117/05/16 ANNUAL RETURN FULL LIST
2016-02-01AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-12LATEST SOC12/06/15 STATEMENT OF CAPITAL;GBP 38
2015-06-12AR0117/05/15 ANNUAL RETURN FULL LIST
2015-06-12AD04Register(s) moved to registered office address The Workshop 7 Station Road Yate Bristol South Gloucestershire BS37 5HZ
2015-04-21AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-06-12LATEST SOC12/06/14 STATEMENT OF CAPITAL;GBP 38
2014-06-12AR0117/05/14 ANNUAL RETURN FULL LIST
2014-03-03AAMDAmended accounts made up to 2013-05-31
2014-02-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-06-10AR0117/05/13 ANNUAL RETURN FULL LIST
2013-06-10CH01Director's details changed for Mr Peter David Field on 2012-10-08
2013-03-06AAMDAmended accounts made up to 2012-05-31
2013-02-22AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-01AR0117/05/12 ANNUAL RETURN FULL LIST
2012-02-28AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-14AUDAUDITOR'S RESIGNATION
2011-06-06AR0117/05/11 ANNUAL RETURN FULL LIST
2011-05-18SH03Purchase of own shares
2011-05-11SH06Cancellation of shares. Statement of capital on 2011-05-11 GBP 38
2011-05-11RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2011-02-25AAFULL ACCOUNTS MADE UP TO 31/05/10
2011-02-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN SAUNDERS
2010-06-14AR0117/05/10 FULL LIST
2010-06-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES
2010-06-14AD02SAIL ADDRESS CREATED
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN SAUNDERS / 17/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 17/05/2010
2010-06-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN BOOKER / 17/05/2010
2010-02-06AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-06-01288cSECRETARY'S CHANGE OF PARTICULARS / DOROTHY BOOKER / 27/05/2009
2009-06-01363aRETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS
2009-04-01AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-06-05363aRETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / PETER FIELD / 13/05/2008
2008-03-29AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-06-25363sRETURN MADE UP TO 17/05/07; NO CHANGE OF MEMBERS
2007-02-28AAFULL ACCOUNTS MADE UP TO 31/05/06
2006-06-08363sRETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS
2005-12-20AAFULL ACCOUNTS MADE UP TO 31/05/05
2005-07-29169£ IC 100/43 31/05/05 £ SR 57@1=57
2005-06-27288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-13363sRETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS
2005-06-09287REGISTERED OFFICE CHANGED ON 09/06/05 FROM: CHISTLEHURST CECICIFORD TRLLECK MONMOUTH GWENT NP5 4PT
2005-06-09288bDIRECTOR RESIGNED
2005-06-09288aNEW SECRETARY APPOINTED
2005-01-12AAFULL ACCOUNTS MADE UP TO 31/05/04
2004-12-09288aNEW DIRECTOR APPOINTED
2004-06-15363sRETURN MADE UP TO 17/05/04; CHANGE OF MEMBERS
2004-02-25288aNEW DIRECTOR APPOINTED
2004-02-03288bDIRECTOR RESIGNED
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/05/03
2003-08-04288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-06-23363(288)SECRETARY'S PARTICULARS CHANGED
2003-06-23363sRETURN MADE UP TO 17/05/03; NO CHANGE OF MEMBERS
2003-01-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02
2002-06-02363(288)DIRECTOR'S PARTICULARS CHANGED
2002-06-02363sRETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS
2002-01-08AAFULL ACCOUNTS MADE UP TO 31/05/01
2001-06-05363sRETURN MADE UP TO 17/05/01; FULL LIST OF MEMBERS
2001-01-10AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-19288aNEW DIRECTOR APPOINTED
2000-06-09363sRETURN MADE UP TO 17/05/00; FULL LIST OF MEMBERS
1999-12-17AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-29363sRETURN MADE UP TO 17/05/99; FULL LIST OF MEMBERS
1999-01-08AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-05-31363sRETURN MADE UP TO 17/05/98; NO CHANGE OF MEMBERS
1998-01-14AAFULL ACCOUNTS MADE UP TO 31/05/97
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
41201 - Construction of commercial buildings




Licences & Regulatory approval
We could not find any licences issued to A.B.S./ ELBROW LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A.B.S./ ELBROW LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-04 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2012-05-31
Annual Accounts
2011-05-31
Annual Accounts
2010-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.B.S./ ELBROW LIMITED

Intangible Assets
Patents
We have not found any records of A.B.S./ ELBROW LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.S./ ELBROW LIMITED
Trademarks
We have not found any records of A.B.S./ ELBROW LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A.B.S./ ELBROW LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41201 - Construction of commercial buildings) as A.B.S./ ELBROW LIMITED are:

WILLMOTT DIXON CONSTRUCTION LIMITED £ 16,997,380
PIHL UK LIMITED £ 13,128,950
UNITED LIVING (NORTH) LIMITED £ 12,158,016
BALFOUR BEATTY CONSTRUCTION LIMITED £ 11,140,813
HENRY BOOT CONSTRUCTION LIMITED £ 10,818,114
GMI CONSTRUCTION GROUP PLC £ 9,843,625
WATES CONSTRUCTION LIMITED £ 9,392,358
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 7,714,969
JACKSON, JACKSON & SONS LIMITED £ 7,663,385
KIER CONSTRUCTION LIMITED £ 4,554,147
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
WILLMOTT DIXON CONSTRUCTION LIMITED £ 829,156,958
WATES CONSTRUCTION LIMITED £ 605,307,560
BAM CONSTRUCTION LIMITED £ 385,725,844
MORGAN SINDALL CONSTRUCTION & INFRASTRUCTURE LTD £ 249,949,110
LAING O'ROURKE DELIVERY LIMITED £ 218,037,901
SKANSKA CONSTRUCTION UK LIMITED £ 202,738,821
BALFOUR BEATTY CONSTRUCTION LIMITED £ 200,543,544
LENDLEASE CONSTRUCTION (EUROPE) LIMITED £ 198,442,530
KINGSTOWN WORKS LIMITED £ 196,932,304
CARILLION CONSTRUCTION LIMITED £ 189,859,728
Outgoings
Business Rates/Property Tax
No properties were found where A.B.S./ ELBROW LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A.B.S./ ELBROW LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A.B.S./ ELBROW LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BS37 5HZ