Company Information for ASABELL LIMITED
BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR,
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Company Registration Number
04915636
Private Limited Company
Active |
Company Name | |
---|---|
ASABELL LIMITED | |
Legal Registered Office | |
BRISTOL AND BATH SCIENCE PARK DIRAC CRESCENT EMERSONS GREEN BRISTOL BS16 7FR Other companies in BS37 | |
Company Number | 04915636 | |
---|---|---|
Company ID Number | 04915636 | |
Date formed | 2003-09-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB162812419 |
Last Datalog update: | 2024-04-06 21:16:46 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ASABELLA BEAUTY LLC | 9900 SPECTRUM DR AUSTIN TX 78717 | Forfeited | Company formed on the 2021-12-03 | |
ASABELLE BEAUTY SDN. BHD. | Active |
Officer | Role | Date Appointed |
---|---|---|
DARREN STEPHEN GREEN |
||
DAVID ALEXANDER JOHN GREEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN STEPHEN GREEN |
Company Secretary | ||
ALEXA KATHERINE GREEN |
Director | ||
@UKPLC CLIENT SECRETARY LTD |
Nominated Secretary | ||
@UKPLC CLIENT DIRECTOR LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FREEBIES4 LIMITED | Director | 2011-03-21 | CURRENT | 2011-03-21 | Dissolved 2013-08-20 | |
GREEN TICK HOLDINGS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
30/11/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/09/23, WITH NO UPDATES | ||
30/11/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Appointment of Mrs Irina Green as company secretary on 2023-02-20 | ||
CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/22, WITH NO UPDATES | |
30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/21, WITH NO UPDATES | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES | |
PSC05 | Change of details for Green Tick Holdings Ltd as a person with significant control on 2020-10-01 | |
CH01 | Director's details changed for Mr David Alexander John Green on 2020-10-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/10/20 FROM Kingston House 4 Oaklands Business Park Armstrong Way, Yate Bristol BS37 5NA England | |
CH01 | Director's details changed for Mr David Alexander John Green on 2019-08-01 | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/05/19 TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 30/09/18 TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
PSC07 | CESSATION OF DARREN STEPHEN GREEN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Green Tick Holdings Ltd as a person with significant control on 2018-07-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN STEPHEN GREEN | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/18 FROM Unit 1 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol BS37 6JL | |
AP01 | DIRECTOR APPOINTED MR DAVID ALEXANDER JOHN GREEN | |
TM02 | Termination of appointment of Darren Stephen Green on 2018-02-26 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/05/15 FROM Office Suite 4 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol BS37 6JL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049156360002 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXA KATHERINE GREEN | |
LATEST SOC | 10/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXA KATHERINE GREEN / 30/09/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR DARREN STEPHEN GREEN / 23/04/2010 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2010 FROM 1ST FLOOR 7 HIGH STREET CHIPPING SODBURY BRISTOL BRISTOL BS37 6BA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN GREEN / 23/04/2010 | |
AA | 30/09/09 TOTAL EXEMPTION FULL | |
AR01 | 30/09/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN STEPHEN GREEN / 01/01/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXA KATHERINE GREEN / 01/01/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DARREN STEPHEN GREEN / 01/01/2009 | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 23 HORSE STREET CHIPPING SODBURY SOUTH GLOUCESTERSHIRE BS37 6DA | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
88(2)R | AD 30/09/04--------- £ SI 99@1 | |
287 | REGISTERED OFFICE CHANGED ON 14/12/04 FROM: THE OLD CHAPEL THE BUTHAY WICKWAR GLOUCESTERSHIRE GL12 8NW | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: 41 ROSS CLOSE CHIPPING SODBURY BS37 6RT | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARCLAYS BANK PLC | ||
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due Within One Year | 2013-09-30 | £ 93,152 |
---|---|---|
Creditors Due Within One Year | 2012-09-30 | £ 112,298 |
Provisions For Liabilities Charges | 2013-09-30 | £ 5,967 |
Provisions For Liabilities Charges | 2012-09-30 | £ 5,540 |
Creditors and other liabilities
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 ASABELL LIMITED
Called Up Share Capital | 2013-09-30 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-09-30 | £ 0 |
Cash Bank In Hand | 2013-09-30 | £ 54,168 |
Cash Bank In Hand | 2012-09-30 | £ 0 |
Current Assets | 2013-09-30 | £ 162,459 |
Current Assets | 2012-09-30 | £ 143,752 |
Debtors | 2013-09-30 | £ 104,858 |
Debtors | 2012-09-30 | £ 127,890 |
Fixed Assets | 2013-09-30 | £ 33,039 |
Fixed Assets | 2012-09-30 | £ 37,090 |
Shareholder Funds | 2013-09-30 | £ 96,379 |
Shareholder Funds | 2012-09-30 | £ 63,004 |
Stocks Inventory | 2013-09-30 | £ 3,433 |
Stocks Inventory | 2012-09-30 | £ 15,783 |
Tangible Fixed Assets | 2013-09-30 | £ 33,039 |
Tangible Fixed Assets | 2012-09-30 | £ 36,990 |
Debtors and other cash assets
ASABELL LIMITED owns 9 domain names.
going-out-in-style.co.uk goingoutinstyle.co.uk the-recipe.co.uk thoughtburst.co.uk greentickgroup.co.uk gooutinstyle.co.uk buytime.co.uk asabell.co.uk groovygrand.co.uk
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NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |