A.B.S./ ELBROW LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
A.B.S./ ELBROW LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
A.B.S./ ELBROW LIMITED was incorporated 31 years ago on 17/05/1993 and has the registered number: 02818534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
A.B.S./ ELBROW LIMITED was incorporated 31 years ago on 17/05/1993 and has the registered number: 02818534. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.
A.B.S./ ELBROW LIMITED - BRISTOL
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 | 29/02/2024 |
Registered Office
THE WORKSHOP
BRISTOL
SOUTH GLOUCESTERSHIRE
BS37 5HZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PETER DAVID FIELD | May 1959 | British | Director | 2004-02-02 | CURRENT |
| MR ROBERT JOHN BOOKER | Oct 1967 | British | Director | 1993-05-17 | CURRENT |
| MRS DOROTHY LOUISE BOOKER | British | Secretary | 2005-05-31 | CURRENT | |
| MARK HUTTON | Oct 1968 | British | Director | 2000-06-01 UNTIL 2004-01-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1993-05-17 UNTIL 1993-05-17 | RESIGNED | ||
| MR KEVIN SAUNDERS | Mar 1958 | British | Director | 2004-12-01 UNTIL 2010-11-11 | RESIGNED |
| TESSA BELINDA BOOKER | British | Director | 1993-05-17 UNTIL 2005-05-31 | RESIGNED | |
| ROBERT FRANCIS BOOKER | Nov 1939 | British | Director | 1994-05-01 UNTIL 2005-05-31 | RESIGNED |
| TESSA BELINDA BOOKER | British | Secretary | 1993-05-17 UNTIL 2005-05-31 | RESIGNED | |
| MR MAURICE HENRY GERRARD PAYNE | Apr 1940 | British | Director | 1993-05-17 UNTIL 1995-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Dorothy Louise Booker | 2023-06-23 | 2/1966 | Bristol | Ownership of shares 75 to 100 percent |
| Mr Peter David Field | 2016-04-06 - 2023-06-23 | 5/1959 | Ownership of shares 25 to 50 percent | |
| Mr Robert John Booker | 2016-04-06 | 10/1967 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| A.B.S./ Elbrow Limited - Limited company accounts 23.2 | 2024-02-09 | 31-05-2023 | £2,441,736 Cash £2,952,971 equity |
| A.B.S./ Elbrow Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-30 | 31-05-2022 | £1,322,620 Cash £2,022,453 equity |
| A.B.S./ Elbrow Limited - Limited company accounts 20.1 | 2022-02-26 | 31-05-2021 | £1,561,168 Cash £1,737,231 equity |
| A.B.S./ Elbrow Limited - Limited company accounts 20.1 | 2021-02-25 | 31-05-2020 | £659,855 Cash £1,411,214 equity |
| A.B.S./ Elbrow Limited - Limited company accounts 18.2 | 2020-02-28 | 31-05-2019 | £981,998 Cash £1,498,734 equity |
| A.B.S./ Elbrow Limited - Limited company accounts 18.2 | 2019-02-23 | 31-05-2018 | £951,195 Cash £1,237,769 equity |
| A.B.S./ Elbrow Limited - Limited company accounts 17.3 | 2018-02-23 | 31-05-2017 | £594,761 Cash £1,305,256 equity |
| A.B.S./ Elbrow Limited - Limited company accounts 16.3 | 2017-02-24 | 31-05-2016 | £1,409,710 Cash £972,429 equity |