ABASTRA ENVIRONMENTAL LTD - Other specialised construction activities n.e.c. - A business based in United Kingdom registered with Companies House

Company Overview

About Abastra Environmental Ltd

ABASTRA ENVIRONMENTAL LTD was founded on 1989-01-17 and has its registered office in Chadwell Heath. The organisation's status is listed as "Active". Abastra Environmental Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED

Key Data

Company Name

ABASTRA ENVIRONMENTAL LTD

Legal Registered Office

PRIESTLEY HOUSE
PRIESTLEY GARDENS
CHADWELL HEATH
ESSEX
RM6 4SN
Other companies in RM6

Previous Names

ABASTRA ASBESTOS REMOVAL SERVICE LTD.

27/07/2010

Filing Information

Company Number		02335679
Company ID Number		02335679
Date formed		1989-01-17
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2023
Account next due		31/07/2025
Latest return		20/05/2016
Return next due		17/06/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB451023496

Last Datalog update:	2024-08-05 11:05:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for ABASTRA ENVIRONMENTAL LTD

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Creditors
Financial reports
Assets
Filing history
Outgoings

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Company Officers of ABASTRA ENVIRONMENTAL LTD

Current Directors

Officer	Role	Date Appointed
KELLY LAWRENCE	Company Secretary	2009-06-18
COLIN CHARLES GEORGE LAWRENCE	Director	2006-01-06
COLIN LAWRENCE	Director	2006-01-06

Previous Officers

Officer	Role	Date Appointed	Date Resigned
COLIN LAWRENCE	Company Secretary	2006-01-06	2009-06-17
BRENDAN GEORGE CRESSWELL	Director	1992-05-20	2006-07-14
BRENDAN GEORGE CRESSWELL	Company Secretary	1992-05-20	2006-01-06
PHILIP DAVID RAY	Director	2000-07-07	2006-01-06
LOUISE ALICIA HUGHES	Director	1992-05-20	1999-11-11

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.

Date	Document Type	Document Description
2024-05-28		CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2023-07-27		Unaudited abridged accounts made up to 2022-10-31
2023-06-07		CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-02-24		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 023356790002
2023-02-07		REGISTRATION OF A CHARGE / CHARGE CODE 023356790003
2023-01-10		STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2023-01-10	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-09-26		Unaudited abridged accounts made up to 2021-10-31
2022-06-28	CS01	CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2021-08-12	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 023356790002
2021-07-27	CH01	Director's details changed for Mr Colin Lawrence on 2021-05-22
2021-07-27	PSC04	Change of details for Mr Colin Lawrence as a person with significant control on 2021-05-22
2021-05-27	CS01	CONFIRMATION STATEMENT MADE ON 20/05/21, WITH NO UPDATES
2020-06-03	CS01	CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES
2020-06-03	PSC07	CESSATION OF KELLY LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL
2019-05-29	CS01	CONFIRMATION STATEMENT MADE ON 20/05/19, WITH NO UPDATES
2018-05-30	PSC04	PSC'S CHANGE OF PARTICULARS / MRS SUSAN CAROL LAWRENCE / 25/05/2018
2018-05-30	CS01	CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2018-05-30	PSC04	PSC'S CHANGE OF PARTICULARS / MRS KELLY LAWRENCE / 25/05/2018
2018-05-30	PSC04	PSC'S CHANGE OF PARTICULARS / MR COLIN LAWRENCE / 25/05/2018
2018-05-30	PSC04	PSC'S CHANGE OF PARTICULARS / MR COLIN CHARLES GEORGE LAWRENCE / 25/05/2018
2018-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN CHARLES GEORGE LAWRENCE / 25/05/2018
2018-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LAWRENCE / 25/05/2018
2018-05-30	CH03	SECRETARY'S DETAILS CHNAGED FOR KELLY LAWRENCE on 2018-05-25
2017-07-29	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-02	LATEST SOC	02/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-02	CS01	CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-07-22	AA	31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06	LATEST SOC	06/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-06	AR01	20/05/16 ANNUAL RETURN FULL LIST
2015-08-05	LATEST SOC	05/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-05	AR01	20/05/15 ANNUAL RETURN FULL LIST
2015-07-28	AA	31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31	AA	31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-27	LATEST SOC	27/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-27	AR01	20/05/14 ANNUAL RETURN FULL LIST
2013-07-26	AA	31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-26	AR01	20/05/13 ANNUAL RETURN FULL LIST
2013-01-15	AA01	Previous accounting period extended from 30/04/12 TO 31/10/12
2012-06-11	AR01	20/05/12 ANNUAL RETURN FULL LIST
2011-12-05	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-02	AR01	20/05/11 ANNUAL RETURN FULL LIST
2010-09-30	AA	30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-27	RES15	CHANGE OF NAME 16/07/2010
2010-07-27	CERTNM	COMPANY NAME CHANGED ABASTRA ASBESTOS REMOVAL SERVICE LTD. CERTIFICATE ISSUED ON 27/07/10
2010-07-27	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-05-28	AR01	20/05/10 FULL LIST
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / COLIN CHARLES GEORGE LAWRENCE / 19/05/2010
2010-05-28	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LAWRENCE / 19/05/2010
2010-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-06-29	288a	SECRETARY APPOINTED KELLY LAWRENCE
2009-06-29	288b	APPOINTMENT TERMINATED SECRETARY COLIN LAWRENCE
2009-06-17	363a	RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2009-01-12	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2008-06-12	363a	RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2008-06-12	190	LOCATION OF DEBENTURE REGISTER
2008-06-12	353	LOCATION OF REGISTER OF MEMBERS
2008-06-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / COLIN LAWRENCE / 01/05/2008
2008-06-12	288c	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / COLIN LAWRENCE / 01/05/2008
2008-05-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-09-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2007-06-06	363a	RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS
2006-07-17	288b	DIRECTOR RESIGNED
2006-06-08	363a	RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS
2006-02-11	395	PARTICULARS OF MORTGAGE/CHARGE
2006-01-31	288a	NEW DIRECTOR APPOINTED
2006-01-31	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2006-01-20	287	REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 19 LEIGHAM AVENUE STREATHAM LONDON SW16 2PT
2006-01-20	155(6)a	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
2006-01-20	288b	SECRETARY RESIGNED
2006-01-20	288b	DIRECTOR RESIGNED
2006-01-20	AUD	AUDITOR'S RESIGNATION
2006-01-20	RES13	DOCUMENTATION 06/01/06
2006-01-20	RES07	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
2005-09-13	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-09-08	363s	RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS
2005-02-18	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-07-13	363s	RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS
2003-12-30	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-10	363s	RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS
2003-02-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-07-11	363s	RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS
2002-02-28	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-11	363s	RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS
2001-02-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-07-13	363s	RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS
2000-07-13	288a	NEW DIRECTOR APPOINTED
1999-12-03	288b	DIRECTOR RESIGNED
1999-12-03	ORES13	REMOVAL OF DIRECTOR 11/11/99
1999-09-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-05-18	363s	RETURN MADE UP TO 20/05/99; NO CHANGE OF MEMBERS
1998-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-07-23	363s	RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
1997-10-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-06-18	363s	RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

43 - Specialised construction activities

439 - Other specialised construction activities

43999 - Other specialised construction activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to ABASTRA ENVIRONMENTAL LTD 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 ABASTRA ENVIRONMENTAL LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FIXED AND FLOATING CHARGE	2006-02-11	Outstanding	RBS IF LIMITED

Creditors

Creditors Due After One Year	2012-10-31	£ 98,267
Creditors Due After One Year	2011-04-30	£ 73,473
Creditors Due Within One Year	2012-10-31	£ 320,188
Creditors Due Within One Year	2011-04-30	£ 431,957
Provisions For Liabilities Charges	2012-10-31	£ 3,446

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-10-31

Annual Accounts
2013-10-31

Annual Accounts
2015-10-31

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2018-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

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 ABASTRA ENVIRONMENTAL LTD

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-10-31	£ 100,421
Cash Bank In Hand	2011-04-30	£ 33,047
Current Assets	2012-10-31	£ 495,105
Current Assets	2011-04-30	£ 525,952
Debtors	2012-10-31	£ 387,184
Debtors	2011-04-30	£ 447,255
Secured Debts	2012-10-31	£ 148,935
Secured Debts	2011-04-30	£ 213,752
Shareholder Funds	2012-10-31	£ 247,377
Shareholder Funds	2011-04-30	£ 150,532
Stocks Inventory	2012-10-31	£ 7,500
Stocks Inventory	2011-04-30	£ 45,650
Tangible Fixed Assets	2012-10-31	£ 174,173
Tangible Fixed Assets	2011-04-30	£ 130,010

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of ABASTRA ENVIRONMENTAL LTD registering or being granted any patents

Domain Names

ABASTRA ENVIRONMENTAL LTD owns 1 domain names.

abastra.co.uk

Trademarks

We have not found any records of ABASTRA ENVIRONMENTAL LTD registering or being granted any trademarks

Income

Government Income

Government spend with ABASTRA ENVIRONMENTAL LTD

Government Department	Income Date	Transaction(s) Value	Services/Products
Tunbridge Wells Borough Council	2013-08-21	GBP £265	RESPONSIVE REPAIRS BUILDINGS
Tunbridge Wells Borough Council	2013-07-24	GBP £650	CONSTRUCTION, RENOVATION, ETC

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where ABASTRA ENVIRONMENTAL LTD 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 ABASTRA ENVIRONMENTAL LTD 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 ABASTRA ENVIRONMENTAL LTD 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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