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Home > England & Wales Companies > A.B.P. ASSOCIATES LIMITED
Company Information for

A.B.P. ASSOCIATES LIMITED

UNIT 8 CHANCERYGATE BUSINESS CENTRE, MANOR HOUSE AVENUE, SOUTHAMPTON, SO15 0AE,
Company Registration Number
04128328
Private Limited Company
Active

Company Overview

About A.b.p. Associates Ltd
A.B.P. ASSOCIATES LIMITED was founded on 2000-12-20 and has its registered office in Southampton. The organisation's status is listed as "Active". A.b.p. Associates 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.P. ASSOCIATES LIMITED
 
Legal Registered Office
UNIT 8 CHANCERYGATE BUSINESS CENTRE
MANOR HOUSE AVENUE
SOUTHAMPTON
SO15 0AE
Other companies in SO40
 
Filing Information
Company Number 04128328
Company ID Number 04128328
Date formed 2000-12-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-07 07:28:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A.B.P. ASSOCIATES LIMITED
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Company Officers of A.B.P. ASSOCIATES LIMITED

Current Directors
Officer Role Date Appointed
ALISON BOYD POMEROY
 Company Secretary 2003-05-26
ALISON BOYD POMEROY
 Director 2000-12-20
RICHARD GEORGE POMEROY
 Director 2003-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
SARA PHYLISS LOUISE MASON
 Company Secretary 2000-12-20 2003-05-26
SARA PHYLISS LOUISE MASON
 Director 2000-12-20 2002-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALISON BOYD POMEROY ABP MCCRONE LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
ALISON BOYD POMEROY MCCRONE UK LIMITED Company Secretary 2007-09-20 CURRENT 2007-09-20 Active
ALISON BOYD POMEROY TASK ASBESTOS REMOVAL LIMITED Director 2009-01-21 CURRENT 2009-01-21 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
2023-09-2530/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 20/12/22, WITH UPDATES
2022-09-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES
2021-10-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-15AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES
2018-09-18AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-29AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 4
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-10-10AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 4
2016-01-06AR0120/12/15 ANNUAL RETURN FULL LIST
2016-01-06CH01Director's details changed for Mrs Alison Boyd Pomeroy on 2016-01-05
2016-01-05CH03SECRETARY'S DETAILS CHNAGED FOR MRS ALISON BOYD POMEROY on 2016-01-05
2016-01-05CH01Director's details changed for Richard George Pomeroy on 2016-01-05
2015-12-09AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 4
2015-01-12AR0120/12/14 ANNUAL RETURN FULL LIST
2015-01-12AD01REGISTERED OFFICE CHANGED ON 12/01/15 FROM Harbour Lights Park Lane, Marchwood Southampton Hampshire SO40 4WL
2014-11-20AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-16LATEST SOC16/01/14 STATEMENT OF CAPITAL;GBP 4
2014-01-16AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-16AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 041283280001
2013-01-14AR0120/12/12 ANNUAL RETURN FULL LIST
2013-01-14AD02Register inspection address has been changed
2013-01-14AD03Register(s) moved to registered inspection location
2012-09-19AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-19AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-19AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-02AR0120/12/10 ANNUAL RETURN FULL LIST
2010-10-04AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-06AR0120/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEORGE POMEROY / 06/01/2010
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON BOYD POMEROY / 06/01/2010
2009-09-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-02-19AA30/04/08 TOTAL EXEMPTION SMALL
2009-01-05363aRETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
2008-05-07AA30/04/07 TOTAL EXEMPTION SMALL
2008-01-09363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-05-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-01-05363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-03-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-06363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-01-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2005-01-13363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-05-2588(2)RAD 13/05/04--------- £ SI 2@1=2 £ IC 2/4
2004-01-09363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-05-17288aNEW SECRETARY APPOINTED
2003-05-16288bSECRETARY RESIGNED
2003-05-16288aNEW DIRECTOR APPOINTED
2003-01-10363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-10-01288bDIRECTOR RESIGNED
2002-06-02225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/04/02
2002-01-14363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74901 - Environmental consulting activities




Licences & Regulatory approval
We could not find any licences issued to A.B.P. ASSOCIATES 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.P. ASSOCIATES 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
2013-08-15 Outstanding NATIONAL WESTMINSTER BANK PLC
Creditors
Creditors Due After One Year 2012-05-01 £ 32,547
Creditors Due Within One Year 2012-05-01 £ 96,077
Provisions For Liabilities Charges 2012-05-01 £ 12,338

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-30
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30
Annual Accounts
2022-04-30

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.P. ASSOCIATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-05-01 £ 4
Cash Bank In Hand 2012-05-01 £ 27,386
Current Assets 2012-05-01 £ 154,226
Debtors 2012-05-01 £ 126,840
Fixed Assets 2012-05-01 £ 119,219
Secured Debts 2012-05-01 £ 32,547
Shareholder Funds 2012-05-01 £ 132,483
Tangible Fixed Assets 2012-05-01 £ 119,219

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A.B.P. ASSOCIATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A.B.P. ASSOCIATES LIMITED
Trademarks
We have not found any records of A.B.P. ASSOCIATES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with A.B.P. ASSOCIATES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Portsmouth City Council 2016-3 GBP £1,500 Repairs, alterations and maintenance of buildings
Test Valley Borough Council 2016-3 GBP £1,450 Supplies & Services
New Forest District Council 2015-4 GBP £3,995 Survey Work - Capital Scheme
New Forest District Council 2015-3 GBP £3,300 Training
Oxford City Council 2014-11 GBP £1,015 P401 training
Portsmouth City Council 2014-10 GBP £870 Indirect employee expenses
New Forest District Council 2014-8 GBP £600 Insurance Jobs
Portsmouth City Council 2014-7 GBP £900 Indirect employee expenses
New Forest District Council 2014-7 GBP £1,895 Hired and Contracted
New Forest District Council 2014-6 GBP £4,895 Asbestos Removal
New Forest District Council 2014-4 GBP £3,300 Training
Southampton City Council 2014-3 GBP £825
Portsmouth City Council 2014-3 GBP £1,100 Indirect employee expenses
Brighton & Hove City Council 2014-2 GBP £1,740 Support Services (SSC)
Southampton City Council 2013-10 GBP £2,260
Southampton City Council 2013-7 GBP £750
Hampshire County Council 2013-2 GBP £3,980 Professional Training
Bournemouth Borough Council 2012-10 GBP £4,245
Portsmouth City Council 2012-10 GBP £550 Indirect employee expenses
Eastleigh Borough Council 2012-2 GBP £860 Central Training
Portsmouth City Council 2012-1 GBP £3,135 Services
Royal Borough of Greenwich 2011-5 GBP £957

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 A.B.P. ASSOCIATES 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.P. ASSOCIATES 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.P. ASSOCIATES 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 SO15 0AE