| Company Name | Abseil Inspection Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04462211 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 2002(21 years, 3 months ago) |
| Dissolution Date | 29 September 2020 (3 years ago) |
| Previous Name | Abseil Inspection Services Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mrs Pauline Margaret Hobbs |
|---|---|
| Date of Birth | April 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 The Brackens Buckley Flintshire CH7 2RB Wales |
| Director Name | Mr Peter Graham Hobbs |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 2002(same day as company formation) |
| Role | Offshore Inspection Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 The Brackens Buckley Flintshire CH7 2RB Wales |
| Secretary Name | Mrs Pauline Margaret Hobbs |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 The Brackens Buckley Flintshire CH7 2RB Wales |
| Director Name | @Ukplc Client Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Director Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
| Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 2002(same day as company formation) |
| Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Location
| Registered Address | 1 Conway Avenue Buckley Flintshire CH7 3BS Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Buckley |
| Ward | Buckley Bistre East |
| Built Up Area | Buckley |
Shareholders
| 51 at £1 | Peter Graham Hobbs 51.00% Ordinary |
|---|---|
| 49 at £1 | Pauline Margaret Hobbs 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £19,716 |
| Cash | £67,396 |
| Current Liabilities | £65,996 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Filing History
| 5 October 2017 | Registered office address changed from 28 the Brackens Buckley Flintshire CH7 2RB to 1 Conway Avenue Buckley Flintshire CH7 3BS on 5 October 2017 (1 page) |
|---|---|
| 31 July 2017 | Notification of Peter Graham Hobbs as a person with significant control on 6 April 2016 (2 pages) |
| 3 July 2017 | Confirmation statement made on 17 June 2017 with no updates (3 pages) |
| 23 March 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 16 July 2016 | Annual return made up to 17 June 2016 with a full list of shareholders Statement of capital on 2016-07-16
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 21 January 2016 | Termination of appointment of Pauline Margaret Hobbs as a secretary on 20 January 2016 (1 page) |
| 7 August 2015 | Annual return made up to 17 June 2015 with a full list of shareholders Statement of capital on 2015-08-07
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 30 July 2014 | Annual return made up to 17 June 2014 with a full list of shareholders Statement of capital on 2014-07-30
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 3 July 2013 | Director's details changed for Peter Graham Hobbs on 1 June 2011 (2 pages) |
| 3 July 2013 | Director's details changed for Peter Graham Hobbs on 1 June 2011 (2 pages) |
| 3 July 2013 | Annual return made up to 17 June 2013 with a full list of shareholders
|
| 30 April 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 3 July 2012 | Director's details changed for Peter Graham Hobbs on 8 June 2011 (2 pages) |
| 3 July 2012 | Annual return made up to 17 June 2012 with a full list of shareholders (5 pages) |
| 3 July 2012 | Director's details changed for Peter Graham Hobbs on 8 June 2011 (2 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (3 pages) |
| 14 July 2011 | Annual return made up to 17 June 2011 with a full list of shareholders (5 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
| 12 July 2010 | Annual return made up to 17 June 2010 with a full list of shareholders (5 pages) |
| 11 July 2010 | Director's details changed for Peter Graham Hobbs on 17 June 2010 (2 pages) |
| 11 July 2010 | Director's details changed for Pauline Margaret Hobbs on 17 June 2010 (2 pages) |
| 7 April 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
| 5 July 2009 | Return made up to 17/06/09; full list of members (4 pages) |
| 22 May 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
| 11 July 2008 | Return made up to 17/06/08; full list of members (4 pages) |
| 7 December 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
| 7 December 2007 | Resolutions
|
| 21 June 2007 | Return made up to 17/06/07; full list of members (2 pages) |
| 18 January 2007 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 24 July 2006 | Return made up to 17/06/06; full list of members (2 pages) |
| 15 September 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 23 June 2005 | Return made up to 17/06/05; full list of members (2 pages) |
| 11 January 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 23 June 2004 | Return made up to 17/06/04; full list of members
|
| 6 January 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 1 August 2003 | Registered office changed on 01/08/03 from: oak house melbury osmond dorset DT2 0ND (1 page) |
| 2 July 2003 | Return made up to 17/06/03; full list of members (7 pages) |
| 28 June 2002 | Ad 20/06/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 28 June 2002 | Registered office changed on 28/06/02 from: oak house melbury osmond dorset DT2 0ND (1 page) |
| 26 June 2002 | Director resigned (1 page) |
| 26 June 2002 | New secretary appointed;new director appointed (1 page) |
| 26 June 2002 | Company name changed abseil inspection services LTD\certificate issued on 26/06/02 (2 pages) |
| 26 June 2002 | New director appointed (1 page) |
| 26 June 2002 | Secretary resigned;director resigned (1 page) |
| 17 June 2002 | Incorporation (16 pages) |