UK Asbestos Specialists Ltd

Company Name	UK Asbestos Specialists Ltd
Directors	Sarah Louise Carney and Stephen John Carney
Company Status	Active
Company Number	04678743
Category	Private Limited Company
Incorporation Date	26 February 2003(21 years, 2 months ago)

Business Activity

Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mrs Sarah Louise Carney
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 111 Jarrow Business Centre Rolling Mill Road Jarrow Tyne And Wear NE32 3DT

Director Name	Mr Stephen John Carney
Date of Birth	September 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	31 July 2021(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 111 Jarrow Business Centre Rolling Mill Road Jarrow Tyne And Wear NE32 3DT

Director Name	Graham Richard O'Mahony
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 days after company formation)
Appointment Duration	6 years, 7 months (resigned 16 October 2009)
Role	Consultant
Correspondence Address	Tangra House School Close Turves Cambridgeshire PE7 2DB

Director Name	Mr Leslie Cooper
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 days after company formation)
Appointment Duration	18 years, 5 months (resigned 31 July 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 7 The Eco Centre Windmill Way Hebburn Tyne Ans Wear NE31 1SR

Secretary Name	Mr Leslie Cooper
Nationality	British
Status	Resigned
Appointed	28 February 2003(2 days after company formation)
Appointment Duration	18 years, 5 months (resigned 31 July 2021)
Role	Consultant
Country of Residence	England
Correspondence Address	Suite 7 The Eco Centre Windmill Way Hebburn Tyne Ans Wear NE31 1SR

Director Name	Mrs Marion Agnes Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(6 years, 7 months after company formation)
Appointment Duration	11 years, 9 months (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7 The Eco Centre Windmill Way Hebburn Tyne Ans Wear NE31 1SR

Director Name	Creditreform Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Secretary Name	Creditreform (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	26 February 2003(same day as company formation)
Correspondence Address	Ruskin Chambers 191 Corporation Street Birmingham West Midlands B4 6RP

Contact

Website	www.ukasl.co.uk/
Email address	[email protected]
Telephone	0800 6122035
Telephone region	Freephone

Location

Registered Address	Unit 111 Jarrow Business Centre Rolling Mill Road Jarrow Tyne And Wear NE32 3DT
Region	North East
Constituency	Jarrow
County	Tyne and Wear
Ward	Primrose
Built Up Area	Tyneside
Address Matches	5 other UK companies use this postal address

Financials

Year	2013
Net Worth	£94,012
Cash	£171,491
Current Liabilities	£132,462

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 July

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Charges

31 July 2021	Delivered on: 19 August 2021 Persons entitled: Leslie Cooper Marion Cooper Classification: A registered charge Outstanding

Filing History

29 April 2020	Total exemption full accounts made up to 31 July 2019 (7 pages)
28 February 2020	Confirmation statement made on 26 February 2020 with updates (4 pages)
29 April 2019	Total exemption full accounts made up to 31 July 2018 (6 pages)
15 March 2019	Confirmation statement made on 26 February 2019 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 31 July 2017 (6 pages)
21 March 2018	Confirmation statement made on 26 February 2018 with no updates (3 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
28 April 2017	Total exemption small company accounts made up to 31 July 2016 (5 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
8 March 2017	Confirmation statement made on 26 February 2017 with updates (6 pages)
16 September 2016	Registered office address changed from 80 Woodvale Drive Hebburn Tyne & Wear NE31 1RB to Suite 7 the Eco Centre Windmill Way Hebburn Tyne Ans Wear NE31 1SR on 16 September 2016 (1 page)
16 September 2016	Registered office address changed from 80 Woodvale Drive Hebburn Tyne & Wear NE31 1RB to Suite 7 the Eco Centre Windmill Way Hebburn Tyne Ans Wear NE31 1SR on 16 September 2016 (1 page)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
29 April 2016	Total exemption small company accounts made up to 31 July 2015 (5 pages)
8 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
8 March 2016	Annual return made up to 26 February 2016 with a full list of shareholders Statement of capital on 2016-03-08 GBP 100 (4 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
27 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
5 March 2015	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
5 March 2015	Previous accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
27 February 2015	Annual return made up to 26 February 2015 with a full list of shareholders Statement of capital on 2015-02-27 GBP 100 (4 pages)
30 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 100 (4 pages)
30 March 2014	Annual return made up to 26 February 2014 with a full list of shareholders Statement of capital on 2014-03-30 GBP 100 (4 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
26 March 2014	Total exemption small company accounts made up to 30 June 2013 (5 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
31 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
28 February 2013	Director's details changed for Mr Leslie Cooper on 26 February 2013 (2 pages)
28 February 2013	Director's details changed for Mr Leslie Cooper on 26 February 2013 (2 pages)
28 February 2013	Secretary's details changed for Mr Leslie Cooper on 26 February 2013 (1 page)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
28 February 2013	Secretary's details changed for Mr Leslie Cooper on 26 February 2013 (1 page)
28 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (4 pages)
10 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
10 April 2012	Annual return made up to 26 February 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
28 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
5 May 2011	Annual return made up to 26 February 2011 with a full list of shareholders (6 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
29 March 2010	Annual return made up to 26 February 2010 with a full list of shareholders (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
17 March 2010	Total exemption small company accounts made up to 30 June 2009 (5 pages)
11 November 2009	Termination of appointment of Graham O'mahony as a director (2 pages)
11 November 2009	Appointment of Marion Agnes Cooper as a director (3 pages)
11 November 2009	Termination of appointment of Graham O'mahony as a director (2 pages)
11 November 2009	Appointment of Marion Agnes Cooper as a director (3 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
27 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
18 March 2009	Return made up to 26/02/09; full list of members (4 pages)
18 March 2009	Return made up to 26/02/09; full list of members (4 pages)
27 May 2008	Return made up to 26/02/08; no change of members (7 pages)
27 May 2008	Return made up to 26/02/08; no change of members (7 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
8 April 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
3 May 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 April 2007	Return made up to 26/02/07; full list of members (7 pages)
28 April 2007	Return made up to 26/02/07; full list of members (7 pages)
27 March 2006	Return made up to 26/02/06; full list of members (7 pages)
27 March 2006	Return made up to 26/02/06; full list of members (7 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
13 December 2005	Total exemption small company accounts made up to 30 June 2005 (5 pages)
1 April 2005	Return made up to 26/02/05; full list of members (7 pages)
1 April 2005	Return made up to 26/02/05; full list of members (7 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
4 January 2005	Total exemption small company accounts made up to 30 June 2004 (4 pages)
24 December 2004	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
24 December 2004	Accounting reference date extended from 29/02/04 to 30/06/04 (1 page)
5 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2004	Return made up to 26/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 December 2003	Company name changed uk asbestos surveyors LTD\certificate issued on 15/12/03 (2 pages)
15 December 2003	Company name changed uk asbestos surveyors LTD\certificate issued on 15/12/03 (2 pages)
8 August 2003	Ad 28/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
8 August 2003	Ad 28/02/03--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
4 April 2003	New director appointed (2 pages)
4 April 2003	New director appointed (2 pages)
7 March 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	New secretary appointed;new director appointed (2 pages)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Director resigned (1 page)
7 March 2003	Secretary resigned (1 page)
7 March 2003	Registered office changed on 07/03/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
7 March 2003	Registered office changed on 07/03/03 from: ruskin chambers 191 corporation street birmingham west midlands B4 6RP (1 page)
7 March 2003	Director resigned (1 page)
26 February 2003	Incorporation (15 pages)
26 February 2003	Incorporation (15 pages)

UK Asbestos Specialists Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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