| Company Name | Asbestos Specialists.com Ltd |
|---|---|
| Directors | Sarah Louise Carney and Stephen John Carney |
| Company Status | Active |
| Company Number | 06804334 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2009(15 years, 3 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities 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(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 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(12 years, 6 months after company formation) |
| Appointment Duration | 2 years, 9 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 | Miss Vikki Steward |
|---|---|
| Date of Birth | June 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
| Director Name | Graham Richard O'Mahony |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 14 March 2011) |
| Role | Consultancy |
| 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 | 17 March 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 31 July 2021) |
| Role | Consultancy |
| Country of Residence | England |
| Correspondence Address | Suite 7 The Eco Centre Windmill Way Hebburn Tyne And Wear NE31 1SR |
| Secretary Name | Creditreform (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 January 2009(same day as company formation) |
| Correspondence Address | 4 Park Road Moseley Birmingham B13 8AB |
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 |
Shareholders
| 100 at £1 | Leslie Cooper 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (11 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Returns
| Latest Return | 28 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 11 February 2025 (9 months, 1 week from now) |
Filing History
| 31 January 2021 | Accounts for a dormant company made up to 31 January 2020 (2 pages) |
|---|---|
| 11 February 2020 | Confirmation statement made on 28 January 2020 with no updates (3 pages) |
| 1 October 2019 | Accounts for a dormant company made up to 31 January 2019 (2 pages) |
| 8 February 2019 | Confirmation statement made on 28 January 2019 with no updates (3 pages) |
| 27 October 2018 | Accounts for a dormant company made up to 31 January 2018 (2 pages) |
| 14 February 2018 | Confirmation statement made on 28 January 2018 with no updates (3 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Mr Leslie Cooper on 22 February 2017 (2 pages) |
| 13 October 2017 | Accounts for a dormant company made up to 31 January 2017 (2 pages) |
| 13 October 2017 | Director's details changed for Mr Leslie Cooper on 22 February 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 28 January 2017 with updates (5 pages) |
| 16 September 2016 | Registered office address changed from 80 Woodvale Drive Hebburn Tyne and Wear NE31 1RB to Suite 7 the Eco Centre Windmill Way Hebburn Tyne and Wear NE31 1SR on 16 September 2016 (1 page) |
| 16 September 2016 | Registered office address changed from 80 Woodvale Drive Hebburn Tyne and Wear NE31 1RB to Suite 7 the Eco Centre Windmill Way Hebburn Tyne and Wear NE31 1SR on 16 September 2016 (1 page) |
| 5 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 5 September 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
| 21 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 21 February 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-02-21
|
| 26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 26 October 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
| 27 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 27 February 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-02-27
|
| 26 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 26 October 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
| 26 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 26 February 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-02-26
|
| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 28 October 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (3 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 11 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
| 7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 7 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (3 pages) |
| 3 February 2012 | Termination of appointment of Graham O'mahony as a director (1 page) |
| 3 February 2012 | Termination of appointment of Graham O'mahony as a director (1 page) |
| 4 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 4 October 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
| 26 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 26 April 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (4 pages) |
| 25 March 2011 | Termination of appointment of Graham O'mahony as a director (1 page) |
| 25 March 2011 | Termination of appointment of Graham O'mahony as a director (1 page) |
| 25 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 25 November 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
| 25 November 2010 | Registered office address changed from Tangra House School Close Turves Peterborough Cambridgeshire PE7 2DB on 25 November 2010 (2 pages) |
| 25 November 2010 | Registered office address changed from Tangra House School Close Turves Peterborough Cambridgeshire PE7 2DB on 25 November 2010 (2 pages) |
| 19 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (14 pages) |
| 19 April 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (14 pages) |
| 17 November 2009 | Statement of capital following an allotment of shares on 17 March 2009
|
| 17 November 2009 | Statement of capital following an allotment of shares on 17 March 2009
|
| 21 March 2009 | Director appointed leslie cooper (2 pages) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 21 March 2009 | Director appointed leslie cooper (2 pages) |
| 21 March 2009 | Director appointed graham o'mahony (2 pages) |
| 21 March 2009 | Director appointed graham o'mahony (2 pages) |
| 21 March 2009 | Registered office changed on 21/03/2009 from 4 park road moseley birmingham west midlands B13 8AB (1 page) |
| 18 March 2009 | Appointment terminated director vikki steward (1 page) |
| 18 March 2009 | Appointment terminated director vikki steward (1 page) |
| 17 March 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 17 March 2009 | Appointment terminated secretary creditreform (secretaries) LIMITED (1 page) |
| 28 January 2009 | Incorporation (14 pages) |
| 28 January 2009 | Incorporation (14 pages) |