Asbestos Awareness Certificate Company Ltd

Company Name	Asbestos Awareness Certificate Company Ltd
Directors	Sarah Louise Carney and Stephen John Carney
Company Status	Active
Company Number	08003708
Category	Private Limited Company
Incorporation Date	23 March 2012(12 years 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(9 years, 4 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(9 years, 4 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	Ms Kelly-Leigh Cooper
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	23 March 2012(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	1 Tynely New Houses Chathill NE67 5DX

Director Name	Mrs Marion Agnes Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2014(2 years, 3 months after company formation)
Appointment Duration	7 years (resigned 31 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 7a The Eco Centre Windmill Way Hebburn Tyne And Wear NE31 1SR

Contact

Website	asbestosawarenesscertificate.co.uk
Telephone	0800 1223391
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

Shareholders

50 at £1	Marion Cooper 50.00% Ordinary
35 at £1	Leslie Cooper 35.00% Ordinary
15 at £1	Kelly-leigh Cooper 15.00% Ordinary

Financials

Year	2014
Net Worth	£17,600
Cash	£24,356
Current Liabilities	£12,257

Accounts

Latest Accounts	31 July 2023 (8 months, 3 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro
Accounts Year End	31 July

Returns

Latest Return	23 March 2024 (3 weeks, 5 days ago)
Next Return Due	6 April 2025 (11 months, 3 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

26 June 2020	Micro company accounts made up to 30 September 2019 (2 pages)
3 April 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
5 April 2019	Confirmation statement made on 23 March 2019 with updates (4 pages)
25 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
10 April 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
14 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
12 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
12 April 2017	Confirmation statement made on 23 March 2017 with updates (6 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
16 May 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
24 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 100 (3 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
17 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
22 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
22 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-22 GBP 100 (3 pages)
20 April 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 100 (3 pages)
20 April 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 100 (3 pages)
20 April 2015	Statement of capital following an allotment of shares on 1 October 2014 GBP 100 (3 pages)
5 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
5 December 2014	Previous accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
6 November 2014	Registered office address changed from C/O Suite 11 the Eco-Centre Windmill Way Hebburn Tyne & Wear NE31 1SR to Suite 7a the Eco Centre Windmill Way Hebburn Tyne and Wear NE31 1SR on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from C/O Suite 11 the Eco-Centre Windmill Way Hebburn Tyne & Wear NE31 1SR to Suite 7a the Eco Centre Windmill Way Hebburn Tyne and Wear NE31 1SR on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from C/O Suite 11 the Eco-Centre Windmill Way Hebburn Tyne & Wear NE31 1SR to Suite 7a the Eco Centre Windmill Way Hebburn Tyne and Wear NE31 1SR on 6 November 2014 (1 page)
9 July 2014	Termination of appointment of Kelly-Leigh Cooper as a director (1 page)
9 July 2014	Termination of appointment of Kelly-Leigh Cooper as a director (1 page)
9 July 2014	Appointment of Mrs Marion Agnes Cooper as a director (2 pages)
9 July 2014	Appointment of Mrs Marion Agnes Cooper as a director (2 pages)
30 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
30 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-30 GBP 1 (3 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
13 December 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
21 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
21 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (3 pages)
17 December 2012	Registered office address changed from 80 Woodvale Drive Hebburn NE311RB England on 17 December 2012 (1 page)
17 December 2012	Registered office address changed from 80 Woodvale Drive Hebburn NE311RB England on 17 December 2012 (1 page)
23 March 2012	Incorporation (24 pages)
23 March 2012	Incorporation (24 pages)

Asbestos Awareness Certificate Company Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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