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A B GEOLOGICAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A B Geological Limited. The company was founded 22 years ago and was given the registration number 04251685. The firm's registered office is in ABERDARE. You can find them at 3 Richmond Gardens, , Aberdare, Mid Glamorgan. This company's SIC code is 09100 - Support activities for petroleum and natural gas extraction.

Company Information

Name:A B GEOLOGICAL LIMITED
Company Number:04251685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 09100 - Support activities for petroleum and natural gas extraction

Office Address & Contact

Registered Address:3 Richmond Gardens, Aberdare, Mid Glamorgan, CF44 0RJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Richmond Gardens, Aberdare, Wales, CF44 0RJ

Secretary13 July 2001Active
3, Richmond Gardens, Aberdare, Wales, CF44 0RJ

Director13 July 2001Active
3, Richmond Gardens, Aberdare, Wales, CF44 0RJ

Director13 July 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Corporate Nominee Secretary13 July 2001Active
25 Hill Road, Theydon Bois, Epping, CM16 7LX

Nominee Director13 July 2001Active

People with Significant Control

Mr Adrian Bowen
Notified on:01 July 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:3, Richmond Gardens, Aberdare, CF44 0RJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-08-03Confirmation statement

Confirmation statement with no updates.

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2022-11-25Accounts

Accounts with accounts type micro entity.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Accounts with accounts type micro entity.

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2021-07-30Confirmation statement

Confirmation statement with no updates.

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2020-10-16Accounts

Accounts with accounts type micro entity.

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2020-07-30Confirmation statement

Confirmation statement with updates.

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2019-10-07Accounts

Accounts with accounts type micro entity.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2018-04-16Accounts

Accounts with accounts type micro entity.

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2017-11-27Accounts

Change account reference date company current extended.

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2017-08-08Confirmation statement

Confirmation statement with no updates.

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2017-03-02Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2015-12-11Accounts

Accounts with accounts type total exemption small.

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2015-08-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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2014-07-29Annual return

Annual return company with made up date full list shareholders.

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2014-04-14Accounts

Accounts with accounts type total exemption small.

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2013-07-29Annual return

Annual return company with made up date full list shareholders.

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2013-06-18Officers

Change person director company with change date.

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2013-06-18Officers

Change person director company with change date.

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2013-06-18Officers

Change person secretary company with change date.

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