ASABELL LIMITED

Key Data

Status

Active

Company No.

04915636

Incorporation date

30/09/2003

Size

Total Exemption Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/09/2003)

14/04/2026

Termination of appointment of Irina Green as a secretary on 2026-04-14

View PDF (1 pages)

09/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

08/04/2025

Previous accounting period extended from 2024-11-30 to 2024-12-31

View PDF (1 pages)

08/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

11/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

03/04/2024

Total exemption full accounts made up to 2023-11-30

View PDF (7 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

29/03/2023

Total exemption full accounts made up to 2022-11-30

View PDF (7 pages)

12/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

17/12/2021

Total exemption full accounts made up to 2021-11-30

View PDF (7 pages)

12/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

05/03/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

07/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

07/10/2020

Change of details for Green Tick Holdings Ltd as a person with significant control on 2020-10-01

View PDF (2 pages)

07/10/2020

Director's details changed for Mr David Alexander John Green on 2020-10-07

View PDF (2 pages)

01/10/2020

Registered office address changed from Kingston House 4 Oaklands Business Park Armstrong Way, Yate Bristol BS37 5NA England to Bristol and Bath Science Park Dirac Crescent Emersons Green Bristol BS16 7FR on 2020-10-01

View PDF (1 pages)

23/07/2020

Director's details changed for Mr David Alexander John Green on 2019-08-01

View PDF (2 pages)

13/05/2020

Total exemption full accounts made up to 2019-11-30

View PDF (7 pages)

02/01/2020

Previous accounting period extended from 2019-05-31 to 2019-11-30

View PDF (1 pages)

14/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

22/02/2019

Total exemption full accounts made up to 2018-05-31

View PDF (7 pages)

22/02/2019

Previous accounting period shortened from 2018-09-30 to 2018-05-31

View PDF (1 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

06/07/2018

Cessation of Darren Stephen Green as a person with significant control on 2018-07-06

View PDF (1 pages)

06/07/2018

Notification of Green Tick Holdings Ltd as a person with significant control on 2018-07-06

View PDF (2 pages)

06/07/2018

Termination of appointment of Darren Stephen Green as a director on 2018-07-06

View PDF (1 pages)

29/05/2018

Micro company accounts made up to 2017-09-30

View PDF (6 pages)

17/05/2018

Registered office address changed from Unit 1 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol BS37 6JL to Kingston House 4 Oaklands Business Park Armstrong Way, Yate Bristol BS37 5NA on 2018-05-17

View PDF (1 pages)

26/02/2018

Appointment of Mr David Alexander John Green as a director on 2018-02-26

View PDF (2 pages)

26/02/2018

Termination of appointment of Darren Stephen Green as a secretary on 2018-02-26

View PDF (1 pages)

09/10/2017

Confirmation statement made on 2017-09-30 with no updates

View PDF (3 pages)

24/01/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (6 pages)

14/10/2016

Confirmation statement made on 2016-09-30 with updates

View PDF (5 pages)

03/08/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

24/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (6 pages)

15/10/2015

Annual return made up to 2015-09-30 with full list of shareholders

View PDF (3 pages)

18/05/2015

Registered office address changed from Office Suite 4 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol BS37 6JL to Unit 1 Bowling Hill Business Park, Quarry Road Chipping Sodbury Bristol BS37 6JL on 2015-05-18

View PDF (1 pages)

26/03/2015

Registration of charge 049156360002, created on 2015-03-19

View PDF (18 pages)

12/02/2015

Total exemption small company accounts made up to 2014-09-30

View PDF (6 pages)

02/01/2015

Termination of appointment of Alexa Katherine Green as a director on 2014-12-31

View PDF (1 pages)

10/10/2014

Annual return made up to 2014-09-30 with full list of shareholders

View PDF (5 pages)

07/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (7 pages)

16/10/2013

Annual return made up to 2013-09-30 with full list of shareholders

View PDF (5 pages)

29/01/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

29/10/2012

Annual return made up to 2012-09-30 with full list of shareholders

View PDF (5 pages)

26/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (4 pages)

20/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (5 pages)

26/04/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (4 pages)

05/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (5 pages)

05/10/2010

Director's details changed for Alexa Katherine Green on 2010-09-30

View PDF (2 pages)

05/10/2010

Secretary's details changed for Mr Darren Stephen Green on 2010-04-23

View PDF (2 pages)

10/06/2010

Registered office address changed from 1St Floor 7 High Street Chipping Sodbury Bristol Bristol BS37 6BA on 2010-06-10

View PDF (1 pages)

10/06/2010

Director's details changed for Mr Darren Stephen Green on 2010-04-23

View PDF (2 pages)

19/12/2009

Total exemption full accounts made up to 2009-09-30

View PDF (10 pages)

19/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

13/10/2009

Director's details changed for Mr Darren Stephen Green on 2009-01-01

View PDF (2 pages)

13/10/2009

Director's details changed for Alexa Katherine Green on 2009-01-01

View PDF (2 pages)

13/10/2009

Secretary's details changed for Darren Stephen Green on 2009-01-01

View PDF (2 pages)

21/12/2008

Total exemption small company accounts made up to 2008-09-30

View PDF (4 pages)

23/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

14/02/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (4 pages)

07/01/2008

Return made up to 30/09/07; full list of members

View PDF (2 pages)

03/01/2008

Registered office changed on 03/01/08 from: 23 horse street chipping sodbury south gloucestershire BS37 6DA

View PDF (1 pages)

26/06/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (4 pages)

06/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

06/10/2006

Location of debenture register

View PDF (1 pages)

02/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (4 pages)

01/11/2005

Return made up to 30/09/05; full list of members

View PDF (7 pages)

15/04/2005

Ad 30/09/04--------- £ si 99@1

View PDF (2 pages)

15/04/2005

Total exemption small company accounts made up to 2004-09-30

View PDF (3 pages)

14/12/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/12/2004

Director's particulars changed

View PDF (1 pages)

14/12/2004

Registered office changed on 14/12/04 from: the old chapel the buthay wickwar gloucestershire GL12 8NW

View PDF (1 pages)

20/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

09/12/2003

Registered office changed on 09/12/03 from: 41 ross close chipping sodbury BS37 6RT

View PDF (2 pages)

01/10/2003

New secretary appointed

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (1 pages)

01/10/2003

New director appointed

View PDF (1 pages)

30/09/2003

Director resigned

View PDF (1 pages)

30/09/2003

Secretary resigned

View PDF (1 pages)

30/09/2003

Incorporation

View PDF (13 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-19.87 % *

* during past year

Cash in Bank

£81,059.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
51.16K
-
0.00
75.44K
-

2022
6
64.27K
-
0.00
101.16K
-

2023
6
81.20K
-
0.00
81.06K
-

2023
6
81.20K
-
0.00
81.06K
-

Employees

2023

Employees

6 0 % *

Net Assets(GBP)

81.20K £26.34 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

81.06K £-19.87 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Green, Irina	Secretary	20/02/2023 - 14/04/2026	-
Green, David Alexander John	Director	26/02/2018 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ASABELL LIMITED

ASABELL LIMITED is an(a) Active company incorporated on 30/09/2003 with the registered office located at Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR. There is currently 1 active director according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of ASABELL LIMITED?

ASABELL LIMITED is currently Active. It was registered on 30/09/2003 .

Where is ASABELL LIMITED located?

ASABELL LIMITED is registered at Bristol And Bath Science Park Dirac Crescent, Emersons Green, Bristol BS16 7FR.

What does ASABELL LIMITED do?

ASABELL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does ASABELL LIMITED have?

ASABELL LIMITED had 6 employees in 2023.

What is the latest filing for ASABELL LIMITED?

The latest filing was on 14/04/2026: Termination of appointment of Irina Green as a secretary on 2026-04-14.