Company Information for ABS PRINT FINISHERS LTD
21 HIGHFIELD ROAD, HIGHFIELD ROAD, DARTFORD, KENT, DA1 2JS,
|
Company Registration Number
03939224
Private Limited Company
Liquidation |
Company Name | |
---|---|
ABS PRINT FINISHERS LTD | |
Legal Registered Office | |
21 HIGHFIELD ROAD HIGHFIELD ROAD DARTFORD KENT DA1 2JS Other companies in SE15 | |
Company Number | 03939224 | |
---|---|---|
Company ID Number | 03939224 | |
Date formed | 2000-03-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/06/2021 | |
Account next due | 31/03/2023 | |
Latest return | 03/03/2016 | |
Return next due | 31/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-14 06:57:24 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
ANDREW CHARLES EDWARD CRANE |
||
CERI SARAH CRANE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN KINSELLA |
Director | ||
DEAN ANTHONY WILKINSON |
Director | ||
FROTEK LIMITED |
Company Secretary | ||
MARK DAVID ANDREW MORRIS |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABS MANAGEMENT SERVICES (KENT) LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
ABS ASSETS (KENT) LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
ABS GROUP (KENT) LTD | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active | |
ABS MANAGEMENT SERVICES (KENT) LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
ABS ASSETS (KENT) LTD | Director | 2017-06-22 | CURRENT | 2017-06-22 | Active | |
ABS GROUP (KENT) LTD | Director | 2017-06-16 | CURRENT | 2017-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2023-08-03 | ||
AD01 | REGISTERED OFFICE CHANGED ON 10/08/22 FROM Unit 1 the Print Village Chadwick Road London London SE15 4PU | |
Voluntary liquidation Statement of affairs | ||
Resolutions passed:<ul><li>Extrordinary resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 08/08/22 FROM Unit 1 the Print Village Chadwick Road London SE15 4PU | ||
AD01 | REGISTERED OFFICE CHANGED ON 08/08/22 FROM Unit 1 the Print Village Chadwick Road London SE15 4PU | |
600 | Appointment of a voluntary liquidator | |
LRESEX | Resolutions passed:
| |
LIQ02 | Voluntary liquidation Statement of affairs | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/22, WITH UPDATES | |
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
Resolutions passed:<ul><li>Resolution purchase number of shares</ul> | ||
RES09 | Resolution of authority to purchase a number of shares | |
Cancellation of shares. Statement of capital on 2021-07-19 GBP 1,004 | ||
SH06 | Cancellation of shares. Statement of capital on 2021-07-19 GBP 1,004 | |
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/21, WITH UPDATES | |
CH01 | Director's details changed for Mrs Ceri Sarah Crane on 2021-04-12 | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/20, WITH UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF CERI SARAH CRANE AS A PSC | |
PSC02 | Notification of Abs Group (Kent) Ltd as a person with significant control on 2017-07-01 | |
PSC07 | CESSATION OF ANDREW CHARLES EDWARD CRANE AS A PSC | |
LATEST SOC | 15/03/18 STATEMENT OF CAPITAL;GBP 1224 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AAMD | Amended account small company full exemption | |
SH20 | Statement by Directors | |
LATEST SOC | 14/08/17 STATEMENT OF CAPITAL;GBP 1223 | |
SH19 | Statement of capital on 2017-08-14 GBP 1,223 | |
CAP-SS | Solvency Statement dated 30/06/17 | |
RES13 | Resolutions passed:
| |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 1224 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN KINSELLA | |
AAMD | Amended account small company full exemption | |
LATEST SOC | 12/04/16 STATEMENT OF CAPITAL;GBP 1224 | |
AR01 | 03/03/16 ANNUAL RETURN FULL LIST | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/03/15 STATEMENT OF CAPITAL;GBP 1224 | |
AR01 | 03/03/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH01 | 30/06/14 STATEMENT OF CAPITAL GBP 1224 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEAN WILKINSON | |
AR01 | 03/03/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DEAN ANTHONY WILKINSON | |
SH01 | 18/10/13 STATEMENT OF CAPITAL GBP 1164 | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
SH01 | 14/06/13 STATEMENT OF CAPITAL GBP 1163 | |
RES01 | ADOPT MEM AND ARTS 26/04/2013 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN KINSELLA | |
SH01 | 30/04/13 STATEMENT OF CAPITAL GBP 1128 | |
AR01 | 03/03/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES EDWARD CRANE / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CERI SARAH CRANE / 22/04/2012 | |
SH01 | 23/04/12 STATEMENT OF CAPITAL GBP 1125 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 23/04/2012 | |
RES13 | INC NOM CAP 23/04/2012 | |
SH01 | 23/04/12 STATEMENT OF CAPITAL GBP 1125 | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
SH01 | 23/04/12 STATEMENT OF CAPITAL GBP 150001 | |
SH01 | 06/04/11 STATEMENT OF CAPITAL GBP 100 | |
AA01 | CURREXT FROM 31/03/2012 TO 30/06/2012 | |
AR01 | 03/03/12 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FROTEK LIMITED | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/03/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / FROTEK LIMITED / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CERI SARAH CRANE / 12/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES EDWARD CRANE / 12/03/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS | |
88(2)R | AD 01/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 03/03/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 03/03/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 03/03/01; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/04/00 FROM: UNIT 1 PRINT VILLAGE CHADWICK ROAD LONDON SE15 4PU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Resolutions for Winding Up | 2022-08-05 |
Appointment of Liquidators | 2022-08-05 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 18140 - Binding and related services
Creditors Due After One Year | 2013-06-30 | £ 10,259 |
---|---|---|
Creditors Due Within One Year | 2013-06-30 | £ 148,540 |
Creditors Due Within One Year | 2012-06-30 | £ 57,496 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABS PRINT FINISHERS LTD
Called Up Share Capital | 2013-06-30 | £ 1,163 |
---|---|---|
Cash Bank In Hand | 2013-06-30 | £ 96,046 |
Cash Bank In Hand | 2012-06-30 | £ 141,692 |
Current Assets | 2013-06-30 | £ 331,751 |
Current Assets | 2012-06-30 | £ 326,424 |
Debtors | 2013-06-30 | £ 235,705 |
Debtors | 2012-06-30 | £ 184,732 |
Shareholder Funds | 2013-06-30 | £ 289,691 |
Shareholder Funds | 2012-06-30 | £ 372,341 |
Tangible Fixed Assets | 2013-06-30 | £ 116,739 |
Tangible Fixed Assets | 2012-06-30 | £ 103,413 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (18140 - Binding and related services) as ABS PRINT FINISHERS LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |