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Company Information for AB SUNDECKS LIMITED
BEAUMONT HOUSE OAKHILL TRADING ESTATE, DEVONSHIRE ROAD, WORSLEY, MANCHESTER, M28 3PT,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AB SUNDECKS LIMITED | |
Legal Registered Office | |
BEAUMONT HOUSE OAKHILL TRADING ESTATE, DEVONSHIRE ROAD WORSLEY MANCHESTER M28 3PT Other companies in M28 | |
Company Number | 05622935 | |
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Company ID Number | 05622935 | |
Date formed | 2005-11-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB903802548 |
Last Datalog update: | 2024-01-05 09:15:09 |
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Officer | Role | Date Appointed |
---|---|---|
DEREK JOHN BEAUMONT |
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LAURA JANE BEAUMONT |
Officer | Role | Date Appointed | Date Resigned |
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ANDREW BEAUMONT |
Director | ||
BERNADETTE MARY MORE |
Company Secretary | ||
BERNADETTE MARY MORE |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Date | Document Type | Document Description |
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FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/22, WITH NO UPDATES | |
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
FULL ACCOUNTS MADE UP TO 31/03/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Derek John Beaumont on 2021-10-30 | |
PSC04 | Change of details for Mrs Laura Jane Beaumont as a person with significant control on 2021-01-27 | |
CH01 | Director's details changed for Mrs Laura Jane Beaumont on 2021-01-27 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/20, WITH UPDATES | |
RES12 | Resolution of varying share rights or name | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/10/18, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/11/17 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH UPDATES | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MRS LAURA JANE BEAUMONT / 23/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA JANE BEAUMONT / 23/10/2017 | |
PSC04 | PSC'S CHANGE OF PARTICULARS / MR DEREK JOHN BEAUMONT / 23/10/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN BEAUMONT / 23/10/2017 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 50 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 15/03/16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/11/14 STATEMENT OF CAPITAL;GBP 50 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
SH03 | Purchase of own shares | |
LATEST SOC | 24/03/14 STATEMENT OF CAPITAL;GBP 50 | |
SH06 | Cancellation of shares. Statement of capital on 2014-03-24 GBP 50 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
RES01 | ADOPT ARTICLES 24/03/14 | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS LAURA JANE BEAUMONT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BEAUMONT | |
AR01 | 15/11/12 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY BERNADETTE MORE | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/2012 FROM UNIT B1 FALLONS ROAD WARDLEY INDUSTRIAL ESTATE WORSLEY MANCHESTER M28 2NY | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/10 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 15/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JOHN BEAUMONT / 02/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BEAUMONT / 01/12/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK JOHN BEAUMONT / 18/05/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BEAUMONT / 01/01/2008 | |
363a | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED ANDREW BEAUMONT | |
288b | APPOINTMENT TERMINATED DIRECTOR BERNADETTE MORE | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM UNIT B1 WARDLEY POINT FALLONS ROAD WARDLEY INDUSTRIAL ESTATE WORSLEY MANCHESTER M28 2NY | |
287 | REGISTERED OFFICE CHANGED ON 05/02/08 FROM: UNIT G04 HOWE BRIDGE MILL GLOUCESTER STREET ATHERTON, MANCHESTER LANCASHIRE M46 0JT | |
363s | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/07 TO 31/03/07 | |
287 | REGISTERED OFFICE CHANGED ON 09/05/07 FROM: 3 CRAVEN AVENUE LOWTON WARRINGTON CHESHIRE WA3 2PF | |
363s | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 07/12/06 FROM: UNIT G04 HOWE BRIDGE MILL GLOUCESTER STREET ATHERTON MANCHESTER M46 0JT | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 13/12/05 FROM: UNIT G04 HOWE BRIDGE MILL GLOUCESTER STREET ATHERTON MANCHESTER M46 0JT | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
88(2)R | AD 15/11/05--------- £ SI 99@1=99 £ IC 1/100 | |
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 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE | Outstanding | LLOYDS TSB BANK PLC (THE BANK) | |
DEED OF RENTAL DEPOSIT | Outstanding | UBS GLOBAL ASSET MANAGEMENT (UK) LTD |
Creditors Due After One Year | 2013-03-31 | £ 472,729 |
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Creditors Due After One Year | 2012-03-31 | £ 495,362 |
Creditors Due Within One Year | 2013-03-31 | £ 724,547 |
Creditors Due Within One Year | 2012-03-31 | £ 673,168 |
Provisions For Liabilities Charges | 2013-03-31 | £ 29,000 |
Provisions For Liabilities Charges | 2012-03-31 | £ 26,900 |
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 AB SUNDECKS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 120,165 |
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Cash Bank In Hand | 2012-03-31 | £ 279,674 |
Current Assets | 2013-03-31 | £ 1,262,536 |
Current Assets | 2012-03-31 | £ 1,416,113 |
Debtors | 2013-03-31 | £ 902,656 |
Debtors | 2012-03-31 | £ 956,590 |
Fixed Assets | 2013-03-31 | £ 1,023,275 |
Fixed Assets | 2012-03-31 | £ 706,555 |
Secured Debts | 2013-03-31 | £ 563,451 |
Secured Debts | 2012-03-31 | £ 571,056 |
Shareholder Funds | 2013-03-31 | £ 1,059,535 |
Shareholder Funds | 2012-03-31 | £ 927,238 |
Stocks Inventory | 2013-03-31 | £ 239,715 |
Stocks Inventory | 2012-03-31 | £ 179,849 |
Tangible Fixed Assets | 2013-03-31 | £ 1,010,586 |
Tangible Fixed Assets | 2012-03-31 | £ 700,555 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as AB SUNDECKS LIMITED 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. |