Active
Company Information for ABW PLASTICS LIMITED
SAXON HOUSE, STEPHENSON WAY, CRAWLEY, RH10 1TN,
|
Company Registration Number
07367547
Private Limited Company
Active |
Company Name | |
---|---|
ABW PLASTICS LIMITED | |
Legal Registered Office | |
SAXON HOUSE STEPHENSON WAY CRAWLEY RH10 1TN Other companies in CR5 | |
Company Number | 07367547 | |
---|---|---|
Company ID Number | 07367547 | |
Date formed | 2010-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 29/12/2024 | |
Latest return | 29/09/2015 | |
Return next due | 27/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2023-10-07 20:38:01 |
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Officer | Role | Date Appointed |
---|---|---|
FERDINANDA ABBOTT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PUSHPAHNADEN SEENAN |
Director | ||
PAUL RICHARD ABBOTT |
Director | ||
FERDINANDA ABBOTT |
Director | ||
PAUL RICHARD ABBOTT |
Company Secretary | ||
PAUL RICHARD ABBOTT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
LEGIONELLA RISK ASSESSMENTS LIMITED | Director | 2018-02-12 | CURRENT | 2018-02-12 | Active | |
FORTUNA4US LIMITED | Director | 2017-09-15 | CURRENT | 2017-09-15 | Active - Proposal to Strike off | |
FIRE AND SECURITY RISK ASSESSMENTS LIMITED | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
AQUASTAT LIMITED | Director | 2017-03-24 | CURRENT | 2017-03-24 | Active | |
FINE WINDOWS LIMITED | Director | 2017-03-07 | CURRENT | 2015-03-04 | Active | |
FIRE CONTAINMENT LIMITED | Director | 2016-12-22 | CURRENT | 2009-09-13 | Active | |
BUCKEYE FIRE LIMITED | Director | 2016-12-22 | CURRENT | 2015-09-14 | Active | |
SUPPRESSION SYSTEMS LIMITED | Director | 2016-12-22 | CURRENT | 2016-08-03 | Active | |
XTREMES OF LONDON LIMITED | Director | 2016-12-22 | CURRENT | 2016-08-16 | Active - Proposal to Strike off | |
FIRE & SECURITY LIMITED | Director | 2016-12-22 | CURRENT | 1998-10-02 | Active | |
FIRE RISK ASSESSMENTS LIMITED | Director | 2016-12-22 | CURRENT | 1999-11-10 | Active | |
FIRE FOX EXTINGUISHERS LIMITED | Director | 2016-12-22 | CURRENT | 2010-03-09 | Active | |
ARTIUS PROPERTY PROTECTION LIMITED | Director | 2016-12-22 | CURRENT | 2015-06-10 | Active | |
INTIME GROUP LIMITED | Director | 2016-12-19 | CURRENT | 2012-01-25 | Liquidation | |
LEAFDEN LIMITED | Director | 2016-11-22 | CURRENT | 2003-04-29 | Active - Proposal to Strike off | |
ARROWPARK LIMITED | Director | 2016-11-22 | CURRENT | 1990-05-11 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CESSATION OF FERDINANDA ABBOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL RICHARD ABBOTT | ||
Register inspection address changed from Sbc House Restmor Way Wallington SM6 7AH England to Saxon House Stephenson Way Crawley RH10 1TN | ||
CESSATION OF FERDINDA ABBOTT AS A PERSON OF SIGNIFICANT CONTROL | ||
CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 24/11/22 FROM Sbc House Restmor Way Wallington Surrey SM6 7AH | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073675470002 | |
APPOINTMENT TERMINATED, DIRECTOR FERDINANDA ABBOTT | ||
CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERDINANDA ABBOTT | |
MICRO ENTITY ACCOUNTS MADE UP TO 29/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD ABBOTT | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 29/03/18 | |
AA01 | Previous accounting period shortened from 30/03/18 TO 29/03/18 | |
AD02 | Register inspection address changed to Sbc House Restmor Way Wallington SM6 7AH | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073675470003 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 08/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERDINDA ABBOTT | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FERDINANDA ABBOTT | |
PSC07 | CESSATION OF PUSHPAHNADEN SEENAN AS A PERSON OF SIGNIFICANT CONTROL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073675470003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073675470002 | |
SH01 | 01/08/16 STATEMENT OF CAPITAL GBP 100 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PUSHPAHNADEN SEENAN | |
AP01 | DIRECTOR APPOINTED MRS FERDINANDA ABBOTT | |
AA | 30/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073675470001 | |
AA01 | Previous accounting period shortened from 31/03/16 TO 30/03/16 | |
LATEST SOC | 01/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL RICHARD ABBOTT | |
AP01 | DIRECTOR APPOINTED MR PUSHPAHNADEN SEENAN | |
LATEST SOC | 30/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/15 FROM Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FERDINANDA ABBOTT | |
AP01 | DIRECTOR APPOINTED MR PAUL RICHARD ABBOTT | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/09/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/09/14 FULL LIST | |
AR01 | 25/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS FERDINANDA DUARTE / 25/09/2014 | |
LATEST SOC | 27/02/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 20/02/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073675470001 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 20/02/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AA01 | CURRSHO FROM 31/08/2012 TO 31/03/2012 | |
AA | 31/08/11 TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/08/2011 | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PAUL ABBOTT | |
AP01 | DIRECTOR APPOINTED MS FERDINANDA DUARTE | |
AR01 | 20/02/12 FULL LIST | |
AR01 | 07/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 30/08/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL RICHARD ABBOTT / 30/08/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/08/2011 FROM UNIT 3 THE REDLANDS CENTRE REDLANDS COULSDON SURREY CR5 2HT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/02/2011 FROM GROUND FLOOR 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | BIBBY FINANCIAL SERVICES LIMITED (AS SECURITY TRUSTEE) |
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 ABW PLASTICS LIMITED
Called Up Share Capital | 2013-03-31 | £ 1 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 1 |
Cash Bank In Hand | 2013-03-31 | £ 76 |
Cash Bank In Hand | 2012-03-31 | £ 424 |
Current Assets | 2013-03-31 | £ 8,131 |
Current Assets | 2012-03-31 | £ 16,180 |
Debtors | 2013-03-31 | £ 6,636 |
Debtors | 2012-03-31 | £ 14,337 |
Shareholder Funds | 2013-03-31 | £ 712 |
Shareholder Funds | 2012-03-31 | £ -666 |
Stocks Inventory | 2013-03-31 | £ 1,419 |
Stocks Inventory | 2012-03-31 | £ 1,419 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as ABW PLASTICS LIMITED are:
MOUCHEL LIMITED | £ 3,548,350 |
SMITH AND BYFORD LIMITED | £ 1,907,312 |
GREENFIELDS (SPORTS SURFACES) UK LTD | £ 580,992 |
AVM EDUCATION LIMITED | £ 572,586 |
IHS GLOBAL LIMITED | £ 541,393 |
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED | £ 431,987 |
G. BURLEY & SONS LIMITED | £ 414,326 |
HADLEIGH TECHNICAL SUPPORT LIMITED | £ 404,501 |
EDEN MCCALLUM CONSULTING LIMITED | £ 285,947 |
VITAL REGENERATION | £ 267,675 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
MOUCHEL LIMITED | £ 167,667,386 |
HACKNEY SCHOOLS FOR THE FUTURE LIMITED | £ 86,790,330 |
ULTRAMAR LIMITED | £ 58,660,088 |
SUSTRANS | £ 21,489,677 |
CAE AIRCREW TRAINING SERVICES PLC | £ 17,332,277 |
CIVICA ELECTION SERVICES LIMITED | £ 15,398,353 |
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED | £ 14,687,114 |
ENTRUST LIMITED | £ 11,740,052 |
TEMP RECRUITMENT LTD | £ 11,597,991 |
IHS GLOBAL LIMITED | £ 9,460,031 |
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. |