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The Open Database Of The Corporate World

ABBERPLACE LIMITED

Company Number
01521051
Status
Active
Incorporation Date
9 October 1980 (about 37 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Amber Way
    Halesowen
  • West Midlands
  • B62 8WG
  • United Kingdom
Industry Codes
  • 99999: Dormant Company (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • BRADGRANGE PACKAGING LIMITED
  • ABERPLACE LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 11 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag LILLESHALL BUILDING PRODUCTS LIMITED (United Kingdom, 14 Oct 1992- ) controls United Kingdom flag ABBERPLACE LIMITED (United Kingdom, 9 Oct 1980- ) Share Ownership details

Filings alpha

Filing Date Title Description
2017-03-03 Confirmation Statement Confirmation statement made on 2017-03-01 with updates details
2017-01-17 Annual Accounts Accounts for a dormant company made up to 2016-12-31 details
2016-08-18 Annual Accounts Full accounts made up to 2015-12-31 details
2016-06-30 Termination of appointment of director Termination of appointment of Martyn Richard Powell as a director on 2016-06-30 details
2016-06-30 Appointment of director Appointment of Mr Stephen David Waugh as a director on 2016-06-30 details
2016-03-11 Annual Return Annual return made up to 2016-03-01 with full list of shareholders details
2016-01-18 Filing dated 18 January 2016 details
2016-01-18 Termination of appointment of director Termination of appointment of David White as a director on 2016-01-04 details
2015-11-26 Filing dated 26 November 2015 Auditor's resignation details
2015-11-20 Appointment of director Appointment of Mr Andrew Michael John Fitchford as a director on 2015-11-18 details
2015-06-06 Annual Accounts Full accounts made up to 2014-12-31 details
2015-03-10 Annual Return Annual return made up to 2015-03-01 with full list of shareholders details
2014-03-05 Annual Return Annual return made up to 2014-03-01 with full list of shareholders details
2014-01-10 Annual Accounts Accounts for a dormant company made up to 2013-12-31 details
2013-03-06 Annual Return Annual return made up to 2013-03-01 with full list of shareholders details
2013-01-15 Annual Accounts Accounts for a dormant company made up to 2012-12-31 details
2012-03-06 Annual Return Annual return made up to 2012-03-01 with full list of shareholders details
2012-01-19 Annual Accounts Accounts for a dormant company made up to 2011-12-31 details
2011-07-21 Change of director's details Director's details changed for David White on 2011-07-21 details
2011-07-21 Change of secretary's details Secretary's details changed for Martyn Richard Powell on 2011-07-21 details

Industry codes alpha

Code Description Code scheme
99999 Dormant Company UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 11 2017

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