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The Open Database Of The Corporate World

A & R BOARD SALES LIMITED

Company Number
02429221
Status
Active
Incorporation Date
4 October 1989 (over 28 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ppb Ltd
    30 Knowsthorpe Gate
  • Leeds
  • England
Industry Codes
  • 46.76: Wholesale of other intermediate products (UK SIC Classification 2007)
  • 46.76: Wholesale of other intermediate products (European Community NACE Rev 2)
  • 4669: Wholesale of waste and scrap and other products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-02-28
Annual Return Last Made Up Date
2015-10-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-04 United Kingdom flag PPB LTD (United Kingdom, 13 Nov 1979- ) controls United Kingdom flag A & R BOARD SALES LIMITED (United Kingdom, 4 Oct 1989- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-27 Confirmation Statement Confirmation statement made on 2017-10-04 with no updates details
2017-03-13 Annual Accounts Accounts for a dormant company made up to 2017-02-28 details
2017-03-01 Change of registered office address Registered office address changed from C/O Ppb Ltd Proctor House Westland Square Leeds LS11 5SS to Ppb Ltd 30 Knowsthorpe Gate Leeds on 2017-03-01 details
2017-03-01 Change of secretary's details Secretary's details changed for Mr Richard John Proctor on 2017-02-28 details
2016-10-19 Annual Accounts Accounts for a dormant company made up to 2016-02-28 details
2016-10-06 Confirmation Statement Confirmation statement made on 2016-10-04 with updates details
2016-04-21 Filing dated 21 April 2016 Auditor's resignation details
2015-11-16 Annual Accounts Accounts for a small company made up to 2015-02-28 details
2015-10-07 Change of registered office address Registered office address changed from C/O Proctor Paper & Board Limited Proctor House Westland Square Leeds West Yorkshire LS11 5SS to C/O Ppb Ltd Proctor House Westland Square Leeds LS11 5SS on 2015-10-07 details
2015-10-07 Notification of single alternative inspection location (SAIL) Register inspection address has been changed from C/O Proctor Paper & Board Proctor House Westland Square Leeds West Yorkshire LS11 5SS England to C/O Ppb Ltd Proctor House Westland Square Leeds LS11 5SS details
2015-10-07 Annual Return Annual return made up to 2015-10-04 with full list of shareholders details
2015-06-09 Filing dated 9 June 2015 Satisfaction of charge 3 in full details
2015-02-02 Change of accounting reference date Current accounting period extended from 2014-10-31 to 2015-02-28 details
2014-11-20 Annual Return Annual return made up to 2014-10-04 with full list of shareholders details
2014-11-07 Filing dated 7 November 2014 Resolutions details
2014-11-07 Filing dated 7 November 2014 Solvency Statement dated 24/10/14 details
2014-11-07 Filing dated 7 November 2014 Statement of capital on 2014-11-07 details
2014-11-07 Filing dated 7 November 2014 Statement by Directors details
2014-07-10 Annual Accounts Accounts for a small company made up to 2013-10-31 details
2014-07-10 Change of accounting reference date Previous accounting period shortened from 2014-02-28 to 2013-10-31 details

Industry codes alpha

Code Description Code scheme
46.76 Wholesale of other intermediate products 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 December 1 2017

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