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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 31 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ppb Ltd
    30 Knowsthorpe Gate
  • Leeds
  • LS9 0NP
  • England
Latest Accounts Date
2020-02-29
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/, 24 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

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

Filing Date Title Description
2020-10-15 Confirmation Statement Confirmation statement made on 2020-10-04 with no updates details
2020-07-15 Annual Accounts Accounts for a dormant company made up to 2020-02-29 details
2019-12-12 Termination of appointment of director Termination of appointment of Jason Cooper Buchanan as a director on 2019-11-29 details
2019-10-09 Confirmation Statement Confirmation statement made on 2019-10-04 with no updates details
2019-06-26 Annual Accounts Accounts for a dormant company made up to 2019-02-28 details
2018-10-08 Confirmation Statement Confirmation statement made on 2018-10-04 with no updates details
2018-07-25 Annual Accounts Accounts for a dormant company made up to 2018-02-28 details
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
See all (133 records)

Industry codes

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 April 24 2021

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