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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 (almost 33 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Ppb Ltd
    30 Knowsthorpe Gate
  • Leeds
  • LS9 0NP
  • England
Latest Accounts Date
2022-02-28
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/, 10 Jun 2022 (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
2022-03-08 Annual Accounts Accounts for a dormant company made up to 2022-02-28 details
2021-10-05 Confirmation Statement Confirmation statement made on 2021-10-04 with no updates details
2021-06-08 Annual Accounts Accounts for a dormant company made up to 2021-02-28 details
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
See all (136 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 June 10 2022

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