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AB SUNDECKS LIMITED

Company Number
05622935
Status
Active
Incorporation Date
15 November 2005 (over 12 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Beaumont House Oakhill Trading Estate, Devonshire Road
    Worsley
  • Manchester
  • M28 3PT
  • United Kingdom
Industry Codes
  • 22.29: Manufacture of other plastic products (UK SIC Classification 2007)
  • 22.29: Manufacture of other plastic products (European Community NACE Rev 2)
  • 2220: Manufacture of plastics products (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-11-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 May 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mrs Laura Jane Beaumont controls United Kingdom flag AB SUNDECKS LIMITED (United Kingdom, 15 Nov 2005- ) Share Ownership, Voting Rights details
2016-04-06 Mr Derek John Beaumont controls United Kingdom flag AB SUNDECKS LIMITED (United Kingdom, 15 Nov 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-11-27 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-11-01 Confirmation Statement Confirmation statement made on 2017-11-01 with updates details
2017-10-25 Give notice of change of details for person with significant control Change of details for Mrs Laura Jane Beaumont as a person with significant control on 2017-10-23 details
2017-10-25 Change of director's details Director's details changed for Mrs Laura Jane Beaumont on 2017-10-23 details
2017-10-25 Give notice of change of details for person with significant control Change of details for Mr Derek John Beaumont as a person with significant control on 2017-10-23 details
2017-10-25 Change of director's details Director's details changed for Mr Derek John Beaumont on 2017-10-23 details
2016-12-16 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-11-15 Confirmation Statement Confirmation statement made on 2016-11-01 with updates details
2016-03-15 Filing dated 15 March 2016 Resolutions details
2016-03-15 Notice of name or other designation of class of shares Change of share class name or designation details
2015-12-18 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-11-02 Annual Return Annual return made up to 2015-11-01 with full list of shareholders details
2014-12-17 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-11-05 Annual Return Annual return made up to 2014-11-01 with full list of shareholders details
2014-04-09 Return of purchase of own shares Purchase of own shares. details
2014-03-24 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2014-03-24 details
2014-03-24 Filing dated 24 March 2014 Resolutions details
2013-12-20 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-11-07 Annual Return Annual return made up to 2013-11-01 with full list of shareholders details
2013-11-07 Termination of appointment of director Termination of appointment of Andrew Beaumont as a director details

Industry codes alpha

Code Description Code scheme
22.29 Manufacture of other plastic 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 May 22 2018

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