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The Open Database Of The Corporate World

ABPLAS LIMITED

Company Number
06233192
Status
Active
Incorporation Date
1 May 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Matthew Buckley
Registered Address
  • C/O Your Finance Team Ltd
    15 Bell Street
  • Reigate
  • RH2 7AD
  • Surrey
  • England
Industry Codes
  • 47510: Retail sale of textiles in specialised stores (UK SIC Classification 2007)
Latest Accounts Date
2016-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 19 Nov 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-04-06 Mr Matthew Buckley controls United Kingdom flag ABPLAS LIMITED (United Kingdom, 1 May 2007- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Victoria Buckley controls United Kingdom flag ABPLAS LIMITED (United Kingdom, 1 May 2007- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-05-15 Confirmation Statement Confirmation statement made on 2017-05-01 with updates details
2017-05-10 Termination of appointment of director Termination of appointment of Victor Leonard Buckley as a director on 2017-05-10 details
2017-05-10 Termination of appointment of director Termination of appointment of Gloria Jean Buckley as a director on 2017-05-10 details
2017-02-28 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2017-02-06 Change of registered office address Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Your Finance Team Ltd 15 Bell Street Reigate Surrey RH2 7AD on 2017-02-06 details
2016-05-25 Annual Return Annual return made up to 2016-05-01 with full list of shareholders details
2016-05-25 Change of director's details Director's details changed for Mr Matthew Andrew Buckley on 2016-05-01 details
2016-03-08 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-06-15 Change of registered office address Registered office address changed from Clearwater House 4-7 Manchester Street London W1U 3AE to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-06-15 details
2015-06-15 Change of registered office address Registered office address changed from C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF England to C/O Leigh Saxton Green Llp Mutual House 70 Conduit Street London W1S 2GF on 2015-06-15 details
2015-06-01 Annual Return Annual return made up to 2015-05-01 with full list of shareholders details
2015-04-30 Filing dated 30 April 2015 Registration of charge 062331920001, created on 2015-04-20 details
2015-03-11 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-06-11 Annual Return Annual return made up to 2014-05-01 with full list of shareholders details
2014-03-04 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2013-07-22 Annual Return Annual return made up to 2013-05-01 with full list of shareholders details
2013-03-04 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-05-29 Annual Return Annual return made up to 2012-05-01 with full list of shareholders details
2012-02-29 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-07-08 Annual Return Annual return made up to 2011-05-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
47510 Retail sale of textiles in specialised stores 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 November 19 2017

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