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A B PLUS ENGINEERING LIMITED

Company Number
06354750
Status
Active
Incorporation Date
29 August 2007 (almost 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Unit A1 Cemetry Road
    Dawley Bank
  • Telford
  • TF4 2BA
  • Shropshire
  • United Kingdom
Industry Codes
  • 25.99: Manufacture of other fabricated metal products n.e.c. (UK SIC Classification 2007)
  • 25.99: Manufacture of other fabricated metal products n.e.c. (European Community NACE Rev 2)
  • 2599: Manufacture of other fabricated metal products n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
Annual Return Last Made Up Date
2015-08-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-01 Mrs Pauline Ivy Walters controls United Kingdom flag A B PLUS ENGINEERING LIMITED (United Kingdom, 29 Aug 2007- ) Share Ownership, Voting Rights details
2016-04-06 Mr Anthony Malcolm Walters controls United Kingdom flag A B PLUS ENGINEERING LIMITED (United Kingdom, 29 Aug 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors, Significant Influence Or Control details

Filings alpha

Filing Date Title Description
2017-08-30 Give notice of change of details for person with significant control Change of details for Mr Anthony Malcolm Walters as a person with significant control on 2016-09-01 details
2017-08-30 Give notice of individual person with significant control Notification of Pauline Ivy Walters as a person with significant control on 2017-08-30 details
2017-08-30 Confirmation Statement Confirmation statement made on 2017-08-29 with updates details
2017-08-30 Give notice of individual person with significant control Notification of Pauline Ivy Walters as a person with significant control on 2016-09-01 details
2017-07-18 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-09-20 Confirmation Statement Confirmation statement made on 2016-08-29 with updates details
2016-09-20 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-10-14 Annual Return Annual return made up to 2015-08-29 with full list of shareholders details
2015-06-25 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-06-16 Change of registered office address Registered office address changed from Unit a2, Cemetery Road Dawley Bank Telford Shropshire TF4 2BA to Unit a1 Cemetry Road Dawley Bank Telford Shropshire TF4 2BA on 2015-06-16 details
2014-09-04 Annual Return Annual return made up to 2014-08-29 with full list of shareholders details
2014-09-03 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-09-11 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-08-30 Annual Return Annual return made up to 2013-08-29 with full list of shareholders details
2012-09-03 Annual Return Annual return made up to 2012-08-29 with full list of shareholders details
2012-05-04 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2011-10-12 Change of secretary's details Secretary's details changed for Pauline Ivy Walters on 2011-08-29 details
2011-10-12 Annual Return Annual return made up to 2011-08-29 with full list of shareholders details
2011-09-07 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2010-09-09 Change of location of the company records to the single alternative inspection location (SAIL) Register(s) moved to registered inspection location details

Industry codes alpha

Code Description Code scheme
25.99 Manufacture of other fabricated metal products n.e.c. 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 5 2018

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