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ABP (NORTH EAST) LIMITED

Company Number
06750100
Status
Active
Incorporation Date
17 November 2008 (over 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 5b Riverside Industrial Estate
    Langley Park
  • Durham
  • DH7 9TU
  • Durham
  • United Kingdom
Industry Codes
  • 43.21: Electrical installation (UK SIC Classification 2007)
  • 43.21: Electrical installation (European Community NACE Rev 2)
  • 4321: Electrical installation (UN ISIC Rev 4)
Latest Accounts Date
2017-08-31
Annual Return Last Made Up Date
2016-02-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Kris Armstrong controls United Kingdom flag ABP (NORTH EAST) LIMITED (United Kingdom, 17 Nov 2008- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-03-23 Annual Accounts Micro company accounts made up to 2017-08-31 details
2018-02-01 Confirmation Statement Confirmation statement made on 2018-02-01 with updates details
2017-06-08 Change of registered office address Registered office address changed from 5B Riverside Industrial Estate Langley Park Durham DH7 9TU to 5B Riverside Industrial Estate Langley Park Durham Durham DH7 9TU on 2017-06-08 details
2017-05-19 Annual Accounts Micro company accounts made up to 2016-08-31 details
2017-02-03 Confirmation Statement Confirmation statement made on 2017-02-01 with updates details
2016-05-12 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2016-02-01 Annual Return Annual return made up to 2016-02-01 with full list of shareholders details
2015-11-18 Annual Return Annual return made up to 2015-11-17 with full list of shareholders details
2015-03-04 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2015-01-07 Change of registered office address Registered office address changed from 3F Riverside Industrial Estate Langley Park Durham DH7 9TU to 5B Riverside Industrial Estate Langley Park Durham DH7 9TU on 2015-01-07 details
2014-11-19 Annual Return Annual return made up to 2014-11-17 with full list of shareholders details
2014-07-23 Appointment of director Appointment of Mr Kris Armstrong as a director on 2008-11-17 details
2014-05-30 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-11-20 Change of registered office address Registered office address changed from Derwent House Mandale Business Park Belmont Ind Est Durham DH1 1TH on 2013-11-20 details
2013-11-20 Annual Return Annual return made up to 2013-11-17 with full list of shareholders details
2013-07-01 Filing dated 1 July 2013 Resolutions details
2013-06-21 Termination of appointment of director Termination of appointment of George Pirie as a director details
2013-05-31 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2013-02-15 Termination of appointment of director Termination of appointment of Jonathan Bell as a director details
2013-01-11 Annual Return Annual return made up to 2012-11-18 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43.21 Electrical installation 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 March 29 2018

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