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ABW PLASTICS LIMITED

Company Number
07367547
Status
Active
Incorporation Date
7 September 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Sbc House
    Restmor Way
  • Wallington
  • SM6 7AH
  • Surrey
  • United Kingdom
Industry Codes
  • 74.90/9: Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) n.e.c. (UK SIC Classification 2007)
  • 74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-30
Annual Return Last Made Up Date
2015-09-29
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-07-01 Ferdinda Abbott controls United Kingdom flag ABW PLASTICS LIMITED (United Kingdom, 7 Sep 2010- ) Share Ownership details
2016-08-01 Mr Pushpahnaden Seenan controls United Kingdom flag ABW PLASTICS LIMITED (United Kingdom, 7 Sep 2010- ) Share Ownership historic details

Filings alpha

Filing Date Title Description
2017-10-24 Annual Accounts Micro company accounts made up to 2017-03-30 details
2017-09-08 Confirmation Statement Confirmation statement made on 2017-08-01 with updates details
2017-09-08 Give notice of individual person with significant control Notification of Ferdinda Abbott as a person with significant control on 2017-09-08 details
2017-09-08 Give notice of individual person with significant control Notification of Ferdinanda Abbott as a person with significant control on 2017-09-08 details
2017-09-08 Give notice ceasing to be an individual person with significant control Cessation of Pushpahnaden Seenan as a person with significant control on 2017-09-08 details
2017-07-18 Registration of a charge Registration of charge 073675470003, created on 2017-07-11 details
2017-07-17 Registration of a charge Registration of charge 073675470002, created on 2017-07-11 details
2017-05-26 Return of allotment of shares Statement of capital following an allotment of shares on 2016-08-01 details
2017-05-16 Termination of appointment of director Termination of appointment of Pushpahnaden Seenan as a director on 2017-05-15 details
2017-03-07 Appointment of director Appointment of Mrs Ferdinanda Abbott as a director on 2016-11-22 details
2017-02-27 Annual Accounts Total exemption small company accounts made up to 2016-03-30 details
2017-02-02 Statement of satisfcation of a charge Satisfaction of charge 073675470001 in full details
2016-12-30 Change of accounting reference date Previous accounting period shortened from 2016-03-31 to 2016-03-30 details
2016-08-01 Confirmation Statement Confirmation statement made on 2016-08-01 with updates details
2016-08-01 Termination of appointment of director Termination of appointment of Paul Richard Abbott as a director on 2016-08-01 details
2016-08-01 Appointment of director Appointment of Mr Pushpahnaden Seenan as a director on 2016-08-01 details
2015-09-30 Annual Return Annual return made up to 2015-09-29 with full list of shareholders details
2015-06-17 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-03-03 Change of registered office address Registered office address changed from Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR to Sbc House Restmor Way Wallington Surrey SM6 7AH on 2015-03-03 details
2015-02-02 Appointment of director Appointment of Mr Paul Richard Abbott as a director on 2015-01-06 details

Industry codes alpha

Code Description Code scheme
74.90/9 Other professional, scientific and technical activities (not including environmental consultancy or quantity surveying) 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 July 19 2018

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