Ab Bonding Company Limited

Company Registration Number: 02643873

Company registered in England and Wales

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Ab Bonding Company Limited is a Private Company Limited by Shares first registered on 6 September 1991. Its current registered address is in Pocklington, York, East Yorkshire.

Registered Address

LINCOLN ROAD
POCKLINGTON INDUSTRIAL ESTATE,
POCKLINGTON, YORK
EAST YORKSHIRE
YO42 1NR

There are 60 companies currently registered at this postcode, including this one.

All companies at YO42 1NR

Registration Data

Company Number

02643873

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 September 1991

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

16210 - Manufacture of veneer sheets and wood-based panels

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

6 September 2015

Returns Next Due

4 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £100£100£100£100£100£0
of which Cash £0£0£0£0£0£0
Total Assets £100£100£100£100£100£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £100£100£100£100£100£0
Total Net Worth £100£100£100£100£100£0

Previous Names

No previous names

Company Officers

  • CHAMBERLAIN, Carol Mary

    Secretary

    Appointed on 22 August 2008

     

    Lincoln Road
    Pocklington Industrial Estate,
    Pocklington, York
    East Yorkshire
    YO42 1NR

  • OATES, Daniel Nicholas

    Director

    Appointed on 22 August 2008

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1960

    Lincoln Road
    Pocklington Industrial Estate,
    Pocklington, York
    East Yorkshire
    YO42 1NR

  • SMITH, David Robert

    Director

    Appointed on 6 September 1991

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1965

    Lincoln Road
    Pocklington Industrial Estate,
    Pocklington, York
    East Yorkshire
    YO42 1NR

  • HEATHCOTE, Guy Devin

    Secretary

    Appointed on 1 December 1994

    Resigned on 22 August 2008

    Barton House
    Church Lane, Shutford
    Banbury
    Oxfordshire
    OX15 6PG

  • NICHOLAS, Stephen Richard

    Secretary

    Appointed on 6 September 1991

    Resigned on 1 December 1994

    Flat B
    1 Aldridge Road Villas
    London
    W11 1BL

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 September 1991

    Resigned on 6 September 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

  • COMBINED NOMINEES LIMITED

    Nominee Director

    Appointed on 6 September 1991

    Resigned on 6 September 1991

    Month of birth: August 1990

    Victoria House
    64 Paul Street
    London
    EC2A 4NA

  • HEATHCOTE, Guy Devin

    Director

    Appointed on 6 September 1991

    Resigned on 22 August 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: September 1965

    Barton House
    Church Lane, Shutford
    Banbury
    Oxfordshire
    OX15 6PG

  • STARR, David James

    Director

    Appointed on 6 September 1991

    Resigned on 16 September 1996

    Nationality: British

    Occupation: Director

    Month of birth: June 1950

    42 Loveday Road
    Ealing
    London
    W13 9JS

  • COMBINED SECRETARIAL SERVICES LIMITED

    Corporate Nominee Director

    Appointed on 6 September 1991

    Resigned on 6 September 1991

    Victoria House
    64 Paul Street
    London
    EC2A 4NG

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 16 September 2016 [View PDF]

    Action Date: 6 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FNPSUG. Transaction: MzE1NzU4MDIxNGFkaXF6a2N4.

  2. 31 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: A57KJ5K0. Transaction: MzE0OTQ4Mjk4MmFkaXF6a2N4.

  3. 29 September 2015 Annual return made up to 6 September 2015 with full list of shareholders [View PDF]

    Action Date: 6 September 2015. Category: Annual return. Type: AR01. Barcode: X4GYJXG8. Transaction: MzEzMjAxODY4NmFkaXF6a2N4.

  4. 6 June 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: A48E1MCB. Transaction: MzEyNDM0MzI1N2FkaXF6a2N4.

  5. 2 October 2014 Annual return made up to 6 September 2014 with full list of shareholders [View PDF]

    Action Date: 6 September 2014. Category: Annual return. Type: AR01. Barcode: X3HNXR0B. Transaction: MzEwODcyMTcxMGFkaXF6a2N4.

  6. 2 October 2014 Secretary's details changed for Carol Mary Chamberlain on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH03. Barcode: X3HNXQZN. Transaction: MzEwODcyMTYyNWFkaXF6a2N4.

  7. 2 October 2014 Director's details changed for David Robert Smith on 13 December 2013 [View PDF]

    Action Date: 13 December 2013. Category: Officers. Type: CH01. Barcode: X3HNXR03. Transaction: MzEwODcyMTYzNGFkaXF6a2N4.

  8. 2 October 2014 Director's details changed for Daniel Nicholas Oates on 1 September 2014 [View PDF]

    Action Date: 1 September 2014. Category: Officers. Type: CH01. Barcode: X3HNXQZV. Transaction: MzEwODcyMTYyN2FkaXF6a2N4.

  9. 21 January 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A2ZZA1OG. Transaction: MzA5MzA1MTcxMWFkaXF6a2N4.

  10. 2 October 2013 Annual return made up to 6 September 2013 with full list of shareholders [View PDF]

    Action Date: 6 September 2013. Category: Annual return. Type: AR01. Barcode: X2I5TS3E. Transaction: MzA4NjIzOTc3MGFkaXF6a2N4.

  11. 5 June 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A29DHX35. Transaction: MzA3OTIzNTk3N2FkaXF6a2N4.

  12. 3 October 2012 Annual return made up to 6 September 2012 with full list of shareholders [View PDF]

    Action Date: 6 September 2012. Category: Annual return. Type: AR01. Barcode: X1IR8EGR. Transaction: MzA2NTIxNjYxNGFkaXF6a2N4.

  13. 23 December 2011 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A0OM6HE8. Transaction: MzA0OTU4MTAzMmFkaXF6a2N4.

  14. 5 December 2011 Previous accounting period extended from 31 March 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: XJ59MZT8. Transaction: MzA0ODQxNzA3NGFkaXF6a2N4.

  15. 9 September 2011 Annual return made up to 6 September 2011 with full list of shareholders [View PDF]

    Action Date: 6 September 2011. Category: Annual return. Type: AR01. Barcode: XPI5ZXEJ. Transaction: MzA0MzU1MDg4MmFkaXF6a2N4.

  16. 30 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A9K11PGA. Transaction: MzAyNzkwOTQ3MmFkaXF6a2N4.

  17. 1 October 2010 Annual return made up to 6 September 2010 with full list of shareholders [View PDF]

    Action Date: 6 September 2010. Category: Annual return. Type: AR01. Barcode: XI8BVNVB. Transaction: MzAyNDQxMjc5OWFkaXF6a2N4.

  18. 19 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AJR8CGP9. Transaction: MzAwNzM3NzIzN2FkaXF6a2N4.

  19. 24 September 2009 Return made up to 06/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XF0P4DJ1. Transaction: MjA0MjA3NzQzNWFkaXF6a2N4.

  20. 9 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ANWFX6CN. Transaction: MjAyMjk0MTUyM2FkaXF6a2N4.

  21. 2 October 2008 Return made up to 06/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVV8P3M9. Transaction: MjAxNDY2MTI2MWFkaXF6a2N4.

  22. 1 September 2008 Secretary appointed carol mary chamberlain [View PDF]

    Category: Officers. Type: 288a. Barcode: ANT7G2O3. Transaction: MjAxMjI4MTIxOGFkaXF6a2N4.

  23. 1 September 2008 Appointment terminated director and secretary guy heathcote [View PDF]

    Category: Officers. Type: 288b. Barcode: ANT7F2O2. Transaction: MjAxMjI4MTExM2FkaXF6a2N4.

  24. 1 September 2008 Director appointed daniel nicholas oates [View PDF]

    Category: Officers. Type: 288a. Barcode: ANT7E2O1. Transaction: MjAxMjI4MDcwNmFkaXF6a2N4.

  25. 10 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDQ3OTgxMWFkaXF6a2N4.

  26. 26 September 2007 Return made up to 06/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NjAwMTE0NWFkaXF6a2N4.

  27. 4 September 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDcyNjI5OWFkaXF6a2N4.

  28. 6 February 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NTg4MTc4NmFkaXF6a2N4.

  29. 3 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDE0MTE2M2FkaXF6a2N4.

  30. 21 September 2006 Return made up to 06/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NTQ5MjkxMWFkaXF6a2N4.

  31. 15 November 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAyOTE2MzIxN2FkaXF6a2N4.

  32. 28 September 2005 Return made up to 06/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNjc1NTE0M2FkaXF6a2N4.

  33. 15 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAxNTc1NzYyM2FkaXF6a2N4.

  34. 28 September 2004 Return made up to 06/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjQ5NjkxN2FkaXF6a2N4.

  35. 6 February 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEyMjMyNDUzMmFkaXF6a2N4.

  36. 30 September 2003 Return made up to 06/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDgxOTg5NmFkaXF6a2N4.

  37. 11 April 2003 Registered office changed on 11/04/03 from: unit 2 jenning street hull HU8 7AN [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMjgxMzU2OGFkaXF6a2N4.

  38. 6 February 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxNDgxMTgyMGFkaXF6a2N4.

  39. 18 September 2002 Return made up to 06/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyMjY2NjkwOWFkaXF6a2N4.

  40. 15 January 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAyMzc4NjI0MWFkaXF6a2N4.

  41. 2 October 2001 Return made up to 06/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NTQ2MzgxMGFkaXF6a2N4.

  42. 3 April 2001 Full accounts made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDExNDc4NzEzNGFkaXF6a2N4.

  43. 25 October 2000 Return made up to 06/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMTUyNTI2MGFkaXF6a2N4.

  44. 15 May 2000 Full accounts made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE1NTUwMzk2MmFkaXF6a2N4.

  45. 27 September 1999 Return made up to 06/09/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1MDM0NzA2MmFkaXF6a2N4.

  46. 9 June 1999 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDEwMTUyNTYyM2FkaXF6a2N4.

  47. 12 October 1998 Full accounts made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDEzODE5NTg1MWFkaXF6a2N4.

  48. 23 September 1998 Return made up to 06/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMjY4Mjc3M2FkaXF6a2N4.

  49. 8 October 1997 Full accounts made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDE0MjE5MTYwMGFkaXF6a2N4.

  50. 25 September 1997 Return made up to 06/09/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNzIzMjg2N2FkaXF6a2N4.

  51. 4 February 1997 Full accounts made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDE0ODIxNzUxNWFkaXF6a2N4.

  52. 6 October 1996 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjk3ODYzMGFkaXF6a2N4.

  53. 6 October 1996 Return made up to 06/09/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzODMzNDM1NmFkaXF6a2N4.

  54. 1 October 1996 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA3ODg2MDkxMWFkaXF6a2N4.

  55. 27 September 1996 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzYxMTE4M2FkaXF6a2N4.

  56. 26 October 1995 Full accounts made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDEyMzA5NjA2NmFkaXF6a2N4.

  57. 28 September 1995 Return made up to 06/09/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODA4NjEyOWFkaXF6a2N4.

  58. 27 January 1995 Full accounts made up to 30 September 1994

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDAyMTQ1NTA2NGFkaXF6a2N4.

  59. 25 January 1995 Declaration of satisfaction of mortgage/charge

    Category: Mortgage. Type: 403a. Transaction: MDEwMzAzMTQzNGFkaXF6a2N4.

  60. 19 January 1995 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDExOTkzNDkwMWFkaXF6a2N4.

  61. 9 January 1995 Accounting reference date shortened from 30/09 to 31/03

    Category: Accounts. Type: 225(1). Transaction: MDEyMjUzOTMwOWFkaXF6a2N4.

  62. 12 September 1994 Return made up to 06/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA5NjYwNTQ2N2FkaXF6a2N4.

  63. 25 July 1994 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDExMzg3NjgzOGFkaXF6a2N4.

  64. 30 June 1994 Full accounts made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDEzMDA0MjY0NmFkaXF6a2N4.

  65. 23 February 1994 Registered office changed on 23/02/94 from: home farm hotham york YO4 3UN

    Category: Address. Type: 287. Transaction: MDA3NDM4MTY5MmFkaXF6a2N4.

  66. 3 November 1993 Return made up to 06/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAxMTgxNDgyNWFkaXF6a2N4.

  67. 17 January 1993 Full accounts made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDExOTI0MDM5M2FkaXF6a2N4.

  68. 23 October 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDExMjU4NjI0NmFkaXF6a2N4.

  69. 10 September 1992 Return made up to 06/09/92; full list of members

    Category: Annual return. Type: 363s. Transaction: MDA3OTc4MDY2NGFkaXF6a2N4.

  70. 7 September 1992 Particulars of mortgage/charge

    Category: Mortgage. Type: 395. Transaction: MDA5OTk3NjMwOGFkaXF6a2N4.

  71. 26 April 1992 Accounting reference date notified as 30/09

    Category: Accounts. Type: 224. Transaction: MDA1Mzk2NDk0NmFkaXF6a2N4.

  72. 20 September 1991 Ad 06/09/91--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDE0NDU3MjI2MmFkaXF6a2N4.

  73. 20 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA0ODY5MTQ3N2FkaXF6a2N4.

  74. 20 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTc1OTAxM2FkaXF6a2N4.

  75. 20 September 1991 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA4MDk5NTg0N2FkaXF6a2N4.

  76. 20 September 1991 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3MjA0ODk5NmFkaXF6a2N4.

  77. 20 September 1991 Registered office changed on 20/09/91 from: 110 whitchurch road cardiff CF4 3LY

    Category: Address. Type: 287. Transaction: MDEwOTI1MDc4M2FkaXF6a2N4.

  78. 6 September 1991 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzI3NTUxOGFkaXF6a2N4.

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