Abc Kunststoffen Ltd.

Company Registration Number: 03407123

Company registered in England and Wales

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Abc Kunststoffen Ltd. is a Private Company Limited by Shares first registered on 17 July 1997. Its current registered address is in Kent.

Registered Address

80 SIDNEY STREET
FOLKESTONE
KENT
CT19 6HQ

There are 444 companies currently registered at this postcode, including this one.

All companies at CT19 6HQ

Registration Data

Company Number

03407123

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 July 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

17 July 2015

Returns Next Due

14 August 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £4,137£9,993£4,735£3,408£52,036£35,290
of which Cash £2,317£4,954£4,417£44£45,775£5,259
Total Assets £4,137£9,993£4,735£3,408£52,036£35,290
Current Liabilities £0£0£0£0£0£0
Net Current Assets £4,137£9,993£4,735£3,408£52,036£35,290
Total Net Worth £-19,404£-7,816£-12,662£-23,992£5,045£242

Previous Names

No previous names

Company Officers

  • SABADELL CORP

    Corporate Secretary

    Appointed on 15 September 2016

     

    Dekk House 1st Floor
    Zippora Street
    Providence Industrial Estate
    Mahe
    Seychelles

  • BAKKENES, Alex

    Director

    Appointed on 15 April 2005

     

    Nationality: Dutch

    Occupation: Manager

    Month of birth: December 1963

    235 Kerkstraat
    Wormerveer
    1521 JJ
    The Netherlands

  • SEAGULL PARTICIPATIONS LTD

    Secretary

    Appointed on 17 July 1997

    Resigned on 10 April 2001

    80 Sidney Street
    Folkestone
    Kent
    CT19 6HQ

  • HJC SECRETARIAL SERVICES LTD.

    Corporate Secretary

    Appointed on 10 April 2001

    Resigned on 18 December 2006

    Kitallides Building
    Office 4a Katsonotou Street 3
    Limassol
    3036
    FOREIGN
    Cyprus

  • SIGMA SECRETARIES LTD

    Corporate Secretary

    Appointed on 18 December 2006

    Resigned on 15 September 2016

    24
    De Castro Street
    Wickhams Cay I
    Road Town Tortola
    B. V. Islands

  • NAN, Maria Cornelia Guurtrude

    Director

    Appointed on 17 July 1997

    Resigned on 5 April 2005

    Nationality: Netherlands

    Occupation: Manager

    Month of birth: September 1962

    Kerkstraat 235
    Wormeveer
    The Netherlands
    1521 JJ

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 15 September 2016 Appointment of Sabadell Corp as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: AP04. Barcode: X5FL1HEB. Transaction: MzE1NzQ4MDY4MmFkaXF6a2N4.

  2. 15 September 2016 Termination of appointment of Sigma Secretaries Ltd as a secretary on 15 September 2016 [View PDF]

    Action Date: 15 September 2016. Category: Officers. Type: TM02. Barcode: X5FL1GWW. Transaction: MzE1NzQ4MDU3NGFkaXF6a2N4.

  3. 8 August 2016 [View PDF]

    Action Date: 17 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CYXPVK. Transaction: MzE1NDY2MjA2NmFkaXF6a2N4.

  4. 22 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59P134I. Transaction: MzE1MTI5MDkwOWFkaXF6a2N4.

  5. 17 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4G5QRE8. Transaction: MzEzMTE3MTIxOWFkaXF6a2N4.

  6. 3 August 2015 Annual return made up to 17 July 2015 with full list of shareholders [View PDF]

    Action Date: 17 July 2015. Category: Annual return. Type: AR01. Barcode: X4CZDVEA. Transaction: MzEyODI2OTcxMWFkaXF6a2N4.

  7. 28 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3F4SGJF. Transaction: MzEwNjI4MDc4NmFkaXF6a2N4.

  8. 18 July 2014 Annual return made up to 17 July 2014 with full list of shareholders [View PDF]

    Action Date: 17 July 2014. Category: Annual return. Type: AR01. Barcode: X3CE9KEZ. Transaction: MzEwMzk3NDc2MmFkaXF6a2N4.

  9. 30 August 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2FUVLKX. Transaction: MzA4NDEyMzk4MGFkaXF6a2N4.

  10. 17 July 2013 Annual return made up to 17 July 2013 with full list of shareholders [View PDF]

    Action Date: 17 July 2013. Category: Annual return. Type: AR01. Barcode: X2CRTQI8. Transaction: MzA4MTY4Mzg1MGFkaXF6a2N4.

  11. 4 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1GQTS4J. Transaction: MzA2MzUwNjA4MWFkaXF6a2N4.

  12. 19 July 2012 Annual return made up to 17 July 2012 with full list of shareholders [View PDF]

    Action Date: 17 July 2012. Category: Annual return. Type: AR01. Barcode: X1DGKI7T. Transaction: MzA2MTA1MzI0M2FkaXF6a2N4.

  13. 20 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XSLP3XPO. Transaction: MzA0NDA1NzkyMGFkaXF6a2N4.

  14. 20 July 2011 Annual return made up to 17 July 2011 with full list of shareholders [View PDF]

    Action Date: 17 July 2011. Category: Annual return. Type: AR01. Barcode: X9168VZF. Transaction: MzA0MDc2ODQ2NGFkaXF6a2N4.

  15. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: X6U60N7X. Transaction: MzAyMjgzMzc4MGFkaXF6a2N4.

  16. 20 July 2010 Annual return made up to 17 July 2010 with full list of shareholders [View PDF]

    Action Date: 17 July 2010. Category: Annual return. Type: AR01. Barcode: XLX2KLUG. Transaction: MzAxOTgxNDcxNmFkaXF6a2N4.

  17. 20 July 2010 Director's details changed for Alex Bakkenes on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH01. Barcode: XLX2JLUF. Transaction: MzAxOTgxNDUwNGFkaXF6a2N4.

  18. 20 July 2010 Secretary's details changed for Sigma Secretaries Ltd on 17 July 2010 [View PDF]

    Action Date: 17 July 2010. Category: Officers. Type: CH04. Barcode: XLX2ILUE. Transaction: MzAxOTgxNDUwM2FkaXF6a2N4.

  19. 24 December 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XR0C9G2R. Transaction: MzAwNTcxMzEzOWFkaXF6a2N4.

  20. 14 October 2009 Annual return made up to 17 July 2009 with full list of shareholders [View PDF]

    Action Date: 17 July 2009. Category: Annual return. Type: AR01. Barcode: XLZGJE3X. Transaction: MzAwMDc0NjkzN2FkaXF6a2N4.

  21. 3 October 2008 Return made up to 17/07/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW3FG3NH. Transaction: MjAxNDc0NzY4OWFkaXF6a2N4.

  22. 3 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XW3D43N3. Transaction: MjAxNDc0NzQ5OGFkaXF6a2N4.

  23. 11 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjUwNzM0NGFkaXF6a2N4.

  24. 11 October 2007 Return made up to 17/07/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Njc4MTg4M2FkaXF6a2N4.

  25. 28 December 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3Mzg1NzgyNGFkaXF6a2N4.

  26. 28 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3Mzg1NjE1MWFkaXF6a2N4.

  27. 25 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NjAzMjEwMWFkaXF6a2N4.

  28. 17 August 2006 Return made up to 17/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2NDg1MTE0NmFkaXF6a2N4.

  29. 28 October 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDAyNzI2NjY4NGFkaXF6a2N4.

  30. 30 August 2005 Return made up to 17/07/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NzExNTgyN2FkaXF6a2N4.

  31. 29 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDM0Mjk0MWFkaXF6a2N4.

  32. 15 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDI3MDEwNGFkaXF6a2N4.

  33. 10 November 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA2MDEyOTM2OGFkaXF6a2N4.

  34. 22 October 2004 Delivery ext'd 3 mth 31/12/03 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDEyNjAzNTY1MGFkaXF6a2N4.

  35. 13 August 2004 Return made up to 17/07/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNjEzNDY4OWFkaXF6a2N4.

  36. 23 February 2004 Amended accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AAMD. Transaction: MDA0MDA1ODY5M2FkaXF6a2N4.

  37. 9 December 2003 Amended accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AAMD. Transaction: MDEzMDc5ODYyOGFkaXF6a2N4.

  38. 13 October 2003 Return made up to 17/07/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzU2MTQ2NGFkaXF6a2N4.

  39. 11 July 2003 Total exemption small company accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDEyNTY1NDUyOWFkaXF6a2N4.

  40. 19 December 2002 Delivery ext'd 3 mth 31/12/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDAyODUyMzMxNWFkaXF6a2N4.

  41. 7 November 2002 Return made up to 17/07/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MzY5NjM4N2FkaXF6a2N4.

  42. 18 October 2002 Total exemption small company accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDA4NTE4ODM3MWFkaXF6a2N4.

  43. 19 September 2002 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAyNTg5NDg4OGFkaXF6a2N4.

  44. 6 February 2002 Total exemption small company accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDExMjUyNTQ3OGFkaXF6a2N4.

  45. 17 September 2001 Return made up to 17/07/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NzU4NDMyMGFkaXF6a2N4.

  46. 14 May 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5ODE3NzIxOGFkaXF6a2N4.

  47. 23 April 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0MzQ1OTA4N2FkaXF6a2N4.

  48. 28 December 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDA3NDc1NjMxNGFkaXF6a2N4.

  49. 8 August 2000 Return made up to 17/07/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExMTkzODk1MWFkaXF6a2N4.

  50. 24 September 1999 Return made up to 17/07/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2MzY5MjgzMGFkaXF6a2N4.

  51. 10 May 1999 Accounts for a small company made up to 31 December 1997 [View PDF]

    Action Date: 31 December 1997. Category: Accounts. Type: AA. Transaction: MDA3MTYxODYyNGFkaXF6a2N4.

  52. 5 May 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDE0NTg1MDE4MGFkaXF6a2N4.

  53. 25 August 1998 Return made up to 17/07/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5Mjg1Njc0NmFkaXF6a2N4.

  54. 21 May 1998 Accounting reference date extended from 31/07/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEwOTYxODkyOGFkaXF6a2N4.

  55. 17 July 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NDk2NjM1NGFkaXF6a2N4.

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