Abbey Thermosets Limited

Company Registration Number: 03563753

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Abbey Thermosets Limited is a Private Company Limited by Shares first registered on 14 May 1998. Its current registered address is in Greater Manchester.

Registered Address

WHITELANDS MILL WHITELANDS ROAD
ASHTON UNDER LYNE
GREATER MANCHESTER
OL6 6UG

There are 17 companies currently registered at this postcode, including this one.

All companies at OL6 6UG

Registration Data

Company Number

03563753

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 May 1998

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

14 May 2016

Returns Next Due

11 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0£0

Previous Names

  • ABBEY MASTERBATCH LIMITED, active until 29 April 2004

Company Officers

  • MATHER, Louisa Carla

    Secretary

    Appointed on 14 May 1998

     

    5 Tate Drive
    Haslington
    Crewe
    Cheshire
    CW1 5FZ

  • MATHER, Louisa Carla

    Director

    Appointed on 14 May 1998

     

    Nationality: British

    Occupation: Administrator

    Month of birth: May 1963

    5 Tate Drive
    Haslington
    Crewe
    Cheshire
    CW1 5FZ

  • SHIRT, John Michael

    Director

    Appointed on 14 May 1998

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1941

    Rawling House North Lane
    Cawthorne
    Barnsley
    South Yorkshire
    S75 4AF

  • SHIRT, Mark Andrew

    Director

    Appointed on 14 May 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: June 1965

    39 Carmarthen Close
    Callands
    Warrington
    Cheshire
    WA5 5UT

  • SHIRT, Richard Julian

    Director

    Appointed on 14 May 1998

     

    Nationality: British

    Occupation: Manager

    Month of birth: February 1969

    3 Kirklands Gardens
    Monk Bretton
    Barnsley
    South Yorkshire
    S71 2GD

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 14 May 1998

    Resigned on 15 May 1998

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 24/09/2017.

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Latest Filings

  1. 15 May 2017 [View PDF]

    Action Date: 14 May 2017. Category: Confirmation statement. Type: CS01. Barcode: X66HS2ZS. Transaction: MzE3NTc5MDE3N2FkaXF6a2N4.

  2. 9 February 2017 Accounts for a dormant company made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: X5ZX0UV6. Transaction: MzE2ODYxNzAyM2FkaXF6a2N4.

  3. 17 May 2016 Annual return made up to 14 May 2016 with full list of shareholders [View PDF]

    Action Date: 14 May 2016. Category: Annual return. Type: AR01. Barcode: X575CTHM. Transaction: MzE0ODU5NzgzMmFkaXF6a2N4.

  4. 4 January 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X4XWLIQ3. Transaction: MzEzODg0MDA3NmFkaXF6a2N4.

  5. 20 May 2015 Annual return made up to 14 May 2015 with full list of shareholders [View PDF]

    Action Date: 14 May 2015. Category: Annual return. Type: AR01. Barcode: X47RVJO8. Transaction: MzEyMzU0MjAxMWFkaXF6a2N4.

  6. 7 January 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X3YKUZMH. Transaction: MzExNDkyODM2MGFkaXF6a2N4.

  7. 14 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3C3SXTU. Transaction: MzEwMzY3NzUwNGFkaXF6a2N4.

  8. 15 May 2014 Annual return made up to 14 May 2014 with full list of shareholders [View PDF]

    Action Date: 14 May 2014. Category: Annual return. Type: AR01. Barcode: X37XE0EP. Transaction: MzEwMDEyNTcyMWFkaXF6a2N4.

  9. 15 May 2013 Annual return made up to 14 May 2013 with full list of shareholders [View PDF]

    Action Date: 14 May 2013. Category: Annual return. Type: AR01. Barcode: X28GHMGQ. Transaction: MzA3ODAzMjMxNmFkaXF6a2N4.

  10. 24 April 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X26Y9NBD. Transaction: MzA3Njg3Nzk3N2FkaXF6a2N4.

  11. 14 June 2012 Annual return made up to 14 May 2012 with full list of shareholders [View PDF]

    Action Date: 14 May 2012. Category: Annual return. Type: AR01. Barcode: X1B3FSMG. Transaction: MzA1OTE2NDIyNGFkaXF6a2N4.

  12. 9 February 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X12CRYQ9. Transaction: MzA1MjE5MTE3OWFkaXF6a2N4.

  13. 19 May 2011 Annual return made up to 14 May 2011 with full list of shareholders [View PDF]

    Action Date: 14 May 2011. Category: Annual return. Type: AR01. Barcode: XNPA1U8M. Transaction: MzAzNzM4MzEyM2FkaXF6a2N4.

  14. 31 January 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XMLJNR9A. Transaction: MzAzMTM4NTUzM2FkaXF6a2N4.

  15. 18 May 2010 Annual return made up to 14 May 2010 with full list of shareholders [View PDF]

    Action Date: 14 May 2010. Category: Annual return. Type: AR01. Barcode: XB5YOK2L. Transaction: MzAxNTY5MzM4NWFkaXF6a2N4.

  16. 4 February 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XPYAIH81. Transaction: MzAwODcxODczNmFkaXF6a2N4.

  17. 14 May 2009 Return made up to 14/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDEFX9U3. Transaction: MjAzMjkwOTY0MmFkaXF6a2N4.

  18. 20 February 2009 Accounts for a dormant company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AXCS67H5. Transaction: MjAyNjI4NjI5NWFkaXF6a2N4.

  19. 24 September 2008 Return made up to 14/05/08; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTRSE3E4. Transaction: MjAxNDA2NzEzOGFkaXF6a2N4.

  20. 24 September 2008 Director's change of particulars / richard shirt / 28/01/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTOB43EA. Transaction: MjAxNDAzMTAyNWFkaXF6a2N4.

  21. 24 September 2008 Director and secretary's change of particulars / louisa mather / 01/01/2005 [View PDF]

    Category: Officers. Type: 288c. Barcode: XTOBD3EJ. Transaction: MjAxNDAzMTAzNWFkaXF6a2N4.

  22. 21 August 2008 Accounts for a dormant company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ARBEF2GN. Transaction: MjAxMTU4MjgwNWFkaXF6a2N4.

  23. 5 June 2007 Return made up to 14/05/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MTI3ODA0NGFkaXF6a2N4.

  24. 28 April 2007 Accounts for a dormant company made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3OTUyNDU1MGFkaXF6a2N4.

  25. 23 August 2006 Accounts for a dormant company made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NDk2MjI3NmFkaXF6a2N4.

  26. 24 May 2006 Return made up to 14/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDkwODg5OGFkaXF6a2N4.

  27. 14 September 2005 Accounts for a dormant company made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEzODY4NTUxNmFkaXF6a2N4.

  28. 27 May 2005 Return made up to 14/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzAxNjQzOWFkaXF6a2N4.

  29. 6 October 2004 Accounts for a dormant company made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0NDEzNDc4NWFkaXF6a2N4.

  30. 21 May 2004 Return made up to 14/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTIxODg1OGFkaXF6a2N4.

  31. 29 April 2004 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA0NjYzNjg5N2FkaXF6a2N4.

  32. 5 November 2003 Accounts for a dormant company made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDAxNDkxNDI2MWFkaXF6a2N4.

  33. 21 May 2003 Return made up to 14/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjQ1NjgwMmFkaXF6a2N4.

  34. 24 July 2002 Accounts for a dormant company made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAyMjU3NzQ1OWFkaXF6a2N4.

  35. 14 May 2002 Return made up to 14/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwMDM1MzIzOWFkaXF6a2N4.

  36. 31 October 2001 Accounts for a dormant company made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDAxMzgyODc2N2FkaXF6a2N4.

  37. 30 May 2001 Return made up to 14/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNDg4OTY3NGFkaXF6a2N4.

  38. 24 November 2000 Accounts for a dormant company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExOTAwODA3N2FkaXF6a2N4.

  39. 2 June 2000 Return made up to 14/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNzIwMDI3M2FkaXF6a2N4.

  40. 24 September 1999 Accounts for a dormant company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDA2NTYyNTA4NmFkaXF6a2N4.

  41. 24 September 1999 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NDc5MjgwM2FkaXF6a2N4.

  42. 6 June 1999 Return made up to 14/05/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDYxMTY1M2FkaXF6a2N4.

  43. 15 September 1998 Accounting reference date shortened from 31/05/99 to 31/12/98

    Category: Accounts. Type: 225. Transaction: MDEwMDcwMzAzN2FkaXF6a2N4.

  44. 19 May 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTQ1Mzc2OGFkaXF6a2N4.

  45. 14 May 1998 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MzkzMDI4MmFkaXF6a2N4.

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