Abp-Integra Limited

Company Registration Number: 04018039

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.
Abp-Integra Limited is a Private Company Limited by Shares first registered on 15 June 2000. Its current registered address is in Northbank Estate Irlam, Manchester.

Registered Address

TBS
MARTENS ROAD
NORTHBANK ESTATE IRLAM
MANCHESTER
M44 5AX

There are 10 companies currently registered at this postcode, including this one.

All companies at M44 5AX

Registration Data

Company Number

04018039

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 June 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

15 June 2016

Returns Next Due

13 July 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £145,928£145,928£145,928£145,928£145,928£145,928
Net Current Assets £-145,928£-145,928£-145,928£-145,928£-145,928£-145,928
Total Net Worth £-145,928£-145,928£-145,928£-145,928£-145,928£-145,928

Previous Names

No previous names

Company Officers

  • LLOYD, Brian

    Secretary

    Appointed on 10 December 2001

     

    Holly Cottage
    Millington Lane
    Millington
    Cheshire
    WA14 3RR

  • LLOYD, Brian

    Director

    Appointed on 15 June 2000

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1945

    Holly Cottage
    Millington Lane
    Millington
    Cheshire
    WA14 3RR

  • O'DONNELL, Jane Marie

    Director

    Appointed on 4 January 2011

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1965

    3
    Groby Road
    Altrincham
    Cheshire
    WA14 1RS
    England

  • WELSH, Stephen Christopher

    Director

    Appointed on 29 May 2001

     

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1945

    Tbs
    Martens Road
    Northbank Estate Irlam
    Manchester
    M44 5AX

  • CLINCE, Aidan

    Secretary

    Appointed on 29 November 2000

    Resigned on 10 December 2001

    Suaimhneas
    Ballycomclone
    Gorey
    Wexford
    IRISH
    Ireland

  • SMITH, Barry Douglas

    Secretary

    Appointed on 15 June 2000

    Resigned on 20 September 2000

    Nationality: British

    1 Castle Hill Glade
    Pannal Ash
    Harrogate
    North Yorkshire
    HG2 9JG

  • CLINCE, Aidan

    Director

    Appointed on 23 January 2001

    Resigned on 10 December 2001

    Nationality: Irish

    Occupation: Accountant

    Month of birth: February 1971

    Ballycomclone
    Gorey
    County Wexford
    IRISH
    Eire

  • LASSETER, Ronald Sydney

    Director

    Appointed on 15 June 2000

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    16 Barnwell Crescent
    Yew Tree Grange
    Harrogate
    North Yorkshire
    HG2 9EY

  • O LOUGHLIN, John

    Director

    Appointed on 29 November 2000

    Resigned on 10 December 2001

    Nationality: Irish

    Occupation: Company Director

    Month of birth: January 1958

    Kiltennel
    Gorey
    Wexford
    IRISH
    Ireland

  • SMITH, Barry Douglas

    Director

    Appointed on 15 June 2000

    Resigned on 10 December 2001

    Nationality: British

    Occupation: Director

    Month of birth: May 1949

    1 Castle Hill Glade
    Pannal Ash
    Harrogate
    North Yorkshire
    HG2 9JG

  • WELSH, Peter Barry

    Director

    Appointed on 15 June 2000

    Resigned on 4 January 2011

    Nationality: British

    Occupation: Company Director

    Month of birth: June 1942

    Roaring Gate Farm
    Roaring Gate Lane Hale Barns
    Altrincham
    Cheshire
    WA15 8TZ

  • WHITEHEAD, Andrew

    Director

    Appointed on 15 June 2000

    Resigned on 30 April 2001

    Nationality: British

    Occupation: Director

    Month of birth: November 1967

    37 Whitehall Lane
    Buckhurst Hill
    Essex
    IG9 5JG

  • WILLIAMS, David John

    Director

    Appointed on 15 June 2000

    Resigned on 30 April 2003

    Nationality: British

    Occupation: Company Director

    Month of birth: November 1957

    34
    Lawrence Avenue
    London
    E17 5PQ

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

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Latest Filings

  1. 3 January 2017 Accounts for a small company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5M9OZTV. Transaction: MzE2NTE5OTQ2OGFkaXF6a2N4.

  2. 20 June 2016 Annual return made up to 15 June 2016 with full list of shareholders [View PDF]

    Action Date: 15 June 2016. Category: Annual return. Type: AR01. Barcode: X59JSCQP. Transaction: MzE1MTA5ODEwMmFkaXF6a2N4.

  3. 29 September 2015 Accounts for a small company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4G2XSSA. Transaction: MzEzMTgyNjM4OWFkaXF6a2N4.

  4. 1 July 2015 Annual return made up to 15 June 2015 with full list of shareholders [View PDF]

    Action Date: 15 June 2015. Category: Annual return. Type: AR01. Barcode: X4AQO5HU. Transaction: MzEyNjIzODk5NGFkaXF6a2N4.

  5. 7 January 2015 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3N3M8QJ. Transaction: MzExNDE5OTQ3NWFkaXF6a2N4.

  6. 9 July 2014 Annual return made up to 15 June 2014 with full list of shareholders [View PDF]

    Action Date: 15 June 2014. Category: Annual return. Type: AR01. Barcode: X3BQYGF6. Transaction: MzEwMzQ1NDk2NWFkaXF6a2N4.

  7. 2 January 2014 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2NOLSP4. Transaction: MzA5MTgwMzI4N2FkaXF6a2N4.

  8. 17 June 2013 Annual return made up to 15 June 2013 with full list of shareholders [View PDF]

    Action Date: 15 June 2013. Category: Annual return. Type: AR01. Barcode: X2AON1SR. Transaction: MzA3OTg4NzI4OGFkaXF6a2N4.

  9. 2 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9XXB7. Transaction: MzA3MDMzNzYyM2FkaXF6a2N4.

  10. 21 June 2012 Annual return made up to 15 June 2012 with full list of shareholders [View PDF]

    Action Date: 15 June 2012. Category: Annual return. Type: AR01. Barcode: X1BIX6VT. Transaction: MzA1OTUzMTE2NWFkaXF6a2N4.

  11. 21 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OD3VSO. Transaction: MzA0OTQwNjQ0OGFkaXF6a2N4.

  12. 15 June 2011 Annual return made up to 15 June 2011 with full list of shareholders [View PDF]

    Action Date: 15 June 2011. Category: Annual return. Type: AR01. Barcode: XX4A2V05. Transaction: MzAzODkwMDg3OWFkaXF6a2N4.

  13. 21 March 2011 Appointment of Jane Marie O'donnell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X39XCSMW. Transaction: MzAzNDEzNjEwM2FkaXF6a2N4.

  14. 21 March 2011 Termination of appointment of Peter Welsh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X39TGSMW. Transaction: MzAzNDEzNTg1NGFkaXF6a2N4.

  15. 21 December 2010 Accounts for a small company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A0POWQ09. Transaction: MzAyOTA5OTQ2MmFkaXF6a2N4.

  16. 12 July 2010 Director's details changed for Mr Stephen Christopher Welsh on 12 July 2010 [View PDF]

    Action Date: 12 July 2010. Category: Officers. Type: CH01. Barcode: XL3JHLMS. Transaction: MzAxOTMyMzcxM2FkaXF6a2N4.

  17. 9 July 2010 Annual return made up to 15 June 2010 with full list of shareholders [View PDF]

    Action Date: 15 June 2010. Category: Annual return. Type: AR01. Barcode: XUEM1LJW. Transaction: MzAxOTIyMzkzMGFkaXF6a2N4.

  18. 11 September 2009 Accounts for a small company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: A2256D68. Transaction: MjA0MTE1ODM3N2FkaXF6a2N4.

  19. 1 July 2009 Return made up to 15/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPU6PB6S. Transaction: MjAzNjI1MDgwMmFkaXF6a2N4.

  20. 26 September 2008 Accounts for a small company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AAGPW3G4. Transaction: MjAxNDIyMDg5N2FkaXF6a2N4.

  21. 19 June 2008 Return made up to 15/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8E6W0PA. Transaction: MjAwNzUyNTg1MmFkaXF6a2N4.

  22. 12 November 2007 Accounts for a small company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4ODAzNzMyNWFkaXF6a2N4.

  23. 6 July 2007 Return made up to 15/06/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4MzA0NjE1MWFkaXF6a2N4.

  24. 15 December 2006 Accounts for a small company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MzY2NTc5N2FkaXF6a2N4.

  25. 22 June 2006 Return made up to 15/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc0Mzk1NGFkaXF6a2N4.

  26. 21 October 2005 Accounts for a small company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDE0NzcwMTM0MWFkaXF6a2N4.

  27. 4 July 2005 Return made up to 15/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTk2MTU2NmFkaXF6a2N4.

  28. 4 November 2004 Accounts for a small company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEzMjc3NjMzOGFkaXF6a2N4.

  29. 17 June 2004 Return made up to 15/06/04; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDY0MTE2NWFkaXF6a2N4.

  30. 7 August 2003 Accounts for a small company made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAxNzE5Njk1M2FkaXF6a2N4.

  31. 10 July 2003 Return made up to 15/06/03; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxNDY3MGFkaXF6a2N4.

  32. 11 June 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2ODM3Mjg1NmFkaXF6a2N4.

  33. 7 January 2003 Accounts for a small company made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDExMTAzMzg3N2FkaXF6a2N4.

  34. 14 October 2002 Full accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDEwMTg5NjcxNGFkaXF6a2N4.

  35. 23 August 2002 Return made up to 15/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDkyNjA1NGFkaXF6a2N4.

  36. 23 August 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MjcwODQxMGFkaXF6a2N4.

  37. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzU4OTE4OGFkaXF6a2N4.

  38. 23 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NDMyNjE0N2FkaXF6a2N4.

  39. 25 June 2002 Registered office changed on 25/06/02 from: unit 4 ponders end industrial estate, 35 east duck lees lane enfield EN3 7SP [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NTE4MDA0MGFkaXF6a2N4.

  40. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTg3MzM1MGFkaXF6a2N4.

  41. 19 December 2001 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzYxNDM0NGFkaXF6a2N4.

  42. 19 December 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODIwODU2OGFkaXF6a2N4.

  43. 19 December 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNTA1MTMxOGFkaXF6a2N4.

  44. 18 December 2001 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4MjY0MTkwMWFkaXF6a2N4.

  45. 13 December 2001 Registered office changed on 13/12/01 from: shires LTD beckside road bradford west yorkshire BD7 2JE [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTA2MjI5MWFkaXF6a2N4.

  46. 24 July 2001 Return made up to 15/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzY3NzU1MWFkaXF6a2N4.

  47. 7 June 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDMwMzMzNWFkaXF6a2N4.

  48. 29 May 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyODg5MjQzNGFkaXF6a2N4.

  49. 11 April 2001 Accounting reference date shortened from 30/06/01 to 31/03/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAyNDA1NDk1MGFkaXF6a2N4.

  50. 13 February 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NTQwNDg5MWFkaXF6a2N4.

  51. 13 February 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyNDk2OTExMWFkaXF6a2N4.

  52. 30 January 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMjg2NzY1M2FkaXF6a2N4.

  53. 23 January 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNDExMjY4MmFkaXF6a2N4.

  54. 15 June 2000 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDE0NzI3MzU2MGFkaXF6a2N4.

  55. 15 June 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MTQ3MjczNTYwYWRpcXprY3g.

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