Abs Brymar Floors (UK) Limited

Company Registration Number: 04228608

Company registered in England and Wales

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Abs Brymar Floors (UK) Limited is a Private Company Limited by Shares first registered on 5 June 2001. Its current registered address is in Sale, Cheshire.

Registered Address

TWJ PARTNERSHIP LLP
1A "THE MOORINGS"
DANE ROAD INDUSTRIAL ESTATE
SALE
CHESHIRE
M33 7BH

There are 78 companies currently registered at this postcode, including this one.

All companies at M33 7BH

Registration Data

Company Number

04228608

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 June 2001

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43290 - Other construction installation

Accounts

Accounts Reference Date

31 July

Accounts Category

DORMANT

Accounts Last Made Up

31 July 2015

Accounts Next Due

30 April 2017

Returns Last Made Up

5 June 2016

Returns Next Due

3 July 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £3£3£3£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £3£3£3£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £3£3£3£0£0£0
Total Net Worth £3£3£3£0£0£0

Previous Names

No previous names

Company Officers

  • CABLE, Nicholas

    Secretary

    Appointed on 2 March 2016

     

    Unit 10
    Dane Rd Ind Est
    Dane Rd
    Sale
    Cheshire
    M33 7BH
    England

  • CABLE, Nicholas Jon

    Director

    Appointed on 31 July 2007

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1976

    Sunnydene
    Hall Carr Lane Longton
    Preston
    PR4 5JN

  • CRS LEGAL SERVICES LIMITED

    Nominee Secretary

    Appointed on 5 June 2001

    Resigned on 5 June 2001

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

  • JORDAN, Thomas Francis

    Secretary

    Appointed on 5 June 2001

    Resigned on 2 March 2016

    Nationality: British

    Windmill Farm
    Wrigley Lane
    Over Alderley
    Cheshire
    SK10 4SA

  • CABLE, Nicholas Jon

    Director

    Appointed on 5 June 2001

    Resigned on 25 July 2002

    Nationality: British

    Occupation: Contracts Manager

    Month of birth: March 1976

    42 Moorside Drive
    Crofters Meadows Penwortham
    Preston
    Lancashire
    PR1 0XF

  • JORDAN, Thomas Francis

    Director

    Appointed on 25 July 2002

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: October 1959

    Windmill Farm
    Wrigley Lane
    Over Alderley
    Cheshire
    SK10 4SA

  • O'CONNOR, Malachy Patrick

    Director

    Appointed on 25 July 2002

    Resigned on 2 March 2016

    Nationality: British

    Occupation: Director

    Month of birth: April 1959

    29 Alveston Drive
    Wilmslow
    Cheshire
    SK9 2GA

  • MC FORMATIONS LIMITED

    Corporate Nominee Director

    Appointed on 5 June 2001

    Resigned on 5 June 2001

    Newfoundland Chambers
    43a Whitchurch Road
    Cardiff
    South Glamorgan
    CF4 3JN

This information was most recently updated 20/12/2016.

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Latest Filings

  1. 6 June 2016 Annual return made up to 5 June 2016 with full list of shareholders [View PDF]

    Action Date: 5 June 2016. Category: Annual return. Type: AR01. Barcode: X58LQ8K2. Transaction: MzE1MDE0MjkwMWFkaXF6a2N4.

  2. 13 April 2016 Accounts for a dormant company made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: A540AO1S. Transaction: MzE0NTg1MzAyMWFkaXF6a2N4.

  3. 10 March 2016 Appointment of Nicholas Cable as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: AP03. Barcode: A520RY7V. Transaction: MzE0MzYxNTE2M2FkaXF6a2N4.

  4. 10 March 2016 Termination of appointment of Malachy Patrick O'connor as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: A520RY9K. Transaction: MzE0MzYxNTE3NmFkaXF6a2N4.

  5. 10 March 2016 Termination of appointment of Thomas Francis Jordan as a director on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM01. Barcode: A520RY9C. Transaction: MzE0MzYxNTE3OGFkaXF6a2N4.

  6. 10 March 2016 Termination of appointment of Thomas Francis Jordan as a secretary on 2 March 2016 [View PDF]

    Action Date: 2 March 2016. Category: Officers. Type: TM02. Barcode: A520RY94. Transaction: MzE0MzYxNTE3OWFkaXF6a2N4.

  7. 21 July 2015 Annual return made up to 5 June 2015 with full list of shareholders [View PDF]

    Action Date: 5 June 2015. Category: Annual return. Type: AR01. Barcode: X4C4380Z. Transaction: MzEyNzQ0Nzc5N2FkaXF6a2N4.

  8. 6 May 2015 Accounts for a dormant company made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: A469MHGJ. Transaction: MzEyMjY0MTgxOGFkaXF6a2N4.

  9. 11 August 2014 Annual return made up to 5 June 2014 with full list of shareholders [View PDF]

    Action Date: 5 June 2014. Category: Annual return. Type: AR01. Barcode: X3E1YP8B. Transaction: MzEwNTM3MDY5OGFkaXF6a2N4.

  10. 23 April 2014 Accounts for a dormant company made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: A35T7LT7. Transaction: MzA5ODQwNzgwMmFkaXF6a2N4.

  11. 23 July 2013 Annual return made up to 5 June 2013 with full list of shareholders [View PDF]

    Action Date: 5 June 2013. Category: Annual return. Type: AR01. Barcode: X2D79TGG. Transaction: MzA4MjAwMTkyMWFkaXF6a2N4.

  12. 23 July 2013 Registered office address changed from Twj Partnership Llp the Moorings 1a Dane Road Industrial Estate Sale Cheshire M33 7BP on 23 July 2013 [View PDF]

    Action Date: 23 July 2013. Category: Address. Type: AD01. Barcode: X2D79TG8. Transaction: MzA4MjAwMTgwM2FkaXF6a2N4.

  13. 3 April 2013 Accounts for a dormant company made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: A24YRUPT. Transaction: MzA3NTU5NzM1OGFkaXF6a2N4.

  14. 8 June 2012 Annual return made up to 5 June 2012 with full list of shareholders [View PDF]

    Action Date: 5 June 2012. Category: Annual return. Type: AR01. Barcode: X1ALEX0Q. Transaction: MzA1ODc3NTA2OWFkaXF6a2N4.

  15. 5 April 2012 Accounts for a dormant company made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A163EBNV. Transaction: MzA1NTQxNDg5OGFkaXF6a2N4.

  16. 9 June 2011 Annual return made up to 5 June 2011 with full list of shareholders [View PDF]

    Action Date: 5 June 2011. Category: Annual return. Type: AR01. Barcode: XV01SUU9. Transaction: MzAzODU4OTAwNmFkaXF6a2N4.

  17. 7 April 2011 Accounts for a dormant company made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AQWJET0M. Transaction: MzAzNTI0OTUxNWFkaXF6a2N4.

  18. 15 July 2010 Annual return made up to 5 June 2010 with full list of shareholders [View PDF]

    Action Date: 5 June 2010. Category: Annual return. Type: AR01. Barcode: XK1PMLP3. Transaction: MzAxOTU3ODI4OGFkaXF6a2N4.

  19. 5 May 2010 Accounts for a dormant company made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: A4ITAJL3. Transaction: MzAxNDg5MjQ5N2FkaXF6a2N4.

  20. 15 June 2009 Return made up to 05/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKVXDAQM. Transaction: MjAzNTAyODY2MWFkaXF6a2N4.

  21. 27 May 2009 Accounts for a dormant company made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: PFN36A7H. Transaction: MjAzMzg1MzcyM2FkaXF6a2N4.

  22. 20 August 2008 Return made up to 05/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM2JB2FW. Transaction: MjAxMTQxNjA5M2FkaXF6a2N4.

  23. 7 March 2008 Accounts for a dormant company made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Barcode: AR3GNXRV. Transaction: MjAwMDk4NTIzNGFkaXF6a2N4.

  24. 9 January 2008 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE5MDM2NjQxNWFkaXF6a2N4.

  25. 9 January 2008 Ad 31/07/07-31/07/07 £ si [email protected]=1 £ ic 2/3 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE5MDM2NjI2OWFkaXF6a2N4.

  26. 8 August 2007 Return made up to 05/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzkxMDgyNWFkaXF6a2N4.

  27. 5 April 2007 Accounts for a dormant company made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3ODY3NzUxN2FkaXF6a2N4.

  28. 20 June 2006 Return made up to 05/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MjMzNDgzN2FkaXF6a2N4.

  29. 31 May 2006 Accounts for a dormant company made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkzMTgzMWFkaXF6a2N4.

  30. 29 June 2005 Return made up to 05/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTU2OTUxNGFkaXF6a2N4.

  31. 25 February 2005 Accounts for a dormant company made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDAxOTk1NzY3NWFkaXF6a2N4.

  32. 2 August 2004 Return made up to 05/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTc0NTAxNmFkaXF6a2N4.

  33. 21 July 2004 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MTA5MDY0NWFkaXF6a2N4.

  34. 2 July 2004 Registered office changed on 02/07/04 from: the old stables 2B marsland road sale cheshire M33 3HQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MjYxMTEwM2FkaXF6a2N4.

  35. 1 June 2004 Accounts for a dormant company made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDA1NDEyNjA1N2FkaXF6a2N4.

  36. 13 June 2003 Return made up to 05/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTkxMDQzMmFkaXF6a2N4.

  37. 18 February 2003 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDEyMDQyNDg5NGFkaXF6a2N4.

  38. 19 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTk4MzkxMWFkaXF6a2N4.

  39. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMzM2MTQxM2FkaXF6a2N4.

  40. 15 August 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzODQ0MjI4OGFkaXF6a2N4.

  41. 29 July 2002 Return made up to 05/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzc1MzU4MGFkaXF6a2N4.

  42. 8 April 2002 Accounting reference date extended from 30/06/02 to 31/07/02 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2MzQzMTMyOWFkaXF6a2N4.

  43. 7 February 2002 Registered office changed on 07/02/02 from: c/o teasdales charlton house chester road old trafford manchester M16 0GW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzI4ODYzMmFkaXF6a2N4.

  44. 2 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTIxMDcxMWFkaXF6a2N4.

  45. 2 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4OTE5NDM3OGFkaXF6a2N4.

  46. 2 July 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTczMzI4OGFkaXF6a2N4.

  47. 2 July 2001 Registered office changed on 02/07/01 from: newfoundland chambers 43A whitchurch road cardiff south glamorgan CF14 3JN [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMjMwMDg3MGFkaXF6a2N4.

  48. 2 July 2001 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDQzMzQ3MGFkaXF6a2N4.

  49. 5 June 2001 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDExODU0MTY2N2FkaXF6a2N4.

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