Abril Industrial Waxes Limited

Company Registration Number: 04646926

Company registered in England and Wales

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Abril Industrial Waxes Limited is a Private Company Limited by Shares first registered on 24 January 2003. Its current registered address is in Tonbridge, Kent.

Registered Address

UNIT 6 MUNDAY INDUSTRIAL ESTATE
58-66 MORLEY ROAD
TONBRIDGE
KENT
ENGLAND
TN9 1RP

There are 3 companies currently registered at this postcode, including this one.

All companies at TN9 1RP

Registration Data

Company Number

04646926

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

20590 - Manufacture of other chemical products n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

1 in total
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £0£546,000£0£0£0£0£92,797
Current Assets £2,076,000£1,342,000£1,138,855£1,237,566£1,205,333£849,415£519,440
of which Cash £346,000£168,000£316,921£616,430£573,772£349,333£255,358
Total Assets £2,076,000£1,888,000£1,138,855£1,237,566£1,205,333£849,415£612,237
Current Liabilities £615,000£385,000£460,651£270,274£339,077£139,216£92,066
Net Current Assets £1,461,000£957,000£678,204£967,292£866,256£710,199£427,374
Total Net Worth £1,947,000£1,503,000£1,120,515£1,044,169£889,442£735,932£520,171

Previous Names

  • MODCO DEVELOPMENTS LIMITED, active until 24 December 2003

Company Officers

  • CARMICHAEL, Robin

    Secretary

    Appointed on 1 June 2015

     

    Unit 6 Munday Industrial Estate
    58-66 Morley Road
    Tonbridge
    Kent
    TN9 1RP
    England

  • ALLEN, Adrian Cooper

    Director

    Appointed on 31 January 2011

     

    Nationality: British

    Occupation: Plant Manager

    Month of birth: December 1952

    Munday Industrial Estate
    58-66 Morley Road
    Tonbridge
    Kent
    TN9 1RP
    United Kingdom

  • COOKE, Bernard

    Director

    Appointed on 5 March 2003

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1955

    ABRIL INDUSTRIAL WAXES LIMITED
    Sturmi Way
    Sturmi Way, Village Farm Industrial Estate
    Pyle
    Bridgend
    Mid Glamorgan
    CF33 6BZ
    Wales

  • MCAULAY, Hugh Joseph

    Director

    Appointed on 18 February 2016

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1962

    Abril Industrial Waxes
    Sturmi Way, Village Farm Industrial Estate
    Pyle
    Bridgend
    Mid Glamorgan
    CF33 6BZ
    Wales

  • MOLIN, Gert Anders Richard

    Director

    Appointed on 17 August 2015

     

    Nationality: Swedish

    Occupation: Supply Chain Manager

    Month of birth: February 1974

    HOGANAS AB
    Bruksgatan 35
    26383
    Hoganas
    Sweden

  • ALDBURY SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 21 March 2003

    Resigned on 2 October 2013

    Ternion Court
    264-268 Upper Fourth Street
    Central Milton Keynes
    Bucks
    MK9 1DP

  • WHITE ROSE FORMATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 January 2003

    Resigned on 21 March 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

  • ENGDAHL, Per Stefan Ebbe

    Director

    Appointed on 1 June 2015

    Resigned on 17 August 2015

    Nationality: Swedish

    Occupation: Manager

    Month of birth: December 1958

    Unit 6 Munday Industrial Estate
    58-66 Morley Road
    Tonbridge
    Kent
    TN9 1RP
    England

  • WRF INTERNATIONAL LIMITED

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 5 March 2003

    Sovereign House
    7 Station Road
    Kettering
    Northamptonshire
    NN15 7HH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 20 March 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L62437ZU. Transaction: MzE3MTI4NTU0MWFkaXF6a2N4.

  2. 24 January 2017 [View PDF]

    Action Date: 24 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YTISKA. Transaction: MzE2NzM0MDE1OWFkaXF6a2N4.

  3. 9 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKGD61. Transaction: MzE1OTIwMjcxNGFkaXF6a2N4.

  4. 4 March 2016 Appointment of Mr Hugh Joseph Mcaulay as a director on 18 February 2016 [View PDF]

    Action Date: 18 February 2016. Category: Officers. Type: AP01. Barcode: X5222HNS. Transaction: MzE0MzM5ODAzNGFkaXF6a2N4.

  5. 9 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X50DQ3M2. Transaction: MzE0MTU1ODU3NGFkaXF6a2N4.

  6. 7 January 2016 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X4Y4OQDY. Transaction: MzEzOTIyOTMxOWFkaXF6a2N4.

  7. 27 November 2015 Current accounting period shortened from 31 May 2016 to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA01. Barcode: X4L0WWZH. Transaction: MzEzNjE2MjMwNmFkaXF6a2N4.

  8. 24 August 2015 Appointment of Mr Gert Anders Richard Molin as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: AP01. Barcode: X4EHT2W8. Transaction: MzEyOTUzNTgxNGFkaXF6a2N4.

  9. 24 August 2015 Termination of appointment of Per Stefan Ebbe Engdahl as a director on 17 August 2015 [View PDF]

    Action Date: 17 August 2015. Category: Officers. Type: TM01. Barcode: X4EHSZD3. Transaction: MzEyOTUzNDgxM2FkaXF6a2N4.

  10. 29 July 2015 Satisfaction of charge 1 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A4CNNXDV. Transaction: MzEyODQ3NjIzOGFkaXF6a2N4.

  11. 21 July 2015 Registered office address changed from Munday Industrial Estate 58-66 Morley Road Tonbridge Kent TN9 1RP England to Unit 6 Munday Industrial Estate 58-66 Morley Road Tonbridge Kent TN9 1RP on 21 July 2015 [View PDF]

    Action Date: 21 July 2015. Category: Address. Type: AD01. Barcode: X4C42HY3. Transaction: MzEyNzQzOTcwNmFkaXF6a2N4.

  12. 12 June 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTQ4VEZUT0ZhZGlxemtjeA.

  13. 2 June 2015 Appointment of Mr per Stefan Ebbe Engdahl as a director on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP01. Barcode: X48PRAMA. Transaction: MzEyNDM4ODg4NGFkaXF6a2N4.

  14. 2 June 2015 Registered office address changed from C/O Byford Pollard & Co Plum Tree Lodge Main Street East Langton Market Harborough Leicestershire LE16 7TW to Munday Industrial Estate 58-66 Morley Road Tonbridge Kent TN9 1RP on 2 June 2015 [View PDF]

    Action Date: 2 June 2015. Category: Address. Type: AD01. Barcode: X48PR9UY. Transaction: MzEyNDM4ODcyM2FkaXF6a2N4.

  15. 2 June 2015 Appointment of Mr Robin Carmichael as a secretary on 1 June 2015 [View PDF]

    Action Date: 1 June 2015. Category: Officers. Type: AP03. Barcode: X48PR49M. Transaction: MzEyNDM4NzU3M2FkaXF6a2N4.

  16. 30 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48HVVQJ. Transaction: MzEyNDIxNTkyMmFkaXF6a2N4.

  17. 28 May 2015 Current accounting period shortened from 31 August 2015 to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA01. Barcode: X48CP4KI. Transaction: MzEyNDA5NTE5NGFkaXF6a2N4.

  18. 18 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X41GXYL6. Transaction: MzExNzU4MTk2M2FkaXF6a2N4.

  19. 27 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38SE803. Transaction: MzEwMDc4MjQ3NmFkaXF6a2N4.

  20. 24 May 2014 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzEwMDQzMjI2NWFkaXF6a2N4.

  21. 21 May 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X38CYAUR. Transaction: MzEwMDQ1MTc3NGFkaXF6a2N4.

  22. 21 May 2014 Registered office address changed from C/O Aldbury Associates Mobbs Miller House Ardington Road Northampton Northamptonshire NN1 5LP on 21 May 2014 [View PDF]

    Action Date: 21 May 2014. Category: Address. Type: AD01. Barcode: X38CYAUB. Transaction: MzEwMDQ1MTc2MGFkaXF6a2N4.

  23. 21 May 2014 Director's details changed for Bernard Cooke on 23 January 2014 [View PDF]

    Action Date: 23 January 2014. Category: Officers. Type: CH01. Barcode: X38CYAUJ. Transaction: MzEwMDQ1MTc1NWFkaXF6a2N4.

  24. 21 May 2014 Termination of appointment of Aldbury Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X38CWA2G. Transaction: MzEwMDQzMTc5OGFkaXF6a2N4.

  25. 20 May 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA5OTkwNDcwNWFkaXF6a2N4.

  26. 2 July 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: A2BD80QX. Transaction: MzA4MDgzNDkwMWFkaXF6a2N4.

  27. 10 April 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X25XWNHU. Transaction: MzA3NTkzNDA4OWFkaXF6a2N4.

  28. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A1A30J8W. Transaction: MzA1ODc0NTQ2MWFkaXF6a2N4.

  29. 31 January 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X11MWBN7. Transaction: MzA1MTU3MDYwOWFkaXF6a2N4.

  30. 27 April 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: AKEAZTMW. Transaction: MzAzNjIyNzE2MGFkaXF6a2N4.

  31. 14 April 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XCJSXTAK. Transaction: MzAzNTYxODc4NmFkaXF6a2N4.

  32. 21 February 2011 Appointment of Mr Adrian Cooper Allen as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A69IMRSC. Transaction: MzAzMjYxMTUyOWFkaXF6a2N4.

  33. 11 February 2011 Statement of capital following an allotment of shares on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Capital. Type: SH01. Barcode: AB8N4RJU. Transaction: MzAzMjA1NDc4MmFkaXF6a2N4.

  34. 8 February 2011 Statement of capital following an allotment of shares on 24 January 2011

    Action Date: 24 January 2011. Category: Capital. Type: SH01. Barcode: ADFJPREF. Transaction: MzAzMTg0MTk1NWFkaXF6a2N4.

  35. 8 February 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzMTg0MTYyN2FkaXF6a2N4.

  36. 29 July 2010 Current accounting period extended from 28 February 2010 to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA01. Barcode: XQPCDM3Q. Transaction: MzAyMDQ1ODIyMGFkaXF6a2N4.

  37. 8 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XTF1WHAT. Transaction: MzAwODg1MzAxOWFkaXF6a2N4.

  38. 7 January 2010 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ASAWCG22. Transaction: MzAwNjUxODk3OGFkaXF6a2N4.

  39. 4 April 2009 Total exemption small company accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: AAA558MY. Transaction: MjAyOTg5NjcxMmFkaXF6a2N4.

  40. 23 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSSTN7MQ. Transaction: MjAyNjQ0ODE0MGFkaXF6a2N4.

  41. 23 February 2009 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSOE97MT. Transaction: MjAyNjQzMDQ3MGFkaXF6a2N4.

  42. 6 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AT1QHXPX. Transaction: MjAwMDg4NzA2M2FkaXF6a2N4.

  43. 6 December 2007 Accounting reference date shortened from 04/03/07 to 28/02/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTE0NTEwN2FkaXF6a2N4.

  44. 3 May 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3OTU2NzQyMmFkaXF6a2N4.

  45. 22 December 2006 Total exemption small company accounts made up to 4 March 2006 [View PDF]

    Action Date: 4 March 2006. Category: Accounts. Type: AA. Transaction: MDE3Mzg5NDE2N2FkaXF6a2N4.

  46. 10 May 2006 Total exemption small company accounts made up to 4 March 2005 [View PDF]

    Action Date: 4 March 2005. Category: Accounts. Type: AA. Transaction: MDE2MDkwNjkwNWFkaXF6a2N4.

  47. 7 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NzY5NDE1MGFkaXF6a2N4.

  48. 7 February 2006 Return made up to 24/01/06; full list of members

    Category: Annual return. Type: 363a. Transaction: MTQ3Njk0MTUwYWRpcXprY3g.

  49. 7 February 2006 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEzODY5NDMyN2FkaXF6a2N4.

  50. 7 February 2006 Return made up to 24/01/05; full list of members

    Category: Annual return. Type: 363a. Transaction: MTM4Njk0MzI3YWRpcXprY3g.

  51. 30 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA1ODgxOTYzMGFkaXF6a2N4.

  52. 23 May 2005 Total exemption small company accounts made up to 4 March 2004 [View PDF]

    Action Date: 4 March 2004. Category: Accounts. Type: AA. Transaction: MDAzMjQxNjYyMmFkaXF6a2N4.

  53. 25 January 2005 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA3MzAxNzU4MGFkaXF6a2N4.

  54. 8 December 2004 Registered office changed on 08/12/04 from: mobbs miller house ardington road northampton northamptonshire NN1 5LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4MDMyNjc1OGFkaXF6a2N4.

  55. 30 November 2004 Accounts for a dormant company made up to 4 March 2003 [View PDF]

    Action Date: 4 March 2003. Category: Accounts. Type: AA. Transaction: MDEwMjg4NDY2MGFkaXF6a2N4.

  56. 25 November 2004 Accounting reference date shortened from 31/01/04 to 04/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0NTEyMDc4MmFkaXF6a2N4.

  57. 10 August 2004 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0ODYwMDA1MmFkaXF6a2N4.

  58. 6 May 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTcyNjgzMmFkaXF6a2N4.

  59. 24 December 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEyODAxNzcyOGFkaXF6a2N4.

  60. 2 July 2003 Registered office changed on 02/07/03 from: the business exchange rockingham road kettering northamptonshire NN16 8JX [View PDF]

    Category: Address. Type: 287. Transaction: MDA0OTE5MzE3M2FkaXF6a2N4.

  61. 2 July 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTcxMTE5N2FkaXF6a2N4.

  62. 1 April 2003 Ad 07/03/03--------- £ si [email protected]=416928 £ ic 2/416930 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjEyMzE0MWFkaXF6a2N4.

  63. 1 April 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODg2MjkzM2FkaXF6a2N4.

  64. 20 March 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5ODY0NjEyOGFkaXF6a2N4.

  65. 20 March 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MTYwNDg0M2FkaXF6a2N4.

  66. 13 March 2003 Registered office changed on 13/03/03 from: sovereign house 7 station road kettering northamptonshire NN15 7HH [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzYyMDEwOWFkaXF6a2N4.

  67. 13 March 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTQ3Mzg5OWFkaXF6a2N4.

  68. 13 March 2003 £ nc 100/500000 05/03/03 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE0MDY3MjAxOWFkaXF6a2N4.

  69. 24 January 2003 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNjU0NzE5MGFkaXF6a2N4.

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