Ab Metal Solutions Limited

Company Registration Number: 05343850

Company registered in England and Wales

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Ab Metal Solutions Limited is a Private Company Limited by Shares first registered on 26 January 2005. Its current registered address is in Manchester.

Registered Address

DUFF & PHELPS LTD THE CHANCERY
58 SPRING GARDENS
MANCHESTER
M2 1EW

There are 300 companies currently registered at this postcode, including this one.

All companies at M2 1EW

Registration Data

Company Number

05343850

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

26 January 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

25110 - Manufacture of metal structures and parts of structures

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2017

Accounts Next Due

31 December 2018

Returns Last Made Up

26 January 2016

Returns Next Due

23 February 2017

Mortgages

None

Financial Summary

201720162015201420132012201120102009200820072006
Fixed Assets £0£0£0£0£0£0£0£366,924£0£0£0£0
Current Assets £1,343,683£1,092,869£1,071,375£764,472£453,859£202,890£172,316£157,756£182,991£0£7,500£10,248
of which Cash £1,007,308£870,239£634,423£588,502£227,455£66,919£44,515£54,421£48,740£0£0£1,410
Total Assets £1,343,683£1,092,869£1,071,375£764,472£453,859£202,890£172,316£524,680£182,991£0£7,500£10,248
Current Liabilities £51,811£2,901£70,707£263,953£242,111£160,845£225,682£318,956£411,913£0£1,249£4,433
Net Current Assets £1,291,872£1,089,968£1,000,668£500,519£211,748£42,045£-53,366£-161,200£-228,922£0£6,251£5,815
Total Net Worth £1,291,872£1,089,968£1,000,668£527,613£245,904£51,730£-41,972£205,724£153,892£0£6,251£6,847

Previous Names

  • AB METAL FABRICATIONS LIMITED, active until 10 March 2008

Company Officers

  • BARKER, Sandra

    Secretary

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Director

    10 Hillstone Close
    Greenmount
    Bury
    Lancashire
    BL8 4EZ

  • BARKER, Anthony

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1959

    10 Hillstone Close
    Greenmount
    Bury
    Lancashire
    BL8 4EZ

  • BARKER, Sandra

    Director

    Appointed on 26 January 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1959

    10 Hillstone Close
    Greenmount
    Bury
    Lancashire
    BL8 4EZ

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 26 January 2005

    Resigned on 26 January 2005

    26
    Church Street
    London
    NW8 8EP

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 26 January 2005

    Resigned on 26 January 2005

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 02/08/2017.

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Latest Filings

  1. 2 July 2017 Declaration of solvency [View PDF]

    Category: Insolvency. Type: LIQ01. Barcode: A6967C82. Transaction: MzE3OTUxMDEwN2FkaXF6a2N4.

  2. 20 June 2017 Registered office address changed from 89 Chorley Road Swinton Manchester M27 4AA to Duff & Phelps Ltd the Chancery 58 Spring Gardens Manchester M2 1EW on 20 June 2017 [View PDF]

    Action Date: 20 June 2017. Category: Address. Type: AD01. Barcode: A686CNQN. Transaction: MzE3ODQyMTgyOGFkaXF6a2N4.

  3. 16 June 2017 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A686CNY8. Transaction: MzE3ODIwNjQzNGFkaXF6a2N4.

  4. 16 June 2017 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTY4NkNOUVJhZGlxemtjeA.

  5. 19 May 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: X66QOT3C. Transaction: MzE3NjE3NjYxN2FkaXF6a2N4.

  6. 27 January 2017 [View PDF]

    Action Date: 26 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5YYY9GB. Transaction: MzE2NzY0MjY1M2FkaXF6a2N4.

  7. 19 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5M5B42P. Transaction: MzE2NDc2NzMxMmFkaXF6a2N4.

  8. 11 February 2016 Annual return made up to 26 January 2016 with full list of shareholders [View PDF]

    Action Date: 26 January 2016. Category: Annual return. Type: AR01. Barcode: X50IZMUI. Transaction: MzE0MTczNjkyOGFkaXF6a2N4.

  9. 23 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MUSNDN. Transaction: MzEzODI5MzQ0OGFkaXF6a2N4.

  10. 16 March 2015 Annual return made up to 26 January 2015 with full list of shareholders [View PDF]

    Action Date: 26 January 2015. Category: Annual return. Type: AR01. Barcode: X43A3IAZ. Transaction: MzExOTI0MzAyNGFkaXF6a2N4.

  11. 28 November 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LDU9LT. Transaction: MzExMjIzMzA2NWFkaXF6a2N4.

  12. 31 January 2014 Annual return made up to 26 January 2014 with full list of shareholders [View PDF]

    Action Date: 26 January 2014. Category: Annual return. Type: AR01. Barcode: X30PM2A1. Transaction: MzA5MzY5NjI4OGFkaXF6a2N4.

  13. 24 June 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2AVDAUG. Transaction: MzA4MDMxNDkwNmFkaXF6a2N4.

  14. 4 February 2013 Annual return made up to 26 January 2013 with full list of shareholders [View PDF]

    Action Date: 26 January 2013. Category: Annual return. Type: AR01. Barcode: X21HHRDT. Transaction: MzA3MjIyNjY1MmFkaXF6a2N4.

  15. 18 October 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1JPIBYX. Transaction: MzA2NjA4MDUzOGFkaXF6a2N4.

  16. 9 February 2012 Annual return made up to 26 January 2012 with full list of shareholders [View PDF]

    Action Date: 26 January 2012. Category: Annual return. Type: AR01. Barcode: X12CQME3. Transaction: MzA1MjE3MTM1MWFkaXF6a2N4.

  17. 18 October 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AYW7PYEC. Transaction: MzA0NTY0ODEzNWFkaXF6a2N4.

  18. 9 March 2011 Annual return made up to 26 January 2011 with full list of shareholders [View PDF]

    Action Date: 26 January 2011. Category: Annual return. Type: AR01. Barcode: XZI2GSAY. Transaction: MzAzMzU1Mjk0OGFkaXF6a2N4.

  19. 7 September 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AF8AIN2E. Transaction: MzAyMjg3MzYxMWFkaXF6a2N4.

  20. 24 February 2010 Annual return made up to 26 January 2010 with full list of shareholders [View PDF]

    Action Date: 26 January 2010. Category: Annual return. Type: AR01. Barcode: XA18NHRB. Transaction: MzAxMDEyODg1NGFkaXF6a2N4.

  21. 23 February 2010 Director's details changed for Anthony Barker on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XA18LHR9. Transaction: MzAxMDA2MTAzMGFkaXF6a2N4.

  22. 23 February 2010 Director's details changed for Sandra Barker on 26 January 2010 [View PDF]

    Action Date: 26 January 2010. Category: Officers. Type: CH01. Barcode: XA18MHRA. Transaction: MzAxMDA2MTAzMWFkaXF6a2N4.

  23. 2 November 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AH9VSEIJ. Transaction: MzAwMTkzNjM2OGFkaXF6a2N4.

  24. 24 February 2009 Return made up to 26/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XT5PR7N5. Transaction: MjAyNjU3MDE3NWFkaXF6a2N4.

  25. 22 January 2009 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AHEXR6PO. Transaction: MjAyMzk1Nzg2MmFkaXF6a2N4.

  26. 27 August 2008 Return made up to 26/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: APSDU2LL. Transaction: MjAxMTkxNzU0MWFkaXF6a2N4.

  27. 7 April 2008 Registered office changed on 07/04/2008 from 89 chorley road swinton manchester M27 4AA [View PDF]

    Category: Address. Type: 287. Barcode: A5PUWYKC. Transaction: MjAwMjc3MDc3OWFkaXF6a2N4.

  28. 7 March 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APB0GXTG. Transaction: MjAwMTEwNjU3NWFkaXF6a2N4.

  29. 3 March 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AV6BKXLO. Transaction: MjAwMDY0MTQ3NGFkaXF6a2N4.

  30. 15 January 2008 Registered office changed on 15/01/08 from: atlas business centre room 237 atlas house 1 simonsway manchester M22 5PP [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDU3NzI3MGFkaXF6a2N4.

  31. 12 March 2007 Return made up to 26/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Nzk1MjYxNGFkaXF6a2N4.

  32. 3 October 2006 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2OTU3NDYwNGFkaXF6a2N4.

  33. 2 February 2006 Return made up to 26/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjAyOTQ2N2FkaXF6a2N4.

  34. 28 February 2005 Accounting reference date extended from 31/01/06 to 31/03/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3ODk3NzY4M2FkaXF6a2N4.

  35. 17 February 2005 Ad 07/02/05--------- £ si [email protected]=100 £ ic 1/101 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEyMDQ4MjM4NmFkaXF6a2N4.

  36. 2 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNzgyMjQ1M2FkaXF6a2N4.

  37. 2 February 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3ODMzOTQwNWFkaXF6a2N4.

  38. 27 January 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MDA1MjgxMGFkaXF6a2N4.

  39. 27 January 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMTgxMDQ3OWFkaXF6a2N4.

  40. 26 January 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NDU3MDQ0MWFkaXF6a2N4.

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