Ab Sundecks Limited

Company Registration Number: 05622935

Company registered in England and Wales

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Ab Sundecks Limited is a Private Company Limited by Shares first registered on 15 November 2005. Its current registered address is in Manchester.

Registered Address

BEAUMONT HOUSE OAKHILL TRADING ESTATE, DEVONSHIRE ROAD
WORSLEY
MANCHESTER
M28 3PT

There are 13 companies currently registered at this postcode, including this one.

All companies at M28 3PT

Registration Data

Company Number

05622935

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

22290 - Manufacture of other plastic products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 November 2015

Returns Next Due

29 November 2016

Mortgages

2 in total
2 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £4,587,546£3,047,918£2,225,886£1,262,536£1,416,113£967,445£547,480
of which Cash £1,288,246£713,072£1,086,191£120,165£279,674£192,171£79,898
Total Assets £4,587,546£3,047,918£2,225,886£1,262,536£1,416,113£967,445£547,480
Current Liabilities £1,980,742£1,001,488£1,155,891£724,547£673,168£478,793£445,179
Net Current Assets £2,606,804£2,046,430£1,069,995£537,989£742,945£488,652£102,301
Total Net Worth £3,300,763£2,605,696£1,548,667£1,046,846£921,238£560,925£315,451

Previous Names

No previous names

Company Officers

  • BEAUMONT, Derek John

    Director

    Appointed on 15 November 2005

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1971

    2
    Wintergreen Close
    Leigh
    Lancashire
    WN7 4BL
    United Kingdom

  • BEAUMONT, Laura Jane

    Director

    Appointed on 10 September 2013

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: March 1982

    Beaumont House
    Oakhill Trading Estate, Devonshire Road
    Worsley
    Manchester
    M28 3PT
    England

  • MORE, Bernadette Mary

    Secretary

    Appointed on 15 November 2005

    Resigned on 20 November 2010

    3 Craven Avenue
    Lowton
    Warrington
    Cheshire
    WA3 2PF

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 November 2005

    Resigned on 15 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • BEAUMONT, Andrew

    Director

    Appointed on 1 January 2008

    Resigned on 10 September 2013

    Nationality: British

    Occupation: Director

    Month of birth: February 1960

    21
    Bedford Square
    Leigh
    Lancashire
    WN7 2AA

  • MORE, Bernadette Mary

    Director

    Appointed on 15 November 2005

    Resigned on 1 January 2008

    Nationality: British

    Occupation: Company Director

    Month of birth: April 1952

    3 Craven Avenue
    Lowton
    Warrington
    Cheshire
    WA3 2PF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 November 2005

    Resigned on 15 November 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

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

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Latest Filings

  1. 16 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: X5LXK7DC. Transaction: MzE2NDY0NDk3OWFkaXF6a2N4.

  2. 15 November 2016 [View PDF]

    Action Date: 1 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT5JH4. Transaction: MzE2MTk2ODMwNWFkaXF6a2N4.

  3. 15 March 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A52DJ74B. Transaction: MzE0NDA2OTg2OWFkaXF6a2N4.

  4. 15 March 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUyREo3MkJhZGlxemtjeA.

  5. 18 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: X4MHIQZN. Transaction: MzEzNzkwMDU5NWFkaXF6a2N4.

  6. 2 November 2015 Annual return made up to 1 November 2015 with full list of shareholders [View PDF]

    Action Date: 1 November 2015. Category: Annual return. Type: AR01. Barcode: X4JCOUYJ. Transaction: MzEzNDI5ODM0MWFkaXF6a2N4.

  7. 17 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MXUXAW. Transaction: MzExMzcxMDIwNWFkaXF6a2N4.

  8. 5 November 2014 Annual return made up to 1 November 2014 with full list of shareholders [View PDF]

    Action Date: 1 November 2014. Category: Annual return. Type: AR01. Barcode: X3K1K63T. Transaction: MzExMDc3NTE5OWFkaXF6a2N4.

  9. 9 April 2014 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: A35679JL. Transaction: MzA5Nzk1NjAwMWFkaXF6a2N4.

  10. 24 March 2014 Cancellation of shares. Statement of capital on 24 March 2014 [View PDF]

    Action Date: 24 March 2014. Category: Capital. Type: SH06. Barcode: A3419D55. Transaction: MzA5NjgxMjMyOWFkaXF6a2N4.

  11. 24 March 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5NjgxMjA5MGFkaXF6a2N4.

  12. 20 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2NN2OIO. Transaction: MzA5MTI4NjgyN2FkaXF6a2N4.

  13. 7 November 2013 Annual return made up to 1 November 2013 with full list of shareholders [View PDF]

    Action Date: 1 November 2013. Category: Annual return. Type: AR01. Barcode: X2KLVNGA. Transaction: MzA4ODM1MjgzN2FkaXF6a2N4.

  14. 7 November 2013 Appointment of Mrs Laura Jane Beaumont as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2KLVFU1. Transaction: MzA4ODM1MDE1N2FkaXF6a2N4.

  15. 7 November 2013 Termination of appointment of Andrew Beaumont as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2KLVEXT. Transaction: MzA4ODM0OTg0NWFkaXF6a2N4.

  16. 7 December 2012 Annual return made up to 15 November 2012 with full list of shareholders [View PDF]

    Action Date: 15 November 2012. Category: Annual return. Type: AR01. Barcode: X1N9RNYO. Transaction: MzA2ODk5Mzg3OWFkaXF6a2N4.

  17. 7 December 2012 Termination of appointment of Bernadette More as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1N9RMLV. Transaction: MzA2ODk5MzAzMWFkaXF6a2N4.

  18. 27 November 2012 Registered office address changed from Unit B1 Fallons Road Wardley Industrial Estate Worsley Manchester M28 2NY on 27 November 2012 [View PDF]

    Action Date: 27 November 2012. Category: Address. Type: AD01. Barcode: X1MJVC6R. Transaction: MzA2ODIzODI1MmFkaXF6a2N4.

  19. 19 November 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1M1S4SR. Transaction: MzA2Nzc0NjYzM2FkaXF6a2N4.

  20. 21 November 2011 Annual return made up to 15 November 2011 with full list of shareholders [View PDF]

    Action Date: 15 November 2011. Category: Annual return. Type: AR01. Barcode: XE3B6ZF9. Transaction: MzA0NzQ4ODAxOGFkaXF6a2N4.

  21. 17 September 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A983SXM5. Transaction: MzA0NDAyOTgwN2FkaXF6a2N4.

  22. 16 September 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: AA5T3XJ1. Transaction: MzA0MzkxMjIwOGFkaXF6a2N4.

  23. 3 December 2010 Annual return made up to 15 November 2010 with full list of shareholders [View PDF]

    Action Date: 15 November 2010. Category: Annual return. Type: AR01. Barcode: X4I7MPMN. Transaction: MzAyODE2MTI0OGFkaXF6a2N4.

  24. 10 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AUMJYM92. Transaction: MzAyMTE0OTUxMWFkaXF6a2N4.

  25. 3 March 2010 Annual return made up to 15 November 2009 with full list of shareholders [View PDF]

    Action Date: 15 November 2009. Category: Annual return. Type: AR01. Barcode: XR0K7HYU. Transaction: MzAxMDUyMjM5OWFkaXF6a2N4.

  26. 2 March 2010 Director's details changed for Mr Derek John Beaumont on 2 October 2009 [View PDF]

    Action Date: 2 October 2009. Category: Officers. Type: CH01. Barcode: XR0K6HYT. Transaction: MzAxMDUyMTYwMGFkaXF6a2N4.

  27. 2 March 2010 Director's details changed for Mr Andrew Beaumont on 1 December 2009 [View PDF]

    Action Date: 1 December 2009. Category: Officers. Type: CH01. Barcode: XR0K5HYS. Transaction: MzAxMDUyMTU5OWFkaXF6a2N4.

  28. 22 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AI7LHGUB. Transaction: MzAwNzcxMDg2MGFkaXF6a2N4.

  29. 1 December 2009 Director's details changed for Derek John Beaumont on 18 May 2008 [View PDF]

    Action Date: 18 May 2008. Category: Officers. Type: CH01. Barcode: X9KFDFFC. Transaction: MzAwNDAzMjc3OGFkaXF6a2N4.

  30. 1 December 2009 Director's details changed for Andrew Beaumont on 1 January 2008 [View PDF]

    Action Date: 1 January 2008. Category: Officers. Type: CH01. Barcode: X9K6GFF6. Transaction: MzAwNDAzMTg5OGFkaXF6a2N4.

  31. 20 February 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AXHV97HG. Transaction: MjAyNjMwMDM1MWFkaXF6a2N4.

  32. 30 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: ACGFT6WC. Transaction: MjAyNDYwMjA5NmFkaXF6a2N4.

  33. 5 November 2008 Director appointed andrew beaumont [View PDF]

    Category: Officers. Type: 288a. Barcode: ALW5A4KU. Transaction: MjAxNzM1NzMyOWFkaXF6a2N4.

  34. 5 November 2008 Appointment terminated director bernadette more [View PDF]

    Category: Officers. Type: 288b. Barcode: ALW5P4K9. Transaction: MjAxNzM1NzI3OWFkaXF6a2N4.

  35. 29 February 2008 Registered office changed on 29/02/2008 from unit B1 wardley point fallons road wardley industrial estate worsley manchester M28 2NY [View PDF]

    Category: Address. Type: 287. Barcode: AV5KWXL8. Transaction: MjAwMDUzMTcxNWFkaXF6a2N4.

  36. 5 February 2008 Registered office changed on 05/02/08 from: unit G04 howe bridge mill gloucester street atherton, manchester lancashire M46 0JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MTc5NzEzOGFkaXF6a2N4.

  37. 4 February 2008 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTY5NTE1NWFkaXF6a2N4.

  38. 22 December 2007 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4OTk1MjYwOWFkaXF6a2N4.

  39. 21 December 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE5MDE3ODM2NmFkaXF6a2N4.

  40. 18 December 2007 Accounts for a dormant company made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4OTI0MTMwMGFkaXF6a2N4.

  41. 13 December 2007 Accounting reference date shortened from 30/11/07 to 31/03/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4OTM3NzYyNmFkaXF6a2N4.

  42. 9 May 2007 Registered office changed on 09/05/07 from: 3 craven avenue lowton warrington cheshire WA3 2PF [View PDF]

    Category: Address. Type: 287. Transaction: MDE3OTU1OTkwN2FkaXF6a2N4.

  43. 7 December 2006 Return made up to 15/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg5NDA0NGFkaXF6a2N4.

  44. 7 December 2006 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTg5NTYzOWFkaXF6a2N4.

  45. 7 December 2006 Registered office changed on 07/12/06 from: unit G04 howe bridge mill gloucester street atherton manchester M46 0JT [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MTg5NTYzOGFkaXF6a2N4.

  46. 13 December 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTYxMjM3M2FkaXF6a2N4.

  47. 13 December 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxNTU3MDk3OGFkaXF6a2N4.

  48. 13 December 2005 Registered office changed on 13/12/05 from: unit G04 howe bridge mill gloucester street atherton manchester M46 0JT [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTg3Mjg2N2FkaXF6a2N4.

  49. 13 December 2005 Ad 15/11/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA3ODA5ODg2MGFkaXF6a2N4.

  50. 15 November 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5Mjg1NDcyMmFkaXF6a2N4.

  51. 15 November 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODE5ODc0NGFkaXF6a2N4.

  52. 15 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2MDQyNzk0OGFkaXF6a2N4.

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54.162.152.232 Tue, 17 Oct 2017 03:57:45 +0100