Ab Timber Products Limited

Company Registration Number: 05998768

Company registered in England and Wales

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Ab Timber Products Limited is a Private Company Limited by Shares first registered on 15 November 2006. Its current registered address is in Chesterfield, Derbyshire.

Registered Address

UNIT 3 875
SHEFFIELD ROAD
CHESTERFIELD
DERBYSHIRE
S41 9EF

There are 5 companies currently registered at this postcode, including this one.

All companies at S41 9EF

Registration Data

Company Number

05998768

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

15 November 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

32990 - Other manufacturing n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

15 November 2015

Returns Next Due

13 December 2016

Mortgages

None

Financial Summary

201520142013201220112010200920082007
Fixed Assets £0£0£0£0£0£0£0£0£0
Current Assets £14,138£19,582£23,050£9,943£9,375£9,905£9,672£10,986£9,975
of which Cash £119£32£98£81£0£1,005£3£1,286£1,475
Total Assets £14,138£19,582£23,050£9,943£9,375£9,905£9,672£10,986£9,975
Current Liabilities £26,703£32,142£37,265£24,653£15,634£18,079£21,032£0£29,009
Net Current Assets £-12,565£-12,560£-14,215£-14,710£-6,259£-8,174£-11,360£10,986£-19,034
Total Net Worth £-4,248£-5,843£-9,048£-7,879£11£6£-50£-1,058£-1,464

Previous Names

No previous names

Company Officers

  • BRIGGS, Alison

    Secretary

    Appointed on 15 November 2006

     

    Unit 3
    875
    Sheffield Road
    Chesterfield
    Derbyshire
    S41 9EF
    England

  • BRIGGS, Adrian

    Director

    Appointed on 15 November 2006

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1974

    Unit 3
    875
    Sheffield Road
    Chesterfield
    Derbyshire
    S41 9EF
    England

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 15 November 2006

    Resigned on 15 November 2006

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 15 November 2016 [View PDF]

    Action Date: 15 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JT4HBS. Transaction: MzE2MTk1NzMwMGFkaXF6a2N4.

  2. 31 October 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5ISHX4A. Transaction: MzE2MDkwMDc0NWFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 15 November 2015 with full list of shareholders [View PDF]

    Action Date: 15 November 2015. Category: Annual return. Type: AR01. Barcode: X4L103LM. Transaction: MzEzNjE5NTIzM2FkaXF6a2N4.

  4. 29 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4GYIDU0. Transaction: MzEzMjAwNzE4MmFkaXF6a2N4.

  5. 1 December 2014 Annual return made up to 15 November 2014 with full list of shareholders [View PDF]

    Action Date: 15 November 2014. Category: Annual return. Type: AR01. Barcode: X3LUJD2B. Transaction: MzExMjQ3NTY0M2FkaXF6a2N4.

  6. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HINV23. Transaction: MzEwODU2MzQ3NWFkaXF6a2N4.

  7. 10 December 2013 Annual return made up to 15 November 2013 with full list of shareholders [View PDF]

    Action Date: 15 November 2013. Category: Annual return. Type: AR01. Barcode: X2MWSQ94. Transaction: MzA5MDM5Njk0OGFkaXF6a2N4.

  8. 10 December 2013 Secretary's details changed for Alison Briggs on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH03. Barcode: X2MWSQ8O. Transaction: MzA5MDM5NjczNmFkaXF6a2N4.

  9. 10 December 2013 Director's details changed for Adrian Briggs on 10 December 2013 [View PDF]

    Action Date: 10 December 2013. Category: Officers. Type: CH01. Barcode: X2MWSQ8W. Transaction: MzA5MDM5Njc0MmFkaXF6a2N4.

  10. 30 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: X2I0HUO2. Transaction: MzA4NjA2NjI0MWFkaXF6a2N4.

  11. 16 September 2013 Registered office address changed from 12 Fair View Road Dronfield Derbyshire S18 2HG on 16 September 2013 [View PDF]

    Action Date: 16 September 2013. Category: Address. Type: AD01. Barcode: X2H05W80. Transaction: MzA4NTEyMDE0N2FkaXF6a2N4.

  12. 20 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: X1O524O9. Transaction: MzA2OTc2ODk5MWFkaXF6a2N4.

  13. 30 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: X1IGW85U. Transaction: MzA2NDk5MzgyOGFkaXF6a2N4.

  14. 14 December 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: X0O5F9OQ. Transaction: MzA0OTAwMzU4MGFkaXF6a2N4.

  15. 29 September 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XW9GRXY4. Transaction: MzA0NDY1NTA4OGFkaXF6a2N4.

  16. 26 November 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: X2DY5PFJ. Transaction: MzAyNzcwODc0N2FkaXF6a2N4.

  17. 30 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: XHBPGNUB. Transaction: MzAyNDMyNjMxMmFkaXF6a2N4.

  18. 17 December 2009 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: XHOUOFVU. Transaction: MzAwNTE5MTU5NGFkaXF6a2N4.

  19. 17 December 2009 Director's details changed for Adrian Briggs on 15 November 2009 [View PDF]

    Action Date: 15 November 2009. Category: Officers. Type: CH01. Barcode: XHOUNFVT. Transaction: MzAwNTE5MTExOGFkaXF6a2N4.

  20. 3 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: XVPUREJZ. Transaction: MzAwMjAyMjQ5MGFkaXF6a2N4.

  21. 2 March 2009 Return made up to 15/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUGS87T7. Transaction: MjAyNzA0MTMxOGFkaXF6a2N4.

  22. 2 March 2009 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: XUGIO7RB. Transaction: MjAyNzAzOTcxM2FkaXF6a2N4.

  23. 10 December 2007 Return made up to 15/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTIwMTYwOGFkaXF6a2N4.

  24. 1 November 2007 Accounting reference date extended from 30/11/07 to 31/12/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4NzI0NjMwMWFkaXF6a2N4.

  25. 13 December 2006 Registered office changed on 13/12/06 from: the bridge house, mill lane dronfield derbyshire S18 2XL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3Mzc3Mzk3OWFkaXF6a2N4.

  26. 12 December 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyNDAzMWFkaXF6a2N4.

  27. 12 December 2006 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MzYyNDAzMGFkaXF6a2N4.

  28. 16 November 2006 Registered office changed on 16/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYzNTIzOGFkaXF6a2N4.

  29. 16 November 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTIzNTI0NGFkaXF6a2N4.

  30. 16 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MDk3NDM2NWFkaXF6a2N4.

  31. 15 November 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3MDYxOTkyMWFkaXF6a2N4.

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