Abw Plastics Limited

Company Registration Number: 07367547

Company registered in England and Wales

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Abw Plastics Limited is a Private Company Limited by Shares first registered on 7 September 2010. Its current registered address is in Wallington, Surrey.

Registered Address

SBC HOUSE
RESTMOR WAY
WALLINGTON
SURREY
SM6 7AH

There are 292 companies currently registered at this postcode, including this one.

All companies at SM6 7AH

Registration Data

Company Number

07367547

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 September 2010

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74909 - Other professional, scientific and technical activities n.e.c.

Accounts

Accounts Reference Date

30 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 March 2016

Accounts Next Due

30 December 2017

Returns Last Made Up

29 September 2015

Returns Next Due

27 October 2016

Mortgages

3 in total
2 outstanding
1 satisfied

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £23,896£18,392£8,501£8,131£16,180£4,472
of which Cash £0£633£480£76£424£2,124
Total Assets £23,896£18,392£8,501£8,131£16,180£4,472
Current Liabilities £21,960£16,509£7,296£7,419£16,846£4,854
Net Current Assets £1,936£1,883£1,205£712£-666£-382
Total Net Worth £2,220£1,883£1,205£712£-666£-382

Previous Names

No previous names

Company Officers

  • ABBOTT, Ferdinanda

    Director

    Appointed on 22 November 2016

     

    Nationality: Portuguese

    Occupation: Director

    Month of birth: September 1960

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH

  • ABBOTT, Paul Richard

    Secretary

    Appointed on 7 September 2010

    Resigned on 21 February 2012

    Nimax House
    20 Ullswater Crescent
    Coulsdon
    Surrey
    CR5 2HR

  • ABBOTT, Ferdinanda

    Director

    Appointed on 21 February 2012

    Resigned on 6 January 2015

    Nationality: Portuguese

    Occupation: Director

    Month of birth: September 1960

    Nimax House
    20 Ullswater Crescent
    Coulsdon
    Surrey
    CR5 2HR

  • ABBOTT, Paul Richard

    Director

    Appointed on 6 January 2015

    Resigned on 1 August 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1951

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH
    England

  • ABBOTT, Paul Richard

    Director

    Appointed on 7 September 2010

    Resigned on 21 February 2012

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: December 1951

    Nimax House
    20 Ullswater Crescent
    Coulsdon
    Surrey
    CR5 2HR

  • SEENAN, Pushpahnaden

    Director

    Appointed on 1 August 2016

    Resigned on 15 May 2017

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1973

    Sbc House
    Restmor Way
    Wallington
    Surrey
    SM6 7AH

This information was most recently updated 25/09/2017.

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Latest Filings

  1. 18 July 2017 Registration of charge 073675470003, created on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Mortgage. Type: MR01. Barcode: X6AYH1GD. Transaction: MzE4MDgwMjMwM2FkaXF6a2N4.

  2. 17 July 2017 Registration of charge 073675470002, created on 11 July 2017 [View PDF]

    Action Date: 11 July 2017. Category: Mortgage. Type: MR01. Barcode: X6AUS0E1. Transaction: MzE4MDcxNzkwOWFkaXF6a2N4.

  3. 26 May 2017 Statement of capital following an allotment of shares on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Capital. Type: SH01. Barcode: X679E5WO. Transaction: MzE3Njc2Mjc2N2FkaXF6a2N4.

  4. 16 May 2017 Termination of appointment of Pushpahnaden Seenan as a director on 15 May 2017 [View PDF]

    Action Date: 15 May 2017. Category: Officers. Type: TM01. Barcode: X66IYYY2. Transaction: MzE3NTg3MDE2OGFkaXF6a2N4.

  5. 7 March 2017 Appointment of Mrs Ferdinanda Abbott as a director on 22 November 2016 [View PDF]

    Action Date: 22 November 2016. Category: Officers. Type: AP01. Barcode: X61QJXPT. Transaction: MzE3MDUyNjAyOWFkaXF6a2N4.

  6. 27 February 2017 Total exemption small company accounts made up to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA. Barcode: X615IV7K. Transaction: MzE2OTg3NzAzMmFkaXF6a2N4.

  7. 2 February 2017 Satisfaction of charge 073675470001 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: X5ZERWB7. Transaction: MzE2ODA4NDAwMmFkaXF6a2N4.

  8. 30 December 2016 Previous accounting period shortened from 31 March 2016 to 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Accounts. Type: AA01. Barcode: X5MY68VK. Transaction: MzE2NTU2ODc5NmFkaXF6a2N4.

  9. 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5CGQ8XV. Transaction: MzE1NDE4NjE5MGFkaXF6a2N4.

  10. 1 August 2016 Termination of appointment of Paul Richard Abbott as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: TM01. Barcode: X5CGQ43F. Transaction: MzE1NDE4NTA5MGFkaXF6a2N4.

  11. 1 August 2016 Appointment of Mr Pushpahnaden Seenan as a director on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Officers. Type: AP01. Barcode: X5CGQ3OP. Transaction: MzE1NDE4NDg2MWFkaXF6a2N4.

  12. 30 September 2015 Annual return made up to 29 September 2015 with full list of shareholders [View PDF]

    Action Date: 29 September 2015. Category: Annual return. Type: AR01. Barcode: X4H16Q7Q. Transaction: MzEzMjA4NTI2NmFkaXF6a2N4.

  13. 17 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A498PXX6. Transaction: MzEyNTA5MTc0OGFkaXF6a2N4.

  14. 3 March 2015 Registered office address changed from Nimax House 20 Ullswater Crescent Coulsdon Surrey CR5 2HR to Sbc House Restmor Way Wallington Surrey SM6 7AH on 3 March 2015 [View PDF]

    Action Date: 3 March 2015. Category: Address. Type: AD01. Barcode: X42ETYL6. Transaction: MzExODQ1MzczN2FkaXF6a2N4.

  15. 2 February 2015 Termination of appointment of Ferdinanda Abbott as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: TM01. Barcode: X40DS3XS. Transaction: MzExNjQ5MTU3NmFkaXF6a2N4.

  16. 2 February 2015 Appointment of Mr Paul Richard Abbott as a director on 6 January 2015 [View PDF]

    Action Date: 6 January 2015. Category: Officers. Type: AP01. Barcode: X40DS3YZ. Transaction: MzExNjQ5MTQ5OWFkaXF6a2N4.

  17. 30 January 2015 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X4063OOG. Transaction: MzExNjQwMjE3OGFkaXF6a2N4.

  18. 29 September 2014 Annual return made up to 29 September 2014 with full list of shareholders [View PDF]

    Action Date: 29 September 2014. Category: Annual return. Type: AR01. Barcode: X3HFVU5D. Transaction: MzEwODQyODU4OGFkaXF6a2N4.

  19. 26 September 2014 Annual return made up to 25 September 2014 with full list of shareholders [View PDF]

    Action Date: 25 September 2014. Category: Annual return. Type: AR01. Barcode: X3H83W42. Transaction: MzEwODI5OTk5MGFkaXF6a2N4.

  20. 26 September 2014 Director's details changed for Ms Ferdinanda Duarte on 25 September 2014 [View PDF]

    Action Date: 25 September 2014. Category: Officers. Type: CH01. Barcode: X3H83VCA. Transaction: MzEwODI5OTc0NWFkaXF6a2N4.

  21. 27 February 2014 Annual return made up to 20 February 2014 with full list of shareholders [View PDF]

    Action Date: 20 February 2014. Category: Annual return. Type: AR01. Barcode: X32L08MR. Transaction: MzA5NTM2MTI5N2FkaXF6a2N4.

  22. 21 January 2014 Registration of charge 073675470001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A301TJDV. Transaction: MzA5MzE0NTAzNWFkaXF6a2N4.

  23. 16 July 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2CP7796. Transaction: MzA4MTYxMDkxNmFkaXF6a2N4.

  24. 21 February 2013 Annual return made up to 20 February 2013 with full list of shareholders [View PDF]

    Action Date: 20 February 2013. Category: Annual return. Type: AR01. Barcode: X22PDPBF. Transaction: MzA3MzI0ODQ3OGFkaXF6a2N4.

  25. 8 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1EW21CP. Transaction: MzA2MjExNDk1M2FkaXF6a2N4.

  26. 29 March 2012 Current accounting period shortened from 31 August 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X15Q3KV5. Transaction: MzA1NDk3NzIzMGFkaXF6a2N4.

  27. 26 March 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: A15B19DF. Transaction: MzA1NDc0NTc3NWFkaXF6a2N4.

  28. 20 March 2012 Previous accounting period shortened from 30 September 2011 to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA01. Barcode: X152UYEY. Transaction: MzA1NDQwMjM4MWFkaXF6a2N4.

  29. 22 February 2012 Current accounting period shortened from 30 September 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X137NDXN. Transaction: MzA1Mjg4MTEzMmFkaXF6a2N4.

  30. 22 February 2012 Termination of appointment of Paul Abbott as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X137NDTE. Transaction: MzA1Mjg4MTA2NWFkaXF6a2N4.

  31. 22 February 2012 Termination of appointment of Paul Abbott as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X137NDOY. Transaction: MzA1Mjg4MTAwOGFkaXF6a2N4.

  32. 21 February 2012 Appointment of Ms Ferdinanda Duarte as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1354E0B. Transaction: MzA1MjgzNTYzMmFkaXF6a2N4.

  33. 21 February 2012 Annual return made up to 20 February 2012 with full list of shareholders [View PDF]

    Action Date: 20 February 2012. Category: Annual return. Type: AR01. Barcode: X1351XUR. Transaction: MzA1Mjc5MTYwMWFkaXF6a2N4.

  34. 6 October 2011 Annual return made up to 7 September 2011 with full list of shareholders [View PDF]

    Action Date: 7 September 2011. Category: Annual return. Type: AR01. Barcode: XYJV6Y4H. Transaction: MzA0NTAwMDUxMWFkaXF6a2N4.

  35. 6 October 2011 Director's details changed for Mr Paul Richard Abbott on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH01. Barcode: XYJV5Y4G. Transaction: MzA0NDk2MTkyNmFkaXF6a2N4.

  36. 5 October 2011 Secretary's details changed for Mr Paul Richard Abbott on 30 August 2011 [View PDF]

    Action Date: 30 August 2011. Category: Officers. Type: CH03. Barcode: XYJV4Y4F. Transaction: MzA0NDk2MTkyNWFkaXF6a2N4.

  37. 31 August 2011 Registered office address changed from Unit 3 the Redlands Centre Redlands Coulsdon Surrey CR5 2HT on 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Address. Type: AD01. Barcode: XM942X50. Transaction: MzA0MzAxNzg1NGFkaXF6a2N4.

  38. 2 February 2011 Registered office address changed from Ground Floor 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 2 February 2011 [View PDF]

    Action Date: 2 February 2011. Category: Address. Type: AD01. Barcode: AFADJRAW. Transaction: MzAzMTUxOTg0NmFkaXF6a2N4.

  39. 7 September 2010 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X6HRGN6K. Transaction: MzAyMjc2MjkyOGFkaXF6a2N4.

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54.196.72.162 Mon, 23 Oct 2017 03:49:17 +0100