A.b. Converters (UK) Limited

Company Registration Number: 07588157

Company registered in England and Wales

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A.b. Converters (UK) Limited is a Private Company Limited by Shares first registered on 1 April 2011. Its current registered address is in Ebbw Vale, Gwent.

Registered Address

UNIT 29 RASSU INDUSTRIAL ESTATE
RASSU
EBBW VALE
GWENT
NP23 5SD

There are 36 companies currently registered at this postcode, including this one.

All companies at NP23 5SD

Registration Data

Company Number

07588157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

1 April 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

17120 - Manufacture of paper and paperboard

Accounts

Accounts Reference Date

28 February

Accounts Category

SMALL

Accounts Last Made Up

28 February 2015

Accounts Next Due

30 November 2016

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £0£1,069£991,504£1,583,066
of which Cash £0£1,069£3,010£61,838
Total Assets £0£1,069£991,504£1,583,066
Current Liabilities £1,922£52,811£1,034,360£1,585,938
Net Current Assets £-1,922£-51,742£-42,856£-2,872
Total Net Worth £-1,922£-51,742£-42,856£-2,872

Previous Names

No previous names

Company Officers

  • BRADY, Dermot

    Secretary

    Appointed on 2 April 2011

     

    10
    Kinnerton Place South
    Knightsbridge
    London
    SW1X 8EH
    England

  • BRADY, Dermot

    Director

    Appointed on 2 April 2011

     

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1963

    10
    Kinnerton Place South
    Knightsbridge
    London
    SW1X 8EH
    England

  • LACEY, Martin

    Director

    Appointed on 2 April 2011

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1967

    20
    Lawnswood Park
    Stillorgan
    Co Dublin
    Ireland

  • POREMA LIMITED

    Corporate Secretary

    Appointed on 1 April 2011

    Resigned on 2 April 2011

    22
    Northumberland Road
    Ballsbridge
    Dublin 4
    D4
    Ireland

  • KAVANAGH, Sean

    Director

    Appointed on 1 April 2011

    Resigned on 2 April 2011

    Nationality: Irish

    Occupation: Director

    Month of birth: May 1963

    5
    Cairn Manor
    Ratoath
    Co Meath
    N/A
    Ireland

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 1 November 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1OTc3MDY4OWFkaXF6a2N4.

  2. 9 August 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1Mzg4OTcyNGFkaXF6a2N4.

  3. 28 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5B4NET7. Transaction: MzE1Mjk4OTMyNmFkaXF6a2N4.

  4. 23 June 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A599XKA8. Transaction: MzE1MTQxMDQwMGFkaXF6a2N4.

  5. 25 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X55MH688. Transaction: MzE0NzEyODI4MWFkaXF6a2N4.

  6. 25 April 2016 Director's details changed for Mr Dermot Brady on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH01. Barcode: X55MH64W. Transaction: MzE0NzEyMjAzM2FkaXF6a2N4.

  7. 25 April 2016 Secretary's details changed for Mr Dermot Brady on 14 April 2014 [View PDF]

    Action Date: 14 April 2014. Category: Officers. Type: CH03. Barcode: X55MH6BV. Transaction: MzE0NzEyMjAyOWFkaXF6a2N4.

  8. 9 November 2015 Accounts for a small company made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: A4IVN5LS. Transaction: MzEzNDE4NzgwMmFkaXF6a2N4.

  9. 28 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X4690A1U. Transaction: MzEyMjEwMzQxMmFkaXF6a2N4.

  10. 2 December 2014 Accounts for a small company made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: A3LGGOD6. Transaction: MzExMjQ3MDkyOWFkaXF6a2N4.

  11. 28 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X36ROXPL. Transaction: MzA5ODk1NzYzOGFkaXF6a2N4.

  12. 5 January 2014 Accounts for a small company made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: A2O4X3HF. Transaction: MzA5MTk2MjAxNWFkaXF6a2N4.

  13. 26 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X273FWSI. Transaction: MzA3Njk5NjYyM2FkaXF6a2N4.

  14. 19 November 2012 Accounts for a small company made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1LPHNEP. Transaction: MzA2NzcxMTg5MWFkaXF6a2N4.

  15. 18 May 2012 Previous accounting period shortened from 30 April 2012 to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA01. Barcode: X1961FGP. Transaction: MzA1NzcyMDAwOWFkaXF6a2N4.

  16. 18 May 2012 Annual return made up to 1 April 2012 with full list of shareholders [View PDF]

    Action Date: 1 April 2012. Category: Annual return. Type: AR01. Barcode: X1961EIQ. Transaction: MzA1NzcxOTc0N2FkaXF6a2N4.

  17. 6 May 2011 Appointment of Mr Dermot Brady as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XJBJETWD. Transaction: MzAzNjcwNzIzMGFkaXF6a2N4.

  18. 6 May 2011 Appointment of Mr Dermot Brady as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJBGBTW7. Transaction: MzAzNjcwNzAxOGFkaXF6a2N4.

  19. 6 May 2011 Termination of appointment of Sean Kavanagh as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XJBLATWB. Transaction: MzAzNjcwNzQwNWFkaXF6a2N4.

  20. 6 May 2011 Termination of appointment of Porema Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XJBKFTWF. Transaction: MzAzNjcwNzMzMWFkaXF6a2N4.

  21. 6 May 2011 Appointment of Mr Martin Lacey as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XJBHXTWU. Transaction: MzAzNjcwNzE0MGFkaXF6a2N4.

  22. 1 April 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X7UU5SXM. Transaction: MzAzNDg4MDIzOWFkaXF6a2N4.

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54.227.127.109 Tue, 12 Dec 2017 14:50:29 +0000