Abp Distribution Limited

Company Registration Number: 07891009

Company registered in England and Wales

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Abp Distribution Limited is a Private Company Limited by Shares first registered on 23 December 2011. Its current registered address is in Warrington.

Registered Address

UNIT 19 BURTONWOOD INDUSTRIAL CENTRE, PHIPPS LANE
BURTONWOOD
WARRINGTON
WA5 4HX

There are 27 companies currently registered at this postcode, including this one.

All companies at WA5 4HX

Registration Data

Company Number

07891009

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 December 2011

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

53202 - Unlicensed carrier

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

23 December 2015

Returns Next Due

20 January 2017

Mortgages

None

Financial Summary

20162015201420132012
Fixed Assets £0£0£0£0£0
Current Assets £35,185£43,618£24,809£27,954£0
of which Cash £3,869£20,518£13,877£8,149£0
Total Assets £35,185£43,618£24,809£27,954£0
Current Liabilities £34,887£32,184£23,383£20,134£0
Net Current Assets £298£11,434£1,426£7,820£0
Total Net Worth £25,704£17,138£7,019£14,544£0

Previous Names

No previous names

Company Officers

  • BROWNE, Grahame

    Director

    Appointed on 23 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: December 1969

    Unit 19
    Burtonwood Industrial Centre, Phipps Lane
    Burtonwood
    Warrington
    WA5 4HX
    England

  • TORKINGTON, Neil Andrew

    Director

    Appointed on 23 December 2011

     

    Nationality: British

    Occupation: None

    Month of birth: September 1963

    Unit 19
    Burtonwood Industrial Centre, Phipps Lane
    Burtonwood
    Warrington
    WA5 4HX
    England

  • DAVIES, Elizabeth Ann

    Nominee Director

    Appointed on 23 December 2011

    Resigned on 23 December 2011

    Nationality: British

    Occupation: Director

    Month of birth: January 1957

    25
    Hill Road
    Theydon Bois
    Epping
    Essex
    CM16 7LX
    United Kingdom

  • YORKE, Gary

    Director

    Appointed on 23 December 2011

    Resigned on 4 September 2012

    Nationality: British

    Occupation: None

    Month of birth: March 1967

    Unit 23
    Burtonwood Industrial Centre
    Phipps Lane
    Warrington
    Cheshire
    WA5 4HX
    England

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 22 February 2017 [View PDF]

    Action Date: 23 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X60SGBWP. Transaction: MzE2OTUyMDE3M2FkaXF6a2N4.

  2. 24 May 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X57NT6BU. Transaction: MzE0OTIxNjI4NWFkaXF6a2N4.

  3. 28 April 2016 Director's details changed for Mr Grahame Browne on 28 April 2016 [View PDF]

    Action Date: 28 April 2016. Category: Officers. Type: CH01. Barcode: X55UIX00. Transaction: MzE0NzQ0MjkxOGFkaXF6a2N4.

  4. 15 February 2016 Annual return made up to 23 December 2015 with full list of shareholders [View PDF]

    Action Date: 23 December 2015. Category: Annual return. Type: AR01. Barcode: X50TBZSG. Transaction: MzE0MTkzMzAwNWFkaXF6a2N4.

  5. 15 May 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X47HE5WH. Transaction: MzEyMzIxMDE0MGFkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 23 December 2014 with full list of shareholders [View PDF]

    Action Date: 23 December 2014. Category: Annual return. Type: AR01. Barcode: X40DVER4. Transaction: MzExNjUyMzE3M2FkaXF6a2N4.

  7. 19 May 2014 Total exemption full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X387NL1K. Transaction: MzEwMDI4NzQwOWFkaXF6a2N4.

  8. 13 January 2014 Director's details changed for Mr Grahame Browne on 13 January 2014 [View PDF]

    Action Date: 13 January 2014. Category: Officers. Type: CH01. Barcode: X2ZHE8ZF. Transaction: MzA5MjUzMTQ2OWFkaXF6a2N4.

  9. 13 January 2014 Annual return made up to 23 December 2013 with full list of shareholders [View PDF]

    Action Date: 23 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDKDK. Transaction: MzA5MjUyNjU1NmFkaXF6a2N4.

  10. 23 May 2013 Registered office address changed from Unit 23 Burtonwood Industrial Centre Phipps Lane Warrington Cheshire WA5 4HX England on 23 May 2013 [View PDF]

    Action Date: 23 May 2013. Category: Address. Type: AD01. Barcode: X28YPJCY. Transaction: MzA3ODUyNTAyNGFkaXF6a2N4.

  11. 22 May 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X28W1HIG. Transaction: MzA3ODQxMTYxNGFkaXF6a2N4.

  12. 3 January 2013 Annual return made up to 23 December 2012 with full list of shareholders [View PDF]

    Action Date: 23 December 2012. Category: Annual return. Type: AR01. Barcode: X1Z9FF5F. Transaction: MzA3MDM5MDI2MmFkaXF6a2N4.

  13. 5 September 2012 Termination of appointment of Gary Yorke as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X1GTIBIO. Transaction: MzA2MzYzNjE3N2FkaXF6a2N4.

  14. 20 June 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1BGE3Y8. Transaction: MzA1OTQ3OTA1NmFkaXF6a2N4.

  15. 20 June 2012 Previous accounting period shortened from 31 December 2012 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X1BGDETS. Transaction: MzA1OTQ3MDk0M2FkaXF6a2N4.

  16. 21 March 2012 Registered office address changed from Unit 23 Burtonwood Industrial Estate Phipps Lane Warrington Cheshire WA5 4HX England on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155FS6Q. Transaction: MzA1NDQ3NDgzMWFkaXF6a2N4.

  17. 21 March 2012 Registered office address changed from 32 Ash Street Bootle Liverpool L20 3HA United Kingdom on 21 March 2012 [View PDF]

    Action Date: 21 March 2012. Category: Address. Type: AD01. Barcode: X155F96Y. Transaction: MzA1NDQ2ODE1NGFkaXF6a2N4.

  18. 13 March 2012 Statement of capital following an allotment of shares on 23 December 2011 [View PDF]

    Action Date: 23 December 2011. Category: Capital. Type: SH01. Barcode: X14KPZ94. Transaction: MzA1Mzk4NTk3N2FkaXF6a2N4.

  19. 9 February 2012 Appointment of Mr Gary Yorke as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CQ2M3. Transaction: MzA1MjE2MzkzMGFkaXF6a2N4.

  20. 9 February 2012 Appointment of Mr Neil Torkington as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X12CQ1UJ. Transaction: MzA1MjE2MzU1NWFkaXF6a2N4.

  21. 5 January 2012 Appointment of Mr Grahame Browne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X0ZUI860. Transaction: MzA1MDEyMTc2M2FkaXF6a2N4.

  22. 29 December 2011 Termination of appointment of Elizabeth Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X0P7ZRN5. Transaction: MzA0OTc5NzQ0MWFkaXF6a2N4.

  23. 23 December 2011 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0OQ6H6X. Transaction: MzA0OTUyODE2OGFkaXF6a2N4.

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