A & BMC Warburton Ltd

Company Registration Number: 08170377

Company registered in England and Wales

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A & BMC Warburton Ltd is a Private Company Limited by Shares first registered on 7 August 2012. Its current registered address is in Wrexham, Clwyd.

Registered Address

SUITE 5B ROSSETT BUSINESS VILLAGE
LLYNDIR LANE, BURTON ROSSETT
WREXHAM
CLWYD
LL12 0AY

There are 139 companies currently registered at this postcode, including this one.

All companies at LL12 0AY

Registration Data

Company Number

08170377

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 August 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

7 August 2015

Returns Next Due

4 September 2016

Mortgages

None

Financial Summary

2016201520142013
Fixed Assets £15,090£0£0£0
Current Assets £372£0£0£0
of which Cash £0£0£0£0
Total Assets £15,462£0£0£0
Current Liabilities £14,749£173£192£237
Net Current Assets £-14,377£-173£-192£-237
Total Net Worth £713£-173£-192£-237

Previous Names

No previous names

Company Officers

  • WARBURTON, Allan

    Director

    Appointed on 7 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1958

    Suite 5b
    Rossett Business Village
    Llyndir Lane, Burton Rossett
    Wrexham
    Clwyd
    LL12 0AY

  • WARBURTON, Bettinna Mair Clarissa

    Director

    Appointed on 7 August 2012

    Resigned on 8 August 2012

    Nationality: British

    Occupation: Director

    Month of birth: October 1960

    Hope Farm
    Blue Bridge Lane
    Helsby
    Cheshire
    WA6 0HX
    United Kingdom

This information was most recently updated 01/08/2017.

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Latest Filings

  1. 15 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66HWDVD. Transaction: MzE3NTc5NDc5N2FkaXF6a2N4.

  2. 17 August 2016 [View PDF]

    Action Date: 7 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DK0S7V. Transaction: MzE1NTMxOTUyOWFkaXF6a2N4.

  3. 2 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X564UMHU. Transaction: MzE0NzYxMzA4MWFkaXF6a2N4.

  4. 18 August 2015 Annual return made up to 7 August 2015 with full list of shareholders [View PDF]

    Action Date: 7 August 2015. Category: Annual return. Type: AR01. Barcode: X4E2A216. Transaction: MzEyOTE1NjQ3NGFkaXF6a2N4.

  5. 18 August 2015 Director's details changed for Allan Warburton on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Officers. Type: CH01. Barcode: X4E2A273. Transaction: MzEyOTE1NjM3MmFkaXF6a2N4.

  6. 28 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X48CKWQ2. Transaction: MzEyNDA1Njc1MmFkaXF6a2N4.

  7. 12 August 2014 Annual return made up to 7 August 2014 with full list of shareholders [View PDF]

    Action Date: 7 August 2014. Category: Annual return. Type: AR01. Barcode: X3E4LKL6. Transaction: MzEwNTQ0OTI4NmFkaXF6a2N4.

  8. 6 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: A36VJ19M. Transaction: MzA5OTQ2NjY5OWFkaXF6a2N4.

  9. 11 January 2014 Registered office address changed from Wingett House 25 Chester Street Wrexham LL13 8BG United Kingdom on 11 January 2014 [View PDF]

    Action Date: 11 January 2014. Category: Address. Type: AD01. Barcode: X2ZC98NN. Transaction: MzA5MjQ3MDg2MmFkaXF6a2N4.

  10. 29 August 2013 Annual return made up to 7 August 2013 with full list of shareholders [View PDF]

    Action Date: 7 August 2013. Category: Annual return. Type: AR01. Barcode: X2FSAU4H. Transaction: MzA4NDA2ODQxMmFkaXF6a2N4.

  11. 23 January 2013 Termination of appointment of Bettinna Warburton as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A20EQ0QQ. Transaction: MzA3MTU4NTg0MmFkaXF6a2N4.

  12. 7 August 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1EQW888. Transaction: MzA2MTk3NjI1NWFkaXF6a2N4.

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