ABW PLASTICS LIMITED
Overview
| Company Name | ABW PLASTICS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07367547 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ABW PLASTICS LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ABW PLASTICS LIMITED located?
| Registered Office Address | Saxon House Stephenson Way RH10 1TN Crawley England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ABW PLASTICS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 29, 2024 |
What is the status of the latest confirmation statement for ABW PLASTICS LIMITED?
| Last Confirmation Statement Made Up To | Jul 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 25, 2025 |
| Overdue | No |
What are the latest filings for ABW PLASTICS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 25, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 29, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||
Cessation of Ferdinda Abbott as a person with significant control on Jul 21, 2022 | 1 pages | PSC07 | ||
Register inspection address has been changed from Sbc House Restmor Way Wallington SM6 7AH England to Saxon House Stephenson Way Crawley RH10 1TN | 1 pages | AD02 | ||
Notification of Paul Richard Abbott as a person with significant control on Jul 21, 2022 | 2 pages | PSC01 | ||
Cessation of Ferdinanda Abbott as a person with significant control on Dec 19, 2021 | 1 pages | PSC07 | ||
Registered office address changed from Sbc House Restmor Way Wallington Surrey SM6 7AH to Saxon House Stephenson Way Crawley RH10 1TN on Nov 24, 2022 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 29, 2022 | 3 pages | AA | ||
Satisfaction of charge 073675470002 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 01, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Ferdinanda Abbott as a director on Dec 19, 2021 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 29, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Richard Abbott as a director on Feb 09, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 29, 2020 | 3 pages | AA | ||
Confirmation statement made on Aug 01, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 01, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 29, 2019 | 2 pages | AA | ||
Micro company accounts made up to Mar 29, 2018 | 2 pages | AA | ||
Previous accounting period shortened from Mar 30, 2018 to Mar 29, 2018 | 1 pages | AA01 | ||
Register inspection address has been changed to Sbc House Restmor Way Wallington SM6 7AH | 1 pages | AD02 | ||
Satisfaction of charge 073675470003 in full | 1 pages | MR04 | ||
Who are the officers of ABW PLASTICS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ABBOTT, Paul Richard | Director | Stephenson Way RH10 1TN Crawley Saxon House England | England | English | Director | 215732730001 | ||||
| ABBOTT, Paul Richard | Secretary | 20 Ullswater Crescent CR5 2HR Coulsdon Nimax House Surrey | 153915340002 | |||||||
| ABBOTT, Ferdinanda | Director | Restmor Way SM6 7AH Wallington Sbc House Surrey | England | Portuguese | Director | 219075800001 | ||||
| ABBOTT, Ferdinanda | Director | 20 Ullswater Crescent CR5 2HR Coulsdon Nimax House Surrey | United Kingdom | Portuguese | Director | 133643490001 | ||||
| ABBOTT, Paul Richard | Director | Restmor Way SM6 7AH Wallington Sbc House Surrey England | United Kingdom | British | Director | 103634080001 | ||||
| ABBOTT, Paul Richard | Director | 20 Ullswater Crescent CR5 2HR Coulsdon Nimax House Surrey | United Kingdom | British | Chartered Accountant | 103634080001 | ||||
| SEENAN, Pushpahnaden | Director | Restmor Way SM6 7AH Wallington Sbc House Surrey | England | British | Company Director | 195235970001 |
Who are the persons with significant control of ABW PLASTICS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul Richard Abbott | Jul 21, 2022 | Stephenson Way RH10 1TN Crawley Saxon House England | No |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mrs Ferdinanda Abbott | May 16, 2017 | Stephenson Way RH10 1TN Crawley Saxon House England | Yes |
Nationality: Portuguese Country of Residence: England | |||
Natures of Control
| |||
| Mr Pushpahnaden Seenan | Aug 01, 2016 | Restmor Way SM6 7AH Wallington Sbc House Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Ferdinda Abbott | Jul 01, 2016 | Stephenson Way RH10 1TN Crawley Saxon House England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0