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ABP DISTRIBUTION LIMITED

ABP DISTRIBUTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABP DISTRIBUTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07891009
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABP DISTRIBUTION LIMITED?

    • Unlicensed carriers (53202) / Transportation and storage

    Where is ABP DISTRIBUTION LIMITED located?

    Registered Office Address
    Unit 19 Burtonwood Industrial Centre, Phipps Lane
    Burtonwood
    WA5 4HX Warrington
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABP DISTRIBUTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABP DISTRIBUTION LIMITED?

    Last Confirmation Statement Made Up ToMar 22, 2026
    Next Confirmation Statement DueApr 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 22, 2025
    OverdueNo

    What are the latest filings for ABP DISTRIBUTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		6 pagesAA

    Confirmation statement made on Mar 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		6 pagesAA

    Confirmation statement made on Mar 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Mar 22, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		6 pagesAA

    Confirmation statement made on Mar 22, 2022 with updates

    		4 pagesCS01

    Change of details for Mr Grahame Browne as a person with significant control on Mar 22, 2022

    		2 pagesPSC04

    Cessation of Neil Torkington as a person with significant control on Mar 22, 2022

    		1 pagesPSC07

    Termination of appointment of Neil Andrew Torkington as a director on Mar 22, 2022

    		1 pagesTM01

    Confirmation statement made on Dec 23, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 23, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Dec 23, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 23, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Dec 23, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 23, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		6 pagesAA

    Director's details changed for Mr Grahame Browne on Apr 28, 2016

    		2 pagesCH01

    Annual return made up to Dec 23, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 15, 2016

    Statement of capital on Feb 15, 2016

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of ABP DISTRIBUTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNE, Grahame
    Burtonwood Industrial Centre, Phipps Lane
    Burtonwood
    WA5 4HX Warrington
    Unit 19
    England
    		Director
    Burtonwood Industrial Centre, Phipps Lane
    Burtonwood
    WA5 4HX Warrington
    Unit 19
    England
    		United KingdomBritish123824800004
    DAVIES, Elizabeth Ann
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		Nominee Director
    Hill Road
    Theydon Bois
    CM16 7LX Epping
    25
    Essex
    United Kingdom
    		EnglandBritish900010320001
    TORKINGTON, Neil Andrew
    Burtonwood Industrial Centre, Phipps Lane
    Burtonwood
    WA5 4HX Warrington
    Unit 19
    England
    		Director
    Burtonwood Industrial Centre, Phipps Lane
    Burtonwood
    WA5 4HX Warrington
    Unit 19
    England
    		EnglandBritish74129680001
    YORKE, Gary
    Burtonwood Industrial Centre
    Phipps Lane
    WA5 4HX Warrington
    Unit 23
    Cheshire
    England
    		Director
    Burtonwood Industrial Centre
    Phipps Lane
    WA5 4HX Warrington
    Unit 23
    Cheshire
    England
    		EnglandBritish166580370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABP DISTRIBUTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Torkington
    Burtonwood Industrial Centre, Phipps Lane
    Burtonwood
    WA5 4HX Warrington
    Unit 19
    		Apr 06, 2016
    Burtonwood Industrial Centre, Phipps Lane
    Burtonwood
    WA5 4HX Warrington
    Unit 19
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Grahame Browne
    Burtonwood Industrial Centre, Phipps Lane
    Burtonwood
    WA5 4HX Warrington
    Unit 19
    		Apr 06, 2016
    Burtonwood Industrial Centre, Phipps Lane
    Burtonwood
    WA5 4HX Warrington
    Unit 19
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant 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