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A B & SONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A B & Sons Limited. The company was founded 22 years ago and was given the registration number 04293408. The firm's registered office is in BUXTON. You can find them at 15a Batham Gate Road, Peak Dale, Buxton, Derbyshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:A B & SONS LIMITED
Company Number:04293408
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:15a Batham Gate Road, Peak Dale, Buxton, Derbyshire, SK17 8AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
102, St. Johns Road, Buxton, England, SK17 6UT

Director25 September 2001Active
102, St. Johns Road, Buxton, England, SK17 6UT

Director01 February 2020Active
Snelslow Cottage Hernstone Lane, Peak Forest, SK17 8EJ

Secretary25 September 2001Active
Octagon House, Fir Road Bramhall, Stockport, SK7 2NP

Corporate Secretary25 September 2001Active
5 New Street, Peak Dale, Buxton, SK17 8AX

Director25 September 2001Active

People with Significant Control

Mr Daren Birch
Notified on:30 September 2016
Status:Active
Date of birth:October 1969
Nationality:British
Address:15a Batham Gate Road, Buxton, SK17 8AH
Nature of control:
  • Ownership of shares 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-06-14Accounts

Accounts with accounts type micro entity.

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2023-02-20Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2021-06-22Accounts

Accounts with accounts type micro entity.

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2021-03-04Confirmation statement

Confirmation statement with no updates.

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2020-06-19Accounts

Accounts with accounts type total exemption full.

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2020-02-10Officers

Appoint person director company with name date.

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2020-02-10Confirmation statement

Confirmation statement with updates.

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2019-06-11Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2018-06-21Accounts

Accounts with accounts type total exemption full.

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2018-05-02Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2016-06-21Accounts

Accounts with accounts type total exemption small.

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2016-05-09Annual return

Annual return company with made up date full list shareholders.

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2015-06-10Accounts

Accounts with accounts type total exemption small.

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2015-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Officers

Change person director company with change date.

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2014-06-27Accounts

Accounts with accounts type total exemption small.

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2014-05-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-22Officers

Termination director company with name.

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2013-05-07Annual return

Annual return company with made up date full list shareholders.

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