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ABP DISTRIBUTION LIMITED

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

This company is commonly known as Abp Distribution Limited. The company was founded 12 years ago and was given the registration number 07891009. The firm's registered office is in WARRINGTON. You can find them at Unit 19 Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:ABP DISTRIBUTION LIMITED
Company Number:07891009
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 December 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:Unit 19 Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, WA5 4HX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Director23 December 2011Active
25, Hill Road, Theydon Bois, Epping, United Kingdom, CM16 7LX

Nominee Director23 December 2011Active
Unit 19, Burtonwood Industrial Centre, Phipps Lane, Burtonwood, Warrington, England, WA5 4HX

Director23 December 2011Active
Unit 23, Burtonwood Industrial Centre, Phipps Lane, Warrington, England, WA5 4HX

Director23 December 2011Active

People with Significant Control

Mr Neil Torkington
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Address:Unit 19, Burtonwood Industrial Centre, Phipps Lane, Warrington, WA5 4HX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Grahame Browne
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Address:Unit 19, Burtonwood Industrial Centre, Phipps Lane, Warrington, WA5 4HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 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
2023-09-12Accounts

Accounts with accounts type total exemption full.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with updates.

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2022-03-22Persons with significant control

Change to a person with significant control.

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2022-03-22Persons with significant control

Cessation of a person with significant control.

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2022-03-22Officers

Termination director company with name termination date.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2021-02-26Confirmation statement

Confirmation statement with no updates.

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2020-07-21Accounts

Accounts with accounts type total exemption full.

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2020-01-26Confirmation statement

Confirmation statement with no updates.

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2019-07-04Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with no updates.

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2018-06-22Accounts

Accounts with accounts type total exemption full.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-02-22Confirmation statement

Confirmation statement with updates.

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2016-05-24Accounts

Accounts with accounts type total exemption small.

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2016-04-28Officers

Change person director company with change date.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-05-15Accounts

Accounts with accounts type total exemption small.

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2015-02-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Accounts

Accounts with accounts type total exemption full.

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2014-01-13Officers

Change person director company with change date.

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