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ABW PLASTICS LIMITED

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

This company is commonly known as Abw Plastics Limited. The company was founded 13 years ago and was given the registration number 07367547. The firm's registered office is in WALLINGTON. You can find them at Sbc House, Restmor Way, Wallington, Surrey. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:ABW PLASTICS LIMITED
Company Number:07367547
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Sbc House, Restmor Way, Wallington, Surrey, SM6 7AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Saxon House, Stephenson Way, Crawley, England, RH10 1TN

Director09 February 2021Active
Nimax House, 20 Ullswater Crescent, Coulsdon, CR5 2HR

Secretary07 September 2010Active
Sbc House, Restmor Way, Wallington, SM6 7AH

Director22 November 2016Active
Nimax House, 20 Ullswater Crescent, Coulsdon, CR5 2HR

Director21 February 2012Active
Sbc House, Restmor Way, Wallington, England, SM6 7AH

Director06 January 2015Active
Nimax House, 20 Ullswater Crescent, Coulsdon, CR5 2HR

Director07 September 2010Active
Sbc House, Restmor Way, Wallington, SM6 7AH

Director01 August 2016Active

People with Significant Control

Mr Paul Richard Abbott
Notified on:21 July 2022
Status:Active
Date of birth:December 1951
Nationality:British
Country of residence:England
Address:Saxon House, Stephenson Way, Crawley, England, RH10 1TN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Ferdinanda Abbott
Notified on:16 May 2017
Status:Active
Date of birth:September 1960
Nationality:Portuguese
Country of residence:England
Address:Saxon House, Stephenson Way, Crawley, England, RH10 1TN
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Pushpahnaden Seenan
Notified on:01 August 2016
Status:Active
Date of birth:August 1973
Nationality:British
Address:Sbc House, Restmor Way, Wallington, SM6 7AH
Nature of control:
  • Ownership of shares 75 to 100 percent
Ferdinda Abbott
Notified on:01 July 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Saxon House, Stephenson Way, Crawley, England, RH10 1TN
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-27Accounts

Accounts with accounts type micro entity.

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2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2023-08-02Address

Change sail address company with old address new address.

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2023-08-02Persons with significant control

Notification of a person with significant control.

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2023-08-02Persons with significant control

Cessation of a person with significant control.

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2022-11-24Address

Change registered office address company with date old address new address.

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2022-10-26Accounts

Accounts with accounts type micro entity.

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2022-10-19Mortgage

Mortgage satisfy charge full.

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2022-09-28Confirmation statement

Confirmation statement with updates.

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2022-09-28Officers

Termination director company with name termination date.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-08-02Confirmation statement

Confirmation statement with no updates.

Download
2021-02-09Officers

Appoint person director company with name date.

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2020-12-07Accounts

Accounts with accounts type micro entity.

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2020-08-14Confirmation statement

Confirmation statement with no updates.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-03-07Accounts

Accounts with accounts type micro entity.

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2018-12-28Accounts

Change account reference date company previous shortened.

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2018-08-06Address

Change sail address company with new address.

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2018-08-06Mortgage

Mortgage satisfy charge full.

Download
2018-08-01Confirmation statement

Confirmation statement with no updates.

Download
2017-10-24Accounts

Accounts with accounts type micro entity.

Download
2017-09-08Confirmation statement

Confirmation statement with updates.

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