Abp-integra Limited in Martens Road NORTHBANK ESTATE IRLAM

Abp-integra Limited NORTHBANK ESTATE IRLAM

Founded in 2000, Abp-integra, classified under reg no. 04018039 is an active company. Currently registered at Tbs M44 5AX, Northbank Estate Irlam the company has been in the business for twenty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31. Since 2001/12/18 Abp-integra Limited is no longer carrying the name Shires Abp.

Currently there are 2 directors in the the firm, namely Daren W. and Ryan S.. In addition one secretary - Thomas S. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Abp-integra Limited Address / Contact

Office Address	Tbs
Office Address2	Martens Road
Town	Northbank Estate Irlam
Post code	M44 5AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04018039
Date of Incorporation	Thu, 15th Jun 2000
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 29th Jun 2024 (2024-06-29)
Last confirmation statement dated	Thu, 15th Jun 2023

Company staff

Daren W.

Position: Director

Appointed: 06 May 2022

Thomas S.

Position: Secretary

Appointed: 06 May 2022

Ryan S.

Position: Director

Appointed: 09 April 2020

Gary J.

Position: Director

Appointed: 29 October 2018

Resigned: 09 April 2020

Greg W.

Position: Director

Appointed: 03 April 2018

Resigned: 06 May 2022

Greg W.

Position: Secretary

Appointed: 03 April 2018

Resigned: 06 May 2022

Jane O.

Position: Director

Appointed: 04 January 2011

Resigned: 29 October 2018

Brian L.

Position: Secretary

Appointed: 10 December 2001

Resigned: 03 April 2018

Stephen W.

Position: Director

Appointed: 29 May 2001

Resigned: 19 October 2017

Aidan C.

Position: Director

Appointed: 23 January 2001

Resigned: 10 December 2001

Aidan C.

Position: Secretary

Appointed: 29 November 2000

Resigned: 10 December 2001

John O.

Position: Director

Appointed: 29 November 2000

Resigned: 10 December 2001

David W.

Position: Director

Appointed: 15 June 2000

Resigned: 30 April 2003

Andrew W.

Position: Director

Appointed: 15 June 2000

Resigned: 30 April 2001

Brian L.

Position: Director

Appointed: 15 June 2000

Resigned: 03 April 2018

Ronald L.

Position: Director

Appointed: 15 June 2000

Resigned: 10 December 2001

Barry S.

Position: Secretary

Appointed: 15 June 2000

Resigned: 20 September 2000

Barry S.

Position: Director

Appointed: 15 June 2000

Resigned: 10 December 2001

Peter W.

Position: Director

Appointed: 15 June 2000

Resigned: 04 January 2011

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Architectural & Building Products Limited from Irlam, England. The abovementioned PSC is categorised as "a limited liability company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Architectural & Building Products Limited

Tbs Martens Road, Irlam, Manchester, M44 5AX, England

Legal authority	Companes Act
Legal form	Limited Liability Company
Country registered	England
Place registered	England
Registration number	00938926
Notified on	1 April 2017
Nature of control:	75,01-100% shares

Company previous names

Shires Abp	December 18, 2001

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Small company accounts made up to 2022/12/31 filed on: 25th, July 2023	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2021/12/31 filed on: 9th, September 2022	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 26th, April 2021	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 31st, December 2020	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 21st, June 2019	accounts	Free Download (4 pages)
AA	Small company accounts made up to 2018/03/31 filed on: 20th, December 2018	accounts	Free Download (5 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/03/31. filed on: 4th, December 2018	accounts	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 5th, October 2017	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 3rd, January 2017	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/15 filed on: 20th, June 2016	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2016/06/20	capital
AA	Small company accounts made up to 2015/03/31 filed on: 29th, September 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/06/15 filed on: 1st, July 2015	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2015/07/01	capital
AA	Small company accounts made up to 2014/03/31 filed on: 7th, January 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/06/15 filed on: 9th, July 2014	annual return	Free Download (7 pages)
SH01	10000.00 GBP is the capital in company's statement on 2014/07/09	capital
AA	Small company accounts made up to 2013/03/31 filed on: 2nd, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/06/15 filed on: 17th, June 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 2nd, January 2013	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2012/06/15 filed on: 21st, June 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 21st, December 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 2011/06/15 filed on: 15th, June 2011	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 21st, December 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 2010/06/15 filed on: 9th, July 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2009/03/31 filed on: 11th, September 2009	accounts	Free Download (8 pages)
363a	Annual return drawn up to 2009/07/01 with complete member list filed on: 1st, July 2009	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2008/03/31 filed on: 26th, September 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 2008/06/19 with complete member list filed on: 19th, June 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 12th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2007/03/31 filed on: 12th, November 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/07/06 with complete member list filed on: 6th, July 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 15th, December 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2006/03/31 filed on: 15th, December 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2006/06/22 with complete member list filed on: 22nd, June 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 21st, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/04 with complete member list filed on: 4th, July 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 4th, November 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/03/31 filed on: 4th, November 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004	annual return	Free Download (5 pages)
363s	Annual return drawn up to 2004/06/17 with complete member list filed on: 17th, June 2004	annual return	Free Download (5 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 7th, August 2003	accounts	Free Download (6 pages)
AA	Small company accounts made up to 2003/03/31 filed on: 7th, August 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2003/07/10 with complete member list filed on: 10th, July 2003	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2003/07/10 with complete member list filed on: 10th, July 2003	annual return	Free Download (8 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 7th, January 2003	accounts	Free Download (7 pages)
AA	Small company accounts made up to 2002/03/31 filed on: 7th, January 2003	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 14th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/03/31 filed on: 14th, October 2002	accounts	Free Download (12 pages)
363s	Annual return drawn up to 2002/08/23 with complete member list filed on: 23rd, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2002/08/23 with complete member list filed on: 23rd, August 2002	annual return	Free Download (8 pages)
363s	Annual return drawn up to 2001/07/24 with complete member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2001/07/24 with complete member list filed on: 24th, July 2001	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 11th, April 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/01 to 31/03/01 filed on: 11th, April 2001	accounts	Free Download (1 page)

Abp-integra Limited NORTHBANK ESTATE IRLAM

Abp-integra Limited Address / Contact

Company Information / Profile

Company staff

Daren W.

Thomas S.

Ryan S.

Gary J.

Greg W.

Greg W.

Jane O.

Brian L.

Stephen W.

Aidan C.

Aidan C.

John O.

David W.

Andrew W.

Brian L.

Ronald L.

Barry S.

Barry S.

Peter W.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us