Abbey Masterbatch Limited

Company Name	Abbey Masterbatch Limited
Company Status	Active
Company Number	01793834
Category	Private Limited Company
Incorporation Date	22 February 1984(40 years, 2 months ago)
Previous Name	Abbey Thermosets Limited

Business Activity

Section C	Manufacturing
SIC 2416	Manufacture of plastics in primary forms
SIC 20160	Manufacture of plastics in primary forms

Directors

Director Name	Mr John Michael Shirt
Date of Birth	March 1941 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	03 July 1992(8 years, 4 months after company formation)
Appointment Duration	31 years, 10 months
Role	Chemist
Country of Residence	England
Correspondence Address	Rawling House North Lane Cawthorne Barnsley South Yorkshire S75 4AF

Director Name	Mrs Ruth Jennifer Shirt
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	29 May 1996(12 years, 3 months after company formation)
Appointment Duration	27 years, 11 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Rowling House North Lane, Cawthorne Barnsley South Yorkshire S75 4AF

Secretary Name	Mr John Michael Shirt
Nationality	British
Status	Current
Appointed	29 May 1996(12 years, 3 months after company formation)
Appointment Duration	27 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	Rawling House North Lane Cawthorne Barnsley South Yorkshire S75 4AF

Secretary Name	Louisa Carla Mather
Nationality	British
Status	Current
Appointed	29 June 2000(16 years, 4 months after company formation)
Appointment Duration	23 years, 10 months
Role	Secretary
Correspondence Address	5 Tate Drive Haslington Crewe Cheshire CW1 5FZ

Director Name	Louisa Carla Mather
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(21 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Secretary
Correspondence Address	5 Tate Drive Haslington Crewe Cheshire CW1 5FZ

Director Name	Mr Mark Andrew Shirt
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(21 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	39 Carmarthen Close Callands Warrington Cheshire WA5 5UT

Director Name	Mr Richard Julian Shirt
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 September 2005(21 years, 6 months after company formation)
Appointment Duration	18 years, 8 months
Role	Quality Control Manager
Country of Residence	England
Correspondence Address	Rawling House Barn North Lane Cawthorne Barnsley Yorkshire S75 4AF

Director Name	Geoffrey Harry Langdon Andrew
Date of Birth	October 1923 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(8 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 27 September 1995)
Role	Chemist
Correspondence Address	85 Woodlands Road Aigburth Liverpool Merseyside L17 0AN

Director Name	Harry Goddard
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1992(8 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 12 January 1993)
Role	Industrial Chemist
Correspondence Address	602 Huddersfield Road Carrbrook Stalybridge Cheshire SK15 3RA

Secretary Name	Mr Assad Thomas Ghazi
Nationality	British
Status	Resigned
Appointed	03 July 1992(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 April 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	25 Ballbrook Avenue Didsbury Manchester Lancashire M20 3JG

Director Name	Stephen Scott Bennett
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1993(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 1996)
Role	Accountant
Correspondence Address	50 West Hill Sanderstead South Croydon Surrey CR2 0SA

Director Name	Michael David Simson
Date of Birth	November 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 July 1993(9 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 29 May 1996)
Role	Finance Director
Correspondence Address	20 Seymour Road Chiswick London W4 5ES

Secretary Name	Mr Joseph Bryan Shaw
Nationality	British
Status	Resigned
Appointed	11 April 1994(10 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 May 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	108 Myddleton Lane Winwick Warrington Cheshire WA2 8NA

Contact

Website	www.abbeymb.com
Telephone	0161 3082550
Telephone region	Manchester

Location

Registered Address	Whitelands Mill Whitelands Road Ashton Under Lyne Greater Manchester OL6 6UG
Region	North West
Constituency	Ashton-under-Lyne
County	Greater Manchester
Ward	Ashton St Michael's
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

47k at £1	A.t.l. Industries LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£10,278,881
Gross Profit	£2,215,827
Net Worth	£4,669,045
Cash	£2,703,962
Current Liabilities	£927,991

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 July 2023 (10 months ago)
Next Return Due	17 July 2024 (2 months, 2 weeks from now)

Charges

29 May 1996	Delivered on: 7 June 1996 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a whitelands mill whitelands road aston-under-lyne lancashire t/no:- GM302511 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. See the mortgage charge document for full details. Outstanding
29 May 1996	Delivered on: 5 June 1996 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding
26 July 1993	Delivered on: 16 August 1993 Satisfied on: 1 June 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land & buildings on the south side of whitelands road ashton under lyne greater manchester t/no GM302511. Fully Satisfied
26 July 1993	Delivered on: 6 August 1993 Satisfied on: 1 June 1996 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
31 October 1986	Delivered on: 5 November 1986 Satisfied on: 7 May 1993 Persons entitled: Tsb England and Wales Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property being land and buildings on the south side of whitelands road, ashton under lynes title number GM302511. Fully Satisfied
26 November 1985	Delivered on: 4 December 1985 Satisfied on: 7 May 1993 Persons entitled: Tsb England and Wales Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Specific equitable charge over all f/h and l/h property (see doc M10). Undertaking and all property and assets present and future including uncalled capital. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 September 1984	Delivered on: 8 October 1984 Persons entitled: Colloids Limited Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: (See M9). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

1 October 2020	Full accounts made up to 31 December 2019 (18 pages)
9 July 2020	Confirmation statement made on 3 July 2020 with no updates (3 pages)
25 February 2020	Director's details changed for Richard Julian Shirt on 24 December 2019 (2 pages)
13 September 2019	Full accounts made up to 31 December 2018 (18 pages)
8 July 2019	Confirmation statement made on 3 July 2019 with no updates (3 pages)
24 August 2018	Full accounts made up to 31 December 2017 (19 pages)
10 July 2018	Confirmation statement made on 3 July 2018 with no updates (3 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
12 September 2017	Full accounts made up to 31 December 2016 (18 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
6 July 2017	Change of details for Atl Industries Limited as a person with significant control on 23 August 2016 (2 pages)
6 July 2017	Confirmation statement made on 3 July 2017 with updates (4 pages)
6 July 2017	Change of details for Atl Industries Limited as a person with significant control on 23 August 2016 (2 pages)
25 August 2016	Full accounts made up to 31 December 2015 (21 pages)
25 August 2016	Full accounts made up to 31 December 2015 (21 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
19 July 2016	Confirmation statement made on 3 July 2016 with updates (4 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
8 October 2015	Full accounts made up to 31 December 2014 (16 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 47,000 (8 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 47,000 (8 pages)
10 July 2015	Annual return made up to 3 July 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 47,000 (8 pages)
21 August 2014	Full accounts made up to 31 December 2013 (16 pages)
21 August 2014	Full accounts made up to 31 December 2013 (16 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 47,000 (8 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 47,000 (8 pages)
9 July 2014	Annual return made up to 3 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 47,000 (8 pages)
31 July 2013	Full accounts made up to 31 December 2012 (15 pages)
31 July 2013	Full accounts made up to 31 December 2012 (15 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
10 July 2013	Annual return made up to 3 July 2013 with a full list of shareholders (8 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (15 pages)
5 September 2012	Total exemption small company accounts made up to 31 December 2011 (15 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
12 July 2012	Annual return made up to 3 July 2012 with a full list of shareholders (8 pages)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
6 September 2011	Full accounts made up to 31 December 2010 (15 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
11 July 2011	Annual return made up to 3 July 2011 with a full list of shareholders (8 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 pages)
14 September 2010	Full accounts made up to 31 December 2009 (16 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
7 July 2010	Annual return made up to 3 July 2010 with a full list of shareholders (7 pages)
29 August 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
29 August 2009	Accounts for a medium company made up to 31 December 2008 (15 pages)
8 July 2009	Return made up to 03/07/09; full list of members (5 pages)
8 July 2009	Return made up to 03/07/09; full list of members (5 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
29 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
21 August 2008	Return made up to 03/07/08; full list of members (4 pages)
21 August 2008	Return made up to 03/07/08; full list of members (4 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 October 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 July 2007	Return made up to 03/07/07; no change of members (9 pages)
26 July 2007	Return made up to 03/07/07; no change of members (9 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
23 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
13 July 2006	Return made up to 03/07/06; full list of members (9 pages)
13 July 2006	Return made up to 03/07/06; full list of members (9 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
20 September 2005	New director appointed (2 pages)
15 September 2005	Return made up to 03/07/05; full list of members (7 pages)
15 September 2005	Return made up to 03/07/05; full list of members (7 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
14 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
15 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
15 October 2004	Accounts for a small company made up to 31 December 2003 (7 pages)
1 September 2004	Return made up to 03/07/04; full list of members (7 pages)
1 September 2004	Return made up to 03/07/04; full list of members (7 pages)
29 April 2004	Company name changed abbey thermosets LIMITED\certificate issued on 29/04/04 (2 pages)
29 April 2004	Company name changed abbey thermosets LIMITED\certificate issued on 29/04/04 (2 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
4 November 2003	Accounts for a small company made up to 31 December 2002 (7 pages)
8 July 2003	Return made up to 03/07/03; full list of members (7 pages)
8 July 2003	Return made up to 03/07/03; full list of members (7 pages)
5 September 2002	Return made up to 03/07/02; full list of members (7 pages)
5 September 2002	Return made up to 03/07/02; full list of members (7 pages)
18 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
18 July 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
8 January 2002	Return made up to 03/07/01; full list of members (7 pages)
8 January 2002	Return made up to 03/07/01; full list of members (7 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
31 October 2001	Accounts for a small company made up to 31 December 2000 (6 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
17 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
25 August 2000	Return made up to 03/07/00; full list of members (6 pages)
25 August 2000	Return made up to 03/07/00; full list of members (6 pages)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	New secretary appointed (2 pages)
8 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 July 1999	Return made up to 03/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
9 June 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
25 September 1998	Return made up to 03/07/98; no change of members (4 pages)
25 September 1998	Return made up to 03/07/98; no change of members (4 pages)
25 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
23 October 1997	Full accounts made up to 31 December 1996 (18 pages)
23 October 1997	Full accounts made up to 31 December 1996 (18 pages)
19 August 1997	Return made up to 03/07/97; no change of members (4 pages)
19 August 1997	Return made up to 03/07/97; no change of members (4 pages)
21 April 1997	Return made up to 03/07/96; full list of members 363(287) ‐ Registered office changed on 21/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1997	Return made up to 03/07/96; full list of members 363(287) ‐ Registered office changed on 21/04/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 August 1996	Full accounts made up to 31 December 1995 (14 pages)
5 August 1996	Full accounts made up to 31 December 1995 (14 pages)
7 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
7 July 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 June 1996	Registered office changed on 10/06/96 from: 17 george street st helens merseyside WA10 1DB (1 page)
10 June 1996	Registered office changed on 10/06/96 from: 17 george street st helens merseyside WA10 1DB (1 page)
7 June 1996	Particulars of mortgage/charge (3 pages)
7 June 1996	Particulars of mortgage/charge (3 pages)
6 June 1996	New director appointed (2 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Registered office changed on 06/06/96 from: dennis road widnes cheshire WN8 osl (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Registered office changed on 06/06/96 from: dennis road widnes cheshire WN8 osl (1 page)
6 June 1996	Director resigned (1 page)
6 June 1996	Declaration of assistance for shares acquisition (5 pages)
6 June 1996	Director resigned (1 page)
6 June 1996	Secretary resigned (1 page)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	Declaration of assistance for shares acquisition (5 pages)
6 June 1996	New secretary appointed (2 pages)
6 June 1996	New director appointed (2 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
5 June 1996	Particulars of mortgage/charge (3 pages)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
1 June 1996	Declaration of satisfaction of mortgage/charge (1 page)
29 November 1995	Director resigned (2 pages)
29 November 1995	Director resigned (2 pages)
1 September 1995	Return made up to 03/07/95; full list of members (10 pages)
1 September 1995	Return made up to 03/07/95; full list of members (10 pages)
21 April 1995	Full accounts made up to 31 December 1994 (14 pages)
21 April 1995	Full accounts made up to 31 December 1994 (14 pages)
8 October 1984	Particulars of mortgage/charge (3 pages)
8 October 1984	Particulars of mortgage/charge (3 pages)

Abbey Masterbatch Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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