| Company Name | Abbey Thermosets Limited |
|---|---|
| Company Status | Active |
| Company Number | 03563753 |
| Category | Private Limited Company |
| Incorporation Date | 14 May 1998(25 years, 11 months ago) |
| Previous Name | Abbey Masterbatch Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Louisa Carla Mather |
|---|---|
| Date of Birth | May 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Administrator |
| Correspondence Address | 5 Tate Drive Haslington Crewe Cheshire CW1 5FZ |
| Director Name | Mr John Michael Shirt |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Rawling House North Lane Cawthorne Barnsley South Yorkshire S75 4AF |
| Director Name | Mr Mark Andrew Shirt |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | 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 | 14 May 1998(same day as company formation) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | Rawling House Barn North Lane Cawthorne Barnsley Yorkshire S75 4AF |
| Secretary Name | Louisa Carla Mather |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Tate Drive Haslington Crewe Cheshire CW1 5FZ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 May 1998(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | 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
| 1 at £1 | John Michael Shirt 50.00% Ordinary |
|---|---|
| 1 at £1 | Ruth Jennifer Shirt 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2023 (3 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 30 September 2025 (1 year, 5 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 May 2023 (11 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 May 2024 (4 weeks, 1 day from now) |
Filing History
| 1 June 2020 | Accounts for a dormant company made up to 31 December 2019 (3 pages) |
|---|---|
| 29 May 2020 | Confirmation statement made on 14 May 2020 with no updates (3 pages) |
| 29 May 2020 | Director's details changed for Richard Julian Shirt on 24 December 2019 (2 pages) |
| 19 June 2019 | Accounts for a dormant company made up to 31 December 2018 (3 pages) |
| 14 May 2019 | Confirmation statement made on 14 May 2019 with no updates (3 pages) |
| 14 May 2018 | Confirmation statement made on 14 May 2018 with updates (4 pages) |
| 22 January 2018 | Accounts for a dormant company made up to 31 December 2017 (3 pages) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 15 May 2017 | Confirmation statement made on 14 May 2017 with updates (6 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 9 February 2017 | Accounts for a dormant company made up to 31 December 2016 (3 pages) |
| 17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 4 January 2016 | Accounts for a dormant company made up to 31 December 2015 (3 pages) |
| 20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 20 May 2015 | Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-20
|
| 7 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 7 January 2015 | Accounts for a dormant company made up to 31 December 2014 (3 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 14 July 2014 | Accounts for a dormant company made up to 31 December 2013 (3 pages) |
| 15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2014 | Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-15
|
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (7 pages) |
| 15 May 2013 | Annual return made up to 14 May 2013 with a full list of shareholders (7 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 24 April 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
| 14 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (7 pages) |
| 14 June 2012 | Annual return made up to 14 May 2012 with a full list of shareholders (7 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 9 February 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (7 pages) |
| 19 May 2011 | Annual return made up to 14 May 2011 with a full list of shareholders (7 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (6 pages) |
| 18 May 2010 | Annual return made up to 14 May 2010 with a full list of shareholders (6 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 4 February 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 14 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
| 20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 20 February 2009 | Accounts for a dormant company made up to 31 December 2008 (1 page) |
| 24 September 2008 | Return made up to 14/05/08; no change of members (4 pages) |
| 24 September 2008 | Return made up to 14/05/08; no change of members (4 pages) |
| 24 September 2008 | Director's change of particulars / richard shirt / 28/01/2005 (1 page) |
| 24 September 2008 | Director and secretary's change of particulars / louisa mather / 01/01/2005 (1 page) |
| 24 September 2008 | Director's change of particulars / richard shirt / 28/01/2005 (1 page) |
| 24 September 2008 | Director and secretary's change of particulars / louisa mather / 01/01/2005 (1 page) |
| 21 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 21 August 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
| 5 June 2007 | Return made up to 14/05/07; no change of members (8 pages) |
| 5 June 2007 | Return made up to 14/05/07; no change of members (8 pages) |
| 28 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 28 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 23 August 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
| 24 May 2006 | Return made up to 14/05/06; full list of members (8 pages) |
| 24 May 2006 | Return made up to 14/05/06; full list of members (8 pages) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 14 September 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 27 May 2005 | Return made up to 14/05/05; full list of members (8 pages) |
| 27 May 2005 | Return made up to 14/05/05; full list of members (8 pages) |
| 6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 6 October 2004 | Accounts for a dormant company made up to 31 December 2003 (1 page) |
| 21 May 2004 | Return made up to 14/05/04; full list of members (8 pages) |
| 21 May 2004 | Return made up to 14/05/04; full list of members (8 pages) |
| 29 April 2004 | Company name changed abbey masterbatch LIMITED\certificate issued on 29/04/04 (2 pages) |
| 29 April 2004 | Company name changed abbey masterbatch LIMITED\certificate issued on 29/04/04 (2 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 31 December 2002 (2 pages) |
| 21 May 2003 | Return made up to 14/05/03; full list of members (8 pages) |
| 21 May 2003 | Return made up to 14/05/03; full list of members (8 pages) |
| 24 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 24 July 2002 | Accounts for a dormant company made up to 31 December 2001 (1 page) |
| 14 May 2002 | Return made up to 14/05/02; full list of members (8 pages) |
| 14 May 2002 | Return made up to 14/05/02; full list of members (8 pages) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 31 October 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 30 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 30 May 2001 | Return made up to 14/05/01; full list of members (7 pages) |
| 24 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 24 November 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 2 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 2 June 2000 | Return made up to 14/05/00; full list of members (7 pages) |
| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 September 1999 | Resolutions
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| 24 September 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 24 September 1999 | Resolutions
|
| 6 June 1999 | Return made up to 14/05/99; full list of members
|
| 6 June 1999 | Return made up to 14/05/99; full list of members
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| 19 May 1998 | Secretary resigned (1 page) |
| 19 May 1998 | Secretary resigned (1 page) |
| 14 May 1998 | Incorporation (17 pages) |
| 14 May 1998 | Incorporation (17 pages) |