AB Sundecks Limited

Company Name	AB Sundecks Limited
Directors	Derek John Beaumont and Laura Jane Beaumont
Company Status	Active
Company Number	05622935
Category	Private Limited Company
Incorporation Date	15 November 2005(18 years, 5 months ago)

Business Activity

Section C	Manufacturing
SIC 2524	Manufacture of other plastic products
SIC 22290	Manufacture of other plastic products

Directors

Director Name	Mr Derek John Beaumont
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Wintergreen Close Leigh Lancashire WN7 4BL

Director Name	Mrs Laura Jane Beaumont
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	10 September 2013(7 years, 10 months after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beaumont House Oakhill Trading Estate, Devonshire Worsley Manchester M28 3PT

Director Name	Mrs Bernadette Mary More
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Craven Avenue Lowton Warrington Cheshire WA3 2PF

Secretary Name	Mrs Bernadette Mary More
Nationality	British
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	3 Craven Avenue Lowton Warrington Cheshire WA3 2PF

Director Name	Mr Andrew Beaumont
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 10 September 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Bedford Square Leigh Lancashire WN7 2AA

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	15 November 2005(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Contact

Website	absundecks.co.uk
Telephone	01204 709029
Telephone region	Bolton

Location

Registered Address	Beaumont House Oakhill Trading Estate, Devonshire Road Worsley Manchester M28 3PT
Region	North West
Constituency	Worsley and Eccles South
County	Greater Manchester
Ward	Walkden North
Built Up Area	Greater Manchester

Shareholders

26 at £1	Derek Beaumont 52.00% Ordinary
24 at £1	Laura Beaumont 48.00% Ordinary

Financials

Year	2014
Net Worth	£1,548,667
Cash	£1,086,191
Current Liabilities	£1,155,891

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	31 October 2023 (5 months, 3 weeks ago)
Next Return Due	14 November 2024 (6 months, 3 weeks from now)

Charges

9 September 2011	Delivered on: 17 September 2011 Persons entitled: Lloyds Tsb Bank PLC (The Bank) Classification: 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 land & buildings on the south side of devonshire road, little hulton, greater manchester t/no LA369289 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
14 December 2007	Delivered on: 21 December 2007 Persons entitled: Ubs Global Asset Management (UK) LTD Classification: Deed of rental deposit Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest in the interest earning deposit account and which is placed the initial deposit of Â£4,450.57 and the amount from time to time standing to the credit of or accruing to the deposit account. See the mortgage charge document for full details. Outstanding

9 September 2011

Delivered on: 17 September 2011
Persons entitled: Lloyds Tsb Bank PLC (The Bank)

Classification: 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 land & buildings on the south side of devonshire road, little hulton, greater manchester t/no LA369289 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

14 December 2007

Delivered on: 21 December 2007
Persons entitled: Ubs Global Asset Management (UK) LTD

Classification: Deed of rental deposit
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All interest in the interest earning deposit account and which is placed the initial deposit of Â£4,450.57 and the amount from time to time standing to the credit of or accruing to the deposit account. See the mortgage charge document for full details.
Outstanding

Filing History

27 January 2021	Change of details for Mr Derek John Beaumont as a person with significant control on 25 January 2021 (2 pages)
27 January 2021	Change of details for Mrs Laura Jane Beaumont as a person with significant control on 27 January 2021 (2 pages)
27 January 2021	Director's details changed for Mrs Laura Jane Beaumont on 27 January 2021 (2 pages)
26 November 2020	Memorandum and Articles of Association (11 pages)
26 November 2020	Change of share class name or designation (2 pages)
25 November 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
23 November 2020	Confirmation statement made on 31 October 2020 with updates (6 pages)
19 November 2020	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
11 December 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
4 November 2019	Confirmation statement made on 31 October 2019 with no updates (3 pages)
30 September 2019	Satisfaction of charge 1 in full (1 page)
30 September 2019	Satisfaction of charge 2 in full (2 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
31 October 2018	Confirmation statement made on 31 October 2018 with no updates (3 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
27 November 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
1 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
25 October 2017	Director's details changed for Mr Derek John Beaumont on 23 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Derek John Beaumont on 23 October 2017 (2 pages)
25 October 2017	Change of details for Mr Derek John Beaumont as a person with significant control on 23 October 2017 (2 pages)
25 October 2017	Director's details changed for Mrs Laura Jane Beaumont on 23 October 2017 (2 pages)
25 October 2017	Change of details for Mrs Laura Jane Beaumont as a person with significant control on 23 October 2017 (2 pages)
25 October 2017	Director's details changed for Mrs Laura Jane Beaumont on 23 October 2017 (2 pages)
25 October 2017	Change of details for Mrs Laura Jane Beaumont as a person with significant control on 23 October 2017 (2 pages)
25 October 2017	Change of details for Mr Derek John Beaumont as a person with significant control on 23 October 2017 (2 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
15 November 2016	Confirmation statement made on 1 November 2016 with updates (7 pages)
15 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (14 pages)
15 March 2016	Change of share class name or designation (2 pages)
15 March 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
15 March 2016	Change of share class name or designation (2 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50 (4 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 50 (4 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
17 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50 (4 pages)
5 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-05 GBP 50 (4 pages)
9 April 2014	Purchase of own shares. (3 pages)
9 April 2014	Purchase of own shares. (3 pages)
24 March 2014	Cancellation of shares. Statement of capital on 24 March 2014 GBP 50 (5 pages)
24 March 2014	Cancellation of shares. Statement of capital on 24 March 2014 GBP 50 (5 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares (14 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
7 November 2013	Termination of appointment of Andrew Beaumont as a director (1 page)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
7 November 2013	Appointment of Mrs Laura Jane Beaumont as a director (2 pages)
7 November 2013	Termination of appointment of Andrew Beaumont as a director (1 page)
7 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders (4 pages)
7 November 2013	Appointment of Mrs Laura Jane Beaumont as a director (2 pages)
7 December 2012	Termination of appointment of Bernadette More as a secretary (1 page)
7 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Annual return made up to 15 November 2012 with a full list of shareholders (4 pages)
7 December 2012	Termination of appointment of Bernadette More as a secretary (1 page)
27 November 2012	Registered office address changed from Unit B1 Fallons Road Wardley Industrial Estate Worsley Manchester M28 2NY on 27 November 2012 (1 page)
27 November 2012	Registered office address changed from Unit B1 Fallons Road Wardley Industrial Estate Worsley Manchester M28 2NY on 27 November 2012 (1 page)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
19 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
21 November 2011	Annual return made up to 15 November 2011 with a full list of shareholders (5 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
17 September 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
16 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
3 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
3 December 2010	Annual return made up to 15 November 2010 with a full list of shareholders (5 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
10 August 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
3 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
3 March 2010	Annual return made up to 15 November 2009 with a full list of shareholders (5 pages)
2 March 2010	Director's details changed for Mr Derek John Beaumont on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Derek John Beaumont on 2 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Andrew Beaumont on 1 December 2009 (2 pages)
2 March 2010	Director's details changed for Mr Andrew Beaumont on 1 December 2009 (2 pages)
2 March 2010	Director's details changed for Mr Andrew Beaumont on 1 December 2009 (2 pages)
2 March 2010	Director's details changed for Mr Derek John Beaumont on 2 October 2009 (2 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
22 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 December 2009	Director's details changed for Andrew Beaumont on 1 January 2008 (2 pages)
1 December 2009	Director's details changed for Derek John Beaumont on 18 May 2008 (2 pages)
1 December 2009	Director's details changed for Andrew Beaumont on 1 January 2008 (2 pages)
1 December 2009	Director's details changed for Derek John Beaumont on 18 May 2008 (2 pages)
1 December 2009	Director's details changed for Andrew Beaumont on 1 January 2008 (2 pages)
20 February 2009	Return made up to 15/11/08; full list of members (5 pages)
20 February 2009	Return made up to 15/11/08; full list of members (5 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 November 2008	Appointment terminated director bernadette more (1 page)
5 November 2008	Appointment terminated director bernadette more (1 page)
5 November 2008	Director appointed andrew beaumont (2 pages)
5 November 2008	Director appointed andrew beaumont (2 pages)
29 February 2008	Registered office changed on 29/02/2008 from unit B1 wardley point fallons road wardley industrial estate worsley manchester M28 2NY (1 page)
29 February 2008	Registered office changed on 29/02/2008 from unit B1 wardley point fallons road wardley industrial estate worsley manchester M28 2NY (1 page)
5 February 2008	Registered office changed on 05/02/08 from: unit G04 howe bridge mill gloucester street atherton, manchester lancashire M46 0JT (1 page)
5 February 2008	Registered office changed on 05/02/08 from: unit G04 howe bridge mill gloucester street atherton, manchester lancashire M46 0JT (1 page)
4 February 2008	Return made up to 15/11/07; full list of members (7 pages)
4 February 2008	Return made up to 15/11/07; full list of members (7 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
22 December 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
21 December 2007	Particulars of mortgage/charge (5 pages)
21 December 2007	Particulars of mortgage/charge (5 pages)
18 December 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
18 December 2007	Accounts for a dormant company made up to 30 November 2006 (5 pages)
13 December 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
13 December 2007	Accounting reference date shortened from 30/11/07 to 31/03/07 (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 3 craven avenue lowton warrington cheshire WA3 2PF (1 page)
9 May 2007	Registered office changed on 09/05/07 from: 3 craven avenue lowton warrington cheshire WA3 2PF (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Registered office changed on 07/12/06 from: unit G04 howe bridge mill gloucester street atherton manchester M46 0JT (1 page)
7 December 2006	Secretary's particulars changed;director's particulars changed (1 page)
7 December 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 December 2006	Registered office changed on 07/12/06 from: unit G04 howe bridge mill gloucester street atherton manchester M46 0JT (1 page)
7 December 2006	Return made up to 15/11/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Ad 15/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: unit G04 howe bridge mill gloucester street atherton manchester M46 0JT (1 page)
13 December 2005	Ad 15/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2005	New director appointed (1 page)
13 December 2005	New secretary appointed;new director appointed (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: unit G04 howe bridge mill gloucester street atherton manchester M46 0JT (1 page)
13 December 2005	New director appointed (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Secretary resigned (1 page)
15 November 2005	Director resigned (1 page)
15 November 2005	Incorporation (9 pages)
15 November 2005	Director resigned (1 page)
15 November 2005	Incorporation (9 pages)